OFAC lists 3 Nicaraguan officials

OFAC has designated 3 senior Nicaraguan officials under Executive Order 13851 on the basis that they are “responsible for co-opting judicial or financial reporting mechanisms to support the Ortega regime’s systematic identification, intimidation, and punishment of political opposition”. See Notice. In his position as Vice-President of the Nicaragua Supreme Court of Justice, Marvin Ramiro Aguilar Garcia “ensures regime supporters are …

NicaraguaNicaragua United StatesUnited States

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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