{"id":6924,"date":"2019-09-10T20:45:27","date_gmt":"2019-09-10T20:45:27","guid":{"rendered":"https:\/\/diazreus.com\/ofac-issues-new-regulations-regarding-its-venezuela-related-sanctions\/"},"modified":"2021-01-14T14:47:35","modified_gmt":"2021-01-14T14:47:35","slug":"ofac-issues-new-regulations-regarding-its-venezuela-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/ofac-issues-new-regulations-regarding-its-venezuela-related-sanctions\/","title":{"rendered":"Ofac Expide Nuevas Regulaciones Acerca De Sus Sanciones Relacionadas Con Venezuela"},"content":{"rendered":"<p>&nbsp;<\/p>\n<div align=\"justify\">\n<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2017\/10\/NF-blog.png\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-13335 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog-300x200-1.png\" alt=\"\" width=\"300\" height=\"200\" \/><\/a><\/p>\n<div align=\"justify\">El 9 de septiembre de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) expidi\u00f3 nuevas regulaciones relacionadas con la Orden Ejecutiva (\u201cO.E.\u201d) 13884 del 5 de agosto de 2019 por medio de la cual el Presidente Donald Trump (i) bloque\u00f3 toda propiedad o inter\u00e9s en propiedad del Gobierno de Venezuela\u00a0que se encuentre dentro de, o transitando por, la jurisdicci\u00f3n de EE.UU.; (ii) prohibi\u00f3 a las personas de EE.UU.\u00a0participar de cualquier transacci\u00f3n con el Gobierno de Venezuela\u00a0o con entidades en las que tenga, directa o indirectamente, un 50% o m\u00e1s de inter\u00e9s accionario; y\u00a0(iii)\u00a0autoriz\u00f3 a OFAC a incluir en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas a cualquier persona que se determine, en consulta con el Secretario de Estado, que ha asistido materialmente, patrocinado, o suministrado apoyo al Gobierno de Venezuela; o que pertenece o es controlada por, o ha actuado o intentado actuar para o en representaci\u00f3n de, el Gobierno de Venezuela.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">El t\u00e9rmino \u201cGobierno de Venezuela\u201d incluye al Estado y Gobierno de Venezuela, cualquier\u00a0subdivisi\u00f3n\u00a0pol\u00edtica, agencia, o instrumento de ellas, incluyendo el Banco Central de Venezuela y\u00a0Petr\u00f3leos\u00a0de Venezuela, S.A. (PDVSA), cualquier persona que le pertenezca o est\u00e9 controlada por ellas, y cualquier persona que haya actuado o intentado actuar para, o en beneficio de, cualquiera de las anteriores.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Espec\u00edficamente, OFAC expidi\u00f3 la Licencia General No. 34 \u201cAutorizando Transacciones que Involucren a Ciertas Personas del Gobierno de Venezuela\u201d. Esta licencia general autoriza todas las transacciones y actividades que de otra manera estar\u00edan prohibidas por la O.E.\u00a013884 e involucren uno o m\u00e1s individuos que sean \u201cGobierno de Venezuela\u201d, incluyendo todas las transacciones sobre propiedad en la que estos individuos tengan un inter\u00e9s, siempre que estos individuos sean: (i) ciudadanos de EE.UU., (ii) extranjeros, residentes permanentes de EE.UU.; (iii) individuos en EE.UU. que tengan una visa de inmigrante o no inmigrante de EE.UU., y no formen parte de la misi\u00f3n de Venezuela para las Naciones Unidas; o (iv) antiguos empleados y contratistas del Gobierno de Venezuela.\u00a0Adicionalmente, esta licencia general autoriza todas las transacciones necesarias para desbloquear la propiedad o intereses en propiedad que hayan sido bloqueadas exclusivamente conforme a la O.E. 13884, incluyendo el reintegro o procesamiento de fondos, para los individuos aqu\u00ed descritos.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">La Licencia General No. 34 no autoriza el desbloqueo de fondos bloqueados conforme a, o el procesamiento de cualquier transacci\u00f3n\u00a0bajo, cualquierorden ejecutiva distinta a la O.E.\u00a013884. Adem\u00e1s, la Licencia General No. 34 exige a las personas de EE.UU.\u00a0que desbloqueen una propiedad, presentar\u00a0un reporte conforme a las regulaciones de OFAC dentro de los 10 d\u00edas siguientes a la fecha en la que\u00a0sea\u00a0desbloqueada\u00a0la\u00a0propiedad.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">En la misma fecha, OFAC modific\u00f3 sus gu\u00edas acerca de las sanciones relacionadas con Venezuela para hacerlas compatibles con la Licencia General No. 34.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On September 9, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued new regulations regarding Executive Order (\u201cE.O.\u201d) 13884 whereby, on August 5, 2019,\u00a0\u00a0President Donald Trump&#8230;[:es]El 9 de septiembre de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) expidi\u00f3 nuevas regulaciones relacionadas con la Orden Ejecutiva (\u201cO.E.\u201d) 13884 del 5 de agosto de 2019 por medio de la cual el Presidente Donald Trump&#8230;[:ru]On September 9, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued new regulations regarding Executive Order (\u201cE.O.\u201d) 13884 whereby, on August 5, 2019,\u00a0\u00a0President Donald Trump&#8230;[:]<\/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-6924","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 v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ofac Expide Nuevas Regulaciones Acerca De Sus Sanciones Relacionadas Con Venezuela<\/title>\n<meta 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Donald Trump...[:ru]On September 9, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued new regulations regarding Executive Order (\u201cE.O.\u201d) 13884 whereby, on August 5, 2019,\u00a0\u00a0President Donald Trump...[:]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/ofac-issues-new-regulations-regarding-its-venezuela-related-sanctions\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2019-09-10T20:45:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-14T14:47:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog.png\" \/>\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\/png\" \/>\n<meta name=\"author\" content=\"adpptv\" \/>\n<meta name=\"twitter:card\" 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