Notice2021-13083
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
June 22, 2021
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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.
Full Text
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<title>Federal Register, Volume 86 Issue 117 (Tuesday, June 22, 2021)</title>
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[Federal Register Volume 86, Number 117 (Tuesday, June 22, 2021)]
[Notices]
[Page 32714]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-13083]
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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 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 (<a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On June 9, 2021, 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.
Individuals
1. ORTEGA MURILLO, Camila Antonia, Nicaragua; DOB 04 Nov 1987;
POB Managua, Nicaragua; nationality Nicaragua; Gender Female;
Passport A00000114 (Nicaragua) issued 28 Jun 2012 expires 28 Jun
2022; National ID No. 0010411870001B (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''), 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. REYES RAMIREZ, Leonardo Ovidio, Villa Fontana, Club Terraza 2
C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua; DOB
03 Apr 1965; POB Chinandega, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000794 (Nicaragua) issued 28 Mar 2014
expires 28 Mar 2024; National ID No. 0810304650001P (Nicaragua)
(individual) [NICARAGUA].
Designated pursuant to section 1(a)(iii) of E.O. 13851 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 BALLADARES, Julio Modesto, Nicaragua; DOB 22 Jan
1963; POB Nicaragua; nationality Nicaragua; Gender Male; Passport
C01659683 (Nicaragua) issued 14 Apr 2014 expires 14 Apr 2024;
National ID No. 0012201630050J (Nicaragua) (individual) [NICARAGUA].
Designated pursuant to section 1(a)(iii) of E.O. 13851 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.
4. CASTRO RIVERA, Edwin Ramon, Nicaragua; DOB 05 Jan 1957; POB
Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport
A0008826 (Nicaragua) issued 02 Feb 2012 expires 02 Feb 2022;
National ID No. 2810501570012H (Nicaragua) (individual) [NICARAGUA].
Designated pursuant to section 1(a)(iii) of E.O. 13851 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: June 9, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-13083 Filed 6-21-21; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on June 22, 2021.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.