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 companies to finance and launder money for the Ortega regime. The first company, Inversiones Zanzibar SA, is said to be a front company to procure petrol …
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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 &...
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