UN COMPLETO PORTAFOLIO

DUE DILIGENCE

Detalles: Visitas: 394

Por:U.S. DEPARTMENT OF THE TREASURY
22/07/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:

Detalles: Visitas: 381

13 de Julio del 2021

Detalles: Visitas: 383

Por:U.S. DEPARTMENT OF THE TREASURY
11/05/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
AKAR, Ezzat Youssef (Arabic: عزت يوسف أكار) (a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB 01 Nov 1967; POB Al-Kiyam, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

Detalles: Visitas: 382

Por: Opinion Caribe
05/05/2021

La Policía Metropolitana de Santa Marta ha venido desplegando todas sus capacidades institucionales a través de la Seccional de Investigación Criminal, liderando la desarticulación de grupos delincuenciales que afectan la seguridad y convivencia ciudadana.