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Por: Office of Foreign Assets Control
26/09/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por:InSight Crime
25/09/2023

El gobierno venezolano afirma que “desmanteló totalmente” la poderosa megabanda Tren de Aragua después de tomar el control de una de las prisiones más reconocidas del país. Pero la operación huele a montaje político, pues los líderes de la banda escaparon y sus operaciones se mantienen en su mayoría intactas.

Por: Office of Foreign Assets Control
19/09/2023
WASHINGTON – Today, the U.S. Department of the Treasury published the Principles for Net-Zero Financing & Investment (the Principles). The voluntary Principles highlight emerging best practices for private sector financial institutions that have made net-zero commitments and promote consistency and credibility in approaches to implementing them. With the Principles, the Treasury Department is supporting the mobilization of more private sector capital to address the physical and economic impacts of climate change and to seize on the historic economic opportunity presented by the green transition.

Por: Office of Foreign Assets Control
19/09/2023
SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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