Notice of OFAC Sanctions Action
Notice published July 22, 2020 · 85 FR 44377
- Document number
- FR Doc. 2020-15852
- Type
- Notice
- Published
- July 22, 2020
- Citation
- 85 FR 44377 (pages 44,377–44,378)
- Action
- Notice.
- Dates
- See Supplementary Information section for applicable date(s).
- 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 names of one or more individuals and entities that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC has determined that one or more applicable legal criteria were satisfied to place the individuals and entities on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals and entities 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 141 (Wednesday, July 22, 2020)]
[Notices]
[Pages 44377-44378]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-15852]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more individuals and
entities that have been placed on OFAC's Specially Designated Nationals
and Blocked Persons List (SDN List). OFAC has determined that one or
more applicable legal criteria were satisfied to place the individuals
and entities on the SDN List. All property and interests in property
subject to U.S. jurisdiction of these individuals and entities are
blocked, and U.S. persons are generally prohibited from engaging in
transactions with them.
DATES: See Supplementary Information section for applicable 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 (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On July 17, 2020, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following individuals
and entities are blocked under the relevant sanctions authorities
listed below.
Individuals
1. ORTEGA MURILLO, Juan Carlos, Montoya 1 Csur 1c Arriba 1 C Sur,
Managua, Nicaragua; DOB 17 Oct 1981; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male; Passport A0007589 (Nicaragua)
issued 28 Feb 2007 expires 27 Feb 2012 (individual) [NICARAGUA].
[[Page 44378]]
Designated pursuant to section 1(a)(i)(D) of Executive Order 13851
of November 27, 2018, ``Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua,'' 83 FR 61505, (``E.O.
13851''), for being responsible for or complicit in, or having directly
or indirectly engaged or attempted to engage in, 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, such as the
misappropriation of public assets or expropriation of private assets
for personal gain or political purposes, corruption related to
government contracts, or bribery.
2. MOJICA MEJIA, Jose Jorge, Carretera Sur. Kilometro 7.5, Colonia
Frawley, Frente a Gasolinera Uno, Managua, Nicaragua; DOB 10 Oct 1966;
POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport
C02366793 (Nicaragua) issued 14 Jun 2018 expires 14 Jun 2028
(individual) [NICARAGUA].
Designated pursuant to section 1(a)(i)(D) of E.O. 13851 for being
responsible for or complicit in, or having directly or indirectly
engaged or attempted to engage in, 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, such as the
misappropriation of public assets or expropriation of private assets
for personal gain or political purposes, corruption related to
government contracts, or bribery.
Entities
1. DIFUSO COMUNICACIONES S.A. (a.k.a. DIFUSO AUDIOVISUALES),
Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra
arriba, 1 cda al sur, Managua, Nicaragua; Registration ID
J0310000147205 (Nicaragua) [NICARAGUA] (Linked To: ORTEGA MURILLO, Juan
Carlos).
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, ORTEGA MURILLO, Juan Carlos, a
person whose property and interests in property are blocked pursuant to
E.O. 13851.
2. MUNDO DIGITAL S.A. (a.k.a. SYDITEK MUNDO DIGITAL S.A.), Calle
Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua; website
www.syditek.com.ni; Registration ID J0310000131740 (Nicaragua)
[NICARAGUA] (Linked To: MOJICA MEJIA, Jose Jorge).
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, MOJICA MEJIA, Jose Jorge, a person
whose property and interests in property are blocked pursuant to E.O.
13851.
Dated: July 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-15852 Filed 7-21-20; 8:45 am]
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