OFAC designates Nicaraguan President’s son & his company

OFAC has listed Juan Carlos Ortega Murillo, the son of President Daniel Ortega, on the basis that he distributes propaganda in support of the Nicaraguan government through his public relations and advertising company, Difuso Comunicaciones S.A.. It is said to produce the majority of radio and television campaigns for the Nicaraguan government. Jose Jorge Mojica Mejia, described as a personal …

NicaraguaNicaragua United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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