Sanctions Actions Pursuant to Executive Order of March 8, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”, 23982 [2017-10614]

Download as PDF 23982 Federal Register / Vol. 82, No. 99 / Wednesday, May 24, 2017 / Notices DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order of March 8, 2015, ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela’’ Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property are blocked pursuant to the executive order of March 8, 2015, ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela.’’ DATES: OFAC’s actions described in this notice were effective on May 18, 2017. FOR FURTHER INFORMATION CONTACT: 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, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622– 2410 (not toll free numbers). SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s Web site at https://www.treasury.gov/ofac. Notice of OFAC Actions asabaliauskas on DSK3SPTVN1PROD with NOTICES On May 18, 2017, OFAC’s Acting Director determined that the property and interests in property of the following persons are blocked pursuant to Executive Order 13692, ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela.’’ 1. DAMIANI BUSTILLOS, Luis Fernando, Caracas, Capital District, Venezuela; DOB 27 Apr 1946; POB Caracas, Capital District, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2940803 (Venezuela); Passport 103679620 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela’s Supreme Court of Justice (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, for being a current or former official of the Government of Venezuela. 2. DELGADO ROSALES, Arcadio de Jesus (Latin: DELGADO ROSALES, Arcadio de VerDate Sep<11>2014 19:43 May 23, 2017 Jkt 241001 ´ Jesus), Caracas, Capital District, Venezuela; DOB 23 Sep 1954; POB Maracaibo, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 4159158 (Venezuela); Passport 001875223 (Venezuela); Vice President of the Constitutional Chamber of Venezuela’s Supreme Court of Justice (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, for being a current or former official of the Government of Venezuela. 3. GUTIERREZ ALVARADO, Gladys Maria ´ (Latin: GUTIERREZ ALVARADO, Gladys ´ Marıa), Caracas, Capital District, Venezuela; DOB 16 Apr 1962; POB Punto Fijo, Falcon, Venezuela; citizen Venezuela; Gender Female; Cedula No. 7525777 (Venezuela); Passport 1122011 (Venezuela); alt. Passport 4532006 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela’s Supreme Court of Justice; Former President of Venezuela’s Supreme Court of Justice (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, for being a current or former official of the Government of Venezuela. 4. MENDOZA JOVER, Juan Jose (Latin: ´ MENDOZA JOVER, Juan Jose), Valera, Trujillo, Venezuela; DOB 11 Mar 1969; POB Trujillo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 9499372 (Venezuela); Second Vice President of Venezuela’s Supreme Court of Justice; President of the Constitutional Chamber of Venezuela’s Supreme Court of Justice (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, for being a current or former official of the Government of Venezuela. 5. MORENO PEREZ, Maikel Jose (Latin: ´ ´ MORENO PEREZ, Maikel Jose), Caracas, Capital District, Venezuela; DOB 31 Dec 1965; POB Tigre, Anzoategui, Venezuela; citizen Venezuela; Gender Male; Cedula No. 6652632 (Venezuela); Passport 104063109 (Venezuela); alt. Passport 040471125 (Venezuela); President of Venezuela’s Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela’s Supreme Court of Justice (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, for being a current or former official of the Government of Venezuela. 6. ORTEGA RIOS, Calixto Antonio (Latin: ´ ORTEGA RIOS, Calixto Antonio), Maracaibo, Zulia, Venezuela; DOB 12 Oct 1950; POB San Rafael del Mojan, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 3264031 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela’s Supreme Court of Justice (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, for being a current or former official of the Government of Venezuela. 7. SUAREZ ANDERSON, Lourdes Benicia ´ (Latin: SUAREZ ANDERSON, Lourdes Benicia), Caracas, Capital District, Venezuela; DOB 07 Mar 1965; citizen Venezuela; Gender Female; Cedula No. 6726793 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela’s Supreme Court of Justice (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, for being a current or former official of the Government of Venezuela. PO 00000 Frm 00211 Fmt 4703 Sfmt 4703 8. ZULETA DE MERCHAN, Carmen ´ Auxiliadora (Latin: ZULETA DE MERCHAN, Carmen Auxiliadora), Sucre, Miranda, Venezuela; DOB 13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender Female; Cedula No. 3507807 (Venezuela); Passport 045729072 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela’s Supreme Court of Justice (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, for being a current or former official of the Government of Venezuela. Dated: May 18, 2017. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–10614 Filed 5–23–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Open Meeting of the Advisory Committee on Risk-Sharing Mechanisms Departmental Offices, U.S. Department of the Treasury. ACTION: Notice of open meeting. AGENCY: SUMMARY: This notice announces that the Department of the Treasury’s Advisory Committee on Risk-Sharing Mechanisms (‘‘Committee’’) will convene a meeting on Friday, June 9, 2017, in the Cash Room, Room 2121, 1500 Pennsylvania Ave. NW., Washington, DC 20220, from 10:00 a.m.–1:00 p.m. Eastern Time. The meeting is open to the public, and the site is accessible to individuals with disabilities. DATES: The meeting will be held on Friday, June 9, 2017, from 10:00 a.m.– 1:00 p.m. Eastern Time. ADDRESSES: The Advisory Committee on Risk-Sharing Mechanisms meeting will be held in Room 2121 (Cash Room), Department of the Treasury, 1500 Pennsylvania Ave. NW., Washington, DC 20220. The meeting will be open to the public. Because the meeting will be held in a secured facility, members of the public who plan to attend the meeting must either: 1. Register online. Attendees may visit https://www.cvent.com/d/c5qs44 and fill out a secure online registration form. A valid email address will be required to complete online registration. (Note: Online registration will close at 5:00 p.m. Eastern Time on Friday, June 2, 2017.) 2. Contact the Federal Insurance Office at (202) 622–3220, by 5:00 p.m. Eastern Time on Friday, June 2, 2017, and provide registration information. Requests for reasonable accommodations under Section 504 of E:\FR\FM\24MYN1.SGM 24MYN1

Agencies

[Federal Register Volume 82, Number 99 (Wednesday, May 24, 2017)]
[Notices]
[Page 23982]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-10614]



[[Page 23982]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order of March 8, 2015, 
``Blocking Property and Suspending Entry of Certain Persons 
Contributing to the Situation in Venezuela''

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons whose property and 
interests in property are blocked pursuant to the executive order of 
March 8, 2015, ``Blocking Property and Suspending Entry of Certain 
Persons Contributing to the Situation in Venezuela.''

DATES: OFAC's actions described in this notice were effective on May 
18, 2017.

FOR FURTHER INFORMATION CONTACT: 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, Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410 (not toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's Web site at https://www.treasury.gov/ofac.

Notice of OFAC Actions

    On May 18, 2017, OFAC's Acting Director determined that the 
property and interests in property of the following persons are blocked 
pursuant to Executive Order 13692, ``Blocking Property and Suspending 
Entry of Certain Persons Contributing to the Situation in Venezuela.''
    1. DAMIANI BUSTILLOS, Luis Fernando, Caracas, Capital District, 
Venezuela; DOB 27 Apr 1946; POB Caracas, Capital District, 
Venezuela; citizen Venezuela; Gender Male; Cedula No. 2940803 
(Venezuela); Passport 103679620 (Venezuela); Magistrate of the 
Constitutional Chamber of Venezuela's Supreme Court of Justice 
(individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) 
of Executive Order 13692, for being a current or former official of 
the Government of Venezuela.
    2. DELGADO ROSALES, Arcadio de Jesus (Latin: DELGADO ROSALES, 
Arcadio de Jes[uacute]s), Caracas, Capital District, Venezuela; DOB 
23 Sep 1954; POB Maracaibo, Zulia, Venezuela; citizen Venezuela; 
Gender Male; Cedula No. 4159158 (Venezuela); Passport 001875223 
(Venezuela); Vice President of the Constitutional Chamber of 
Venezuela's Supreme Court of Justice (individual) [VENEZUELA]. 
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, 
for being a current or former official of the Government of 
Venezuela.
    3. GUTIERREZ ALVARADO, Gladys Maria (Latin: GUTI[Eacute]RREZ 
ALVARADO, Gladys Mar[iacute]a), Caracas, Capital District, 
Venezuela; DOB 16 Apr 1962; POB Punto Fijo, Falcon, Venezuela; 
citizen Venezuela; Gender Female; Cedula No. 7525777 (Venezuela); 
Passport 1122011 (Venezuela); alt. Passport 4532006 (Venezuela); 
Magistrate of the Constitutional Chamber of Venezuela's Supreme 
Court of Justice; Former President of Venezuela's Supreme Court of 
Justice (individual) [VENEZUELA]. Designated pursuant to section 
1(a)(ii)(C) of Executive Order 13692, for being a current or former 
official of the Government of Venezuela.
    4. MENDOZA JOVER, Juan Jose (Latin: MENDOZA JOVER, Juan 
Jos[eacute]), Valera, Trujillo, Venezuela; DOB 11 Mar 1969; POB 
Trujillo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 
9499372 (Venezuela); Second Vice President of Venezuela's Supreme 
Court of Justice; President of the Constitutional Chamber of 
Venezuela's Supreme Court of Justice (individual) [VENEZUELA]. 
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, 
for being a current or former official of the Government of 
Venezuela.
    5. MORENO PEREZ, Maikel Jose (Latin: MORENO P[Eacute]REZ, Maikel 
Jos[eacute]), Caracas, Capital District, Venezuela; DOB 31 Dec 1965; 
POB Tigre, Anzoategui, Venezuela; citizen Venezuela; Gender Male; 
Cedula No. 6652632 (Venezuela); Passport 104063109 (Venezuela); alt. 
Passport 040471125 (Venezuela); President of Venezuela's Supreme 
Court of Justice; President of the Criminal Appellate Chamber of 
Venezuela's Supreme Court of Justice (individual) [VENEZUELA]. 
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, 
for being a current or former official of the Government of 
Venezuela.
    6. ORTEGA RIOS, Calixto Antonio (Latin: ORTEGA R[Iacute]OS, 
Calixto Antonio), Maracaibo, Zulia, Venezuela; DOB 12 Oct 1950; POB 
San Rafael del Mojan, Zulia, Venezuela; citizen Venezuela; Gender 
Male; Cedula No. 3264031 (Venezuela); Magistrate of the 
Constitutional Chamber of Venezuela's Supreme Court of Justice 
(individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) 
of Executive Order 13692, for being a current or former official of 
the Government of Venezuela.
    7. SUAREZ ANDERSON, Lourdes Benicia (Latin: SU[Aacute]REZ 
ANDERSON, Lourdes Benicia), Caracas, Capital District, Venezuela; 
DOB 07 Mar 1965; citizen Venezuela; Gender Female; Cedula No. 
6726793 (Venezuela); Magistrate of the Constitutional Chamber of 
Venezuela's Supreme Court of Justice (individual) [VENEZUELA]. 
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692, 
for being a current or former official of the Government of 
Venezuela.
    8. ZULETA DE MERCHAN, Carmen Auxiliadora (Latin: ZULETA DE 
MERCH[Aacute]N, Carmen Auxiliadora), Sucre, Miranda, Venezuela; DOB 
13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender Female; 
Cedula No. 3507807 (Venezuela); Passport 045729072 (Venezuela); 
Magistrate of the Constitutional Chamber of Venezuela's Supreme 
Court of Justice (individual) [VENEZUELA]. Designated pursuant to 
section 1(a)(ii)(C) of Executive Order 13692, for being a current or 
former official of the Government of Venezuela.

    Dated: May 18, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-10614 Filed 5-23-17; 8:45 am]
 BILLING CODE 4810-AL-P

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