OFAC designates Nicaraguan mining company ENIMINAS

OFAC has designated Empresa Nicaraguense de Minas (ENIMINAS), a state-owned Nicaraguan mining company, and Ruy Lopez Delgado, the president of the ENIMINAS board of directors, pursuant to Executive Order (E.O.) 13851. The company was established by the Government of Nicaragua in 2017 and it is alleged to funnel profits to private sector partners and kickbacks to government insiders. Press Release …

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About Maya Lester QC

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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...

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