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 August 1, 2017 · 82 FR 35870

Document number: FR Doc. 2017-16136
Type: Notice
Published: August 1, 2017
Citation: 82 FR 35870 (pages 35,870–35,872)
Action: Notice.
Effective: July 26, 2017
Dates: OFAC's actions described in this notice were effective on July 26, 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 146 (Tuesday, August 1, 2017)]
[Notices]
[Pages 35870-35872]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-16136]


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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 July
26, 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 July 26, 2017, OFAC's Director determined that the property and

[[Page 35871]]

interests in property of the following persons are blocked pursuant to
Executive Order 13692 of March 8, 2015, ``Blocking Property and
Suspending Entry of Certain Persons Contributing to the Situation in
Venezuela'' (E.O. 13692). The OFAC Director designated each of these
persons under section 1(a)(ii)(C) of E.O. 13692 for being a current or
former official of the Government of Venezuela.
    1. ALBISINNI SERRANO, Rocco, Miranda; Guarico, Venezuela; DOB 06
Mar 1982; Gender Male; Cedula No. 15481927 (Venezuela); President of
Venezuela's National Center for Foreign Commerce (CENCOEX); Former Vice
Minister of the State and Socialist Economy of Venezuela's Ministry of
Economy and Finance; Current or Former Principal Director of
Venezuela's National Development Fund (FONDEN) (individual)
[VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692
for being a current or former official of the Government of Venezuela.
    2. FLEMING CABRERA, Alejandro Antonio, Caracas, Capital District,
Venezuela; DOB 03 Oct 1973; Gender Male; Cedula No. 11953485
(Venezuela); Vice Minister for Europe of Venezuela's Ministry of
Foreign Affairs; Former Vice Minister for North America of Venezuela's
Ministry of Foreign Affairs; Former President of Venezuela's National
Center for Foreign Commerce (CENCOEX); Former President for Suministros
Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of
Commerce; Former Ambassador of Venezuela to Luxembourg and Chief
Ambassador of the Venezuelan Mission to the European Union (individual)
[VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692
for being a current or former official of the Government of Venezuela.
    3. GARCIA DUQUE, Franklin Horacio (Latin: GARC[Iacute]A DUQUE,
Franklin Horacio), Miranda, Venezuela; DOB 19 Aug 1963; citizen
Venezuela; Gender Male; Cedula No. 9125430 (Venezuela); Former National
Director of Venezuela's Bolivarian National Police; Former Commander of
the West Integral Strategic Defense Region of Venezuela's National
Armed Forces (individual) [VENEZUELA]. Designated pursuant to section
1(a)(ii)(C) of E.O. 13692 for being a current or former official of the
Government of Venezuela.
    4. JAUA MILANO, Elias Jose (Latin: JAUA MILANO, El[iacute]as
Jos[eacute]), Miranda, Venezuela; DOB 16 Dec 1969; POB Caucagua,
Miranda, Venezuela; citizen Venezuela; Gender Male; Cedula No. 10096662
(Venezuela); Head of Venezuela's Presidential Commission for the
Constituent Assembly; Venezuela's Minister of Education; Venezuela's
Sectoral Vice President of Social Development and the Revolution of
Missions; Former Executive Vice President of Venezuela (individual)
[VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692
for being a current or former official of the Government of Venezuela.
    5. LUCENA RAMIREZ, Tibisay (Latin: LUCENA RAM[Iacute]REZ, Tibisay),
El Recreo, Libertador, Capital District, Venezuela; DOB 26 Apr 1959;
POB Barquisimeto, Lara, Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5224732 (Venezuela); Passport 3802006 (Venezuela); President
of Venezuela's National Electoral Council; President of Venezuela's
National Board of Elections (individual) [VENEZUELA]. Designated
pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a current or
former official of the Government of Venezuela.
    6. MALPICA FLORES, Carlos Erik, Naguanagua, Carabobo, Venezuela;
DOB 17 Sep 1972; Gender Male; Cedula No. 11810943; Former National
Treasurer of Venezuela; Former Vice President of Finance for Petroleos
de Venezuela, S.A. (PDVSA); Former Presidential Commissioner for
Economic and Financial Affairs (individual) [VENEZUELA]. Designated
pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a current or
former official of the Government of Venezuela.
    7. PEREZ AMPUEDA, Carlos Alfredo (Latin: P[Eacute]REZ AMPUEDA,
Carlos Alfredo), Caracas, Capital District, Venezuela; DOB 13 Dec 1966;
citizen Venezuela; Gender Male; Cedula No. 9871452 (Venezuela);
National Director of Venezuela's Bolivarian National Police; Former
Commander of Carabobo Zone for Venezuela's Bolivarian National Guard
(individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692 for being a current or former official of the Government of
Venezuela.
    8. REVEROL TORRES, Nestor Luis (Latin: REVEROL TORRES,
N[eacute]stor Luis), Zulia, Venezuela; El Valle, Libertador, Caracas,
Capital District, Venezuela; DOB 28 Oct 1964; citizen Venezuela; Gender
Male; Cedula No. 7844507 (Venezuela); Passport A0186449 (Venezuela);
Venezuela's Minister of Interior, Justice, and Peace; Former Commander
General of Venezuela's Bolivarian National Guard; Former Director of
Venezuela's Anti-Narcotics Agency (individual) [VENEZUELA]. Designated
pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a current or
former official of the Government of Venezuela.
    9. RIVERO MARCANO, Sergio Jose (Latin: RIVERO MARCANO, Sergio
Jos[eacute]), Caracas, Captial District, Venezuela; DOB 08 Nov 1964;
citizen Venezuela; Gender Male; Cedula No. 6893454 (Venezuela);
Commander General of Venezuela's Bolivarian National Guard; Former
Commander of the East Integral Strategic Defense Region of Venezuela's
National Armed Forces (individual) [VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13692 for being a current or former
official of the Government of Venezuela.
    10. SAAB HALABI, Tarek William, Anzoategui, Venezuela; DOB 10 Sep
1962; citizen Venezuela; Gender Male; Cedula No. 8459301 (Venezuela);
Passport 5532000 (Venezuela); Venezuela's Ombudsman; President of
Venezuela's Republican Moral Council (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a
current or former official of the Government of Venezuela.
    11. SUAREZ CHOURIO, Jesus Rafael (Latin: SU[Aacute]REZ CHOURIO,
Jes[uacute]s Rafael), Aragua, Venezuela; Caracas, Venezuela; DOB 19 Jul
1962; citizen Venezuela; Gender Male; Cedula No. 9195336 (Venezuela);
General Commander of Venezuela's Bolivarian Army; Former Commander of
Venezuela's Central Integral Strategic Defense Region of Venezuela's
National Armed Forces; Former Commander of Venezuela's Aragua
Integrated Defense Zone of Venezuela's National Armed Forces; Former
Leader of the Venezuelan President's Protection and Security Unit
(individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692 for being a current or former official of the Government of
Venezuela.
    12. VARELA RANGEL, Maria Iris (Latin: VARELA RANGEL, Mar[iacute]a
Iris), Caracas, Capital District, Venezuela; DOB 09 Mar 1967; POB San
Cristobal, Tachira, Venezuela; citizen Venezuela; Gender Female; Cedula
No. 9242760 (Venezuela); Passport 8882000 (Venezuela); Member of
Venezuela's Presidential Commission for the Constituent Assembly;
Venezuela's Former Minister of the Penitentiary Service (individual)
[VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692
for being a current or former official of the Government of Venezuela.
    13. ZERPA DELGADO, Simon Alejandro (Latin: ZERPA DELGADO,
Sim[oacute]n Alejandro), Sucre, Miranda, Venezuela; DOB 28 Aug 1983;
Gender Male; Cedula No. 16544324 (Venezuela); Vice President of Finance
for Petroleos de Venezuela, S.A. (PDVSA); President

[[Page 35872]]

of Venezuela's Economic and Social Development Bank (BANDES); President
of Venezuela's National Development Fund (FONDEN); Vice Minister of
Investment for Development of Venezuela's Ministry of Economy and
Finance; Principal Director of Venezuela's Foreign Trade Bank
(BANCOEX); Principal Director of Venezuela's National Telephone Company
(CANTV); Current or Former Presidential Commissioner to the Joint
Chinese Venezuelan Fund; Current or Former Principal Board Member of
Venezuela's National Electric Corporation (CORPOELEC); Former Executive
Secretary of Venezuela's National Development Fund (FONDEN)
(individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692 for being a current or former official of the Government of
Venezuela.

    Dated: July 26, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-16136 Filed 7-31-17; 8:45 am]
 BILLING CODE 4810-AL-P

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