Notice of OFAC Sanctions Actions
Notice published December 7, 2020 · 85 FR 78935
- Document number
- FR Doc. 2020-26809
- Type
- Notice
- Published
- December 7, 2020
- Citation
- 85 FR 78935 (page 78,935)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for the date on which the updates become effective.
- 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 updates to the identifying information of one individual and one entity currently included on OFAC's list of Specially Designated Nationals and Blocked Persons.
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 235 (Monday, December 7, 2020)]
[Notices]
[Page 78935]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-26809]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing updates to the identifying information of
one individual and one entity currently included on OFAC's list of
Specially Designated Nationals and Blocked Persons.
DATES: See SUPPLEMENTARY INFORMATION section for the date on which the
updates become effective.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global Targeting, tel.: 202-622-2420;
Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On December 1, 2020, OFAC updated the SDN List for the following
individual and entity, whose property and interests in property
continue to be blocked under the Foreign Narcotics Kingpin Designation
Act.
Individual
1. USUGA DAVID, Dairo Antonio, Colombia; DOB 15 Sep 1971; POB
Colombia; nationality Colombia; citizen Colombia; Cedula No. 71980054
(Colombia) (individual) [SDNTK].
The listing for this individual now appears as follows:
1. USUGA DAVID, Dairo Antonio (a.k.a. ``OTONIEL''), Colombia; DOB
15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia;
citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia)
(individual) [SDNTK].
Entity
1. LOS URABENOS (Latin: LOS URABE[Ntilde]OS) (a.k.a., BANDA
CRIMINAL DE URABA; a.k.a., CLAN USUGA; a.k.a., LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA;), Colombia; Honduras; Panama [SDNTK].
The listing for this entity now appears as follows:
1. CLAN DEL GOLFO (a.k.a., BANDA CRIMINAL DE URABA; a.k.a. CLAN
USUGA; a.k.a., GULF CLAN; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE
COLOMBIA; a.k.a., LOS URABENOS (Latin: LOS URABE[Ntilde]OS)), Colombia;
Honduras; Panama [SDNTK].
Dated: December 1, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting.
[FR Doc. 2020-26809 Filed 12-4-20; 8:45 am]
BILLING CODE 4810-AL-P