{"id":59073,"date":"2025-03-19T02:48:32","date_gmt":"2025-03-19T08:48:32","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=59073"},"modified":"2025-03-19T02:48:32","modified_gmt":"2025-03-19T08:48:32","slug":"emite-ofac-alerta-para-reducir-nexos-con-carteles-mexicanos","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2025\/03\/19\/emite-ofac-alerta-para-reducir-nexos-con-carteles-mexicanos\/","title":{"rendered":"Emite OFAC alerta para reducir nexos con c\u00e1rteles mexicanos"},"content":{"rendered":"<p>La Oficina de Control de Activos Extranjeros (OFAC) emiti\u00f3 una alerta hoy para que empresas y entidades financieras reduzcan cualquier tipo de interacci\u00f3n con los seis grupos de narcotr\u00e1fico mexicanos que fueron designados como Organizaciones Terroristas Globales, incluidos el C\u00e1rtel de Sinaloa, del Golfo, Jalisco Nueva Generaci\u00f3n, del Noreste, La Nueva Familia Michoacana y C\u00e1rteles Unidos.<\/p>\n<p>La OFAC notific\u00f3 mediante un comunicado en su sitio web que aplic\u00f3 las designaciones a dichas organizaciones que emiti\u00f3 el Departamento de Estado el pasado 20 de febrero de 2025, incorpor\u00e1ndolas a la Lista de Nacionales Especialmente Designados y Personas Bloqueadas. A excepci\u00f3n de C\u00e1rteles Unidos, las dem\u00e1s entidades ya hab\u00edan sido designadas previamente por otras autoridades de la OFAC.<\/p>\n<p>En el comunicado la agencia especifica que por ello se proh\u00edbe a los estadunidense realizar transacciones con estas organizaciones sin una autorizaci\u00f3n especial. Tambi\u00e9n se estableci\u00f3 la prohibici\u00f3n para extranjeros de facilitar o conspirar para que ciudadanos estadunidenses violen dichas sanciones.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Oficina de Control de Activos Extranjeros (OFAC) emiti\u00f3 una alerta hoy para que empresas y entidades financieras reduzcan cualquier [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":59074,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[28],"tags":[],"class_list":["post-59073","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - 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