{"id":7243,"date":"2017-12-05T10:23:58","date_gmt":"2017-12-05T10:23:58","guid":{"rendered":"https:\/\/diazreus.com\/ofac-list-usa-sanctions-consequences\/"},"modified":"2021-01-14T19:32:21","modified_gmt":"2021-01-14T19:32:21","slug":"ofac-list-usa-sanctions-consequences","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/ofac-list-usa-sanctions-consequences\/","title":{"rendered":"OFAC list in the USA: sanctions and consequences"},"content":{"rendered":"<p>&nbsp;<\/p>\n<div class=\"gmail_default\">\n<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2017\/12\/ofac1403.jpg\" data-dt-img-description=\"\" data-large_image_width=\"400\" data-large_image_height=\"141\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-13436 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/ofac1403-300x106.jpg\" alt=\"\" width=\"300\" height=\"106\" \/><\/a><\/p>\n<div class=\"gmail_default\">\n<p>Dec. 5, 2017<\/p>\n<\/div>\n<div class=\"gmail_default\">OFAC sanctions are a big deal. Companies and financial institutions must concern about implementing relevant compliance measures to prevent sanctions.<br \/>\nOFAC may sanction a person or a company for reasons not connected to drug trafficking. Designated persons may have remedies to exclude themselves from the lists. If the person remains in the list, he or she will face severe consequences, inside and outside the U.S.<\/div>\n<\/div>\n<div><\/div>\n<div>\n<p><a href=\"http:\/\/www.latincounsel.com\/?lang=Spanish&amp;inc=VmlldyBSZXBvcnRhamVzIEVzcGVjaWFsZXM=&amp;view=UmVwb3J0YWplcyBFc3BlY2lhbGVz&amp;orderId=373708\" target=\"_blank\" rel=\"noopener noreferrer\">Lea el art\u00edculo en espa\u00f1ol<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>By Associate Attorneys Marcela Blanco and Javier Coronado (Bogot\u00e1 office).<\/p>\n<p>OFAC sanctions are a big deal. Companies and financial institutions must concern about implementing relevant compliance measures to prevent sanctions&#8230;<\/p>\n","protected":false},"author":1,"featured_media":3842,"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-7243","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 v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>OFAC list in the USA: sanctions and consequences<\/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-list-usa-sanctions-consequences\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OFAC list in the USA: sanctions and consequences\" \/>\n<meta property=\"og:description\" content=\"By Associate Attorneys Marcela Blanco and Javier Coronado (Bogot\u00e1 office).  OFAC sanctions are a big deal. 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OFAC sanctions are a big deal. 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