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Detalles
Visitas: 75

Por: TRANSPARENCY INTERNATIONAL
10/09/2021
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.

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Visitas: 246

Por:U.S. DEPARTMENT OF THE TREASURY
03/09/2021

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating four Iranian intelligence operatives who targeted a U.S. citizen in the United States and Iranian dissidents in other countries as part of a wide-ranging campaign to silence critics of the Iranian government. Senior intelligence official Alireza Shahvaroghi Farahani led a network that plotted the kidnapping of a U.S. journalist and human rights activist, a failed plot that led to the indictment of members of the network in late July. Consistent with the well-documented role of the Ministry of Intelligence and Security (MOIS) in domestic repression, this operation demonstrates the pernicious role of Iran’s intelligence apparatus in targeting Iranians abroad, to include brazen attempts to return dissidents to Iran.

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Visitas: 283

Por: U.S. DEPARTMENT OF THE TREASURY
02/09/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following deletions have been made to OFAC's SDN List:
DJOGO, Jovan; POB Kalinovik, Bosnia-Herzegovina (individual) [BALKANS].

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Visitas: 261

Por: U.S. DEPARTMENT OF THE TREASURY
24/08/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
DOLDAN GONZALEZ, Liz Paola (Latin: DOLDÁN GONZÁLEZ, Liz Paola) (a.k.a. DOLDAN GONZALEZ, Liz Paola Florinda (Latin: DOLDÁN GONZÁLEZ, Liz Paola Florinda)), Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este, Paraguay; DOB 07 Sep 1986; POB Pdte. Stroessner, Paraguay; nationality Paraguay; Gender Female; Passport 3379699 (Paraguay); RUC # 3379699-8 (Paraguay) (individual) [GLOMAG].

Detalles
Visitas: 271

Por:U.S. DEPARTMENT OF THE TREASURY
24/08/2021

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Paraguayan individuals, Kassem Mohamad Hijazi, Khalil Ahmad Hijazi, and Liz Paola Doldan Gonzalez, for their roles in corruption in Paraguay, as well as five associated entities connected with their corruption schemes. These individuals and entities are designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world. Corruption degrades the rule of law, weakens economies and stifles economic growth, undermines democratic institutions, perpetuates conflict, deprives innocent civilians of fundamental human rights, and is intrinsically linked to money laundering and lack of financial transparency. Today’s action further demonstrates the U.S. government’s ongoing effort to impose tangible and significant consequences on corrupt actors in order to protect the U.S. financial system from abuse.

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