Notice of OFAC Sanctions Action
Notice published October 22, 2020 · 85 FR 67421
- Document number
- FR Doc. 2020-23409
- Type
- Notice
- Published
- October 22, 2020
- Citation
- 85 FR 67421 (pages 67,421–67,422)
- 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 205 (Thursday, October 22, 2020)]
[Notices]
[Pages 67421-67422]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-23409]
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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.
[[Page 67422]]
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 October 9, 2020, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following individuals
and entity are blocked under the relevant sanctions authorities listed
below.
Individuals
1. GUIDO DE ROMERO, Ana Julia, Iglesia, Nicaragua; DOB 16 Feb
1959; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender
Female; Passport A00000211 (Nicaragua) issued 14 Aug 2012 expires 14
Aug 2022 (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, (``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. OQUIST KELLEY, Paul Herbert, Managua, Nicaragua; DOB 19 Oct
1943; POB Oak Park, Illinois, United States; nationality Nicaragua;
Gender Male; Passport A00001478 (Nicaragua) issued 27 Jul 2018
expires 27 Jul 2028 (individual) [NICARAGUA].
Designated pursuant to section 1(a)(iii) of 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. COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
(a.k.a. CARUNA RL), Calle 14 de Septiembre, Puente, el Eden 5
cuadras al Oeste, Managua, Nicaragua; Nicaragua; Costado Oeste del
Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia
Centroamerica, Managua, Nicaragua; website www.caruna.com.ni; D-U-N-
S Number 85-244-5670; Organization Established Date 13 Oct 1993;
Organization Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.; all locations in
Nicaragua [NICARAGUA] (Linked To: BANCO CORPORATIVO SA).
Designated pursuant to section 1(a)(iv) of E.O. 13851 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, Banco
Corporativo SA, a person whose property and interests in property
are blocked pursuant to E.O. 13851.
Dated: October 9, 2020.
Bradley Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2020-23409 Filed 10-21-20; 8:45 am]
BILLING CODE 4810-AL-P