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Ana Julia Guido

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Nicaragua--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Nicaragua-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Nicaragua-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Nicaragua-
United StatesOffice of Foreign Assets ControlNicaragua-Related Sanctions--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua--
MonacoLa Principauté de Monaco---
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