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Visitas: 469

Por:Office of Foreign Assets Control
29/6/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following deletions have been made to OFAC's SDN List:
GIRALDO VELASCO, Hector Fabio, c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, Colombia; DOB 17 Mar 1965; Cedula No. 16711573 (Colombia) (individual) [SDNT].

Detalles
Visitas: 370

Por:Office of Foreign Assets Control
27/06/2023

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an Africa Gold Advisory.

Detalles
Visitas: 436

Por:Office of Foreign Assets Control
27/26/2023

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four companies and one individual connected to the violent Russian military group PMC Wagner (Wagner Group) and its founder and owner Yevgeniy Prigozhin, previously sanctioned by the United States, the European Union (EU), Canada, and the United Kingdom (U.K.). The Wagner Group exploits insecurity around the world, committing atrocities and criminal acts that threaten the safety, good governance, prosperity, and human rights of nations, as well as exploiting their natural resources. The targeted entities in the Central African Republic (CAR), United Arab Emirates (UAE), and Russia have engaged in illicit gold dealings to fund the Wagner Group to sustain and expand its armed forces, including in Ukraine and Africa, while the targeted individual has been central to activities of Wagner Group units in Mali.

Detalles
Visitas: 328

Por:Office of Foreign Assets Control
27/26/2023

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an Africa Gold Advisory.

Detalles
Visitas: 364

Por: La Estrella de Panamá
23/26/2023
Varios exponentes de la región en materia de transparencia política se reunieron para conversar sobre la importancia de la integridad en el proceso de financiamiento de los partidos políticos

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