Notice of OFAC Sanctions Actions

Published date22 June 2021
Citation86 FR 32714
Record Number2021-13083
SectionNotices
CourtForeign Assets Control Office,Treasury Department
Federal Register, Volume 86 Issue 117 (Tuesday, June 22, 2021)
[Federal Register Volume 86, Number 117 (Tuesday, June 22, 2021)]
                [Notices]
                [Page 32714]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2021-13083]
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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 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 (www.treasury.gov/ofac).
                Notice of OFAC Actions
                 On June 9, 2021, 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. ORTEGA MURILLO, Camila Antonia, Nicaragua; DOB 04 Nov 1987;
                POB Managua, Nicaragua; nationality Nicaragua; Gender Female;
                Passport A00000114 (Nicaragua) issued 28 Jun 2012 expires 28 Jun
                2022; National ID No. 0010411870001B (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.
                 2. REYES RAMIREZ, Leonardo Ovidio, Villa Fontana, Club Terraza 2
                C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua; DOB
                03 Apr 1965; POB Chinandega, Nicaragua; nationality Nicaragua;
                Gender Male; Passport A00000794 (Nicaragua) issued 28 Mar 2014
                expires 28 Mar 2024; National ID No. 0810304650001P (Nicaragua)
                (individual) [NICARAGUA].
                 Designated pursuant to section 1(a)(iii) of 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.
                 3. RODRIGUEZ BALLADARES, Julio Modesto, Nicaragua; DOB 22 Jan
                1963; POB Nicaragua; nationality Nicaragua; Gender Male; Passport
                C01659683 (Nicaragua) issued 14 Apr 2014 expires 14 Apr 2024;
                National ID No. 0012201630050J (Nicaragua) (individual) [NICARAGUA].
                 Designated pursuant to section 1(a)(iii) of 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.
                 4. CASTRO RIVERA, Edwin Ramon, Nicaragua; DOB 05 Jan 1957; POB
                Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport
                A0008826 (Nicaragua) issued 02 Feb 2012 expires 02 Feb 2022;
                National ID No. 2810501570012H (Nicaragua) (individual) [NICARAGUA].
                 Designated pursuant to section 1(a)(iii) of 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.
                 Dated: June 9, 2021.
                Bradley T. Smith,
                Acting Director, Office of Foreign Assets Control, U.S. Department of
                the Treasury.
                [FR Doc. 2021-13083 Filed 6-21-21; 8:45 am]
                BILLING CODE 4810-AL-P
                

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