Notice of OFAC Sanctions Actions
Notice published May 3, 2021 · 86 FR 23488
- Document number
- FR Doc. 2021-09034
- Type
- Notice
- Published
- May 3, 2021
- Citation
- 86 FR 23488 (page 23,488)
- 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 (the SDN 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 83 (Monday, May 3, 2021)]
[Notices]
[Page 23488]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-09034]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 (the SDN 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: Andrea Gacki, Director, tel.:
202-622-2490; 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 the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
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 April 26, 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.
Individuals
1. ALEJOS CAMBARA, Gustavo Adolfo (a.k.a. ALEJOS CAMBARA,
Gustavo), Guatemala; DOB 25 Oct 1966; POB Guatemala; nationality
Guatemala; Gender Male; Passport 00728220K (Guatemala) expires 26
Jul 2009 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(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 a current or former government official, or a person acting
for or on behalf of such an official, who is responsible for or
complicit in, or has directly or indirectly engaged in, corruption,
including the misappropriation of state assets, the expropriation of
private assets for personal gain, corruption related to government
contracts or the extraction of natural resources, or bribery.
2. ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS, Felipe), Guatemala;
DOB 03 Oct 1984; POB Guatemala; nationality Guatemala; Gender Male;
Passport 157297144 (Guatemala) expires 09 May 2023; alt. Passport
157297148 (Guatemala) expires 20 Apr 2017 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being a foreign person who is a current or former government
official, or a person acting for or on behalf of such an official,
who is responsible for or complicit in, or has directly or
indirectly engaged in, corruption, including the misappropriation of
state assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
Dated: April 26, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-09034 Filed 4-30-21; 8:45 am]
BILLING CODE 4810-AL-P