Today (13 August 2021), OFAC announced sanctions against Cuban Ministry of Interior (MININT) officials Romarico Vidal Sotomayor Garcia (Chief of MININT Political Directorate) and Pedro Orlando Martinez Fernandez (Chief of the Policia Nacional Revolucionaria Political Directorate), and the Tropas de Prevencion (TDP), pursuant to Executive Order 13818 (Global Magnitsky sanctions). Mr. Sotomayor, Mr. Martinez and the TDP, said to function …
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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...
Cuba
United States