Notice of OFAC Sanctions Actions

Citation84 FR 9862
Record Number2019-04933
Published date18 March 2019
SectionNotices
CourtForeign Assets Control Office,Treasury Department
Federal Register, Volume 84 Issue 52 (Monday, March 18, 2019)
[Federal Register Volume 84, Number 52 (Monday, March 18, 2019)]
                [Notices]
                [Pages 9862-9863]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-04933]
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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 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 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; Assistant Director for Regulatory
                Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office
                of the General Counsel: Office of the Chief Counsel (Foreign Assets
                Control), tel.: 202-622-2410.
                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 February 15, 2019, 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.
                Individuals
                 1. CRISTOPHER FIGUERA, Manuel Ricardo, Caracas, Capital
                District, Venezuela; DOB 08 Nov 1963; Gender Male; Cedula No.
                8375799 (Venezuela) (individual) [VENEZUELA].
                 Designated pursuant to section 1(a)(ii)(C) of Executive Order
                13692 of March 8, 2015, ``Blocking Property and Suspending Entry of
                Certain Persons Contributing to the Situation in Venezuela'' (E.O.
                13692), as amended by Executive Order 13857 of January 25, 2019,
                ``Taking Additional Steps To Address the National Emergency With
                Respect to Venezuela,'' (E.O. 13857) for being a current or former
                official of the Government of Venezuela.
                 2. RODRIGUEZ MUCURA, Hildemaro Jose (a.k.a. MUCURA, Ildemaro
                Jose; a.k.a. RODRIGUEZ MUCURA, Ildemaro Jose), Caracas, Capital
                District, Venezuela; DOB 06 Jun 1977; Gender Male; Cedula No.
                13432397 (Venezuela) (individual) [VENEZUELA].
                 Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
                amended by E.O. 13857, for being a current or former official of the
                Government of Venezuela.
                 3. HERNANDEZ DALA, Ivan Rafael (a.k.a. HERNANDEZ DALA, Ivan;
                a.k.a. HERNANDEZ, Ivan), Caracas, Capital District, Venezuela; DOB
                18 May 1966; citizen Venezuela; Gender Male; Cedula No. 6961149
                (Venezuela) (individual) [VENEZUELA].
                 Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
                amended by E.O. 13857, for being a current or former official of the
                Government of Venezuela.
                 4. BASTARDO MENDOZA, Rafael Enrique (a.k.a. BASTARDO, Rafael),
                Caracas, Capital
                [[Page 9863]]
                District, Venezuela; DOB 22 Sep 1978; citizen Venezuela; Gender
                Male; Cedula No. 14335819 (Venezuela) (individual) [VENEZUELA].
                 Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
                amended by E.O. 13857, for being a current or former official of the
                Government of Venezuela.
                 5. QUEVEDO FERNANDEZ, Manuel Salvador (a.k.a. QUEVEDO, Manuel),
                Capital District, Venezuela; DOB 01 Mar 1967; citizen Venezuela;
                Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415
                (Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport
                6252002 (Venezuela) (individual) [VENEZUELA].
                 Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
                amended by E.O. 13857, for being a current or former official of the
                Government of Venezuela.
                 Dated: February 15, 2019.
                Andrea Gacki,
                Director, Office of Foreign Assets Control.
                [FR Doc. 2019-04933 Filed 3-15-19; 8:45 am]
                BILLING CODE 4810-AL-P
                

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