Notice of OFAC Sanctions Actions
Notice published July 14, 2022 · 87 FR 42266
- Document number
- FR Doc. 2022-15095
- Type
- Notice
- Published
- July 14, 2022
- Citation
- 87 FR 42266 (page 42,266)
- 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
- Executive Order 14059 · Other documents citing it · OFAC program tags: ILLICIT-DRUGS-EO14059
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 134 (Thursday, July 14, 2022)]
[Notices]
[Page 42266]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-15095]
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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 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 programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On July 11, 2022, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person is
blocked under the relevant sanctions authorities listed below.
Individuals
1. SEPULVEDA PORTILLO, Obed Christian, Mexico; DOB 20 May 1982;
POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
SEPO820520HJCPRB00 (Mexico) (individual) [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(b)(iii) of Executive Order 14059 of
December 15, 2021, ``Imposing Sanctions on Foreign Persons Involved
in the Global Illicit Drug Trade,'' for being owned, controlled, or
directed by, or having acted or purported to act for or on behalf
of, directly or indirectly, the Cartel de Jalisco Nueva Generacion
(CJNG), a sanctioned person.
Dated: July 11, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-15095 Filed 7-13-22; 8:45 am]
BILLING CODE 4810-AL-P