{"id":7029,"date":"2019-03-20T20:22:10","date_gmt":"2019-03-20T20:22:10","guid":{"rendered":"https:\/\/diazreus.com\/ofac-alert-3\/"},"modified":"2021-01-13T14:01:49","modified_gmt":"2021-01-13T14:01:49","slug":"ofac-alert-3","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/ofac-alert-3\/","title":{"rendered":"Alerta OFAC"},"content":{"rendered":"<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\">En marzo 19 de 2019, la Oficina de Control de Activos en el Extranjero (\u201cOFAC\u201d) design\u00f3 a\u00a0CVG Compania General de Mineria de Venezuela CA,\u00a0o\u00a0Minerve, la empresa minera de metales ferrosos dirigida por el gobierno venezolano, y a su presidente, Adrian Antonio Perdomo Mata, conforme a la Orden Ejecutiva 13850 emitida en noviembre 1 de 2018 por el presidente Donald J. Trump. Esta orden ejecutiva autoriza a la OFAC para designar, en consulta con el Secretario de Estado, a cualquier persona que opere en el sector del oro de la econom\u00eda venezolana o en cualquier otro sector de la econom\u00eda venezolana.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">En consecuencia, toda propiedad o inter\u00e9s en propiedad de Minerve y el se\u00f1or Perdomo que se encuentre dentro de, o transitando por, la jurisdicci\u00f3n de EE.UU. ha sido bloqueada. Adicionalmente, las personas de EE.UU. tienen prohibido participar en transacciones con ellos o con entidades en las que ellos tengan, directa o indirectamente, un 50% o m\u00e1s de inter\u00e9s accionario.<\/div>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On March 19, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) designated\u00a0CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump. [:es]En marzo 19 de 2019, la Oficina de Control de Activos en el Extranjero (\u201cOFAC\u201d) design\u00f3 a\u00a0CVG Compania General de Mineria de Venezuela CA,\u00a0o\u00a0Minerve, la empresa minera de metales ferrosos dirigida por el gobierno venezolano, y a su presidente, Adrian Antonio Perdomo Mata, conforme a la Orden Ejecutiva 13850 emitida en noviembre 1 de 2018 por el presidente Donald J. Trump.[:ru]On March 19, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) designated\u00a0CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump. [:]<\/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":[550],"tags":[],"class_list":["post-7029","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eventos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Alerta OFAC<\/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-alert-3\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Alerta OFAC\" \/>\n<meta property=\"og:description\" content=\"[:en]On March 19, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) designated\u00a0CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump. [:es]En marzo 19 de 2019, la Oficina de Control de Activos en el Extranjero (\u201cOFAC\u201d) design\u00f3 a\u00a0CVG Compania General de Mineria de Venezuela CA,\u00a0o\u00a0Minerve, la empresa minera de metales ferrosos dirigida por el gobierno venezolano, y a su presidente, Adrian Antonio Perdomo Mata, conforme a la Orden Ejecutiva 13850 emitida en noviembre 1 de 2018 por el presidente Donald J. Trump.[:ru]On March 19, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) designated\u00a0CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump. 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