Monday, 30 November 2020
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Tag: US treasury

Banco Nacional Closed Alunasa Accounts for US Alert on Alleged Money Laundering

Last Wednesday, June 13, the Banco Nacional de Costa Rica (BNCR) closed all the bank accounts of the Alunasa company, owned by the Government of Venezuela, after the US Treasury Department issued an alert about an alleged money laundering operation through the company. The BNCR,...

Nicaragua Dismisses Ambassador To Costa Rica

The government of Daniel Ortega has dismissed Harold Rivas Reyes from his position as Nicaragua's Ambassador to Costa Rica. The decision was communicated to the Costa Rican Foreign Ministry last Saturday and effectived immediately. The "note" by Nicaragua's Ministry of Foreign Affairs did not mention...


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