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Por: U.S. DEPARTMENT OF THE TREASURY
22/07/2021

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Cuban individual 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 action targets the Cuban Minister of Defense, ALVARO LOPEZ MIERA (LOPEZ MIERA), and the BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR (SNB) of the Cuban Ministry of the Interior (MININT) in connection with the repression of peaceful, pro-democratic protests in Cuba that began on July 11.

Por:U.S. DEPARTMENT OF THE TREASURY
16/07/2021

On July 16, the U.S. Departments of State, Commerce, Homeland Security and the Treasury issued an advisory to highlight growing risks associated with actions undertaken by the Government of the People’s Republic of China and the Government of the Hong Kong Special Administrative Region (SAR) that could adversely impact U.S. companies that operate in the Hong Kong SAR of the People’s Republic of China.

Por: Forbes
30/06/2021

Pagar con criptomonedas a través de tarjetas regalo en Rappi, Falabella, Éxito y más de 50 comercios en el país ya es una opción. Una de las compañías líderes en este segmento en el mundo es Bitrefill y ya está en Colombia. Así se mueve el negocio.

Por: U.S. DEPARTMENT OF THE TREASURY
28/06/2021

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

Por:U.S. DEPARTMENT OF THE TREASURY
21/06/2021

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued Belarus General License 3 and related FAQs 912 and 913. Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List:

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