MUNDO DIGITAL S.A.

Nicaragua

Calle Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua

J0310000131740, Registration ID

Juan Carlos Ortega Murillo, Jose Jorge Mojica Mejia, and the two companies (Difuso Comunicaciones S.A. and Mundo Digital S.A.) were designated pursuant to Executive Order (E.O.) 13851, “Blocking Property of Certain Persons Contributing to the Situation in Nicaragua.” Mundo Digital S.A. was designated for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Mojica, a person whose property and interests in property are blocked pursuant to E.O. 13851. Mundo Digital S.A. is used by Mojica as part of an effort to launder money for the Ortega regime.

US

https://home.treasury.gov/news/press-releases/sm1062

2020-07-17

US

Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua

OFAC country specific

Nicaragua

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/2581

On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Government of Nicaragua to the protests that began on April 18, 2018, and the Ortega regime's systematic dismantling and undermining of democratic institutions and the rule of law, its use of indiscriminate violence and repressive tactics against civilians, and its corruption leading to the destabilization of Nicaragua's economy, constitute an unusual and extraordinary threat to the national security and foreign policy of the United States, and declared a national emergency to deal with that threat.