Notice2022-03185
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
February 15, 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 31 (Tuesday, February 15, 2022)</title>
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[Federal Register Volume 87, Number 31 (Tuesday, February 15, 2022)]
[Notices]
[Pages 8635-8636]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-03185]
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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
[[Page 8636]]
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 February 10, 2022, 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. VALDEZ RUIZ, Miguel Angel (a.k.a. VALDEZ CAJAMARCA, Miguel
Eduardo), Priv. Bosques de los Olivos 349, Lomas de San Isidro,
Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. VARM881019HSLLZG05 (Mexico)
(individual) [ILLICIT-DRUGS-E.O.]. Sanctioned pursuant to section
1(a)(i) of Executive Order 14059 of December 15, 2021, ``Imposing
Sanctions on Foreign Persons Involved in the Global Illicit Drug
Trade,'' (the ``Order''), for having engaged in, or attempted to engage
in, activities or transactions that have materially contributed to, or
pose a significant risk of materially contributing to, the
international proliferation of illicit drugs or their means of
production.
2. SANCHEZ FARFAN, Wilder Emilio (a.k.a. ``GATO''), Estancias Del
Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas, Ecuador; DOB 27 Sep
1980; POB Chacras, Arenillas, El Oro, Ecuador; nationality Ecuador;
citizen Ecuador; Gender Male; Cedula No. 2100326350 (Ecuador)
(individual) [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order for having
engaged in, or attempted to engage in, activities or transactions that
have materially contributed to, or pose a significant risk of
materially contributing to, the international proliferation of illicit
drugs or their means of production.
Dated: February 10, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-03185 Filed 2-14-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on February 15, 2022.
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