OFAC designates Nicaraguan bank and President’s son

OFAC has listed Nicaraguan bank Banco Corporativo SA (BanCorp) and Laureano Ortega Murillo, the son of Nicaragua’s President Daniel Ortega, pursuant to Executive Order 13851 (asset freeze and travel ban) for supporting a regime that “has cracked down on political opposition, leading to the death of 325 persons, the injury of more than 2,000, the imprisonment of hundreds of political...

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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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