{"id":6926,"date":"2019-09-10T20:41:32","date_gmt":"2019-09-10T20:41:32","guid":{"rendered":"https:\/\/diazreus.com\/ofac-expands-its-cuba-related-sanctions-2\/"},"modified":"2021-01-14T15:04:03","modified_gmt":"2021-01-14T15:04:03","slug":"ofac-expands-its-cuba-related-sanctions-2","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/","title":{"rendered":"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba"},"content":{"rendered":"

 <\/p>\n

\n

\"\"<\/a><\/p>\n

El 6 de septiembre de 2019, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s), modific\u00f3 sus Regulaciones para el Control de Activos en Cuba (\u201cCACR\u201d, por sus siglas en ingl\u00e9s) para continuar implementando la pol\u00edtica exterior del Presidente Trump hacia ese pa\u00eds. Primero, OFAC modific\u00f3 sus autorizaciones sobre las remesas familiares para (i) definir USD $\u00a01,000 como la cantidad m\u00e1xima de dinero que un emisor puede enviar a un nacional cubano como remesa familiar por trimestre, y (ii) excluir a los parientes cercanos de ciertos oficiales de Cuba y miembros del partido comunista de Cuba como destinatarios autorizados de remesas familiares. OFAC tambi\u00e9n elimin\u00f3 su autorizaci\u00f3n para las remesas de donaciones a Cuba.<\/div>\n
<\/div>\n
Segundo, OFAC elimin\u00f3 las regulaciones de la CACR que le permit\u00edan a las instituciones bancarias sujetas a la jurisdicci\u00f3n de EE.UU. procesar transferencias de fondos originadas y finalizadas fuera de EE.UU., cuando el emisor y el destinatario de la transferencia eran personas no sujetas a la jurisdicci\u00f3n de EE.UU., com\u00fanmente conocidas como transacciones \u201cvuelta en U\u201d. En su lugar, seg\u00fan las modificaciones de OFAC, las instituciones bancarias sujetas a la jurisdicci\u00f3n de EE.UU. ahora deber\u00e1n rechazar estas transacciones.<\/div>\n
<\/div>\n
Por \u00faltimo, para motivar el crecimiento de un sector privado cubano independiente del r\u00e9gimen, OFAC modific\u00f3 la CACR para autorizar remesas ilimitadas a ciertos trabajadores independientes y organizaciones no gubernamentales independientes en Cuba.<\/div>\n
<\/div>\n
Estos cambios de OFAC a la\u00a0CACR se har\u00e1n efectivos el 9 de octubre de 2019 para darle a todas las personas sujetas un mes para entenderlos. Las\u00a0organizaciones sujetas a la jurisdicci\u00f3n de EE.UU. y entidades extranjeras que lleven a cabo negocios en o con EE.UU., personas de EE.UU. o utilizando bienes o servicios originados en EE.UU.\u00a0deben llevar a cabo esfuerzos para actualizar sus programas de cumplimiento para prevenir acciones del Gobierno de EE.UU.\u00a0\u00a0Por ejemplo, en\u00a0UniCredit Bank AG\u00a0y\u00a0Acteon Group Ltd.\u00a0las compa\u00f1\u00edas involucradas acordaron pagar cuantiosas penalidades y mejorar sus programas de cumplimiento por ciertas violaciones de la CACR.<\/div>\n<\/div>\n

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

[:en]On\u00a0September 6, 2019,\u00a0the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump\u2019s\u00a0foreign policy toward that country…[:es]El 6 de septiembre de 2019, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s), modific\u00f3 sus Regulaciones para el Control de Activos en Cuba (\u201cCACR\u201d, por sus siglas en ingl\u00e9s) para continuar implementando la pol\u00edtica exterior del Presidente Trump hacia ese pa\u00eds…[:ru]On\u00a0September 6, 2019,\u00a0the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump\u2019s\u00a0foreign policy toward that country…[:]<\/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-6926","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\nOFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba<\/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-expands-its-cuba-related-sanctions-2\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba\" \/>\n<meta property=\"og:description\" content=\"[:en]On\u00a0September 6, 2019,\u00a0the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump\u2019s\u00a0foreign policy toward that country...[:es]El 6 de septiembre de 2019, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s), modific\u00f3 sus Regulaciones para el Control de Activos en Cuba (\u201cCACR\u201d, por sus siglas en ingl\u00e9s) para continuar implementando la pol\u00edtica exterior del Presidente Trump hacia ese pa\u00eds...[:ru]On\u00a0September 6, 2019,\u00a0the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump\u2019s\u00a0foreign policy toward that country...[:]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2019-09-10T20:41:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-14T15:04:03+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\" 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=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/\"},\"author\":{\"name\":\"adpptv\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"headline\":\"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba\",\"datePublished\":\"2019-09-10T20:41:32+00:00\",\"dateModified\":\"2021-01-14T15:04:03+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/\"},\"wordCount\":369,\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/NF-blog.png\",\"articleSection\":[\"Art\u00edculos\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/\",\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/\",\"name\":\"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/NF-blog.png\",\"datePublished\":\"2019-09-10T20:41:32+00:00\",\"dateModified\":\"2021-01-14T15:04:03+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/#primaryimage\",\"url\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/NF-blog.png\",\"contentUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/NF-blog.png\",\"width\":960,\"height\":640,\"caption\":\"Read or download PDF of Overview Chapter here\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/ofac-expands-its-cuba-related-sanctions-2\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/diazreus.com\\\/es\\\/home-espanol\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#website\",\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/\",\"name\":\"Diaz Reus\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/diazreus.com\\\/es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\",\"name\":\"adpptv\",\"sameAs\":[\"https:\\\/\\\/diazreus.com\"],\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/author\\\/adpptv\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba","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\/ofac-expands-its-cuba-related-sanctions-2\/","og_locale":"es_ES","og_type":"article","og_title":"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba","og_description":"[:en]On\u00a0September 6, 2019,\u00a0the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump\u2019s\u00a0foreign policy toward that country...[:es]El 6 de septiembre de 2019, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s), modific\u00f3 sus Regulaciones para el Control de Activos en Cuba (\u201cCACR\u201d, por sus siglas en ingl\u00e9s) para continuar implementando la pol\u00edtica exterior del Presidente Trump hacia ese pa\u00eds...[:ru]On\u00a0September 6, 2019,\u00a0the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump\u2019s\u00a0foreign policy toward that country...[:]","og_url":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/","og_site_name":"Diaz Reus","article_published_time":"2019-09-10T20:41:32+00:00","article_modified_time":"2021-01-14T15:04:03+00:00","og_image":[{"width":960,"height":640,"url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog.png","type":"image\/png"}],"author":"adpptv","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"adpptv","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/#article","isPartOf":{"@id":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/"},"author":{"name":"adpptv","@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d"},"headline":"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba","datePublished":"2019-09-10T20:41:32+00:00","dateModified":"2021-01-14T15:04:03+00:00","mainEntityOfPage":{"@id":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/"},"wordCount":369,"image":{"@id":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog.png","articleSection":["Art\u00edculos"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/","url":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/","name":"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba","isPartOf":{"@id":"https:\/\/diazreus.com\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/#primaryimage"},"image":{"@id":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog.png","datePublished":"2019-09-10T20:41:32+00:00","dateModified":"2021-01-14T15:04:03+00:00","author":{"@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d"},"breadcrumb":{"@id":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/#primaryimage","url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog.png","contentUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog.png","width":960,"height":640,"caption":"Read or download PDF of Overview Chapter here"},{"@type":"BreadcrumbList","@id":"https:\/\/diazreus.com\/es\/ofac-expands-its-cuba-related-sanctions-2\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/diazreus.com\/es\/home-espanol\/"},{"@type":"ListItem","position":2,"name":"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba"}]},{"@type":"WebSite","@id":"https:\/\/diazreus.com\/es\/#website","url":"https:\/\/diazreus.com\/es\/","name":"Diaz Reus","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/diazreus.com\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Person","@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d","name":"adpptv","sameAs":["https:\/\/diazreus.com"],"url":"https:\/\/diazreus.com\/es\/author\/adpptv\/"}]}},"_links":{"self":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts\/6926","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/comments?post=6926"}],"version-history":[{"count":2,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts\/6926\/revisions"}],"predecessor-version":[{"id":9319,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts\/6926\/revisions\/9319"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/media\/3798"}],"wp:attachment":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/media?parent=6926"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/categories?post=6926"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/tags?post=6926"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}