Notice of OFAC Sanctions Actions
Notice published December 27, 2022 · 87 FR 79445
- Document number
- FR Doc. 2022-28145
- Type
- Notice
- Published
- December 27, 2022
- Citation
- 87 FR 79445 (page 79,445)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable 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 name of a person whose property and interests in property have been unblocked.
Executive orders cited
- Executive Order 13692 · Other documents citing it
- Executive Order 13851 · 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 87, Number 247 (Tuesday, December 27, 2022)]
[Notices]
[Page 79445]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-28145]
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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 name of a person whose property and
interests in property have been unblocked.
DATES: See SUPPLEMENTARY INFORMATION section for applicable 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 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 21, 2022, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are unblocked and the person is removed from the SDN List under
the relevant sanctions authority listed below.
Individual:
1. CASTILLO CASTILLO, Orlando Jose (a.k.a. CASTILLO, Orlando),
Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua,
Nicaragua; DOB 02 Sep 1943; POB Esteli, Nicaragua; nationality
Nicaragua; Gender Male; Passport C01713933 (Nicaragua) issued 24 Jul
2014 expires 24 Jul 2024; National ID No. 1610209430002G (Nicaragua)
(individual) [NICARAGUA].
Pursuant to C.F.R 31 Sec. 501.807, OFAC has determined that
circumstances no longer warrant the inclusion of the above-named person
on the SDN List based on criteria contained in Executive Order 13851,
``Blocking Property of Certain Persons Contributing to the Situation in
Nicaragua.''
On December 21, 2022, OFAC determined that the aircraft below is
unblocked and the aircraft is removed from the SDN List under the
relevant sanctions authority listed below.
Aircraft:
1. N488RC; Aircraft Model G200; Aircraft Manufacturer's Serial
Number (MSN) 228; Aircraft Tail Number N488RC (aircraft) [VENEZUELA]
(Linked To: SARRIA DIAZ, Rafael Alfredo).
Pursuant to C.F.R 31 Sec. 501.807, OFAC has determined that
circumstances no longer warrant the inclusion of the above-named
aircraft on the SDN List based on criteria contained in Executive Order
13692, ``Blocking Property and Suspending Entry of Certain Persons
Contributing to the Situation in Venezuela.''
Dated: December 21, 2022.
Andrea M. Gacki,
Director,Office of Foreign Assets Control,U.S. Department of the
Treasury.
[FR Doc. 2022-28145 Filed 12-23-22; 8:45 am]
BILLING CODE 4810-AL-P