Notice of OFAC Sanctions Actions

• Published date: 06 July 2020
• Citation: 85 FR 40382
• Record Number: 2020-14464
• Section: Notices
• Court: Foreign Assets Control Office,Treasury Department

Federal Register, Volume 85 Issue 129 (Monday, July 6, 2020)

[Federal Register Volume 85, Number 129 (Monday, July 6, 2020)]
                [Notices]
                [Pages 40382-40383]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2020-14464]
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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 U.S. 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 applicable 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;
                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 (www.treasury.gov/ofac).
                 Notice of OFAC Actions
                 On November 5, 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 authority listed
                below.
                Individuals
                1. BLANCO HURTADO, Nestor Neptali, Miranda, Venezuela; DOB 26 Sep
                1982; nationality Venezuela; Gender Male; Cedula No. 15222057
                (Venezuela) (individual) [VENEZUELA-EO13884].
                 Identified as meeting the definition of the term, ``Government
                of Venezuela,'' pursuant to section 6(d) of Executive Order 13884,
                ``Blocking Property of the Government of Venezuela,'' 84 FR 38843
                (``E.O. 13884'' or the ``Order''), for acting of purported to act
                for or on behalf of, directly or indirectly, the Government of
                Venezuela.
                2. CEBALLOS ICHASO, Remigio, Caracas, Capital District, Venezuela;
                DOB 01 May 1963; Gender Male; Cedula No. 6557495 (Venezuela)
                (individual) [VENEZUELA-EO13884].
                 Identified as meeting the definition of the term, ``Government
                of Venezuela,'' pursuant to section 6(d) of the Order, for acting of
                purported to act for or on behalf of, directly or indirectly, the
                Government of Venezuela.
                3. CARRENO ESCOBAR, Pedro Miguel, Delta Amacuro, Venezuela; DOB 24
                Apr 1961; Gender Male; Cedula No. 8142392 (Venezuela) (individual)
                [VENEZUELA-EO13884].
                 Identified as meeting the definition of the term, ``Government
                of Venezuela,'' pursuant to section 6(d) of the Order, for acting of
                purported to act for or on behalf of, directly or indirectly, the
                Government of Venezuela.
                4. ORNELAS FERREIRA, Jose Adelino (a.k.a. ORNELLA FERREIRA, Jose
                Adelino; a.k.a. ORNELLAS FERREIRA, Jose Adelino), Caracas, Capital
                Disrict, Venezuela; DOB 14 Dec 1964; Gender Male; Cedula No. 7087964
                (Venezuela) (individual) [VENEZUELA-EO13884].
                 Identified as meeting the definition of the term, ``Government
                of Venezuela,'' pursuant to section 6(d) of the Order, for acting of
                purported to act for or on behalf of, directly or indirectly, the
                Government of Venezuela.
                5. CALDERON CHIRINOS, Carlos Alberto, Maracaibo, Zulia, Venezuela;
                DOB 03 Jul 1970; Gender Male; Cedula No. 10352300 (Venezuela)
                (individual) [VENEZUELA-EO13884].
                 Identified as meeting the definition of the term, ``Government
                of Venezuela,'' pursuant to section 6(d) of the Order, for acting of
                purported to act for or on behalf of, directly or indirectly, the
                Government of Venezuela.
                [[Page 40383]]
                 Dated: November 5, 2019.
                Andrea Gacki,
                Director, Office of Foreign Assets Control, U.S. Department of the
                Treasury.
                 Editorial Note: This document was received for publication by
                the Office of the Federal Register on June 30, 2020.
                [FR Doc. 2020-14464 Filed 7-2-20; 8:45 am]
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