{"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":"%e5%a4%aa%e9%98%b3%e5%8d%a1%e7%89%b9%e5%b0%94-ofac","status":"publish","type":"post","link":"https:\/\/venfort.com\/zh\/cartel-de-los-soles-ofac\/","title":{"rendered":"\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u6307\u5b9a\u592a\u9633\u5361\u7279\u5c14\u4e3a\u6050\u6016\u7ec4\u7ec7\uff1a\u6cd5\u5f8b\u5206\u6790\u548c\u56fd\u9645\u8fa9\u62a4\u7b56\u7565"},"content":{"rendered":"<p>\"(\u300a\u4e16\u754c\u4eba\u6743\u5ba3\u8a00\u300b) <strong>2025\u5e747\u670825\u65e5<\/strong>, \uff0c\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08<strong>\u5916\u56fd\u8d44\u4ea7\u7ba1\u7406\u5904<\/strong>) \u7f8e\u56fd\u8d22\u653f\u90e8\u5ba3\u5e03\u4e86\u6307\u5b9a <strong>\u592a\u9633\u795e\u96c6\u56e2<\/strong>, \uff0c\u4e00\u4e2a\u636e\u79f0\u4e0e\u9ad8\u7ea7\u5b98\u5458\u6709\u5173\u8054\u7684\u59d4\u5185\u745e\u62c9\u72af\u7f6a\u56e2\u4f19\uff0c\u4f8b\u5982 <strong>\u7279\u522b\u6307\u5b9a\u5168\u7403\u6050\u6016\u5206\u5b50 (SDGT)<\/strong> \u5728...\u4e4b\u4e0b <strong>\u884c\u653f\u547d\u4ee4 (E.O.) 13224<\/strong>. \u8fd9\u9879\u63aa\u65bd\u5c06\u628a\u5b83\u5217\u5165...\u540d\u5355 <strong>\u6307\u5b9a\u7279\u522b\u56fd\u6c11 (SDN)<\/strong>, \u8fd9\u8981\u6c42\u7acb\u5373\u51bb\u7ed3\u5176\u5728\u7f8e\u56fd\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u8d44\u4ea7\uff0c\u5e76\u7981\u6b62\u7f8e\u56fd\u516c\u6c11\u548c\u516c\u53f8\u4e0e\u4efb\u4f55\u76f8\u5173\u5b9e\u4f53\u8fdb\u884c\u4ea4\u6613\u3002.<\/p>\n\n\n\n<p>\u6b64\u4e3e\u662f\u5728\u6700\u8fd1\u7684...\u4efb\u547d\u7684\u80cc\u666f\u4e0b\u8fdb\u884c\u7684\u3002 <strong>\u963f\u62c9\u74dc\u5217\u8f66<\/strong> \u548c <strong>\u9521\u90a3\u7f57\u4e9a\u5361\u7279\u5c14<\/strong> \u5982\u4f55 <strong>\u5916\u56fd\u6050\u6016\u7ec4\u7ec7<\/strong> y SDGT\uff0c\u6307\u63a7\u592a\u9633\u5361\u7279\u5c14\u5728\u8d29\u6bd2\u3001\u4eba\u53e3\u8d29\u8fd0\u548c\u897f\u534a\u7403\u4e0d\u7a33\u5b9a\u884c\u52a8\u4e2d\u4e3a\u4ed6\u4eec\u63d0\u4f9b\u7269\u8d28\u548c\u8d22\u653f\u652f\u6301\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7c7b\u4f3c\u6848\u4f8b\uff1a\u7f8e\u56fd\u5236\u88c1\u4f53\u7cfb\u4e2d\u7684\u76f8\u5173\u5148\u4f8b.<\/strong><\/h2>\n\n\n\n<p>\u201c\u592a\u9633\u5361\u7279\u5c14\u201d\u7684\u6307\u5b9a\u5e76\u975e\u5b64\u7acb\u4e8b\u4ef6\uff0cOFAC\u5236\u88c1\u7684\u8303\u56f4\u548c\u5f71\u54cd\u6709\u91cd\u8981\u7684\u6cd5\u5f8b\u5148\u4f8b\u53ef\u4ee5\u8bf4\u660e\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u6d1b\u65af\u54f2\u5854\u65af\u8d29\u6bd2\u96c6\u56e2\uff08\u58a8\u897f\u54e5\uff09<\/strong>\u6839\u636e\u300a2009\u5e74\u5916\u56fd\u6bd2\u54c1\u8d29\u8fd0\u8005\u6307\u5b9a\u6cd5\u300b\uff08Kingpin Act\uff09\uff0c\u4e8e2009\u5e74\u88ab\u6307\u5b9a\uff0c\u5e76\u968f\u540e\u88ab\u7275\u6d89\u5230\u6050\u6016\u4e3b\u4e49\u6d3b\u52a8\u3002.<\/li>\n\n\n\n<li><strong>\u771f\u4e3b\u515a\uff08\u9ece\u5df4\u5ae9\uff09<\/strong>\u6700\u521d\u88ab\u6307\u5b9a\u4e3aFTO\uff0c\u5e76\u7ecf\u5386\u4e86\u591a\u6b21\u6b21\u7ea7\u6307\u5b9a\uff0c\u6d89\u53ca\u88ab\u6307\u63a7\u534f\u52a9\u91d1\u878d\u4ea4\u6613\u7684\u5916\u56fd\u516c\u53f8\u548c\u94f6\u884c\u3002.<\/li>\n\n\n\n<li><strong>\u54e5\u4f26\u6bd4\u4e9a\u9769\u547d\u6b66\u88c5\u529b\u91cf<\/strong>1997 \u5e74\u88ab\u6307\u5b9a\u4e3a FTO\uff0c2001 \u5e74\u88ab\u6307\u5b9a\u4e3a SDGT\uff0c\u91d1\u878d\u5c01\u9501\u5305\u62ec\u5728\u7b2c\u4e09\u56fd\u7684\u5e4c\u5b50\u516c\u53f8\u3002.<\/li>\n<\/ol>\n\n\n\n<p>\u8fd9\u4e9b\u5148\u4f8b\u8868\u660e\uff0cOFAC \u7684\u5236\u88c1\u5177\u6709 <strong>\u6269\u5f20\u6548\u5e94<\/strong>, \uff0c\u4e0d\u4ec5\u89e6\u53ca\u4e86\u6307\u5b9a\u6f14\u5458\uff0c\u8fd8\u89e6\u53ca\u4e86\u4ed6\u4eec\u7684 <strong>\u5546\u4e1a\u3001\u91d1\u878d\u548c\u4e13\u4e1a\u5408\u4f5c\u4f19\u4f34<\/strong>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5bf9\u76f8\u5173\u4e2a\u4eba\u548c\u4f01\u4e1a\u5373\u65f6\u4ea7\u751f\u7684\u6548\u5e94<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u8d44\u4ea7\u51bb\u7ed3\uff1a<\/strong> \u5728\u7f8e\u56fd\u7684\u4efb\u4f55\u8d44\u4ea7\u6216\u6743\u5229\uff0c\u6216\u7531\u7f8e\u56fd\u4eba\u6301\u6709\u7684\u4efb\u4f55\u8d44\u4ea7\u6216\u6743\u5229\uff0c\u90fd\u5c06\u88ab\u81ea\u52a8\u51bb\u7ed3\u3002.<\/li>\n\n\n\n<li><strong>\u7981\u6b62\u4ea4\u6613<\/strong> \u5728\u201c\u4e8c\u7ea7\u5236\u88c1\u201d\u539f\u5219\u4e0b\uff0c\u4e0e\u88ab\u6307\u5b9a\u5bf9\u8c61\u6709\u4e1a\u52a1\u5f80\u6765\u7684\u56fd\u9645\u516c\u53f8\u53ef\u80fd\u53d7\u5230\u5904\u7f5a\u3002.<\/li>\n\n\n\n<li><strong>\u58f0\u8a89\u98ce\u9669\uff1a<\/strong> SDN\u540d\u5355\u4e0a\u7684\u5217\u51fa\u6216\u4ec5\u901a\u8fc7\u95f4\u63a5\u8054\u7cfb\uff0c\u4f1a\u5bf9\u56fd\u9645\u5e02\u573a\u4ea7\u751f\u4e25\u91cd\u7684\u5546\u4e1a\u548c\u8d22\u52a1\u5f71\u54cd\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>OFAC\u5236\u88c1\u7684\u6709\u6548\u6cd5\u5f8b\u8fa9\u62a4<\/strong><\/h2>\n\n\n\n<p>\u5c3d\u7ba1\u8fd9\u4e9b\u63aa\u65bd\u5f88\u6709\u529b\uff0c\u4f46\u56fd\u9645\u6848\u4f8b\u7684\u7ecf\u9a8c\u8868\u660e\uff0c\u5b58\u5728 <strong>\u6709\u6548\u7684\u6cd5\u5f8b\u7b56\u7565<\/strong> \u4e3a\u4e86\u51cf\u8f7b\u6216\u626d\u8f6c\u5176\u5f71\u54cd\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\"><\/ol>\n\n\n\n<ul class=\"wp-block-list\"><\/ul>\n\n\n\n<p>        1.<strong>\u64a4\u9500\u5236\u88c1\u540d\u5355\uff08SDN\u540d\u5355\uff09\u8d44\u683c\u7533\u8bf7\uff08\u64a4\u9500\u5236\u88c1\u540d\u5355\u8d44\u683c\u7a0b\u5e8f\uff09\uff1a<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\"><\/ol>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8fd9\u662fOFAC\u63d0\u4f9b\u7684\u4e00\u79cd\u884c\u653f\u673a\u5236\uff0c\u5141\u8bb8\u88ab\u6307\u5b9a\u8005\u6216\u53d7\u5f71\u54cd\u7684\u7b2c\u4e09\u65b9\u8bc1\u660e\u4ed6\u4eec\u4e0d\u518d\u7b26\u5408\u5236\u88c1\u6807\u51c6\u3002.<\/li>\n\n\n\n<li>\u5fc5\u987b\u5305\u62ec <strong>\u6709\u529b\u7684\u4e66\u9762\u8bc1\u636e<\/strong> \u5173\u4e8e\u4e0e\u6050\u6016\u7ec4\u7ec7\u7684\u8131\u94a9\u3001\u516c\u53f8\u7ed3\u6784\u7684\u53d8\u5316\u4ee5\u53ca\u9075\u5b88\u56fd\u9645\u5408\u89c4\u6807\u51c6\u3002.<\/li>\n<\/ul>\n\n\n\n<p>      2.  <strong>\u7f8e\u56fd\u8054\u90a6\u6cd5\u9662\u7684\u53f8\u6cd5\u5ba1\u67e5\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53ef\u4ee5\u63d0\u8d77\u4fb5\u6743\u8bc9\u8bbc <strong>\u6b63\u5f53\u7a0b\u5e8f\u6761\u6b3e\uff08\u7b2c\u4e94\u4fee\u6b63\u6848\uff09<\/strong> \u5982\u679c\u8bc1\u660e\u4e86\u4efb\u547d\u7684\u4efb\u610f\u6027\u3002.<\/li>\n\n\n\n<li>\u4f8b\u5b50\uff0c\u4f8b\u5982 <em>KindHearts\u6148\u5584\u4eba\u9053\u53d1\u5c55\u516c\u53f8\u8bc9\u76d6\u7279\u7eb3\u6848<\/em> \uff082009\u5e74\uff0c\u7f8e\u56fd\u4fc4\u4ea5\u4fc4\u5dde\u5317\u533a\uff09\u4e3a\u53d7\u5236\u88c1\u7ec4\u7ec7\u8bbe\u5b9a\u4e86\u5148\u4f8b\u3002.<\/li>\n<\/ul>\n\n\n\n<p>      3.<strong>\u53d7\u5f71\u54cd\u7684\u7b2c\u4e09\u65b9\uff08\u4f01\u4e1a\u548c\u4e13\u4e1a\u4eba\u58eb\uff09\u7684\u8fa9\u62a4\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53ef\u4ee5\u8fa9\u8bba <strong>\u201c\u77e5\u8bc6\u201d\u7684\u7f3a\u5931<\/strong> \u5728\u4e0e\u6307\u5b9a\u5b9e\u4f53\u8fdb\u884c\u4ea4\u6613\u65f6\uff0c\u4ee5\u907f\u514d\u65bd\u52a0\u6c11\u4e8b\u6216\u5211\u4e8b\u5236\u88c1\u3002.<\/li>\n\n\n\n<li>\u8bbe\u8ba1 <strong>\u7a33\u5065\u7684\u5408\u89c4\u8ba1\u5212<\/strong> \u9002\u5e94\u7f8e\u56fd\u5236\u88c1\u5236\u5ea6\u5bf9\u4e8e\u8bc1\u660e\u5c3d\u804c\u8c03\u67e5\u81f3\u5173\u91cd\u8981\u3002.<\/li>\n<\/ul>\n\n\n\n<p>      4.<strong>\u4f7f\u7528\u56fd\u9645\u8bba\u575b\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e3a\u5e94\u5bf9\u5177\u6709\u57df\u5916\u6548\u529b\u7684\u5236\u88c1\uff0c\u53ef\u4ee5\u542f\u52a8\u76f8\u5173\u673a\u5236 <strong>\u6b27\u76df\u6cd5\u5ead\uff0c\u8054\u5408\u56fd\uff081267\u59d4\u5458\u4f1a\uff09<\/strong> y <strong>\u7f8e\u6d32\u4eba\u6743\u4fdd\u62a4\u4f53\u7cfb<\/strong> \u5f53\u57fa\u672c\u6743\u5229\u53d7\u5230\u4fb5\u72af\u65f6\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4e3a\u4ec0\u4e48\u62e5\u6709\u4e13\u4e1a\u8fa9\u62a4\u81f3\u5173\u91cd\u8981<\/strong><\/h2>\n\n\n\n<p>\u7f8e\u56fd\u7684\u60e9\u7f5a\u5236\u5ea6\u662f\u4e16\u754c\u4e0a\u6700\u590d\u6742\u7684\u5236\u5ea6\u4e4b\u4e00\uff0c\u5176\u7279\u70b9\u662f <strong>\u57df\u5916\u9002\u7528<\/strong>. \u5bf9\u8fd9\u4e9b\u63aa\u65bd\u7684\u7ba1\u7406\u4e0d\u5f53\u53ef\u80fd\u4f1a\u5bfc\u81f4 <strong>\u8d44\u4ea7\u5168\u90e8\u635f\u5931<\/strong>, \u5c01\u9501\u56fd\u9645\u94f6\u884c\u4ea4\u6613\u53ca\u5f00\u653e <strong>\u8054\u90a6\u5211\u4e8b\u8bc9\u8bbc<\/strong>.<\/p>\n\n\n\n<p>\u5728 <strong>\u6587\u798f\u7279\u5f8b\u5e08\u4e8b\u52a1\u6240<\/strong>, ,\u6211\u4eec\u62e5\u6709\u4e00\u652f\u4e13\u5bb6\u56e2\u961f <strong>\u56fd\u9645\u5236\u88c1\u3001\u7ecf\u6d4e\u5211\u6cd5\u548c\u56fd\u9645\u5211\u6cd5<\/strong>, \u62e5\u6709\u5728\u7f8e\u56fd\u3001\u6b27\u6d32\u548c\u62c9\u4e01\u7f8e\u6d32\u7684\u6218\u7565\u8bc9\u8bbc\u7ecf\u9a8c\u3002\u6211\u4eec\u6210\u529f\u5730\u4e3a\u4e2a\u4eba\u548c\u516c\u53f8\u4e89\u53d6\u5230\u514d\u53d7 OFAC\uff08\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff09\u3001\u56fd\u52a1\u9662\u548c\u201c\u6bd2\u67ad\u6cd5\u6848\u201d\u7684\u5236\u88c1\u3002.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7ed3\u8bba<\/strong><\/h2>\n\n\n\n<p>\u592a\u9633\u795e\u5361\u7279\u5c14\u88ab\u6307\u5b9a\u4e3a\u6050\u6016\u7ec4\u7ec7\uff0c\u8fd9\u6807\u5fd7\u7740\u7f8e\u56fd\u5236\u88c1\u4f53\u7cfb\u5411\u56fd\u5bb6\u548c\u51c6\u56fd\u5bb6\u5b9e\u4f53\u6269\u5f20\u7684\u65b0\u7bc7\u7ae0\u3002\u5386\u53f2\u8868\u660e\uff0c\u5c3d\u7ba1\u8fd9\u4e9b\u63aa\u65bd\u4e25\u5389\uff0c, <strong>\u5b58\u5728\u6cd5\u5f8b\u9014\u5f84\u6765\u5bf9\u5176\u63d0\u51fa\u8d28\u7591\uff0c\u5e76\u4fdd\u62a4\u53d7\u5f71\u54cd\u7684\u4e2a\u4eba\u548c\u4f01\u4e1a\u7684\u5229\u76ca<\/strong>.<\/p>\n\n\n\n<p>\u5982\u679c\u60a8\u3001\u60a8\u7684\u516c\u53f8\u6216\u60a8\u7684\u5bb6\u4eba\u9762\u4e34 <strong>\u76f4\u63a5\u6216\u95f4\u63a5\u53d7\u5230\u56fd\u9645\u5236\u88c1\u5f71\u54cd<\/strong>, \uff0c\u6211\u4eec\u7684\u5f8b\u5e08\u4e8b\u52a1\u6240\u5df2\u51c6\u5907\u597d\u4e3a\u60a8\u63d0\u4f9b <strong>\u9884\u9632\u6027\u54a8\u8be2\u3001SDN\u540d\u5355\u6392\u9664\u7b56\u7565\u548c\u9ad8\u7ea7\u522b\u56fd\u9645\u9632\u5fa1<\/strong>.<\/p>\n\n\n\n<p>\ud83d\udce9 <strong>\u8054\u7cfb\u6211\u4eec\uff0c\u6211\u4eec\u4fdd\u8bc1\u6cd5\u5f8b\u54a8\u8be2\u7684\u4fdd\u5bc6\u6027<\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>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 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