{"id":19467,"date":"2022-03-18T17:31:36","date_gmt":"2022-03-18T17:31:36","guid":{"rendered":"https:\/\/diazreus.com\/?p=19467"},"modified":"2022-03-18T17:50:27","modified_gmt":"2022-03-18T17:50:27","slug":"yani-rosenthal-queda-fuera-de-la-lista-de-ofac","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/yani-rosenthal-queda-fuera-de-la-lista-de-ofac\/","title":{"rendered":"Yani Rosenthal queda fuera de la lista de OFAC"},"content":{"rendered":"<p>18 de marzo de 2022<\/p>\n<p>La Oficina de Control de Activos Extranjeros (OFAC) del gobierno de los Estados Unidos, quit\u00f3 al empresario Yani Rosenthal de su lista despu\u00e9s de m\u00e1s de cuatro a\u00f1os, inform\u00f3 su abogado, Mike D\u00edaz.<\/p>\n<p>El abogado inform\u00f3 a LA TRIBUNA que \u201cse hab\u00edan sometido suficientes pruebas contundentes de parte de Yani y sus abogados, que los alegatos y acusaciones primero eran falsos y ahora son nulos, no ten\u00eda ni control, ni es due\u00f1o de los intereses de lo cual lo acus\u00f3 la OFAC\u201d.<\/p>\n<p>Es una gran noticia despu\u00e9s de un trabajo muy arduo, muy merecido por Yani, destac\u00f3.<\/p>\n<p>D\u00edaz se\u00f1al\u00f3 que eso significa que ya la familia Rosenthal y Yani no est\u00e1 bloqueado del sistema financiero internacional como est\u00e1 pasando con Rusia con eso del Swiff y que cualquier activo de la familia ya no est\u00e1 bloqueado, podr\u00e1n vender, transferir hacer lo que quiera con sus cuentas bancarias, viajar a los Estados Unidos y sacar su visa sin problema.<\/p>\n<p>El gobierno americano entr\u00f3 en raz\u00f3n y las pruebas son contundentes, que las acusaciones contra Yani Rosenthal estaban fuera de base, dijo <a href=\"https:\/\/diazreus.com\/es\/people\/michael-diaz-jr-2\/\">D\u00edaz<\/a>, propietario del bufete Diaz Reus y Targ con sede en miami y m\u00e1s de 30 oficinas en todo el mundo.<\/p>\n<p>Por su lado, la abogada <a href=\"https:\/\/diazreus.com\/es\/people\/marta-colomar-garcia-2\/\">Martha Colomar<\/a>, dijo que finalmente el gobierno de Estados Unidos ha reconocido que las acusaciones para poner a Yani en esa liata de la OFAC no ten\u00edan base, era inexistentes.<\/p>\n<p>\u201cEstamos felices porque nuestro trabajo ha dado fruto\u201d, sentenci\u00f3. Ha sido un trabajo de mucho tiempo, muy tedioso y finalmente hemos conseguido demostrar la verdad.<\/p>\n<p><a href=\"https:\/\/www.latribuna.hn\/2022\/03\/18\/yani-rosenthal-queda-fuera-de-la-lista-de-ofac\/\">LEER M\u00c1S<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>18 de marzo de 2022 La Oficina de Control de Activos Extranjeros (OFAC) del gobierno de los Estados Unidos, quit\u00f3 al empresario Yani Rosenthal de su lista despu\u00e9s de m\u00e1s de cuatro a\u00f1os, inform\u00f3 su abogado, Mike D\u00edaz. El abogado inform\u00f3 a LA TRIBUNA que \u201cse hab\u00edan sometido suficientes pruebas contundentes de parte de Yani y sus abogados, que los &#8230; <a href=\"https:\/\/diazreus.com\/es\/yani-rosenthal-queda-fuera-de-la-lista-de-ofac\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":19465,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-19467","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Yani Rosenthal queda fuera de la lista de OFAC - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/yani-rosenthal-queda-fuera-de-la-lista-de-ofac\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Yani Rosenthal queda fuera de la lista de OFAC - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"18 de marzo de 2022 La Oficina de Control de Activos Extranjeros (OFAC) del gobierno de los Estados Unidos, quit\u00f3 al empresario Yani Rosenthal de su lista despu\u00e9s de m\u00e1s de cuatro a\u00f1os, inform\u00f3 su abogado, Mike D\u00edaz. El abogado inform\u00f3 a LA TRIBUNA que \u201cse hab\u00edan sometido suficientes pruebas contundentes de parte de Yani y sus abogados, que los ... 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