Notice of OFAC Sanctions Action
Notice published September 16, 2020 · 85 FR 57934
- Document number
- FR Doc. 2020-20412
- Type
- Notice
- Published
- September 16, 2020
- Citation
- 85 FR 57934 (page 57,934)
- 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 individuals that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC has determined that one or more applicable legal criteria were satisfied to place the individuals on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals 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 180 (Wednesday, September 16, 2020)]
[Notices]
[Page 57934]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20412]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 individuals that
have been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List). OFAC has determined that one or more
applicable legal criteria were satisfied to place the individuals on
the SDN List. All property and interests in property subject to U.S.
jurisdiction of these individuals 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; 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 (www.treasury.gov/ofac).
Notice of OFAC Action
On September 4, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
individuals are blocked under the relevant sanctions authority listed
below.
Individuals
1. DE LIMA SALAS, David Eugenio, Villas Martinique Casa 131 El
Morro, Lecherias, Anzoategui, Venezuela; DOB 03 Apr 1959; POB Puerto
La Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-4719253 (Venezuela); Passport 144763935
(Venezuela) expires 02 Jul 2022 (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(A)(4) 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 responsible for or complicit in, or
responsible for ordering, controlling, or otherwise directing, or
having participated in, directly or indirectly, public corruption by
senior officials within the Government of Venezuela.
2. ALFONZO IZAGUIRRE, Indira Maira, Los Teques, Edo Miranda,
Venezuela; DOB 29 Apr 1968; POB Venezuela; nationality Venezuela;
Gender Female; Cedula No. V-6978710 (Venezuela); Passport 022795494
(Venezuela) expires 19 May 2014 (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. GUTIERREZ PARRA, Jose Luis, Calle Sucre, Res. Puma, Piso 2,
Apto 24, Urb. Chacao, Caracas, Miranda 1060, Venezuela; DOB 13 Jun
1963; POB Puerto Ayacucho, Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-7048576 (Venezuela); Passport 108109658
(Venezuela) issued 15 Oct 2014 expires 14 Oct 2019 (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. MUNOZ PEDROZA, Reinaldo Enrique, C. Gil Fortoul, Centauro A,
5-D, Santa Monica, Caracas, Distrito Capital 1040, Venezuela; DOB 28
Nov 1971; POB Caracas, Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-10869426 (Venezuela); Passport 138050232
(Venezuela) expires 25 Jul 2021 (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: September 4, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-20412 Filed 9-15-20; 8:45 am]
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