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INFORMACIÓN DE INTERÉS
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Por: U.S. DEPARTMENT OF THE TREASURY
26/09/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one new Cuba Frequently Asked Question (1090).

Por: Noticias Jurídicas
26/09/2022

La nueva normativa considera una infracción "muy grave" la carencia del canal de denuncias o de un sistema de información

Por: U.S. DEPARTMENT OF THE TREASURY
22/09/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Iran’s Morality Police for abuse and violence against Iranian women and the violation of the rights of peaceful Iranian protestors. The Morality Police are responsible for the recent death of 22-year-old Mahsa Amini, who was arrested and detained for allegedly wearing a hijab improperly.

Por: U.S. DEPARTMENT OF THE TREASURY
22/09/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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