<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 26\uc77c \ub2c8\uce74\ub77c\uacfc \uc815\ubd80 \uace0\uc704 \uc778\uc0ac 5\uba85\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc81c\uc7ac \ub300\uc0c1\uc740 \ub2c8\uce74\ub77c\uacfc \uae08\uc735\ubd84\uc11d\uad6d(UAF) \uad6d\uc7a5\uacfc \ubd80\uad6d\uc7a5, \ub178\ub3d9\ubd80 \uc7a5\uad00, \ub2c8\uce74\ub77c\uacfc \ud1b5\uc2e0\u00b7\uc6b0\ud3b8\uccad(TELCOR) \ubd80\uccad\uc7a5, \uadf8\ub9ac\uace0 \uc721\uad70 \uc815\ubcf4\u00b7\ubc29\ucca9\uad6d(DICIM) \uc218\uc7a5\uc784. OFAC\uc740 \uc774\ub4e4\uc774 \ubb34\ub9ac\uc694-\uc624\ub974\ud14c\uac00 \ub3c5\uc7ac\uc815\uad8c\uc758 \ud575\uc2ec \uae08\uc735\u00b7\ud1b5\uc2e0\u00b7\uad70\uc0ac \uae30\uad00\uc744 \uc774\ub04c\uba74\uc11c \uad6d\ubbfc \ud0c4\uc555\uc744 \uac00\ub2a5\ud558\uac8c \ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n\ub2c8\uce74\ub77c\uacfc\ub294 \ud604\uc7ac \ub3c5\uc7ac\uc790 \ub2e4\ub2c8\uc5d8 \uc624\ub974\ud14c\uac00\uc640 \ubd80\uc778 \ub85c\uc0ac\ub9ac\uc624 \ubb34\ub9ac\uc694\uac00 \uacf5\ub3d9 \ub300\ud1b5\ub839 \uccb4\uc81c\ub85c \uad8c\ub825\uc744 \uc7a5\uc545\ud558\uace0 \uc788\uc74c. \ubbf8\uad6d \uce21\uc740 \ubb34\ub9ac\uc694-\uc624\ub974\ud14c\uac00 \uc815\uad8c\uc774 2018\ub144 \uc774\ud6c4 \uc2dc\uc704\ub97c \ud3ed\ub825\uc801\uc73c\ub85c \uc9c4\uc555\ud558\uace0, \uc815\uce58\uc801 \ubc18\ub300\uc790\ub4e4\uc744 \ubd80\ub2f9\ud558\uac8c \uad6c\uae08\u00b7\uc0b4\ud574\ud588\uc73c\uba70, \uc601\ud1a0 \ubc16\uc5d0\uc11c\uc758 \uc0b4\ud574 \ud589\uc704\uae4c\uc9c0 \uc790\ud589\ud588\ub2e4\uace0 \ube44\ud310\ud588\uc74c. \ub610\ud55c \ub3c5\ub9bd \uc5b8\ub860\uc744 \uce68\ubb35\uc2dc\ud0a4\uace0 \uc5b8\ub860\uc778\ub4e4\uc744 \ud574\uc678\ub85c \ub0b4\ubab0\uc558\uace0, \uad8c\ub825 \uc7a5\uc545\uc744 \uacf5\uace0\ud788 \ud574\uc654\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\ud2b9\ud788 \uc9c0\ub09c\ud574 1\uc6d4 \ub2c8\uce74\ub77c\uacfc \uad6d\ud68c\uac00 \ud5cc\ubc95 \uac1c\uc815\uc744 \uc2b9\uc778\ud558\uba74\uc11c \uad8c\ub825 \uc9d1\uc911\uc774 \uc81c\ub3c4\ud654\ub410\uc74c. \uac1c\uc815 \ud5cc\ubc95\uc740 \ubb34\ub9ac\uc694\ub97c \ubd80\ud1b5\ub839\uc5d0\uc11c \uacf5\ub3d9 \ub300\ud1b5\ub839\uc73c\ub85c \uaca9\uc0c1\uc2dc\ucf30\uace0, \ubaa8\ub4e0 \uc815\ubd80 \uae30\uad00\uc744 \ud589\uc815\ubd80\uc5d0 \uc885\uc18d\uc2dc\ucf1c \uc0ac\uc2e4\uc0c1 \uc0bc\uad8c\ubd84\ub9bd\uc744 \uc81c\uac70\ud588\uc74c. \ub610\ud55c \uc2dc\ubbfc\uc801\u00b7\uc815\uce58\uc801 \uad8c\ub9ac\ub97c \uc57d\ud654\uc2dc\ud0a4\uace0, \uc815\ubd80\uc758 \uc5b8\ub860 \ud1b5\uc81c\ub97c \uac15\ud654\ud588\uc73c\uba70, \uc900\uad70\uc0ac \uc870\uc9c1\uc744 \ud1b5\ud55c \ud0c4\uc555\uc744 \ud569\ubc95\ud654\ud558\ub294 \ub0b4\uc6a9\uc744 \ub2f4\uc558\uc74c.<\/p>\n
\uae08\uc735 \ubd84\uc57c\uc5d0\uc11c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \ubc95\ub960\uc774 \uc815\uce58\uc801 \ud0c4\uc555 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub410\ub2e4\ub294 \uc810\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c. \ub2c8\uce74\ub77c\uacfc \uae08\uc735\ubd84\uc11d\uad6d\uc740 \ud574\ub2f9 \uccb4\uacc4\uc758 \ud575\uc2ec \uae30\uad00\uc774\ub098, \ud604\uc5ed \uad70 \ubc0f \uacbd\ucc30 \uc778\uc0ac\uac00 \uc774\ub04c\uba74\uc11c \ub3c5\ub9bd\uc131\uc774 \ud6fc\uc190\ub410\ub2e4\ub294 \ud3c9\uac00\uc784.<\/p>\n
\uc774 \uae30\uad00\uc740 \ud574\uc678 \uc790\uae08 \uc720\uc785\uc744 \uc0c1\uc2dc \uac10\uc2dc\ud574 \ud3c9\ud654\uc801 \uc57c\uad8c \ub2e8\uccb4\uc640 \uc2dc\ubbfc\uc0ac\ud68c\uc758 \uc790\uae08 \uc870\ub2ec\uc744 \ucc28\ub2e8\ud574 \uc654\uace0, \ubc95\uc801 \uadfc\uac70 \uc5c6\uc774 \uc815\uce58\ubc94\uacfc \ube44\uc815\ubd80\uae30\uad6c\uc758 \uc790\uc0b0\uc744 \uccad\uc0b0\ud55c \uac83\uc73c\ub85c \uc9c0\uc801\ub410\uc74c. \uc774\uc5d0 \uc7ac\ubb34\ubd80\ub294 \ub370\ub2c8\uc2a4 \uba64\ube0c\ub808\ub1e8 \ub9ac\ubc14\uc2a4(Denis Membreno Rivas) \uae08\uc735\ubd84\uc11d\uad6d\uc7a5\uacfc \uc54c\ub3c4 \ub9c8\ub974\ud2f4 \uc0ac\uc5d4\uc2a4 \uc6b8\ub85c\uc544(Aldo Martin Saenz Ulloa) \ubd80\uad6d\uc7a5\uc744 \uc81c\uc7ac\ud588\uc74c.<\/p>\n
\ub178\ub3d9 \ubd84\uc57c\uc5d0\uc11c\ub3c4 \uc778\uad8c \uce68\ud574\uc640 \ubd88\uacf5\uc815 \uacbd\uc7c1 \ubb38\uc81c\uac00 \uc81c\uae30\ub410\uc74c. \uc9c0\ub09c\ud574 10\uc6d4 25\uc77c \ubbf8\uad6d \ubb34\uc5ed\ub300\ud45c\ubd80(USTR) \ubcf4\uace0\uc11c\ub294 \ub2c8\uce74\ub77c\uacfc \uc815\ubd80\uac00 \ub178\ub3d9 \uc815\ucc45\uc744 \ud1b5\ud574 \uc790\uad6d \ub178\ub3d9\uc790\ub97c \ucc29\ucde8\ud558\uace0, \uad6d\ub0b4\uc678 \uc885\uad50\uae30\uad00\uacfc \ubbf8\uad6d\uc778\u00b7\ubbf8\uad6d \uae30\uc5c5\uc758 \uc7ac\uc0b0\uad8c\uc744 \uce68\ud574\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\uc5d0 \ubbf8\uad6d \uc815\ubd80\ub294 \uc9c0\ub09c\ud574 8\uc6d4 \uc784\uba85\ub41c \ud638\ud558\ub098 \ubc14\ub124\uc0ac \ud50c\ub85c\ub808\uc2a4 \ud788\uba54\ub124\uc2a4(Johana Vanessa Flores Jimenez) \ub178\ub3d9\ubd80 \uc7a5\uad00\uc744 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ud588\uc74c.<\/p>\n
\ud1b5\uc2e0\u00b7\uac10\uc2dc \ubd80\ubb38\uc5d0\uc11c\ub3c4 \ub3c5\uc7ac \uc815\uad8c\uc758 \ud1b5\uc81c\uac00 \uac15\ud654\ub410\uc74c. \ub2c8\uce74\ub77c\uacfc \ud1b5\uc2e0\u00b7\uc6b0\ud3b8\uccad\uc740 \ud1b5\uc2e0 \ubc0f \uc6b0\ud3b8 \uaddc\uc81c\uae30\uad00\uc73c\ub85c, 2024\ub144 \uc81c\uc815\ub41c \uc77c\ubc18 \ud1b5\uc2e0\ubc95\uc5d0 \ub530\ub77c \uac1c\uc778 \ub370\uc774\ud130 \uc218\uc9d1, \ud1b5\uc2e0 \uac10\uccad, \uc704\uce58 \ucd94\uc801 \uad8c\ud55c\uc744 \ubd80\uc5ec\ubc1b\uc558\uc74c.<\/p>\n
\uc774\ub294 \uc0ac\ud68c\uad00\uacc4\ub9dd\uc11c\ube44\uc2a4\uc640 \uc5b8\ub860\uc5d0 \ub300\ud55c \uc815\ubd80 \ud1b5\uc81c\ub97c \ud655\ub300\ud558\ub294 \uadfc\uac70\uac00 \ub410\uc74c. \uc774\uc5d0 \ubbf8\uad6d \uc815\ubd80\ub294 \uc140\ub9ac\uc544 \ub9c8\ub974\uac00\ub9ac\ud0c0 \ub808\uc608\uc2a4 \uc624\ucd08\uc544(Celia Margarita Reyes Ochoa) \ubd80\uccad\uc7a5\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c.<\/p>\n
\uad70 \uc815\ubcf4\uae30\uad00\uc778 \uc721\uad70 \uc815\ubcf4\u00b7\ubc29\ucca9\uad6d\uc740 \uad70 \ub0b4\u00b7\uc678\ubd80 \uac10\uc2dc\ub97c \ucd1d\uad04\ud558\uace0 \uacbd\ucc30\u00b7\uc548\ubcf4\uae30\uad00\uacfc \ud611\ub825\ud574 \uc815\uad8c\uc5d0 \ub300\ud55c \ubc18\ub300\ub97c \ucc28\ub2e8\ud558\ub294 \ud575\uc2ec \uc870\uc9c1\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \uc774 \uc870\uc9c1\uc740 \uc2dc\uc704\ub300, \uc5b8\ub860\uc778, \uc778\uad8c \ud65c\ub3d9\uac00, \ube44\uc6b0\ud638\uc801 \uc608\ube44\uc5ed \uad70\uc778\uc744 \uac10\uc2dc\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. 10\ub144 \uc774\uc0c1 \uc774 \uc870\uc9c1\uc744 \uc774\ub04c\uc5b4\uc628 \uc815\ubcf4\u00b7\ubc29\ucca9\uad6d\uc7a5 \ub808\uc624\ub12c \ud638\uc138 \uad6c\ud2f0\uc5d0\ub808\uc2a4 \ub85c\ud398\uc2a4(Leonel Jose Gutierrez Lopez) \uc18c\uc7a5\uc774 \uc774\ubc88\uc5d0 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c.<\/p>\n
\uc2a4\ucf67 \ubca0\uc13c\ud2b8 \ubbf8\uad6d \uc7ac\ubb34\uc7a5\uad00\uc740 \ud604 \ub2c8\uce74\ub77c\uacfc \ub3c5\uc7ac \uc815\uad8c\uc774 \uad6d\ub0b4\uc678\uc5d0\uc11c \ud3c9\ud654\uc801 \ubc18\ub300 \uc138\ub825\uc744 \uc5b5\uc555\ud574 \uc654\ub2e4\uace0 \ube44\ud310\ud558\uba74\uc11c, \uacc4\uc18d \ucc45\uc784\uc744 \ubb3b\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud1a0\ubbf8 \ud53c\uacf3 \ubbf8\uad6d \uad6d\ubb34\ubd80 \uc218\uc11d\ubd80\ub300\ubcc0\uc778\ub3c4 \ubaa8\ub4e0 \uc678\uad50\u00b7\uacbd\uc81c\uc801 \uc218\ub2e8\uc744 \ud65c\uc6a9\ud574 \ubbf8\uad6d \uc548\ubcf4\ub97c \uc704\ud611\ud558\ub294 \ud589\uc704\uc5d0 \ub300\uc751\ud558\uaca0\ub2e4\uace0 \uac15\uc870\ud558\uba74\uc11c, \ub2c8\uce74\ub77c\uacfc \uc815\uce58\ubc94\uc758 \uc989\uac01\uc801\uc774\uace0 \ubb34\uc870\uac74\uc801\uc778 \uc11d\ubc29\uc744 \ucd09\uad6c\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\ubbf8\uad6d\uc774 \uae08\uc735\u00b7\ub178\ub3d9\u00b7\ud1b5\uc2e0\u00b7\uad70 \uc815\ubcf4\uae30\uad00 \uc218\ub1cc\ubd80\ub97c \ub3d9\uc2dc\uc5d0 \uc81c\uc7ac\ud568\uc73c\ub85c\uc368 \ub2c8\uce74\ub77c\uacfc \uc815\uad8c\uc758 \ud1b5\uce58 \uae30\ubc18 \uc804\ubc18\uc744 \uc555\ubc15\ud558\ub294 \uad6c\uc870\uc784. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc758 \uc815\uce58\uc801 \uc545\uc6a9\uae4c\uc9c0 \ubb38\uc81c \uc0bc\uc558\ub2e4\ub294 \uc810\uc5d0\uc11c, \uc778\uad8c\u00b7\ubc95\uce58 \ud6fc\uc190\uc5d0 \ub300\ud55c \uc81c\uc7ac \ubc94\uc704\uac00 \uc81c\ub3c4 \uc6b4\uc601 \uc804\ubc18\uc73c\ub85c \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"| \u7f8e, \uae08\uc735\ubd84\uc11d\uad6d \uad6d\uc7a5\u00b7\ubd80\uad6d\uc7a5, \ub178\ub3d9\uc7a5\uad00, \ud1b5\uc2e0\u00b7\uc6b0\ud3b8\uccad \ubd80\uccad\uc7a5, \uc721\uad70 \uc815\ubcf4\u00b7\ubc29\ucca9\uad6d\uc7a5 \uc81c\uc7ac <\uac1c\uc694> \ubbf8\uad6d \uc815\ubd80\ub294 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub2c8\uce74\ub77c\uacfc \ub3c5\uc7ac \uc815\uad8c\uc744 \ub5a0\ubc1b\uce58\ub294 \uace0\uc704 \uad00\ub8cc 5\uba85\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uae08\uc735\ubd84\uc11d\uad6d, \ub178\ub3d9\ubd80, \ud1b5\uc2e0\u00b7\uc6b0\ud3b8 \uaddc\uc81c\uae30\uad00, \uad70 \uc815\ubcf4\uae30\uad00 \ucc45\uc784\uc790\ub4e4\uc774 \ub300\uc0c1\uc73c\ub85c, \uc774\ub4e4\uc774 \uc815\uad8c\uc758 \uc815\uce58\uc801 \ud0c4\uc555\uacfc \uac10\uc2dc \uccb4\uacc4\ub97c \uc8fc\ub3c4\ud574\uc654\ub2e4\ub294 \ud310\ub2e8\uc784. \ubbf8\uad6d\uc740 \uc774\ubc88 \uc870\uce58\ub97c \ud1b5\ud574 \uc778\uad8c \ud0c4\uc555\uacfc \uad8c\ub825 \uc9d1\uc911\uc5d0 \ucc45\uc784\uc744 \ubb3b\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubd84\uba85\ud788 \ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> […]<\/p>\n","protected":false},"author":98,"featured_media":6496,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,618],"tags":[4251,7534,3156,58,3823,20],"class_list":{"0":"post-53905","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-south-america","10":"tag-4251","11":"tag-7534","12":"tag-3156","13":"tag-58","14":"tag-3823","15":"tag-20"},"yoast_head":"\n
\u7f8e, \ub2c8\uce74\ub77c\uacfc \uc815\uad8c \ud575\uc2ec 5\uc778 \uc81c\uc7ac\u2026 \uae08\uc735\u00b7\u8ecd\u00b7\ud1b5\uc2e0 \uc218\ub1cc\ubd80 \uc815\uc870\uc900 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub2c8\uce74\ub77c\uacfc \ub3c5\uc7ac \uc815\uad8c\uc744 \ub5a0\ubc1b\uce58\ub294 \uace0\uc704 \uad00\ub8cc 5\uba85\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uae08\uc735\ubd84\uc11d\uad6d, \ub178\ub3d9\ubd80, \ud1b5\uc2e0\u00b7\uc6b0\ud3b8 \uaddc\uc81c\uae30\uad00, \uad70 \uc815\ubcf4\uae30\uad00 \ucc45\uc784\uc790\ub4e4\uc774 \ub300\uc0c1\uc73c\ub85c, \uc774\ub4e4\uc774 \uc815\uad8c\uc758 \uc815\uce58\uc801 \ud0c4\uc555\uacfc \uac10\uc2dc \uccb4\uacc4\ub97c \uc8fc\ub3c4\ud574\uc654\ub2e4\ub294 \ud310\ub2e8\uc784.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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