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Just when you thought you could ignore your email…

About 3 PM on Tuesday, OFAC created a brand-new sanctions program – Nicaragua-related Sanctions. There were two persons designated: MONCADA LAU, Nestor (a.k.a. “CHEMA”); DOB 02 Mar 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male (individual) [NICARAGUA]. MURILLO DE ORTEGA, Rosario Maria, Managua, Nicaragua; DOB 22 Jun 1951; nationality Nicaragua; […]