Notice of OFAC Sanctions Action
Notice published October 5, 2020 · 85 FR 62811
- Document number
- FR Doc. 2020-21932
- Type
- Notice
- Published
- October 5, 2020
- Citation
- 85 FR 62811 (pages 62,811–62,812)
- 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 193 (Monday, October 5, 2020)]
[Notices]
[Pages 62811-62812]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21932]
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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
[[Page 62812]]
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(s)
On September 18, 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. BENAVIDES RONDON, Williams Jose; DOB 04 Apr 1981; POB
Guanipa, Anzoategui, Venezuela; nationality Venezuela; Gender Male;
Cedula No. V-15631775 (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. BUCARAN PARAGUAN, Chaim Jose, Calle Ayacucho Cruce con Calle
Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco, Anzoategui 6003,
Venezuela; DOB 16 Aug 1972; POB Anaco, Anzoategui, Venezuela;
nationality Venezuela; Gender Male; Cedula No. V-10998672
(Venezuela); Passport 024751597 (Venezuela) issued 03 Jul 2009
expires 02 Jul 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 Bernabe, Av Las Acacias entre
Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, Caracas,
Gran Caracas 1010, Venezuela; DOB 21 Dec 1952; POB Caicara del
Orinoco, Bol[iacute]var, Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-1565144 (Venezuela); Passport 068637114
(Venezuela) issued 04 Mar 2013 expires 03 Mar 2018 (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(A)(1) of E.O. 13692, as
amended by 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, actions or policies
that undermine democratic processes or institutions.
4. LUCES OSORIO, Guillermo Antonio, Urbanizacion Base Aragua,
2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay,
Aragua 2101, Venezuela; DOB 23 Oct 1970; POB Aragua, Venezuela;
nationality Venezuela; Gender Male; Cedula No. V-9656271
(Venezuela); Passport 095146311 (Venezuela) issued 13 Jun 2014
expires 12 Jun 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.
5. PONENTE PARRA, Miguel Antonio Jose, Urbanizacion Los Sauces
II, Calle 6, Casa N D-19, San Felipe, Yaracuy 3201, Venezuela; DOB
05 Feb 1975; POB San Felipe, Yaracuy, Venezuela; nationality
Venezuela; Gender Male; Cedula No. V-12277477 (Venezuela); Passport
066562397 (Venezuela) issued 17 Jan 2013 expires 16 Jan 2018
(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 18, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-21932 Filed 10-2-20; 8:45 am]
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