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Visitas: 284

Por: MSN
26/11/2022

Son 19 personas, de las cuales 18 son hombres y una mujer.

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Visitas: 385

Por: U.S. DEPARTMENT OF THE TREASURY
23/11/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 393

Por: Semana
23/11/2022

El excandidato presidencial dijo que las figuras al estilo Pablo Escobar Gaviria están mandadas a recoger. Según él, el dinero de la mafia no se mueve en efectivo, sino, en parte, a través de criptomonedas.

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Visitas: 292

Por: U.S. DEPARTMENT OF THE TREASURY
23/11/2022

WASHINGTON —Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating three Iranian security officials for the Iranian regime’s continued crackdown on ongoing protests throughout the country, including most recently in Kurdish areas. The Iranian regime has increased its aggressive actions against the Iranian people as part of its ongoing suppression of peaceful protests against a regime that denies human rights and fundamental freedoms to its people, especially women and girls.

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Visitas: 338

Por: U.S. DEPARTMENT OF THE TREASURY
18/11/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Russian national, Dmitry Kudryakov, and one Belarusian national, Iryna Litviniuk, for their role in exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes. These individuals and entities are designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world.

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