Notice of OFAC Sanctions Actions
Notice published March 22, 2019 · 84 FR 10896
- Document number
- FR Doc. 2019-05471
- Type
- Notice
- Published
- March 22, 2019
- Citation
- 84 FR 10896 (page 10,896)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- 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 the names of one or more 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
- Executive Order 13857 · 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 84, Number 56 (Friday, March 22, 2019)]
[Notices]
[Page 10896]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-05471]
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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 Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more 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 effective date(s).
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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On March 1, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authorities listed below.
Individuals
1. BERMUDEZ VALDERREY, Alberto Mirtiliano (a.k.a. MIRTILIANO
BERMUDEZ, Alberto), Anaco, Anzoategui, Venezuela; DOB 17 Feb 1968;
Gender Male; Cedula No. 9895508 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of Executive Order
13692 of March 8, 2015, ``Blocking Property and Suspending Entry of
Certain Persons Contributing to the Situation in Venezuela'' (E.O.
13692), as amended by Executive Order 13857 of January 25, 2019,
``Taking Additional Steps To Address the National Emergency With
Respect to Venezuela,'' (E.O. 13857) for being a current or former
official of the Government of Venezuela.
2. LOPEZ VARGAS, Richard Jesus (a.k.a. LOPEZ VARGAS, Richard),
Caracas, Capital District, Venezuela; DOB 24 Nov 1964; Gender Male;
Cedula No. 6166221 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
3. MANTILLA OLIVEROS, Jesus Maria (a.k.a. MONTILLA OLIVEROS,
Jesus Maria), Bolivar State, Venezuela; DOB 03 Sep 1963; Gender
Male; Cedula No. 9215693 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
4. NORONO TORRES, Jose Leonardo, San Cristobal, Tachira,
Venezuela; DOB 16 Sep 1969; Gender Male; Cedula No. 9931609
(Venezuela) (individual) [VENEZUELA].
5. DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. DOMINGUEZ, Miguel),
Caracas, Venezuela; DOB 17 Oct 1979; Gender Male; Cedula No.
14444352 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
6. MORALES ZAMBRANO, Cristhiam Abelardo (a.k.a. MORALES
ZAMBRANO, Christian; a.k.a. MORALES ZAMBRANO, Cristhian), Tachira,
Venezuela; DOB 09 Mar 1970; Gender Male; Cedula No. 9656561
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
Dated: March 18, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-05471 Filed 3-21-19; 8:45 am]
BILLING CODE 4810-AL-P