Notice of OFAC Sanctions Actions
Notice published May 21, 2019 · 84 FR 23164
- Document number
- FR Doc. 2019-10491
- Type
- Notice
- Published
- May 21, 2019
- Citation
- 84 FR 23164 (page 23,164)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Docket
- Case IDs VENEZUELA-15915, VENEZUELA-15974
- 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 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 98 (Tuesday, May 21, 2019)]
[Notices]
[Page 23164]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10491]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA-15915, VENEZUELA-15974]
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 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 26, 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. ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. ARREAZA, Jorge),
Caracas, Capital District, Venezuela; DOB 06 Jun 1973; Gender Male;
Cedula No. 11945178 (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. PADILLA DE ARRETURETA, Carol Bealexis, Caracas, Capital
District, Venezuela; DOB 19 Feb 1972; Gender Female; Cedula No.
11763586 (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: May 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10491 Filed 5-20-19; 8:45 am]
BILLING CODE 4810-AL-P