Special Economic Measures (Nicaragua) Regulations

Marginal note:Listed person

2 A person whose name is listed in the schedule is a person who is in Nicaragua, or is or was a national of Nicaragua who does not ordinarily reside in Canada, and in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

• (a) a person who has participated in gross and systematic human rights violations in Nicaragua;

• (b) a current or former senior official of the Government of Nicaragua;

• (c) an associate or family member of a person referred to in paragraphs (a) or (b);

• (d) an entity owned, held or controlled, directly or indirectly, by a person referred to in paragraphs (a), (b) or (c) or acting on behalf of or at the direction of a person referred to in paragraphs (a), (b) or (c); or

• (e) a senior official of an entity referred to in paragraph (d).