OFAC lists Nicaraguan officials & a financial institution

OFAC has designated Nicaraguan financial institution Cooperativa De Ahorro Y Credito Caja Rural Nacional RL (Caruna), as well as Attorney General Ana Julia Guido De Romero, and Secretary of the Presidency Paul Herbert Oquist Kelley under E.O. 13851, which targets corruption in Nicaragua, and supporters of President Ortega. Caruna has been listed for providing support to Banco Corporativo, a designated …

NicaraguaNicaragua European UnionEuropean Union

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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