Notice of OFAC Sanctions Action
Notice published September 12, 2018 · 83 FR 46254
- Document number
- FR Doc. 2018-19817
- Type
- Notice
- Published
- September 12, 2018
- Citation
- 83 FR 46254 (page 46,254)
- Action
- Notice.
- Dates
- See Supplementary Information section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. 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.
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 83, Number 177 (Wednesday, September 12, 2018)]
[Notices]
[Page 46254]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-19817]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing an update to the identifying information
of a person currently included in the list of Specially Designated
Nationals and Blocked Persons. 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 Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory
Affairs, tel. 202-622-4855; 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 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 Action(s)
On September 7, 2018, OFAC updated the Specially Designated
Nationals and Blocked Persons List entry for the following person,
whose property and interests in property subject to U.S. jurisdiction
continue to be blocked.
Individual
1. SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA, Rafael; a.k.a.
SARRIA-DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain;
5599 NW 23rd Ave., Boca Raton, FL 33496, United States; 480 Park
Avenue, Apt. 10B, New York, NY 10022, United States; Calle de la Pena
Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los
Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020; alt.
Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado).
Dated: September 7, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-19817 Filed 9-11-18; 8:45 am]
BILLING CODE 4810-AL-P