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Detalles: Visitas: 395

Por:U.S. DEPARTMENT OF THE TREASURY
08/09/2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
FINYANUS, Yusuf (Arabic: يوسف فنيانوس) (a.k.a. FENIANOS, Youssef; a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen Lebanon; Gender Male (individual) [SDGT].

Detalles: Visitas: 409

En diálogo con RCN Radio Pereira, el superintendente de Industria y Comercio, Andrés Barreto, aseguró que en medio de la pandemia por la COVID-19 se han intensificado las labores de vigilancia a las 57 cámaras de comercio del país, encontrando que, en términos generales hay un buen funcionamiento, a excepción de las entidades en Pereira, Villavicencio, Cúcuta y Montería, donde hay incumplimientos en la labor registral y en el buen gobierno.

Detalles: Visitas: 392

Por: U.S. DEPARTMENT OF THE TREASURY
04/09/2020

The following individuals have been added to OFAC's SDN List:

Detalles: Visitas: 398

Por: U.S. DEPARTMENT OF THE TREASURY
04/09/2020

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four key figures that have facilitated the illegitimate Maduro regime’s efforts to undermine the independence and democratic order of Venezuela. These individuals include David Eugenio De Lima Salas, Reinaldo Enrique Muñoz Pedroza, Indira Maira Alfonzo Izaguirre, and Jose Luis Gutierrez Parra. Their actions are part of a broader election interference scheme to prevent free and fair parliamentary elections from taking place in December 2020 by restructuring the National Electoral Council and controlling the state’s wealth and assets for regime purposes through the Solicitor General.