Friday, June 28, 2013

Multa a compania Irani en Genoa, Italia por violar el embargo a Cuba.

Intesa Sanpaolo S.p.A. (“Intesa”) a acordado pagar una multa de $2,949,030 por violar el embargo a Cuba (Cuban Assets Control Regulations
(“CACR”), 31 C.F.R. part 515)

Intesa processed 53 wire transfers totaling approximately $1,643,326 between October 29, 2004,
and March 12, 2008, involving Cuba in apparent violation of the CACR. The base penalty
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  • Juan Cuellar Nuevamente se observa que esas multas se originaron durante la administracion de George W. Bush. Obama no ha iniciado ninguna investigacion relacionada con el embargo a Cuba.

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