{"id":7238,"date":"2017-12-08T11:59:32","date_gmt":"2017-12-08T11:59:32","guid":{"rendered":"https:\/\/diazreus.com\/ofac-alert-2\/"},"modified":"2021-01-13T18:44:45","modified_gmt":"2021-01-13T18:44:45","slug":"ofac-alert-2","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/ofac-alert-2\/","title":{"rendered":"OFAC Alert"},"content":{"rendered":"

La Oficina de Control de Activos Extranjeros («OFAC») en Washington D.C. anunci\u00f3 que entre el 11 y el 31 de diciembre se publicar\u00e1 el nombre de las personas a las que se les aplicar\u00e1 el Magnitsky Act. Entre ellas se encuentran varios nacionales de Guatemala. Este anuncio por parte de OFAC confirma lo que Diaz Reus viene advirtiendo desde el mes de octubre: que los Estados Unidos comenzar\u00edan a aplicar el Magnitsky Act en el mes de diciembre a personas y entidades sospechosas de llevar a cabo actividades relacionadas con la corrupci\u00f3n (vea los anteriores anuncios de Diaz Reus de 31 de octubre y 4 de diciembre de 2017).<\/p>\n

————————<\/p>\n

Beginning in October of this year, Diaz Reus reported that the United States Office of Foreign Asset Control (\u201cOFAC\u201d) in Washington, D.C. would soon begin applying the Magnitsky Act to individuals and entities suspected of corruption-related activities.\u00a0Those reports have now been publicly confirmed by OFAC, which recently announced that, between December 11 and 31, 2017, it will publish a list of names of persons to whom the Magnitksy Act will be applied. That list will include several Guatemalan nationals.<\/p>\n

Info: Michael Diaz, Jr., Robert I. Targ, Fausto S\u00e1nchez<\/p>\n

Tel: +1 (305) 375-9220<\/p>\n

mdiaz@diazreus.com<\/a>,\u00a0rtarg@diazreus.com<\/a>,\u00a0fsanchez@diazreus.com<\/a><\/p>\n

www.diazreus.com<\/p>\n","protected":false},"excerpt":{"rendered":"

Beginning in October of this year, Diaz Reus reported that the United States Office of Foreign Asset Control (\u201cOFAC\u201d) in Washington, D.C. would soon begin applying the Magnitsky Act…<\/p>\n","protected":false},"author":1,"featured_media":3841,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[551],"tags":[],"class_list":["post-7238","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551"],"acf":[],"yoast_head":"\nOFAC Alert<\/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\/ru\/ofac-alert-2\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" 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