Finanças e mercados · 12/05/20151 min de leitura
Designation of 3 Individuals Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
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Resumo
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of 3 individuals whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations."