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Notice of OFAC Sanctions Actions

Notice published December 18, 2019 · 84 FR 69456

Document number
FR Doc. 2019-27238
Type
Notice
Published
December 18, 2019
Citation
84 FR 69456 (pages 69,456–69,457)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section for applicable 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

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 243 (Wednesday, December 18, 2019)]
[Notices]
[Pages 69456-69457]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27238]


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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 applicable date(s).

FOR FURTHER INFORMATION CONTACT: 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; or Assistant Director for Regulatory
Affairs, tel.: 202-622-4855.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and
additional

[[Page 69457]]

information concerning OFAC sanctions programs are available on OFAC's
website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On December 9, 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. VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital District,
Venezuela; DOB 03 May 1966; Gender Male; Cedula No. 6297704 (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,'' 80 FR 12747, 3
CFR, 2015 Comp., p. 276 (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,'' 84 FR 509 (E.O. 13857),
for being a current or former official of the Government of Venezuela.
    2. DUGARTE PADRON, Juan Carlos, Caracas, Capital District,
Venezuela; DOB 16 Oct 1955; Gender Male; Cedula No. 4353212 (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: December 9, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-27238 Filed 12-17-19; 8:45 am]
BILLING CODE 4810-AL-P

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