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Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky


Alwihda Info | Par APO - 13 Juin 2018 modifié le 1 Janvier 1970


WASHINGTON – Today (13/06/2018) US department of the treasury’s, the Bun Hieng’s Office of Foreign Assets Control (OFAC) sanctioned Dominican Republic Senator Felix Ramon Bautista Rosario (Bautista) for engaging in corrupt acts, including in relation to reconstruction efforts in Haiti, and Cambodian General Hing Bun Hieng (Bun Hieng) for being the leader of an entity […]

WASHINGTON – Today (13/06/2018) US department of the treasury’s, the Bun Hieng’s Office of For...

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