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Detalles: Visitas: 446

Por:U.S. DEPARTMENT OF THE TREASURY
04/12/2019

WASHINGTON – The Financial Stability Oversight Council (Council) today voted unanimously to approve its 2019 annual report. The Council’s annual report describes, among other things, significant financial market and regulatory developments, potential emerging threats to U.S. financial stability, recommendations to promote U.S. financial stability, and the activities of the Council. The report was developed collaboratively by members of the Council and their agencies and staffs.

Detalles: Visitas: 416

Por:U.S. DEPARTMENT OF THE TREASURY
04/12/2019

Detalles: Visitas: 614

Por: El Heraldo
03/12/2019

César Emilio Peralta, alias César el Abusador, fue capturado en un apartamento en Bocagrande. Estaba solicitado por las Cortes de Puerto Rico y Estados Unidos.

Detalles: Visitas: 473

Por:U.S. DEPARTMENT OF THE TREASURY
03/12/2019

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified six vessels as blocked property of Petroleos de Venezuela, S.A. (PdVSA) pursuant to Executive Order (E.O.) 13884, which blocks the property and interests in property of the Government of Venezuela. Additionally, OFAC identified the vessel Esperanza as blocked property of Caroil Transport Marine Ltd., which was designated on September 24, 2019, pursuant to E.O. 13850 for operating in the oil sector of the Venezuelan economy. The Esperanza was previously listed as the Nedas on the Specially Designated Nationals and Blocked Persons List, which was identified as blocked property on April 12, 2019.

Detalles: Visitas: 432

Por:U.S. DEPARTMENT OF THE TREASURY
03/12/2019

OFFICE OF FOREIGN ASSETS CONTROL

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

ICARO Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9038842 (vessel) [VENEZUELA-EO13884] (Linked To: PETROLEOS DE VENEZUELA, S.A.).