Today, OFAC added the following persons: AGUILAR GARCIA, Marvin Ramiro, Altos de Motastepe Casa No 430, Managua, Nicaragua; DOB 10 Jan 1957; POB Chontales, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008313 (Nicaragua) issued 03 Jun 2009 expires 02 Jun 2014 (individual) [NICARAGUA]. DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E San Isidro […]
Nicaragua: Council renews EU sanctions regime for one year The Council has today extended the existing framework for imposing targeted restrictive measures in view of the situation in Nicaragua for one year, until 15 October 2021. The sanctions regime was introduced in October 2019 after the Council had repeatedly expressed its concern about the deteriorating political and […]
OFAC has added the following persons: GUIDO DE ROMERO, Ana Julia, Iglesia, Nicaragua; DOB 16 Feb 1959; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000211 (Nicaragua) issued 14 Aug 2012 expires 14 Aug 2022 (individual) [NICARAGUA]. OQUIST KELLEY, Paul Herbert, Managua, Nicaragua; DOB 19 Oct 1943; POB Oak Park, […]
The United States Sanctions Two Individuals and Two Entities Related to Corruption in Nicaragua PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 17, 2020 Share Today, the U.S. government announces sanctions on Juan Carlos Ortega Murillo (Ortega Murillo), Jose Jorge Mojica Mejia (Mojica), Difuso Comunicaciones S.A., and Mundo Digital […]
Today, OFAC added the following persons: CHENG, Guifeng, China; DOB 02 Feb 1958; nationality China; Gender Female; National ID No. 31010819580202164(China) (individual) [SDNTK]. JI, Songyan, China; DOB 15 Oct 1994; nationality China; National ID No. 310230199410154380 (China) (individual) [SDNTK]. ZHANG, Longbao, China; DOB 10 Nov 1954; alt. DOB 11 Oct […]
Amendment of Ukraine-related General Licenses 7/16/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Nicaragua Sanctions Regulations (31 CFR part 582) to incorporate the Nicaragua Human Rights and Anticorruption Act of 2018. OFAC is also adding a general license authorizing certain United States government activities. This […]
Today, OFAC added the following persons: ACOSTA MONTALVAN, Ivan Adolfo, Masaya, Nicaragua; DOB 28 Sep 1964; POB Bluefields, Nicaragua; nationality Nicaragua; Gender Male; Passport A00001432 (Nicaragua) (individual) [NICARAGUA]. AVILES CASTILLO, Julio Cesar, Managua, Nicaragua; DOB 11 Aug 1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A00000371 (Nicaragua) (individual) [NICARAGUA]. to […]
Today, UK regulators added the following individuals: 1. AVELLAN MEDAL, Ramon Antonio DOB: 11/11/1954. POB: Jinotepe, Nicaragua Passport Details: A0008696. Issued: 17 October 2011. Expires: 17 October 2021. Position: Deputy Director-General of the Nicaraguan National Police (NNP) Other Information: Gender: male. Former chief of the police in Masaya. Responsible for […]
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 […]
On Thursday, OFAC added the following persons: PEREZ OLIVAS, Luis Alberto, Chinandega, Nicaragua; DOB 08 Jan 1956; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport C01118568 (Nicaragua) issued 16 Nov 2011 expires 16 Nov 2021 (individual) [NICARAGUA] [NICARAGUA-NHRAA]. URBINA, Justo Pastor, Nicaragua; DOB 29 Jan 1956; POB Nicaragua; nationality Nicaragua; […]
