Additional Identifying Information Associated With Perons Whose Property and Interests in Property Are Blocked Pursuant to the Executive Order of March 9, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”
Notice published March 16, 2015 · 80 FR 13668
- Document number
- FR Doc. 2015-05928
- Type
- Notice
- Published
- March 16, 2015
- Citation
- 80 FR 13668 (pages 13,668–13,669)
- Action
- Notice.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing additional identifying information associated with the seven individuals listed in the Annex to the Executive Order of March 9, 2015, "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela," whose property and interests in property have been blocked.
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 80, Number 50 (Monday, March 16, 2015)]
[Notices]
[Pages 13668-13669]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-05928]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Identifying Information Associated With Perons Whose
Property and Interests in Property Are Blocked Pursuant to the
Executive Order of March 9, 2015, ``Blocking Property and Suspending
Entry of Certain Persons Contributing to the Situation in Venezuela''
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 additional identifying information
associated with the seven individuals listed in the Annex to the
Executive Order of March 9, 2015, ``Blocking Property and Suspending
Entry of Certain Persons Contributing to the Situation in Venezuela,''
whose property and interests in property have been blocked.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury
Annex), Washington, DC 20220. Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION: This document and additional information
concerning OFAC are available on OFAC's Web site (www.treasury.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 March 9, 2015, the President issued Executive Order, ``Blocking
Property and Suspending Entry of Certain Persons Contributing to the
Situation in Venezuela'' (``the Order''), pursuant to, inter alia, the
International Emergency Economic Powers Act (50 U.S.C. 1701-06). The
Order was effective at 12:01 a.m. eastern daylight time on March 9,
2015.
The Annex to the Order lists seven individuals whose property and
interests in property are blocked pursuant to the Order. OFAC is
publishing additional identifying information associated with those
individuals.
The listings for these individuals on OFAC's list of Specially
Designated Nationals and Blocked Persons appear as follows:
1. BENAVIDES TORRES, Antonio Jose (Latin: BENAVIDES TORRES, Antonio
Jos[eacute]); DOB 13 Jun 1961; POB Venezuela; citizen Venezuela; Gender
Male; Cedula No. 6.371.374 (Venezuela); Passport 026719333 (Venezuela)
expires 24 Aug 2014; Major General, Commander of the Strategic Region
for the Integral Defense (REDI) of the Central Region, Venezuela's
Bolivarian National Armed Forces (FANB); former Division General,
Director of Operations, Venezuela's Bolivarian National Guard (GNB)
(individual) [VENEZUELA].
2. BERNAL MARTINEZ, Manuel Gregorio (Latin: BERNAL MART[Iacute]NEZ,
Manuel Gregorio); DOB 12 Jul 1965; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.976.131
(Venezuela); Passport 0502004 (Venezuela) expires 19 Feb 2014;
Brigadier General, Chief of the 31st Armored Brigade of Caracas of
Venezuela's Bolivarian Army; former Director General of Venezuela's
Bolivarian National Intelligence Service (SEBIN) (individual)
[VENEZUELA].
3. GONZALEZ LOPEZ, Gustavo Enrique (Latin: GONZ[Aacute]LEZ
L[Oacute]PEZ, Gustavo Enrique); DOB 02 Nov 1960; POB Venezuela;
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No.
5.726.284 (Venezuela); Passport B0111931 (Venezuela); Director General
of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major
General, President of Venezuela's Strategic Center of Security and
Protection of the Homeland (CESPPA) (individual) [VENEZUELA].
4. HARINGHTON PADRON, Katherine Nayarith; DOB 05 Dec 1971; POB
Caracas, Venezuela; citizen Venezuela; Gender Female; Cedula No.
10.548.414 (Venezuela); Passport 042677664 (Venezuela) expires 25 Feb
[[Page 13669]]
2016; National Level Prosecutor, 20th District, Venezuela's Public
Ministry (individual) [VENEZUELA].
5. NOGUERA PIETRI, Justo Jose (Latin: NOGUERA PIETRI, Justo
Jos[eacute]); DOB 15 Mar 1961; POB Piritu, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.944.426
(Venezuela); Passport B0942407 (Venezuela) expires 18 Dec 2006; alt.
Passport 018295955 (Venezuela); President of the Venezuelan Corporation
of Guayana (CVG); former Major General, General Commander of
Venezuela's Bolivarian National Guard (GNB) (individual) [VENEZUELA].
6. PEREZ URDANETA, Manuel Eduardo (Latin: P[Eacute]REZ URDANETA,
Manuel Eduardo); DOB 26 May 1962; POB Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6.357.038 (Venezuela); Passport 001234503
(Venezuela) expires 03 Jul 2012; Director of Venezuela's Bolivarian
National Police (individual) [VENEZUELA].
7. VIVAS LANDINO, Miguel Alcides; DOB 08 Jul 1961; POB Venezuela;
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No.
7.617.778 (Venezuela); Passport B0097656 (Venezuela); Major General,
Inspector General of Venezuela's Bolivarian National Armed Forces
(FANB); former Commander of the Strategic Region for the Integral
Defense (REDI) of the Andes Region, Venezuela's Bolivarian National
Armed Forces (FANB) (individual) [VENEZUELA].
Dated: March 9, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05928 Filed 3-13-15; 8:45 am]
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