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

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

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