{"id":6978,"date":"2019-06-10T19:12:34","date_gmt":"2019-06-10T19:12:34","guid":{"rendered":"https:\/\/diazreus.com\/ofac-expanded-its-venezuela-related-sanctions\/"},"modified":"2021-01-14T15:57:43","modified_gmt":"2021-01-14T15:57:43","slug":"ofac-expanded-its-venezuela-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/ofac-expanded-its-venezuela-related-sanctions\/","title":{"rendered":"OFAC Expandi\u00f3 Sus Sanciones Relacionadas a 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 6 de junio de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) modific\u00f3 sus regulaciones para prohibir todas las transacciones o tratos comerciales relacionados con la exportaci\u00f3n o reexportaci\u00f3n de disolventes a Venezuela. Espec\u00edficamente, OFAC modific\u00f3 las Licencias Generales 7A (\u201cAutorizando Ciertas Actividades Que Involucran a PDV Holding, Inc. y CITGO Holding, Inc.\u201d), 8 (\u201cAutorizando Transacciones Que Involucran a Petr\u00f3leos de Venezuela S.A. (PDVSA) Prohibidas Por la Orden Ejecutiva 13850 Para Ciertas Entidades Operando en Venezuela\u201d), y 13 (\u201cAutorizando Ciertas Actividades Que Involucran a Nynas AB\u201d).<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Adicionalmente, OFAC modific\u00f3 sus gu\u00edas para se\u00f1alar que las personas no americanas que exporten o reexporten disolventes a PDVSA pueden ser incluidas en la Lista de Nacionales Especialmente Designados y Personas Bloqueadas (\u201cLista SDN\u201d, por sus siglas en ingl\u00e9s). En ese sentido, \u201clas personas que, directa o indirectamente, exporten o reexporten disolventes a Venezuela deben llevar a cabo una debida diligencia adicional para verificar el destinatario final de la operaci\u00f3n y asegurar que la transacci\u00f3n no involucre un inter\u00e9s, directo o indirecto, de una persona sancionada, incluyendo a PDVSA.\u201d<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">OFAC hizo estas modificaciones a sus regulaciones luego de considerar que disolventes como la nafta y el petr\u00f3leo crudo \u201cjuegan un rol clave en el transporte y exportaci\u00f3n del petr\u00f3leo venezolano, una fuente primaria de ingresos para el r\u00e9gimen ileg\u00edtimo y corrupto de Maduro\u201d.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On January 6, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents. [:es]El 6 de junio de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) modific\u00f3 sus regulaciones para prohibir todas las transacciones o tratos comerciales relacionados con la exportaci\u00f3n o reexportaci\u00f3n de disolventes a Venezuela.[:ru]On January 6, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents. [:]<\/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-6978","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 Expandi\u00f3 Sus Sanciones Relacionadas a 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\/ofac-expanded-its-venezuela-related-sanctions\/\" \/>\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 Venezuela\" \/>\n<meta property=\"og:description\" content=\"[:en]On January 6, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents. [:es]El 6 de junio de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) modific\u00f3 sus regulaciones para prohibir todas las transacciones o tratos comerciales relacionados con la exportaci\u00f3n o reexportaci\u00f3n de disolventes a Venezuela.[:ru]On January 6, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents. 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