ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
Por: Pulzo
20/08/2019
Carlos Vargas, del Tribunal Superior de Bogotá, al parecer usó su cargo como juez de Villavicencio para hacer nombramientos y dar certificados fraudulentos.
Por:U.S. DEPARTMENT OF THE TREASURY
20/08/2019
Por:U.S. DEPARTMENT OF THE TREASURY
20/08/2019
La designación se dirige a red de clubes nocturnos y representantes utilizados para lavado de dinero y la trata de personas
Por:U.S. DEPARTMENT OF THE TREASURY
20/08/2019
Action targets network of nightclubs and front persons used for money laundering and human trafficking
Por:U.S. DEPARTMENT OF THE TREASURY
20/08/2019
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List: