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Financial Institution Letters


An internal system error resulted in the modification of a series of unique identifier numbers (UIDs) that were associated with recently released SDN names.

The following UID's were impacted by this error:

UID on 9/30/2008 UID on 10/02/2008 Associated Name
11212 11247 LOPEZ PALACIOS, Liliana
11213 11248 CALDERON DE TRUJILLO, Nubia
11214 11249 CADENA COLLAZOS, Francisco Antonio
11215 11250 DAVALOS TORRES, Jorge
11216 11251 SALINAS PEREZ, Ovidio
11217 11252 JURADO PALOMINO, Orlay
11218 11253 TREJO FREIRE, Efrain Pablo
11219 11254 LESMES BULLA, Jairo Alfonso

OFAC has decided to keep the UIDs that were used for these names on 10/02/2008. The UIDs that were used in 09/30/2008 are now reserved and will never be used again by OFAC.




Last Updated 11/03/2008 communications@fdic.gov