By Maya Lester KC & Michael O’Kane

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

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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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