Notice2024-04964
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
March 8, 2024
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 one person whose property and interests in property have been unblocked and removed from the List of Specially Designated Nationals and Blocked Persons (SDN List).
Full Text
<html>
<head>
<title>Federal Register, Volume 89 Issue 47 (Friday, March 8, 2024)</title>
</head>
<body><pre>
[Federal Register Volume 89, Number 47 (Friday, March 8, 2024)]
[Notices]
[Pages 16815-16816]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-04964]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
[[Page 16816]]
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of one person whose property and
interests in property have been unblocked and removed from the List of
Specially Designated Nationals and Blocked Persons (SDN List).
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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 SDN 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 Action
On March 5, 2024, OFAC determined that the following person would
be removed from the SDN List and that their property and interests in
property subject to U.S. jurisdiction are unblocked pursuant to
Executive Order (E.O.) 13818. This person is no longer subject to the
blocking provisions of Section 1(a) of E.O. 13818.
Individual
1. RONDON RIJO, Angel, Ave. Anacaona #83 Torre Caney Apt. 25, Santo
Domingo, Dominican Republic; DOB 16 Jul 1950; POB Higuey, Dominican
Republic; Gender Male; Passport SC2249384 (Dominican Republic) issued
14 Jan 2015 expires 14 Jan 2021; alt. Passport 3297843 (Dominican
Republic) issued 14 Jan 2015 expires 14 Jan 2021; National ID No.
00101629970 (Dominican Republic) (individual) [GLOMAG].
Dated: March 5, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2024-04964 Filed 3-7-24; 8:45 am]
BILLING CODE 4810-AL-P
</pre></body>
</html>Indexed from Federal Register on March 8, 2024.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.