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Finanzas y mercados · 23/12/20191 min de lectura
Notice of OFAC Sanctions Actions
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Resumen
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of a person who has been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them.
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →