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Finanzas y mercados · 6/1/20171 min de lectura
Designation of 3 Individuals and 2 Entities 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 names of 3 individuals and 2 entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations."
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →