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About 59 results for "adam szubin"

US lifts sanctions against Colombia's defunct Cali Cartel business empire
Colombia Reports

U.S. drops sanctions on Colombia drug cartel

Office of Foreign Assets Control (OFAC) Director Adam Szubin and his staff (not pictured) meet at the U.S. Treasury Department in Washington March Big News Network, 1 month ago

4 images for adam szubin

Reuters UK, 1 month ago
Yahoo! News, 1 month ago
WSAU-AM, 3 months ago
Yahoo! News, 3 months ago

Treasury Designates A Medellín, Colombia-based Drug Money Laundering Network With Ties To La Oficina De Envigado And Ayman Saied Joumaa

Mejia Salazar, often acting under the authority and direction of Fredy Colas, primarily launders narcotics proceeds on behalf of La Oficina de Envigado, a group which Treasury designated pursuant to the Kingpin Act on June 26, 2014. As part of his ...
 Noodls3 weeks ago US Treasury Targets Medellín, Colombia-Based Drug Money Laundering Network  Eurasia Review3 weeks ago

French banking giant to pay record $8.9 billion fine

BNP Paribas has agreed to pay a $8.9 billion settlement for U.S. sanctions violations. France's largest bank BNP Paribas agreed Monday to a record $8.9 billion settlement with U.S. authorities over sanctions violations. The financial giant ...
 HispanicBusiness.com3 weeks ago Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Paribas SA for $963 Million  U.S. Treasury3 weeks ago BNP PARIBAS : Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Paribas SA for $963 Million  4 Traders3 weeks ago

United States Delegation to Vienna for the Iran Nuclear Negotiations

Washington, DC Deputy Secretary William J. Burns, Under Secretary for Political Affairs Wendy R. Sherman, and National Security Adviser to the Vice President Jacob J. Sullivan will depart on July 1 for Vienna to participate in the comprehensive ...
 BusinessWeek3 weeks ago
Colombia Reports

Treasury Designates Colombian Organized Crime Group La Oficina de Envigado for Role in International Narcotics Trafficking

WASHINGTON The U.S. Department of the Treasury today designated the Medellín, Colombia-based criminal organization La Oficina de Envigado (La Oficina) for its significant role in international narcotics trafficking pursuant to the Foreign ...
 U.S. Treasury3 weeks ago US govt upgrades Colombia's Oficina de Envigado cartel on trafficker list  Colombia Reports3 weeks ago

Treasury Lifts Sanctions on the Defunct Colombian Business Empire led by the Rodriguez Orejuela Family

Record Removal Demonstrates Successful Use of Targeted Sanctions to Dismantle the Cali Cartel Network WASHINGTON The U.S. Department of the Treasury today removed 308 individuals and entities from the Specially Designated Nationals and ...
 U.S. Treasury1 month ago

U.S. removes sanctions against infamous Cali drug-trafficking cartel

By , The Treasury Department on Thursday effectively relegated the Cali cartel to the dustbin of history, removing 308 individuals and entities associated with the infamous Colombian drug-trafficking organization from a U.S. sanctions list. ...
 Washington Post1 month ago

U.S. declares victory over Cali cartel

(CNN) - The U.S. government says it has reached milestone in the decades-long war on drugs: The Cali cartel, once the biggest drug trafficking organization in the world, is no more. The Treasury Department on Thursday removed 308 people and ...
 Channel40001 month ago

Under Secretary for Political Affairs Wendy R. Sherman Leads Delegation to Vienna

Washington, DC -- Under Secretary for Political Affairs Wendy R. Sherman will depart on June 15 for Vienna to lead the U.S. delegation at the fifth meeting in the comprehensive nuclear negotiations of the P5+1 political directors with Iran under the ...
 BusinessWeek1 month ago Under Secretary Sherman Leads Delegation to Vienna  US Department of State1 month ago

Treasury Announces Settlement of a Potential $51 Million Civil Liability with Fokker Services B.V. for Apparent Sanctions Violations

Treasury Action Addresses Company's Activities Involving Iran and Sudan Sanctions Programs WASHINGTON Today, the U.S. Department of the Treasury announced a settlement with Fokker Services B.V. (FSBV), The Netherlands, of ...
 U.S. Treasury1 month ago US announces settlement with Dutch company for apparent sanctions violations  Kuwait News Agency1 month ago US fines Fokker for breaking Iran, Sudan sanctions  XinMsn1 month ago
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