Notice of OFAC Sanctions Actions

Notice published March 20, 2024 · 89 FR 19947

Document number: FR Doc. 2024-05908
Type: Notice
Published: March 20, 2024
Citation: 89 FR 19947 (pages 19,947–19,948)
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 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. Additionally, OFAC is publishing updates to the identifying information of one or more persons currently included on the 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 89, Number 55 (Wednesday, March 20, 2024)]
[Notices]
[Pages 19947-19948]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-05908]


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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. Additionally, OFAC is publishing updates to the identifying
information of one or more persons currently included on the SDN List.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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 Compliance, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On March 14, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person is blocked under the relevant sanctions authority listed below.

Individual:

    1. GONCALVES DO CARMO, Diego Macedo (Latin: GON[Ccedil]ALVES DO
CARMO, Diego Macedo) (a.k.a. ``Brahma''), Penitenciaria Federal de
Porto Velho, Porto Velho, Brazil; DOB 18 Jun 1984; POB Brazil;
nationality Brazil; Gender Male; Tax ID No. 327.953.228-03 (Brazil)
(individual) [ILLICIT-DRUGS-EO14059] (Linked To: PRIMEIRO COMANDO DA
CAPITAL).
    Designated 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,'' 86 FR 71549 (December
17, 2021) (E.O. 14059)

[[Page 19948]]

for being owned, controlled, or directed by, or having acted or
purported to act for or on behalf of, directly or indirectly,
Primeiro Comando Da Capital, a person sanctioned pursuant to E.O.
14059.

    B. On March 14, 2024, OFAC updated the entries on the SDN List for
the following persons, whose property and interests in property subject
to U.S. jurisdiction continue to be blocked.

Page printed as an image (TN20MR24.000): see the PDF.

    Dated: March 14, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-05908 Filed 3-19-24; 8:45 am]
BILLING CODE 4810-AL-P

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