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Notice of OFAC Sanctions Actions

Notice published May 21, 2019 · 84 FR 23161

Document number
FR Doc. 2019-10490
Type
Notice
Published
May 21, 2019
Citation
84 FR 23161 (pages 23,161–23,162)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section.
Docket
Case IDs VENEZUELA-EO13850-15912, VENEZUELA-15923
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

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 98 (Tuesday, May 21, 2019)]
[Notices]
[Pages 23161-23162]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10490]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

[Case IDs VENEZUELA-EO13850-15912, VENEZUELA-15923]


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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[[Page 23162]]

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 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 Actions

    On April 17, 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.

Individual

    1. RUZZA TERAN, Iliana Josefa (Latin: RUZZA TER[Aacute]N, Iliana
Josefa), Caracas, Venezuela; DOB 27 Feb 1980; Gender Female; Cedula
No. 14310920 (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 (E.O. 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.

Entity

    1. BANCO CENTRAL DE VENEZUELA (a.k.a. CENTRAL BANK OF
VENEZUELA), Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco
Central, Caracas, Venezuela; Av. Urdaneta, Esquina de Carmelitas,
Distrito Capital, Caracas 1010, Venezuela; SWIFT/BIC BCVEVECA; Tax
ID No. G200001100 (Venezuela) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(i) of Executive Order 13850
(E.O. 13850) of November 1, 2018, ``Blocking Property of Additional
Persons Contributing to the Situation in Venezuela,'' as amended by
E.O. 13857, for operating in the financial sector of the Venezuelan
economy.

    Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10490 Filed 5-20-19; 8:45 am]
BILLING CODE 4810-AL-P

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