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Finanzas y mercados · 29/10/20241 min de lectura
Notice of OFAC Sanctions Action
Traducción automática local · Idioma original de la fuente
Resumen
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the removal of a person currently 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 person is unblocked, and U.S. persons are permitted to engage in lawful transactions with them.
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →