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Detalles: Visitas: 372

Por:U.S. DEPARTMENT OF THE TREASURY
19/01/2021

Today, on January 19th, the U.S. Department of State designated Ansarallah as a Foreign Terrorist Organization under section 219 of the Immigration and Nationality Act, as amended, and as a Specially Designated Global Terrorist under Executive Order (E.O.) 13224, as amended and have been added to the Specially Designated Nationals and Blocked Person List. Additionally, the U.S. Department of State also designated three of Ansarallah’s leaders as Specially Designated Global Terrorists pursuant to E.O. 13224, as amended. The United States is committed to supporting the provision of humanitarian assistance to the Yemeni people. Concurrent with the designations, OFAC issued four General Licenses—General License 9, “Official Business of the United States Government,” General License 10, “Official Activities of Certain International Organizations, General License 11, “Certain Transactions in Support of Nongovernmental Organizations’ Activities in Yemen,” and General License 12, “Transactions Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components or Software Updates”—and three Frequently Asked Questions (875, 876, 877), to help facilitate the uninterrupted flow of humanitarian assistance, including COVID-19-related assistance, and certain other critical commodities to the people of Yemen that would otherwise be prohibited pursuant to authorities administered by OFAC. In addition, OFAC has updated its Specially Designated Nationals and Blocked Persons List:

Detalles: Visitas: 342

Por:U.S. DEPARTMENT OF THE TREASURY
19/01/2021

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals, fourteen entities, and six vessels for their ties to a network attempting to evade United States sanctions on Venezuela’s oil sector. The illegitimate Maduro regime has continued to use Petroleos de Venezuela, S.A. (PdVSA) as its primary conduit for corruption to exploit and profit from Venezuela’s natural resources. Today’s action, taken pursuant to Executive Order 13850, as amended, builds on OFAC’s June 18, 2020 designations targeting Libre Abordo, S.A. de C.V. (Libre Abordo) and a wider Mexico-based network involved in the illicit sale of Venezuelan oil. Today’s action targets additional orchestrators and facilitators with ties to the Mexico network who have conspired with Maduro’s oil minister, Tareck El Aissami Maddah (El Aissami), and indicted money launderer Alex Nain Saab Moran (Saab) to broker the sale of hundreds of millions of dollars of Venezuelan oil.

Detalles: Visitas: 348

Por:Insightcrime
18/01/2020

En 2021, la vacuna de COVID-19 es oro líquido. En un momento en que los gobiernos comienzan a desplegar sus programas de vacunación, los grupos criminales aprovechan la ansiedad de la espera para ofrecer varios timos, desde puntos de vacunación reservados hasta vacunas falsas, prácticas que pueden tener graves implicaciones para la salud pública.

Detalles: Visitas: 368

Por: Kienyke

Sospechosos del asesinato de Lynda Michelle Amaya aceptaron los cargos, excepto el líder de la banda.

Detalles: Visitas: 377

Por: Radio Nacional de Colombia
18/01/2021

Por los delitos de homicidio agravado, tortura agravada, concierto para delinquir, hurto calificado y agravado y tráfico, fabricación o porte de estupefacientes, este lunes fueron enviados a la cárcel los presuntos vinculados al asesinato de la menor de 15 años, Lynda Michelle Amaya.