Notice of OFAC Sanctions Actions, 62806-62811 [2020-21959]

Download as PDF 62806 Federal Register / Vol. 85, No. 193 / Monday, October 5, 2020 / Notices (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Theodore J. Dowd, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2020–21889 Filed 10–2–20; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. jbell on DSKJLSW7X2PROD with NOTICES AGENCY: VerDate Sep<11>2014 23:42 Oct 02, 2020 Jkt 253001 The U.S. 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 applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; SUMMARY: PO 00000 Frm 00117 Fmt 4703 Sfmt 4703 Assistant Director for Licensing, tel.: 202–622–2480. 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.treas.gov/ofac). Notice of OFAC Actions On September 30, 2020, 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. BILLING CODE 4810–01–P E:\FR\FM\05OCN1.SGM 05OCN1 VerDate Sep<11>2014 23:42 Oct 02, 2020 Jkt 253001 PO 00000 Frm 00118 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 62807 EN05OC20.073</GPH> jbell on DSKJLSW7X2PROD with NOTICES Federal Register / Vol. 85, No. 193 / Monday, October 5, 2020 / Notices VerDate Sep<11>2014 Federal Register / Vol. 85, No. 193 / Monday, October 5, 2020 / Notices 23:42 Oct 02, 2020 Jkt 253001 PO 00000 Frm 00119 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC20.074</GPH> jbell on DSKJLSW7X2PROD with NOTICES 62808 VerDate Sep<11>2014 23:42 Oct 02, 2020 Jkt 253001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 62809 EN05OC20.075</GPH> jbell on DSKJLSW7X2PROD with NOTICES Federal Register / Vol. 85, No. 193 / Monday, October 5, 2020 / Notices VerDate Sep<11>2014 Federal Register / Vol. 85, No. 193 / Monday, October 5, 2020 / Notices 23:42 Oct 02, 2020 Jkt 253001 PO 00000 Frm 00121 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC20.076</GPH> jbell on DSKJLSW7X2PROD with NOTICES 62810 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]
[Pages 62806-62811]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21959]


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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 U.S. 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 applicable date(s).

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.

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.treas.gov/ofac).

Notice of OFAC Actions

    On September 30, 2020, 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.
BILLING CODE 4810-01-P

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    Dated: September 30, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-21959 Filed 10-2-20; 8:45 am]
BILLING CODE 4810-AL-C

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