OFAC adds 2 people and 5 companies to Global Magnitsky sanctions list

Yesterday, OFAC sanctioned, pursuant to Executive Order 13818, Dominican Republic Senator Felix Ramon Bautista Rosario for “engaging in corrupt acts, including in relation to reconstruction efforts in Haiti”, and Cambodian General Hing Bun Hieng for being the “leader of an entity involved in serious human rights abuse” (asset freezes and travel bans imposed). OFAC also designated 5 entities owned or...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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