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- Visitas: 425
Por: Clarin
26/03/2020
La Justicia dispuso que una propiedad incautada en una causa de lavado y dos hoteles embargados en un expediente narco sean utilizados como centros de tratamiento del Covis-19.
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Por: Superintendencia Financiera de Colombia
26/03/2019
La medida también cobija al establecimiento de comercio AA Global Consulting, su unidad de negocio AA Global Invest, la página web www.aaglobalinvest.com y los señores Carlos Luís Herrera García y Alexandra Ballesteros Ospina, como representantes legales de la sociedad.
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Por: MiamiDiario
26/02/2020
De acuerdo a rumores que han circulado en Washington se espera el inminente anuncio de nuevas medidas por parte del Gobierno de los Estados Unidos contra el régimen venezolano.
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Por: U.S. DEPARTMENT OF THE TREASURY
26/03/2020
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Por: U.S. DEPARTMENT OF THE TREASURY
26/03/2020
WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated 20 Iran- and Iraq-based front companies, senior officials, and business associates that provide support to or act for or on behalf of the Islamic Revolutionary Guards Corps-Qods Force (IRGC-QF) in addition to transferring lethal aid to Iranian-backed terrorist militias in Iraq such as Kata’ib Hizballah (KH) and Asa’ib Ahl al-Haq (AAH). Among other malign activities, these entities and individuals perpetrated or supported: smuggling through the Iraqi port of Umm Qasr; money laundering through Iraqi front companies; selling Iranian oil to the Syrian regime; smuggling weapons to Iraq and Yemen; promoting propaganda efforts in Iraq on behalf of the IRGC-QF and its terrorist militias; intimidating Iraqi politicians; and using funds and public donations made to an ostensibly religious institution to supplement IRGC-QF budgets. The terrorist militias supported by the Iranian regime such as KH and AAH have continued to engage in attacks on U.S. and Coalition forces in Iraq.
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