Notice of OFAC Sanctions Action
Notice published May 20, 2019 · 84 FR 22937
- Document number
- FR Doc. 2019-10410
- Type
- Notice
- Published
- May 20, 2019
- Citation
- 84 FR 22937 (pages 22,937–22,938)
- 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.
Executive orders cited
- Executive Order 13851 · 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 84, Number 97 (Monday, May 20, 2019)]
[Notices]
[Pages 22937-22938]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10410]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On April 17, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individual
1. ORTEGA MURILLO, Laureano Facundo (a.k.a. ORTEGA, Laureano);
DOB 20 Nov 1982; POB Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023;
National ID No. 0012011820046M (individual) [NICARAGUA].
[[Page 22938]]
Designated pursuant to section 1(a)(iii) of Executive Order
13851 of November 27, 2018, ``Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua'' (E.O. 13851) for being
an official of the Government of Nicaragua or having served as an
official of the Government of Nicaragua at any time on or after
January 10, 2007.
Entity
1. BANCO CORPORATIVO SA (a.k.a. ``BANCO NACIONAL''; a.k.a.
``BANCO NATIONAL''; a.k.a. ``BANCORP''; a.k.a. ``NATIONAL BANK''), 2
Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC
BOFPNIMA [NICARAGUA].
Designated pursuant to Section 1(a)(iv)(B) of E.O. 13851 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services in
support of, Rosario Maria Murillo De Ortega, a person whose property
and interests in property are blocked pursuant to E.O. 13851; and
pursuant to section 1(a)(iv)(A) of E.O. 13851 for having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, any
transaction or series of transactions involving deceptive practices
or corruption by, on behalf of, or otherwise related to the
Government of Nicaragua or a current or former official of the
Government of Nicaragua.
Dated: April 17, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10410 Filed 5-17-19; 8:45 am]
BILLING CODE 4810-AL-P