The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated 4 people for their “complicity in the Ortega regime” pursuant to Executive Order (E.O.) 13851. The sanctions respond to the alleged detention of Nicaraguan political opposition and civil society members and the absence of electoral reforms called for by the Organisation of American States. State Dept …
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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 &...
Nicaragua
United States