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Visitas: 436

Por: Semana
11/06/2020

Bernardo Ramírez estuvo detenido en los Estados Unidos en la década de los 90 por conspirar para importar heroína a ese país. Al pagar una garantía por 150 mil dólares, obtuvo su libertad.

Detalles
Visitas: 461

Por: U.S. DEPARTMENT OF THE TREASURY
08/06/2020

The following changes have been made to OFAC's SDN List:

Detalles
Visitas: 419

Por:U.S. DEPARTMENT OF THE TREASURY
02/06/2020

​OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

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

ADAMANT MARITIME LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands; Identification Number IMO 5869890 [VENEZUELA-EO13850].

Detalles
Visitas: 387

Por: U.S. DEPARTMENT OF THE TREASURY
02/06/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four companies for operating in the oil sector of the Venezuelan economy. Additionally, OFAC identified four vessels as blocked property. The United States reiterates that the exploitation of Venezuela’s oil assets for the benefit of the illegitimate regime of President Nicolas Maduro is unacceptable, and those that facilitate such activity risk losing access to the U.S. financial system.

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Visitas: 488

Por: U.S. Immigration and Customs Enforcement
01/06/2020

NEW YORK – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New York announced Monday that a Venezuelan official has been added to the agency’s Most Wanted List and as a target of the U.S. Department of State’s (DOS) Transnational Organized Crime Rewards Program in an effort to end corruption and criminality tied to the Maduro regime in Venezuela. This investigation was conducted by HSI New York’s El Dorado Financial Crimes Task Force.

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