OFAC: 2 INDIVIDUALS AND 1 FINANCIAL INSTITUTION ADDED TO NICARAGUAN SANCTIONS LISTS

On 9 October, OFAC advised that 2 individuals and the COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL (aka CARUNA RL) had been added to its SDN Lists.  It has designated the financial institution, as well as the Attorney General Ana Julia Guido De Romero and the Secretary of the Presidency Paul Herbert Oquist Kelley, in an effort to target key financial operations and government officials that continue to undermine Nicaragua’s democracy.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201009

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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