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Cuba en Miami nació en el 2008 con el propósito de ser un espacio de noticias e información para los cubanos en Miami y en todas partes del mundo. CubaenMiami.com sirve como espacio para que los cubanos expresen su opinión y estén informados sobre lo que sucede en Cuba y el mundo. Gracias a un fiel grupo de colaboradores y editores CubaenMiami.com es hoy uno de los sitios de preferencias de la comunidad de cubanos en Miami. CubaenMiami.com es propiedad de Miami Web Marketing,Inc con sede en: 1101 Brickell Ave South Tower #8,Miami,FL 33131 Teléfono: (305) 563-6746. Email: info@cubaenmiami.com
El banco italiano UniCredit llegó a un acuerdo y pagará $ 1300 millones de dólares por violar el embargo a Cuba dijeron las autoridades de Estados Unidos.
El acuerdo con la entidad matriz del banco italiano y dos subsidiarias incluía una declaración de culpabilidad de una subsidiaria alemana ante cargos penales federales en el estado de Nueva York.
Las sanciones penales y reglamentarias anunciadas el lunes se relacionaron con supuestas violaciones de las sanciones de Estados Unidos contra Irán, Libia, Sudán, Siria, Cuba y Birmania y vienen de una investigación desde el 2012.
En la última década Estados Unidos ha cobrado 14 mil millones de dólares en multas a instituciones financieras que han violado las sanciones contra Irán, Libia, Sudán, Siria, Cuba y Birmania.
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