Notice of OFAC Sanctions Action

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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

January 15, 2025

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 90 Issue 9 (Wednesday, January 15, 2025)</title>
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[Federal Register Volume 90, Number 9 (Wednesday, January 15, 2025)]
[Notices]
[Pages 4002-4003]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-00762]


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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 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 January 10, 2025. See SUPPLEMENTARY 
INFORMATION 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 <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.

Notice of OFAC Action

    On January 10, 2025, 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.

[[Page 4003]]

Individuals

    1. VELASQUEZ ARAGUAYAN, Ramon Celestino, Venezuela; DOB 31 Aug 
1971; POB Guanaguana, Venezuela; nationality Venezuela; Gender Male; 
Cedula No. V-11448109 (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. OSORIO GUZMAN, Felix Ramon, Venezuela; DOB 05 Oct 1969; POB 
Maracay, Venezuela; nationality Venezuela; Gender Male; Cedula No. 
V-9657088 (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. FERRER SANDREA, Danny Ramon (a.k.a. SANDREA FERRER, Danny 
Ramon), Venezuela; DOB 23 Sep 1969; POB Caracas, Venezuela; 
nationality Venezuela; Gender Male; Cedula No. V-10509178 
(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. OBREGON PEREZ, Hector Andres, Venezuela; DOB 29 Aug 1983; POB 
Venezuela; nationality Venezuela; Gender Male; Cedula No. V-17123100 
(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.
    5. RICO GONZALEZ, Douglas Arnoldo, Caracas, Venezuela; DOB 15 
Jul 1965; alt. DOB 28 Sep 1969; POB Caracas, Venezuela; nationality 
Venezuela; Gender Male; Cedula No. V-6864238 (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. SALAZAR BELLO, Jhonny Rafael, Caracas, Venezuela; DOB 13 Nov 
1970; POB Carupano, Venezuela; nationality Venezuela; Gender Male; 
Cedula No. V-10882214 (Venezuela); Passport 077530031 (Venezuela) 
expires 19 Sep 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.
    7. CASTILLO RENGIFO, Manuel Enrique, Venezuela; DOB 24 Nov 1969; 
POB Bolivar, Venezuela; nationality Venezuela; Gender Male; Cedula 
No. V-10049604 (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. FIGUERA VALDEZ, Jose Ramon, Caracas, Venezuela; DOB 13 Oct 
1974; POB Maturin, Venezuela; nationality Venezuela; Gender Male; 
Cedula No. V-11344561 (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.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-00762 Filed 1-14-25; 8:45 am]
BILLING CODE 4810-AL-P


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