OFAC SANCTIONS NICARAGUA DIRECTORATE OF MINES AND GOVERNMENT OFFICIAL RESPONSIBLE FOR DECADES OF VIOLENCE

On 24 October, OFAC designated the Nicaraguan mining authority General Directorate of Mines (DGM) as well as an official of the Government of Nicaragua, Reinaldo Gregorio Lenin CERNA JUAREZ, over continued attacks on Nicaraguans’ freedom of expression and assembly. 

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221024

https://home.treasury.gov/news/press-releases/jy1046

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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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