Como resultado de las investigaciones que conduce OFAC y otras agencias del Gobierno de EE.UU. contra la corrupci\u00f3n y los abusos de los derechos humanos, incluyendo las que conduce el Centro Contra los Violadores de Derechos Humanos y Cr\u00edmenes de Guerra del Departamento de Seguridad Nacional, el n\u00famero de personas sancionadas conforme a GLOMAG contin\u00faa creciendo. En 2019, OFAC ya hab\u00eda a\u00f1adido un n\u00famero de personas provenientes de Sud\u00e1frica, Turqu\u00eda y M\u00e9xico a su Lista SDN. Las compa\u00f1\u00edas que operan en pa\u00edses con riesgos relacionados con corrupci\u00f3n y abusos de los derechos humanos deben implementar las medidas de cumplimiento (compliance) pe<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"
[:en]On December 9 and 10, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added 60 persons to its list of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d) pursuant to the 2016 Global Magnitsky Human Rights Accountability Act (\u201cGLOMAG\u201d), and the 2017 Executive Order (E.O.) 13818.[:es]Los d\u00edas 9 y 10 de diciembre de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) incluy\u00f3 a 60 personas en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) conforme a la Ley Magnitsky Global (\u201cGLOMAG\u201d, por sus siglas en ingl\u00e9s) de 2016 y la Orden Ejecutiva (\u201cO.E.\u201d) 13818 de 2017.[:ru]On December 9 and 10, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added 60 persons to its list of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d) pursuant to the 2016 Global Magnitsky Human Rights Accountability Act (\u201cGLOMAG\u201d), and the 2017 Executive Order (E.O.) 13818.[:]<\/p>\n","protected":false},"author":1,"featured_media":3798,"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-6848","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\n
]OFAC CONTIN\u00daA APLICANDO ACTIVAMENTE GLOMAG<\/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\/ofac-continues-to-actively-enforce-glomag\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"]OFAC CONTIN\u00daA APLICANDO ACTIVAMENTE GLOMAG\" \/>\n<meta property=\"og:description\" content=\"[:en]On December 9 and 10, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added 60 persons to its list of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d) pursuant to the 2016 Global Magnitsky Human Rights Accountability Act (\u201cGLOMAG\u201d), and the 2017 Executive Order (E.O.) 13818.[:es]Los d\u00edas 9 y 10 de diciembre de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) incluy\u00f3 a 60 personas en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) conforme a la Ley Magnitsky Global (\u201cGLOMAG\u201d, por sus siglas en ingl\u00e9s) de 2016 y la Orden Ejecutiva (\u201cO.E.\u201d) 13818 de 2017.[:ru]On December 9 and 10, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added 60 persons to its list of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d) pursuant to the 2016 Global Magnitsky Human Rights Accountability Act (\u201cGLOMAG\u201d), and the 2017 Executive Order (E.O.) 13818.[:]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/ofac-continues-to-actively-enforce-glomag\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2019-12-18T20:38:10+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-14T14:26:22+00:00\" \/>\n<meta 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<\/a><\/p>\n