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- Visitas: 637
U.S. DEPARTMENT OF THE TREASURY
12/02/2020
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following deletions have been made to OFAC's SDN List:
- Detalles
- Visitas: 594
U.S. DEPARTMENT OF THE TREASURY
07/02/2020
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following entity has been added to OFAC's SDN List:
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. (a.k.a. CONVIASA), Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal, Venezuela; Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela; Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela) [VENEZUELA-EO13884].
- Detalles
- Visitas: 586
Por: W Radio
05/02/2020
La red ilegal de captación de dineros tendría como fachada una inmobiliaria, su principal oficina estaría en la capital de Nariño.
- Detalles
- Visitas: 660
U.S. DEPARTMENT OF THE TREASURY
31/01/2020
FFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following deletions have been made to OFAC's SDN List:
- Detalles
- Visitas: 627
Por:U.S. DEPARTMENT OF THE TREASURY
30/01/2020
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
INICIE EL RASTREO DE SU CONTRAPARTE
Calle 11 8 54 Ofc.504 | Pbx 601 281 0413 | operaciones@lavadodeactivos.co | Bogotá D.C.
