[Federal Register Volume 88, Number 235 (Friday, December 8, 2023)]
[Notices]
[Page 85731]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-27016]
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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 name of one person that has 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 this person 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: Bradley T. Smith, 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
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action
On December 1, 2023, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are blocked under the relevant sanctions authority listed below.
Individual
1. MARTINEZ MORALES, Luis Miguel (a.k.a. ``MARTINEZ, Miguel'';
a.k.a. ``MARTINEZ, Miguel Miguelito''; a.k.a. ``Miguelito''),
Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco,
Guatemala; DOB 12 Sep 1989; POB Santa Lucia Cotzumalguapa,
Guatemala; nationality Guatemala; Gender Male; Passport 245907203
(Guatemala) expires 15 Nov 2022; National ID No. 2459072030502
(Guatemala) (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839
(Dec. 26, 2017) for being a foreign person who is a current or
former government official, or a person acting for or on behalf of
such an official, who is responsible for or complicit in, or has
directly or indirectly engaged in, corruption, including the
misappropriation of state assets, the expropriation of private
assets for personal gain, corruption related to government contracts
or the extraction of natural resources, or bribery.
Dated: December 1, 2023.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department
of the Treasury.
[FR Doc. 2023-27016 Filed 12-7-23; 8:45 am]
BILLING CODE 4810-AL-P