OFAC lists Nicaraguan officials & a financial institution

9 October 2020

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...

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Maya Lester KC is a senior barrister (King’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.