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- Visitas: 398
Por:U.S. DEPARTMENT OF THE TREASURY
02/09/2020
Washington – Today, the U.S. Department of the Treasury and the State of Delaware announced a Memorandum of Understanding (MOU) setting forth information sharing procedures between the Office of Foreign Assets Control (OFAC) and the State of Delaware Department of Justice.
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La situación ocurrió en Cúcuta, cuando un grupo de ciudadanos quería linchar a dos presuntos delincuentes extranjeros que acababan de cometer un ilícito.
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- Visitas: 441
Por: U.S. DEPARTMENT OF THE TREASURY
25/08/2020
The following individual has been added to OFAC's SDN List:
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Por: U.S. DEPARTMENT OF THE TREASURY
25/08/2020
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) delisted one individual and five associated companies from the Specially Designated Nationals and Blocked Persons List (SDN List).
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Por: U.S. DEPARTMENT OF THE TREASURY
25/08/2020
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Chinese national Taotao Zhang as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC also designated Hong Kong-based Allyrise Technology Group Co., Limited, for being owned, controlled, or directed by, or acting for or on behalf of, Taotao Zhang.
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