INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

Buscar

Detalles: Visitas: 352

Por: El Espectador
27/12/2020

Este año se conocieron multas por carteles que revendieron las boletas 350 % por encima de su valor, cobros intimidatorios a quien sirvió como referencia bancaria, jugos que no son jugos y la creatividad de algunas campañas publicitarias, que volvió a desatar polémica.

Detalles: Visitas: 379

Por: El Tiempo
22/12/2020

Fueron capturadas 5 mujeres, que les pedían hasta $ 20 millones a sus víctimas.

Detalles: Visitas: 331

Por: U.S. DEPARTMENT OF THE TREASURY
22/12/2020

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing new Syria Frequently Asked Questions 866, 867, and 868.

Detalles: Visitas: 349

Por: U.S. DEPARTMENT OF THE TREASURY
22/12/2020

Washington – Today, in support of the U.S. government’s efforts to promote accountability and reach a political resolution to the Syrian conflict, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a high-ranking official in the Syrian government; her husband, a member of the Syrian People’s Assembly; and their business entities. Further, OFAC added the Central Bank of Syria to the Specially Designated Nationals and Blocked Persons List (SDN List), underscoring its status as a blocked person, and additionally identified the property of other previous blocked persons. In total, OFAC added two individuals, nine business entities, and the Central Bank of Syria to the SDN List, pursuant to Syria sanctions authorities. Through this action, the Department of the Treasury aims to discourage future investment in government-controlled areas of Syria, force the regime to end its atrocities against the Syrian people, and compel its commitment to the United Nations-facilitated process in line with UN Security Council Resolution 2254.

Detalles: Visitas: 346

Por: U.S. DEPARTMENT OF THE TREASURY
21/12/2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
AGUILAR GARCIA, Marvin Ramiro, Altos de Motastepe Casa No 430, Managua, Nicaragua; DOB 10 Jan 1957; POB Chontales, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008313 (Nicaragua) issued 03 Jun 2009 expires 02 Jun 2014 (individual) [NICARAGUA].