Notice2022-00637
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
January 14, 2022
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 87 Issue 10 (Friday, January 14, 2022)</title>
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[Federal Register Volume 87, Number 10 (Friday, January 14, 2022)]
[Notices]
[Pages 2485-2486]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-00637]
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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 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 (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On January 10, 2022, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are
[[Page 2486]]
blocked under the relevant sanctions authority listed below.
Individuals
1. DELGADO CASTELLON, Celina, Residencial Mira Bosques Casa C15,
Managua, Nicaragua; DOB 08 May 1976; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Female; National ID No. 1610805760006T
(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,'' 83 FR 61505, 3 CFR,
2018 Comp., p. 884 (``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. DIAZ FLORES, Nahima Janett, Residencial Lomas del Valle, Casa
No. U-5, Managua, Nicaragua; DOB 28 Jun 1989; POB Managua,
Nicaragua; nationality Nicaragua; Gender Female; National ID No.
0012806890047K (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. BARAHONA CASTRO, Rosa Adelina (a.k.a. BARAHONA DE RIVAS, Rosa
Adelina), Zona Central, Matagalpa, Nicaragua; DOB 10 May 1957; POB
Murra, Nueva Segovia, Nicaragua; nationality Nicaragua; Gender
Female; National ID No. 4901005570000R (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. PULIDO ORTIZ, Bayardo de Jesus, Residencial Altos de
Motastepe, Casa 746, Ciudad Sandino, Managua, Nicaragua; DOB 29 Oct
1960; POB Masaya, Nicaragua; nationality Nicaragua; Gender Male;
National ID No. 001291060007C (Nicaragua); Diplomatic Passport
E0022392 (Nicaragua) issued 12 Apr 2012 expires 12 Apr 2022
(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.
5. RODRIGUEZ RUIZ, Bayardo Ramon, KM 9 Carretera Nueva A Leon Y
300 Mts Al Este, Casa 9, Managua, Nicaragua; DOB 12 Apr 1961; POB
Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID
No. 0011204610031W (Nicaragua); Diplomatic Passport A0008886
(Nicaragua) issued 12 Feb 2012 expires 12 Feb 2022 (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.
6. CALDERON VINDELL, Ramon Humberto, Kilometro Doce y Medio,
Carretera Sur, Managua, Nicaragua; DOB 17 Oct 1959; POB San Juan de
Limay, Esteli, Nicaragua; nationality Nicaragua; Gender Male;
National ID No. 1641710590000J (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: January 10, 2022.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2022-00637 Filed 1-13-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on January 14, 2022.
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