Notice2022-28145
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
December 27, 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 name of a person whose property and interests in property have been unblocked.
Full Text
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<title>Federal Register, Volume 87 Issue 247 (Tuesday, December 27, 2022)</title>
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[Federal Register Volume 87, Number 247 (Tuesday, December 27, 2022)]
[Notices]
[Page 79445]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-28145]
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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 name of a person whose property and
interests in property have been unblocked.
DATES: See SUPPLEMENTARY INFORMATION section for applicable 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 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="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On December 21, 2022, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are unblocked and the person is removed from the SDN List under
the relevant sanctions authority listed below.
Individual:
1. CASTILLO CASTILLO, Orlando Jose (a.k.a. CASTILLO, Orlando),
Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua,
Nicaragua; DOB 02 Sep 1943; POB Esteli, Nicaragua; nationality
Nicaragua; Gender Male; Passport C01713933 (Nicaragua) issued 24 Jul
2014 expires 24 Jul 2024; National ID No. 1610209430002G (Nicaragua)
(individual) [NICARAGUA].
Pursuant to C.F.R 31 Sec. 501.807, OFAC has determined that
circumstances no longer warrant the inclusion of the above-named person
on the SDN List based on criteria contained in Executive Order 13851,
``Blocking Property of Certain Persons Contributing to the Situation in
Nicaragua.''
On December 21, 2022, OFAC determined that the aircraft below is
unblocked and the aircraft is removed from the SDN List under the
relevant sanctions authority listed below.
Aircraft:
1. N488RC; Aircraft Model G200; Aircraft Manufacturer's Serial
Number (MSN) 228; Aircraft Tail Number N488RC (aircraft) [VENEZUELA]
(Linked To: SARRIA DIAZ, Rafael Alfredo).
Pursuant to C.F.R 31 Sec. 501.807, OFAC has determined that
circumstances no longer warrant the inclusion of the above-named
aircraft on the SDN List based on criteria contained in Executive Order
13692, ``Blocking Property and Suspending Entry of Certain Persons
Contributing to the Situation in Venezuela.''
Dated: December 21, 2022.
Andrea M. Gacki,
Director,Office of Foreign Assets Control,U.S. Department of the
Treasury.
[FR Doc. 2022-28145 Filed 12-23-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on December 27, 2022.
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