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Detalles
Visitas: 493

Por: Zona Cero
30/08/2019


a Procuraduría General de la Nación abrió investigación preliminar y suspendió por tres meses a los Alcaldes de Pedraza, Magdalena, Gustavo Osorio Osorio; y el de San Martín de Loba, Bolívar, Adalberto Jesús Menco Navarro.

Detalles
Visitas: 584

Por: U.S. DEPARTMENT OF THE TREASURY
30/08/2019

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

CHEN, Mei Hsiang (Chinese Traditional: 陳美香) (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 18 May 1956; nationality Taiwan; Gender Female; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 310422295 expires 06 Jan 2025; National ID No. R222185563 (individual) [DPRK4].

Detalles
Visitas: 535

Por: U.S. DEPARTMENT OF THE TREASURY
30/08/2019

Actions Enforce Existing United Nations and U.S. Sanctions

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced North Korea-related designations of two individuals and three entities, and further identified one vessel as blocked property, continuing the implementation and enforcement of existing sanctions. This action highlights North Korea’s continued use of illicit ship-to-ship (STS) transfers to circumvent United Nations (UN) sanctions that restrict the import of petroleum products, as well as the U.S. Government’s commitment to implement existing UN Security Council Resolutions (UNSCRs).

Detalles
Visitas: 567

Por: El Espectado
2970872019

Según los hallazgos de la Superintendencia, el cartel del tubo funcionó durante 10 años y fue orquestado por tres empresas y cinco personas naturales.

Detalles
Visitas: 519

Por:U.S. DEPARTMENT OF THE TREASURY
29/08/2019

OFFICE OF FOREIGN ASSETS CONTROL

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

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