Notice of OFAC Sanctions Actions
Notice published December 29, 2020 · 85 FR 85862
- Document number
- FR Doc. 2020-28699
- Type
- Notice
- Published
- December 29, 2020
- Citation
- 85 FR 85862 (page 85,862)
- 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 entities and 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 entities and individuals on the SDN List. All property and interests in property subject to U.S. jurisdiction of these entities and 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 249 (Tuesday, December 29, 2020)]
[Notices]
[Page 85862]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-28699]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more entities and
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
entities and individuals on the SDN List. All property and interests in
property subject to U.S. jurisdiction of these entities and 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 December 18, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
entity and individuals are blocked under the relevant sanctions
authority listed below.
Entity
1. EX-CLE SOLUCIONES BIOMETRICAS C.A. (a.k.a. EX-CLE C.A.;
a.k.a. ``EX-CLE''), Municipio Libertador, Parroquia Catedral,
Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas,
Edificio Bompland, Caracas, Venezuela; 2da Transversal entre 2da y
3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado
Miranda, Venezuela; RIF # J407882333 (Venezuela) [VENEZUELA] (Linked
To: MADURO MOROS, Nicolas).
Designated pursuant to section 1(a)(ii)(D)(1) 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 having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods
or services to or in support of, Nicolas Maduro Moros, a person
whose property and interests in property are blocked pursuant to
E.O. 13692.
Individuals
1. SAN AGUSTIN, Guillermo Carlos, Buenos Aires, Argentina;
Caracas, Venezuela; DOB 28 Apr 1975; POB Argentina; nationality
Argentina; alt. nationality Italy; Gender Male; Cedula No. E-
84424403 (Venezuela); alt. Cedula No. 24498939 (Argentina); Passport
AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20-24498939-0
(Argentina) (individual) [VENEZUELA] (Linked To: EX-CLE SOLUCIONES
BIOMETRICAS C.A.).
Designated pursuant to section 1(a)(ii)(E) of E.O. 13692, as
amended by E.O. 13857, for having acted or purported to act for or
on behalf of, directly or indirectly, EX-CLE SOLUCIONES BIOMETRICAS
C.A., an entity whose property and interests in property are blocked
pursuant to E.O. 13692.
2. MACHADO REQUENA, Marcos Javier, Caracas, Venezuela; DOB 18
Jun 1981; POB Venezuela; nationality Venezuela; Gender Male; Cedula
No. V-15334084 (Venezuela); Passport 093061892 (Venezuela) expires
15 Feb 2021 (individual) [VENEZUELA] (Linked To: EX-CLE SOLUCIONES
BIOMETRICAS C.A.).
Designated pursuant to section 1(a)(ii)(E) of E.O. 13692, as
amended by E.O. 13857, for having acted or purported to act for or
on behalf of, directly or indirectly, EX-CLE SOLUCIONES BIOMETRICAS
C.A., an entity whose property and interests in property are blocked
pursuant to E.O. 13692.
Dated: December 18, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-28699 Filed 12-28-20; 8:45 am]
BILLING CODE 4810-AL-P