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Notice of OFAC Sanctions Actions

Notice published January 21, 2021 · 86 FR 6416

Document number
FR Doc. 2020-29153
Type
Notice
Published
January 21, 2021
Citation
86 FR 6416 (page 6,416)
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 individuals 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 individuals blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Executive orders cited

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 86, Number 12 (Thursday, January 21, 2021)]
[Notices]
[Page 6416]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-29153]


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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 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 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 individuals 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: Andrea Gacki, Director, tel.:
202-622-2480; 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 Actions

    On December 30, 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. CORNIELLES RUIZ, Lorena Carolina, Coche Miguel Otero Silva
Vereda 80, Casa 3, Caracas, Venezuela; DOB 03 Jul 1988; nationality
Venezuela; Gender Female; Cedula No. V-18967792 (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.
    2. TORRES ESPINOZA, Ramon Antonio, Castillejo Principal del Portico
0301, Guatire, Venezuela; DOB 13 Sep 1968; nationality Venezuela;
Gender Male; Cedula No. V-6303894 (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: December 30, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, Department of the
Treasury.
[FR Doc. 2020-29153 Filed 1-19-21; 8:45 am]
BILLING CODE 4810-AL-P

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