{"id":4003,"date":"2026-10-19T18:43:38","date_gmt":"2026-10-19T22:43:38","guid":{"rendered":"https:\/\/orihuelalegal.com\/?page_id=4003"},"modified":"2026-10-28T18:14:42","modified_gmt":"2026-10-28T22:14:42","slug":"ofac-sanciones-y-cumplimiento-aml","status":"publish","type":"page","link":"https:\/\/orihuelalegal.com\/es\/areas-de-practica\/ofac-sanciones-y-cumplimiento-aml\/","title":{"rendered":"OFAC, sanciones y prevenci\u00f3n del blanqueo de capitales"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4003\" class=\"elementor elementor-4003 elementor-3946\">\n\t\t\t\t<div class=\"elementor-element elementor-element-685e1cc e-con e-atomic-element e-flexbox-base e-default-div o-page \" data-id=\"685e1cc\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"685e1cc\">\n    <header class=\"elementor-element elementor-element-4b6210d8 e-con e-atomic-element e-flexbox-base e-default-header o-header \" data-id=\"4b6210d8\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4b6210d8\">\n    <div class=\"elementor-element elementor-element-677ebfe5 e-con e-atomic-element e-flexbox-base e-default-div o-header-bar \" data-id=\"677ebfe5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"677ebfe5\">\n    \t\t\t<a href=\"\/es\/\" target=\"_self\" class=\"e-image-link-base e-default-a\" data-interaction-id=\"1bcd5d91\"\n\t><img decoding=\"async\" class=\"e-image-base e-default-img o-logo\" id=\"3171\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png\" width=\"378\" height=\"100\" srcset=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png 378w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1-300x79.png 300w\" alt=\"Orihuela Attorneys\"\/>\t<\/a>\t\t<nav class=\"elementor-element elementor-element-7f9a0fd5 e-con e-atomic-element e-flexbox-base e-default-nav o-nav \" data-id=\"7f9a0fd5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7f9a0fd5\">\n    \t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"5863c806\"><a href=\"\/es\/inicio\/nuestra-firma\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tNuestra firma\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"497a48e9\"><a href=\"\/es\/inicio\/nuestro-equipo\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tNuestro equipo\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"2d942661\"><a href=\"\/es\/areas-de-practica\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\t\u00c1reas de pr\u00e1ctica\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"36aae162\"><a href=\"\/es\/consejos-y-gobierno-corporativo\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tConsejos y gobierno corporativo\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"18605c8d\"><a href=\"\/es\/noticias\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tPublicaciones\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"3cfefb1e\"><a href=\"\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEnglish\n\t<\/a><\/span>\n\t\t\t\t\t<a href=\"\/es\/contacto\/\" target=\"_self\" class=\"o-nav-cta e-button-base e-default-a\" data-interaction-id=\"28ff83b7\">\n\tContacto\n<\/a>\n\t\t\n<\/nav>\n\n<\/div>\n\n<\/header>\n<section class=\"elementor-element elementor-element-5ab11838 e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist e-1a63393e-9f67 \" data-id=\"5ab11838\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5ab11838\">\n    <div class=\"elementor-element elementor-element-1f24508d e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"1f24508d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1f24508d\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"7657b3cb\">\u00c1reas de pr\u00e1ctica<\/p>\n\t\t\t\t\t<h1 data-interaction-id=\"43b3618\" class=\"o-h1 e-5775bafd-b7b7 e-heading-base e-default-h1\">OFAC, sanciones y prevenci\u00f3n del blanqueo de capitales<\/h1>\n\t\t\t\t\t<p class=\"o-lead e-paragraph-base e-default-p\" data-interaction-id=\"11b20299\">Asesor\u00eda pr\u00e1ctica en sanciones econ\u00f3micas de Estados Unidos, prevenci\u00f3n del lavado de activos, blanqueo de capitales y debida diligencia para instituciones financieras, multinacionales, fondos y empresas con operaciones en m\u00faltiples jurisdicciones.<\/p>\n\t\t\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-1003d175 e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"1003d175\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1003d175\">\n    <div class=\"elementor-element elementor-element-417adbc5 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"417adbc5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"417adbc5\">\n    <div class=\"elementor-element elementor-element-4ed1c0fb e-con e-atomic-element e-flexbox-base e-default-div o-row e-58bcefd9-78fe \" data-id=\"4ed1c0fb\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4ed1c0fb\">\n    <div class=\"elementor-element elementor-element-13bce329 e-con e-atomic-element e-flexbox-base e-default-div o-col e-5b2a7468-c4aa \" data-id=\"13bce329\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"13bce329\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"729a559\">Panorama<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"5e56172\" class=\"o-h2 e-1bf0bd83-8fbc e-heading-base e-default-h2\">De los programas preventivos a la respuesta ante procedimientos sancionadores<\/h2>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-44bfc651 e-con e-atomic-element e-flexbox-base e-default-div o-col e-4cfbee26-fac9 \" data-id=\"44bfc651\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"44bfc651\">\n    \t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"15d1cb8d\">Ante el creciente escrutinio regulatorio a nivel mundial, las instituciones financieras, las multinacionales, los fondos de capital de riesgo y las empresas con operaciones internacionales enfrentan obligaciones cada vez m\u00e1s complejas en el marco de los reg\u00edmenes de sanciones de Estados Unidos, los marcos de prevenci\u00f3n del lavado de activos y los requisitos de debida diligencia del cliente (KYC).<\/p>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"1b974e15\">Asesoramos a nuestros clientes en la normativa de la Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de los Estados Unidos, en los programas de sanciones internacionales y en la prevenci\u00f3n del lavado de activos y blanqueo de capitales, en cada etapa: desde el dise\u00f1o de programas preventivos hasta la respuesta ante investigaciones y procedimientos sancionadores.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-6cd7b1b e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist \" data-id=\"6cd7b1b\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6cd7b1b\">\n    <div class=\"elementor-element elementor-element-4a89712b e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"4a89712b\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4a89712b\">\n    <div class=\"elementor-element elementor-element-72740d6d e-con e-atomic-element e-flexbox-base e-default-div o-row e-17ff49f-eaa6 \" data-id=\"72740d6d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"72740d6d\">\n    <div class=\"elementor-element elementor-element-539dabfe e-con e-atomic-element e-flexbox-base e-default-div o-col e-2bd2cfa6-de94 \" data-id=\"539dabfe\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"539dabfe\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"2a9b8b96\">OFAC y sanciones<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"12184f52\" class=\"o-h2 e-1c5733b7-b8cc e-heading-base e-default-h2\">Apoyo en los principales programas de sanciones de EE. UU. y multilaterales<\/h2>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-38d4f0dd e-con e-atomic-element e-flexbox-base e-default-div o-col e-1218c644-cdbd \" data-id=\"38d4f0dd\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"38d4f0dd\">\n    \t\t\t<span class=\"o-body e-7c32d45b-d9b1 e-paragraph-base e-default-span\" data-interaction-id=\"51657681\"><ul><li>Dise\u00f1o, revisi\u00f3n y mejora de programas de cumplimiento OFAC: control de listas SDN, evaluaciones de riesgo de sanciones y pol\u00edticas a la medida para instituciones financieras, empresas comerciales e inversores<\/li><li>Solicitudes de licencias y autorizaciones ante la OFAC, incluidas licencias espec\u00edficas y generales<\/li><li>Autodenuncia voluntaria y respuesta ante procedimientos sancionadores, y su resoluci\u00f3n con los reguladores estadounidenses<\/li><li>Debida diligencia en materia de sanciones para fusiones y adquisiciones, joint ventures, financiamientos e incorporaci\u00f3n de terceros<\/li><li>Orientaci\u00f3n sobre la exposici\u00f3n a sanciones secundarias de entidades no estadounidenses y de sus operaciones con nexo con EE. UU.<\/li><li>Seguimiento de la evoluci\u00f3n de las sanciones que afectan a Am\u00e9rica Latina y a los mercados globales<\/li><\/ul><\/span>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-21c788cd e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"21c788cd\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"21c788cd\">\n    <div class=\"elementor-element elementor-element-101eb76a e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"101eb76a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"101eb76a\">\n    <div class=\"elementor-element elementor-element-2d3a30f5 e-con e-atomic-element e-flexbox-base e-default-div o-row e-4447f33-34f7 \" data-id=\"2d3a30f5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"2d3a30f5\">\n    <div class=\"elementor-element elementor-element-2bb6e75d e-con e-atomic-element e-flexbox-base e-default-div o-col e-3da305a8-acc0 \" data-id=\"2bb6e75d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"2bb6e75d\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"45c30a3f\">Prevenci\u00f3n del lavado de activos (AML\/KYC)<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"7d1ac0a8\" class=\"o-h2 e-7eb11ff1-c71a e-heading-base e-default-h2\">El conjunto de obligaciones de prevenci\u00f3n del lavado de activos<\/h2>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-5b5151e5 e-con e-atomic-element e-flexbox-base e-default-div o-col e-44d3c983-5406 \" data-id=\"5b5151e5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5b5151e5\">\n    \t\t\t<span class=\"o-body e-45f0203a-eb82 e-paragraph-base e-default-span\" data-interaction-id=\"6f61ea0e\"><ul><li>Dise\u00f1o de programas AML y evaluaciones de brechas conforme a la Bank Secrecy Act, los requisitos de FinCEN, la USA PATRIOT Act y las recomendaciones del GAFI<\/li><li>Marcos de KYC y debida diligencia del cliente, incluidos protocolos de beneficiario final y debida diligencia reforzada para clientes y zonas geogr\u00e1ficas de alto riesgo<\/li><li>Auditor\u00edas de programas AML y preparaci\u00f3n para inspecciones regulatorias<\/li><li>Dise\u00f1o de pol\u00edticas de monitoreo transaccional y de reporte de operaciones sospechosas<\/li><li>Capacitaci\u00f3n en AML para consejos, alta direcci\u00f3n, equipos de cumplimiento y personal de primera l\u00ednea, en espa\u00f1ol y en ingl\u00e9s<\/li><li>Apoyo a los oficiales de cumplimiento en la gesti\u00f3n de sus planes anuales de AML y de las inspecciones regulatorias<\/li><\/ul><\/span>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-602fce84 e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist \" data-id=\"602fce84\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"602fce84\">\n    <div class=\"elementor-element elementor-element-12c7be31 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"12c7be31\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"12c7be31\">\n    <div class=\"elementor-element elementor-element-6a3b9878 e-con e-atomic-element e-flexbox-base e-default-div o-row e-3b239071-9143 \" data-id=\"6a3b9878\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6a3b9878\">\n    <div class=\"elementor-element elementor-element-29dd87c2 e-con e-atomic-element e-flexbox-base e-default-div o-col e-5c558333-8e82 \" data-id=\"29dd87c2\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"29dd87c2\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"2f16253e\">Am\u00e9rica Latina<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"61783028\" class=\"o-h2 e-9c65f83-c32d e-heading-base e-default-h2\">Experiencia en jurisdicciones de alto riesgo<\/h2>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-b231d7d e-con e-atomic-element e-flexbox-base e-default-div o-col e-413fe8d1-cbe4 \" data-id=\"b231d7d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"b231d7d\">\n    \t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"755989fa\">Nuestra pr\u00e1ctica presta especial atenci\u00f3n a Am\u00e9rica Latina, uno de los entornos de cumplimiento m\u00e1s complejos del mundo. Asesoramos sobre la exposici\u00f3n derivada de jurisdicciones sometidas a un mayor escrutinio del GAFI o a la atenci\u00f3n de las autoridades estadounidenses en materia de sanciones; los riesgos de lavado de activos vinculados al narcotr\u00e1fico, la delincuencia organizada y las organizaciones terroristas extranjeras; y la interacci\u00f3n entre los marcos estadounidenses (FCPA, OFAC, BSA) y la normativa local.<\/p>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"5cb308d4\">Realizamos debidas diligencias reforzadas sobre personas expuestas pol\u00edticamente (PEP), empresas estatales y operaciones vinculadas al Estado, y nuestro equipo biling\u00fce lleva a cabo entrevistas, revisiones documentales, capacitaciones e informes en el idioma de la empresa.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-371b0cec e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"371b0cec\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"371b0cec\">\n    <div class=\"elementor-element elementor-element-46d1cc10 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"46d1cc10\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"46d1cc10\">\n    <div class=\"elementor-element elementor-element-64637172 e-con e-atomic-element e-flexbox-base e-default-div o-row e-64af9c26-bed6 \" data-id=\"64637172\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"64637172\">\n    <div class=\"elementor-element elementor-element-14fbf444 e-con e-atomic-element e-flexbox-base e-default-div o-col e-6aaaa479-5f3d \" data-id=\"14fbf444\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"14fbf444\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"6f04f698\">Instituciones financieras e inversores<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"1fec1e69\" class=\"o-h2 e-d22ad3f-b941 e-heading-base e-default-h2\">Sanciones y prevenci\u00f3n del lavado de activos en la actividad de inversi\u00f3n<\/h2>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-382a056d e-con e-atomic-element e-flexbox-base e-default-div o-col e-3ab40229-e0b2 \" data-id=\"382a056d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"382a056d\">\n    \t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"14cdbae2\">Asesoramos a instituciones financieras, fondos de capital privado y de capital de riesgo y family offices en la debida diligencia OFAC y AML de inversiones transfronterizas y constituci\u00f3n de fondos, en las normas de beneficiario final de FinCEN, en marcos de cumplimiento para empresas fintech y plataformas de activos digitales, y en el cumplimiento en materia de sanciones y AML de empresas que acceden a los mercados de capitales en varias bolsas.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\t\t\t<p class=\"o-link e-19fe2bb9-b966 e-paragraph-base e-default-p\" data-interaction-id=\"72826f1e\"><a href=\"\/es\/areas-de-practica\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\t\u2190 Todas las \u00e1reas\n\t<\/a><\/p>\n\t\t\n<\/div>\n\n<\/section>\n<footer class=\"elementor-element elementor-element-fe742af e-con e-atomic-element e-flexbox-base e-default-footer o-footer \" data-id=\"fe742af\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"fe742af\">\n    <div class=\"elementor-element elementor-element-6e05eeff e-con e-atomic-element e-flexbox-base e-default-div o-row e-7e512548-46e2 \" data-id=\"6e05eeff\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6e05eeff\">\n    <div class=\"elementor-element elementor-element-4581a291 e-con e-atomic-element e-flexbox-base e-default-div o-col e-27cca3d7-4c09 \" data-id=\"4581a291\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4581a291\">\n    \t\t\t<p class=\"o-footer-text e-58c3c789-99c4 e-paragraph-base e-default-p\" data-interaction-id=\"12db31e2\">ORIHUELA ATTORNEYS<\/p>\n\t\t\t\t\t<p class=\"o-footer-text e-paragraph-base e-default-p\" data-interaction-id=\"3e868b7d\">1101 Brickell Ave South, 8th floor<br>Miami, FL 33131, EE. UU.<\/p>\n\t\t\t\t\t<p class=\"o-footer-link e-paragraph-base e-default-p\" data-interaction-id=\"30774fe7\"><a href=\"mailto:sog@orihuelalegal.com\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEscr\u00edbanos\n\t<\/a><\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-7429645b e-con e-atomic-element e-flexbox-base e-default-div o-col e-612c66d9-54a6 \" data-id=\"7429645b\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7429645b\">\n    \t\t\t<p class=\"o-footer-text e-2162b1c9-bc34 e-paragraph-base e-default-p\" data-interaction-id=\"75d0fd74\">La informaci\u00f3n de este sitio web es de car\u00e1cter general y no constituye asesor\u00eda legal. 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