---
identifier: "/us/cfr/t31/s582.309"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 582.309 - Person."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "582.309"
section_name: "Person."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "582"
part_name: "NICARAGUA SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 1701 Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-335, 132 Stat. 5019 (50 U.S.C. 1701 note); E.O. 13851, 83 FR 61505, 3 CFR, 2018 Comp., p. 884."
regulatory_source: "84 FR 46441, Sept. 4, 2019, unless otherwise noted."
cfr_part: "582"
---
- Identifier
- /us/cfr/t31/s582.309
- Currency
- 2026-04-05
- Positive Law
- No
- Updated
- 2026-04-05
- Chapter
- Office of Foreign Assets Control, Department of the Treasury
- Authority
- 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 1701 Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-335, 132 Stat. 5019 (50 U.S.C. 1701 note); E.O. 13851, 83 FR 61505, ... 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 1701 Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-335, 132 Stat. 5019 (50 U.S.C. 1701 note); E.O. 13851, 83 FR 61505, 3 CFR, 2018 Comp., p. 884.