{"id":6928,"date":"2019-09-10T20:35:57","date_gmt":"2019-09-10T20:35:57","guid":{"rendered":"https:\/\/diazreus.com\/ofac-issues-regulations-regarding-its-nicaragua-related-sanctions\/"},"modified":"2021-01-14T14:53:55","modified_gmt":"2021-01-14T14:53:55","slug":"ofac-issues-regulations-regarding-its-nicaragua-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/ofac-issues-regulations-regarding-its-nicaragua-related-sanctions\/","title":{"rendered":"OFAC EXPIDE REGULACIONES ACERCA DE SUS SANCIONES RELACIONADAS CON NICARAGUA"},"content":{"rendered":"

 <\/p>\n

\n

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

El 3 de septiembre de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) expidi\u00f3 sus regulaciones relacionadas con\u00a0la Orden Ejecutiva (O.E.) 13851 emitida el 27 de noviembre de 2018 por el presidente Donald J. Trump bloqueando todas las propiedades bajo la jurisdicci\u00f3n de EE.UU. de las personas que el Secretario del Tesoro,\u00a0en consulta con el Secretario de Estado, defina como responsables de: (i) abusos graves a los derechos humanos en Nicaragua; (ii)\u00a0acciones o pol\u00edticas que perjudiquen los procesos o instituciones democr\u00e1ticas en Nicaragua; (iii) acciones o pol\u00edticas que amenacen la paz, seguridad o estabilidad de Nicaragua; (iv)\u00a0cualquier transacci\u00f3n que implique pr\u00e1cticas enga\u00f1osas o de corrupci\u00f3n por, o en nombre de, o que de cualquier manera est\u00e9n relacionadas con, el gobierno de Nicaragua o con un funcionario o exfuncionario del gobierno de Nicaragua; (v) ser l\u00edder o funcionario de una entidad que, directamente o a trav\u00e9s de sus miembros, ha participado en abusos graves a los derechos humanos en Nicaragua; o de una entidad cuyas propiedades han sido bloqueadas conforme a la O.E. 13851; (vi) ser un funcionario del gobierno de Nicaragua o haber servido como funcionario del gobierno de Nicaragua en cualquier momento en o despu\u00e9s del 10 de enero de 2007; (vii) haber asistido materialmente, auspiciado o suministrado apoyo financiero, material o tecnol\u00f3gico, o bienes o servicios, a favor de\u00a0\u00a0abusos graves a los derechos humanos en Nicaragua, o de una persona cuyas propiedades han sido bloqueadas conforme a la O.E. 1385; (viii) ser propiedad de, o ser controlado por, o haber actuado o intentado actuar, directa o indirectamente, para o en beneficio de, una persona cuyas propiedades han sido bloqueadas conforme a la O.E. 13851.<\/div>\n
<\/div>\n
En sus regulaciones, OFAC aclara los siguientes asuntos: (i) el alcance de las definiciones y prohibiciones de la O.E. 13851; (ii) las operaciones que requieren una autorizaci\u00f3n de OFAC y el procedimiento para obtener esta autorizaci\u00f3n; (iii) los registros y reportes que deben hacer las personas bajo la jurisdicci\u00f3n de EE.UU. para cumplir con la O.E. 13851; y (iv) los procedimientos que OFAC sigue para sancionar a las personas bajo la jurisdicci\u00f3n de EE.UU. que violen la O.E. 13851. Adicionalmente, las regulaciones de OFAC definen que, en adelante, el Director de OFAC y cualquier otra persona que sea delegada por el Secretario del Tesoro pueden ejecutar la O.E. 13851.<\/div>\n
<\/div>\n
En la misma fecha, OFAC anunci\u00f3 que estas regulaciones se expidieron con el prop\u00f3sito de suministrar al p\u00fablico una gu\u00eda inmediata sobre sus sanciones relacionadas con Nicaragua. Sin embargo, planea expedir un conjunto m\u00e1s completo de regulaciones que pueden incluir gu\u00edas interpretativas, licencias generales y declaraciones sobre sus pol\u00edticas para la expedici\u00f3n de licencias.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

[:en]On September 3, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued its regulations regarding Executive Order (E.O.) 13851 issued on November 27, 2018 by President Donald J. Trump blocking all property under U.S. jurisdiction of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State…[:es]El 3 de septiembre de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) expidi\u00f3 sus regulaciones relacionadas con la Orden Ejecutiva (O.E.) 13851 emitida el 27 de noviembre de 2018 por el presidente Donald J. Trump bloqueando todas las propiedades bajo la jurisdicci\u00f3n de EE.UU. de las personas que el Secretario del Tesoro, en consulta con el Secretario de Estado, defina como responsables de…[:ru]On September 3, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued its regulations regarding Executive Order (E.O.) 13851 issued on November 27, 2018 by President Donald J. Trump blocking all property under U.S. jurisdiction of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State…[:]<\/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-6928","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\nOFAC EXPIDE REGULACIONES ACERCA DE SUS SANCIONES RELACIONADAS CON 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\/ofac-issues-regulations-regarding-its-nicaragua-related-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OFAC EXPIDE REGULACIONES ACERCA DE SUS SANCIONES RELACIONADAS CON NICARAGUA\" \/>\n<meta property=\"og:description\" content=\"[:en]On September 3, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued its regulations regarding Executive Order (E.O.) 13851 issued on November 27, 2018 by President Donald J. Trump blocking all property under U.S. jurisdiction of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State...[:es]El 3 de septiembre de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) expidi\u00f3 sus regulaciones relacionadas con la Orden Ejecutiva (O.E.) 13851 emitida el 27 de noviembre de 2018 por el presidente Donald J. Trump bloqueando todas las propiedades bajo la jurisdicci\u00f3n de EE.UU. de las personas que el Secretario del Tesoro, en consulta con el Secretario de Estado, defina como responsables de...[:ru]On September 3, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued its regulations regarding Executive Order (E.O.) 13851 issued on November 27, 2018 by President Donald J. 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