Expertos en LAFT
Exgobernador Abadía es acusado de pagar soborno para archivar un caso en su contra Fuente: EL ESPECTADOR (Ver Noticia Original) La Fiscalía asegurexfuncionario es responsableó que el de pagar para que un fiscal no...
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following deletions have been made to OFAC’s SDN List: ROTONDARO COVA,...
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC’s SDN List: YUSUF, Abdiweli...
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: BAGAYOKO, Adama,...
OFAC SDN List Update: Russia-related Designations; Ukraine-related Designation Update; Russia-related Designations Removals; Issuance of Russia-related General Licenses Fuente: OFAC (Ver Noticia Original) SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to...
OFAC SDN List Update: Balkans-related Designation; Counter Narcotics Designations; Issuance of Venezuela-related General License Fuente: OFAC (Ver Noticia Original) Additionally, the following names have been added to OFAC’s list of Specially Designated Nationals: SPECIALLY...
Familia de Sebastián Guanumen gana jugosos salarios en el Gobierno Petro: padre, hermana y hasta las tías trabajan con el Estado Fuente: INFOBAE (Ver Noticia Original) El polémico cónsul de Colombia en Chile, quien...
Él es el esposo de la ministra Irene Vélez, quien recibió millonario contrato en el Gobierno Petro Fuente: INFOBAE (Ver Noticia Original) El ciudadano holandés Sjoerd Van Grootheest está en el centro de la...
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: DE LEON...
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OAFC (Ver Noticia Original) The following individual has been added to OFAC’s SDN List: VULIN, Aleksandar, Serbia; DOB 02 Oct 1972;...