Notice of OFAC Sanctions Action
Notice published December 28, 2020 · 85 FR 84468
- Document number
- FR Doc. 2020-28582
- Type
- Notice
- Published
- December 28, 2020
- Citation
- 85 FR 84468 (page 84,468)
- 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 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 on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals 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 248 (Monday, December 28, 2020)]
[Notices]
[Page 84468]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-28582]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more individuals 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 on
the SDN List. All property and interests in property subject to U.S.
jurisdiction of these individuals 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 December 21, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
individuals are blocked under the relevant sanctions authorities listed
below.
Individuals:
1. AGUILAR GARCIA, Marvin Ramiro, Altos de Motastepe Casa No
430, Managua, Nicaragua; DOB 10 Jan 1957; POB Chontales, Nicaragua;
nationality Nicaragua; Gender Male; Passport A0008313 (Nicaragua)
issued 03 Jun 2009 expires 02 Jun 2014 (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. GUTIERREZ MERCADO, Walmaro Antonio, KM. 43.5 South Road
Panamerican, South Panamerican Highway, Diriamba, Carazo, Nicaragua;
DOB 05 May 1968; POB Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A0007922 (Nicaragua) issued 25 Sep 2007
expires 24 Sep 2012 (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.
3. DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E San Isidro A15,
Managua, Nicaragua; DOB 21 Mar 1963; POB Rivas, Nicaragua;
nationality Nicaragua; Gender Male (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.
Dated: December 21, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-28582 Filed 12-23-20; 8:45 am]
BILLING CODE 4810-AL-P