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OFAC has imposed asset freezes and travel bans against 4 government officials “who persecute Nicaraguan citizens exercising their fundamental freedoms, enact repressive laws, silence news media, and deny medical care to the Nicaraguan people”, pursuant to Executive Order 13851. The individuals: Orlando Jose Castillo Castillo (General Director of the Institute of Telecommunications and Postal Service); Oscar Salvador Mojica Obregon (Minister...
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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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