Notice of OFAC Sanctions Actions
Notice published January 16, 2020 · 85 FR 2814
- Document number
- FR Doc. 2020-00613
- Type
- Notice
- Published
- January 16, 2020
- Citation
- 85 FR 2814 (page 2,814)
- 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 85, Number 11 (Thursday, January 16, 2020)]
[Notices]
[Page 2814]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-00613]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Sub-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; or Assistant Director for Regulatory
Affairs, tel.: 202-622-4855.
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 January 13, 2020, 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. NORIEGA FIGUEROA, Jose Gregorio, Sucre, Venezuela; DOB 21 Feb
1969; Gender Male; Cedula No. V-8348784 (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. PARRA RIVERO, Luis Eduardo, Yaracuy, Venezuela; DOB 07 Jul
1978; Gender Male; Cedula No. V-14211633 (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. BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, Venezuela; DOB 15
Jan 1972; Gender Male; Cedula No. V-8263861 (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. DUARTE, Franklyn Leonardo, Tachira, Venezuela; DOB 15 May
1977; Gender Male; Cedula No. V-13304045 (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.
5. MORALES LLOVERA, Negal Manuel, Miranda, Venezuela; DOB 08 Mar
1972; Gender Male; Cedula No. V-9670642 (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. PEREZ LINARES, Conrado Antonio, Trujillo, Venezuela; DOB 24
May 1982; Gender Male; Cedula No. V-15584063 (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.
7. SUPERLANO, Adolfo Ramon, Barinas, Venezuela; DOB 07 Jun 1954;
Gender Male; Cedula No. V-4262374 (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: January 13, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-00613 Filed 1-15-20; 8:45 am]
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