Notice of OFAC Sanctions Actions

Published date16 January 2020
Citation85 FR 2814
Record Number2020-00613
SectionNotices
CourtForeign Assets Control Office,Treasury Department
Federal Register, Volume 85 Issue 11 (Thursday, January 16, 2020)
[Federal Register Volume 85, Number 11 (Thursday, January 16, 2020)]
                [Notices]
                [Page 2814]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2020-00613]
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                DEPARTMENT OF THE TREASURY
                Office of Foreign Assets Control
                Notice of OFAC Sanctions Actions
                Sub-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 effective date(s).
                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; or Assistant Director for Regulatory
                Affairs, tel.: 202-622-4855.
                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 Action(s)
                 On January 13, 2020, 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. NORIEGA FIGUEROA, Jose Gregorio, Sucre, Venezuela; DOB 21 Feb
                1969; Gender Male; Cedula No. V-8348784 (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,'' 80 FR
                12747, 3 CFR, 2015 Comp., p. 276 (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,'' 84 FR
                509 (E.O. 13857), for being a current or former official of the
                Government of Venezuela.
                 2. PARRA RIVERO, Luis Eduardo, Yaracuy, Venezuela; DOB 07 Jul
                1978; Gender Male; Cedula No. V-14211633 (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. BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, Venezuela; DOB 15
                Jan 1972; Gender Male; Cedula No. V-8263861 (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. DUARTE, Franklyn Leonardo, Tachira, Venezuela; DOB 15 May
                1977; Gender Male; Cedula No. V-13304045 (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. MORALES LLOVERA, Negal Manuel, Miranda, Venezuela; DOB 08 Mar
                1972; Gender Male; Cedula No. V-9670642 (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.
                 6. PEREZ LINARES, Conrado Antonio, Trujillo, Venezuela; DOB 24
                May 1982; Gender Male; Cedula No. V-15584063 (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.
                 7. SUPERLANO, Adolfo Ramon, Barinas, Venezuela; DOB 07 Jun 1954;
                Gender Male; Cedula No. V-4262374 (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: January 13, 2020.
                Andrea Gacki,
                Director, Office of Foreign Assets Control.
                [FR Doc. 2020-00613 Filed 1-15-20; 8:45 am]
                 BILLING CODE 4810-AL-P
                

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