Designation of 3 Individuals Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
Notice published May 12, 2015 · 80 FR 27231
- Document number
- FR Doc. 2015-11427
- Type
- Notice
- Published
- May 12, 2015
- Citation
- 80 FR 27231 (pages 27,231–27,232)
- Action
- Notice.
- Effective
- April 16, 2015
- Dates
- The designations by the Director of OFAC, pursuant to Executive Order 13581, of the 3 individuals identified in this notice were effective on April 16, 2015.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of 3 individuals whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations."
Executive orders cited
- Executive Order 13581 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 80, Number 91 (Tuesday, May 12, 2015)]
[Notices]
[Pages 27231-27232]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-11427]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 3 Individuals Pursuant to Executive Order 13581,
``Blocking Property of Transnational Criminal Organizations''
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of 3 individuals whose property and
interests in property are blocked pursuant to Executive Order 13581 of
July 24, 2011, ``Blocking Property of Transnational Criminal
Organizations.''
DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13581, of the 3 individuals identified in this notice were
effective on April 16, 2015.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance and Evaluation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (www.treas.gov/ofac). Certain general
information pertaining to OFAC's sanctions programs is available via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
[[Page 27232]]
Background
On July 24, 2011, the President issued Executive Order 13581,
``Blocking Property of Transnational Criminal Organizations'' (the
``Order''), pursuant to, inter alia, the International Emergency
Economic Powers Act (50 U.S.C. 1701-06). The Order was effective at
12:01 a.m. eastern daylight time on July 25, 2011. In the Order, the
President declared a national emergency to deal with the threat that
significant transnational criminal organizations pose to the national
security, foreign policy, and economy of the United States.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
come within the United States, or that are or come within the
possession or control of any United States person, of persons listed in
the Annex to the Order and of persons determined by the Secretary of
the Treasury, in consultation with the Attorney General and the
Secretary of State, to satisfy certain criteria set forth in the Order.
On April 16, 2015, the Director of OFAC, in consultation with the
Attorney General and the Secretary of State, designated, pursuant to
one or more of the criteria set forth in subparagraphs (a)(ii)(A)
through (a)(ii)(C) of Section 1 of the Order, 3 individual(s) and 0
entity(-ies) whose property and interests in property are blocked
pursuant to the Order.
The listings for these individuals on OFAC's List of Specially
Designated Nationals and Blocked Persons appear as follows:
Individual(s)
1. CANALES RIVERA, [Eacute]lmer (a.k.a. CROOCK; a.k.a. CROOK;
a.k.a. CRUCK; a.k.a. Ladron); DOB 26 Jan 1978; POB San Salvador, El
Salvador; citizen El Salvador (individual) [TCO].
2. ERAZO NOLASCO, Eduardo (a.k.a. COLOCHO DE WESTER); DOB 09 Jul
1972; POB San Salvador, El Salvador; citizen El Salvador
(individual) [TCO].
3. MENDOZA FIGUEROA, Jos[eacute] Luis (a.k.a. VIEJO PAVAS); DOB
12 Nov 1964; POB El Salvador; citizen El Salvador (individual)
[TCO].
Dated: April 16, 2015.
Andrea Gacki,
Acting Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2015-11427 Filed 5-11-15; 8:45 am]
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