INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA
ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
- Usted está aquí:
-
Inicio
- Noticias
Buscar
- Detalles
- Visitas: 448
Por: U.S. DEPARTMENT OF THE TREASURY
03/03/2022
United States and its Partners and Allies Continue Campaign Against Putin’s Affiliates in Response to the Premeditated and Unprovoked Invasion of Ukraine
- Detalles
- Visitas: 454
Por: U.S. DEPARTMENT OF THE TREASURY
03/03/2022
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 15.
- Detalles
- Visitas: 396
Por: El Colombiano
02/03/2022
La Policía actualizó los perfiles de las 17 personas con más órdenes de captura por violencia sexual contra menores. Analizan si vinculan al profesor del Marymount.
- Detalles
- Visitas: 673
Por: U.S. DEPARTMENT OF THE TREASURY
01/03/2022
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Islamic State of Iraq and Syria (ISIS) and ISIS-Mozambique (ISIS-M) financial facilitators based in South Africa. ISIS members and associates in South Africa are playing an increasingly central role in facilitating the transfer of funds from the top of the ISIS hierarchy to branches across Africa. The South Africa-based ISIS members designated today pursuant to Executive Order (E.O.) 13224, as amended, have provided support for the aforementioned transfers or served as leaders of ISIS cells in South Africa.
- Detalles
- Visitas: 493
Por: U.S. DEPARTMENT OF THE TREASURY
01/03/2022
WASHINGTON
INICIE EL RASTREO DE SU CONTRAPARTE
Calle 11 8 54 Ofc.504 | Pbx 601 281 0413 | operaciones@lavadodeactivos.co | Bogotá D.C.
