Notice of OFAC Sanctions Action
Notice published January 25, 2021 · 86 FR 6969
- Document number
- FR Doc. 2021-01521
- Type
- Notice
- Published
- January 25, 2021
- Citation
- 86 FR 6969 (page 6,969)
- 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 13818 · 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 86, Number 14 (Monday, January 25, 2021)]
[Notices]
[Page 6969]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-01521]
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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 January 15, 2021, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individual
1. ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB 1963; Gender Male
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839,
3 CFR, 2018 Comp., p. 399, (E.O. 13818) for being a foreign person
who is or has been a leader or official of an entity, including any
government entity, that has engaged in, or whose members have
engaged in, serious human rights abuse relating to the leader's or
official's tenure.
Entity
1. MINISTRY OF INTERIOR (a.k.a. MINISTERIO DEL INTERIOR; a.k.a.
``MININT''), Aranguren and Carlos Manuel de Cespedes, Havana, Cuba;
Organization Established Date Jun 1961 [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
Dated: January 15, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2021-01521 Filed 1-22-21; 8:45 am]
BILLING CODE 4810-AL-P