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Por:U.S. DEPARTMENT OF THE TREASURY
31/03/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following deletions have been made to OFAC's SDN List:
AMG S.A.S. DI ALESSANDRO BAZZONI & C. (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI AND C.; a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI E C.), Via Sottomonte 5, Verona 37124, Italy; V.A.T. Number IT02483560237 (Italy) [VENEZUELA-EO13850].

Por: El Cronista
27/03/2021

Por el presunto abuso y acoso sexual de cinco de sus estudiantes en Ibagué, fue capturado el profesor universitario, Manuel Horacio Vásquez. El hombre fue detenido por servidores del CTI con el apoyo operativo del Gaula Militar del Tolima.

Por:U.S. DEPARTMENT OF THE TREASURY
25/03/2021

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Burma General License Number 1 "Official Business of the United States Government", Burma General License Number 2 "Official Activities of Certain International Organizations and Other International Entities", Burma General License Number 3 "Certain Transactions in Support of Nongovernmental Organizations' Activities", and Burma General License Number 4 "Authorizing the Wind Down of Transactions Involving Myanmar Economic Corporation Limited and Myanma Economic Holdings Public Company Limited." In association with these General Licenses, OFAC is also publishing two related Frequently Asked Questions (882 and 883). Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List:

Por:U.S. DEPARTMENT OF THE TREASURY
25/03/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two military holding companies, Myanma Economic Holdings Public Company Limited (MEHL) and Myanmar Economic Corporation Limited (MEC). The Burmese military controls significant segments of the country’s economy through these holding firms, which enjoy a privileged position in the Burmese economy. The companies dominate certain sectors of the economy, including trading, natural resources, alcohol, cigarettes, and consumer goods. These sanctions specifically target the economic resources of Burma’s military regime, which is responsible for the overthrow of Burma’s democratically elected government and the ongoing repression of the Burmese people. These sanctions are not directed at the people of Burma.

Por:U.S. DEPARTMENT OF THE TREASURY
22/03/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two individuals and two entities connected to the Burmese military and its violent repression of pro-democracy protests. Treasury took these actions in response to the Burmese military’s continued campaign of violence and intimidation against peaceful protesters and civil society.

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