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Where’s the WhiteOut? OFAC fixes a few licenses…

Issuance of Amended Nicaragua-related General Licenses 3/25/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Nicaragua-related General License No. 1A “Official Business of the United States Government” and General License No. 2A “Authorizing the Wind Down of Transactions Involving the Nicaraguan National Police” to make certain minor technical amendments […]

December 12, 2019: OFAC adds to Nicaragua sanctions

On Thursday, OFAC added the following person: ORTEGA MURILLO, Rafael Antonio (a.k.a. “ORTEGA, Payo”), KM 13 Carretera Masaya, Managua, Nicaragua; DOB 09 Dec 1968; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204 (Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No. 0010912680053D (Nicaragua) (individual) [NICARAGUA].  and […]

EU creates Nicaragua sanctions program

Nicaragua: EU adopts conclusions and a framework for targeted sanctions Today, the Council adopted a framework for targeted restrictive measures in view of the situation in Nicaragua. This framework provides for the possibility of imposing targeted and individual sanctions against persons and entities responsible for human rights violations or abuses or for the repression of […]