Notice of OFAC Sanctions Actions
Notice published December 4, 2017 · 82 FR 57326
- Document number
- FR Doc. 2017-26019
- Type
- Notice
- Published
- December 4, 2017
- Citation
- 82 FR 57326 (pages 57,326–57,327)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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 82, Number 231 (Monday, December 4, 2017)]
[Notices]
[Pages 57326-57327]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-26019]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons that have been placed
on OFAC's Specially Designated Nationals and Blocked Persons List based
on OFAC's determination that one or more applicable legal criteria were
satisfied. All property and interests in property subject to U.S.
jurisdiction of these persons are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site (http://www.treasury.gov/ofac).
Notice of OFAC Actions
On November 29, 2017, OFAC determined that the property and
interests in property of the following persons are blocked under the
relevant sanctions authority listed below.
Individuals
1. AGUINO ARBOLEDA, Junior Onofre (Latin: AGUI[Ntilde]O ARBOLEDA,
Junior Onofre) (a.k.a. ``DIOS Y CIEGO''), Colombia; DOB 16 Sep 1989;
POB Tumaco, Narino, Colombia; Gender
[[Page 57327]]
Male; Cedula No. 1087132209 (Colombia) (individual) [SDNTK]. Designated
pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2),
for materially assisting in, or providing financial or technological
support for or to, or providing goods or services in support of, the
international narcotics trafficking activities of RUANO YANDUN.
2. RUANO YANDUN, Tito Aldemar (a.k.a. ``DON T''; a.k.a. ``DON TI'';
a.k.a. ``DON TITO''), Colombia; DOB 18 Oct 1975; POB Ipiales, Narino,
Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula
No. 98337819 (Colombia) (individual) [SDNTK]. Designated pursuant to
section 805(b)(4) of the Kingpin Act, 21 U.S.C. 1904(b)(4), for playing
a significant role in international narcotics trafficking.
Entity
1. RUANO YANDUN DRUG TRAFFICKING ORGANIZATION (a.k.a. ``RUANO
YANDUN DTO''), Narino, Colombia; Ecuador [SDNTK]. Designated pursuant
to section 805(b)(4) of the Kingpin Act, 21 U.S.C. 1904(b)(4), for
playing a significant role in international narcotics trafficking.
Dated: November 29, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-26019 Filed 12-1-17; 8:45 am]
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