Etiqueta: OFAC

Departamento del Tesoro emitió licencia que permite a PDVSA la entrega y descarga de gas licuado de petróleo en Venezuela

Departamento del Tesoro emitió licencia que permite a PDVSA la entrega y descarga de gas licuado de petróleo en Venezuela

La autorización se extiende hasta el 5 de septiembre solo para las…

Fiorella Tagliafico

lunes, 7 julio 2025

El fin de la licencia de Chevron y los aranceles de Trump: un nuevo dilema para Venezuela

El fin de la licencia de Chevron y los aranceles de Trump: un nuevo dilema para Venezuela

Expertos y fuentes del sector petrolero explicaron a EFE que esas medidas…

sábado, 29 marzo 2025

Borrador automático

#TeExplicamosLaSemana | Domingo 9 de marzo

La OFAC dio 30 días para desmantelar las operaciones de Chevron en…

Fiorella Tagliafico

domingo, 9 marzo 2025

LA OFAC extendió la licencia que permite la exportación de gas licuado de petróleo a Venezuela

OFAC emitió nueva licencia para autorizar “ciertas transacciones” de bonos de PDVSA: los detalles

Esta licencia impide realizar transacciones con las acciones de Citgo que pertenecen…

Yanuacelis Aure

jueves, 6 marzo 2025

Cómo disminuir el riesgo de estafa al utilizar una billetera virtual

EE UU aumentó a $25 millones la recompensa por Nicolás Maduro e impuso nuevas sanciones

Estados Unidos aumentó el 10 de enero de 15 a 25 millones…

Fiorella Tagliafico

viernes, 10 enero 2025

#TeExplicamosElDía | Viernes 17 de junio

EE UU extendió licencia que protege a Citgo de los tenedores de bonos de PDVSA: los detalles

La Oficina de Control de Bienes Extranjeros (OFAC, por sus siglas en…

lunes, 12 agosto 2024

Sancionaron a una de las plataformas de intercambio de criptomonedas más importantes del mercado

Departamento del Tesoro extendió licencia que permite a empresas petroleras mantener operaciones esenciales en Venezuela

La Oficina de Control de Activos Extranjeros (OFAC, por sus siglas en…

viernes, 10 mayo 2024

Conviasa y Wingo iniciaron la venta de boletos para la ruta Bogotá-Caracas: ¿cuáles son los precios?

La OFAC emitió nueva licencia a Conviasa para repatriar migrantes venezolanos

La Oficina de Control de Activos Extranjeros del Departamento del Tesoro de…

Andreína Barreto Jové

jueves, 29 febrero 2024

Conviasa vuelos migrantes deportados Conviasa activará los vuelos entre Caracas y El Vigía: ¿cuándo comienzan y cuánto cuestan los pasajes?

La OFAC autorizó a Conviasa a realizar vuelos de repatriación de venezolanos desde cualquier país de América

La Oficina de Control de Activos Extranjeros del Departamento del Tesoro de…

Fiorella Tagliafico

jueves, 19 octubre 2023

Borrador automático

La OFAC extendió la licencia que permite la exportación de gas licuado de petróleo a Venezuela

La Oficina de Control de Activos Extranjeros (OFAC, por sus siglas en…

lunes, 10 julio 2023

Fintech que ofrecía “abrir” cuentas bancarias en Estados Unidos dejó de prestar servicios a clientes en Venezuela

Fintech que ofrecía “abrir” cuentas bancarias en Estados Unidos dejó de prestar servicios a clientes en Venezuela

La compañía Wallbit Pay publicitaba la opción de abrir cuentas en EE…

viernes, 24 febrero 2023

Sancionaron a una de las plataformas de intercambio de criptomonedas más importantes del mercado

¿Por qué sancionaron a una de las plataformas de intercambio de criptomonedas más importantes del mercado?

La compañía Bittrex deberá pagar más de 50 millones de dólares Las…

Julián Castillo

jueves, 20 octubre 2022

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