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Finanzas y mercados · 29/1/20251 min de lectura
Notice of OFAC Sanctions Action
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Resumen
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) published the name of one entity that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this entity are blocked, and U.S. persons are generally prohibited from engaging in transactions with this entity.
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →