Notice of OFAC Sanctions Actions
Notice published November 17, 2017 · 82 FR 54466
- Document number
- FR Doc. 2017-24954
- Type
- Notice
- Published
- November 17, 2017
- Citation
- 82 FR 54466 (page 54,466)
- Action
- Notice.
- Dates
- See Supplementary Information section.
- 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 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.
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 221 (Friday, November 17, 2017)]
[Notices]
[Page 54466]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-24954]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 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 FURTHER INFORMATION CONTACT: OFAC: 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.
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 (http://www.treasury.gov/ofac).
Notice of OFAC Actions
On November 9, 2017, 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.
1. FERNANDEZ MELENDEZ, Manuel Angel (Latin: FERN[Aacute]NDEZ
MEL[Eacute]NDEZ, Manuel [Aacute]ngel), Miranda, Venezuela; DOB 11
Jun 1966; citizen Venezuela; Gender Male; Cedula No. 6873122
(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.
2. HERNANDEZ DE HERNANDEZ, Socorro Elizabeth (Latin:
HERN[Aacute]NDEZ DE HERN[Aacute]NDEZ, Socorro Elizabeth), Caracas,
Capital District, Venezuela; DOB 11 Mar 1952; citizen Venezuela;
Gender Female; Cedula No. 3977396 (Venezuela); Rector of Venezuela's
National Electoral Council; Member of Venezuela's National Electoral
Board (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. HIDROBO AMOROSO, Elvis Eduardo, Aragua, Venezuela; DOB 04 Aug
1963; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula
No. 7659695 (Venezuela); Second Vice President of Venezuela's
Constituent Assembly (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. MARQUEZ MONSALVE, Jorge Elieser, Caracas, District Capital,
Venezuela; DOB 20 Feb 1971; citizen Venezuela; Gender Male; Cedula
No. 8714253 (Venezuela); Venezuela's Minister of the Office of the
Presidency (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. OBLITAS RUZZA, Sandra, Caracas, Capital District, Venezuela;
DOB 07 Jun 1969; POB Ecuador; citizen Venezuela; Gender Female;
Cedula No. 10517860 (Venezuela); Vice President of Venezuela's
National Electoral Council; Rector of Venezuela's National Electoral
Council; President of Venezuela's Civil and Electoral Registry
Commission (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. OSORIO ZAMBRANO, Carlos Alberto, Miranda, Venezuela; DOB 10
Oct 1966; citizen Venezuela; Gender Male; Cedula No. 6397281
(Venezuela); President of the Superior Organ of Venezuela's
Transport Mission (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. QUINTERO CUEVAS, Carlos Enrique, Caracas, Capital District,
Venezuela; DOB 16 Feb 1972; citizen Venezuela; Gender Male; Cedula
No. 10719241 (Venezuela); Alternate Rector of Venezuela's National
Electoral Council; Member of Venezuela's National Electoral Board
(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. RODRIGUEZ DIAZ, Julian Isaias (Latin: RODR[Iacute]GUEZ
D[Iacute]AZ, Juli[aacute]n Isa[iacute]as), Miranda, Venezuela; DOB
16 Dec 1942; POB Guarico, Venezuela; citizen Venezuela; Gender Male;
Cedula No. 2218534 (Venezuela); Venezuelan Ambassador to Italy
(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. VILLEGAS POLJAK, Ernesto Emilio, Caracas, Capital District,
Venezuela; DOB 29 Apr 1970; citizen Venezuela; Gender Male; Cedula
No. 9487963 (Venezuela); Venezuela's Minister of Culture
(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.
Additionally, on November 9, 2017, OFAC determined that the
property and interests in property subject to U.S. jurisdiction of the
following person are blocked pursuant to section 1(a)(ii)(C) of E.O.
13692 for being a current or former official of the Government of
Venezuela. Accordingly, OFAC updated the SDN List for the following
person, whose property and interests in property continue to be blocked
under the Foreign Narcotics Kingpin Designation Act.
BERNAL ROSALES, Freddy Alirio; DOB 16 Jun 1962; POB San
Cristobal, Tachira State, Venezuela; Cedula No. 5665018 (Venezuela);
Passport B0500324 (Venezuela); Congressman, United Socialist Party
of Venezuela (individual) [SDNTK].
The listing for this person now appears as follows:
BERNAL ROSALES, Freddy Alirio; Caracas, Capital District,
Venezuela; DOB 16 Jun 1962; POB San Cristobal, Tachira State,
Venezuela; Gender Male; Cedula No. 5665018 (Venezuela); Passport
B0500324 (Venezuela); Venezuela's Minister of Urban Agriculture
(individual) [SDNTK] [VENEZUELA].
Dated: November 14, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-24954 Filed 11-16-17; 8:45 am]
BILLING CODE 4810-AL-P