{"id":51109,"date":"2026-01-26T02:17:06","date_gmt":"2026-01-25T17:17:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=51109"},"modified":"2026-01-28T18:55:41","modified_gmt":"2026-01-28T09:55:41","slug":"%e7%be%8e-%ec%bd%94%ec%8a%a4%ed%83%80%eb%a6%ac%ec%b9%b4-%eb%a7%88%ec%95%bd-%eb%b0%80%ec%88%98-%eb%84%a4%ed%8a%b8%ec%9b%8c%ed%81%ac%ec%99%80-%ea%b4%80%ea%b3%84%ec%9e%90-%ec%a0%9c%ec%9e%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=51109","title":{"rendered":"\u7f8e, \ucf54\uc2a4\ud0c0\ub9ac\uce74 \ub9c8\uc57d \ubc00\uc218 \ub124\ud2b8\uc6cc\ud06c \uc81c\uc7ac…\ub2e8\uc18d \ub54c \ub9c8\uc57d 14\ud1a4 \ubc1c\uacac"},"content":{"rendered":"

| \uadf8\ub9ac\ud560\ubc14 \ud615\uc81c, \ucf5c\ub86c\ube44\uc544 \ub9c8\uc57d \ucf54\uc2a4\ud0c0\ub9ac\uce74 \uac70\uccd0 \u7f8e\u00b7\uc720\ub7fd\uc73c\ub85c \ubc00\uc218
\n| \uc544\ub0b4\u00b7\uc7a5\ubaa8 \ud1b5\ud574 \ubc94\uc8c4 \uc218\uc775 \uc138\ud0c1…\ubb34\uc7a5 \ud3ed\ub825\uc870\uc9c1\uae4c\uc9c0 \ub3d9\uc6d0<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ucf54\uc2a4\ud0c0\ub9ac\uce74 \ub0b4 \ub300\uaddc\ubaa8 \ub9c8\uc57d \ubc00\ub9e4 \ubc0f \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uad00\ub828 \uac1c\uc778 5\uba85\uacfc \uae30\uc5c5 5\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815<\/a>\ud588\uc74c. \uc774 \uc870\uc9c1\uc740 \ucf5c\ub86c\ube44\uc544\uc5d0\uc11c \ucf54\uce74\uc778\uc744 \uc218\uc785\ud574 \ucf54\uc2a4\ud0c0\ub9ac\uce74\ub97c \uacbd\uc720\uc9c0\ub85c \uc0bc\uc544 \ubbf8\uad6d\uacfc \uc720\ub7fd\uc73c\ub85c \ubc00\uc218\ud588\ub2e4\uace0 \uc7ac\ubb34\ubd80\ub294 \ubc1d\ud614\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c\u00a0\uc77c\ub2f9\uc740\u00a0\ud3ed\ub825\uc870\uc9c1\uacfc\uc758 \uc5f0\uacc4\ub97c \ud1b5\ud574 \uc9c0\uc5ed \ub0b4 \uc601\ud5a5\ub825\uc744 \ud655\ub300\ud588\uace0, \uce5c\uc778\ucc99\uc744 \uc774\uc6a9\ud574 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\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 22\uc77c, \ucf54\uc2a4\ud0c0\ub9ac\uce74\uc5d0 \uae30\ubc18\uc744 \ub454 \ub300\uaddc\ubaa8 \ub9c8\uc57d \ubc00\ub9e4 \ubc0f \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc5d0 \uc5f0\ub8e8\ub41c \uac1c\uc778 5\uba85\uacfc \uae30\uc5c5 5\uacf3\uc744 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub838\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

\uc774 \uc870\uc9c1\uc740 \ucf5c\ub86c\ube44\uc544\uc5d0\uc11c \ub4e4\uc5ec\uc628 \ub2e4\ub7c9\uc758 \ucf54\uce74\uc778\uc744 \ucf54\uc2a4\ud0c0\ub9ac\uce74\uc5d0 \ubcf4\uad00\ud55c \ub4a4, \ubbf8\uad6d\uacfc \uc720\ub7fd\uc73c\ub85c \ubc00\uc218\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \uc8fc\uc694 \uc81c\uc7ac \ub300\uc0c1\uc740 \ub8e8\uc774\uc2a4 \ub9c8\ub204\uc5d8 \ud53c\uce74\ub3c4 \uadf8\ub9ac\ud560\ubc14(Luis Manuel Picado Grijalba)\uc640 \uadf8\uc758 \ub3d9\uc0dd \uc870\ub974\ub514 \ucf00\ube48 \ud53c\uce74\ub3c4 \uadf8\ub9ac\ud560\ubc14(Jordie Kevin Picado Grijalba)\uc784.<\/p>\n

\ucf5c\ub86c\ube44\uc544 \ub9c8\uc57d \uacf5\uae09\ucc45\uacfc \uc9c1\uc811 \uc5f0\uacb0\ub41c \uc774\ub4e4 \ud615\uc81c\ub294, \ud574\uc0c1 \uacbd\ub85c\ub97c \ud1b5\ud574 \ucf54\uc2a4\ud0c0\ub9ac\uce74\ub85c \ub9c8\uc57d\uc744 \ub4e4\uc5ec\uc628 \ub4a4 \uc5ec\ub7ec \ucc3d\uace0\uc5d0 \ubd84\uc0b0 \ubcf4\uad00\ud574 \uc720\ud1b5\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \ub8e8\uc774\uc2a4\ub294 2024\ub144 \uc601\uad6d\uc5d0\uc11c \uccb4\ud3ec\ub3fc \ubbf8\uad6d \uc1a1\ud658\uc744 \uae30\ub2e4\ub9ac\uace0 \uc788\uace0, \uc870\ub974\ub514 \ub610\ud55c \uc9c0\ub09c\ud574 \ucf54\uc2a4\ud0c0\ub9ac\uce74\uc5d0\uc11c \uccb4\ud3ec\ub418\uc5b4 \ubbf8\uad6d\uc73c\ub85c\uc758 \uc1a1\ud658 \uc808\ucc28\uac00 \uc9c4\ud589 \uc911\uc784.<\/p>\n

\uc774 \uc870\uc9c1\uc740 \uc774\ubbf8 \ubbf8\uad6d \uc815\ubd80\uac00 \uc81c\uc7ac\ud55c \ub2e4\ub978 \ub9c8\uc57d \ubc00\ub9e4\uc5c5\uc790\ub4e4\uacfc \ud611\ub825\ud574 \uc138\ub825\uc744 \ud655\uc7a5\ud588\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \ubb34\uc7a5 \ud3ed\ub825\uc870\uc9c1\uae4c\uc9c0 \ub3d9\uc6d0\ud588\ub2e4\uace0 \uc7ac\ubb34\ubd80\ub294 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uc774\ubc88\uc5d0 \uc81c\uc7ac\ub41c \ud1a0\ub2c8 \uc54c\ub809\uc0b0\ub354 \ud398\ub0d0 \ub7ec\uc140(Tonny Alexander Pena Russell)\uc740 \uc0b4\uc778\uccad\ubd80 \uc870\uc9c1\uc744 \uc6b4\uc601\ud558\uba74\uc11c \uacbd\uc7c1\uc790 \uc81c\uac70\uc5d0 \uac00\ub2f4\ud588\ub294\ub370, 78\uac74\uc758 \uc0b4\uc778 \ud610\uc758\ub85c \uae30\uc18c\ub41c \uc545\uc9c8 \ubc94\uc8c4\uc790\uc784.<\/p>\n

\uc774\uc640 \uad00\ub828\ud574 \ucf54\uc2a4\ud0c0\ub9ac\uce74 \ub2f9\uad6d\uc740 \uc9c0\ub09c\ud574 11\uc6d4, \ub9ac\ubaac(Lim\u00f3n)\uacfc \uc0b0\ud638\uc138(San Jos\u00e9) \uc9c0\uc5ed\uc5d0\uc11c \ub300\uaddc\ubaa8 \ub2e8\uc18d\uc744 \ubc8c\uc5ec \uc870\uc9c1\uc6d0 30\uba85\uc744 \uccb4\ud3ec\ud558\uace0 \ub9c8\uc57d 14\ud1a4\uacfc \ub2e4\uc218\uc758 \uace0\uae09 \ucc28\ub7c9\u00b7\ubd80\ub3d9\uc0b0 \ub4f1 \uc0ac\uce58 \uc790\uc0b0\uc744 \uc555\uc218\ud55c \uc0c1\ud0dc\uc784.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\uc5d0\ub294 \ub8e8\uc774\uc2a4 \uadf8\ub9ac\ud560\ubc14\uc758 \uac00\uc871\ub3c4 \ud3ec\ud568\ub410\uc74c. \uadf8\uc758 \uc544\ub0b4 \uc5d0\uc2a4\ud14c\ud30c\ub2c8\uc544 \ub9e5\ub3c4\ub110\ub4dc \ub85c\ub4dc\ub9ac\uac8c\uc2a4(Estefania McDonald Rodriguez)\uc640 \uc7a5\ubaa8 \uc544\ub2c8\ud0c0 \ub9e5\ub3c4\ub110\ub4dc \ub85c\ub4dc\ub9ac\uac8c\uc2a4(Anita McDonald Rodriguez)\ub294 \uac01\uac01 \uc790\uc2e0\uc758 \uba85\uc758\ub85c \ub41c \uae30\uc5c5\uc744 \ud1b5\ud574 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud558\uace0, \uc77c\ubd80 \ubb38\uc11c \uc704\uc870\uc640 \uacf5\uc99d\uc5d0\ub3c4 \uad00\uc5ec\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub428.<\/p>\n

\uc774\ub4e4\uc774 \uc6b4\uc601\ud55c \u2018\ub9ac\ubaac \uc5b4\uc5c5 \uc9c0\ub3c4\uc790 \ud611\ud68c(Asociaci\u00f3n de L\u00edderes Limonenses del Sector Pesquero, ASOLIPES)\u2019\ub97c \ud3ec\ud568\ud574, Celajes de York CDY SA, Magic Esthetic Salon SA, Inversiones Laurita L&L SA, 3-101-507688 SA \ub4f1 \ucd1d 5\uacf3\ub3c4 \uc81c\uc7ac\ub410\uc74c. \uc774 \uc911 \uc77c\ubd80 \uae30\uc5c5\uc740 \uc774\ubbf8 \ucf54\uc2a4\ud0c0\ub9ac\uce74 \ub2f9\uad6d\uc5d0 \uc758\ud574 \uc601\uc5c5\uc774 \uc815\uc9c0\ub428.<\/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\ubbf8\uad6d\uc758 \uc774\ubc88 \uc81c\uc7ac\ub294 \uc911\ub0a8\ubbf8 \ub9c8\uc57d \uacbd\uc720\uc9c0\ub85c \ub5a0\uc624\ub978 \ucf54\uc2a4\ud0c0\ub9ac\uce74\uc758 \ubc94\uc8c4\uc870\uc9c1 \ucc28\ub2e8\uc744 \uc704\ud55c \uc2e4\uc9c8\uc801 \uc870\uce58\ub85c, \uc870\uc9c1\uc6d0\ubfd0 \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub41c \uac00\uc871 \ubc0f \uae30\uc5c5\uae4c\uc9c0 \ud3ec\uad04\uc801\uc73c\ub85c \uc81c\uc7ac\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uadf8\ub9ac\ud560\ubc14 \ud615\uc81c, \ucf5c\ub86c\ube44\uc544 \ub9c8\uc57d \ucf54\uc2a4\ud0c0\ub9ac\uce74 \uac70\uccd0 \u7f8e\u00b7\uc720\ub7fd\uc73c\ub85c \ubc00\uc218 | \uc544\ub0b4\u00b7\uc7a5\ubaa8 \ud1b5\ud574 \ubc94\uc8c4 \uc218\uc775 \uc138\ud0c1…\ubb34\uc7a5 \ud3ed\ub825\uc870\uc9c1\uae4c\uc9c0 \ub3d9\uc6d0 <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ucf54\uc2a4\ud0c0\ub9ac\uce74 \ub0b4 \ub300\uaddc\ubaa8 \ub9c8\uc57d \ubc00\ub9e4 \ubc0f \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uad00\ub828 \uac1c\uc778 5\uba85\uacfc \uae30\uc5c5 5\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uc774 \uc870\uc9c1\uc740 \ucf5c\ub86c\ube44\uc544\uc5d0\uc11c \ucf54\uce74\uc778\uc744 \uc218\uc785\ud574 \ucf54\uc2a4\ud0c0\ub9ac\uce74\ub97c \uacbd\uc720\uc9c0\ub85c \uc0bc\uc544 \ubbf8\uad6d\uacfc \uc720\ub7fd\uc73c\ub85c \ubc00\uc218\ud588\ub2e4\uace0 \uc7ac\ubb34\ubd80\ub294 \ubc1d\ud614\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c\u00a0\uc77c\ub2f9\uc740\u00a0\ud3ed\ub825\uc870\uc9c1\uacfc\uc758 \uc5f0\uacc4\ub97c \ud1b5\ud574 \uc9c0\uc5ed […]<\/p>\n","protected":false},"author":98,"featured_media":634,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,604,618],"tags":[6832,232,58,36,20,1602,4223],"class_list":{"0":"post-51109","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-export","10":"category-south-america","11":"tag-6832","12":"tag-232","13":"tag-58","14":"tag-36","15":"tag-20","16":"tag-1602","17":"tag-4223"},"yoast_head":"\n\u7f8e, \ucf54\uc2a4\ud0c0\ub9ac\uce74 \ub9c8\uc57d \ubc00\uc218 \ub124\ud2b8\uc6cc\ud06c \uc81c\uc7ac...\ub2e8\uc18d \ub54c \ub9c8\uc57d 14\ud1a4 \ubc1c\uacac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ucf54\uc2a4\ud0c0\ub9ac\uce74 \ub0b4 \ub300\uaddc\ubaa8 \ub9c8\uc57d \ubc00\ub9e4 \ubc0f \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uad00\ub828 \uac1c\uc778 5\uba85\uacfc \uae30\uc5c5 5\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uc774 \uc870\uc9c1\uc740 \ucf5c\ub86c\ube44\uc544\uc5d0\uc11c \ucf54\uce74\uc778\uc744 \uc218\uc785\ud574 \ucf54\uc2a4\ud0c0\ub9ac\uce74\ub97c \uacbd\uc720\uc9c0\ub85c \uc0bc\uc544 \ubbf8\uad6d\uacfc \uc720\ub7fd\uc73c\ub85c \ubc00\uc218\ud588\ub2e4\uace0 \uc7ac\ubb34\ubd80\ub294 \ubc1d\ud614\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=51109\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \ucf54\uc2a4\ud0c0\ub9ac\uce74 \ub9c8\uc57d 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content=\"2026-01-25T17:17:06+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-01-28T09:55:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/640px-Us-treasury-building.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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