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Notice of OFAC Sanctions Actions

Notice published April 26, 2023 · 88 FR 25470

Document number
FR Doc. 2023-08783
Type
Notice
Published
April 26, 2023
Citation
88 FR 25470 (pages 25,470–25,471)
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 88, Number 80 (Wednesday, April 26, 2023)]
[Notices]
[Pages 25470-25471]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-08783]


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

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

Notice of OFAC Actions

    On April 19, 2023, 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.

Individual

    1. ROTHSCHUH ANDINO, Octavio Ernesto, Nicaragua; DOB 02 Dec 1967;
POB Nicaragua; nationality Nicaragua; Gender Male; Cedula No.
1210212670001Y (Nicaragua) (individual) [NICARAGUA].
    Designated pursuant to section 1(a)(iii) of Executive Order 13851
of November 27, 2018, ``Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua'' (E.O. 13851), as amended
by Executive Order 14088 of October 24, 2022, ``Taking Additional Steps
To Address the National Emergency With Respect to the Situation in
Nicaragua'' (E.O. 13851, as amended), for being an official of the
Government of Nicaragua or having served as an official of the
Government of Nicaragua at any time on or after January 10, 2007.
    2. TARDENCILLA RODRIGUEZ, Nadia Camila, Nicaragua; DOB 16 Jul 1983;
POB Nicaragua; nationality Nicaragua; Gender Female; Cedula No.
0011607830002Y (Nicaragua) (individual) [NICARAGUA].
    Designated pursuant to section 1(a)(iii) of E.O. 13851, as amended,
for being an official of the Government of Nicaragua or having served
as an official of the Government of Nicaragua at any time on or after
January 10, 2007.
    3. RODRIGUEZ MEJIA, Ernesto Leonel, Nicaragua; DOB 05 Apr 1973; POB
Nicaragua; nationality Nicaragua;

[[Page 25471]]

Gender Male; Cedula No. 4410504730003N (Nicaragua) (individual)
[NICARAGUA].
    Designated pursuant to section 1(a)(iii) of E.O. 13851, as amended,
for being an official of the Government of Nicaragua or having served
as an official of the Government of Nicaragua at any time on or after
January 10, 2007.

    Dated: April 19, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-08783 Filed 4-25-23; 8:45 am]
BILLING CODE 4810-AL-P

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