83 FR 45754 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 175 (September 10, 2018)

Page Range		45754-45754
FR Document		2018-19590

The 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 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.

Federal Register, Volume 83 Issue 175 (Monday, September 10, 2018)

[Federal Register Volume 83, Number 175 (Monday, September 10, 2018)]
[Notices]
[Page 45754]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-19590]



[[Page 45754]]

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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 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 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 FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for 
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; 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 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 Action(s)

    On July 5, 2018, OFAC determined that the property and interests in 
property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authorities listed below.

Individuals

    1. DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco Javier), 
Residencial Lomas del Valle, Casa U5, Managua, Nicaragua; DOB 03 Aug 
1961; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; 
National ID No. 0810308610000L (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons Involved 
in Serious Human Rights Abuse or Corruption'' (E.O. 13818) and 31 CFR 
part 583, the Global Magnitsky Sanctions Regulations, (the GMSR) for 
being or having been a leader or official of the Nicaraguan National 
Police, an entity that has engaged in, or whose members have engaged 
in, serious human rights abuse relating to the leader's or official's 
tenure.
    2. MORENO, Fidel (a.k.a. MORENO BRIONES, Fidel Antonio), Managua, 
Nicaragua; DOB 26 Feb 1974; POB Nicaragua; nationality Nicaragua; 
Gender Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 and the 
GMSR for being responsible for or complicit in, or having directly or 
indirectly engaged in, serious human rights abuse.
    Also designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 
and the GMSR for being or having been a leader or official of the 
Sandinista Youth, an entity that has engaged in, or whose members have 
engaged in, serious human rights abuse relating to the leader's or 
official's tenure.
    3. LOPEZ, Jose Francisco (a.k.a. LOPEZ CENTENO, Jose Francisco; 
a.k.a. ``Chico''); DOB 17 Sep 1950; nationality Nicaragua; Gender Male; 
Passport C0915261 (Nicaragua) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for 
being a current or former government official, or a person acting for 
or on behalf of such an official, who is responsible for or complicit 
in, or has directly or indirectly engaged in, corruption, including the 
misappropriation of state assets, the expropriation of private assets 
for personal gain, corruption related to government contracts or the 
extraction of natural resources, or bribery.

    Dated: September 5, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-19590 Filed 9-7-18; 8:45 am]
 BILLING CODE 4810-AL-P

45754 Federal Register / Vol. 83, No. 175 / Monday, September 10, 2018 / Notices

DEPARTMENT OF THE TREASURY Global Magnitsky Sanctions based on OFAC’s determination that one
Regulations, (the GMSR) for being or or more applicable legal criteria were
Office of Foreign Assets Control having been a leader or official of the satisfied. All property and interests in
Nicaraguan National Police, an entity property subject to U.S. jurisdiction of
Notice of OFAC Sanctions Actions that has engaged in, or whose members these persons are blocked, and U.S.
AGENCY: Office of Foreign Assets have engaged in, serious human rights persons are generally prohibited from
Control, Treasury. abuse relating to the leader’s or official’s engaging in transactions with them.
ACTION: Notice.
tenure. DATES: See SUPPLEMENTARY INFORMATION
2. MORENO, Fidel (a.k.a. MORENO section.
SUMMARY: The Department of the BRIONES, Fidel Antonio), Managua,
Nicaragua; DOB 26 Feb 1974; POB FOR FURTHER INFORMATION CONTACT:
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names Nicaragua; nationality Nicaragua; OFAC: Associate Director for Global
of one or more persons that have been Gender Male (individual) [GLOMAG]. Targeting, tel.: 202–622–2420; Assistant
placed on OFAC’s Specially Designated Designated pursuant to section Director for Sanctions Compliance &
Nationals and Blocked Persons List 1(a)(ii)(A) of E.O. 13818 and the GMSR Evaluation, tel.: 202–622–2490;
based on OFAC’s determination that one for being responsible for or complicit in, Assistant Director for Licensing, tel.:
or more applicable legal criteria were or having directly or indirectly engaged 202–622–2480; Assistant Director for
satisfied. All property and interests in in, serious human rights abuse. Regulatory Affairs, tel. 202–622–4855;
property subject to U.S. jurisdiction of Also designated pursuant to section or the Department of the Treasury’s
these persons are blocked, and U.S. 1(a)(ii)(C)(1) of E.O. 13818 and the Office of the General Counsel: Office of
persons are generally prohibited from GMSR for being or having been a leader the Chief Counsel (Foreign Assets
engaging in transactions with them. or official of the Sandinista Youth, an Control), tel.: 202–622–2410.
DATES: See SUPPLEMENTARY INFORMATION
entity that has engaged in, or whose SUPPLEMENTARY INFORMATION:
section. members have engaged in, serious
human rights abuse relating to the Electronic Availability
FOR FURTHER INFORMATION CONTACT:
leader’s or official’s tenure. The Specially Designated Nationals
OFAC: Associate Director for Global 3. LOPEZ, Jose Francisco (a.k.a. and Blocked Persons List and additional
Targeting, tel.: 202–622–2420; Assistant LOPEZ CENTENO, Jose Francisco; a.k.a. information concerning OFAC sanctions
Director for Sanctions Compliance & ‘‘Chico’’); DOB 17 Sep 1950; nationality programs are available on OFAC’s
Evaluation, tel.: 202–622–2490; Nicaragua; Gender Male; Passport website (www.treasury.gov/ofac).
Assistant Director for Licensing, tel.: C0915261 (Nicaragua) (individual)
202–622–2480; Assistant Director for [GLOMAG]. Notice of OFAC Action(s)
Regulatory Affairs, tel.: 202–622–4855; Designated pursuant to section On August 17, 2018, OFAC
or the Department of the Treasury’s 1(a)(ii)(B)(1) of E.O. 13818 for being a determined that the property and
Office of the General Counsel: Office of current or former government official, or interests in property subject to U.S.
the Chief Counsel (Foreign Assets a person acting for or on behalf of such jurisdiction of the following persons are
Control), tel.: 202–622–2410. an official, who is responsible for or blocked under the relevant sanctions
SUPPLEMENTARY INFORMATION: complicit in, or has directly or authority listed below.
Electronic Availability indirectly engaged in, corruption,
including the misappropriation of state Individuals/Entities
The Specially Designated Nationals assets, the expropriation of private 1. KHIN HLAING, Burma; DOB 02
and Blocked Persons List and additional assets for personal gain, corruption May 1968; Gender Male (individual)
information concerning OFAC sanctions related to government contracts or the [GLOMAG].
programs are available on OFAC’s extraction of natural resources, or Designated pursuant to section
website (www.treasury.gov/ofac). bribery. 1(a)(ii)(C)(1) of Executive Order 13818
Notice of OFAC Action(s) Dated: September 5, 2018. of December 20, 2017, ‘‘Blocking the
On July 5, 2018, OFAC determined Andrea Gacki, Property of Persons Involved in Serious
that the property and interests in Acting Director, Office of Foreign Assets Human Rights Abuse or Corruption’’
property subject to U.S. jurisdiction of Control. (E.O. 13818) for being or having been a
the following persons are blocked under [FR Doc. 2018–19590 Filed 9–7–18; 8:45 am] leader or official of Burma’s 99th Light
the relevant sanctions authorities listed BILLING CODE 4810–AL–P
Infantry Division, an entity that has
below. engaged in, or whose members have
engaged in, serious human rights abuse
Individuals DEPARTMENT OF THE TREASURY relating to the leader’s or official’s
1. DIAZ, Francisco (a.k.a. DIAZ tenure.
MADRIZ, Francisco Javier), Residencial Office of Foreign Assets Control 2. AUNG KYAW ZAW (a.k.a. AUNG
Lomas del Valle, Casa U5, Managua, KYAW ZAWW), Burma; DOB 20 Aug
Nicaragua; DOB 03 Aug 1961; POB Notice of OFAC Sanctions Actions 1961; Gender Male; Passport DM–
Chinandega, Nicaragua; nationality AGENCY: Office of Foreign Assets 000826 issued 22 Nov 2011 (individual)
Nicaragua; Gender Male; National ID Control, Treasury. [GLOMAG].
No. 0810308610000L (individual) ACTION: Notice. Designated pursuant to section
daltland on DSKBBV9HB2PROD with NOTICES

[GLOMAG]. 1(a)(ii)(C)(1) of E.O. 13818 for being or
Designated pursuant to section SUMMARY: The Department of the having been a leader or official of
1(a)(ii)(C)(1) of Executive Order 13818 Treasury’s Office of Foreign Assets Burma’s Bureau of Special Operations 3,
of December 20, 2017, ‘‘Blocking the Control (OFAC) is publishing the names an entity that has engaged in, or whose
Property of Persons Involved in Serious of one or more persons that have been members have engaged in, serious
Human Rights Abuse or Corruption’’ placed on OFAC’s Specially Designated human rights abuse relating to the
(E.O. 13818) and 31 CFR part 583, the Nationals and Blocked Persons List leader’s or official’s tenure.

VerDate Sep<11>2014 17:54 Sep 07, 2018 Jkt 244001 PO 00000 Frm 00161 Fmt 4703 Sfmt 4703 E:\FR\FM\10SEN1.SGM 10SEN1

Document Created: 2018-09-08 00:42:36
Document Modified: 2018-09-08 00:42:36

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		See SUPPLEMENTARY INFORMATION section.
Contact		OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation		83 FR 45754

83 FR 45754 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 175 (September 10, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control