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Visitas: 371

Por:MSN
23/09/2020

Más de 400 periodistas de más de 80 países publicaron The FinCEN Files, una investigación global de documentos financieros que pone al descubierto miles de transacciones sospechosas, principalmente analizadas por el Departamento del Tesoro de EE. UU. BuzzFeed News compartió los archivos con el Consorcio Internacional de Periodistas de Investigación (ICIJ por sus siglas en inglés) y la alianza El Espectador – CONNECTAS analizó la mención de Colombia. Estos son los resultados.

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Visitas: 381

Por:U.S. DEPARTMENT OF THE TREASURY
23/09/2020

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took further action against the network of Kremlin-connected Russian operative Yevgeniy Prigozhin (Prigozhin), by targeting entities and individuals working on behalf of Prigozhin to advance Russia’s influence in the Central African Republic (CAR). Concurrently, OFAC is targeting those that have supported the Russian Federal Security Service directly, as well as those that assist persons helping designated Russian actors to evade U.S. sanctions.

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Visitas: 368

Por:U.S. DEPARTMENT OF THE TREASURY
23/09/2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
GAYKOVICH, Boris Aleksandrovich, St. Petersburg, Russia; DOB 30 Oct 1977; POB St. Petersburg, Russia; nationality Russia; Gender Male; Passport 649039450 (Russia); National ID No. 4004990741 (individual) [CYBER2] (Linked To: NPP PT OKEANOS, AO).

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Visitas: 378

Por: U.S. DEPARTMENT OF THE TREASURY
22/09/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five key figures that have facilitated the illegitimate Maduro regime’s efforts to undermine democracy in Venezuela. These individuals, including Maduro-supporting members of the Venezuelan National Assembly (Asamblea Nacional or AN), have acted as part of a broader scheme to manipulate parliamentary elections taking place in December 2020 by placing control of Venezuela’s opposition parties in the hands of politicians affiliated with Nicolas Maduro’s regime, undermining any credible opposition challenge to that regime.

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Visitas: 398

Por: U.S. DEPARTMENT OF THE TREASURY
22/09/2020

The following individuals have been added to OFAC's SDN List: 

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