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Detalles: Visitas: 347

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

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified three entities controlled by the Cuban military with strategic roles in the Cuban economy. Two of the entities, Financiera Cimex S.A. and Kave Coffee, S.A., are subsidiaries of the third entity, the large Cuban government enterprise Grupo de Administración Empresarial S.A., and use their Panamanian incorporation to subvert international trade restrictions.

Detalles: Visitas: 330

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

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Vice President of the Nicaraguan Supreme Court of Justice, Marvin Ramiro Aguilar Garcia; a Deputy of the National Assembly, Walmaro Antonio Gutierrez Mercado; and a Chief of the Nicaraguan National Police in Leon, Fidel De Jesus Dominguez Alvarez, in an effort to target government officials that continue to assist the Ortega regime’s effort to undermine Nicaragua’s democracy. The individuals designated today each are responsible for coopting judicial or financial reporting mechanisms to support the Ortega regime’s systematic identification, intimidation, and punishment of political opposition.

Detalles: Visitas: 213

Por: U.S. DEPARTMENT OF THE TREASURY
20/12/2020

Detalles: Visitas: 332

Por: U.S. DEPARTMENT OF THE TREASURY
18/12/2020

The following individuals have been added to OFAC's SDN List:

Detalles: Visitas: 351

Por: U.S. DEPARTMENT OF THE TREASURY
18/12/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Ex-Cle Soluciones Biometricas C.A. (Ex-Cle C.A.) for materially supporting the illegitimate President of Venezuela Nicolas Maduro Moros, including by providing goods and services that the Maduro regime used to carry out the fraudulent December 6, 2020 parliamentary elections. In addition, OFAC designated Guillermo Carlos San Agustin and Marcos Javier Machado Requena for having acted for or on behalf of Ex-Cle Soluciones Biometricas C.A.