US DESIGNATES FORMER NICARAGUAN PRESIDENT ARNOLDO ALEMAN AND FAMILY MEMBERS DUE TO INVOLVEMENT IN SIGNIFICANT CORRUPTION

A news release from the US State Department on 9 November said that, in his official capacity as President of Nicaragua from 1997 to 2002, Aleman was involved in corrupt acts such as misappropriating millions of dollars of public funds for the benefit of himself and members of his family.  As a result of the designation, Alleman and his immediate family members are ineligible for entry into the US.  In addition to Aleman, the US is also is publicly designating the following members of Aleman’s immediate family: Maria Fernanda Flores Lanzas de Aleman, Maria Dolores Aleman Cardenal, Maria Alejandra Aleman Cardenal, and Carlos Miguel Aleman Cardenal.

https://www.state.gov/designation-of-former-president-of-nicaragua-aleman-due-to-involvement-in-significant-corruption/

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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