{"id":47227,"date":"2025-12-05T02:17:58","date_gmt":"2025-12-04T17:17:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=47227"},"modified":"2025-12-22T14:16:43","modified_gmt":"2025-12-22T05:16:43","slug":"%e7%be%8e-%eb%b2%a0%eb%84%a4%ec%88%98%ec%97%98%eb%9d%bc-%ec%b9%b4%eb%a5%b4%ed%85%94-%eb%8f%84%ec%9a%b4-%ec%97%b0%ec%98%88%ec%9d%b8-%ed%8f%ac%ed%95%a8-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%eb%84%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=47227","title":{"rendered":"\u7f8e, \ubca0\ub124\uc218\uc5d8\ub77c \uce74\ub974\ud154 \ub3c4\uc6b4 \uc5f0\uc608\uc778 \ud3ec\ud568 \uc790\uae08 \uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c \uc81c\uc7ac"},"content":{"rendered":"

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc815\ubd80\ub294 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubca0\ub124\uc218\uc5d8\ub77c \uce74\ub974\ud154 ‘\ud2b8\ub80c \ub370 \uc544\ub77c\uacfc(Tren de Aragua)’\uacfc \uad00\ub828\ud55c \uc790\uae08 \uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub41c \uc5f0\uc608\uacc4 \uc778\uc0ac \ubc0f \uc870\uc9c1 \uac04\ubd80 \ub4f1\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815<\/a>\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ud574\ub2f9 \uc870\uc9c1\uc758 \ubc94\uc8c4 \ud65c\ub3d9\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc9c0\uc18d\uc801 \ub178\ub825\uc758 \uc77c\ud658\uc73c\ub85c, \ud55c \uc5f0\uc608\uacc4 \uc778\uc0ac\uc640 \uc804 \ub9e4\ub2c8\uc800, \uadf8\ub9ac\uace0 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\uc758 \uc5ec\ub7ec \uace0\uc704 \uac04\ubd80\ub4e4\uc774 \ud3ec\ud568\ub428. \uc774\ub294 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\uad8c\uc5d0 \ub300\ud55c \uc555\ubc15\uc744 \ub192\uc774\ub294 \uc640\uc911\uc5d0 \ubc1c\ud45c\ub3fc \ub208\uae38\uc744 \ub04c\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 3\uc77c, \ubca0\ub124\uc218\uc5d8\ub77c \uae30\ubc18 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \u2018\ud2b8\ub80c \ub370 \uc544\ub77c\uacfc(Tren de Aragua)\u2019\uc640 \uc5f0\uacc4\ub41c \uc5f0\uc608\uc778, \uae30\uc5c5, \ud575\uc2ec \uc870\uc9c1\uc6d0 \ub4f1\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc870\uce58\ub97c \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc81c\uc7ac\uc5d0\ub294 \ubca0\ub124\uc218\uc5d8\ub77c\uc758 \uc720\uba85 \uc5f0\uc608\uc778 \ud788\uba54\ub098 \ub85c\ubbf8\ub098 \uc544\ub77c\uc57c \ub098\ubc14\ub85c(Jimena Romina Araya Navarro, \uc608\uba85 “\ub85c\uc2dc\ud0c0”)\ub97c \ud3ec\ud568\ud55c \uc5f0\uc608\uacc4 \uc778\ubb3c\uacfc \uad00\ub828 \uae30\uc5c5\ub4e4\uc774 \ud3ec\ud568\ub428.<\/p>\n

\ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\ub294 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0\uc11c \uc2dc\uc791\ud574 \uc911\ub0a8\ubbf8 \uc804\uc5ed\uc73c\ub85c \ud655\uc0b0\ud558\uace0 \uc788\ub294 \uae00\ub85c\ubc8c \ubc94\uc8c4 \uc870\uc9c1\uc784. \ud574\ub2f9 \uc870\uc9c1\uc740 \ub9c8\uc57d \ubc00\ub9e4, \uc778\uc2e0 \ub9e4\ub9e4, \ub3c8\uc138\ud0c1, \uc0b4\uc778\uccad\ubd80 \ub4f1\uc5d0 \uc5f0\ub8e8\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc838 \uc788\uc74c.<\/p>\n

\uc774\uc5d0 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\ub294 \uc9c0\ub09c 2\uc6d4 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\ub97c \u2018\uc678\uad6d \ud14c\ub7ec\uc870\uc9c1(FTO)\u2019\uc73c\ub85c \uacf5\uc2dd \uc9c0\uc815\ud55c \ubc14 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\uc758 \uc790\uae08\uc904\uc744 \ucc28\ub2e8\ud558\uace0, \ubb38\ud654\u00b7\uc5f0\uc608 \uc0b0\uc5c5\uc744 \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \uacbd\ub85c\ub97c \ub04a\uae30 \uc704\ud55c \uc870\uce58\uc784.<\/p>\n

\ub85c\uc2dc\ud0c0\ub294 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\uc758 \uc218\uc7a5 \ud5e5\ud1a0\ub974 \ub8e8\uc2a4\ud150\ud3ec\ub4dc \uac8c\ub808\ub85c \ud50c\ub85c\ub808\uc2a4(H\u00e9ctor Rusthenford Guerrero Flores)\uc640\uc758 \uce5c\ubd84 \ubc0f \uc5f0\ub8e8 \uc758\ud639\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub428. \ub85c\uc2dc\ud0c0\ub294 \uc9c0\ub09c 2012\ub144 \uac8c\ub808\ub85c\uac00 \ubca0\ub124\uc218\uc5d8\ub77c\uc758 \ud55c \uad50\ub3c4\uc18c\uc5d0\uc11c \ud0c8\uc625\ud558\ub294 \uac83\uc744 \ub3c4\uc6b4 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uadf8\ub294 \uc774\ud6c4 \ucf5c\ub86c\ube44\uc544 \ub4f1\uc9c0\uc758 \ud074\ub7fd\uc5d0\uc11c DJ\ub85c \ud65c\ub3d9\ud558\uba74\uc11c \uc218\uc775\uc758 \uc77c\ubd80\ub97c \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\uc5d0 \uc804\ub2ec\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n

\ub85c\uc2dc\ud0c0\ub294 \ud2b9\ud788 \ucf5c\ub86c\ube44\uc544 \ubcf4\uace0\ud0c0\uc5d0 \uc704\uce58\ud55c \ub098\uc774\ud2b8\ud074\ub7fd \u2018\ub9c8\uc774\ucf00\ud2f0\uc544 VIP \ubc14 \ub808\uc2a4\ud1a0\ub791(Maiquetia VIP Bar Restaurant)\u2019\uc5d0\uc11c \uacc4\uc18d \uacf5\uc5f0\ud574 \uc654\uc74c. \ud574\ub2f9 \ud074\ub7fd\uc740 \ub85c\uc2dc\ud0c0\uc758 \uc804 \ubcf4\ub514\uac00\ub4dc\uc774\uc790 \ub9e4\ub2c8\uc800\uc600\ub358 \uc5d0\ub9ad \ub9c8\ub204\uc5d8 \ub780\ub2e4\uc5d0\ud0c0 \uc5d0\ub974\ub09c\ub370\uc2a4(Eryk Manuel Landaeta Hernandez)\uac00 \uc6b4\uc601\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n

\uc5d0\ub9ad\uc740 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\uc758 \ubcf4\uace0\ud0c0 \uc9c0\uc5ed \uc7ac\uc815\u00b7\ubb3c\ub958 \ucc45\uc784\uc790\uc600\ub294\ub370, \ub9c8\uc57d \ud310\ub9e4 \ubc0f \ub3c8\uc138\ud0c1 \ud65c\ub3d9\uc744 \uc8fc\ub3c4\ud55c \ud610\uc758\ub85c \uc9c0\ub09c\ud574 10\uc6d4 \ucf5c\ub86c\ube44\uc544 \ub2f9\uad6d\uc5d0 \uccb4\ud3ec\ub41c \ubc14 \uc788\uc74c. \uadf8 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc5d0\ub9ad\uc774 \uc6b4\uc601\ud558\ub358 \ud074\ub7fd\uacfc \ud589\uc0ac\ub4e4\ub3c4 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\uc758 \ub9c8\uc57d \uc720\ud1b5 \ubc0f \uc218\uc775 \uc138\ud0c1 \uc7a5\uc18c\ub85c \ud65c\uc6a9\ub41c \uc815\ud669\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \uc774\uc5d0 \uc5d0\ub9ad\uacfc \ud568\uaed8 \uadf8\uac00 \uc124\ub9bd\ud55c \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \ud68c\uc0ac ‘\uc5d0\ub9ad \ud504\ub85c\ub450\uc2dc\uc628\uc988(Eryk Producciones SAS)’\ub3c4 \ud568\uaed8 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \ub85c\uc2dc\ud0c0\uac00 \ub300\ud45c\uc774\uc0ac\ub85c \ub4f1\uc7ac\ub41c \ubca0\ub124\uc218\uc5d8\ub77c \uc18c\uc7ac \uae30\uc5c5 \u2018\uae00\ub85c\ubc8c \uc784\ud3ec\ud2b8 \uc194\ub8e8\uc158\uc2a4(Global Import Solutions S.A.)\u2019\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\ub97c \uc704\ud55c \uc790\uae08\uc138\ud0c1 \ubc0f \uc7ac\uc815 \uc9c0\uc6d0\uc5d0 \uc5f0\ub8e8\ub41c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n

\uc774\uc678\uc5d0\ub3c4 \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\uc758 \uace0\uc704 \uac04\ubd80 \ucf04\ud398\ub974\uc18c \uc870\uc2a4\uc5d0 \uc138\ube44\uc57c \uc544\ub974\ud14c\uc544\uac00(Kenffersso Jhosue Sevilla Arteaga)\ub97c \uc81c\uc7ac\ud588\uc74c. \uadf8\ub294 \uce74\ub974\ud154 \uc218\uc7a5 \uac8c\ub808\ub85c\uc758 \uce21\uadfc\uc73c\ub85c, \uc911\ub0a8\ubbf8 \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \ubc94\uc8c4 \uc218\uc775 \ucc3d\ucd9c\uacfc \ubd88\ubc95 \uc0ac\uc5c5 \uc6b4\uc601\uc744 \ub2f4\ub2f9\ud574 \uc654\uc74c. \uc544\ub974\ud14c\uc544\uac00\ub294 \ubcf8\uc778 \uba85\uc758\ub85c \ucf5c\ub86c\ube44\uc544\uc5d0 \u2018\uc57c\ucf00\ub77c \uc774 \ub77c\ub124(Yakera y Lane SAS)\u2019\ub77c\ub294 \ubb34\uc5ed \ud68c\uc0ac\ub97c \uc124\ub9bd\ud574 \uc790\uae08\uc138\ud0c1\uc5d0 \ud65c\uc6a9\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\uc5d0\ub294 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\uc758 \uc9c0\uc5ed \uac04\ubd80 \ubc0f \uc870\uc9c1\uc6d0 \uc778\ubb3c 4\uba85\ub3c4 \ud3ec\ud568\ub428. \uc774\ub4e4\uc740 \ubca0\ub124\uc218\uc5d8\ub77c\ub97c \ube44\ub86f\ud574 \uce60\ub808 \ub4f1\uc9c0\uc5d0\uc11c \uc870\uc9c1 \ud655\uc7a5 \ubc0f \ud604\uc9c0 \ubc94\uc8c4\ud65c\ub3d9\uc744 \uc8fc\ub3c4\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ubbf8\uad6d \uad6d\ubb34\ubd80\ub294 \ub3d9\uc2dc\uc5d0 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc \uace0\uc704 \uac04\ubd80 \uc9c0\uc624\ubc14\ub2c8 \ube44\uc13c\ud14c \ubaa8\uc2a4\ucf00\ub77c \uc138\ub77c\ub178(Giovanni Vicente Mosquera Serrano)\uc758 \uccb4\ud3ec \ub610\ub294 \uc720\uc8c4 \ud310\uacb0\uc5d0 \uacb0\uc815\uc801 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub294 \uc790\uc5d0\uac8c \ucd5c\ub300 500\ub9cc\ub2ec\ub7ec(\uc57d 73\uc5b5\uc6d0)\uc758 \ubcf4\uc0c1\uae08\uc744 \uc81c\uacf5\ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub97c \ud1b5\ud574 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c \uc778\ubb3c\uc774\ub098 \uae30\uad00\uc740 \ubbf8\uad6d \ub0b4 \uc790\uc0b0 \ubc0f \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\u00b7\ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc790\uc0b0 \ubaa8\ub450 \ub3d9\uacb0\ub428. \ud574\ub2f9 \uc790\uc0b0\uc744 \uc18c\uc720\u00b7\ud1b5\uc81c\ud558\uace0 \uc788\ub294 \ubbf8\uad6d\uc778\uc740 \uc774\ub97c OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \uc774\ub4e4\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uae30\uc5c5\ub3c4 \ub3d9\uc77c\ud558\uac8c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub428.<\/p>\n

\ubbf8\uad6d\uc778\uc740 \ud2b9\ubcc4 \ud5c8\uac00 \uc5c6\uc774 \ud574\ub2f9 \uc790\uc0b0\uacfc\uc758 \uac70\ub798\uac00 \uae08\uc9c0\ub418\uace0, \uc704\ubc18 \uc2dc \ubbfc\u00b7\ud615\uc0ac \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. \uc678\uad6d\uc778\ub3c4 \uc81c\uc7ac \ud68c\ud53c \uc9c0\uc6d0 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc704\ubc18\uc744 \uc720\ub3c4\ud558\ub294 \ud589\uc704\uac00 \uae08\uc9c0\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc81c\uc7ac\ub294 \uc545\uc9c8 \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc790\uae08 \ub124\ud2b8\uc6cc\ud06c\uc640 \uc5f0\ub8e8\ub41c \uc778\ubb3c\ub4e4\uc5d0 \ub300\ud55c \ubbf8\uad6d \uc815\ubd80\uc758 \uac15\ub825\ud55c \ucc98\ubc8c \uc758\uc9c0\ub97c \ubc18\uc601\ud558\uace0 \uc788\uc74c. \uc774\ub294 \uc5f0\uc608\uacc4\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1\uacfc \ubc94\uc8c4\uc870\uc9c1 \uc9c0\uc6d0 \uc0ac\ub840\ub97c \ucc28\ub2e8\ud568\uc73c\ub85c\uc368 \ubc94\uc8c4\uc790\uae08\uc758 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\uace0 \uad6d\uc81c\uc0ac\ud68c \ud611\ub825\uc744 \ud1b5\ud55c \ubc95 \uc9d1\ud589 \uac15\ud654\uc5d0 \ud798\uc744 \uc2e4\uc744 \uac83\uc73c\ub85c \ubd84\uc11d\ub428.<\/p>\n

(1\ubbf8\uad6d\ub2ec\ub7ec=1470\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ubbf8\uad6d \uc815\ubd80\ub294 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubca0\ub124\uc218\uc5d8\ub77c \uce74\ub974\ud154 ‘\ud2b8\ub80c \ub370 \uc544\ub77c\uacfc(Tren de Aragua)’\uacfc \uad00\ub828\ud55c \uc790\uae08 \uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub41c \uc5f0\uc608\uacc4 \uc778\uc0ac \ubc0f \uc870\uc9c1 \uac04\ubd80 \ub4f1\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ud574\ub2f9 \uc870\uc9c1\uc758 \ubc94\uc8c4 \ud65c\ub3d9\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc9c0\uc18d\uc801 \ub178\ub825\uc758 \uc77c\ud658\uc73c\ub85c, \ud55c \uc5f0\uc608\uacc4 \uc778\uc0ac\uc640 \uc804 \ub9e4\ub2c8\uc800, \uadf8\ub9ac\uace0 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\uc758 \uc5ec\ub7ec \uace0\uc704 \uac04\ubd80\ub4e4\uc774 \ud3ec\ud568\ub428. \uc774\ub294 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\uad8c\uc5d0 \ub300\ud55c \uc555\ubc15\uc744 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