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OFAC Adds 7 Individuals and 7 Entities to Nicaragua SDN List

OFAC designated 7 individuals and 7 entities under Executive Order 13851, as amended by Executive Order 14088, for roles in Nicaragua's gold sector and ties to the Ortega government. Designations include gold mining companies and government officials operating primarily from Managua, 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.

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