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Detalles: Visitas: 511

Por: RCN radio
18/11/2019

De acuerdo con la investigación, querían realizar procedimientos de cirugía reconstructiva y estética en Colombia.

Detalles: Visitas: 478

Por: El Tiempo
18/11/2019

‘Indictment’ revela nexos de esmeralderos con el excapo que compró acciones de Santa Fe y con Auc.

Detalles: Visitas: 457

Por: U.S. DEPARTMENT OF THE TREASURY
18/11/2019

The following individuals have been added to OFAC's SDN List:

Detalles: Visitas: 455

Por: U.S. DEPARTMENT OF THE TREASURY
18/11/2019

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Turkey-based Islamic State of Iraq and Syria (ISIS) procurement agents and four ISIS-linked companies operating in Syria, Turkey, and across the Gulf and Europe for providing critical financial and logistical support to ISIS. Additionally, Treasury is acting against an Afghanistan-based organization, Nejaat Social Welfare Organization, for using false charitable pretenses as a cover to facilitate the transfer of funds and support the activities of the terrorist group’s branch in Afghanistan, ISIS – Khorasan (ISIS-K). Treasury also took action against two senior officials affiliated with this organization.

Detalles: Visitas: 455

Por: El Colombiano
18/11/2019

Alias “Mono Clinton”, el presunto jefe del Frente de Guerra Urbano Nacional del Eln, se aproximó al micrófono del estrado cuando el juez 42 Penal Municipal de Medellín le pidió que se identificara. “Tengo dos cédulas. Con una me llamo Édgar Humberto Restrepo Benjumea, con el número 98.495.468; y con la otra soy Luis Fernando Restrepo Bedoya, con el 70.697.683”.