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Visitas: 363

Por:U.S. DEPARTMENT OF THE TREASURY
26/10/2022

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action to counter the Government of the Russian Federation’s (GoR) persistent malign influence campaigns and systemic corruption in Moldova by imposing sanctions on nine individuals and 12 entities. The individuals and entities sanctioned today include oligarchs widely recognized for capturing and corrupting Moldova’s political and economic institutions and those acting as instruments of Russia’s global influence campaign, which seeks to manipulate the United States and its allies and partners, including Moldova and Ukraine. The designations include former Moldovan government official Vladimir Plahotniuc, who engaged in state capture by exerting control over and manipulating key sectors of Moldova’s government, including the law enforcement, electoral, and judicial sectors.

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Visitas: 336

Por: U.S. DEPARTMENT OF THE TREASURY
26/10/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 327

Por: The Financial Crimes Enforcement Network (FinCEN)
26/10/2022

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate.

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Visitas: 265

Por: U.S. DEPARTMENT OF THE TREASURY
24/10/2022

Today, the President signed a new Executive Order Taking Additional Steps to Address the National Emergency With Respect to the Situation in Nicaragua.

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Visitas: 330

Por: U.S. DEPARTMENT OF THE TREASURY
24/10/2022

New Executive Order Targets Nicaraguan Gold Sector, Other Sectors May Follow

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