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Notice of OFAC Sanctions Actions

Notice published February 15, 2022 · 87 FR 8635

Document number
FR Doc. 2022-03185
Type
Notice
Published
February 15, 2022
Citation
87 FR 8635 (pages 8,635–8,636)
Action
Notice.
Dates
See Supplementary Information section for effective 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 persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (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

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 87, Number 31 (Tuesday, February 15, 2022)]
[Notices]
[Pages 8635-8636]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-03185]


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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.

-----------------------------------------------------------------------

SUMMARY: The U.S. 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 (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

[[Page 8636]]

programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On February 10, 2022, 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. VALDEZ RUIZ, Miguel Angel (a.k.a. VALDEZ CAJAMARCA, Miguel
Eduardo), Priv. Bosques de los Olivos 349, Lomas de San Isidro,
Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. VARM881019HSLLZG05 (Mexico)
(individual) [ILLICIT-DRUGS-E.O.]. Sanctioned pursuant to section
1(a)(i) of Executive Order 14059 of December 15, 2021, ``Imposing
Sanctions on Foreign Persons Involved in the Global Illicit Drug
Trade,'' (the ``Order''), for having engaged in, or attempted to engage
in, activities or transactions that have materially contributed to, or
pose a significant risk of materially contributing to, the
international proliferation of illicit drugs or their means of
production.
    2. SANCHEZ FARFAN, Wilder Emilio (a.k.a. ``GATO''), Estancias Del
Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas, Ecuador; DOB 27 Sep
1980; POB Chacras, Arenillas, El Oro, Ecuador; nationality Ecuador;
citizen Ecuador; Gender Male; Cedula No. 2100326350 (Ecuador)
(individual) [ILLICIT-DRUGS-E.O.].
    Sanctioned pursuant to section 1(a)(i) of the Order for having
engaged in, or attempted to engage in, activities or transactions that
have materially contributed to, or pose a significant risk of
materially contributing to, the international proliferation of illicit
drugs or their means of production.

    Dated: February 10, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-03185 Filed 2-14-22; 8:45 am]
BILLING CODE 4810-AL-P

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