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Visitas: 346

Por:U.S. DEPARTMENT OF THE TREASURY
02/03/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) joined the U.S. Departments of State and Commerce in imposing sanctions in response to Russia’s poisoning and subsequent imprisonment of Russian opposition figure Aleksey Navalny. Specifically, OFAC designated seven Russian government officials: Federal Security Service (FSB) Director Aleksandr Bortnikov (Bortnikov), Chief of the Presidential Policy Directorate Andrei Yarin (Yarin), First Deputy Chief of Staff of the Presidential Executive Office Sergei Kiriyenko (Kiriyenko), Deputy Minister of Defense Aleksey Krivoruchko (Krivoruchko), Deputy Minister of Defense Pavel Popov (Popov), Federal Penitentiary Service (FSIN) director Alexander Kalashnikov (Kalashnikov), and Prosecutor General Igor Krasnov (Krasnov) pursuant to Executive Order (E.O.) 13661 for serving as officials of the Russian government. OFAC also designated Bortnikov pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the Federal Security Service (FSB).

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Visitas: 354

Por: MSN
01/03/2021

Según el balance general de delitos de alto impacto, el hurto de residencias registró una reducción del 16,2 % entre 2019 y 2020.

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Visitas: 363

Por:MSN
28/02/2021

Se volvió viral en las redes sociales la historia de un hombre sin brazos ni piernas que atracó a una mujer discapacitada de 40 años.

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Visitas: 442

Por:U.S. DEPARTMENT OF THE TREASURY
26/02/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:
AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021 (individual) [GLOMAG].

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Visitas: 340

Por:U.S. DEPARTMENT OF THE TREASURY
26/02/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Ahmad Hassan Mohammed al Asiri, Saudi Arabia’s former Deputy Head of General Intelligence Presidency, and Saudi Arabia’s Rapid Intervention Force in connection with the murder of journalist Jamal Khashoggi. These persons are designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world.

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