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Detalles: Visitas: 487

Por: U.S. DEPARTMENT OF THE TREASURY
12/01/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
ALAR, Roman Anatolyevich, Moscow, Russia; DOB 17 Jan 1973; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 719869648 (Russia) expires 25 Jun 2022 (individual) [NPWMD].

Detalles: Visitas: 494

Por: Ur Dupint
10/01/2022

WASHINGTON (UrduPoint News / Sputnik - 10th January, 2022) The United States has placed six Nicaraguan nationals on its Specially Designated Nationals (SDN) list, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Monday.

Detalles: Visitas: 637

Por: U.S. DEPARTMENT OF THE TREASURY
10/01/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
BARAHONA CASTRO, Rosa Adelina (a.k.a. BARAHONA DE RIVAS, Rosa Adelina), Zona Central, Matagalpa, Nicaragua; DOB 10 May 1957; POB Murra, Nueva Segovia, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 4901005570000R (Nicaragua) (individual) [NICARAGUA].

Detalles: Visitas: 520

Por: U.S. DEPARTMENT OF THE TREASURY
10/01/2022

Actions Taken in Conjunction with European Union Sanctions

Detalles: Visitas: 398

Por: Iproup
10/01/2022

Johann Steynberg, director ejecutivo de Mirror Trading International (MTI), una plataforma de trading con sede en Sudáfrica, fue detenido por la policía de Brasil tras ser acusado de estafar a sus usuarios con un esquema Ponzi utilizando bitcoin (BTC).