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Visitas: 325

Por:U.S. DEPARTMENT OF THE TREASURY
30/12/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Venezuelan judge Lorena Carolina Cornielles Ruiz and Venezuelan prosecutor Ramon Antonio Torres Espinoza, the Venezuelan government officials who presided over and prosecuted the November 2020 trial and sentencing of six U.S. persons in Venezuela. The six U.S. persons, known as the “Citgo 6,” are Citgo executives who were unjustly imprisoned in Venezuela in November 2017 after being lured to Caracas under false pretenses. The trials of each of the executives were based on politically motivated charges and marred by a lack of fair trial guarantees. Media and human rights groups denounced the treatment of the executives and were denied access to the trials.

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Visitas: 372

Por:U.S. DEPARTMENT OF THE TREASURY
30/12/2020

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

Detalles
Visitas: 397

Por: Superintendencia de sociedades
28/12/2020

Con el fin de fortalecer los controles para evitar que las sociedades supervisadas puedan ser usadas o puedan prestarse como medio en actividades relacionadas con el lavado de activos, el financiamiento del terrorismo y el financiamiento de la proliferación de armas de destrucción masiva (LA/FT/FPADM), la Superintendencia de Sociedades modificó integralmente el Capítulo X de la Circular Básica Jurídica 100-000005 de 2017.

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Visitas: 370

Por:U.S. DEPARTMENT OF THE TREASURY
28/12/2020

Detalles
Visitas: 339

Por:U.S. DEPARTMENT OF THE TREASURY
28/12/2020

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