{"id":7011,"date":"2019-04-19T18:22:08","date_gmt":"2019-04-19T18:22:08","guid":{"rendered":"https:\/\/diazreus.com\/new-nicaragua-related-sanctions\/"},"modified":"2021-01-12T21:12:55","modified_gmt":"2021-01-12T21:12:55","slug":"new-nicaragua-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/new-nicaragua-related-sanctions\/","title":{"rendered":"Nuevas Sanciones Relacionadas con Nicaragua"},"content":{"rendered":"

 <\/p>\n

\"\"<\/a><\/div>\n
El 17 de abril de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) incluy\u00f3 al Banco Corporativo S.A. (\u201cBANCORP\u201d) y a Laureano Ortega Murillo en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) conforme a la Orden Ejecutiva 13851 emitida el 27 de noviembre de 2018 por el presidente Donald J. Trump.<\/div>\n
\n
<\/div>\n
BANCORP fue designado por su apoyo a la vicepresidenta de Nicaragua Rosario Murillo y a\u00a0ciertas \u201ctransacciones que involucran corrupci\u00f3n de, a favor de, o de otra manera relacionadas con el Gobierno de Nicaragua o un oficial actual del Gobierno de Nicaragua.\u201d Adicionalmente, la OFAC\u00a0se\u00f1al\u00f3 que BANCORP estaba siendo utilizado por el r\u00e9gimen del presidente Daniel Ortega para lavar y esconder dineros\u00a0pertenecientes a Alba de Nicaragua, S.A. (ALBANISA) y al Frente Sandinista de Liberaci\u00f3n Nacional (FSLN); y para suministrar servicios bancarios a personas que\u00a0hab\u00edan sido sancionadas anteriormente por la OFAC. La OFAC se\u00f1al\u00f3 tambi\u00e9n que \u201cBANCORP, como subsidiaria de ALBANISA, se encuentra en ultimo termino bajo la propiedad de PETROLEOS DE VENEZUELA, S.A. (PdVSA) y, como tal, estaba bloqueada por efecto legal luego de la designaci\u00f3n\u00a0de PdVSA el 28 de enero de 2019\u201d.<\/div>\n
<\/div>\n
Laureano Ortega Murillo fue designado por su participaci\u00f3n en ciertos actos de corrupci\u00f3n\u00a0como Asesor para la Promoci\u00f3n de Inversiones de la agencia del gobierno\u00a0nicarag\u00fcense ProNicaragua. La OFAC\u00a0se\u00f1al\u00f3 que\u00a0Ortega Murillo\u00a0particip\u00f3 en el proyecto del Gran Canal de Nicaragua y us\u00f3 su posici\u00f3n para lavar dinero y adquirir propiedades a lo largo de la ruta planeada para el canal.<\/div>\n
<\/div>\n
En consecuencia,\u00a0toda propiedad o inter\u00e9s en propiedad de\u00a0BANCORP y Laureano Ortega Murillo que se encuentre dentro de, o transitando por, la jurisdicci\u00f3n de EE.UU. ha sido bloqueada. Adicionalmente,\u00a0si no est\u00e1n autorizadas por una licencia general o especifica emitida por la OFAC,\u00a0las personas de EE.UU. tienen prohibido participar en transacciones con las personas designadas o con entidades en las que ellas tengan, directa o indirectamente, un 50% o m\u00e1s de inter\u00e9s accionario.<\/div>\n<\/div>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

[:en]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added\u00a0Banco Corporativo S.A. (\u201cBANCORP\u201d) and Laureano Ortega Murillo\u00a0to its list of\u00a0Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d)\u00a0pursuant to Executive Order 13851 issued on November 27, 2018 by President Donald J. Trump.\u00a0[:es]El 17 de abril de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) incluy\u00f3 al Banco Corporativo S.A. (\u201cBANCORP\u201d) y a Laureano Ortega Murillo en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) conforme a la Orden Ejecutiva 13851 emitida el 27 de noviembre de 2018 por el presidente Donald J. Trump. [:ru]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added\u00a0Banco Corporativo S.A. (\u201cBANCORP\u201d) and Laureano Ortega Murillo\u00a0to its list of\u00a0Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d)\u00a0pursuant to Executive Order 13851 issued on November 27, 2018 by President Donald J. Trump.\u00a0[:]<\/p>\n","protected":false},"author":1,"featured_media":3798,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[550,231],"tags":[],"class_list":["post-7011","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eventos","category-articulos"],"acf":[],"yoast_head":"\nNuevas Sanciones Relacionadas con Nicaragua<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/new-nicaragua-related-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nuevas Sanciones Relacionadas con Nicaragua\" \/>\n<meta property=\"og:description\" content=\"[:en]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added\u00a0Banco Corporativo S.A. (\u201cBANCORP\u201d) and Laureano Ortega Murillo\u00a0to its list of\u00a0Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d)\u00a0pursuant to Executive Order 13851 issued on November 27, 2018 by President Donald J. Trump.\u00a0[:es]El 17 de abril de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) incluy\u00f3 al Banco Corporativo S.A. (\u201cBANCORP\u201d) y a Laureano Ortega Murillo en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) conforme a la Orden Ejecutiva 13851 emitida el 27 de noviembre de 2018 por el presidente Donald J. Trump. [:ru]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added\u00a0Banco Corporativo S.A. (\u201cBANCORP\u201d) and Laureano Ortega Murillo\u00a0to its list of\u00a0Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d)\u00a0pursuant to Executive Order 13851 issued on November 27, 2018 by President Donald J. 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