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Detalles: Visitas: 489

Por: El Heraldo
26/09/2019

“Hoy sacamos a la luz este listado con los actores que delinquen en la Región, que actúan en una ciudad y se van a esconder o también a delinquir a otra”, señaló el general Mariano Botero.

Detalles: Visitas: 476

por: U.S. DEPARTMENT OF THE TREASURY
25/09/2019

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a new FAQ relating to a determination by the Secretary of State that COSCO Shipping Tanker (Dalian) Co. and COSCO Shipping Tanker (Dalian) Seaman & Ship Management Co. met the criteria for the imposition of sanctions under E.O. 13846. In addition, OFAC has updated its Specially Designated Nationals (SDN) List with the information below.

Detalles: Visitas: 522

Por: El Universal
25/09/2019

El alcalde Pedrito Pereira entregó detalles junto a la Policía Metropolitana y la Fuerza Naval del Caribe, sobre la captura de 24 personas vinculadas con el Clan del Golfo, en el marco del Plan San Juan de Dios contra las bandas criminales en el Distrito.

Detalles: Visitas: 450

Por:U.S. DEPARTMENT OF THE TREASURY
24/09/2019

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four entities that operate in the oil sector of the Venezuelan economy pursuant to Executive Order (E.O.) 13850. Additionally, OFAC identified four vessels that transport oil and other petroleum products from Venezuela to Cuba as blocked property owned or controlled by the four designated entities.

Detalles: Visitas: 474

Por: U.S. DEPARTMENT OF THE TREASURY
24/09/2019

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

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

BLUELANE OVERSEAS SA, Panama City, Panama; Identification Number IMO 6109861 [VENEZUELA-EO13850].