Notice of OFAC Sanctions Actions
Notice published February 8, 2023 · 88 FR 8341
- Document number
- FR Doc. 2023-02623
- Type
- Notice
- Published
- February 8, 2023
- Citation
- 88 FR 8341 (page 8,341)
- 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 updates to the identifying information of one person currently included OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
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 88, Number 26 (Wednesday, February 8, 2023)]
[Notices]
[Page 8341]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-02623]
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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 updates to the identifying information of
one person currently included OFAC's Specially Designated Nationals and
Blocked Persons List (SDN List).
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 February 1, 2023, OFAC updated the entry on the SDN List for the
following person, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked under the relevant sanctions
authority listed below.
Individual
1. RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel Angel),
Mexico; DOB 15 Aug 1987; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P. RIZA870815HSLVZN00 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].
-to-
RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel Angel),
Mexico; DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender Male; C.U.R.P.
RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].
Designated 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,'' 86 FR 71549 (December 17, 2021) 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 2, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-02623 Filed 2-7-23; 8:45 am]
BILLING CODE 4810-AL-P