US Removes More Than 70 Colombians from OFAC List, Where Petro Remains

Haber özeti

The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury took another important step in its effort to modernize sanctions, announced by Treasury Secretary Scott Bessent in May. The measure removed 125 individuals (including Colombians) and entities from OFAC’s sanctions lists, in line with current priorities regarding the economy, national […]