1 result for "BERMUDEZ TAPIA, Santiago Hernan"
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OFAC Designations: 7 Individuals and 3 Entities Under Nicaragua Sanctions Program
OFAC added 7 individuals and 3 entities to the Specially Designated Nationals and Blocked Persons List under Executive Order 13851. Designations include Nicaraguan government officials, gold sector miners, and associated companies operating in Nicaragua. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Priority review
Rule
Sanctions
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