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How confident are you that your international company is not dealing with foreign entities that are the subject of economic sanctions? Corporate Securities expert Lenin E. Lopez guides you in developing/ enhancing your sanctions compliance program. https://lnkd.in/ekMbSiR6 #thoughtleader #SpeciallyDesignatedNationals #BlockedPersons

OFAC Sanctions: Avoiding Unintentional Violations | Woodruff Sawyer

OFAC Sanctions: Avoiding Unintentional Violations | Woodruff Sawyer

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