Notice of OFAC Sanctions Actions
Notice published January 24, 2018 · 83 FR 3392
- Document number
- FR Doc. 2018-01225
- Type
- Notice
- Published
- January 24, 2018
- Citation
- 83 FR 3392 (page 3,392)
- 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 name of a person whose property and interests in property has been unblocked and removed from the list of Specially Designated Nationals and Blocked Persons. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons.
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 83, Number 16 (Wednesday, January 24, 2018)]
[Notices]
[Page 3392]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-01225]
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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 name of a person whose property and
interests in property has been unblocked and removed from the list of
Specially Designated Nationals and Blocked Persons. Additionally, OFAC
is publishing an update to the identifying information of a person
currently included in the list of Specially Designated Nationals and
Blocked Persons.
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 website (http://www.treasury.gov/ofac).
Notice of OFAC Actions
On January 4, 2018, OFAC determined that the property and interests
in property of the following person are unblocked and removed from the
SDN List under the relevant sanctions authority listed below.
Individual
1. TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb. Obarrio
Torre Generali, piso 11, Apartado 0831-02-513, Panama, Panama; DOB 24
Jan 1971; POB Panama; citizen Panama; Passport 0159068 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).
Additionally, on January 4, 2018, OFAC updated the SDN List for the
following person, whose property and interests in property continue to
be blocked under the relevant sanctions authority listed below.
Individual
1. AGUINO ARBOLEDA, Onofre Junior (Latin: AGUI[Ntilde]O ARBOLEDA,
Onofre Junior) (a.k.a. ``DIOS Y CIEGO''), Colombia; DOB 16 Sep 1989;
POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209
(Colombia) (individual) [SDNTK].
Dated: January 4, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2018-01225 Filed 1-23-18; 8:45 am]
BILLING CODE 4810-AL-P