Removal of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations
Notice published November 27, 2015 · 80 FR 74216
- Document number
- FR Doc. 2015-30115
- Type
- Notice
- Published
- November 27, 2015
- Citation
- 80 FR 74216 (pages 74,216–74,217)
- Action
- Notice.
- Effective
- November 19, 2015
- Dates
- The removal from the SDN List of the individuals identified in this notice is effective November 19, 2015.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 19 individuals whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations, 31 CFR part 515.
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 228 (Friday, November 27, 2015)]
[Notices]
[Pages 74216-74217]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-30115]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Removal of Specially Designated Nationals and Blocked Persons
Pursuant to the Cuban Assets Control Regulations
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 19 individuals whose names
have been removed from the list of Specially Designated Nationals and
Blocked Persons (SDN List) pursuant to the Cuban Assets Control
Regulations, 31 CFR part 515.
DATES: The removal from the SDN List of the individuals identified in
this notice is effective November 19, 2015.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List 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.
Background
On November 19, 2015, the Associate Director of OFAC removed from
the SDN List the individuals listed below, whose names were included on
the SDN List pursuant to the Cuban Assets Control Regulations:
Individuals
1. AGUIAR, Raul [CUBA].
2. CHAO, Lazaro R. [CUBA].
3. IMPERATORI, Julio A. [CUBA].
4. LEBREDO, Jose A. [CUBA].
5. LOPEZ, Miguel A. [CUBA].
6. RODRIQUEZ, Jose Julio [CUBA].
7. TOLEDO, R.F. [CUBA].
8. TORRES, Manuel [CUBA].
9. VAZ, Jose [CUBA].
10. ALVAREZ AGUIRRE, Manuel [CUBA].
11. COLON BETANCOURT, Eduardo [CUBA].
12. LOBATO, Julio (a.k.a. PRADO, Julio) [CUBA].
13. PENA TORRES, Jose [CUBA].
14. REYES VERGARA, Guillermo [CUBA].
15. ROCHA, Antonio [CUBA].
16. RODRIQUEZ BORGES, Jesus (a.k.a. RODRIQUEZ BORJES, Jesus) [CUBA].
[[Page 74217]]
17. PEREZ CRUZ, Osvaldo [CUBA].
18. RUIZ POO, Ramon Miguel [CUBA].
19. TOSCO GARCIA, Arnaldo [CUBA].
Dated: November 19, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2015-30115 Filed 11-25-15; 8:45 am]
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