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) were sanctioned pursuant to Executive Order (EO) 13818 for being “responsible for, or the leaders of entities involved in, serious human…

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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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