Notice of OFAC Sanctions Action
Notice published December 18, 2019 · 84 FR 69457
- Document number
- FR Doc. 2019-27233
- Type
- Notice
- Published
- December 18, 2019
- Citation
- 84 FR 69457 (page 69,457)
- 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 13850 · Other documents citing it · OFAC program tags: VENEZUELA-EO13850
- 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 243 (Wednesday, December 18, 2019)]
[Notices]
[Page 69457]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27233]
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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; or Assistant Director for Regulatory
Affairs, tel.: 202-622-4855.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
in OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On December 12, 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 authorities listed
below.
Individual
1. ORTEGA MURILLO, Rafael Antonio (a.k.a. ``ORTEGA, Payo''), KM 13
Carretera Masaya, Managua, Nicaragua; DOB 09 Dec 1968; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204
(Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No.
0010912680053D (Nicaragua) (individual) (Nicaragua) (individual)
[NICARAGUA].
Designated pursuant to section 1(a)(iv)(B) of Executive Order 13851
of November 27, 2018, ``Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua,'' 83 FR 61505, 3 CFR, 2018
Comp., p. 884 (``E.O. 13851'' or the ``Order''), for having materially
assisted, sponsored, or provided financial, material, or technological
support for, or goods and services in support of, Rosario Maria Murillo
De Ortega, a person whose property and interests in property are
blocked pursuant to E.O. 13850.
Entities
1. INVERSIONES ZANZIBAR SOCIEDAD ANONIMA (a.k.a. INVERSIONES
ZANZIBAR), De la Estatua Montoya 2 Cuadras Arriba \1/2\ Cuadras al Sur,
Managua, Nicaragua; RUC #J0310000146314 (Nicaragua) [NICARAGUA].
Designated pursuant to section 1(a)(v) of E.O. 13851 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, Rafael Antonio Ortega Murillo, a
person whose property and interests in property are blocked pursuant to
E.O. 13851.
2. SERVICIO DE PROTECCION Y VIGILANCIA S.A. (a.k.a. ``EL GOLIAT''),
De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1
Cuadra al Sur, Casa #326, Managua, Nicaragua; website
www.elgoliat.com.ni/; Email Address [email protected]; alt. Email
Address [email protected]; RUC #J0310000119627 (Nicaragua)
[NICARAGUA].
Designated pursuant to section 1(a)(v) of E.O. 13851 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, Rafael Antonio Ortega Murillo, a
person whose property and interests in property are blocked pursuant to
E.O. 13851.
3. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. (a.k.a. DNP
PETRONIC; a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN PETROLEUM DISTRIBUTOR;
a.k.a. ``DNP''; a.k.a. ``DNP S.A.''), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; website http://www.dnppetronic.com.ni; Email Address
[email protected]; RUC #J0310000005010 (Nicaragua) [NICARAGUA].
Designated pursuant to section 1(a)(v) of E.O. 13851 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, Rosario Maria Murillo De Ortega and
Rafael Antonio Ortega Murillo, persons whose property and interests in
property are blocked pursuant to E.O. 13851.
Dated: December 12, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-27233 Filed 12-17-19; 8:45 am]
BILLING CODE 4810-AL-P