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Switzerland Adds 7 Individuals, 3 Entities to Nicaragua Sanctions Regime

Switzerland designated seven individuals and three entities as part of its Nicaragua sanctions regime, following the EU, which listed the same parties Jan. 10. The listed individuals are Camila Antonia Ortega Murillo and Laureano Facundo Ortega Murillo, advisers to the president; Brenda Isabel Rocha Chacon, Supreme Electoral Council (SEC) president; Cairo Melvin Amador Arrieta, SEC vice president; Lumberto Ignacio Campbell Hooker, SEC member; Nahima Janett Diaz Flores, director of the Nicaraguan Institute of Telecommunications and Post Services (TELCOR); and Luis Angel Montenegro Espinoza, superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua.

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The designated entities are the National Police of Nicaragua, SEC and TELCOR. With the exceptions of Chacon, Arrieta and SEC, the U.S. subjected the same individuals and entities to its Nicaragua sanctions regime (see 2201100028).