Notice2022-13432
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 23, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control 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 120 (Thursday, June 23, 2022)</title>
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[Federal Register Volume 87, Number 120 (Thursday, June 23, 2022)]
[Notices]
[Pages 37556-37557]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-13432]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control (OFAC), Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control 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 June 17, 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.
Individual
1. LOPEZ DELGADO, Ruy, Carretera Masaya, Km 6.5, Plaza 800 Mts
Sur Lomas Santo Domingo, Casa #6, Managua, Nicaragua; DOB 30 Jun
1949; POB Managua, Nicaragua; nationality Nicaragua; Gender Male;
Passport C01850896 (Nicaragua) issued 11 May 2015 expires 11 May
2025; National ID No. 0013006490003J (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.
Entity
1. EMPRESA NICARAGUENSE DE MINAS (a.k.a. ENIMINAS), Residencial
Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte,
Managua, Nicaragua; Organization Established Date 2017; Organization
Type: Mining of other non-ferrous metal ores; Target Type State-
Owned Enterprise [NICARAGUA] (Linked To: LOPEZ DELGADO, Ruy).
Designated pursuant to section 1(a)(v) of E.O. 13851, for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Ruy DELGADO LOPEZ, a person
whose property and interests in property are blocked pursuant to
E.O. 13851.
[[Page 37557]]
Dated: June 17, 2022.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2022-13432 Filed 6-22-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on June 23, 2022.
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