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Detalles: Visitas: 536

Por: U.S. DEPARTMENT OF THE TREASURY
17/09/20019

New sanctions target family members of Alex Saab and Alvaro Pulido

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals and 16 entities for their connections to Alex Nain Saab Moran (Alex Saab) and his business partner, Alvaro Enrique Pulido Vargas (Alvaro Pulido), who have enabled former President Nicolás Maduro (Maduro) and his illegitimate regime to corruptly profit from imports of food aid and distribution in Venezuela. The individuals designated today include Alex Saab’s two brothers, Amir Luis Saab Moran (Amir Saab) and Luis Alberto Saab Moran (Luis Saab), as well as Alvaro Pulido’s son, David Enrique Rubio Gonzalez (Rubio). The 16 entities designated today are owned or controlled by the aforementioned individuals or Alex Saab himself.

Detalles: Visitas: 459

Por: U.S. DEPARTMENT OF THE TREASURY
17/09/2019

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British Arab Commercial Bank plc

Detalles: Visitas: 509

Por:U.S. DEPARTMENT OF THE TREASURY
17/09/2019

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

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

RUBIO GONZALEZ, David Nicolas (Latin: RUBIO GONZÁLEZ, David Nicolás), Colombia; DOB 14 Apr 1987; nationality Colombia; Gender Male; Cedula No. 1015399085 (Colombia); Passport PE098803 (Colombia) expires 04 Jun 2024 (individual) [VENEZUELA-EO13850].

Detalles: Visitas: 522

Por: El Heraldo
14/09/2019

La Procuraduría consideró que Paula Morales Soto, habría cometido irregularidades en la aprobación del pago de cesantías a terceros que aparentemente no contaban con los requisitos exigidos por la ley.