{"id":6953,"date":"2019-07-15T19:36:59","date_gmt":"2019-07-15T19:36:59","guid":{"rendered":"https:\/\/diazreus.com\/guide-on-ofac-sanctions-compliance-programs\/"},"modified":"2021-01-14T15:19:04","modified_gmt":"2021-01-14T15:19:04","slug":"guide-on-ofac-sanctions-compliance-programs","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/guide-on-ofac-sanctions-compliance-programs\/","title":{"rendered":"Gu\u00eda sobre los programas de cumplimiento de Sanciones OFAC"},"content":{"rendered":"<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2019\/07\/Complience-guide_ES.jpg\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-15993 size-medium alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/Complience-guide_ES-300x200.jpg\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>El 2 de mayo de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) present\u00f3 su \u201cMarco Para el Cumplimiento con los Compromisos de OFAC\u201d en el que incluye un n\u00famero de recomendaciones para el dise\u00f1o, implementaci\u00f3n y actualizaci\u00f3n peri\u00f3dica de los Programas de Cumplimiento de Sanciones OFAC (\u201cSCPs\u201d, por sus siglas en ingl\u00e9s) por parte de las \u201corganizaciones sujetas a la jurisdicci\u00f3n de EE.UU., as\u00ed como de aquellas 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.\u201d (en adelante, la \u201cGu\u00eda OFAC\u201d).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On May 2, 2019, the United States Department of Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting OFAC\u2019s new recommendations for the design&#8230;[:es]El 2 de mayo de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) present\u00f3 su \u201cMarco Para el Cumplimiento con los Compromisos de OFAC\u201d en el que incluye un n\u00famero de recomendaciones para el dise\u00f1o&#8230;[:ru]On May 2, 2019, the United States Department of Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting OFAC\u2019s new recommendations for the design&#8230;[:]<\/p>\n","protected":false},"author":1,"featured_media":4722,"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-6953","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 v27.6 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