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Notice of OFAC Sanctions Actions.

Notice published July 3, 2019 · 84 FR 32011

Document number
FR Doc. 2019-14212
Type
Notice
Published
July 3, 2019
Citation
84 FR 32011 (pages 32,011–32,012)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section.
Docket
Case IDs VENEZUELA-16092, VENEZUELA-16093
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 128 (Wednesday, July 3, 2019)]
[Notices]
[Pages 32011-32012]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-14212]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

[Case IDs VENEZUELA-16092, VENEZUELA-16093]


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 FURTHER INFORMATION CONTACT:
    OFAC: Associate Director for Global Targeting, tel.: 202-622-2420;
Assistant

[[Page 32012]]

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 June 27, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
subject to U.S. jurisdiction are blocked under the relevant sanctions
authority listed below.

Individuals

    1. MOTTA DOMINGUEZ, Luis Alfredo (Latin: MOTTA DOM[Iacute]NGUEZ,
Luis Alfredo) (a.k.a. MOTTA DOMINGUEZ, Luis (Latin: MOTTA
DOM[Iacute]NGUEZ, Luis)), Aragua, Venezuela; DOB 02 Jul 1958; Gender
Male; Cedula No. 4423539 (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. LUGO GOMEZ, Eustiquio Jose (Latin: LUGO G[Oacute]MEZ,
Eustiquio Jos[eacute]), Caracas, Capital District, Venezuela; DOB 09
Mar 1964; Gender Male; Cedula No. 8435812 (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: June 27, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-14212 Filed 7-2-19; 8:45 am]
 BILLING CODE 4810-AL-P

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