Sanctions Actions Pursuant to Executive Order of March 8, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”, 35870-35872 [2017-16136]
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35870
Federal Register / Vol. 82, No. 146 / Tuesday, August 1, 2017 / Notices
Written comments should be
received on or before October 2, 2017 to
be assured of consideration.
ADDRESSES: Comments may be
submitted by any of the following
methods:
• Federal E-rulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
Refer to Docket Number FINCEN–2017–
0009 and OMB control number 1506–
0018.
• Mail: Policy Division, Financial
Crimes Enforcement Network, P.O. Box
39, Vienna, VA 22183. Refer to Docket
Number FINCEN–2017–0009 and OMB
control number 1506–0018.
Please submit comments by one
method only. All comments submitted
in response to this notice will become
a matter of public record. Therefore, you
should submit only information that
you wish to make publicly available.
FOR FURTHER INFORMATION CONTACT: The
FinCEN Resource Center at 800–767–
2825 or electronically at frc@fincen.gov.
SUPPLEMENTARY INFORMATION:
Title: Report of Cash Payments Over
$10,000 Received in a Trade or
Business.
Office of Management and Budget
(‘‘OMB’’) Number: 1506–0018.
Form Number: 8300.
Abstract: The statute generally
referred to as the ‘‘Bank Secrecy Act,’’
Titles I and II of Public Law 91–508, as
amended, codified at 12 U.S.C. 1829b,
12 U.S.C. 1951–1959, and 31 U.S.C.
5311–5332, authorizes the Secretary of
the Treasury (‘‘Secretary’’), among other
things, to require financial institutions
to keep records and file reports that are
determined to have a high degree of
usefulness in criminal, tax, and
regulatory matters, or in the conduct of
intelligence or counter-intelligence
activities to protect against international
terrorism, and to implement countermoney laundering programs and
compliance procedures.1 Regulations
implementing Title II of the Bank
Secrecy Act appear at 31 CFR Chapter
X.
The authority of the Secretary to
administer the Bank Secrecy Act has
been delegated to the Director of
FinCEN.
Section 365 of the USA PATRIOT Act
of 2001 (Pub. L. 107–56), adding section
5331 to Title 31 of the United States
Code, authorized FinCEN to collect the
mstockstill on DSK30JT082PROD with NOTICES
DATES:
1 Language expanding the scope of the Bank
Secrecy Act to intelligence or counter-intelligence
activities to protect against international terrorism
was added by Section 358 of the Uniting and
Strengthening America by Providing Appropriate
Tools Required to Intercept and Obstruct Terrorism
Act of 2001, Public Law 107–56.
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information reported on Form 8300. The
information collected on Form 8300 is
required to be provided pursuant to 31
U.S.C. 5331, as implemented by FinCEN
regulations found at 31 CFR 1010.330
and 1010.331.
The regulations require any person in
a trade or business who, in the course
of the trade or business, receives more
than $10,000 in cash or foreign currency
in one or more related transactions to
report it to FinCEN and provide a
statement to the person. The
information collected under this
requirement is made available to
appropriate agencies and organizations
as disclosed in FinCEN’s Privacy Act
System of Records Notice relating to
BSA Reports.2
Current Action: A renewal without
change to the current Form 8300. The
report is accessible on the FinCEN Web
site at: https://www.fincen.gov/forms/
files/fin8300_cashover10k.pdf
Type of Review: Renewal without
change of a currently approved
collection.
Affected Public: Businesses or other
for-profit organizations, farms, and the
Federal government.
Frequency: As required.
Estimated Number of Respondents:
46,800.
Estimated Time per Respondent: 45
minutes.
Estimated Total Annual Burden
Hours: 35,100.3
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
In accordance with 31 CFR
1010.330(e)(3), a person required to
make a report under this section must
keep a copy of each report filed for five
years from the date of filing.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
2 Treasury Department bureaus, such as FinCEN,
renew their System of Records Notices every three
years, unless there is cause to amend them more
frequently. FinCEN’s System of Records Notice for
the BSA Report System was most recently
published at 79 FR 20969, April 14, 2014.
3 The burden for the information collection in 31
CFR 1010.330, and 1010.331, (also approved under
control number 1506–0018), is reflected in the
burden of the form and includes reporting and
recordkeeping.
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of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Jamal El Hindi,
Deputy Director, Financial Crimes
Enforcement Network.
[FR Doc. 2017–16175 Filed 7–31–17; 8:45 am]
BILLING CODE 4810–02–P
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 July 26, 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
On July 26, 2017, OFAC’s Director
determined that the property and
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Federal Register / Vol. 82, No. 146 / Tuesday, August 1, 2017 / Notices
interests in property of the following
persons are blocked pursuant to
Executive Order 13692 of March 8,
2015, ‘‘Blocking Property and
Suspending Entry of Certain Persons
Contributing to the Situation in
Venezuela’’ (E.O. 13692). The OFAC
Director designated each of these
persons under section 1(a)(ii)(C) of E.O.
13692 for being a current or former
official of the Government of Venezuela.
1. ALBISINNI SERRANO, Rocco,
Miranda; Guarico, Venezuela; DOB 06
Mar 1982; Gender Male; Cedula No.
15481927 (Venezuela); President of
Venezuela’s National Center for Foreign
Commerce (CENCOEX); Former Vice
Minister of the State and Socialist
Economy of Venezuela’s Ministry of
Economy and Finance; Current or
Former Principal Director of
Venezuela’s National Development
Fund (FONDEN) (individual)
[VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13692 for
being a current or former official of the
Government of Venezuela.
2. FLEMING CABRERA, Alejandro
Antonio, Caracas, Capital District,
Venezuela; DOB 03 Oct 1973; Gender
Male; Cedula No. 11953485 (Venezuela);
Vice Minister for Europe of Venezuela’s
Ministry of Foreign Affairs; Former Vice
Minister for North America of
Venezuela’s Ministry of Foreign Affairs;
Former President of Venezuela’s
National Center for Foreign Commerce
(CENCOEX); Former President for
Suministros Venezolanos Industriales,
C.A. (SUVINCA) of Venezuela’s
Ministry of Commerce; Former
Ambassador of Venezuela to
Luxembourg and Chief Ambassador of
the Venezuelan Mission to the European
Union (individual) [VENEZUELA].
Designated pursuant to section
1(a)(ii)(C) of E.O. 13692 for being a
current or former official of the
Government of Venezuela.
3. GARCIA DUQUE, Franklin Horacio
´
(Latin: GARCIA DUQUE, Franklin
Horacio), Miranda, Venezuela; DOB 19
Aug 1963; citizen Venezuela; Gender
Male; Cedula No. 9125430 (Venezuela);
Former National Director of Venezuela’s
Bolivarian National Police; Former
Commander of the West Integral
Strategic Defense Region of Venezuela’s
National Armed Forces (individual)
[VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13692 for
being a current or former official of the
Government of Venezuela.
4. JAUA MILANO, Elias Jose (Latin:
´
´
JAUA MILANO, Elıas Jose), Miranda,
Venezuela; DOB 16 Dec 1969; POB
Caucagua, Miranda, Venezuela; citizen
Venezuela; Gender Male; Cedula No.
10096662 (Venezuela); Head of
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Venezuela’s Presidential Commission
for the Constituent Assembly;
Venezuela’s Minister of Education;
Venezuela’s Sectoral Vice President of
Social Development and the Revolution
of Missions; Former Executive Vice
President of Venezuela (individual)
[VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13692 for
being a current or former official of the
Government of Venezuela.
5. LUCENA RAMIREZ, Tibisay (Latin:
´
LUCENA RAMIREZ, Tibisay), El Recreo,
Libertador, Capital District, Venezuela;
DOB 26 Apr 1959; POB Barquisimeto,
Lara, Venezuela; citizen Venezuela;
Gender Female; Cedula No. 5224732
(Venezuela); Passport 3802006
(Venezuela); President of Venezuela’s
National Electoral Council; President of
Venezuela’s National Board of Elections
(individual) [VENEZUELA]. Designated
pursuant to section 1(a)(ii)(C) of E.O.
13692 for being a current or former
official of the Government of Venezuela.
6. MALPICA FLORES, Carlos Erik,
Naguanagua, Carabobo, Venezuela; DOB
17 Sep 1972; Gender Male; Cedula No.
11810943; Former National Treasurer of
Venezuela; Former Vice President of
Finance for Petroleos de Venezuela, S.A.
(PDVSA); Former Presidential
Commissioner for Economic and
Financial Affairs (individual)
[VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13692 for
being a current or former official of the
Government of Venezuela.
7. PEREZ AMPUEDA, Carlos Alfredo
´
(Latin: PEREZ AMPUEDA, Carlos
Alfredo), Caracas, Capital District,
Venezuela; DOB 13 Dec 1966; citizen
Venezuela; Gender Male; Cedula No.
9871452 (Venezuela); National Director
of Venezuela’s Bolivarian National
Police; Former Commander of Carabobo
Zone for Venezuela’s Bolivarian
National Guard (individual)
[VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13692 for
being a current or former official of the
Government of Venezuela.
8. REVEROL TORRES, Nestor Luis
´
(Latin: REVEROL TORRES, Nestor Luis),
Zulia, Venezuela; El Valle, Libertador,
Caracas, Capital District, Venezuela;
DOB 28 Oct 1964; citizen Venezuela;
Gender Male; Cedula No. 7844507
(Venezuela); Passport A0186449
(Venezuela); Venezuela’s Minister of
Interior, Justice, and Peace; Former
Commander General of Venezuela’s
Bolivarian National Guard; Former
Director of Venezuela’s Anti-Narcotics
Agency (individual) [VENEZUELA].
Designated pursuant to section
1(a)(ii)(C) of E.O. 13692 for being a
current or former official of the
Government of Venezuela.
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35871
9. RIVERO MARCANO, Sergio Jose
(Latin: RIVERO MARCANO, Sergio
´
Jose), Caracas, Captial District,
Venezuela; DOB 08 Nov 1964; citizen
Venezuela; Gender Male; Cedula No.
6893454 (Venezuela); Commander
General of Venezuela’s Bolivarian
National Guard; Former Commander of
the East Integral Strategic Defense
Region of Venezuela’s National Armed
Forces (individual) [VENEZUELA].
Designated pursuant to section
1(a)(ii)(C) of E.O. 13692 for being a
current or former official of the
Government of Venezuela.
10. SAAB HALABI, Tarek William,
Anzoategui, Venezuela; DOB 10 Sep
1962; citizen Venezuela; Gender Male;
Cedula No. 8459301 (Venezuela);
Passport 5532000 (Venezuela);
Venezuela’s Ombudsman; President of
Venezuela’s Republican Moral Council
(individual) [VENEZUELA]. Designated
pursuant to section 1(a)(ii)(C) of E.O.
13692 for being a current or former
official of the Government of Venezuela.
11. SUAREZ CHOURIO, Jesus Rafael
´
´
(Latin: SUAREZ CHOURIO, Jesus
Rafael), Aragua, Venezuela; Caracas,
Venezuela; DOB 19 Jul 1962; citizen
Venezuela; Gender Male; Cedula No.
9195336 (Venezuela); General
Commander of Venezuela’s Bolivarian
Army; Former Commander of
Venezuela’s Central Integral Strategic
Defense Region of Venezuela’s National
Armed Forces; Former Commander of
Venezuela’s Aragua Integrated Defense
Zone of Venezuela’s National Armed
Forces; Former Leader of the
Venezuelan President’s Protection and
Security Unit (individual)
[VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13692 for
being a current or former official of the
Government of Venezuela.
12. VARELA RANGEL, Maria Iris
´
(Latin: VARELA RANGEL, Marıa Iris),
Caracas, Capital District, Venezuela;
DOB 09 Mar 1967; POB San Cristobal,
Tachira, Venezuela; citizen Venezuela;
Gender Female; Cedula No. 9242760
(Venezuela); Passport 8882000
(Venezuela); Member of Venezuela’s
Presidential Commission for the
Constituent Assembly; Venezuela’s
Former Minister of the Penitentiary
Service (individual) [VENEZUELA].
Designated pursuant to section
1(a)(ii)(C) of E.O. 13692 for being a
current or former official of the
Government of Venezuela.
13. ZERPA DELGADO, Simon
Alejandro (Latin: ZERPA DELGADO,
´
Simon Alejandro), Sucre, Miranda,
Venezuela; DOB 28 Aug 1983; Gender
Male; Cedula No. 16544324 (Venezuela);
Vice President of Finance for Petroleos
de Venezuela, S.A. (PDVSA); President
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Federal Register / Vol. 82, No. 146 / Tuesday, August 1, 2017 / Notices
of Venezuela’s Economic and Social
Development Bank (BANDES);
President of Venezuela’s National
Development Fund (FONDEN); Vice
Minister of Investment for Development
of Venezuela’s Ministry of Economy and
Finance; Principal Director of
Venezuela’s Foreign Trade Bank
(BANCOEX); Principal Director of
Venezuela’s National Telephone
Company (CANTV); Current or Former
Presidential Commissioner to the Joint
Chinese Venezuelan Fund; Current or
Former Principal Board Member of
Venezuela’s National Electric
Corporation (CORPOELEC); Former
Executive Secretary of Venezuela’s
National Development Fund (FONDEN)
(individual) [VENEZUELA]. Designated
pursuant to section 1(a)(ii)(C) of E.O.
13692 for being a current or former
official of the Government of Venezuela.
Dated: July 26, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017–16136 Filed 7–31–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0818]
Agency Information Collection Activity
Under OMB Review: VA National
Veterans Sports Programs and Special
Event Surveys Data Collection
Office of Public &
Intergovernmental Affairs, Department
of Veterans Affairs.
ACTION: Notice.
AGENCY:
In compliance with the
Paperwork Reduction Act (PRA) of
1995, this notice announces that the
Office of Public Affairs (OPA),
Department of Veterans Affairs, will
submit the collection of information
abstracted below to the Office of
Management and Budget (OMB) for
review and comment. The PRA
submission describes the nature of the
information collection and its expected
cost and burden and it includes the
actual data collection instrument.
DATES: Comments must be submitted on
or before August 31, 2017.
ADDRESSES: Submit written comments
on the collection of information through
www.Regulations.gov, or to Office of
Information and Regulatory Affairs,
Office of Management and Budget, Attn:
VA Desk Officer; 725 17th St. NW.,
Washington, DC 20503 or sent through
electronic mail to oira_submission@
omb.eop.gov. Please refer to ‘‘OMB
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SUMMARY:
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20:13 Jul 31, 2017
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Control No. 2900–0818’’ in any
correspondence.
Estimated Number of Respondents:
2275.
FOR FURTHER INFORMATION CONTACT:
By direction of the Secretary.
Cynthia Harvey-Pryor,
Department Clearance Officer, Office of
Quality and Compliance, Department of
Veterans Affairs.
Cynthia Harvey-Pryor, Enterprise
Records Service (005R1B), Department
of Veterans Affairs, 810 Vermont
Avenue NW., Washington, DC 20420,
(202) 461–5870 or email cynthia.harveypryor@va.gov. Please refer to ‘‘OMB
Control No. 2900–0818’’ in any
correspondence.
SUPPLEMENTARY INFORMATION:
Authority: Public Law 104–13; 44 U.S.C.
3501–3521.
Titles: VA National Veterans Sports
Programs and Special Event Surveys.
OMB Control Number: 2900–0818.
Type of Review: Extension without
change.
Abstract: The Department of Veterans
Affairs (VA) administers National
Rehabilitation Special Events for
Veterans who are receiving care at VA
medical facilities. Each event promotes
the healing of body and spirit by
motivating Veterans to reach their full
potential, improve their independence,
and achieve a healthier lifestyle and
higher quality of life. Surveys are
designed to allow program improvement
and measure the tangible, quantifiable
benefits of the events using event
applications. Information collection is
used for the planning, distribution and
utilization of resources and to allocate
clinical and administrative support to
patient treatment services.
An agency may not conduct or
sponsor, and a person is not required to
respond to a collection of information
unless it displays a currently valid OMB
control number. The Federal Register
Notice with a 60-day comment period
soliciting comments on this collection
of information was published at 82 FR
96 on May 19, 2017, page 23135.
Affected Public: Individuals or
households.
Estimated Annual Burden: 2,782
burden hours.
Estimated Average Burden per
Respondent: 2.552 minutes.
(a) National Disabled Veterans Winter
Sports Clinic, VA Form 10107 (2.5 min.)
(b) National Veterans Creative Arts
Festival, VA Form 10108 (2.25 min.)
(c) National Veterans Golden Age
Games, VA Form 10109 (2.5 min.)
(d) National Veterans Summer Sports
Clinic, VA Form 10110 (2.25 min.)
(e) National Veterans TEE
Tournament, VA Form 10111 (2.75
min.)
(f) National Veterans Wheelchair
Games, VA Form 10112 (2.75 min.)
Frequency of Response: 28.75
(annual).
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[FR Doc. 2017–16124 Filed 7–31–17; 8:45 am]
BILLING CODE 8320–01–P
DEPARTMENT OF VETERANS
AFFAIRS
Privacy Act of 1974; System of
Records
Department of Veterans Affairs.
Notice of amendment to system
of records—Department of Veterans
Affairs Federal Docket Management
System Commenter Information
(VAFDMS—Commenter Info)—
(140VA00REG).
AGENCY:
ACTION:
Pursuant to the provisions of
the Privacy Act, notice is hereby given
that the Department of Veterans Affairs
(VA) is amending the system of records
currently entitled, ‘‘Department of
Veterans Affairs Federal Docket
Management System (VAFDMS—
Commenter Info)—(140VA02REG)’’ as
set forth in the Federal Register on
March 3, 2015. VA is amending the
system name, clarifying storage location,
and updating the address for
notification and record access
procedures. VA is republishing the
system notice in its entirety.
DATES: Comments on the amendment of
this system of records must be received
no later than August 31, 2017. If no
public comment is received, the new
system will become effective August 31,
2017.
ADDRESSES: Written comments
concerning the modified system of
records may be submitted through
www.Regulations.gov; by mail or handdelivery to the Director, Regulations
Management (00REG), Department of
Veterans Affairs, 810 Vermont Avenue
NW., Room 1068, Washington, DC
20420; or by fax to (202) 273–9026.
(This is not a toll-free telephone
number.) Comments should indicate
that they are submitted in response to
the amendment of ‘‘Department of
Veterans Affairs Federal Docket
Management System (VAFDMS)—
(140VA00REG).’’ Copies of comments
received will be available for public
inspection in the Office of Regulation
Policy and Management, Room 1063B,
between the hours of 8 a.m. and 4:30
p.m., Monday through Friday (except
holidays). Please call (202) 461–4902 for
an appointment. (This is not a toll-free
SUMMARY:
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]]>Agencies
[Federal Register Volume 82, Number 146 (Tuesday, August 1, 2017)]
[Notices]
[Pages 35870-35872]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-16136]
-----------------------------------------------------------------------
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 July
26, 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 July 26, 2017, OFAC's Director determined that the property and
[[Page 35871]]
interests in property of the following persons are blocked pursuant to
Executive Order 13692 of March 8, 2015, ``Blocking Property and
Suspending Entry of Certain Persons Contributing to the Situation in
Venezuela'' (E.O. 13692). The OFAC Director designated each of these
persons under section 1(a)(ii)(C) of E.O. 13692 for being a current or
former official of the Government of Venezuela.
1. ALBISINNI SERRANO, Rocco, Miranda; Guarico, Venezuela; DOB 06
Mar 1982; Gender Male; Cedula No. 15481927 (Venezuela); President of
Venezuela's National Center for Foreign Commerce (CENCOEX); Former Vice
Minister of the State and Socialist Economy of Venezuela's Ministry of
Economy and Finance; Current or Former Principal Director of
Venezuela's National Development Fund (FONDEN) (individual)
[VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692
for being a current or former official of the Government of Venezuela.
2. FLEMING CABRERA, Alejandro Antonio, Caracas, Capital District,
Venezuela; DOB 03 Oct 1973; Gender Male; Cedula No. 11953485
(Venezuela); Vice Minister for Europe of Venezuela's Ministry of
Foreign Affairs; Former Vice Minister for North America of Venezuela's
Ministry of Foreign Affairs; Former President of Venezuela's National
Center for Foreign Commerce (CENCOEX); Former President for Suministros
Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of
Commerce; Former Ambassador of Venezuela to Luxembourg and Chief
Ambassador of the Venezuelan Mission to the European Union (individual)
[VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692
for being a current or former official of the Government of Venezuela.
3. GARCIA DUQUE, Franklin Horacio (Latin: GARC[Iacute]A DUQUE,
Franklin Horacio), Miranda, Venezuela; DOB 19 Aug 1963; citizen
Venezuela; Gender Male; Cedula No. 9125430 (Venezuela); Former National
Director of Venezuela's Bolivarian National Police; Former Commander of
the West Integral Strategic Defense Region of Venezuela's National
Armed Forces (individual) [VENEZUELA]. Designated pursuant to section
1(a)(ii)(C) of E.O. 13692 for being a current or former official of the
Government of Venezuela.
4. JAUA MILANO, Elias Jose (Latin: JAUA MILANO, El[iacute]as
Jos[eacute]), Miranda, Venezuela; DOB 16 Dec 1969; POB Caucagua,
Miranda, Venezuela; citizen Venezuela; Gender Male; Cedula No. 10096662
(Venezuela); Head of Venezuela's Presidential Commission for the
Constituent Assembly; Venezuela's Minister of Education; Venezuela's
Sectoral Vice President of Social Development and the Revolution of
Missions; Former Executive Vice President of Venezuela (individual)
[VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692
for being a current or former official of the Government of Venezuela.
5. LUCENA RAMIREZ, Tibisay (Latin: LUCENA RAM[Iacute]REZ, Tibisay),
El Recreo, Libertador, Capital District, Venezuela; DOB 26 Apr 1959;
POB Barquisimeto, Lara, Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5224732 (Venezuela); Passport 3802006 (Venezuela); President
of Venezuela's National Electoral Council; President of Venezuela's
National Board of Elections (individual) [VENEZUELA]. Designated
pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a current or
former official of the Government of Venezuela.
6. MALPICA FLORES, Carlos Erik, Naguanagua, Carabobo, Venezuela;
DOB 17 Sep 1972; Gender Male; Cedula No. 11810943; Former National
Treasurer of Venezuela; Former Vice President of Finance for Petroleos
de Venezuela, S.A. (PDVSA); Former Presidential Commissioner for
Economic and Financial Affairs (individual) [VENEZUELA]. Designated
pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a current or
former official of the Government of Venezuela.
7. PEREZ AMPUEDA, Carlos Alfredo (Latin: P[Eacute]REZ AMPUEDA,
Carlos Alfredo), Caracas, Capital District, Venezuela; DOB 13 Dec 1966;
citizen Venezuela; Gender Male; Cedula No. 9871452 (Venezuela);
National Director of Venezuela's Bolivarian National Police; Former
Commander of Carabobo Zone for Venezuela's Bolivarian National Guard
(individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692 for being a current or former official of the Government of
Venezuela.
8. REVEROL TORRES, Nestor Luis (Latin: REVEROL TORRES,
N[eacute]stor Luis), Zulia, Venezuela; El Valle, Libertador, Caracas,
Capital District, Venezuela; DOB 28 Oct 1964; citizen Venezuela; Gender
Male; Cedula No. 7844507 (Venezuela); Passport A0186449 (Venezuela);
Venezuela's Minister of Interior, Justice, and Peace; Former Commander
General of Venezuela's Bolivarian National Guard; Former Director of
Venezuela's Anti-Narcotics Agency (individual) [VENEZUELA]. Designated
pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a current or
former official of the Government of Venezuela.
9. RIVERO MARCANO, Sergio Jose (Latin: RIVERO MARCANO, Sergio
Jos[eacute]), Caracas, Captial District, Venezuela; DOB 08 Nov 1964;
citizen Venezuela; Gender Male; Cedula No. 6893454 (Venezuela);
Commander General of Venezuela's Bolivarian National Guard; Former
Commander of the East Integral Strategic Defense Region of Venezuela's
National Armed Forces (individual) [VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13692 for being a current or former
official of the Government of Venezuela.
10. SAAB HALABI, Tarek William, Anzoategui, Venezuela; DOB 10 Sep
1962; citizen Venezuela; Gender Male; Cedula No. 8459301 (Venezuela);
Passport 5532000 (Venezuela); Venezuela's Ombudsman; President of
Venezuela's Republican Moral Council (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a
current or former official of the Government of Venezuela.
11. SUAREZ CHOURIO, Jesus Rafael (Latin: SU[Aacute]REZ CHOURIO,
Jes[uacute]s Rafael), Aragua, Venezuela; Caracas, Venezuela; DOB 19 Jul
1962; citizen Venezuela; Gender Male; Cedula No. 9195336 (Venezuela);
General Commander of Venezuela's Bolivarian Army; Former Commander of
Venezuela's Central Integral Strategic Defense Region of Venezuela's
National Armed Forces; Former Commander of Venezuela's Aragua
Integrated Defense Zone of Venezuela's National Armed Forces; Former
Leader of the Venezuelan President's Protection and Security Unit
(individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692 for being a current or former official of the Government of
Venezuela.
12. VARELA RANGEL, Maria Iris (Latin: VARELA RANGEL, Mar[iacute]a
Iris), Caracas, Capital District, Venezuela; DOB 09 Mar 1967; POB San
Cristobal, Tachira, Venezuela; citizen Venezuela; Gender Female; Cedula
No. 9242760 (Venezuela); Passport 8882000 (Venezuela); Member of
Venezuela's Presidential Commission for the Constituent Assembly;
Venezuela's Former Minister of the Penitentiary Service (individual)
[VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692
for being a current or former official of the Government of Venezuela.
13. ZERPA DELGADO, Simon Alejandro (Latin: ZERPA DELGADO,
Sim[oacute]n Alejandro), Sucre, Miranda, Venezuela; DOB 28 Aug 1983;
Gender Male; Cedula No. 16544324 (Venezuela); Vice President of Finance
for Petroleos de Venezuela, S.A. (PDVSA); President
[[Page 35872]]
of Venezuela's Economic and Social Development Bank (BANDES); President
of Venezuela's National Development Fund (FONDEN); Vice Minister of
Investment for Development of Venezuela's Ministry of Economy and
Finance; Principal Director of Venezuela's Foreign Trade Bank
(BANCOEX); Principal Director of Venezuela's National Telephone Company
(CANTV); Current or Former Presidential Commissioner to the Joint
Chinese Venezuelan Fund; Current or Former Principal Board Member of
Venezuela's National Electric Corporation (CORPOELEC); Former Executive
Secretary of Venezuela's National Development Fund (FONDEN)
(individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692 for being a current or former official of the Government of
Venezuela.
Dated: July 26, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-16136 Filed 7-31-17; 8:45 am]
BILLING CODE 4810-AL-P
