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OFAC has issued the Nicaragua Sanctions Regulations to implement Executive Order 13851 of 27 November 2018, which imposes asset freezes and travel bans on entities and individuals engaged in corruption, serious human rights abuses, and actions that undermine democracy or threaten the peace in Nicaragua. OFAC will supplement these with a more comprehensive set of regulations, guidance and licensing information. …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States