INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

Detalles

Visitas: 429

Por: U.S. DEPARTMENT OF THE TREASURY
18/06/2020

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

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Detalles

Visitas: 416

Por: U.S. DEPARTMENT OF THE TREASURY
18/06/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals and eight foreign entities, and identified two vessels as blocked property for their activities in or associated with a network attempting to evade United States sanctions on Venezuela’s oil sector. As the illegitimate Maduro regime has done before, the regime turned to Petroleos de Venezuela, S.A. (PdVSA), its primary conduit for corruption, and the institutions that no longer serve its people, to exploit and profit from Venezuela’s natural resources. Maduro’s oil minister and U.S.-designated Kingpin Tareck El Aissami Maddah (El Aissami) has enlisted a network of facilitators, some of whom are designated today, to orchestrate opaque schemes to broker the re-sale of over 30 million barrels of Venezuelan-origin crude oil in order to benefit from the proceeds.

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Detalles

Visitas: 427

Por:U.S. DEPARTMENT OF THE TREASURY
16/06/2020

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update​
​The following individuals have been added to OFAC's SDN List:​

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Detalles

Visitas: 446

Por: Super intendencia de industria y comercio.
11/06/2020

La Superintendencia de Industria y Comercio, en su rol de autoridad nacional de reglamentos técnicos y metrología legal, abrió investigación a 274 agentes del mercado, entre empresas y personas naturales comerciantes, que presuntamente habrían omitido la realización del reporte de precios de comercialización de agroquímicos que deben hacer al Ministerio de Agricultrura y Desarrollo Rural.

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