Finanzas y mercados · 27/11/20151 min de lectura
Updating of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
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Resumen
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is updating the identifying information for two individuals that were previously designated pursuant to Executive Order 12978 (Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers).