US sanctions 4 Nicaraguan officials

10 June 2021

US sanctions 4 Nicaraguan officialsTatoh/Shutterstock.com

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated 4 people for their “complicity in the Ortega regime” pursuant to Executive Order (E.O.) 13851. The sanctions respond to the...

Subscribe for full access Login

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer