Sanctions Actions Pursuant to Executive Order of March 8, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”
Notice published May 24, 2017 · 82 FR 23982
- Document number
- FR Doc. 2017-10614
- Type
- Notice
- Published
- May 24, 2017
- Citation
- 82 FR 23982 (page 23,982)
- Action
- Notice.
- Effective
- May 18, 2017
- Dates
- OFAC's actions described in this notice were effective on May 18, 2017.
- 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 the names of persons whose property and interests in property are blocked pursuant to the executive order of March 8, 2015, "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela."
Executive orders cited
- Executive Order 13692 · Other documents citing it
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 82, Number 99 (Wednesday, May 24, 2017)]
[Notices]
[Page 23982]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-10614]
[[Page 23982]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order of March 8, 2015,
``Blocking Property and Suspending Entry of Certain Persons
Contributing to the Situation in Venezuela''
AGENCY: Office of Foreign Assets Control, Department of the 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 persons whose property and
interests in property are blocked pursuant to the executive order of
March 8, 2015, ``Blocking Property and Suspending Entry of Certain
Persons Contributing to the Situation in Venezuela.''
DATES: OFAC's actions described in this notice were effective on May
18, 2017.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-
4855, Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site at http://www.treasury.gov/ofac.
Notice of OFAC Actions
On May 18, 2017, OFAC's Acting Director determined that the
property and interests in property of the following persons are blocked
pursuant to Executive Order 13692, ``Blocking Property and Suspending
Entry of Certain Persons Contributing to the Situation in Venezuela.''
1. DAMIANI BUSTILLOS, Luis Fernando, Caracas, Capital District,
Venezuela; DOB 27 Apr 1946; POB Caracas, Capital District,
Venezuela; citizen Venezuela; Gender Male; Cedula No. 2940803
(Venezuela); Passport 103679620 (Venezuela); Magistrate of the
Constitutional Chamber of Venezuela's Supreme Court of Justice
(individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C)
of Executive Order 13692, for being a current or former official of
the Government of Venezuela.
2. DELGADO ROSALES, Arcadio de Jesus (Latin: DELGADO ROSALES,
Arcadio de Jes[uacute]s), Caracas, Capital District, Venezuela; DOB
23 Sep 1954; POB Maracaibo, Zulia, Venezuela; citizen Venezuela;
Gender Male; Cedula No. 4159158 (Venezuela); Passport 001875223
(Venezuela); Vice President of the Constitutional Chamber of
Venezuela's Supreme Court of Justice (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692,
for being a current or former official of the Government of
Venezuela.
3. GUTIERREZ ALVARADO, Gladys Maria (Latin: GUTI[Eacute]RREZ
ALVARADO, Gladys Mar[iacute]a), Caracas, Capital District,
Venezuela; DOB 16 Apr 1962; POB Punto Fijo, Falcon, Venezuela;
citizen Venezuela; Gender Female; Cedula No. 7525777 (Venezuela);
Passport 1122011 (Venezuela); alt. Passport 4532006 (Venezuela);
Magistrate of the Constitutional Chamber of Venezuela's Supreme
Court of Justice; Former President of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA]. Designated pursuant to section
1(a)(ii)(C) of Executive Order 13692, for being a current or former
official of the Government of Venezuela.
4. MENDOZA JOVER, Juan Jose (Latin: MENDOZA JOVER, Juan
Jos[eacute]), Valera, Trujillo, Venezuela; DOB 11 Mar 1969; POB
Trujillo, Venezuela; citizen Venezuela; Gender Male; Cedula No.
9499372 (Venezuela); Second Vice President of Venezuela's Supreme
Court of Justice; President of the Constitutional Chamber of
Venezuela's Supreme Court of Justice (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692,
for being a current or former official of the Government of
Venezuela.
5. MORENO PEREZ, Maikel Jose (Latin: MORENO P[Eacute]REZ, Maikel
Jos[eacute]), Caracas, Capital District, Venezuela; DOB 31 Dec 1965;
POB Tigre, Anzoategui, Venezuela; citizen Venezuela; Gender Male;
Cedula No. 6652632 (Venezuela); Passport 104063109 (Venezuela); alt.
Passport 040471125 (Venezuela); President of Venezuela's Supreme
Court of Justice; President of the Criminal Appellate Chamber of
Venezuela's Supreme Court of Justice (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692,
for being a current or former official of the Government of
Venezuela.
6. ORTEGA RIOS, Calixto Antonio (Latin: ORTEGA R[Iacute]OS,
Calixto Antonio), Maracaibo, Zulia, Venezuela; DOB 12 Oct 1950; POB
San Rafael del Mojan, Zulia, Venezuela; citizen Venezuela; Gender
Male; Cedula No. 3264031 (Venezuela); Magistrate of the
Constitutional Chamber of Venezuela's Supreme Court of Justice
(individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C)
of Executive Order 13692, for being a current or former official of
the Government of Venezuela.
7. SUAREZ ANDERSON, Lourdes Benicia (Latin: SU[Aacute]REZ
ANDERSON, Lourdes Benicia), Caracas, Capital District, Venezuela;
DOB 07 Mar 1965; citizen Venezuela; Gender Female; Cedula No.
6726793 (Venezuela); Magistrate of the Constitutional Chamber of
Venezuela's Supreme Court of Justice (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692,
for being a current or former official of the Government of
Venezuela.
8. ZULETA DE MERCHAN, Carmen Auxiliadora (Latin: ZULETA DE
MERCH[Aacute]N, Carmen Auxiliadora), Sucre, Miranda, Venezuela; DOB
13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender Female;
Cedula No. 3507807 (Venezuela); Passport 045729072 (Venezuela);
Magistrate of the Constitutional Chamber of Venezuela's Supreme
Court of Justice (individual) [VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of Executive Order 13692, for being a current or
former official of the Government of Venezuela.
Dated: May 18, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-10614 Filed 5-23-17; 8:45 am]
BILLING CODE 4810-AL-P