By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates 3 Nicaraguan judges

23 April 2023

OFAC designates 3 Nicaraguan judgesrarrarorro_Shutterstock

On 19 April, OFAC designated Nicaraguan judges Nadia Camila Tardencilla Rodriguez, of the Second District Trial Court of Managua, Ernesto Leonel Rodriguez Mejia, of the Managua Appeals Court, and Octavio Ernesto Rothschuh Andino, of...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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