By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US Nicaragua listings including President’s son

13 December 2019

US Nicaragua listings including President’s son

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...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Michael O'Kane

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...

More

Footer