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- Visitas: 456
Por: U.S. DEPARTMENT OF THE TREASURY
31/01/2022
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
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- Visitas: 396
Por: La Tercera
28/01/2022
En 2021, la Brilac de la policía civil realizó decomisos por $ 13 mil millones. Además, se registró el primer caso en que se congelaron criptomonedas.
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- Visitas: 437
Por: U.S. DEPARTMENT OF THE TREASURY
26/01/2022
WASHINGTON — Today the U.S. Department of the Treasury joined the Departments of State, Commerce, Homeland Security, Labor, and the Office of the U.S. Trade Representative in issuing a business advisory to inform the public of the heightened risks associated with doing business in Burma, particularly business involving the military regime.
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Por: U.S. DEPARTMENT OF THE TREASURY
21/01/2022
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Hizballah-affiliated financial facilitator Adnan Ayad, as well as members of an international network of facilitators and companies connected to him and to Adel Diab, Adnan Ayad’s business partner and fellow Hizballah financier who was designated by OFAC on January 18, 2022.
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- Visitas: 591
Por: U.S. DEPARTMENT OF THE TREASURY
21/01/2022
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
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