OFAC Updates Nicaragua-Related SDN Entry
The Treasury’s Office of Foreign Assets Control amended a Nicaragua-related designation on its Specially Designated Nationals List, according to a Nov. 8 notice. The changes include updated identifying information for Roberto Jose Lopez Gomez, who was sanctioned by OFAC on…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
Nov. 7 for corruption along with two other Nicaraguan officials (see 1911070035).