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- Visitas: 579
Por: U.S. DEPARTMENT OF THE TREASURY
18/12/2019
The Office of Foreign Assets Control (OFAC) is issuing amended Global Magnitsky General License Number 1A "Authorizing Certain Activities Necessary to the Wind Down of Transactions Involving Ventspils Attistibas Agentura, Biznesa Attistibas Asociacija, and Latvijas Tranzita Biznesa Asociacija."
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Por: La Fm
17/12/2019
La institución financiera también es investigada por lavado de dinero y financiación del terrorismo.
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- Visitas: 607
Por: El Tiempo
16/12/2019
Cuidado con su información en línea. Estas son las modalidades más comunes por Navidad y Año Nuevo.
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- Visitas: 697
Por: U.S. DEPARTMENT OF THE TREASURY
16/12/2019
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
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Por:U.S. DEPARTMENT OF THE TREASURY
16/12/2019
Washington – Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two individuals pursuant to Executive Order (E.O.) 13664 for expanding or extending the conflict in South Sudan including by obstructing the reconciliation process or peace talks. Treasury will not hesitate to target those who have perpetuated the conflict in South Sudan and will continue to apply pressure on the senior leadership of South Sudan to take concrete measures to bring peace and stability to the country.
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