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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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Ortega’s advisors designated

Treasury has announced OFAC's designation of four Nicaraguan government officials -- Gustavo Eduardo Porras Cortes, Orlando Jose Castillo Castillo, Sonia Castro Gonzalez, and Oscar Salvador Mojica Obregon -- under Executive Order 13851. Additionally, Sonia Castro Gonzalez and Gustavo Eduardo Porras Cortes have been designated under the Nicaragua Human Rights and Anticorruption Act of 2018 (NHRAA). The action targets Nicaraguan government officials who persecute Nicaraguan citizens exercising their fundamental freedoms, enact repressive laws, silence news media, and deny medical care to the Nicaraguan people. For further identification information on the four designated individuals, see BankersOnline's OFAC Update.
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