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US sanctions lifted on Panama’s Soho Mall

Thursday, June 15, 2017


With new owners  in place, the US Treasury Department has lifted the trade sanctions on Soho Mall on Panama’s Calle 50.

The upscale mall can now move to attracting replacements for the over 50 businesses that left after sanctions were imposed.

The mall while owned by Abdul Waked was included on the Clinton List of the US Office of Foreign Asset Control for activities related to money laundering and drug trafficking.

Source: Newsroom Panama