Notice2025-11894
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
June 27, 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 name of one person that has 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 this person 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 122 (Friday, June 27, 2025)</title>
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[Federal Register Volume 90, Number 122 (Friday, June 27, 2025)]
[Notices]
[Page 27756]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-11894]
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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 name of one person that has 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 this person are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: This action was issued on June 24, 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 <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 June 24, 2025, OFAC determined that that the property and
interests in property subject to U.S. jurisdiction of the following
person are blocked under the relevant sanctions authorities listed
below.
Individuals
1. MOSQUERA SERRANO, Giovanni Vicente (a.k.a. ``El Viejo'';
a.k.a. ``Giovanny''; a.k.a. ``Giovanny San Vicente''), Venezuela;
Colombia; DOB 22 Feb 1988; POB San Vicente, Aragua, Venezuela;
nationality Venezuela; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Cedula No. 20243384 (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 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. 13224, as amended.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-11894 Filed 6-26-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on June 27, 2025.
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