{"id":6791,"date":"2020-03-09T19:45:24","date_gmt":"2020-03-09T19:45:24","guid":{"rendered":"https:\/\/diazreus.com\/the-u-s-government-expands-its-sanctions-on-nicaragua\/"},"modified":"2021-01-14T13:57:47","modified_gmt":"2021-01-14T13:57:47","slug":"the-u-s-government-expands-its-sanctions-on-nicaragua","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/the-u-s-government-expands-its-sanctions-on-nicaragua\/","title":{"rendered":"El Gobierno de EE.UU. Expande Sus Sanciones a Nicaragua"},"content":{"rendered":"<p>&nbsp;<\/p>\n<div align=\"justify\">\n<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/03\/NF_DRT.jpg\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-16675 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT-300x200-1.jpg\" alt=\"\" width=\"300\" height=\"200\" \/><\/a><\/p>\n<div align=\"justify\">El 5 de marzo de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a\u00a0la Polic\u00eda Nacional de Nicaragua (PNN) y a tres altos funcionarios del Gobierno de Nicaragua por su presunta participaci\u00f3n en abusos de los derechos humanos en ese pa\u00eds. OFAC impuso estas sanciones conforme a la Orden Ejecutiva (O.E.) 13851 \u201cBloqueando la Propiedad de Ciertas Personas Que Contribuyen con la Situaci\u00f3n en Nicaragua\u201d, y la Ley Anticorrupci\u00f3n y de los Derechos Humanos en Nicaragua de 2018 (\u201cNHRAA\u201d, por sus siglas en ingl\u00e9s).<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Adicionalmente, OFAC expidi\u00f3 la Licencia General No. 1 autorizando todas las transacciones que son necesarias para conducir asuntos oficiales del Gobierno de EE.UU. en Nicaragua; y la Licencia General No. 2 autorizando todas las transacciones y actividades que son ordinariamente incidentales y necesarias para liquidar las transacciones que involucren a la PNN hasta las 12:01 a.m. del 6 de mayo de 2020, hora est\u00e1ndar del este.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"center\">Comentario de DRT<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Las Consecuencias de Estas Sanciones Adicionales<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Los individuos y compa\u00f1\u00edas sancionados por OFAC son incluidos en la Lista de Nacionales Especialmente Designados y Personas Bloqueadas (\u201cLista SDN\u201d). En consecuencia,\u00a0toda propiedad suya dentro de, o transitando por, la jurisdicci\u00f3n de EE.UU. es bloqueada. Adicionalmente, si no est\u00e1n autorizadas por una licencia general o espec\u00edfica expedida por la OFAC, las personas de EE.UU. o los extranjeros que lleven a cabo negocios en o con EE.UU., personas de EE.UU. o utilizando bienes o servicios originados en EE.UU. tienen prohibido participar en transacciones con los individuos y compa\u00f1\u00edas sancionados bajo la\u00a0O.E 13851 y la NHRAA,\u00a0o con entidades en las que ellas tengan, directa o indirectamente, un 50% o m\u00e1s de inter\u00e9s accionario.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Las personas de EE.UU. y extranjeras que violen las Sanciones adicionales relacionadas con Nicaragua pueden enfrentar sanciones civiles o penales. OFAC tambi\u00e9n las puede agregar a su Lista SDN (sanciones secundarias).<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Previniendo Violaciones de las Sanciones OFAC a Nicaragua<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Lleve a cabo una revisi\u00f3n OFAC de cualquier transacci\u00f3n que involucre a Nicaragua para confirmar si necesita la autorizaci\u00f3n de OFAC para proceder. De ser necesario, solicite una licencia espec\u00edfica o gu\u00eda interpretativa de OFAC. Adicionalmente, las organizaciones pueden prevenir, detectar y reaccionar apropiadamente a violaciones de las Sanciones OFAC dise\u00f1ando e implementando un Programa de Cumplimiento con las Sanciones (PCS). Tener un PCS efectivo en marcha es tambi\u00e9n un factor favorable significativo que OFAC considerar\u00e1 al momento de decidir si impone sanciones basadas en una violaci\u00f3n aparente de sus regulaciones, o para calcular la penalidad apropiada.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Opciones Legales Para Individuos y Entidades Sancionadas<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Cualquier persona que haya sido incluida en la Lista SDN por OFAC tiene el derecho de solicitar su remoci\u00f3n bajo un proceso administrativo conocido como \u201cExclusi\u00f3n de la Lista\u201d. Para ser removida, la persona o entidad listada debe presentar una petici\u00f3n escrita de reconsideraci\u00f3n ante OFAC. Si OFAC niega la petici\u00f3n de Exclusi\u00f3n de la Lista, los recursos administrativos se entienden agotados y las personas y entidades listadas pueden posteriormente presentar una acci\u00f3n civil ante un Tribunal Federal buscando una revisi\u00f3n judicial de las acciones de OFAC bajo la Ley de Procedimiento Administrativo.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Los individuos y entidades penalizados por OFAC por participar en violaciones aparentes de sus sanciones, luego de agotar los recursos administrativos, tambi\u00e9n pueden solicitar a un Tribunal Federal que revoque estas penalidades por ser arbitrarias o caprichosas.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>[:en]Individuals and companies sanctioned by OFAC are added to the List of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d). Accordingly, all of their property within or transiting U.S. jurisdiction is blocked. In addition, if they are not authorized by a general or specific license issued by OFAC, U.S. persons or foreigners that conduct business in or with the U.S., U.S. persons, or using U.S.-origin goods or services are prohibited from engaging in transactions with individuals and companies sanctioned under E.O. 13851 and the NHRAA, or with entities in which they have, directly or indirectly, 50% or greater ownership interest.[:es]El 5 de marzo de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a\u00a0la Polic\u00eda Nacional de Nicaragua (PNN) y a tres altos funcionarios del Gobierno de Nicaragua por su presunta participaci\u00f3n en abusos de los derechos humanos en ese pa\u00eds. OFAC impuso estas sanciones conforme a la Orden Ejecutiva (O.E.) 13851 \u201cBloqueando la Propiedad de Ciertas Personas Que Contribuyen con la Situaci\u00f3n en Nicaragua\u201d, y la Ley Anticorrupci\u00f3n y de los Derechos Humanos en Nicaragua de 2018 (\u201cNHRAA\u201d, por sus siglas en ingl\u00e9s).[:ru]Individuals and companies sanctioned by OFAC are added to the List of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d). Accordingly, all of their property within or transiting U.S. jurisdiction is blocked. In addition, if they are not authorized by a general or specific license issued by OFAC, U.S. persons or foreigners that conduct business in or with the U.S., U.S. persons, or using U.S.-origin goods or services are prohibited from engaging in transactions with individuals and companies sanctioned under E.O. 13851 and the NHRAA, or with entities in which they have, directly or indirectly, 50% or greater ownership interest.[:]<\/p>\n","protected":false},"author":1,"featured_media":5146,"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-6791","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 v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>El Gobierno de EE.UU. Expande Sus Sanciones a Nicaragua<\/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\/the-u-s-government-expands-its-sanctions-on-nicaragua\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"El Gobierno de EE.UU. Expande Sus Sanciones a Nicaragua\" \/>\n<meta property=\"og:description\" content=\"[:en]Individuals and companies sanctioned by OFAC are added to the List of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d). Accordingly, all of their property within or transiting U.S. jurisdiction is blocked. In addition, if they are not authorized by a general or specific license issued by OFAC, U.S. persons or foreigners that conduct business in or with the U.S., U.S. persons, or using U.S.-origin goods or services are prohibited from engaging in transactions with individuals and companies sanctioned under E.O. 13851 and the NHRAA, or with entities in which they have, directly or indirectly, 50% or greater ownership interest.[:es]El 5 de marzo de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a\u00a0la Polic\u00eda Nacional de Nicaragua (PNN) y a tres altos funcionarios del Gobierno de Nicaragua por su presunta participaci\u00f3n en abusos de los derechos humanos en ese pa\u00eds. OFAC impuso estas sanciones conforme a la Orden Ejecutiva (O.E.) 13851 \u201cBloqueando la Propiedad de Ciertas Personas Que Contribuyen con la Situaci\u00f3n en Nicaragua\u201d, y la Ley Anticorrupci\u00f3n y de los Derechos Humanos en Nicaragua de 2018 (\u201cNHRAA\u201d, por sus siglas en ingl\u00e9s).[:ru]Individuals and companies sanctioned by OFAC are added to the List of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d). Accordingly, all of their property within or transiting U.S. jurisdiction is blocked. In addition, if they are not authorized by a general or specific license issued by OFAC, U.S. persons or foreigners that conduct business in or with the U.S., U.S. persons, or using U.S.-origin goods or services are prohibited from engaging in transactions with individuals and companies sanctioned under E.O. 13851 and the NHRAA, or with entities in which they have, directly or indirectly, 50% or greater ownership interest.[:]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/the-u-s-government-expands-its-sanctions-on-nicaragua\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2020-03-09T19:45:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-14T13:57:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"adpptv\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"adpptv\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/the-u-s-government-expands-its-sanctions-on-nicaragua\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/the-u-s-government-expands-its-sanctions-on-nicaragua\\\/\"},\"author\":{\"name\":\"adpptv\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"headline\":\"El Gobierno de EE.UU. 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