Nicaragua-related designations, License and FAQs

OFAC has posted a Notice of Recent Actions to announce Nicaragua-related designations, issuance of a Nicaragua-related General License and a related Frequently Asked Question.

OFAC issued Nicaragua-related General License 3, "Authorizing the Wind Down of Transactions Involving Empresa Nicaraguense de Minas (ENIMINAS)." OFAC also publishing one related Frequently Asked Question.

The following individual has been added to OFAC's SDN List:

LOPEZ DELGADO, Ruy, Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua, Nicaragua; DOB 30 Jun 1949; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C01850896 (Nicaragua) issued 11 May 2015 expires 11 May 2025; National ID No. 0013006490003J (Nicaragua) (individual) [NICARAGUA].

The following entity has been added to OFAC's SDN List:

EMPRESA NICARAGUENSE DE MINAS (a.k.a. ENIMINAS), Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua, Nicaragua; Organization Established Date 2017; Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise [NICARAGUA] (Linked To: LOPEZ DELGADO, Ruy).