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- Visitas: 685
Por: U.S. DEPARTMENT OF THE TREASURY
16/12/2019
As prepared for delivery
Thank you all for being here. It’s great to be with you today. We are excited to host this event to bring together Treasury and other government officials, civil society, and financial institutions to discuss ways that we partner to combat human rights abuse and corruption around the globe.
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Por: El Tiempo
13/12/2019
Freddy Xavier Romero Sulbaran y Luis Enrique Vera tienen cuentas pendientes en Perú y Venezuela.
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Por: InSight Crime
13/12/2019
Las autoridades en Costa Rica arrestaron a cuatro miembros de una familia bajo sospecha de vender mariposas, escarabajos, avispas y arañas en el mercado negro europeo, un reflejo de una iniciativa regional de ofensiva contra el tráfico de vida silvestre.
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- Visitas: 611
Por:U.S. DEPARTMENT OF THE TREASURY
11/12/2019
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Rafael Antonio Ortega Murillo, son of Nicaraguan President Daniel Ortega, and two companies he owns or controls and uses to finance and launder money for the Ortega regime. OFAC also designated Distribuidor Nicaraguense de Petroleo S.A. (DNP), a company owned or controlled by Rafael Antonio Ortega Murillo as well as by Nicaraguan Vice President and First Lady Rosario Maria Murillo De Ortega. DNP has been used by members of the Ortega family for their own personal enrichment from non-competitive contracts with Nicaraguan government institutions.
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Por:U.S. DEPARTMENT OF THE TREASURY
11/12/2019
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.
