<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ud478\uc5d0\ub974\ud1a0\ub9ac\ucf54 \uc18c\uc7ac \ub178\ub354\uc2a4 \uc778\ud130\ub0b4\uc154\ub110 \uc740\ud589(Nodus International Bank)\uc758 \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub97c \uc5ed\uc784\ud55c \ud1a0\ub9c8\uc2a4 \ub2c8\uc5e0\ube0c\ub85c \ucf58\ucc28(Tom\u00e1s Niembro Concha)\ub294 \uc9c0\ub09c 19\uc77c \ubc95\uc6d0\uc5d0\uc11c \uc57d 2490\ub9cc\ub2ec\ub7ec(\uc57d 375\uc5b5\uc6d0)\ub97c \ube7c\ub3cc\ub9b0 \uc0ac\uae30\uc640 \ubbf8\uad6d\uc758 \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac\ub97c \uc704\ubc18\ud55c \ud610\uc758\ub97c \uc778\uc815\ud588\uc74c. \uc774 \uc0ac\uac74\uc740 \uc740\ud589 \uacbd\uc601\uc9c4 \uc77c\ubd80\uac00 \ud68c\uc0ac\uc640 \uad00\uacc4 \ub2f9\uad6d\uc744 \uc18d\uc774\uba74\uc11c \uc0ac\uc775\uc744 \uc704\ud574 \uc790\uae08\uc744 \uc720\uc6a9\ud558\uace0 \uc81c\uc7ac\uae4c\uc9c0 \ud68c\ud53c\ud55c \uc911\ub300\ud55c \uae08\uc735 \ubc94\uc8c4 \uc0ac\uac74\uc784.<\/p>\n\ub2c8\uc5e0\ube0c\ub85c\ub294 \ub178\ub354\uc2a4 \uc740\ud589 \uc774\uc0ac\ud68c \uc758\uc7a5 \ud6c4\uc548 \ub77c\ubbf8\ub808\uc2a4(Juan Ramirez) \ub4f1\uacfc \ud568\uaed8 \uc740\ud589 \uc790\uae08\uc744 \uac1c\uc778\uc801\uc73c\ub85c \uc0ac\uc6a9\ud558\uae30 \uc704\ud55c \ubc94\uc8c4 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud588\uc74c. \uc774\ub4e4\uc740 \uc815\uc0c1\uc801\uc778 \uc0ac\uc5c5 \uac70\ub798\uc778 \uac83\ucc98\ub7fc \uafb8\ubbfc \ud22c\uc790\uc640 \ub300\ucd9c\uc744 \ud1b5\ud574 \uc218\ubc31\ub9cc\ub2ec\ub7ec\ub97c \ube7c\ub3cc\ub838\ub2e4\uace0 \ubc95\ubb34\ubd80\ub294 \ubc1d\ud614\uc74c. \uc774\uac19\uc740 \uc0ac\uc2e4\uc740 \ub2e4\ub978 \uc774\uc0ac\ub4e4\uacfc \uacbd\uc601\uc9c4, \uadf8\ub9ac\uace0 \uae08\uc735 \ub2f9\uad6d\uc5d0 \uc228\uaca8\uc84c\uc74c.<\/p>\n
\uc774\ub4e4\uc740 2017\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 \uc57d 1100\ub9cc\ub2ec\ub7ec(\uc57d 165\uc5b5\uc6d0)\ub97c \ud55c \ub9c8\uc774\uc560\ubbf8 \uc18c\uc7ac \ub300\ucd9c\uc5c5\uccb4\uc5d0 \ud22c\uc790\ud558\ub3c4\ub85d \ud55c \ub4a4, \uadf8 \uc790\uae08\uc774 \ub2e4\uc2dc \uc790\uc2e0\ub4e4\uc5d0\uac8c \ub300\ucd9c\ub418\ub3c4\ub85d \ud588\uc74c. \uc774\ub294 \uac89\uc73c\ub85c\ub294 \uc740\ud589\uc758 \uc815\uc0c1\uc801\uc778 \ud22c\uc790\ucc98\ub7fc \ubcf4\uc600\uc9c0\ub9cc, \uc2e4\uc81c\ub85c\ub294 \uacf5\uae08\uc744 \ud6a1\ub839\ud558\ub294 \uac83\uc73c\ub85c, \uba85\ubc31\ud55c \ubd88\ubc95 \ud589\uc704\uc600\uc74c.<\/p>\n
\ub610\ud55c 2018\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \ub2c8\uc5e0\ube0c\ub85c\uc640 \ub77c\ubbf8\ub808\uc2a4\ub294 \uc790\uc2e0\ub4e4\uc774 \uacf5\ub3d9 \uc18c\uc720\ud55c \ud68c\uc0ac \ub178\ub354\uc2a4 \ud30c\uc774\ub0b8\uc2a4(Nodus Finance)\ub97c \ud1b5\ud574 \uc57d 2530\ub9cc\ub2ec\ub7ec(\uc57d 381\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc57d\uc18d\uc5b4\uc74c 47\uac74\uc744 \uc740\ud589\uc774 \ub9e4\uc785\ud558\ub3c4\ub85d \uc720\ub3c4\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uc77c\ub2f9\uc740 \uc740\ud589 \uc774\uc0ac\ud68c\uc640 \ud68c\uacc4 \ucc45\uc784\uc790\ub97c \uc18d\uc600\uace0, \uc870\ub2ec\ub41c \uc790\uae08\uc740 \uac1c\uc778\uc801 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ub410\uc74c.<\/p>\n
\uc774\ud6c4 \uc9c0\ub09c 2023\ub144 3\uc6d4 \ud478\uc5d0\ub974\ud1a0\ub9ac\ucf54 \uae08\uc735\uac10\ub3c5\uccad\uc774 \uc740\ud589\uc744 \uccad\uc0b0\ud558\uaca0\ub2e4\uace0 \ud1b5\ubcf4\ud558\uc790, \uc774\ub4e4\uc740 \ub178\ub354\uc2a4 \ud30c\uc774\ub0b8\uc2a4\uc758 \uc790\uc0b0\uc744 \uc740\ud589\uc5d0 \ub118\uaca8 \uae30\uc874 \ucc44\ubb34\ub97c \uac1a\ub294 \uac83\ucc98\ub7fc \ucc98\ub9ac\ud574 \uc7ac\ubb34 \uc0c1\ud669\uc744 \uc815\ub9ac\ud558\ub824 \ud588\uc74c. \ud558\uc9c0\ub9cc \uacc4\ud68d\uc740 \uc2e4\ud328\ud588\uace0, \uacb0\uad6d \ub178\ub354\uc2a4 \uc740\ud589\uc740 \uac19\uc740 \ud574 \ud30c\uc0b0\ud588\uc74c.<\/p>\n
\uc774\uc640 \ubcc4\ub3c4\ub85c \ub2c8\uc5e0\ube0c\ub85c\ub294 2021\ub144\ubd80\ud130 2023\ub144 \uc0ac\uc774 \ubbf8\uad6d \uc815\ubd80\uac00 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud55c \uc778\ubb3c\uacfc\ub3c4 \uac70\ub798\ub97c \ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \ud574\ub2f9 \uc778\ubb3c\uc740 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac PDVSA\ub97c \uc9c0\uc6d0\ud55c \uc774\uc720\ub85c \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc0c1\ud0dc\uc600\uace0, \ubbf8\uad6d \ubc95\uc5d0 \ub530\ub77c \ubbf8\uad6d\uc778\uc774\ub098 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc740 \uadf8\uc640\uc758 \uac70\ub798\uac00 \uae08\uc9c0\ub3fc \uc788\uc5c8\uc74c.<\/p>\n
\ubb38\uc81c\ub294 \ud574\ub2f9 \uc778\ubb3c\uc774 \uae30\uc874\uc5d0 \ubcf4\uc720\ud55c \ub300\ucd9c\uae08 \uc57d 250\ub9cc\ub2ec\ub7ec(\uc57d 37\uc5b5\uc6d0)\ub97c \uc815\ub9ac\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud588\uc74c. \ub2c8\uc5e0\ube0c\ub85c\ub294 \ud574\ub2f9 \uc778\ubb3c\uc774 \uac1a\uc544\uc57c \ud560 \ub3c8\uc744 \ucc98\ub9ac\ud558\uae30 \uc704\ud574, \ub178\ub354\uc2a4 \uc740\ud589\uc774 \uba3c\uc800 \uadf8 \uc778\ubb3c \ubcf4\uc720\ud55c \ub274\uc695 \uc0ac\uc6b0\uc0d8\ud504\ud134 \uc18c\uc7ac \uc8fc\ud0dd\uc744 \uc555\ub958\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc808\ucc28\ub97c \uc9c4\ud589\ud588\uc74c. \uc774 \ub2e8\uacc4\uae4c\uc9c0\ub294 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc758 \uc2b9\uc778\uc744 \ubc1b\uc544 \ud615\uc2dd\uc0c1 \ud569\ubc95\uc801\uc778 \uc808\ucc28\ub97c \ubc1f\uc740 \uac83\uc774\uc5c8\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \ub3d9\uc2dc\uc5d0 \uc774\ub4e4\uacfc\ub294 \ubcc4\ub3c4\uc758 \ube44\uacf5\uc2dd \ud569\uc758\ub97c \ub9fa\uc5b4, \uc555\ub958\ud55c \uc8fc\ud0dd\uc744 \uc81c3\uc758 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8(\uc11c\ub958\uc0c1 \ud68c\uc0ac)\ub97c \ud1b5\ud574 \ub2e4\uc2dc \uadf8 \uc81c\uc7ac \ub300\uc0c1 \uc778\ubb3c\uc5d0\uac8c 400\ub9cc\ub2ec\ub7ec(\uc57d 60\uc5b5\uc6d0)\uc5d0 \ub418\ud314\ub3c4\ub85d \ud588\uc74c. \uc989 \ud574\ub2f9 \uac70\ub798\ub97c \ud1b5\ud574 \uc740\ud589\uc740 OFAC\uc758 \ud5c8\uac00 \uc5c6\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790\uc5d0\uac8c \uc790\uc0b0\uc744 \ub2e4\uc2dc \ub118\uae30\uac8c \ub410\ub294\ub370, \uc774\ub294 \ubbf8\uad6d \uc815\ubd80\uc758 \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815\uc744 \uba85\ubc31\ud558\uac8c \uc704\ubc18\ud55c \uac83\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \uae08\uc735\uae30\uad00\uc774 \uacbd\uc601\uc9c4\uc758 \ud6a1\ub839\uc744 \ubc29\uc9c0\ud558\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \uc740\ud589 \ud30c\uc0b0\uae4c\uc9c0 \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub3d9\uc2dc\uc5d0 \uc81c\uc7ac \ub300\uc0c1\uacfc\uc758 \uc6b0\ud68c \uac70\ub798\uc5d0 \ub300\ud55c \ubbf8\uad6d\uc758 \uac15\ub825\ud55c \ubc95 \uc9d1\ud589 \uc758\uc9c0\ub97c \uc7ac\ud655\uc778\ud558\ub294 \uc0ac\ub840\uc784.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub7ec=1508\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ud53c\uace0\uc778, \uc774\uc0ac\ud68c \uae30\ub9cc\u00b7\uc790\uae30\uac70\ub798\ub85c \uc790\uae08 \uc720\uc6a9… \ud398\uc774\ud37c\ucef4\ud37c\ub2c8 \ub3d9\uc6d0\ud574 \uc81c\uc7ac \ud68c\ud53c\ud558\uae30\ub3c4 <\uac1c\uc694> \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud55c \ud478\uc5d0\ub974\ud1a0\ub9ac\ucf54 \uc18c\uc7ac \uc740\ud589\uc758 \ucd5c\uace0\uacbd\uc601\uc790\ub97c \uc5ed\uc784\ud55c \ud1a0\ub9c8\uc2a4 \ub2c8\uc5e0\ube0c\ub85c \ucf58\ucc28(Tom\u00e1s Niembro Concha)\uac00 \ub300\uaddc\ubaa8 \uc0ac\uae30 \ubc0f \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \ud68c\ud53c \uacf5\ubaa8 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uadf8\ub294 \uac1c\uc778 \uc774\uc775\uc744 \uc704\ud574 \uc740\ud589 \uc790\uae08\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ube7c\ub3cc\ub838\uace0, \uacb0\uad6d \uc740\ud589 \ud30c\uc0b0\uc5d0 \uc601\ud5a5\uc744 \uc900 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \uadf8\ub294 \ub610\ud55c \ubca0\ub124\uc218\uc5d8\ub77c […]<\/p>\n","protected":false},"author":98,"featured_media":612,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,618],"tags":[672,4037,58,131,404,49,2110,20],"class_list":{"0":"post-55928","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-672","11":"tag-4037","12":"tag-58","13":"tag-131","14":"tag-404","15":"tag-49","16":"tag-2110","17":"tag-20"},"yoast_head":"\n
\uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4\ud55c \u524d \uc740\ud589 CEO, \ubc95\uc6d0\uc11c \uc720\uc8c4 \uc778\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud55c \ud478\uc5d0\ub974\ud1a0\ub9ac\ucf54 \uc18c\uc7ac \uc740\ud589\uc758 \ucd5c\uace0\uacbd\uc601\uc790\ub97c \uc5ed\uc784\ud55c \ud1a0\ub9c8\uc2a4 \ub2c8\uc5e0\ube0c\ub85c \ucf58\ucc28(Tom\u00e1s Niembro Concha)\uac00 \ub300\uaddc\ubaa8 \uc0ac\uae30 \ubc0f \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \ud68c\ud53c \uacf5\ubaa8 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\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=55928\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4\ud55c \u524d \uc740\ud589 CEO, \ubc95\uc6d0\uc11c \uc720\uc8c4 \uc778\uc815 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud55c \ud478\uc5d0\ub974\ud1a0\ub9ac\ucf54 \uc18c\uc7ac \uc740\ud589\uc758 \ucd5c\uace0\uacbd\uc601\uc790\ub97c \uc5ed\uc784\ud55c \ud1a0\ub9c8\uc2a4 \ub2c8\uc5e0\ube0c\ub85c \ucf58\ucc28(Tom\u00e1s Niembro Concha)\uac00 \ub300\uaddc\ubaa8 \uc0ac\uae30 \ubc0f \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \ud68c\ud53c \uacf5\ubaa8 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=55928\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-23T17:17:51+00:00\" \/>\n<meta property=\"og:image\" 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