{"id":7051,"date":"2019-02-12T20:02:17","date_gmt":"2019-02-12T20:02:17","guid":{"rendered":"https:\/\/diazreus.com\/ofac-issues-new-regulations-on-pdvsa-albanisa-related-sanctions\/"},"modified":"2021-01-13T15:51:10","modified_gmt":"2021-01-13T15:51:10","slug":"ofac-issues-new-regulations-on-pdvsa-albanisa-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/ofac-issues-new-regulations-on-pdvsa-albanisa-related-sanctions\/","title":{"rendered":"OFAC Expide Nuevas Regulaciones Acerca De Las Sanciones Relacionadas Con PDVSA\/ALBANISA"},"content":{"rendered":"<p>&nbsp;<\/p>\n<div align=\"justify\"><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>En febrero 11 de 2019, la Oficina de Control de Activos en el Extranjero (\u00abOFAC\u00bb) expidi\u00f3 nuevas regulaciones relacionadas con la designaci\u00f3n del 28 de enero de 2019 de Petr\u00f3leos de Venezuela, S.A. (\u201cPDVSA\u201d) y de cualquier entidad en la que PDVSA tenga, directa o indirectamente, un 50 por ciento o m\u00e1s de inter\u00e9s, como lo es Alba de Nicaragua S.A. (\u201cALBANISA\u201d).<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">OFAC expidi\u00f3 dos nuevas licencias generales: la Licencia General 3C autorizando a las personas de EE.UU. a participar de todas las transacciones relacionadas con, disposiciones de financiamiento, y otras negociaciones de los bonos que se encuentran listados all\u00ed; y la Licencia General 9B autorizando a las personas de EE.UU. a participar de todas las transacciones y actividades relacionadas con las negociaciones de ciertos t\u00edtulos valores.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">OFAC tambi\u00e9n expidi\u00f3 nuevas gu\u00edas sobre (i) el alcance de las Licencias Generales 3C y 9B; (ii) el nivel de debida diligencia que las instituciones financieras o los corredores de valores registrados deben tener para asegurar que ciertas transferencias o enajenaciones de deuda y t\u00edtulos valores de PDVSA o del Gobierno de Venezuela son consistentes con los t\u00e9rminos de las Licencias Generales 3C y 9B.<\/div>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On February 11, 2019, the Office of Foreign Assets Control (\u00abOFAC\u00bb) issued new regulations in connection with the January 28, 2019 designation of Petr\u00f3leos de Venezuela, S.A. (\u201cPDVSA\u201d) and of any entity in which PDVSA owns, directly or indirectly, a 50 percent or greater interest, such as Alba de Nicaragua S.A. (\u201cALBANISA\u201d).[:es]En febrero 11 de 2019, la Oficina de Control de Activos en el Extranjero (\u00abOFAC\u00bb) expidi\u00f3 nuevas regulaciones relacionadas con la designaci\u00f3n del 28 de enero de 2019 de Petr\u00f3leos de Venezuela, S.A. (\u201cPDVSA\u201d) y de cualquier entidad en la que PDVSA tenga, directa o indirectamente, un 50 por ciento o m\u00e1s de inter\u00e9s, como lo es Alba de Nicaragua S.A. (\u201cALBANISA\u201d).[:]<\/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-7051","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 v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>OFAC Expide Nuevas Regulaciones Acerca De Las Sanciones Relacionadas Con PDVSA\/ALBANISA<\/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-new-regulations-on-pdvsa-albanisa-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 Nuevas Regulaciones Acerca De Las Sanciones Relacionadas Con PDVSA\/ALBANISA\" \/>\n<meta property=\"og:description\" content=\"[:en]On February 11, 2019, the Office of Foreign Assets Control (&quot;OFAC&quot;) issued new regulations in connection with the January 28, 2019 designation of Petr\u00f3leos de Venezuela, S.A. (\u201cPDVSA\u201d) and of any entity in which PDVSA owns, directly or indirectly, a 50 percent or greater interest, such as Alba de Nicaragua S.A. (\u201cALBANISA\u201d).[:es]En febrero 11 de 2019, la Oficina de Control de Activos en el Extranjero (&quot;OFAC&quot;) expidi\u00f3 nuevas regulaciones relacionadas con la designaci\u00f3n del 28 de enero de 2019 de Petr\u00f3leos de Venezuela, S.A. (\u201cPDVSA\u201d) y de cualquier entidad en la que PDVSA tenga, directa o indirectamente, un 50 por ciento o m\u00e1s de inter\u00e9s, como lo es Alba de Nicaragua S.A. 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