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Visitas: 595

26/02/2020
Por:

Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:

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Visitas: 645

26/02/2020
Por:U.S. DEPARTMENT OF THE TREASURY

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated as Specially Designated Global Terrorists (SDGTs) three Lebanon-based officials and 12 Lebanon-based entities linked to the Martyrs Foundation, part of Hizballah’s support network. Specifically, OFAC designated Atlas Holding for being owned or controlled by the Martyrs Foundation, as well as senior Atlas official Kassem Mohamad Ali Bazzi, and ten Atlas-affiliated companies. Jawad Nur-al-Din and Sheikh Yusuf Aasi were also designated, pursuant to Executive Order (E.O.) 13224, as amended, for being leaders or officials of the Lebanon-based Martyrs Foundation, which was designated for supporting terrorism in July 2007. Mirath S.A.L., which is owned or controlled by Jawad Nur-al-Din, was also designated today.

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Visitas: 584

De: INFOBAE
21/02/2020

Lo decidió la jueza María Tardón, que investiga el presunto blanqueo de capitales sustraídos a PDVSA. El empresario está incluido en la lista de los más buscados en Estados Unidos por delitos de corrupción y blanqueo de capitales

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Visitas: 713

21/02/2020
Por: El Tiempo

El hombre se encontraba huyendo de las autoridades hace unos meses y fue ubicado en Caquetá.

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Visitas: 624

18/02/2020
Por: Semana

Los delincuentes suplantan a los amigos y familiares que viven en el exterior, para fingir el envío de una encomienda que termina siendo la trampa de sus víctimas.

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