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Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons; Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons; Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons; Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA) Fuente: OFAC (Ver Noticia Original) Specially...

Update to OFAC’s Specially Designated Nationals (SDN) List and Consolidated List; Administrative List Updates: Addition of Secondary Sanctions Information​

Update to OFAC’s Specially Designated Nationals (SDN) List and Consolidated List; Administrative List Updates: Addition of Secondary Sanctions Information​ Fuente: OFAC (Ver Noticia Original) The following individuals have been added to OFAC’s SDN List:...

‘Iván Mordisco’, máximo cabecilla de las disidencias, reapareció en video de homenaje a ‘Tirofijo’, lanzando pullas a Petro y Juan Manuel Santos: “Nos traicionaron”

‘Iván Mordisco’, máximo cabecilla de las disidencias, reapareció en video de homenaje a ‘Tirofijo’, lanzando pullas a Petro y Juan Manuel Santos: “Nos traicionaron” Fuente: INFOBAE (Ver Noticia Original) En un video circulado en...