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 ​Issuance of a new Nicaragua-related Executive Order; Nicaragua-related Designations

Today, the President signed an Executive Order Blocking Property of Certain Persons Contributing to the Situation in Nicaragua.

In addition, the following changes to the Specially Designated Nationals List occurred today.


The following individuals have been added to OFAC's SDN List:
 
MONCADA LAU, Nestor (a.k.a. "CHEMA"); DOB 02 Mar 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male (individual) [NICARAGUA].
 
MURILLO DE ORTEGA, Rosario Maria, Managua, Nicaragua; DOB 22 Jun 1951; nationality Nicaragua; Gender Female; Passport A00000106 (Nicaragua) (individual) [NICARAGUA].
 
Last Updated: 11/27/2018 2:29 PM