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Detalles
Visitas: 299

Por: U.S. DEPARTMENT OF THE TREASURY
13/08/2021

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

Detalles
Visitas: 409

Por: U.S. DEPARTMENT OF THE TREASURY
09/08/2021

The President has signed a new Executive Order Blocking Property of Additional Persons Contributing to the Situation in Belarus. OFAC has issued Belarus General License 4 and published the following new FAQs 916, 917 and 918.

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Visitas: 260

Por:U.S. DEPARTMENT OF THE TREASURY
09/08/2021

Treasury uses new sanctions authority in support of the Belarusian people

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Visitas: 283

Por: U.S. DEPARTMENT OF THE TREASURY
30/07/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
CALLEJAS VALCARCE, Oscar Alejandro, Goycuria #119, 10 Octubre, Havana, Cuba; DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba; Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID No. 57091910348 (Cuba); Director, Policia Nacional Revolucionaria (individual) [GLOMAG] (Linked To: POLICIA NACIONAL REVOLUCIONARIA).

Detalles
Visitas: 262

Por: U.S. DEPARTMENT OF THE TREASURY
30/07/2021

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Cuban individuals and one Cuban entity 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. Today’s sanctions expand upon Treasury’s July 22, 2021 designations by sanctioning additional persons in connection with actions to suppress peaceful, pro-democratic protests in Cuba that began on July 11. The targets of today’s designations are OSCAR CALLEJAS VALCARCE (CALLEJAS), EDDY SIERRA ARIAS (SIERRA), and the POLICIA NACIONAL REVOLUCIONARIA (PNR) of the Cuban Ministry of the Interior (MININT).

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