Notice of OFAC Sanctions Actions
Notice published July 6, 2020 · 85 FR 40382
- Document number
- FR Doc. 2020-14464
- Type
- Notice
- Published
- July 6, 2020
- Citation
- 85 FR 40382 (pages 40,382–40,383)
- Action
- Notice.
- Dates
- See Supplementary Information section for applicable date(s).
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. 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 13884 · Other documents citing it · OFAC program tags: VENEZUELA-EO13884
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 129 (Monday, July 6, 2020)]
[Notices]
[Pages 40382-40383]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-14464]
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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 U.S. 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:
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.
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 (www.treasury.gov/ofac).
Notice of OFAC Actions
On November 5, 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 authority listed
below.
Individuals
1. BLANCO HURTADO, Nestor Neptali, Miranda, Venezuela; DOB 26 Sep
1982; nationality Venezuela; Gender Male; Cedula No. 15222057
(Venezuela) (individual) [VENEZUELA-EO13884].
Identified as meeting the definition of the term, ``Government
of Venezuela,'' pursuant to section 6(d) of Executive Order 13884,
``Blocking Property of the Government of Venezuela,'' 84 FR 38843
(``E.O. 13884'' or the ``Order''), for acting of purported to act
for or on behalf of, directly or indirectly, the Government of
Venezuela.
2. CEBALLOS ICHASO, Remigio, Caracas, Capital District, Venezuela;
DOB 01 May 1963; Gender Male; Cedula No. 6557495 (Venezuela)
(individual) [VENEZUELA-EO13884].
Identified as meeting the definition of the term, ``Government
of Venezuela,'' pursuant to section 6(d) of the Order, for acting of
purported to act for or on behalf of, directly or indirectly, the
Government of Venezuela.
3. CARRENO ESCOBAR, Pedro Miguel, Delta Amacuro, Venezuela; DOB 24
Apr 1961; Gender Male; Cedula No. 8142392 (Venezuela) (individual)
[VENEZUELA-EO13884].
Identified as meeting the definition of the term, ``Government
of Venezuela,'' pursuant to section 6(d) of the Order, for acting of
purported to act for or on behalf of, directly or indirectly, the
Government of Venezuela.
4. ORNELAS FERREIRA, Jose Adelino (a.k.a. ORNELLA FERREIRA, Jose
Adelino; a.k.a. ORNELLAS FERREIRA, Jose Adelino), Caracas, Capital
Disrict, Venezuela; DOB 14 Dec 1964; Gender Male; Cedula No. 7087964
(Venezuela) (individual) [VENEZUELA-EO13884].
Identified as meeting the definition of the term, ``Government
of Venezuela,'' pursuant to section 6(d) of the Order, for acting of
purported to act for or on behalf of, directly or indirectly, the
Government of Venezuela.
5. CALDERON CHIRINOS, Carlos Alberto, Maracaibo, Zulia, Venezuela;
DOB 03 Jul 1970; Gender Male; Cedula No. 10352300 (Venezuela)
(individual) [VENEZUELA-EO13884].
Identified as meeting the definition of the term, ``Government
of Venezuela,'' pursuant to section 6(d) of the Order, for acting of
purported to act for or on behalf of, directly or indirectly, the
Government of Venezuela.
[[Page 40383]]
Dated: November 5, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
Editorial Note: This document was received for publication by
the Office of the Federal Register on June 30, 2020.
[FR Doc. 2020-14464 Filed 7-2-20; 8:45 am]
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