{"id":80095,"date":"2025-09-03T14:27:58","date_gmt":"2025-09-03T19:27:58","guid":{"rendered":"https:\/\/esreviral.com\/?p=80095"},"modified":"2025-09-03T14:38:29","modified_gmt":"2025-09-03T19:38:29","slug":"estados-unidos-multo-a-una-empresa-por-usar-avion-venezolano-irani-sancionado-por-vinculos-con-el-terrorismo","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=80095","title":{"rendered":"Estados Unidos mult\u00f3 a una empresa por usar avi\u00f3n venezolano-iran\u00ed sancionado por v\u00ednculos con el terrorismo"},"content":{"rendered":"\n<p>La <strong>Oficina de Control de Activos Extranjeros (OFAC)<\/strong> del Departamento del Tesoro de Estados Unidos anunci\u00f3 este mi\u00e9rcoles que la empresa de transporte <strong>Fracht FWO Inc.<\/strong>, con sede en Houston, deber\u00e1 pagar <strong>1,6 millones de d\u00f3lares<\/strong> por violar programas de sanciones internacionales, entre ellos los relacionados con <strong>Venezuela e Ir\u00e1n<\/strong>.<\/p>\n\n\n\n<p class=\"has-text-align-center\"><strong><a href=\"https:\/\/chat.whatsapp.com\/KWkTmakY3I05kNdd2oZl6d\"><em>\u00daNETE A NUESTRO GRUPO DE WHATSAPP PARA ESTAR INFORMADO<\/em><\/a><\/strong><\/p>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\"  class=\"wp-block-file__embed\" data=\"https:\/\/esreviral.com\/wp-content\/uploads\/2025\/09\/Departamento-del-Tesoro-USA.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Incrustado de Departamento del Tesoro USA.\"><\/object><a id=\"wp-block-file--media-3a1b1d9a-07d4-4f51-8c87-89607da04e46\" href=\"https:\/\/esreviral.com\/wp-content\/uploads\/2025\/09\/Departamento-del-Tesoro-USA.pdf\">Departamento del Tesoro USA<\/a><a href=\"https:\/\/esreviral.com\/wp-content\/uploads\/2025\/09\/Departamento-del-Tesoro-USA.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-3a1b1d9a-07d4-4f51-8c87-89607da04e46\">Descarga<\/a><\/div>\n\n\n\n<p><\/p>\n\n\n\n<p>La investigaci\u00f3n determin\u00f3 que, en <strong>mayo de 2022<\/strong>, Fracht contrat\u00f3 a la aerol\u00ednea venezolana <strong>EMTRASUR<\/strong>, filial de la estatal Conviasa, para trasladar autopartes desde M\u00e9xico hacia Argentina. Conviasa est\u00e1 sancionada desde 2019 por sus v\u00ednculos con Nicol\u00e1s Maduro.<\/p>\n\n\n\n<p>El vuelo se realiz\u00f3 en una aeronave con matr\u00edcula venezolana <strong>YV-3531<\/strong>, que en realidad pertenec\u00eda a <strong>Mahan Air<\/strong>, aerol\u00ednea iran\u00ed sancionada por sus nexos con el terrorismo. Adem\u00e1s, la tripulaci\u00f3n era de origen iran\u00ed, lo que agrav\u00f3 la violaci\u00f3n de sanciones.<\/p>\n\n\n\n<p>Seg\u00fan OFAC, la operaci\u00f3n represent\u00f3 un <strong>beneficio directo de 935.000 d\u00f3lares para el Gobierno venezolano<\/strong>, adem\u00e1s del uso de activos bloqueados por su relaci\u00f3n con Ir\u00e1n y actividades de proliferaci\u00f3n. El organismo calific\u00f3 el caso como <strong>\u201cgrave y no autodenunciado\u201d<\/strong>.<\/p>\n\n\n\n<p>El Tesoro destac\u00f3 que la actuaci\u00f3n de Fracht evidenci\u00f3 un <strong>\u201cdesprecio imprudente\u201d<\/strong> por las normas de cumplimiento, al ignorar alertas internas y omitir revisiones legales. La compa\u00f1\u00eda ya implement\u00f3 medidas correctivas, entre ellas sanciones internas, refuerzo de personal en el \u00e1rea de cumplimiento y auditor\u00edas peri\u00f3dicas.<\/p>\n\n\n\n<p class=\"has-text-align-center\"><em><strong><em><strong><em><strong><em><strong><a href=\"https:\/\/t.me\/esreviral\">\u00daNETE A NUESTRO CANAL DE TELEGRAM PARA ESTAR INFORMADO<\/a><\/strong><\/em><\/strong><\/em><\/strong><\/em><\/strong><\/em><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"has-text-align-right\"><strong><em>Con Informaci\u00f3n de monitoreamos.com.-<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Empresa de Houston deber\u00e1 pagar USD 1,6 millones por usar avi\u00f3n venezolano-iran\u00ed sancionado en EE.UU.<\/p>\n","protected":false},"author":3,"featured_media":80096,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"format":"standard"},"jnews_primary_category":[],"jnews_social_meta":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_override_counter":[],"jnews_post_split":[],"footnotes":""},"categories":[88],"tags":[35319,2673,35318,136,45,35317,35316,2845],"class_list":["post-80095","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacionales","tag-aerolinea-venezolana-emtrasur","tag-avion-venezolano-irani","tag-departamento-del-tesoro","tag-estados-unidos","tag-noticias","tag-oficina-de-control-de-activos-extranjeros","tag-sancionado","tag-terrorismo"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/80095"}],"collection":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=80095"}],"version-history":[{"count":1,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/80095\/revisions"}],"predecessor-version":[{"id":80098,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/80095\/revisions\/80098"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/80096"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=80095"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=80095"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=80095"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}