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Detalles
Visitas: 348

Por:U.S. DEPARTMENT OF THE TREASURY
01/03/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 284

Por:U.S. DEPARTMENT OF THE TREASURY
28/02/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 368

Por:U.S. DEPARTMENT OF THE TREASURY
28/02/2023.


WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Jesus Cisneros Hernandez, a Mexican arms trafficker, pursuant to Executive Order (E.O.) 14059 for having provided, or having attempted to provide, financial, material, or technological support for, or goods or services in support of a person designated under E.O. 14059, namely, the Cartel de Jalisco Nueva Generacion (CJNG). CJNG is a violent Mexico-based organization that traffics a significant proportion of the illicit fentanyl and other deadly drugs that enter the United States. Today’s action was taken in coordination with the Government of Mexico and is the result of OFAC’s collaboration with the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

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Visitas: 287

Por: EL ECONOMISTA
25/02/2023

Sudáfrica y Nigeria entran en la lista gris del organismo; Marruecos y Camboya, salen de dicho listado.

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Visitas: 281

Actions Taken in Coordination with G7

Metals and Mining Determination Enables Targeting of Putin Revenue Source

Wide Array of Evasion-Related Targets Exposed

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