Notice2024-21331
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
September 19, 2024
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names 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.
Full Text
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<title>Federal Register, Volume 89 Issue 182 (Thursday, September 19, 2024)</title>
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[Federal Register Volume 89, Number 182 (Thursday, September 19, 2024)]
[Notices]
[Pages 76915-76916]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-21331]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names 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: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Lisa M. Palluconi, Acting
Director, tel.: 202-622-2490; Associate Director for Global Targeting,
tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-
2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On September 12, 2024, OFAC determined 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. MENESES RODRIGUEZ, Antonio Jose, Venezuela; DOB 10 Dec 1980;
nationality Venezuela; Gender Male; Cedula No. V14316687 (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 (March 11, 2015) (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, 3 CFR, 2019 Comp., p. 251 (January 30, 2019)
(E.O. 13857), for being a current or former official of the
Government of Venezuela.
2. HIDALGO PANDARES, Juan Carlos (a.k.a. ``PANDARES, Juan
Carlos''), Venezuela; DOB 20 Oct 1961; POB Maracay, Aragua,
Venezuela; nationality Venezuela; Gender Male; Cedula No. V7220202
(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.
3. BUSTAMANTE PUERTA, Dinorah Yoselin (a.k.a. BUSTAMANTE PUERTA,
Dinora Joselin; a.k.a. BUSTAMANTE PUERTA, Dinora Yoselin),
Venezuela; DOB 14 Jan 1975; POB Venezuela; nationality Venezuela;
Gender Female; Cedula No. V10002096 (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.
4. MARQUEZ CORDERO, Fanny Beatriz, Caracas, Venezuela; DOB 05
Feb 1969; POB Caracas, Venezuela; nationality Venezuela; Gender
Female; Cedula No. 6272864 (Venezuela); Passport 054208483
(Venezuela) expires 01 Feb 2017 (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for
[[Page 76916]]
being a current or former official of the Government of Venezuela.
5. BRITO HERNANDEZ, Asdrubal Jose, Venezuela; DOB 06 Jan 1974;
POB Venezuela; nationality Venezuela; citizen Venezuela; Gender
Male; Cedula No. 12251274 (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.
6. HERNANDEZ LAREZ, Johan Alexander, Venezuela; DOB 30 Jan 1971;
POB Venezuela; nationality Venezuela; citizen Venezuela; Gender
Male; Cedula No. 9888327 (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.
7. MUNOZ PALACIOS, Miguel Antonio, Caracas, Venezuela; DOB 12
Jul 1964; POB Caracas, Venezuela; nationality Venezuela; Gender
Male; Cedula No. 6186648 (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.
8. DUENEZ REYES, Luis Ernesto, Caracas, Venezuela; DOB 20 Aug
1988; POB San Cristobal, Venezuela; nationality Venezuela; Gender
Male; Cedula No. 18880942 (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.
9. GIL RODRIGUEZ, Malaquias (a.k.a. ``RODRIGUEZ, Malaquias''),
Carache, Trujillo, Venezuela; DOB 27 Feb 1960; POB Trujillo,
Venezuela; nationality Venezuela; Gender Male; Cedula No. V5352190
(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.
10. GIL PACHECO, Rosalba, Venezuela; DOB 18 Mar 1965; POB
Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No.
V6186648 (Venezuela); Passport 045745320 (Venezuela) expires 09 Aug
2020 (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.
11. INFANTE APARICIO, Pedro Jose (a.k.a. ``APARICIO, Pedro
Jose''), Caracas, Venezuela; DOB 01 Sep 1981; POB Caracas,
Venezuela; nationality Venezuela; Gender Male; Cedula No. V15541220
(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.
12. FIGUEROA ARIZALETA, Inocencio Antonio (a.k.a. ``ARIZALETA,
Inocencio Antonio''), Calle Piramide Red Majestic Park Torre D Apto
25 Urb Miranda, Sucre, Miranda 1090, Venezuela; DOB 17 Dec 1959; POB
Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No.
5016509 (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.
13. ESTRADA PAREDES, Elio Ramon, Capital District, Venezuela;
DOB 02 Dec 1966; POB Caracas, Venezuela; nationality Venezuela;
Gender Male; Cedula No. 6857541 (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.
14. BRICENO CISNEROS, Edward Miguel, Caracas, Venezuela; DOB 11
Mar 1986; POB Caracas, Venezuela; nationality Venezuela; Gender
Male; Cedula No. 17514632 (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.
15. HERNANDEZ LAREZ, Domingo Antonio, Capital District,
Venezuela; DOB 09 Mar 1965; POB Venezuela; nationality Venezuela;
Gender Male; Cedula No. 6133376 (Venezuela); Passport B0700456
(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.
16. RODRIGUEZ RODRIGUEZ, Caryslia Beatriz, Caracas, Venezuela;
DOB 16 Jul 1967; POB Maracay, Venezuela; nationality Venezuela;
Gender Female; Cedula No. 8671555 (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: September 12, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-21331 Filed 9-18-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on September 19, 2024.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.