Federal Reserve Bank of Dallas. "Designated Nationals, Circular No. 86-91," District Notices (Federal Reserve Bank of Dallas) (October 28, 1986). https://fraser.stlouisfed.org/scribd/?item_id=545556&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_19861028_no86-091.pdf, accessed on November 19, 2017.
FAC No. 103382 Jose (Pena) Torres Panama (Address Unknown) FAC No. 103866 Julio Prado a/k/a Julio Lobato Panama (Address Unknown) FAC No. 103874 Tropic Tours Gmbh a/k/a Tropicana Tours Gmbh Litzenburger Strasse 51 West Berlin