Monday, November 15, 2021

Financial sanctions update: Nicaragua

8 entries added to the consolidated list

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Office of Financial Sanctions Implementation

8 entries added to the consolidated list

8 individuals have been added to the Nicaragua financial sanctions regime.

On 15 November 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following individuals have been added to the consolidated list and are now subject to an asset freeze:

  • Lumberto Ignacio Campbell Hooker (Group ID: 14150)
  • Fidel de Jesus Dominguez Alvarez (Group ID: 14152)
  • Ana Julia Guido Ochoa (Group ID: 14148)
  • Fidel Antonio Moreno Briones (Group ID: 14147)
  • Rosario Maria Murillo Zambrana (Group ID: 14145)
  • Gustavo Eduardo Porras Cortes (Group ID: 14146)
  • Alba Luz Ramos Vanegas (Group ID: 14149)
  • Juan Antonio Valle Valle (Group ID: 14151)

OFSI's consolidated list of asset freeze targets has been updated to reflect these changes.

To see the notice

click here

The above-mentioned consolidated list can be accessed here.

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