EU IMPOSES NICARAGUAN SANCTIONS ON 7 INDIVIDUALS AND 3 ENTITIES LINKED TO ORTEGA REGIME

EU Regulation 2022/22/EU imposes sanctions on the individuals and entities in a combined action with OFAC.  Named are – Camila Antonia Ortega Murillo; Laureano Facundo Ortega Murillo; Brenda Isabel Rocha Chacón; Cairo Melvin Amador Arrieta; Lumberto Ignacio Campbell Hooker; Nahima Janett Díaz Flores; and Luis Ángel Montenegro Espinoza; and National Police of Nicaragua; Supreme Electoral Council; and Nicaraguan Institute of Telecommunications and Postal Services (TELCOR).

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

http://www.consilium.europa.eu/en/press/press-releases/2022/01/10/nicaragua-council-sanctions-seven-more-individuals-and-three-entities-linked-to-the-regime/

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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