Notice of OFAC Sanctions Actions, 54466 [2017-24954]
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54466
Federal Register / Vol. 82, No. 221 / Friday, November 17, 2017 / Notices
expiration date must either show cause
why their approvals should not be
terminated as provided in 49 CFR
107.713(c)(1) or apply for a modification
of their approval in accordance with 49
CFR 107.705 prior to the effective date
to avoid termination. R-number
modification applicants will be issued
an M-number but may continue to use
their R-number. All modified approvals
will be standardized and will have a 5year expiration date.
A holder of an M-number or Rnumber that is terminated according to
this notice may request that the
Associate Administrator reconsider the
termination. Pursuant to 49 CFR
107.715, such a request must: (1) Be in
writing and filed within 20 days of the
date of termination; (2) state in detail
any alleged errors of fact and law; (3)
enclose any additional information
needed to support the request to
reconsider; and (4) state in detail the
modification of the final decision
sought. This notice serves as service of
process pursuant to 49 CFR 105.35(a)(3).
Issued in Washington, DC, on November
13, 2017, under authority of 49 U.S.C. 5101–
5128, as delegated in 49 CFR part 107.
William S. Schoonover,
Associate Administrator, Pipeline and
Hazardous Materials Safety Administration.
[FR Doc. 2017–24981 Filed 11–16–17; 8:45 am]
BILLING CODE 4909–60–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 that have been placed on
OFAC’s Specially Designated Nationals
and Blocked Persons 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 FURTHER INFORMATION CONTACT:
OFAC: 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 &
sradovich on DSK3GMQ082PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
18:32 Nov 16, 2017
Jkt 244001
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.
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
(https://www.treasury.gov/ofac).
Notice of OFAC Actions
On November 9, 2017, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
1. FERNANDEZ MELENDEZ, Manuel
´
´
Angel (Latin: FERNANDEZ MELENDEZ,
´
Manuel Angel), Miranda, Venezuela; DOB 11
Jun 1966; citizen Venezuela; Gender Male;
Cedula No. 6873122 (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.
2. HERNANDEZ DE HERNANDEZ, Socorro
´
Elizabeth (Latin: HERNANDEZ DE
´
HERNANDEZ, Socorro Elizabeth), Caracas,
Capital District, Venezuela; DOB 11 Mar
1952; citizen Venezuela; Gender Female;
Cedula No. 3977396 (Venezuela); Rector of
Venezuela’s National Electoral Council;
Member of Venezuela’s National Electoral
Board (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. HIDROBO AMOROSO, Elvis Eduardo,
Aragua, Venezuela; DOB 04 Aug 1963; POB
Caracas, Venezuela; citizen Venezuela;
Gender Male; Cedula No. 7659695
(Venezuela); Second Vice President of
Venezuela’s Constituent Assembly
(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. MARQUEZ MONSALVE, Jorge Elieser,
Caracas, District Capital, Venezuela; DOB 20
Feb 1971; citizen Venezuela; Gender Male;
Cedula No. 8714253 (Venezuela);
Venezuela’s Minister of the Office of the
Presidency (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. OBLITAS RUZZA, Sandra, Caracas,
Capital District, Venezuela; DOB 07 Jun 1969;
POB Ecuador; citizen Venezuela; Gender
Female; Cedula No. 10517860 (Venezuela);
Vice President of Venezuela’s National
Electoral Council; Rector of Venezuela’s
National Electoral Council; President of
Venezuela’s Civil and Electoral Registry
Commission (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.
PO 00000
Frm 00151
Fmt 4703
Sfmt 9990
6. OSORIO ZAMBRANO, Carlos Alberto,
Miranda, Venezuela; DOB 10 Oct 1966;
citizen Venezuela; Gender Male; Cedula No.
6397281 (Venezuela); President of the
Superior Organ of Venezuela’s Transport
Mission (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. QUINTERO CUEVAS, Carlos Enrique,
Caracas, Capital District, Venezuela; DOB 16
Feb 1972; citizen Venezuela; Gender Male;
Cedula No. 10719241 (Venezuela); Alternate
Rector of Venezuela’s National Electoral
Council; Member of Venezuela’s National
Electoral Board (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. RODRIGUEZ DIAZ, Julian Isaias (Latin:
´
´
´
´
RODRIGUEZ DIAZ, Julian Isaıas), Miranda,
Venezuela; DOB 16 Dec 1942; POB Guarico,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 2218534 (Venezuela); Venezuelan
Ambassador to Italy (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. VILLEGAS POLJAK, Ernesto Emilio,
Caracas, Capital District, Venezuela; DOB 29
Apr 1970; citizen Venezuela; Gender Male;
Cedula No. 9487963 (Venezuela);
Venezuela’s Minister of Culture (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.
Additionally, on November 9, 2017,
OFAC determined that the property and
interests in property subject to U.S.
jurisdiction of the following person are
blocked pursuant to section 1(a)(ii)(C) of
E.O. 13692 for being a current or former
official of the Government of Venezuela.
Accordingly, OFAC updated the SDN
List for the following person, whose
property and interests in property
continue to be blocked under the
Foreign Narcotics Kingpin Designation
Act.
BERNAL ROSALES, Freddy Alirio; DOB 16
Jun 1962; POB San Cristobal, Tachira State,
Venezuela; Cedula No. 5665018 (Venezuela);
Passport B0500324 (Venezuela);
Congressman, United Socialist Party of
Venezuela (individual) [SDNTK].
The listing for this person now appears as
follows:
BERNAL ROSALES, Freddy Alirio;
Caracas, Capital District, Venezuela; DOB 16
Jun 1962; POB San Cristobal, Tachira State,
Venezuela; Gender Male; Cedula No.
5665018 (Venezuela); Passport B0500324
(Venezuela); Venezuela’s Minister of Urban
Agriculture (individual) [SDNTK]
[VENEZUELA].
Dated: November 14, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017–24954 Filed 11–16–17; 8:45 am]
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 82, Number 221 (Friday, November 17, 2017)]
[Notices]
[Page 54466]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-24954]
=======================================================================
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 that have been placed
on OFAC's Specially Designated Nationals and Blocked Persons 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 FURTHER INFORMATION CONTACT: OFAC: 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.
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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On November 9, 2017, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
1. FERNANDEZ MELENDEZ, Manuel Angel (Latin: FERN[Aacute]NDEZ
MEL[Eacute]NDEZ, Manuel [Aacute]ngel), Miranda, Venezuela; DOB 11
Jun 1966; citizen Venezuela; Gender Male; Cedula No. 6873122
(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.
2. HERNANDEZ DE HERNANDEZ, Socorro Elizabeth (Latin:
HERN[Aacute]NDEZ DE HERN[Aacute]NDEZ, Socorro Elizabeth), Caracas,
Capital District, Venezuela; DOB 11 Mar 1952; citizen Venezuela;
Gender Female; Cedula No. 3977396 (Venezuela); Rector of Venezuela's
National Electoral Council; Member of Venezuela's National Electoral
Board (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. HIDROBO AMOROSO, Elvis Eduardo, Aragua, Venezuela; DOB 04 Aug
1963; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula
No. 7659695 (Venezuela); Second Vice President of Venezuela's
Constituent Assembly (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. MARQUEZ MONSALVE, Jorge Elieser, Caracas, District Capital,
Venezuela; DOB 20 Feb 1971; citizen Venezuela; Gender Male; Cedula
No. 8714253 (Venezuela); Venezuela's Minister of the Office of the
Presidency (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. OBLITAS RUZZA, Sandra, Caracas, Capital District, Venezuela;
DOB 07 Jun 1969; POB Ecuador; citizen Venezuela; Gender Female;
Cedula No. 10517860 (Venezuela); Vice President of Venezuela's
National Electoral Council; Rector of Venezuela's National Electoral
Council; President of Venezuela's Civil and Electoral Registry
Commission (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. OSORIO ZAMBRANO, Carlos Alberto, Miranda, Venezuela; DOB 10
Oct 1966; citizen Venezuela; Gender Male; Cedula No. 6397281
(Venezuela); President of the Superior Organ of Venezuela's
Transport Mission (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. QUINTERO CUEVAS, Carlos Enrique, Caracas, Capital District,
Venezuela; DOB 16 Feb 1972; citizen Venezuela; Gender Male; Cedula
No. 10719241 (Venezuela); Alternate Rector of Venezuela's National
Electoral Council; Member of Venezuela's National Electoral Board
(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. RODRIGUEZ DIAZ, Julian Isaias (Latin: RODR[Iacute]GUEZ
D[Iacute]AZ, Juli[aacute]n Isa[iacute]as), Miranda, Venezuela; DOB
16 Dec 1942; POB Guarico, Venezuela; citizen Venezuela; Gender Male;
Cedula No. 2218534 (Venezuela); Venezuelan Ambassador to Italy
(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. VILLEGAS POLJAK, Ernesto Emilio, Caracas, Capital District,
Venezuela; DOB 29 Apr 1970; citizen Venezuela; Gender Male; Cedula
No. 9487963 (Venezuela); Venezuela's Minister of Culture
(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.
Additionally, on November 9, 2017, OFAC determined that the
property and interests in property subject to U.S. jurisdiction of the
following person are blocked pursuant to section 1(a)(ii)(C) of E.O.
13692 for being a current or former official of the Government of
Venezuela. Accordingly, OFAC updated the SDN List for the following
person, whose property and interests in property continue to be blocked
under the Foreign Narcotics Kingpin Designation Act.
BERNAL ROSALES, Freddy Alirio; DOB 16 Jun 1962; POB San
Cristobal, Tachira State, Venezuela; Cedula No. 5665018 (Venezuela);
Passport B0500324 (Venezuela); Congressman, United Socialist Party
of Venezuela (individual) [SDNTK].
The listing for this person now appears as follows:
BERNAL ROSALES, Freddy Alirio; Caracas, Capital District,
Venezuela; DOB 16 Jun 1962; POB San Cristobal, Tachira State,
Venezuela; Gender Male; Cedula No. 5665018 (Venezuela); Passport
B0500324 (Venezuela); Venezuela's Minister of Urban Agriculture
(individual) [SDNTK] [VENEZUELA].
Dated: November 14, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-24954 Filed 11-16-17; 8:45 am]
BILLING CODE 4810-AL-P
