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/title/5569/item/545556, accessed on December 16, 2018.
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