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)

Page Range		62401-62401
FR Document		2018-26126

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 232 (Monday, December 3, 2018)

[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

Federal Register / Vol. 83, No. 232 / Monday, December 3, 2018 / Notices 62401

Average time per Total annual
CFR section Respondent universe Total annual responses response burden hours

209.331—Railroad enforcement of disqualifica- 741 railroads ................ 1 notification letter + 1 15 minutes + 15 min- .50
tion order: RR employing or formerly employ- informational letter. utes.
ing a person serving under a disqualification
order must inform other prospective employ-
ers.
209.331—Person subject to disqualification 40,000 railroad employ- 1 disqualification letter 15 minutes + 15 min- .50
order must inform his/her employer and pro- ees. + 1 copy of disquali- utes.
vide copy to employer within 5 days after re- fication order.
ceipt of such order.

Total Estimated Responses: 3. Title: Ballast Defects and Conditions– OMB Control Number: 2130–0614.
Total Estimated Total Annual Burden: Importance of Identification and Repair Respondent Universe: 741 Railroads.
5 hours. in Preventing Development of Unsafe
Status: Regular Review. Combinations of Track Conditions.

Average time
Respondent Total annual Total annual
Safety advisory 2015–04 per response
universe responses burden hours
(minutes)

(1) RR Assessment and Update of 741 Railroads ................................. 100 assessments + 100 engineer- 60 200
Engineering Instructions to pro- ing instruction updates.
vide Guidance to Its Track In-
spectors on How to Identify and
Repair Ballast Defects and Other
Ballast Conditions.
(2) RR Training of Its Track Inspec- 741 Railroads ................................. 10,000 trained track inspectors/ 60 10,000
tors on Updated Engineering In- records.
structions and FRA Safety Advi-
sory 2015–04.

Form Number(s): N/A. of one or more persons that have been Notice of OFAC Action(s)
Frequency of Submission: One-time; placed on OFAC’s Specially Designated On November 27, 2018, OFAC
on occasion. Nationals and Blocked Persons List determined that the property and
Total Estimated Responses: 10,200. based on OFAC’s determination that one interests in property subject to U.S.
Total Estimated Annual Burden: or more applicable legal criteria were jurisdiction of the following persons are
10,200 hours. satisfied. All property and interests in blocked under the relevant sanctions
Status: Regular Review. property subject to U.S. jurisdiction of authorities listed below.
Under 44 U.S.C. 3507(a) and 5 CFR these persons are blocked, and U.S.
1320.5(b) and 1320.8(b)(3)(vi), FRA Individuals
persons are generally prohibited from
informs all interested parties that it may engaging in transactions with them. 1. Murillo De Ortega, Rosario Maria,
not conduct or sponsor, and a Managua, Nicaragua; DOB 22 Jun 1951;
respondent is not required to respond DATES: See SUPPLEMENTARY INFORMATION nationality Nicaragua; Gender Female;
to, a collection of information unless it section. Passport A00000106 (Nicaragua) (individual)
displays a currently valid OMB control [Nicaragua].
FOR FURTHER INFORMATION CONTACT: Designated pursuant to section 1(a)(iii) of
number.
OFAC: Associate Director for Global Executive Order XX of November 27, 2018,
Authority: 44 U.S.C. 3501–3520. ‘‘Blocking Property of Certain Persons
Targeting, tel.: 202–622–2420; Assistant Contributing to the Situation in Nicaragua’’
Juan D. Reyes III, Director for Sanctions Compliance & (E.O. XX) for being an official of the
Chief Counsel. Evaluation, tel.: 202–622–2490; Government of Nicaragua or to having served
[FR Doc. 2018–26177 Filed 11–30–18; 8:45 am] Assistant Director for Licensing, tel.: as an official of the Government of Nicaragua
BILLING CODE 4910–06–P 202–622–2480; Assistant Director for at any time on or after January 10, 2007.
Regulatory Affairs, tel.: 202–622–4855; 2. Moncada Lau, Nestor (a.k.a. ‘‘CHEMA’’);
DOB 02 Mar 1954; POB Managua, Nicaragua;
or the Department of the Treasury’s nationality Nicaragua; Gender Male
DEPARTMENT OF THE TREASURY Office of the General Counsel: Office of (individual) [Nicaragua].
the Chief Counsel (Foreign Assets Designated pursuant to section 1(a)(v) of
Office of Foreign Assets Control Control), tel.: 202–622–2410. E.O. XX for having acted or purported to
have acted for or on behalf of, directly or
Notice of OFAC Sanctions Actions SUPPLEMENTARY INFORMATION: indirectly, Rosario Maria Murillo De Ortega,
khammond on DSK30JT082PROD with NOTICES

a person whose property and interests in
AGENCY: Office of Foreign Assets Electronic Availability property are blocked pursuant to E.O. XX.
Control, Treasury.
The Specially Designated Nationals Dated: November 27, 2018.
ACTION: Notice.
and Blocked Persons List and additional Andrea Gacki,
SUMMARY: The Department of the information concerning OFAC sanctions Director, Office of Foreign Assets Control.
Treasury’s Office of Foreign Assets programs are available on OFAC’s [FR Doc. 2018–26126 Filed 11–30–18; 8:45 am]
Control (OFAC) is publishing the names website (www.treasury.gov/ofac). BILLING CODE 4810–AL–P

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Document Created: 2018-12-01 00:56:19
Document Modified: 2018-12-01 00:56:19

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 62401

83 FR 62401 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

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

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control