Notice of OFAC Sanctions Action
Notice published May 28, 2020 · 85 FR 32101
- Document number
- FR Doc. 2020-11452
- Type
- Notice
- Published
- May 28, 2020
- Citation
- 85 FR 32101 (pages 32,101–32,102)
- Action
- Notice.
- Dates
- See Supplementary Information section for effective date(s).
- 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 85, Number 103 (Thursday, May 28, 2020)]
[Notices]
[Pages 32101-32102]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-11452]
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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 effective date(s).
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
on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On May 22, 2020, 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. AVILES CASTILLO, Julio Cesar, Managua, Nicaragua; DOB 11 Aug
1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport
A00000371 (Nicaragua) (individual) [NICARAGUA].
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,'' 83 FR 61505, 3 CFR,
2018 Comp., p. 884 (``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.
2. ACOSTA MONTALVAN, Ivan Adolfo, Masaya, Nicaragua; DOB 28 Sep
1964; POB Bluefields, Nicaragua; nationality Nicaragua; Gender Male;
Passport A00001432 (Nicaragua) (individual) [NICARAGUA].
Designated pursuant to section 1(a)(iii) of E.O. 13851 for being
an official of the
[[Page 32102]]
Government of Nicaragua or having served as an official of the
Government of Nicaragua at any time on or after January 10, 2007.
Dated: May 22, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-11452 Filed 5-27-20; 8:45 am]
BILLING CODE 4810-AL-P