83 FR 62401 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 232 (December 3, 2018)

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, Number 232 (Monday, December 3, 2018)]
[Notices]
[Page 62401]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-26126]


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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 November 27, 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. Murillo De Ortega, Rosario Maria, Managua, Nicaragua; DOB 22 
Jun 1951; nationality Nicaragua; Gender Female; Passport A00000106 
(Nicaragua) (individual) [Nicaragua].
    Designated pursuant to section 1(a)(iii) of Executive Order XX 
of November 27, 2018, ``Blocking Property of Certain Persons 
Contributing to the Situation in Nicaragua'' (E.O. XX) for being an 
official of the Government of Nicaragua or to having served as an 
official of the Government of Nicaragua at any time on or after 
January 10, 2007.
    2. Moncada Lau, Nestor (a.k.a. ``CHEMA''); DOB 02 Mar 1954; POB 
Managua, Nicaragua; nationality Nicaragua; Gender Male (individual) 
[Nicaragua].
    Designated pursuant to section 1(a)(v) of E.O. XX for having 
acted or purported to have acted for or on behalf of, directly or 
indirectly, Rosario Maria Murillo De Ortega, a person whose property 
and interests in property are blocked pursuant to E.O. XX.

    Dated: November 27, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-26126 Filed 11-30-18; 8:45 am]
BILLING CODE 4810-AL-P