INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

Buscar

Detalles: Visitas: 407

Por: White House
21/08/2020

White HouseToday, the United States announced actions to crack down on international fentanyl trafficking and increased information sharing with the private sector to protect the interior of the United States from fentanyl trafficking.

Detalles: Visitas: 399

Por: U.S. DEPARTMENT OF THE TREASURY
20/08/2020

Washington – Today, the U.S. Department of the Treasury continued the U.S. government’s campaign of pressure to compel the Bashar Al-Assad (Assad) regime to end its attacks against the Syrian people. Treasury’s Office of Foreign Assets Control (OFAC) took action against the Syrian presidential office and the Syrian Ba’ath Party through its designations of two senior members of the Syrian government: Assad’s top press officer and a prominent member of the Syrian Ba’ath Party. These designations, pursuant to Executive Order (E.O.) 13573, target both individuals for their roles as senior Government of Syria officials.

Detalles: Visitas: 423

Por:U.S. DEPARTMENT OF THE TREASURY
20/08/2020

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

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

AL SHIBL, Luna (Arabic: لونا الشبل) (a.k.a. AL CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA].

Detalles: Visitas: 389

Por:U.S. DEPARTMENT OF THE TREASURY
17/08/2020

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
ECOBU, Patrick (a.k.a. MUKISA, Patrick), Uganda; DOB 29 Jan 1976; nationality Uganda; Gender Male; National ID No. 001278331 (Uganda) (individual) [GLOMAG].

Detalles: Visitas: 417

Por:U.S. DEPARTMENT OF THE TREASURY
17/08/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four Ugandans pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act, for their involvement in an adoption scam that saw many Uganda-born children victimized by the participants in the scheme.