83 FR 3392 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 16 (January 24, 2018)

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 has been unblocked and removed from the list of Specially Designated Nationals and Blocked Persons. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons.

[Federal Register Volume 83, Number 16 (Wednesday, January 24, 2018)]
[Notices]
[Page 3392]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-01225]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 has been unblocked and removed from the list of 
Specially Designated Nationals and Blocked Persons. Additionally, OFAC 
is publishing an update to the identifying information of a person 
currently included in the list of Specially Designated Nationals and 
Blocked Persons.

DATES: See Supplementary Information section.

FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On January 4, 2018, OFAC determined that the property and interests 
in property of the following person are unblocked and removed from the 
SDN List under the relevant sanctions authority listed below.

Individual

    1. TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb. Obarrio 
Torre Generali, piso 11, Apartado 0831-02-513, Panama, Panama; DOB 24 
Jan 1971; POB Panama; citizen Panama; Passport 0159068 (Panama) 
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).
    Additionally, on January 4, 2018, OFAC updated the SDN List for the 
following person, whose property and interests in property continue to 
be blocked under the relevant sanctions authority listed below.

Individual

    1. AGUINO ARBOLEDA, Onofre Junior (Latin: AGUI[Ntilde]O ARBOLEDA, 
Onofre Junior) (a.k.a. ``DIOS Y CIEGO''), Colombia; DOB 16 Sep 1989; 
POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209 
(Colombia) (individual) [SDNTK].

    Dated: January 4, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2018-01225 Filed 1-23-18; 8:45 am]
 BILLING CODE 4810-AL-P