{"id":21123,"date":"2025-04-02T05:36:18","date_gmt":"2025-04-01T20:36:18","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21123"},"modified":"2025-12-22T16:06:51","modified_gmt":"2025-12-22T07:06:51","slug":"%e7%be%8e-%eb%a9%95%ec%8b%9c%ec%bd%94-%ec%8b%9c%eb%82%a0%eb%a1%9c%ec%95%84-%ec%b9%b4%eb%a5%b4%ed%85%94-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%97%b0%eb%a3%a8-%ea%b0%9c%ec%9d%b8-%eb%b0%8f","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21123","title":{"rendered":"\u7f8e, \uba55\uc2dc\ucf54 &#8216;\uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154&#8217; \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8 \uac1c\uc778 \ubc0f \uae30\uad00 \uc81c\uc7ac"},"content":{"rendered":"<h3>| \ud658\uc804\uc18c\ub97c \ud1b5\ud574 1650\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc744 \uc138\ud0c1\ud55c \ud610\uc758<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc815\ubd80\ub294 \uba55\uc2dc\ucf54\uc758 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1\ub9dd\uc5d0 \uc5f0\ub8e8\ub41c \uac1c\uc778 6\uba85\uacfc \uae30\uc5c5 7\uacf3\uc744 \uc81c\uc7ac\ud588\ub2e4\uace0 31\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0064\">\ubc1c\ud45c<\/a>\ud568. \uc774\ub4e4\uc740 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ub9c8\uc57d \ud310\ub9e4 \uc218\uc775\uc744 \uba55\uc2dc\ucf54\ub85c \uc1a1\uae08\ud558\uace0, \ud658\uc804\uc0c1\u00b7\uc720\ub839\ud68c\uc0ac \ub4f1\uc744 \ud1b5\ud574 \uc218\ucc9c\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uad6d\ubb34\ubd80\uac00 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uc744 \ud14c\ub7ec\uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud55c \uc774\ud6c4, \uadf8 \uc790\uae08 \uacf5\uae09\ub9dd\uc744 \uc815\uc870\uc900\ud55c \ubbf8\uad6d \uc815\ubd80\uc758 \ud3ec\uad04\uc801 \ub300\uc751\uc758 \uc77c\ud658\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 31\uc77c \uba55\uc2dc\ucf54 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uc758 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uc81c\uc7ac\ub97c \ubc1c\ud45c\ud568. \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \uba55\uc2dc\ucf54\uc758 \uba55\uc2dc\uce7c\ub9ac, \uba55\uc2dc\ucf54\uc2dc\ud2f0 \ub4f1\uc9c0\uc5d0\uc11c \ud65c\ub3d9\ud558\uba74\uc11c \ub9c8\uc57d \uc790\uae08 \uc218\ucc9c\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud575\uc2ec \uc778\ubb3c 6\uba85\uacfc \uc774\ub4e4\uacfc \uad00\ub828\ub41c \uae30\uc5c5 7\uacf3\uc774 \ud3ec\ud568\ub428.<\/p>\n<p class=\"\" data-start=\"554\" data-end=\"679\">\ub300\ud45c\uc801\uc73c\ub85c, <strong data-start=\"561\" data-end=\"582\">\uc5d4\ub9ac\ucf00 \ub2e8 \uc5d0\uc2a4\ud30c\ub77c\ub974\uace0\uc0ac \ub85c\uc0ac\uc2a4(Enrique Dann Esparragoza Rosas)<\/strong>\ub294 \ud658\uc728 \ucc28\uc775\uc744 \ud65c\uc6a9\ud55c \ud658\uc804\uc18c \uae30\ubc18\uc758 \uc1a1\uae08\ub9dd\uc744 \uc6b4\uc601\ud558\uba74\uc11c \uc57d 1650\ub9cc\ub2ec\ub7ec(\uc57d 242\uc5b5\uc6d0)\ub97c \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \ub85c\uc0ac\uc2a4\uc640 \uad00\ub828\ub41c \uae30\uc5c5\uc778 <strong>\ud0d1\uac00\uc2a4 \uba55\uc2dc\ucf54(Tapgas Mexico S.A. de C.V.)<\/strong>\ub294 \uc774\ubc88\uc5d0 \uadf8\uc640 \ud568\uaed8 \uc81c\uc7ac\ub428.<\/p>\n<p class=\"\" data-start=\"681\" data-end=\"820\">\ub610\ud55c, \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154 \uc218\ub1cc\ubd80\uc5d0\uac8c \uc9c1\uc811 \ubcf4\uace0\ud558\ub294 <strong data-start=\"705\" data-end=\"717\">\uc54c\ub780 \ube44\ub77c\ubaac\ud14c\uc2a4 \uc138\uc2a4\ud2f0\uc544\uac00(Alan Viramontes Sesteaga)<\/strong>\ub294 \uc704\uc7a5 \uc0ac\uc5c5\uccb4 \uc124\ub9bd\uacfc \ub300\uaddc\ubaa8 \ud604\uae08 \uc218\uac70\ub97c \ub2f4\ub2f9\ud588\uace0, <strong data-start=\"747\" data-end=\"759\">\uc0b4\ubc14\ub3c4\ub974 \ub514\uc544\uc2a4 \ub85c\ub4dc\ub9ac\uac8c\uc2a4(Salvador Diaz Rodriguez)<\/strong>\uc640 <strong data-start=\"761\" data-end=\"773\">\uc774\uc2a4\ub77c\uc5d8 \ub2e4\ub2c8\uc5d8 \ud30c\uc5d0\uc988 \ubc14\ub974\uac00\uc2a4(Israel Daniel Paez Vargas)<\/strong>\ub294 \uba55\uc2dc\uce7c\ub9ac \uc9c0\uc5ed\uc5d0\uc11c \uc77c\uc5b4\ub09c \ud3ed\ub825\uc801 &#8216;\uc138\uae08&#8217; \uc9d5\uc218\uc640 \ub9c8\uc57d \ubc00\ub9e4 \uc790\uae08\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub418\uc5b4 \uae30\uc18c\ub428.<\/p>\n<p class=\"\" data-start=\"822\" data-end=\"960\">\uac00\uc7a5 \uad11\ubc94\uc704\ud55c \uc790\uae08\uc138\ud0c1\ub9dd\uc744 \uc6b4\uc601\ud55c <strong data-start=\"841\" data-end=\"853\">\uc54c\ubca0\ub974\ud1a0 \ub370\uc774\ube44\ub4dc \ubcb5\uadc0\uc557 \uc9c0\uba54\ub124\uc988(Alberto David Benguiat Jimenez)\ub294<\/strong> \uba55\uc2dc\ucf54\uc2dc\ud2f0\uc5d0\uc11c \ud65c\ub3d9\ud558\uba74\uc11c \uc57d 5000\ub9cc\ub2ec\ub7ec(\uc57d 736\uc5b5\uc6d0) \uc774\uc0c1\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub97c \ubc1b\uc544 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc9c0\uc815\ub428. \uc81c\uba54\ub124\uc988\uc640 \uad00\ub828\ub41c \uc704\uc7a5 \ud68c\uc0ac 6\uacf3\ub3c4 \uc774\ubc88\uc5d0 \ud568\uaed8 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428.<\/p>\n<p data-start=\"962\" data-end=\"1147\">\uc774\ubc88 \uc870\uc0ac \uacb0\uacfc\ub294 \ubbf8 \ubc95\ubb34\ubd80, \ub9c8\uc57d\ub2e8\uc18d\uad6d(DEA), \uad6d\uc138\uccad \ubc94\uc8c4\uc218\uc0ac\uad6d(IRS-CI), \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI), \uba55\uc2dc\ucf54 \uc815\ubd80 \uae08\uc735\uc815\ubcf4\ub2e8(UFI) \ub4f1\uacfc\uc758 \uacf5\ub3d9 \uc218\uc0ac\ub97c \ud1b5\ud574 \ubc1d\ud600\uc84c\uc74c. \uc774\ub4e4\uc740 \ud589\uc815\uba85\ub839 <a href=\"https:\/\/www.federalregister.gov\/documents\/2021\/12\/17\/2021-27505\/imposing-sanctions-on-foreign-persons-involved-in-the-global-illicit-drug-trade\">14059\ud638<\/a> \ubc0f <a href=\"https:\/\/www.state.gov\/executive-order-13224\/\">13224\ud638<\/a>\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc9c0\uc815\ub418\uc5c8\uace0, \uc81c\uc7ac \ub300\uc0c1\uacfc\uc758 \uc790\uc0b0\u00b7\uac70\ub798\ub294 \uc804\uba74 \ucc28\ub2e8\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc870\uce58\ub294 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uc758 \ub9c8\uc57d \ubc00\ub9e4 \uc218\uc775 \uae30\ubc18\uc744 \uc815\uc870\uc900\ud55c \ubbf8\uad6d\uc758 &#8216;\uc815\ubd80 \uc804\ubc29\uc704 \uc804\ub7b5(whole-of-government approach)&#8217;\uc758 \uc77c\ud658\uc73c\ub85c, \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c \ucc28\ub2e8\uc774 \ub9c8\uc57d \ub300\uc751\uc758 \ud575\uc2ec \ucd95\uc784\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uad6d\uacbd\uc744 \ub118\ub294 \uae08\uc735\ub9dd, \ud658\uc804\uc18c, \uc704\uc7a5 \uae30\uc5c5 \ub4f1 \uae00\ub85c\ubc8c \uc790\uae08 \ud750\ub984\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uba85\ud655\ud788 \uaddc\uc815\ud558\uba74\uc11c, \ubbf8\uad6d\uc758 \uc81c\uc7ac\uac00 \ub2e8\uc21c \ub9c8\uc57d \ub300\uc751\uc744 \ub118\uc5b4 \uae08\uc735 \uc548\uc815\uacfc \uc548\ubcf4 \ucc28\uc6d0\uae4c\uc9c0 \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \uc758\ubbf8\ud568.<\/p>\n<p>(1\ubbf8\uad6d\ub2ec\ub7ec=1472\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud658\uc804\uc18c\ub97c \ud1b5\ud574 1650\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc744 \uc138\ud0c1\ud55c \ud610\uc758 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc815\ubd80\ub294 \uba55\uc2dc\ucf54\uc758 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1\ub9dd\uc5d0 \uc5f0\ub8e8\ub41c \uac1c\uc778 6\uba85\uacfc \uae30\uc5c5 7\uacf3\uc744 \uc81c\uc7ac\ud588\ub2e4\uace0 31\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud568. \uc774\ub4e4\uc740 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ub9c8\uc57d \ud310\ub9e4 \uc218\uc775\uc744 \uba55\uc2dc\ucf54\ub85c \uc1a1\uae08\ud558\uace0, \ud658\uc804\uc0c1\u00b7\uc720\ub839\ud68c\uc0ac \ub4f1\uc744 \ud1b5\ud574 \uc218\ucc9c\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uad6d\ubb34\ubd80\uac00 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uc744 \ud14c\ub7ec\uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud55c \uc774\ud6c4, \uadf8 \uc790\uae08 \uacf5\uae09\ub9dd\uc744 \uc815\uc870\uc900\ud55c \ubbf8\uad6d \uc815\ubd80\uc758 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":487,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1,604,618],"tags":[232,58,36,52,20,233],"class_list":{"0":"post-21123","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"category-export","11":"category-south-america","12":"tag-232","13":"tag-58","14":"tag-36","15":"tag-52","16":"tag-20","17":"tag-233"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e, \uba55\uc2dc\ucf54 &#039;\uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154&#039; \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8 \uac1c\uc778 \ubc0f \uae30\uad00 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 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