Tesoro de EEUU publica lista de bienes confiscados a Tareck El Aissami y Samark López Bello

Las Noticias más leídas del año 2017: Frebrero

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Kingpin Act Designations; Publication of Counter Narcotics Sanctions-related Frequently Asked Question

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one new FAQ related to today’s Kingpin Act Designation.
In addition, the following individuals have been added to OFAC’s SDN List:
 
EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Venezuela; DOB 12 Nov 1974; POB El Vigia, Merida, Venezuela; citizen Venezuela; Gender Male; Passport C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela); Executive Vice President; Former Governor of Aragua State (individual) [SDNTK].
 
LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ DELGADO, Samark), Caracas, Venezuela; DOB 27 Jul 1974; POB Venezuela; citizen Venezuela; Gender Male; Passport 122560011 (Venezuela); alt. Passport 055439970 (Venezuela); alt. Passport 002494535 (Venezuela); Identification Number 11.208.888 (Venezuela) (individual) [SDNTK] (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To:…

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