Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs | U.S. Department of the Treasury

Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs | U.S. Department of the Treasury — Leer en home.treasury.gov/news/press-releases/jy0555

Designaciones OFAC de hoy contra la proliferación de armas de destrucción masiva (PADM): “Non-proliferation Designations | U.S. Department of the Treasury” ⁦‪@DhMonitor‬⁩ #HRCompliance

Non-proliferation Designations | U.S. Department of the Treasury — Leer en home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112

Nueva designación y cambios de la lista OFAC: “Balkans-related Designations and Designation Update | U.S. Department of the Treasury”

Balkans-related Designations and Designation Update | U.S. Department of the Treasury — Leer en home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220105

Cambios de hoy en la lista OFAC: “Counter-Narcotics Designations Removals; Cuba Designations Removals; Kingpin Act Designations Removals | U.S. Department of the Treasury”

Counter-Narcotics Designations Removals; Cuba Designations Removals; Kingpin Act Designations Removals | U.S. Department of the Treasury — Leer en home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211230

Con los mejores deseos a todos mis seguidores de una feliz navidad, paz, salud , alegrías y prosperidad 🎄🎁 También mi gratitud a quien hizo esta hermosa fotografía de la Iglesia de Prados del Este @DhMonitor

Designaciones OFAC de hoy: “Issuance of Executive Order Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade; Counter Narcotics Designations and Designations Updates | U.S. Department of the Treasury

Issuance of Executive Order Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade; Counter Narcotics Designations and Designations Updates | U.S. Department of the Treasury — Leer en home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211215

Justicia penal transnacional en marcha: Detenidos 16 presuntos miembros del Tren de Aragua en un gran operativo de la Interpol”

16 presuntos miembros de la banda Tren de Aragua fueron arrestados en Ecuador por sospecha de realizar un tráfico ilícito de migrantes haitianos — Leer en http://www.elnacional.com/venezuela/detenidos-16-presuntos-miembros-del-tren-de-aragua-en-un-gran-operativo-de-la-interpol/

Alerta en Compliance: cambios de hoy en la lista OFAC: “Counter Terrorism Designations and Designations Removals; Kingpin Act Designations Removals; Venezuela-related Designations | U.S. Department of the Treasury”

Counter Terrorism Designations and Designations Removals; Kingpin Act Designations Removals; Venezuela-related Designations | U.S. Department of the Treasury — Leer en home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211201