OFAC lists 3 Nicaraguan officials

22 December 2020

OFAC lists 3 Nicaraguan officials

OFAC has designated 3 senior Nicaraguan officials under Executive Order 13851 on the basis that they are “responsible for co-opting judicial or financial reporting mechanisms to support the Ortega regime’s systematic identification, intimidation, and...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...