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Visitas: 387

Por: U.S. DEPARTMENT OF THE TREASURY
11/04/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 392

Por: U.S. DEPARTMENT OF THE TREASURY
11/04/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven individuals and one entity across four countries in the Western Balkans pursuant to Executive Order (E.O.) 14033. This is the second action OFAC has taken under E.O. 14033 targeting persons who threaten the stability of the region through corruption, criminal activity, and other destabilizing behavior. Today’s action reinforces Treasury’s commitment to promoting accountability for actors in the Western Balkans region engaged in destabilizing and corrupt behavior. Such corrupt behavior undermines the rule of law and economic growth, and it deprives people in these countries of opportunities and stability.

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Visitas: 353

Por: Fiscalia
10/04/2022

Sería el responsable de ensamblar y vender fusiles, ametralladoras, lanzagranadas y otros elementos. El taller artesanal que usaba para su actividad criminal tendría como fachada un establecimiento comercial de arreglos florales en Bogotá.

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Visitas: 362

Por: U.S. DEPARTMENT OF THE TREASURY
07/04/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 9C, General License 10C, General License 21A, General License 24, and General License 25.

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Visitas: 408

Por: Federal Register of Legislation
07/04/2022

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