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Visitas: 13

Por: agencia de periodismo investigativo
26/08/2023
Orion M. Depp, un influencer con más de 3 millones de seguidores en Instagram, famoso en Estados Unidos y varios países de Latinoamérica por compartir su vida llena de viajes y lujos, ha sido arrestado bajo graves cargos de explotación sexual de menores en Medellín, Colombia.

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Visitas: 6

Por:U.S. DEPARTMENT OF THE TREASURY
25/08/2023

Treasury to solicit public input, feedback on the proposed regulations

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Visitas: 11

Por: POLICÍA NACIONAL DE COLOMBIA
23/08/2023

WASHINGTON — Today, taking note of the Burmese military regime’s violent airstrikes against the people of Burma, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a determination that allows sanctions to be imposed on any foreign individual or entity that operates in the jet fuel sector of the Burmese economy. Concurrently, OFAC designated two individuals and one entity that are involved in the procurement and distribution of jet fuel to Burma’s military regime, and two entities for being owned or controlled by such persons.

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Visitas: 11

Por: POLICÍA NACIONAL DE COLOMBIA
23/08/2023

Concurrent Treasury sanctions and DOJ indictments hold to account founders of mixing service that laundered stolen virtual assets for North Korea

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Visitas: 10

Por: POLICÍA NACIONAL DE COLOMBIA
23/08/2023

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing Burma-related Determination Pursuant to Section 1(a)(i) of EO 14014, whereby section 1(a)(i) of E.O. 14014 shall apply to the jet fuel sector of the Burmese economy. OFAC is also issuing two associated Frequently Asked Questions (1132, 1133).

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