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Visitas: 387

 Por:U.S. DEPARTMENT OF THE TREASURY
17/07/2020

WASHINGTON – U.S. Treasury Secretary Steven T. Mnuchin issued the following statement on the expansion of the Main Street Lending Program to provide greater access to credit for nonprofit organizations:

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Visitas: 414

Por:U.S. DEPARTMENT OF THE TREASURY
17/07/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four individuals and one entity pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). The four individuals were designated for providing support to the Zheng Drug Trafficking Organization (DTO), which is run by Chinese synthetic opioid trafficker Fujing Zheng. These designations include Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, all located in China. OFAC also designated Global United Biotechnology Inc. for being owned or controlled by the Zheng DTO. OFAC previously identified Fujing Zheng and the Zheng DTO as significant foreign narcotics traffickers pursuant to the Kingpin Act in August 2019.

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Visitas: 408

Por:U.S. DEPARTMENT OF THE TREASURY
17/07/2020

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Juan Carlos Ortega Murillo, son of Nicaraguan President Daniel Ortega; Jose Jorge Mojica Mejia; and two companies they use in an effort to distribute regime propaganda and launder money.

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Visitas: 397

Por:U.S. DEPARTMENT OF THE TREASURY
17/07/2020

OFFI​CE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update

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

CHENG, Guifeng, China; DOB 02 Feb 1958; nationality China; Gender Female; National ID No. 31010819580202164 (China) (individual) [SDNTK].

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Visitas: 410

Por: U.S. DEPARTMENT OF THE TREASURY
15/07/2020

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) took further action as part of its ongoing sanctions efforts regarding financier Yevgeniy Prigozhin (Prigozhin), by targeting entities located in Sudan, Hong Kong, and Thailand that have enabled his ability to evade U.S. sanctions. The actors targeted today have directly facilitated Prigozhin’s global operations and attempted to suppress and discredit protestors seeking democratic reforms in Sudan.

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