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Por: U.S. DEPARTMENT OF THE TREASURY
19/10/2020

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

Por: U.S. DEPARTMENT OF THE TREASURY
16/10/2020

WASHINGTON – The U.S. Department of the Treasury today announced that a U.S. delegation led by Secretary Steven T. Mnuchin will travel to Israel, Bahrain and the United Arab Emirates from October 17 to October 20 to support expanded economic cooperation under the Abraham Accords signed by the three countries last month. 

Por:U.S. DEPARTMENT OF THE TREASURY
14/10/2020

On October 14, 2020, the Secretary of State submitted to Congress a report pursuant to section 5(a) of the Hong Kong Autonomy Act. To provide further information on reporting requirements under the HKAA, including required reports by the Secretary of the Treasury, OFAC has published the following FAQs: 848, 849, 850, 851. In addition, OFAC has updated the following names on its Specially Designated Nationals List:

Por:U.S. DEPARTMENT OF THE TREASURY
09/10/2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
GUIDO DE ROMERO, Ana Julia, Iglesia, Nicaragua; DOB 16 Feb 1959; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000211 (Nicaragua) issued 14 Aug 2012 expires 14 Aug 2022 (individual) [NICARAGUA].

Por:U.S. DEPARTMENT OF THE TREASURY
09/10/2020

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Nicaraguan financial institution Cooperativa De Ahorro Y Credito Caja Rural Nacional RL, as well as Attorney General Ana Julia Guido De Romero and Secretary of the Presidency Paul Herbert Oquist Kelley, in an effort to target key financial operations and government officials that continue to undermine Nicaragua’s democracy.

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