Notice2022-23493
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
October 28, 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 208 (Friday, October 28, 2022)</title>
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[Federal Register Volume 87, Number 208 (Friday, October 28, 2022)]
[Notices]
[Pages 65285-65286]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-23493]
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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.:
[[Page 65286]]
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 October 24, 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. CERNA JUAREZ, Reinaldo Gregorio Lenin (a.k.a. CERNA JUAREZ,
Lenin), Nicaragua; DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB
Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Male;
Passport A005297 (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. GENERAL DIRECTORATE OF MINES (Latin: DIRECCI[Oacute]N GENERAL
DE MINAS), Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte,
Managua, Nicaragua; Organization Type: Mining of other non-ferrous
metal ores; Target Type State-Owned Enterprise [NICARAGUA] (Linked
To: MANSELL CASTRILLO, Salvador).
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, Salvador MANSELL CASTRILLO, a
person whose property and interests in property are blocked pursuant
to E.O. 13851.
Dated: October 24, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-23493 Filed 10-27-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on October 28, 2022.
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