HTTPS://i0.wp.com/www.lista-clinton.com/wp-content/uploads/2015/01/moneda-electronica-bitcoin-lavado-dinero-colombia-lista-clinton.jpg?fit=800,462 462 800 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2015-01-01 18:47:532017-02-10 14:57:50Electronic currency: Is it provided for money laundering?Want to leave the Clinton List, or whether you have been included?
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HTTPS://i0.wp.com/www.lista-clinton.com/wp-content/uploads/2015/01/moneda-electronica-bitcoin-lavado-dinero-colombia-lista-clinton.jpg?fit=800,462 462 800 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2015-01-01 18:47:532017-02-10 14:57:50Electronic currency: Is it provided for money laundering?
HTTPS://i0.wp.com/www.lista-clinton.com/wp-content/uploads/2014/10/colombianos-excluidos-lista-clinton-2014.jpg?fit=800,480 480 800 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-11-07 12:35:512017-02-10 00:37:59The Clinton list update: 11 people and 18 companies have been removed.
HTTPS://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2014/10/lavado-de-dinero-empresas-colombia-lista-clinton.jpg?fit=800,534 534 800 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-10-05 08:25:342017-02-10 00:31:19Money laundering: preventive measures to be taken companies
HTTPS://i1.wp.com/www.lista-clinton.com/wp-content/uploads/2014/07/lista-clinton-nuevos-integrantes-colombia-ofac.jpg?fit=640,426 426 640 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-07-14 19:56:472017-02-10 00:24:02The Clinton list and new Colombian members
HTTPS://i0.wp.com/www.lista-clinton.com/wp-content/uploads/2014/04/secretario-hacienda-Luis-Videgaray-Lista-Clinton-Mexico.jpg?fit=640,445 445 640 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-04-16 00:39:562017-02-10 00:06:40Mexico will issue a list of individuals and companies related to the drug similar to the Clinton list
HTTPS://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2014/04/america-de-cali-lista-clinton-colombia.jpg?fit=600,400 400 600 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-04-03 15:57:562017-02-10 00:02:09The America de Cali in the Clinton list: a history of glory and legal fight
HTTPS://i1.wp.com/www.lista-clinton.com/wp-content/uploads/2014/03/Lista-Clinton-para-contrabandistas-en-Colombia.jpg?fit=1200,900 900 1200 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-03-30 11:59:202017-02-09 22:47:59Possibly there will be a Clinton list for smugglers in Colombia
HTTPS://i1.wp.com/www.lista-clinton.com/wp-content/uploads/2014/03/investigacion-ofac-lista-clinton.jpg?fit=600,400 400 600 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-03-05 06:15:492017-02-09 22:37:53Consequences of investigations and subpoenas of the OFAC
HTTPS://i1.wp.com/www.lista-clinton.com/wp-content/uploads/2014/02/beneficios-cooperar-ofac.jpg?fit=640,402 402 640 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-02-27 04:55:572017-02-09 22:22:57Collaborate with the OFAC: Companies which have benefited?
HTTPS://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2014/02/cooperar-con-la-ofac.jpg?fit=640,480 480 640 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-02-18 13:49:102017-02-09 21:54:11Potential benefits of cooperating with the OFAC
HTTPS://i0.wp.com/www.lista-clinton.com/wp-content/uploads/2013/10/Sistema-BASC.jpg?fit=881,768 768 881 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2013-10-28 13:26:172017-02-09 21:37:49What is the system of Management Control and safety - BASC?
HTTPS://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2013/03/302776_2525.jpg?fit=600,508 508 600 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2013-03-17 21:37:352017-02-09 17:25:08Fundamental human rights and the Clinton list| ONCE | PROFESSIONAL | CORPORATE | PREMIUM | |
|---|---|---|---|---|
| NUMBER OF CONSULTATIONS | 1 | 20 | ||
| TYPE OF CONSULTATIONS | 1 natural or legal person | 20 natural or legal persons | 40 natural or legal persons | 80 natural or legal persons |
| COIN | Colombian pesos | Colombian pesos | Colombian pesos | Colombian pesos |
| DELIVERY OF RESULTS | Of 24 to 48 hours | Of 24 to 48 hours | Of 24 to 48 hours | Of 24 to 48 hours |
| DIGITAL CERTIFICATE | Yes | Yes | Yes | Yes |
| COST | $60.000 | $400.000 | $800.000 | $1.200.000 |
| COMING SOON | COMING SOON | COMING SOON |