Notice of OFAC Sanctions Actions
Notice published December 19, 2022 · 87 FR 77675
- Document number
- FR Doc. 2022-27453
- Type
- Notice
- Published
- December 19, 2022
- Citation
- 87 FR 77675 (page 77,675)
- 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 242 (Monday, December 19, 2022)]
[Notices]
[Page 77675]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-27453]
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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 December 6, 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. CALDERON RIJO, Jose (a.k.a. ``La Arana'' (Latin: ``La
Ara[ntilde]a'')), Dominican Republic; DOB 04 Dec 1969; POB La
Romana, Dominican Republic; nationality Dominican Republic; citizen
Dominican Republic; Gender Male; Cedula No. 02601165380 (Dominican
Republic) (individual) [ILLICIT-DRUGS-EO14059]. 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.
Dated: December 6, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-27453 Filed 12-16-22; 8:45 am]
BILLING CODE 4810-AL-P