Treasury Department, Foreign Assets Control Office
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 19 individuals whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations, 31 CFR part 515.
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of the Treasury Office of Foreign Assets Control AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 19 individuals whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations, 31 CFR part 515 . DATES: The removal from the SDN List of the individuals identified in this notice is effective November 19, 2015. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability The SDN List and additional information concerning OFAC are available from OFAC's Web site ( www.treas.gov/​ofac ). Certain general information pertaining to OFAC's sanctions programs is available via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077. Background On November 19, 2015, the Associate Director of OFAC removed from the SDN List the individuals listed below, whose names were included on the SDN List pursuant to the Cuban Assets Control Regulations: Individuals 1. AGUIAR, Raul [CUBA]. 2. CHAO, Lazaro R. [CUBA]. 3. IMPERATORI, Julio A. [CUBA]. 4. LEBREDO, Jose A. [CUBA]. 5. LOPEZ, Miguel A. [CUBA]. 6. RODRIQUEZ, Jose Julio [CUBA]. 7. TOLEDO, R.F. [CUBA…
Citation: 80 FR 74216
