Notice of OFAC Sanctions Actions, 25470-25471 [2023-08783]

Download as PDF 25470 Federal Register / Vol. 88, No. 80 / Wednesday, April 26, 2023 / Notices Issuer is required to inform the CDFI Fund of its uses, including Bond Loan proceeds. This will require Qualified Issuers and Eligible CDFIs to establish separate administrative and accounting controls, subject to the applicable OMB Circulars. b. The CDFI Fund will provide guidance to Qualified Issuers outlining the format and content of the information that is to be provided on an annual basis, outlining and describing how the Bond Proceeds and Bond Loan proceeds were used. VI. Agency Contacts A. General information on questions and CDFI Fund support. The CDFI Fund will respond to questions and provide support concerning this NOGA, the Qualified Issuer Application and the Guarantee Application between the hours of 9:00 a.m. and 5:00 p.m. ET, starting with the date of the publication of this NOGA. The final date to submit questions is May 25, 2023. Applications and other information regarding the CDFI Fund and its programs may be obtained from the CDFI Fund’s website at https://www.cdfifund.gov. The CDFI Fund will post on its website responses to questions of general applicability regarding the CDFI Bond Guarantee Program. B. The CDFI Fund’s contact information is as follows: TABLE 2—CONTACT INFORMATION Telephone number (not toll free) Type of question CDFI Bond Guarantee Program ............................................................. CDFI Certification .................................................................................... Compliance Monitoring and Evaluation .................................................. Information Technology Support ............................................................. C. Communication with the CDFI Fund. The CDFI Fund will communicate with applicants, Qualified Issuers, Program Administrators, Servicers, Certified CDFIs and Eligible CDFIs, using the contact information maintained in their respective AMIS accounts. Therefore, each such entity must maintain accurate contact information (including contact person and authorized representative, email addresses, fax numbers, phone numbers, and office addresses) in its respective AMIS account. For more information about AMIS, please see the AMIS Landing Page at https:// amis.cdfifund.gov. ddrumheller on DSK120RN23PROD with NOTICES1 VII. Information Sessions and Outreach The CDFI Fund may conduct webcasts, webinars, or information sessions for organizations that are considering applying to, or are interested in learning about, the CDFI Bond Guarantee Program. The CDFI Fund intends to provide targeted outreach to both Qualified Issuer and Eligible CDFI participants to clarify the roles and requirements under the CDFI Bond Guarantee Program. For further information, or to sign up for alerts, please visit the CDFI Fund’s website at https://www.cdfifund.gov. Authority: Pub. L. 111–240; 12 U.S.C. 4701, et seq.; 12 CFR part 1808; 12 CFR part 1805; 12 CFR part 1815. Jodie L. Harris, Director, Community Development Financial Institutions Fund. [FR Doc. 2023–08749 Filed 4–25–23; 8:45 am] BILLING CODE 4810–70–P VerDate Sep<11>2014 19:28 Apr 25, 2023 Jkt 259001 (202) (202) (202) (202) 653–0421 653–0423 653–0423 653–0422 Option 5 .............. ............................. ............................. ............................. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. 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 (SDN 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. SUMMARY: See SUPPLEMENTARY INFORMATION section for effective date(s). DATES: FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2490; 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 the 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 (https://www.treasury.gov/ofac). PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 Email addresses bgp@cdfi.treas.gov. ccme@cdfi.treas.gov. ccme@cdfi.treas.gov. AMIS@cdfi.treas.gov. Notice of OFAC Actions On April 19, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. Individual 1. ROTHSCHUH ANDINO, Octavio Ernesto, Nicaragua; DOB 02 Dec 1967; POB Nicaragua; nationality Nicaragua; Gender Male; Cedula No. 1210212670001Y (Nicaragua) (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iii) of Executive Order 13851 of November 27, 2018, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Nicaragua’’ (E.O. 13851), as amended by Executive Order 14088 of October 24, 2022, ‘‘Taking Additional Steps To Address the National Emergency With Respect to the Situation in Nicaragua’’ (E.O. 13851, as amended), for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. 2. TARDENCILLA RODRIGUEZ, Nadia Camila, Nicaragua; DOB 16 Jul 1983; POB Nicaragua; nationality Nicaragua; Gender Female; Cedula No. 0011607830002Y (Nicaragua) (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iii) of E.O. 13851, as amended, for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. 3. RODRIGUEZ MEJIA, Ernesto Leonel, Nicaragua; DOB 05 Apr 1973; POB Nicaragua; nationality Nicaragua; E:\FR\FM\26APN1.SGM 26APN1 Federal Register / Vol. 88, No. 80 / Wednesday, April 26, 2023 / Notices Gender Male; Cedula No. 4410504730003N (Nicaragua) (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iii) of E.O. 13851, as amended, for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. Dated: April 19, 2023. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–08783 Filed 4–25–23; 8:45 am] ddrumheller on DSK120RN23PROD with NOTICES1 BILLING CODE 4810–AL–P VerDate Sep<11>2014 19:28 Apr 25, 2023 Jkt 259001 PO 00000 25471 Frm 00114 Fmt 4703 Sfmt 9990 E:\FR\FM\26APN1.SGM 26APN1

Agencies

[Federal Register Volume 88, Number 80 (Wednesday, April 26, 2023)]
[Notices]
[Pages 25470-25471]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-08783]


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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 (SDN 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 effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; 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 the 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 (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On April 19, 2023, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.

Individual

    1. ROTHSCHUH ANDINO, Octavio Ernesto, Nicaragua; DOB 02 Dec 1967; 
POB Nicaragua; nationality Nicaragua; Gender Male; Cedula No. 
1210212670001Y (Nicaragua) (individual) [NICARAGUA].
    Designated pursuant to section 1(a)(iii) of Executive Order 13851 
of November 27, 2018, ``Blocking Property of Certain Persons 
Contributing to the Situation in Nicaragua'' (E.O. 13851), as amended 
by Executive Order 14088 of October 24, 2022, ``Taking Additional Steps 
To Address the National Emergency With Respect to the Situation in 
Nicaragua'' (E.O. 13851, as amended), for being an official of the 
Government of Nicaragua or having served as an official of the 
Government of Nicaragua at any time on or after January 10, 2007.
    2. TARDENCILLA RODRIGUEZ, Nadia Camila, Nicaragua; DOB 16 Jul 1983; 
POB Nicaragua; nationality Nicaragua; Gender Female; Cedula No. 
0011607830002Y (Nicaragua) (individual) [NICARAGUA].
    Designated pursuant to section 1(a)(iii) of E.O. 13851, as amended, 
for being an official of the Government of Nicaragua or having served 
as an official of the Government of Nicaragua at any time on or after 
January 10, 2007.
    3. RODRIGUEZ MEJIA, Ernesto Leonel, Nicaragua; DOB 05 Apr 1973; POB 
Nicaragua; nationality Nicaragua;

[[Page 25471]]

Gender Male; Cedula No. 4410504730003N (Nicaragua) (individual) 
[NICARAGUA].
    Designated pursuant to section 1(a)(iii) of E.O. 13851, as amended, 
for being an official of the Government of Nicaragua or having served 
as an official of the Government of Nicaragua at any time on or after 
January 10, 2007.

    Dated: April 19, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-08783 Filed 4-25-23; 8:45 am]
BILLING CODE 4810-AL-P
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