ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
Por: U.S. DEPARTMENT OF THE TREASURY
14/12/2022
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Jose Calderon Rijo, a.k.a. “La Araña” (Calderon Rijo), pursuant to Executive Order (E.O.) 14059, for having engaged in, or attempted to engage in, activities or transactions that materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production.
Por: U.S. DEPARTMENT OF THE TREASURY
12/16/2022
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
Por: U.S. DEPARTMENT OF THE TREASURY
12/12/2022
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Zimbabwean individuals and two Zimbabwean entities, and removed seventeen Zimbabweans from the Specially Designated Nationals and Blocked Persons List (SDN List).
Por: U.S. DEPARTMENT OF THE TREASURY
12/12/2022
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
Por: U.S. DEPARTMENT OF THE TREASURY
09/12/2022
Sanctions Mark Human Rights Day and International Anti-Corruption Day