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Por: Radio Nacional de Colombia
18/01/2021

Por los delitos de homicidio agravado, tortura agravada, concierto para delinquir, hurto calificado y agravado y tráfico, fabricación o porte de estupefacientes, este lunes fueron enviados a la cárcel los presuntos vinculados al asesinato de la menor de 15 años, Lynda Michelle Amaya.

Por:U.S. DEPARTMENT OF THE TREASURY
15/01/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:

ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB 1963; Gender Male (individual) [GLOMAG].

AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport L29727205 (Iran) (individual) [IFCA] (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY).

Por: Página12
14/01/2021

El Carmen, fabricante de los jugos Citric, habría abultado sus ganancias al no cumplir con el tratamiento de efluentes industriales. La UIF avanza en una causa testigo.

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Por: U.S. DEPARTMENT OF THE TREASURY
14/01/2021

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

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