{"id":6801,"date":"2020-02-25T20:11:15","date_gmt":"2020-02-25T20:11:15","guid":{"rendered":"https:\/\/diazreus.com\/the-u-s-government-expands-its-sanctions-on-venezuela-and-russia\/"},"modified":"2021-01-14T14:08:27","modified_gmt":"2021-01-14T14:08:27","slug":"the-u-s-government-expands-its-sanctions-on-venezuela-and-russia","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/the-u-s-government-expands-its-sanctions-on-venezuela-and-russia\/","title":{"rendered":"EL GOBIERNO DE EE.UU. EXPANDE SUS SANCIONES A VENEZUELA Y RUSIA"},"content":{"rendered":"

 <\/p>\n

\"\"<\/a>El 18 de febrero de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a Rosneft Trading S.A., una subsidiaria de la compa\u00f1\u00eda de energ\u00eda Rosneft, por gestionar la venta y transporte de petr\u00f3leo crudo de Venezuela hacia \u00c1frica Occidental y Asia. OFAC tambi\u00e9n sancion\u00f3 al presidente de Rosneft Trading S.A., por actuar para o en representaci\u00f3n de esta entidad.<\/div>\n
<\/div>\n
OFAC sancion\u00f3 a Rosneft Trading S.A. y a su presidente con base en la Orden Ejecutiva 13850 que autoriza sanciones contra personas que operan en ciertos sectores de la econom\u00eda venezolana, incluyendo el sector petrolero.<\/div>\n
<\/div>\n
Comentario de DRT<\/div>\n
<\/div>\n
Las Consecuencias de Estas Sanciones Adicionales<\/div>\n
<\/div>\n
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, toda 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 Orden Ejecutiva 13850 o con entidades en las que ellas tengan, directa o indirectamente, un 50% o m\u00e1s de inter\u00e9s accionario.<\/div>\n
<\/div>\n
Las personas de EE.UU. y extranjeras que violen las Sanciones adicionales relacionadas con Venezuela y Rusia pueden enfrentar sanciones civiles o penales. OFAC tambi\u00e9n las puede agregar a su Lista SDN (sanciones secundarias).<\/div>\n
<\/div>\n
Previniendo Violaciones de las Sanciones OFAC a Venezuela y Rusia<\/div>\n
<\/div>\n
Lleve a cabo una revisi\u00f3n OFAC de cualquier transacci\u00f3n que involucre a Venezuela o Rusia 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>\n
Opciones Legales Para Individuos y Entidades Sancionadas<\/div>\n
<\/div>\n
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>\n
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

 <\/p>\n","protected":false},"excerpt":{"rendered":"

[:en]On February 18, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned Rosneft Trading S.A., a subsidiary of the Russian energy company Rosneft, for brokering the sale and transport of Venezuelan crude oil to West Africa and Asia. OFAC also sanctioned the president of Rosneft Trading S.A., for purporting to act for or on behalf of this entity.[:es]El 18 de febrero de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a Rosneft Trading S.A., una subsidiaria de la compa\u00f1\u00eda de energ\u00eda Rosneft, por gestionar la venta y transporte de petr\u00f3leo crudo de Venezuela hacia \u00c1frica Occidental y Asia. OFAC tambi\u00e9n sancion\u00f3 al presidente de Rosneft Trading S.A., por actuar para o en representaci\u00f3n de esta entidad.[:ru]18 \u0444\u0435\u0432\u0440\u0430\u043b\u044f 2020 \u0433\u043e\u0434\u0430 \u0423\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0437\u0430 \u0438\u043d\u043e\u0441\u0442\u0440\u0430\u043d\u043d\u044b\u043c\u0438 \u0430\u043a\u0442\u0438\u0432\u0430\u043c\u0438 \u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432 \u0421\u0428\u0410 (OFAC) \u0432\u0432\u0435\u043b\u043e \u0441\u0430\u043d\u043a\u0446\u0438\u0438 \u0432 \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u0438 \u0420\u043e\u0441\u043d\u0435\u0444\u0442\u044c \u0422\u0440\u0435\u0439\u0434\u0438\u043d\u0433 \u0421.\u0410., \u0434\u043e\u0447\u0435\u0440\u043d\u0435\u0439 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438 \u0440\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0433\u043e \u044d\u043d\u0435\u0440\u0433\u0435\u0442\u0438\u0447\u0435\u0441\u043a\u043e\u0433\u043e \u0433\u0438\u0433\u0430\u043d\u0442\u0430 \u041f\u0410\u041e \u00ab\u041d\u041a \u00ab\u0420\u043e\u0441\u043d\u0435\u0444\u0442\u044c\u00bb, \u0437\u0430 \u0441\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0435 \u0432 \u043f\u0440\u043e\u0434\u0430\u0436\u0435 \u0438 \u0442\u0440\u0430\u043d\u0441\u043f\u043e\u0440\u0442\u0438\u0440\u043e\u0432\u043a\u0435 \u0441\u044b\u0440\u043e\u0439 \u043d\u0435\u0444\u0442\u0438 \u0438\u0437 \u0412\u0435\u043d\u0435\u0441\u0443\u044d\u043b\u044b \u0432 \u0417\u0430\u043f\u0430\u0434\u043d\u0443\u044e \u0410\u0444\u0440\u0438\u043a\u0443 \u0438 \u0410\u0437\u0438\u044e. OFAC \u0442\u0430\u043a\u0436\u0435 \u043d\u0430\u043b\u043e\u0436\u0438\u043b\u043e \u0441\u0430\u043d\u043a\u0446\u0438\u0438 \u043d\u0430 \u043f\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0430 \u0420\u043e\u0441\u043d\u0435\u0444\u0442\u044c \u0422\u0440\u0435\u0439\u0434\u0438\u043d\u0433 \u0421.\u0410. \u0437\u0430 \u043f\u043e\u0434\u0434\u0435\u0440\u0436\u043a\u0443 \u0443\u043a\u0430\u0437\u0430\u043d\u043d\u043e\u0439 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u0438 \u0432\u043e\u0437\u0433\u043b\u0430\u0432\u043b\u044f\u0435\u043c\u043e\u0439 \u0438\u043c \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438. [:]<\/p>\n","protected":false},"author":1,"featured_media":5041,"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-6801","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\nEL GOBIERNO DE EE.UU. EXPANDE SUS SANCIONES A VENEZUELA Y RUSIA<\/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-venezuela-and-russia\/\" \/>\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 VENEZUELA Y RUSIA\" \/>\n<meta property=\"og:description\" content=\"[:en]On February 18, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned Rosneft Trading S.A., a subsidiary of the Russian energy company Rosneft, for brokering the sale and transport of Venezuelan crude oil to West Africa and Asia. OFAC also sanctioned the president of Rosneft Trading S.A., for purporting to act for or on behalf of this entity.[:es]El 18 de febrero de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a Rosneft Trading S.A., una subsidiaria de la compa\u00f1\u00eda de energ\u00eda Rosneft, por gestionar la venta y transporte de petr\u00f3leo crudo de Venezuela hacia \u00c1frica Occidental y Asia. OFAC tambi\u00e9n sancion\u00f3 al presidente de Rosneft Trading S.A., por actuar para o en representaci\u00f3n de esta entidad.[:ru]18 \u0444\u0435\u0432\u0440\u0430\u043b\u044f 2020 \u0433\u043e\u0434\u0430 \u0423\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0437\u0430 \u0438\u043d\u043e\u0441\u0442\u0440\u0430\u043d\u043d\u044b\u043c\u0438 \u0430\u043a\u0442\u0438\u0432\u0430\u043c\u0438 \u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432 \u0421\u0428\u0410 (OFAC) \u0432\u0432\u0435\u043b\u043e \u0441\u0430\u043d\u043a\u0446\u0438\u0438 \u0432 \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u0438 \u0420\u043e\u0441\u043d\u0435\u0444\u0442\u044c \u0422\u0440\u0435\u0439\u0434\u0438\u043d\u0433 \u0421.\u0410., \u0434\u043e\u0447\u0435\u0440\u043d\u0435\u0439 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438 \u0440\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0433\u043e \u044d\u043d\u0435\u0440\u0433\u0435\u0442\u0438\u0447\u0435\u0441\u043a\u043e\u0433\u043e \u0433\u0438\u0433\u0430\u043d\u0442\u0430 \u041f\u0410\u041e \u00ab\u041d\u041a \u00ab\u0420\u043e\u0441\u043d\u0435\u0444\u0442\u044c\u00bb, \u0437\u0430 \u0441\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0435 \u0432 \u043f\u0440\u043e\u0434\u0430\u0436\u0435 \u0438 \u0442\u0440\u0430\u043d\u0441\u043f\u043e\u0440\u0442\u0438\u0440\u043e\u0432\u043a\u0435 \u0441\u044b\u0440\u043e\u0439 \u043d\u0435\u0444\u0442\u0438 \u0438\u0437 \u0412\u0435\u043d\u0435\u0441\u0443\u044d\u043b\u044b \u0432 \u0417\u0430\u043f\u0430\u0434\u043d\u0443\u044e \u0410\u0444\u0440\u0438\u043a\u0443 \u0438 \u0410\u0437\u0438\u044e. OFAC \u0442\u0430\u043a\u0436\u0435 \u043d\u0430\u043b\u043e\u0436\u0438\u043b\u043e \u0441\u0430\u043d\u043a\u0446\u0438\u0438 \u043d\u0430 \u043f\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0430 \u0420\u043e\u0441\u043d\u0435\u0444\u0442\u044c \u0422\u0440\u0435\u0439\u0434\u0438\u043d\u0433 \u0421.\u0410. \u0437\u0430 \u043f\u043e\u0434\u0434\u0435\u0440\u0436\u043a\u0443 \u0443\u043a\u0430\u0437\u0430\u043d\u043d\u043e\u0439 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u0438 \u0432\u043e\u0437\u0433\u043b\u0430\u0432\u043b\u044f\u0435\u043c\u043e\u0439 \u0438\u043c \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438. [:]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/the-u-s-government-expands-its-sanctions-on-venezuela-and-russia\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2020-02-25T20:11:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-14T14:08:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NewsFlas_no-logo.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-venezuela-and-russia\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/the-u-s-government-expands-its-sanctions-on-venezuela-and-russia\\\/\"},\"author\":{\"name\":\"adpptv\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"headline\":\"EL GOBIERNO DE EE.UU. 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EXPANDE SUS SANCIONES A VENEZUELA Y RUSIA","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/diazreus.com\/es\/the-u-s-government-expands-its-sanctions-on-venezuela-and-russia\/","og_locale":"es_ES","og_type":"article","og_title":"EL GOBIERNO DE EE.UU. EXPANDE SUS SANCIONES A VENEZUELA Y RUSIA","og_description":"[:en]On February 18, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned Rosneft Trading S.A., a subsidiary of the Russian energy company Rosneft, for brokering the sale and transport of Venezuelan crude oil to West Africa and Asia. OFAC also sanctioned the president of Rosneft Trading S.A., for purporting to act for or on behalf of this entity.[:es]El 18 de febrero de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a Rosneft Trading S.A., una subsidiaria de la compa\u00f1\u00eda de energ\u00eda Rosneft, por gestionar la venta y transporte de petr\u00f3leo crudo de Venezuela hacia \u00c1frica Occidental y Asia. OFAC tambi\u00e9n sancion\u00f3 al presidente de Rosneft Trading S.A., por actuar para o en representaci\u00f3n de esta entidad.[:ru]18 \u0444\u0435\u0432\u0440\u0430\u043b\u044f 2020 \u0433\u043e\u0434\u0430 \u0423\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0437\u0430 \u0438\u043d\u043e\u0441\u0442\u0440\u0430\u043d\u043d\u044b\u043c\u0438 \u0430\u043a\u0442\u0438\u0432\u0430\u043c\u0438 \u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432 \u0421\u0428\u0410 (OFAC) \u0432\u0432\u0435\u043b\u043e \u0441\u0430\u043d\u043a\u0446\u0438\u0438 \u0432 \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u0438 \u0420\u043e\u0441\u043d\u0435\u0444\u0442\u044c \u0422\u0440\u0435\u0439\u0434\u0438\u043d\u0433 \u0421.\u0410., \u0434\u043e\u0447\u0435\u0440\u043d\u0435\u0439 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438 \u0440\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0433\u043e \u044d\u043d\u0435\u0440\u0433\u0435\u0442\u0438\u0447\u0435\u0441\u043a\u043e\u0433\u043e \u0433\u0438\u0433\u0430\u043d\u0442\u0430 \u041f\u0410\u041e \u00ab\u041d\u041a \u00ab\u0420\u043e\u0441\u043d\u0435\u0444\u0442\u044c\u00bb, \u0437\u0430 \u0441\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0435 \u0432 \u043f\u0440\u043e\u0434\u0430\u0436\u0435 \u0438 \u0442\u0440\u0430\u043d\u0441\u043f\u043e\u0440\u0442\u0438\u0440\u043e\u0432\u043a\u0435 \u0441\u044b\u0440\u043e\u0439 \u043d\u0435\u0444\u0442\u0438 \u0438\u0437 \u0412\u0435\u043d\u0435\u0441\u0443\u044d\u043b\u044b \u0432 \u0417\u0430\u043f\u0430\u0434\u043d\u0443\u044e \u0410\u0444\u0440\u0438\u043a\u0443 \u0438 \u0410\u0437\u0438\u044e. 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