{"id":6965,"date":"2019-07-02T20:07:49","date_gmt":"2019-07-02T20:07:49","guid":{"rendered":"https:\/\/diazreus.com\/new-venezuela-related-sanctions\/"},"modified":"2021-01-14T15:42:46","modified_gmt":"2021-01-14T15:42:46","slug":"new-venezuela-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/new-venezuela-related-sanctions\/","title":{"rendered":"Nuevas Sanciones Relacionadas con Venezuela"},"content":{"rendered":"

 <\/p>\n

\n

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La Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) ha \u2018desempolvado\u2019 la Orden Ejecutiva 13692 emitida el 8 de marzo de 2015 por el expresidente Barack Obama para imponer sanciones adicionales al r\u00e9gimen de Nicolas Maduro en Venezuela. Esta orden ejecutiva autoriza a OFAC a incluir individuos y entidades en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) cuando OFAC, en consulta con el Departamento de Estado, determine que han actuado contra la democracia y la libre expresi\u00f3n, cometido abusos de derechos humanos, o llevado a cabo actos de corrupci\u00f3n en Venezuela.<\/div>\n
La Orden Ejecutiva 13692 tambi\u00e9n le permite a OFAC sancionar a cualquier funcionario p\u00fablico actual o pasado del Gobierno de Venezuela, o a personas que apoyen, de cualquier forma, a individuos o entidades que hayan sido sancionadas anteriormente por OFAC.<\/div>\n
<\/div>\n
Primero, el 27 de junio de 2019, OFAC incluy\u00f3 en su Lista SDN al exministro de energ\u00eda el\u00e9ctrica y presidente de la Corporaci\u00f3n El\u00e9ctrica Nacional de Venezuela (CORPOLEC), Luis Alfredo Motta Dom\u00ednguez, y al exviceministro de finanzas, inversiones, y alianzas estrat\u00e9gicas para el Ministerio de Energ\u00eda El\u00e9ctrica, Eustiquio Jos\u00e9 Lugo G\u00f3mez. OFAC sancion\u00f3 a estos dos individuos por ser \u201cdos funcionarios del r\u00e9gimen de Maduro que contin\u00faan participando en corrupci\u00f3n significativa en detrimento de las personas de Venezuela\u201d.<\/div>\n
Espec\u00edficamente, OFAC se refiri\u00f3 a las consecuencias negativas que han tenido los apagones el\u00e9ctricos constantes en Venezuela, incluyendo las restricciones adicionales para el acceso de las personas a productos b\u00e1sicos, servicios p\u00fablicos, agua potable, y servicios de salud.<\/div>\n
<\/div>\n
OFAC tambi\u00e9n impuso esta sanci\u00f3n luego de que Motta y Lugo fueran acusados penalmente el 27 de junio de 2019 por conspirar con otros para lavar las ganancias de violaciones a la Ley de Pr\u00e1cticas Corruptas en el Extranjero (FCPA) a trav\u00e9s de cuentas bancarias localizadas en el Distrito Sur de Florida. La acusaci\u00f3n se\u00f1ala que, empezando en o cerca de enero de 2016, y continuando hasta diciembre de 2018, Motta y Lugo le adjudicaron a compa\u00f1\u00edas de Florida m\u00e1s de USD $60 millones en contratos de suministro con CORPOELEC a cambio de sobornos pagados a ellos o para su beneficio.<\/div>\n
<\/div>\n
Esta acusaci\u00f3n sigui\u00f3 la declaraci\u00f3n de culpabilidad de dos empresarios el 24 de junio de 2019 ante la Juez del Distrito Sur de Florida Cecilia M. Altonaga, al aceptar un cargo de conspiraci\u00f3n para violar la FCPA que se les imputaba, en relaci\u00f3n con el esquema de pagos corruptos en CORPOELEC.<\/div>\n
<\/div>\n
Segundo, el 28 de junio de 2019, OFAC incluy\u00f3 en su Lista SDN al hijo de Nicolas Maduro, \u201cNicolasito\u201d Ernesto Maduro Guerra, por ser un funcionario p\u00fablico actual o pasado del Gobierno de Venezuela. OFAC tambi\u00e9n refiri\u00f3 que Maduro Guerra se ha visto involucrado \u201cen esfuerzos de censura y propaganda, y se ha beneficiado de las minas de Venezuela junto con Maduro y su esposa, Cilia Flores\u201d.<\/div>\n
<\/div>\n
En consecuencia, toda propiedad o inter\u00e9s en propiedad de Luis Alfredo Motta Dom\u00ednguez, Eustiquio Jos\u00e9 Lugo G\u00f3mez, y Nicolas Ernesto Maduro Guerrero que se encuentre dentro de, o transitando por, la jurisdicci\u00f3n de EE.UU. ha sido bloqueada. Adicionalmente, si no est\u00e1n autorizadas por una licencia general o espec\u00edfica emitida por OFAC, las personas de EE.UU. tienen prohibido participar en transacciones con ellos o con entidades en las que tengan, directa o indirectamente, un 50% o m\u00e1s de inter\u00e9s accionario.<\/div>\n
<\/div>\n
Se espera que el n\u00famero de individuos y entidades incluidos en la Lista SDN conforme a la Orden Ejecutiva 13692 contin\u00fae creciendo en d\u00edas siguientes.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

[:en]The Office of Foreign Assets Control (\u201cOFAC\u201d) has dusted off Executive Order 13692 issued on March 8, 2015 by former president Barack Obama to impose additional sanctions on Maduro\u2019s regime in Venezuela. [:es]La Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) ha \u2018desempolvado\u2019 la Orden Ejecutiva 13692 emitida el 8 de marzo de 2015 por el expresidente Barack Obama para imponer sanciones adicionales al r\u00e9gimen de Nicolas Maduro en Venezuela.[:ru]The Office of Foreign Assets Control (\u201cOFAC\u201d) has dusted off Executive Order 13692 issued on March 8, 2015 by former president Barack Obama to impose additional sanctions on Maduro\u2019s regime in Venezuela. [:]<\/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-6965","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\nNuevas Sanciones Relacionadas con Venezuela<\/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\/new-venezuela-related-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nuevas Sanciones Relacionadas con Venezuela\" \/>\n<meta property=\"og:description\" content=\"[:en]The Office of Foreign Assets Control (\u201cOFAC\u201d) has dusted off Executive Order 13692 issued on March 8, 2015 by former president Barack Obama to impose additional sanctions on Maduro\u2019s regime in Venezuela. 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