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INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

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Por: U.S. DEPARTMENT OF THE TREASURY
14/12/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Counter Terrorism General License 21A "Authorizing Limited Safety and Environmental Transactions Involving Certain Vessels" and amending one Counter Terrorism Frequently Asked Question (1097).

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Additionally, the following name has been added to OFAC's list of Specially Designated Nationals:

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:
CALDERON RIJO, Jose (a.k.a. "La Arana" (Latin: "La Araña")), Dominican Republic; DOB 04 Dec 1969; POB La Romana, Dominican Republic; nationality Dominican Republic; citizen Dominican Republic; Gender Male; Cedula No. 02601165380 (Dominican Republic) (individual) [ILLICIT-DRUGS-EO14059].

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221214 

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