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Visitas: 605

Por: U.S. DEPARTMENT OF THE TREASURY
09/12/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
FRAGOSO DO NASCIMENTO, Leopoldino (a.k.a. "DINO"), Luanda, Angola; DOB 05 Jun 1963; POB Luanda, Angola; nationality Angola; Gender Male; Passport N1999980 (Angola) expires 08 Apr 2036 (individual) [GLOMAG].

Detalles
Visitas: 496

Por: U.S. DEPARTMENT OF THE TREASURY
08/12/2021

Global Magnitsky Designations Target Nexus Between Public Corruption and Organized Crime

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Visitas: 599

Por: U.S. DEPARTMENT OF THE TREASURY
08/12/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar 1993; Gender Male (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

Detalles
Visitas: 448

Por: U.S. DEPARTMENT OF THE TREASURY
07/12/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
AL-HASOURI, Muhammad Yousef (Arabic: محمد یوسف الحاصوري) (a.k.a. HASOURI, Mohammad Yousef (Arabic: محمد یوسف حاصوري); a.k.a. HASOURI, Muhammad Yousef; a.k.a. HASOURI, Muhammed Yousef), Syria; DOB 1965; POB Talkalakh, Homs, Syria; nationality Syria; Gender Male; Major General (individual) [SYRIA].

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Visitas: 481

Por: FinCen
06/12/2021

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) announced today an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on a potential rule to address the vulnerability of the U.S. real estate market to money laundering and other illicit activity. The systemic money laundering vulnerabilities presented by the U.S. real estate sector, and consequently, the ability of illicit actors to launder criminal proceeds through the purchase of real estate, threatens U.S. national security and the integrity of the U.S. financial system.

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