Finanzas y mercados · 22/2/20161 min de lectura
Designation of Two Individuals Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
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Resumen
The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the name of two individuals whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations."