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BANCORP was designated for its support to vice-president\u00a0\u00a0Rosario Murillo and \u201ctransactions involving corruption by, on behalf of, or otherwise related to the Government of Nicaragua or a current official of the Government of Nicaragua.\u201d Additionally, OFAC asserted that President Daniel Ortega\u2019s regime was using BANCORP to launder and hide monies belonging to\u00a0Alba de Nicaragua, S.A. (ALBANISA) and Frente Sandinista de Liberaci\u00f3n Nacional (FSLN); and to provide banking services to persons that had been previously sanctioned by OFAC. OFAC further asserted \u201cBanCorp, as a subsidiary of ALBANISA, is ultimately owned by PETROLEOS DE VENEZUELA, S.A. (PdVSA) and, as such, was blocked by operation of law following the January 28, 2019, designation of PdVSA.\u201d<\/div>\n
<\/div>\n
Laureano Ortega Murillo was designated for his involvement in certain acts of corruption as\u00a0Promotion Advisor of the Nicaraguan government agency ProNicaragua. OFAC noted that\u00a0Ortega Murillo participated in the Nicaragua Grand Canal Project and used his position to launder money and to acquire property along the planned canal route.<\/div>\n
<\/div>\n
Accordingly, all\u00a0property or interest in property of BANCORP and Laureano Ortega Murillo within or transiting U.S. jurisdiction has been blocked.\u00a0Additionally, if they are not authorized by a general or specific license issued by OFAC, U.S. persons are prohibited from engaging in transactions with the designated persons or entities in which they have, directly or indirectly,\u00a050%\u00a0or greater ownership interest.<\/div>\nNew Nicaragua-related Sanctions<\/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\/ru\/new-nicaragua-related-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"New Nicaragua-related Sanctions\" \/>\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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[: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":3797,"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":[551,330],"tags":[],"class_list":["post-7010","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551","category-articles-ru"],"acf":[],"yoast_head":"\n