Notice of OFAC Sanctions Action, 62811 [2020-21933]

Download as PDF Federal Register / Vol. 85, No. 193 / Monday, October 5, 2020 / Notices [FR Doc. 2020–21959 Filed 10–2–20; 8:45 am] DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the identifying information of one individual who was added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: SEE SUPPLEMENTARY INFORMATION section for applicable date(s). 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; or Assistant jbell on DSKJLSW7X2PROD with NOTICES 23:42 Oct 02, 2020 Jkt 253001 Electronic Availability Dated: September 30, 2020. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Notice of OFAC Action(s) Notice of OFAC Sanctions Action VerDate Sep<11>2014 a Cuban national, a person whose property and interests in property are blocked pursuant to CACR. 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). BILLING CODE 4810–AL–C SUMMARY: Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: On September 30, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individual are blocked under the relevant sanctions authority listed below. Individual: 1. RODRIGUEZ LOPEZ–CALLEJA, Luis ´ PEZ– Alberto (Latin: RODRI´GUEZ LO CALLEJA, Luis Alberto) (a.k.a. RODRIGUEZ LOPEZ–CALLEJAS, Luis Alberto (Latin: ´ PEZ–CALLEJAS, Luis RODRI´GUEZ LO Alberto)), Calle 49 A Nro. 3626, Playa, Havana, Cuba; DOB 19 Jan 1960; POB Cuba; nationality Cuba; Gender Male; Passport A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029 (individual) [CUBA]. Identified pursuant to the Cuban Assets Control Regulations, 31 CFR part 515 (CACR), as meeting the definition of PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 [FR Doc. 2020–21933 Filed 10–2–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more individuals that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). OFAC has determined that one or more applicable legal criteria were satisfied to place the individuals on the SDN List. All property and interests in property subject to U.S. jurisdiction of these SUMMARY: E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC20.077</GPH> Dated: September 30, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. 62811

Agencies

[Federal Register Volume 85, Number 193 (Monday, October 5, 2020)]
[Notices]
[Page 62811]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21933]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 identifying information of one 
individual who was added to OFAC's list of Specially Designated 
Nationals and Blocked Persons (SDN List).

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

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; 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 Action(s)

    On September 30, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
individual are blocked under the relevant sanctions authority listed 
below.

Individual:

    1. RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto (Latin: 
RODR[Iacute]GUEZ L[Oacute]PEZ-CALLEJA, Luis Alberto) (a.k.a. 
RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto (Latin: RODR[Iacute]GUEZ 
L[Oacute]PEZ-CALLEJAS, Luis Alberto)), Calle 49 A Nro. 3626, Playa, 
Havana, Cuba; DOB 19 Jan 1960; POB Cuba; nationality Cuba; Gender 
Male; Passport A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029 
(individual) [CUBA].

    Identified pursuant to the Cuban Assets Control Regulations, 31 CFR 
part 515 (CACR), as meeting the definition of a Cuban national, a 
person whose property and interests in property are blocked pursuant to 
CACR.

    Dated: September 30, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-21933 Filed 10-2-20; 8:45 am]
BILLING CODE 4810-AL-P

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