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Visitas: 327

Por: U.S. DEPARTMENT OF THE TREASURY
08/09/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 525

Por: Pulzo
08/09/2022

W Radio dio a conocer esta información y Julio Sánchez Cristo explicó por qué tendrían que comparecer ante la justicia colombiana, así se vayan para otro lado.

Detalles
Visitas: 758

Por: Office of financial sanctions implementation
07/09/2022

The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Use of the search function does not remove an individual or entity’s obligation to undertake appropriate due diligence in respect of financial sanctions targets. Reliance on, or use of, the information contained in the search results does not limit any criminal or civil liability for any act undertaken by an individual or entity. Please see the Consolidated List Format guide found on this page or OFSI’s general guidance for more information on the consolidated list.

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Visitas: 282

Por: FinCEN
07/09/2022

Good morning. My name is Jimmy Kirby, and I’m the Acting Deputy Director of the Financial Crimes Enforcement Network (FinCEN).

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Visitas: 277

Por: Semana
07/09/2022

Dos de los jóvenes debieron ser trasladados a un hospital de San Gil.

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