Esta traducción se está preparando. Mientras tanto, mostramos temporalmente la versión original en inglés.
Finanzas y mercados · 14/10/20161 min de lectura
Designation of Four Individuals and Nine Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
Traducción automática local · Idioma original de la fuente
Resumen
The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and nine entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations," and who have been added to OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List).
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →