Notice2021-17598
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
August 17, 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 156 (Tuesday, August 17, 2021)</title>
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[Federal Register Volume 86, Number 156 (Tuesday, August 17, 2021)]
[Notices]
[Page 46088]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-17598]
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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 Sanctions Compliance & Evaluation, tel.:
202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; or
the Assistant Director for Regulatory Affairs, tel. 202-622-4855.
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 Action(s)
On July 30, 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. CALLEJAS VALCARCE, Oscar Alejandro, Goycuria #119, 10 Octubre,
Havana, Cuba; DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba;
Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID
No. 57091910348 (Cuba); Director, Policia Nacional Revolucionaria
(individual) [GLOMAG] (Linked To: POLICIA NACIONAL REVOLUCIONARIA).
Designated pursuant to section 1(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption'' (E.O. 13818) for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, the POLICIA NACIONAL
REVOLUCIONARIA, a person whose property and interests in property are
blocked pursuant to the Order.
2. SIERRA ARIAS, Eddy Manuel, Calle 206A, No. 2119B, Entre 21 y 23,
Atabey, Playa, Havana, Cuba; DOB 03 Sep 1971; POB Holguin, Cuba;
nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20 Apr
2027; National ID No. 71090325982 (Cuba); Deputy Director, Policia
Nacional Revolucionaria (individual) [GLOMAG] (Linked To: POLICIA
NACIONAL REVOLUCIONARIA).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, the POLICIA NACIONAL
REVOLUCIONARIA, a person whose property and interests in property are
blocked pursuant to the Order.
Entity
1. POLICIA NACIONAL REVOLUCIONARIA, Manzana que ocupan las calles
Cuba, Tacon y Chacon, La Habana Vieja, Havana, Cuba; Target Type
Government Entity [GLOMAG] (Linked To: MINISTRY OF INTERIOR).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, directly or indirectly, the
MINISTRY OF INTERIOR, a person whose property and interests in property
are blocked pursuant to the Order.
Dated: July 30, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2021-17598 Filed 8-16-21; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on August 17, 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.