Foreign Policy Update – USA Gov Policy

Cuban Military Personnel Sanctioned

Last week, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) added three Cuban military-owned companies to its Specially Designated Nationals and Blocked Persons List (SDN List). All property and interests in property of these entities that are in the United States or in the possession or control of persons subject to U.S. jurisdiction continue to be blocked and must be reported to OFAC.

The companies are Grupo de Administración Empresarial SA (GAESA), FINCIMEX, and Kave Coffee S.A. GAESA is the Cuban military’s largest company, which controls large portions of Cuba’s economy for the military’s benefit. Cuban military-controlled FINCIMEX funnels remittances through channels that disproportionately benefit the Cuban military. Kave Coffee S.A., a coffee company domiciled in Havana and incorporated in Panama, is part of an international network of Cuban-owned companies maintained by the Cuban military and used to evade the U.S. embargo.

The revenue generated from the Cuban military’s economic activities is used to entrench the Cuban military’s control, prop up the Cuban Communist Party’s power, oppress the Cuban people, and fund Cuba’s interference in Venezuela. Today’s action demonstrates the United States’ long-standing commitment to ending economic practices that disproportionately benefit the Cuban government or its military, intelligence, and security agencies or personnel, at the expense of the Cuban people. It also demonstrates the United States’ commitment to disrupting Cuba’s malign support for the illegitimate Maduro regime in Venezuela.

The United States will continue to support the Cuban people in their desire for a democratic government and respect for human rights, including freedom of religion, expression, and association. Until these rights and freedoms are respected, we will continue to hold the regime accountable.

Nicaraguan Police Chief Sanctioned

Last week, the United States imposed sanctions on Marvin Ramiro Aguilar Garcia, Walmaro Antonio Gutierrez Mercado, and Fidel de Jesus Dominguez Alvarez, pursuant to Executive Order 13851, “Blocking Property of Certain Persons Contributing to the Situation in Nicaragua.” These three individuals enable and benefit from the Ortega administration’s corruption and abuse of the Nicaraguan people.

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In this designation, the Department of Treasury’s Office of Foreign Assets Control (OFAC) is promoting accountability for Nicaraguan government officials who further the Ortega regime’s attacks on Nicaragua’s democracy.

Marvin Ramiro Aguilar Garcia is the Vice President of the Supreme Court of Justice, National Political Secretary of the Sandinista Leadership Council, and a member of the Council for the Administration and Judicial Career of the Nicaraguan Supreme Court of Justice, which ensures regime supporters are selected for key posts. As the National Political Secretary, Aguilar directly advises President Daniel Ortega and Vice President Rosario Murillo and reportedly coordinates the targeting of pro-democracy opposition members.

Walmaro Antonio Gutierrez Mercado is a Deputy of the National Assembly and president of the Production, Economic and Budget Commission, and has publicly advocated for the controversial Foreign Agents Law, which specifies that certain individuals and entities in Nicaragua that receive foreign funds must register and make detailed monthly reports to the Interior Ministry. We anticipate that this law, which contemplates fines and other legal sanctions for noncompliance, will be invoked to restrict the civil and political rights of certain individuals or organizations that the government arbitrarily deems to be a threat.

Fidel de Jesus Dominguez Alvarez, Chief of the Nicaraguan National Police in Leon, has allegedly directed assaults on many Nicaraguan citizens and journalists. Specifically, Dominguez reportedly directed the beating of a journalist by Nicaraguan National Police officials. Dominguez was also reportedly involved in the abuse and beatings of a former opposition deputy and other Ortega opponents.

The United States government will continue to take the steps necessary to support the Nicaraguan people and pressure the Ortega regime to cease its repressive activities, respect human rights, and allow the conditions for free and fair elections that would restore democracy to Nicaragua.

Illustration: Pixabay

Quick Analysis

Election Day is Only the Beginning, Part 2

There is a stark contrast in foreign affairs between the Biden-Harris record of a disastrous withdrawal from Afghanistan, the Putin invasion of Ukraine, China’s assault on the Philippine exclusive economic zone, and the widening Middle East catastrophe. The Trump White House archives provides a lengthy list of foreign policy results. “President Trump restored American sovereignty at home and American leadership abroad, partnering with strong and responsible nations to promote security, prosperity, and peace. Instead of sending American troops to fight in endless wars or giving cash to terrorists in countries like Iran, the United States under President Trump used bold, creative diplomacy to secure peace deals with our allies across the world. With the same “peace through strength” foreign policy that President Reagan once used to win the Cold War, President Trump rebuilt American deterrence power to hold our adversaries accountable. Perhaps most important, the Trump Administration reversed Washington’s decades-long, bipartisan refusal to confront China over its unfair trade practices, intellectual property theft, and more. Specifically, the Trump Administration: “Secured a $400 billion increase in defense spending from NATO allies by 2024, as the number of members meeting their minimum financial obligations more than doubled Credited by Secretary General Jens Stoltenberg for strengthening NATO Worked to reform and streamline the United Nations and reduced spending by $1.3 billion Allies, including Japan and the Republic of Korea, committed to increase burden-sharing Protected our Second Amendment rights by announcing that the United States will never ratify the UN Arms Trade Treaty Returned 56 hostages and detainees from more than 24 countries Worked to advance a free and open Indo-Pacific region, promoting new investments and expanding American partnerships Advanced peace through strength Withdrew from the one-sided Iran Nuclear Deal and imposed crippling sanctions on the Iranian regime Conducted vigorous enforcement on all sanctions to bring Iran’s oil exports to zero and deny the regime its principal source of revenue First president to meet with a leader of North Korea and the first sitting president to cross the demilitarized zone into North Korea Maintained a maximum pressure campaign and enforced tough sanctions on North Korea while negotiating denuclearization, the release of American hostages, and the return of the remains of American heroes Brokered economic normalization between Serbia and Kosovo, bolstering peace in the Balkans Signed the Hong Kong Autonomy Act and ended the United States’ preferential treatment with Hong Kong to hold China accountable for its infringement on the autonomy of Hong Kong Led allied efforts to defeat the Chinese Communist Party’s efforts to control the international telecommunications system Recognized Jerusalem as the true capital of Israel and quickly moved the American Embassy in Israel to Jerusalem Acknowledged Israel’s sovereignty over the Golan Heights and declared that Israeli settlements in the West Bank are not inconsistent with international law Removed the United States from the United Nations Human Rights Council due to the group’s blatant anti-Israel bias Brokered historic peace agreements between Israel and Arab-Muslim countries, including the United Arab Emirates, the Kingdom of Bahrain, and Sudan Brokered a deal for Kosovo to normalize ties and establish diplomatic relations with Israel Announced that Serbia would move its embassy in Israel to Jerusalem First American president to address an assembly of leaders from more than 50 Muslim nations, reaching an agreement to fight terrorism in all its forms Established the Etidal Center to combat terrorism in the Middle East in conjunction with the Saudi Arabian government Announced the Vision for Peace Political Plan—a two-state solution that resolves the risks of Palestinian statehood to Israel’s security, marking the first time Israel has agreed to a map and a Palestinian state Released an economic plan to empower the Palestinian people and enhance Palestinian governance through historic private investment Reversed the previous administration’s Cuba policy, canceling the sellout deal with the Communist Castro dictatorship Pledged not to lift sanctions until all political prisoners are freed, freedoms of assembly and expression are respected, all political parties are legalized, and free elections are scheduled Enacted a new policy aimed at preventing American dollars from funding the Cuban regime, including stricter travel restrictions and restrictions on the importation of Cuban alcohol and tobacco Implemented a cap on remittances to Cuba Enabled Americans to file lawsuits against persons and entities that traffic in property confiscated by the Cuban regime First world leader to recognize Juan Guaido as the Interim President of Venezuela and led a diplomatic coalition against the Socialist Dictator of Venezuela, Nicolas Maduro Blocked all property of the Venezuelan government in the jurisdiction of the United States Cut off the financial resources of the Maduro regime and sanctioned key sectors of the Venezuelan economy exploited by the regime Brought criminal charges against Nicolas Maduro for his narco-terrorism Imposed stiff sanctions on the Ortega regime in Nicaragua Photo: Trump site