Notice of OFAC Sanctions Actions
Notice published September 12, 2018 · 83 FR 46254
- Document number
- FR Doc. 2018-19818
- Type
- Notice
- Published
- September 12, 2018
- Citation
- 83 FR 46254 (pages 46,254–46,255)
- 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 83, Number 177 (Wednesday, September 12, 2018)]
[Notices]
[Pages 46254-46255]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-19818]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 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 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 March 19, 2018, OFAC's Director determined that the property and
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.
Individuals
1. CONTRERAS, Willian Antonio (a.k.a. CONTRERAS, William), Capital
District, Venezuela; DOB 17 Aug 1968; citizen Venezuela; Gender Male;
Cedula No. 9953939 (Venezuela); Passport 041067710 (Venezuela) expires
12 Jan 2016; Vice Minister of Internal Commerce, within the Ministry of
Popular Power of Economy and Finance; National Superintendent for the
Defense of Socioeconomic Rights (SUNDDE) (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. LEPAJE SALAZAR, Nelson Reinaldo, Aragua, Venezuela; DOB 24
[[Page 46255]]
Apr 1969; citizen Venezuela; Gender Male; Cedula No. 10049353
(Venezuela); Passport 064906043 (Venezuela) expires 12 Jan 2016; alt.
Passport 009551291 (Venezuela) expires 04 Mar 2013; Acting in the
Capacity of the Head of the Office of the National Treasury
(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. MATA GARCIA, Americo Alex (Latin: MATA GARC[Iacute]A,
Am[eacute]rico Alex) (a.k.a. MATA, Americo (Latin: MATA,
Am[eacute]rico)), Miranda, Venezuela; DOB 02 Jan 1976; citizen
Venezuela; Gender Male; Cedula No. 12711021 (Venezuela); Passport
C1506013 (Venezuela); Alternate Director on the Board of Directors of
the National Bank of Housing and Habitat; Former Vice Minister of
Agricultural Economics; Former President of the Agricultural Bank 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.
4. ROTONDARO COVA, Carlos Alberto (a.k.a. ROTONDARO COVA, Carlos;
a.k.a. ROTONDARO, Carlos), Capital District, Venezuela; DOB 11 Sep
1965; citizen Venezuela; Gender Male; Cedula No. 6157070 (Venezuela);
Passport 083445280 (Venezuela) expires 29 Jan 2019; alt. Passport
022740782 (Venezuela) expires 24 May 2014; Former President of the
Board of Directors of the Venezuelan Institute of Social Security
(IVSS) (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: September 7, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-19818 Filed 9-11-18; 8:45 am]
BILLING CODE 4810-AL-P