US Nicaragua listings including President’s son
13 December 2019

OFAC has added Rafael Antonio Ortego Murillo, the son of President Daniel Ortega to its SDN list under E.O. 13851 (asset freeze and travel ban) on the grounds that he has used his 2...
Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories




13 December 2019

OFAC has added Rafael Antonio Ortego Murillo, the son of President Daniel Ortega to its SDN list under E.O. 13851 (asset freeze and travel ban) on the grounds that he has used his 2...
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. Michael was called…
More