OFAC adds 3 Nicaraguans to Global Magnitsky sanctions list

6 July 2018

OFAC adds 3 Nicaraguans to Global Magnitsky sanctions list

Yesterday, OFAC added 3 Nicaraguan nationals to its Global Magnitsky sanctions list (asset freezes and travel bans imposed). Francisco Diaz (Nicaraguan National Police Commissioner) and Fidel Moreno (Secretary of the Mayor’s Office of Managua)...

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

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