UN COMPLETO PORTAFOLIO

DUE DILIGENCE

Detalles: Visitas: 432

Por: Policía Metropolitana de Ibagué
Srptiembre 2021

Detalles: Visitas: 436

Por:U.S. DEPARTMENT OF THE TREASURY
24/09/2021

Detalles: Visitas: 410

Por: U.S. DEPARTMENT OF THE TREASURY
03/09/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI, Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI, Vezerat"), Iran; DOB 06 Dec 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

Detalles: Visitas: 398

Por: U.S. DEPARTMENT OF THE TREASURY
22/09/2021

Detalles: Visitas: 395

Por: U.S. DEPARTMENT OF THE TREASURY
28/07/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning eight Syrian prisons run by the Assad regime’s intelligence apparatus, which have been sites of human rights abuses against political prisoners and other detainees. OFAC is also designating five senior security officials of regime entities that control these detention facilities. The Assad regime has waged a ruthless war against the Syrian people, imprisoning hundreds of thousands of Syrians calling for reform and change, of whom at least 14,000 have been tortured to death. More than 130,000 people reportedly remain missing or arbitrarily detained to this day—the vast majority of whom are either presumed dead or are detained without communication with family or legal representation.