{"id":4008,"date":"2025-10-07T10:47:03","date_gmt":"2025-10-07T14:47:03","guid":{"rendered":"https:\/\/venfort.com\/?p=4008"},"modified":"2025-10-07T10:47:05","modified_gmt":"2025-10-07T14:47:05","slug":"poster-de-lofac-suns","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/cartel-de-los-soles-ofac\/","title":{"rendered":"D\u00e9signation par l'OFAC du Cartel des soleils comme organisation terroriste : analyse juridique et strat\u00e9gies de d\u00e9fense internationale"},"content":{"rendered":"

Le 25 juillet 2025<\/strong>, l'Office of Foreign Assets Control (OFAC<\/strong>) du d\u00e9partement du Tr\u00e9sor des \u00c9tats-Unis a annonc\u00e9 la d\u00e9signation de la Affiche des soleils<\/strong>, un groupe criminel v\u00e9n\u00e9zu\u00e9lien pr\u00e9sum\u00e9 li\u00e9 \u00e0 de hauts fonctionnaires, tels que Terroriste mondial sp\u00e9cialement d\u00e9sign\u00e9 (SDGT)<\/strong> dans le cadre de la Ordre ex\u00e9cutif (E.O.) 13224<\/strong>. Cette mesure l'ajoute \u00e0 la liste des Ressortissants sp\u00e9cialement d\u00e9sign\u00e9s (SDN)<\/strong>, Cela implique le gel imm\u00e9diat de ses actifs dans la juridiction am\u00e9ricaine et l'interdiction pour les citoyens et les entreprises des \u00c9tats-Unis d'effectuer des transactions avec toute entit\u00e9 li\u00e9e.<\/p>\n\n\n\n

Cette action s'inscrit dans le contexte des r\u00e9centes nominations des membres de la Commission europ\u00e9enne. Train d'Aragua<\/strong> et le Cartel de Sinaloa<\/strong> comme Organisations terroristes \u00e9trang\u00e8res (FTO)<\/strong> et SDGT, accusant le Cartel de los Soles de leur apporter un soutien mat\u00e9riel et financier dans le cadre du trafic de drogue, de la traite des \u00eatres humains et de la d\u00e9stabilisation de l'h\u00e9misph\u00e8re.<\/p>\n\n\n\n

Cas similaires : pr\u00e9c\u00e9dents pertinents dans le syst\u00e8me de sanctions am\u00e9ricain.<\/strong><\/h2>\n\n\n\n

La d\u00e9signation du Cartel des soleils n'est pas un \u00e9v\u00e9nement isol\u00e9. Il existe des pr\u00e9c\u00e9dents d'une grande pertinence juridique qui illustrent la port\u00e9e et les cons\u00e9quences des sanctions de l'OFAC :<\/p>\n\n\n\n

    \n
  1. Cartel des Zetas (Mexique)<\/strong>Foreign Narcotics Kingpin Designation : d\u00e9sign\u00e9 en vertu du Foreign Narcotics Kingpin Designation Act en 2009 et li\u00e9 par la suite \u00e0 des activit\u00e9s terroristes.<\/li>\n\n\n\n
  2. Hezbollah (Liban)<\/strong>initialement d\u00e9sign\u00e9 comme FTO, il a fait l'objet de multiples d\u00e9signations secondaires concernant des soci\u00e9t\u00e9s et des banques \u00e9trang\u00e8res accus\u00e9es de faciliter des op\u00e9rations financi\u00e8res.<\/li>\n\n\n\n
  3. Forces arm\u00e9es r\u00e9volutionnaires de Colombie (FARC)<\/strong>d\u00e9sign\u00e9e comme FTO en 1997 et SDGT en 2001, avec des blocages financiers incluant des soci\u00e9t\u00e9s de fa\u00e7ade dans des pays tiers.<\/li>\n<\/ol>\n\n\n\n

    Ces pr\u00e9c\u00e9dents montrent que les sanctions de l'OFAC ont un effet d'entra\u00eenement. effet expansif<\/strong>, non seulement aux acteurs d\u00e9sign\u00e9s, mais aussi \u00e0 leurs partenaires. les contreparties commerciales, financi\u00e8res et professionnelles<\/strong>.<\/p>\n\n\n\n

    Effets imm\u00e9diats pour les personnes et soci\u00e9t\u00e9s li\u00e9es<\/strong><\/h2>\n\n\n\n
      \n
    • Blocage des actifs :<\/strong> tout bien ou droit se trouvant aux \u00c9tats-Unis ou entre les mains de personnes am\u00e9ricaines est automatiquement gel\u00e9.<\/li>\n\n\n\n
    • Interdiction de transactions :<\/strong> les entreprises internationales op\u00e9rant avec la personne d\u00e9sign\u00e9e peuvent \u00eatre sanctionn\u00e9es en vertu du principe des \u201csanctions secondaires\u201d.<\/li>\n\n\n\n
    • Risque de r\u00e9putation :<\/strong> L'inscription sur la liste SDN ou le simple lien indirect g\u00e9n\u00e8re de graves cons\u00e9quences commerciales et financi\u00e8res sur les march\u00e9s internationaux.<\/li>\n<\/ul>\n\n\n\n

      Des d\u00e9fenses juridiques efficaces contre les sanctions de l'OFAC<\/strong><\/h2>\n\n\n\n

      Malgr\u00e9 la force de ces mesures, l'exp\u00e9rience des affaires internationales montre qu'il est possible d'obtenir des r\u00e9sultats positifs. des strat\u00e9gies juridiques efficaces<\/strong> d'att\u00e9nuer ou d'inverser l'impact :<\/p>\n\n\n\n

        <\/ol>\n\n\n\n
          <\/ul>\n\n\n\n

          1.Pr\u00e9sentation d'une demande de radiation (proc\u00e9dure d'exclusion de la liste des BDS) :<\/strong><\/p>\n\n\n\n

            <\/ol>\n\n\n\n
              \n
            • Il s'agit d'un m\u00e9canisme administratif fourni par l'OFAC pour permettre \u00e0 la personne d\u00e9sign\u00e9e ou aux tiers concern\u00e9s de d\u00e9montrer qu'ils ne remplissent plus les crit\u00e8res de sanction.<\/li>\n\n\n\n
            • Il doit comprendre des preuves documentaires solides<\/strong> sur la dissociation des organisations terroristes, les changements dans la structure de l'entreprise et le respect des normes de conformit\u00e9 internationales.<\/li>\n<\/ul>\n\n\n\n

              2. Le contr\u00f4le judiciaire dans les tribunaux f\u00e9d\u00e9raux am\u00e9ricains :<\/strong><\/p>\n\n\n\n

                \n
              • Une plainte peut \u00eatre d\u00e9pos\u00e9e pour violation de la Clause d'application r\u00e9guli\u00e8re de la loi (cinqui\u00e8me amendement)<\/strong> si le caract\u00e8re arbitraire de la d\u00e9signation est d\u00e9montr\u00e9.<\/li>\n\n\n\n
              • Des cas tels que KindHearts for Charitable Humanitarian Development, Inc. c. Geithner<\/em> (N.D. Ohio, 2009) a cr\u00e9\u00e9 des pr\u00e9c\u00e9dents en faveur des organisations sanctionn\u00e9es.<\/li>\n<\/ul>\n\n\n\n

                3.D\u00e9fense des tiers concern\u00e9s (entreprises et professionnels) :<\/strong><\/p>\n\n\n\n

                  \n
                • Il est possible d'affirmer que la l'absence de \u201cconnaissance<\/strong> dans les transactions avec les entit\u00e9s d\u00e9sign\u00e9es, afin d'\u00e9viter l'imposition de sanctions civiles ou p\u00e9nales.<\/li>\n\n\n\n
                • La conception de des programmes de conformit\u00e9 solides<\/strong> Le syst\u00e8me de sanctions am\u00e9ricain est essentiel pour faire preuve de diligence.<\/li>\n<\/ul>\n\n\n\n

                  4.Utilisation des forums internationaux :<\/strong><\/p>\n\n\n\n

                    \n
                  • En cas de sanctions ayant des effets extraterritoriaux, des m\u00e9canismes peuvent \u00eatre d\u00e9clench\u00e9s dans les pays suivants Cours de l'Union europ\u00e9enne, Nations Unies (Comit\u00e9 1267)<\/strong> y syst\u00e8mes interam\u00e9ricains de protection des droits de l'homme<\/strong> lorsque les droits fondamentaux sont viol\u00e9s.<\/li>\n<\/ul>\n\n\n\n

                    Pourquoi l'intervention d'un sp\u00e9cialiste est-elle essentielle ?<\/strong><\/h2>\n\n\n\n

                    Le syst\u00e8me de sanctions am\u00e9ricain est l'un des plus complexes au monde et se caract\u00e9rise par son application extraterritoriale<\/strong>. Une erreur dans la gestion de ces mesures peut avoir pour cons\u00e9quence la perte totale d'actifs<\/strong>, Le blocage des transactions bancaires internationales et l'ouverture du march\u00e9 de l'assurance de l'Union europ\u00e9enne. proc\u00e9dures p\u00e9nales f\u00e9d\u00e9rales<\/strong>.<\/p>\n\n\n\n

                    Au Avocats de Venfort<\/strong>, nous disposons d'une \u00e9quipe d'experts en sanctions internationales, droit p\u00e9nal \u00e9conomique et droit p\u00e9nal international<\/strong>, Nous avons de l'exp\u00e9rience en mati\u00e8re de litiges strat\u00e9giques aux \u00c9tats-Unis, en Europe et en Am\u00e9rique latine. Nous avons d\u00e9fendu avec succ\u00e8s des particuliers et des entreprises contre des d\u00e9signations de l'OFAC, du d\u00e9partement d'\u00c9tat et du Kingpin Act.<\/p>\n\n\n\n

                    \n\n\n\n

                    Conclusion<\/strong><\/h2>\n\n\n\n

                    La r\u00e9cente d\u00e9signation du Cartel des soleils comme organisation terroriste repr\u00e9sente un nouveau chapitre dans l'extension du syst\u00e8me de sanctions am\u00e9ricain aux acteurs \u00e9tatiques et para-\u00e9tatiques. L'histoire montre que si ces mesures sont s\u00e9v\u00e8res, elles ne le sont pas pour autant, il existe des moyens juridiques pour les contester et pour prot\u00e9ger les int\u00e9r\u00eats des personnes et des entreprises concern\u00e9es<\/strong>.<\/p>\n\n\n\n

                    Si vous, votre entreprise ou votre famille constatez que vous, votre entreprise ou votre famille directement ou indirectement touch\u00e9es par des sanctions internationales<\/strong>, notre cabinet est pr\u00eat \u00e0 vous offrir conseils pr\u00e9ventifs, strat\u00e9gies de retrait de la liste et plaidoyer international de haut niveau<\/strong>.<\/p>\n\n\n\n

                    \ud83d\udce9 Contactez-nous, nous garantissons la confidentialit\u00e9 avec un conseiller juridique<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

                    El 25 de julio de 2025, la Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de los Estados Unidos anunci\u00f3 la designaci\u00f3n del Cartel de los Soles, un presunto grupo criminal venezolano vinculado a altos funcionarios, como Specially Designated Global Terrorist (SDGT) bajo la Executive Order (E.O.) 13224. Esta medida lo incorpora […]<\/p>\n","protected":false},"author":1,"featured_media":4009,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4008","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized","entry","has-media"],"yoast_head":"\nLa designaci\u00f3n del Cartel de los Soles como Organizaci\u00f3n Terrorista por OFAC: an\u00e1lisis jur\u00eddico y estrategias de defensa internacional - 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