Notice of OFAC Sanctions Actions
Notice published December 3, 2018 · 83 FR 62401
- Document number
- FR Doc. 2018-26126
- Type
- Notice
- Published
- December 3, 2018
- Citation
- 83 FR 62401 (page 62,401)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- 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 one or more 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 83, Number 232 (Monday, December 3, 2018)]
[Notices]
[Page 62401]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-26126]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 one or more 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 Sanctions Compliance & Evaluation, tel.: 202-
622-2490; Assistant Director for Licensing, tel.: 202-622-2480;
Assistant Director for Regulatory Affairs, tel.: 202-622-4855; 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 Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On November 27, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. Murillo De Ortega, Rosario Maria, Managua, Nicaragua; DOB 22
Jun 1951; nationality Nicaragua; Gender Female; Passport A00000106
(Nicaragua) (individual) [Nicaragua].
Designated pursuant to section 1(a)(iii) of Executive Order XX
of November 27, 2018, ``Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua'' (E.O. XX) for being an
official of the Government of Nicaragua or to having served as an
official of the Government of Nicaragua at any time on or after
January 10, 2007.
2. Moncada Lau, Nestor (a.k.a. ``CHEMA''); DOB 02 Mar 1954; POB
Managua, Nicaragua; nationality Nicaragua; Gender Male (individual)
[Nicaragua].
Designated pursuant to section 1(a)(v) of E.O. XX for having
acted or purported to have acted for or on behalf of, directly or
indirectly, Rosario Maria Murillo De Ortega, a person whose property
and interests in property are blocked pursuant to E.O. XX.
Dated: November 27, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-26126 Filed 11-30-18; 8:45 am]
BILLING CODE 4810-AL-P