Bulwark
Sign inRequest access

Notice of OFAC Sanctions Actions

Notice published July 21, 2025 · 90 FR 34341

Document number
FR Doc. 2025-13645
Type
Notice
Published
July 21, 2025
Citation
90 FR 34341 (pages 34,341–34,342)
Action
Notice.
Dates
This action was issued on July 17, 2025. See SUPPLEMENTARY INFORMATION section for relevant dates.
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 name of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN 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

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 90, Number 137 (Monday, July 21, 2025)]
[Notices]
[Pages 34341-34342]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-13645]


-----------------------------------------------------------------------

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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN 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: This action was issued on July 17, 2025. See SUPPLEMENTARY
INFORMATION section for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490; or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.

[[Page 34342]]

Notice of OFAC Action

    On July 17, 2025, OFAC determined that that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.

Individuals

    1. GUERRERO FLORES, Hector Rusthenford (a.k.a. ``NINO GUERRERO''
(Latin: ``NI[Ntilde]O GUERRERO'')), Venezuela; DOB 30 May 1983; POB
Maracay, Venezuela; nationality Venezuela; citizen Venezuela; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; Cedula No. V-17367457 (Venezuela)
(individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
    Designated pursuant to section 1(a)(ii)(C) of Executive Order 13581
of July 24, 2011, ``Blocking Property of Transnational Criminal
Organizations,'' 76 FR 44757 (July 27, 2011), as amended by Executive
Order 13863 of March 15, 2019, ``Taking Additional Steps to Address the
National Emergency With Respect to Significant Transnational Criminal
Organizations,'' 84 FR 10255 (March 19, 2019) (E.O. 13581, as amended)
for being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, TREN DE ARAGUA, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
    Designated pursuant to section 1(a)(iii)(A) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 FR
48041 (E.O. 13224, as amended) for being owned, controlled, or directed
by, or having acted or purported to act for or on behalf of, directly
or indirectly, TREN DE ARAGUA, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
    2. RIOS GOMEZ, Wendy Marbelys, Venezuela; Colombia; DOB 21 Jan
1980; nationality Venezuela; Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886 (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, TREN DE ARAGUA, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, TREN
DE ARAGUA, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
    3. SANTANA PENA, Josue Angel (Latin: SANTANA PE[Ntilde]A, Josue
Angel) (a.k.a. ``SANTANITA''), Venezuela; DOB 26 Jun 1995; nationality
Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] [TCO] (Linked To: TREN DE ARAGUA).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, TREN DE ARAGUA, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, TREN
DE ARAGUA, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
    4. CASTILLO RONDON, Felix Anner (a.k.a. ``Arnel''; a.k.a. ``Pure
Arnel''), Peru; Venezuela; DOB 12 Jan 1984; nationality Venezuela;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Cedula No. V-16692836
(Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, TREN DE ARAGUA, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, TREN
DE ARAGUA, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
    5. PEREZ CASTILLO, Wilmer Jose (a.k.a. ``Wilmer Guayabal''),
Venezuela; DOB 19 Aug 1985; POB Venezuela; nationality Venezuela;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Cedula No. V-17789572
(Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, TREN DE ARAGUA, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, TREN
DE ARAGUA, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
    6. ROMERO, Yohan Jose (a.k.a. PETRICA, Johan), Venezuela; DOB 31
Oct 1977; POB Venezuela; nationality Venezuela; citizen Venezuela;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT] [TCO]
(Linked To: TREN DE ARAGUA).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, TREN DE ARAGUA, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, TREN
DE ARAGUA, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.

Lawrence M. Scheinert,
Acting Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2025-13645 Filed 7-18-25; 8:45 am]
BILLING CODE 4810-AL-P

Search all of OFAC's Federal Register documents