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Visitas: 257

Por: El Nuevo Día
23/09/2021

La Policía Metropolitana publicó la “lista negra”, con seis personas que están siendo buscadas por cielo y tierra.

Detalles
Visitas: 248

Por: U.S. DEPARTMENT OF THE TREASURY
22/09/2021

The following individuals have been added to OFAC's SDN List:
CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB 15 Aug 1979; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAJL790815HSRRMS05 (Mexico) (individual) [SDNTK].

Detalles
Visitas: 252

Por:U.S. DEPARTMENT OF THE TREASURY
22/09/2021

OFAC action targets individuals trafficking fentanyl and other drugs

at the direction of Sinaloa Cartel leader Ismael Zambada Garcia

Detalles
Visitas: 257

Por: U.S. DEPARTMENT OF THE TREASURY
21/09/2021

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an updated advisory to highlight the sanctions risks associated with ransomware payments in connection with malicious cyber-enabled activities and the proactive steps companies can take to mitigate such risks, including actions that OFAC would consider to be "mitigating factors" in any related enforcement action.

Detalles
Visitas: 242

Por: U.S. DEPARTMENT OF THE TREASURY
21/09/2021

Targets First Virtual Currency Exchange for Laundering Cyber Ransoms

OFAC Updates Ransomware Advisory to Encourage Reporting and Cyber Resilience

WASHINGTON — As part of the whole-of-government effort to counter ransomware, the U.S. Department of the Treasury today announced a set of actions focused on disrupting criminal networks and virtual currency exchanges responsible for laundering ransoms, encouraging improved cyber security across the private sector, and increasing incident and ransomware payment reporting to U.S. government agencies, including both Treasury and law enforcement. Treasury’s actions today advance the United States government’s broader counter-ransomware strategy, which emphasizes the need for a collaborative approach to counter ransomware attacks, including partnership between the public and private sector and close relationships with international partners.

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