“The United States will continue to support the Nicaraguan people as they strive to restore democratic institutions.”
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By U.S. Mission Chile | 19 April, 2023 | Topics: News | Tags: Nicaragua, Treasury Sanctions
This action was carried out in partnership with the Drug Enforcement Administration and the Department of Justice.
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By U.S. Mission Chile | 14 April, 2023 | Topics: News | Tags: Treasury Sanctions
U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned Jesus Cisneros Hernandez, a Mexican arms trafficker.
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By U.S. Mission Chile | 28 February, 2023 | Topics: News | Tags: Treasury Sanctions
This action is the result of ongoing efforts by U.S. agencies to disrupt the importation into and distribution of illicit fentanyl.
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By U.S. Mission Chile | 30 January, 2023 | Topics: News | Tags: Treasury Sanctions
“Calderon Rijo leads one of the most significant criminal organizations in the Dominican Republic.”
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By U.S. Mission Chile | 14 December, 2022 | Topics: News | Tags: Treasury Sanctions
Sanctions mark Human Rights Day and International Anti-Corruption Day.
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By U.S. Mission Chile | 9 December, 2022 | Topics: News | Tags: Treasury Sanctions
United States and Canada targeting Haiti’s corruption and drug trade.
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By U.S. Mission Chile | 2 December, 2022 | Topics: News | Tags: Haiti, Treasury Sanctions
Bilateral Action Taken with Government of Canada.
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By U.S. Mission Chile | 4 November, 2022 | Topics: News | Tags: Narcotics Trafficking, Treasury Sanctions
New Executive Order targets Nicaraguan gold sector, other sectors may follow.
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By U.S. Mission Chile | 24 October, 2022 | Topics: News | Tags: Nicaragua, Treasury Sanctions
OFAC action targets drug trafficking network that rose to prominence transporting drug-laden trucks across the U.S./Mexico border.
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By U.S. Mission Chile | 19 October, 2022 | Topics: News | Tags: Treasury Sanctions, U.S. Department of the Treasury
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified three entities with strategic roles in the Cuban economy.
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By U.S. Mission Chile | 21 December, 2020 | Topics: News | Tags: Cuba, Treasury Sanctions
“The United States remains committed to targeting the Maduro regime and those who deny the Venezuelan people their right to free and fair elections.”
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By U.S. Mission Chile | 19 December, 2020 | Topics: News | Tags: Treasury Sanctions, Venezuela
U.S Department of the Treasury press release.
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By U.S. Mission Chile | 30 November, 2020 | Topics: News | Tags: Treasury Sanctions, Venezuela
“The United States will continue to target those who prop up the Ortega regime and siphon money from the Nicaraguan economy.”
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By U.S. Mission Chile | 20 July, 2020 | Topics: News | Tags: Nicaragua, Treasury Sanctions
The changes amend certain authorizations related to the provision of remittances to Cuba and eliminate the authorization for specific financial transactions known as “U-turn” transactions.
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By U.S. Mission Chile | 9 September, 2019 | Topics: News | Tags: Treasury Sanctions, U.S. Department of the Treasury
The U.S. Department of the Treasury issued guidance highlighting the United States’ commitment to the unfettered flow of humanitarian aid to the Venezuelan people.
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By U.S. Mission Chile | 6 August, 2019 | Topics: News | Tags: Treasury Sanctions, Venezuela
Alex Saab bribed stepsons of Nicolás Maduro and exploited no-bid contracts to loot hundreds of millions of dollars from starving Venezuelans.
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By U.S. Mission Chile | 25 July, 2019 | Topics: News | Tags: Treasury Sanctions, Venezuela
Treasury further removes sanctions on company that has ended its involvement in Venezuelan oil shipments to Cuba.
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By U.S. Mission Chile | 3 July, 2019 | Topics: News | Tags: Treasury Sanctions
Former Venezuelan government minister and former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged.
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By U.S. Mission Chile | 28 June, 2019 | Topics: News | Tags: Treasury Sanctions, U.S. Department of the Treasury
''The corrupt Ortega regime has ignored the Nicaraguan people’s calls for reform, including the freeing of all political prisoners, and early transparent elections.''
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By U.S. Mission Chile | 18 April, 2019 | Topics: News | Tags: Treasury Sanctions
“Treasury is designating the Central Bank of Venezuela to prevent it from being used as a tool of the illegitimate Maduro regime.''
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By U.S. Mission Chile | 18 April, 2019 | Topics: News | Tags: Treasury Sanctions, Venezuela
Statement by Secretary of State Pompeo.
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By U.S. Mission Chile | 28 January, 2019 | Topics: News | Tags: Treasury Sanctions
“By imposing these targeted sanctions, the United States is supporting the Venezuelan people in their efforts to protect and advance democratic governance in their country.”
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By U.S. Mission Chile | 19 May, 2017 | Topics: Press Releases | Tags: Treasury Sanctions