Finanzas y mercados · 15/1/20261 min de lectura
Notice of OFAC Sanctions Actions
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Resumen
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more entries currently included on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) and Sectoral Sanctions Identifications List (SSI List).