Notice of OFAC Sanctions Actions, 23162-23163 [2019-10494]
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23162
Federal Register / Vol. 84, No. 98 / Tuesday, May 21, 2019 / Notices
The 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
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 Sanctions Compliance &
Evaluation, tel.: 202–622–2490;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
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:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On April 17, 2019, 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.
Individual
1. RUZZA TERAN, Iliana Josefa (Latin:
´ N, Iliana Josefa), Caracas,
RUZZA TERA
Venezuela; DOB 27 Feb 1980; Gender
Female; Cedula No. 14310920 (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’’ (E.O. 13692), as amended by
Executive Order 13857 (E.O. 13857) of
January 25, 2019, ‘‘Taking Additional Steps
To Address the National Emergency With
Respect to Venezuela,’’ (E.O. 13857) for being
a current or former official of the Government
of Venezuela.
jbell on DSK3GLQ082PROD with NOTICES
Entity
1. BANCO CENTRAL DE VENEZUELA
(a.k.a. CENTRAL BANK OF VENEZUELA),
Av. Urdaneta, Esquina Las Carmelitas, Edif.
Banco Central, Caracas, Venezuela; Av.
Urdaneta, Esquina de Carmelitas, Distrito
Capital, Caracas 1010, Venezuela; SWIFT/BIC
BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA–EO13850].
VerDate Sep<11>2014
17:50 May 20, 2019
Jkt 247001
Designated pursuant to section 1(a)(i) of
Executive Order 13850 (E.O. 13850) of
November 1, 2018, ‘‘Blocking Property of
Additional Persons Contributing to the
Situation in Venezuela,’’ as amended by E.O.
13857, for operating in the financial sector of
the Venezuelan economy.
Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–10490 Filed 5–20–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA–EO13850–15685,
VENEZUELA–EO13850–15811,
VENEZUELA–EO13850–15814]
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 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. Additionally,
OFAC is publishing the names of
persons whose property and interests in
property have been unblocked. OFAC is
also publishing an update to the
identifying information of persons
currently included in the SDN List.
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:
SUMMARY:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
PO 00000
Frm 00146
Fmt 4703
Sfmt 4703
Notice of OFAC Actions
A. On March 19, 2019, 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.
Individual
1. PERDOMO MATA, Adrian Antonio,
Miranda, Venezuela; DOB 16 Sep 1969;
Gender Male; Cedula No. 10540241
(Venezuela) (individual) [VENEZUELA–
EO13850].
Designated pursuant to section 1(a)(i) of
Executive Order 13850 (E.O. 13850) of
November 1, 2018, ‘‘Blocking Property of
Additional Persons Contributing to the
Situation in Venezuela,’’ as amended by
Executive Order 13857, ‘‘Taking Additional
Steps to Address the National Emergency
with Respect to Venezuela,’’ of January 25,
2019, for operating in the gold sector of the
Venezuelan economy.
Entity
1. MINERVEN (a.k.a. COMPANIA
GENERAL DE MINERIA DE VENEZUELA;
a.k.a. CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. CVG MINERVEN),
Via principal Carapal, El Callao, Bolivar,
Venezuela; Zona Industrial Caratal, El Callao,
Bolivar, Venezuela; National ID No.
J006985970 (Venezuela) [VENEZUELA–
EO13850].
Designated pursuant to section 1(a)(i) of
Executive Order 13850 of November 1, 2018,
‘‘Blocking Property of Additional Persons
Contributing to the Situation in Venezuela,’’
as amended by Executive Order 13857,
‘‘Taking Additional Steps to Address the
National Emergency with Respect to
Venezuela,’’ of January 25, 2019, for
operating in the gold sector of the
Venezuelan economy.
B. On March 19, 2019, OFAC removed
from the SDN List the persons listed
below, whose property and interests in
property were blocked pursuant to
section 1(a)(ii) of E.O. 13850.
Individuals
1. PERDOMO ROSALES, Maria Alexandra
(a.k.a. DE PERDOMO, Maria A; a.k.a. DE
PERDOMO, Maria Alejandra; a.k.a.
PERDOMO, Maria Alexandra; a.k.a.
PERDOMO–ROSALES, Maria), 144 Isla
Dorada Blvd., Coral Gables, FL 33146, United
States; 4100 Salzedo Street, Apt 1010, Miami,
FL 33146, United States; DOB 25 Mar 1972;
citizen Venezuela; Gender Female; Cedula
No. 10538067 (Venezuela); Passport
135278046 (Venezuela) expires 14 Oct 2020;
alt. Passport 079280833 (Venezuela) expires
22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual)
[VENEZUELA–EO13850] (Linked To:
GORRIN BELISARIO, Raul).
2. TARASCIO–PEREZ, Mayela Antonina
(a.k.a. DE PERDOMO, Mayela T; a.k.a. DE
PERDOMO, Mayela Tarascio; a.k.a.
E:\FR\FM\21MYN1.SGM
21MYN1
Federal Register / Vol. 84, No. 98 / Tuesday, May 21, 2019 / Notices
TARASCIO DE PERDOMO, Mayela A; a.k.a.
TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a.
TARASCIO–PEREZ, Mayela), 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; DOB 20 Feb 1985; citizen Venezuela;
Gender Female; Passport 083111668
(Venezuela) expires 28 Jan 2019; alt. Passport
023639818 (Venezuela) expires 13 Jun 2014;
alt. Passport C1453352 (Venezuela) expires
02 Nov 2009 (individual) [VENEZUELA–
EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
C. On March 19, 2019, OFAC updated
the SDN List for the following entities,
whose property and interests in
property continue to be blocked under
the relevant sanctions authority listed
below.
jbell on DSK3GLQ082PROD with NOTICES
Entities
1. CONSTELLO INC., Saint Kitts and Nevis
[VENEZUELA–EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, PERDOMO
ROSALES, Gustavo Adolfo, a person whose
property and interests in property are
blocked pursuant to E.O. 13850.
2. CONSTELLO NO. 1 CORPORATION,
4100 Salzedo Street, Unit 804, Coral Gables,
FL 33146, United States; DE, United States
[VENEZUELA–EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, PERDOMO
ROSALES, Gustavo Adolfo, a person whose
property and interests in property are
blocked pursuant to E.O. 13850.
3. MAGUS HOLDINGS USA, CORP., 4100
Salzedo St., Unit 804, Coral Gables, FL
33146, United States [VENEZUELA–
EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, PERDOMO
ROSALES, Gustavo Adolfo, a person whose
property and interests in property are
blocked pursuant to E.O. 13850.
4. RIM GROUP INVESTMENTS I CORP.,
4100 Salzedo Street, Apt 1010, Miami, FL
33146, United States; 4100 Salzedo Street,
Unit 608, Coral Gables, FL 33146, United
States; 4100 Salzedo Street, Unit 807, Coral
Gables, FL 33146, United States
[VENEZUELA–EO13850] (Linked To:
GORRIN BELISARIO, Raul).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, GORRIN
BELISARIO, Raul, a person whose property
and interests in property are blocked
pursuant to E.O. 13850.
5. RIM GROUP INVESTMENTS II CORP.,
4100 Salzedo Street, Apt 1010, Miami, FL
33146, United States; 4100 Salzedo Street,
Unit 813, Coral Gables, FL 33146, United
States; 4100 Salzedo Street, Unit 913, Coral
VerDate Sep<11>2014
17:50 May 20, 2019
Jkt 247001
Gables, FL 33146, United States
[VENEZUELA–EO13850] (Linked To:
GORRIN BELISARIO, Raul).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, GORRIN
BELISARIO, Raul, a person whose property
and interests in property are blocked
pursuant to E.O. 13850.
6. RIM GROUP INVESTMENTS III CORP.,
4100 Salzedo Street, Apt 1010, Miami, FL
33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States
[VENEZUELA–EO13850] (Linked To:
GORRIN BELISARIO, Raul).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, GORRIN
BELISARIO, Raul, a person whose property
and interests in property are blocked
pursuant to E.O. 13850.
7. RIM GROUP INVESTMENTS, CORP.,
4100 Salzedo Street, Apt 1010, Coral Gables,
FL 33146, United States [VENEZUELA–
EO13850] (Linked To: GORRIN BELISARIO,
Raul).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, GORRIN
BELISARIO, Raul, a person whose property
and interests in property are blocked
pursuant to E.O. 13850.
Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–10494 Filed 5–20–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA–EO13850–15909,
VENEZUELA–EO13850–15911,
VENEZUELA–EO13850–15919,
VENEZUELA–EO13850–15914]
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons and vessels 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 and these vessels are blocked,
and U.S. persons are generally
prohibited from engaging in transactions
with them.
DATES: See SUPPLEMENTARY INFORMATION
section.
SUMMARY:
PO 00000
Frm 00147
Fmt 4703
Sfmt 4703
23163
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
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 Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On April 12, 2019, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons and the following
vessels subject to U.S. jurisdiction are
blocked under the relevant sanctions
authorities listed below.
Entities
1. LIMA SHIPPING CORPORATION (a.k.a.
LIMA SHIPPING CORP), 80 Broad Street,
Monrovia, Liberia; Identification Number
IMO 4063640 [VENEZUELA–EO13850].
Designated pursuant to section 1(a)(i) of
Executive Order 13850 of November 1, 2018,
‘‘Blocking Property of Additional Persons
Contributing to the Situation in Venezuela,’’
as amended by Executive Order 13857,
‘‘Taking Additional Steps to Address the
National Emergency with Respect to
Venezuela,’’ of January 25, 2019 (‘‘E.O.
13850’’), for operating in the oil sector of the
Venezuelan economy.
2. LARGE RANGE LIMITED, 80 Broad
Street, Monrovia, Liberia; Identification
Number IMO 6002286 [VENEZUELA–
EO13850].
Designated pursuant to section 1(a)(i) of
E.O. 13850 for operating in the oil sector of
the Venezuelan economy.
3. PB TANKERS S.P.A. (a.k.a. PB
TANKERS SPA), Via Principe di Belmonte
55, Palermo PA 90139, Italy; Via Jacopo Peri
1, Rome RM 00198, Italy; website
www.pbtankers.com; Email Address info@
pbtankers.com; Identification Number IMO
5161787 [VENEZUELA–EO13850].
Designated pursuant to section 1(a)(i) of
E.O. 13850 for operating in the oil sector of
the Venezuelan economy.
4. JENNIFER NAVIGATION LIMITED
(a.k.a. JENNIFER NAVIGATION LTD.), 80
Broad Street, Monrovia, Liberia;
Identification Number IMO 4098018
[VENEZUELA–EO13850].
Designated pursuant to section 1(a)(i) of
E.O. 13850 for operating in the oil sector of
the Venezuelan economy.
E:\FR\FM\21MYN1.SGM
21MYN1
]]>Agencies
[Federal Register Volume 84, Number 98 (Tuesday, May 21, 2019)]
[Notices]
[Pages 23162-23163]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10494]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA-EO13850-15685, VENEZUELA-EO13850-15811, VENEZUELA-
EO13850-15814]
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 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. Additionally, OFAC is publishing the names of persons whose
property and interests in property have been unblocked. OFAC is also
publishing an update to the identifying information of persons
currently included in the SDN List.
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 SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. On March 19, 2019, 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.
Individual
1. PERDOMO MATA, Adrian Antonio, Miranda, Venezuela; DOB 16 Sep
1969; Gender Male; Cedula No. 10540241 (Venezuela) (individual)
[VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) of Executive Order 13850
(E.O. 13850) of November 1, 2018, ``Blocking Property of Additional
Persons Contributing to the Situation in Venezuela,'' as amended by
Executive Order 13857, ``Taking Additional Steps to Address the
National Emergency with Respect to Venezuela,'' of January 25, 2019,
for operating in the gold sector of the Venezuelan economy.
Entity
1. MINERVEN (a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA;
a.k.a. CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN),
Via principal Carapal, El Callao, Bolivar, Venezuela; Zona
Industrial Caratal, El Callao, Bolivar, Venezuela; National ID No.
J006985970 (Venezuela) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) of Executive Order 13850
of November 1, 2018, ``Blocking Property of Additional Persons
Contributing to the Situation in Venezuela,'' as amended by
Executive Order 13857, ``Taking Additional Steps to Address the
National Emergency with Respect to Venezuela,'' of January 25, 2019,
for operating in the gold sector of the Venezuelan economy.
B. On March 19, 2019, OFAC removed from the SDN List the persons
listed below, whose property and interests in property were blocked
pursuant to section 1(a)(ii) of E.O. 13850.
Individuals
1. PERDOMO ROSALES, Maria Alexandra (a.k.a. DE PERDOMO, Maria A;
a.k.a. DE PERDOMO, Maria Alejandra; a.k.a. PERDOMO, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral Gables,
FL 33146, United States; 4100 Salzedo Street, Apt 1010, Miami, FL
33146, United States; DOB 25 Mar 1972; citizen Venezuela; Gender
Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833 (Venezuela)
expires 22 Oct 2018; alt. Passport 018516885 (Venezuela) expires 04
Dec 2013 (individual) [VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul).
2. TARASCIO-PEREZ, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T;
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a.
[[Page 23163]]
TARASCIO DE PERDOMO, Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela),
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
DOB 20 Feb 1985; citizen Venezuela; Gender Female; Passport
083111668 (Venezuela) expires 28 Jan 2019; alt. Passport 023639818
(Venezuela) expires 13 Jun 2014; alt. Passport C1453352 (Venezuela)
expires 02 Nov 2009 (individual) [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
C. On March 19, 2019, OFAC updated the SDN List for the following
entities, whose property and interests in property continue to be
blocked under the relevant sanctions authority listed below.
Entities
1. CONSTELLO INC., Saint Kitts and Nevis [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo Adolfo).
Designated pursuant to section 1(a)(iv) of E.O. 13850 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, PERDOMO ROSALES, Gustavo
Adolfo, a person whose property and interests in property are
blocked pursuant to E.O. 13850.
2. CONSTELLO NO. 1 CORPORATION, 4100 Salzedo Street, Unit 804,
Coral Gables, FL 33146, United States; DE, United States [VENEZUELA-
EO13850] (Linked To: PERDOMO ROSALES, Gustavo Adolfo).
Designated pursuant to section 1(a)(iv) of E.O. 13850 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, PERDOMO ROSALES, Gustavo
Adolfo, a person whose property and interests in property are
blocked pursuant to E.O. 13850.
3. MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
Designated pursuant to section 1(a)(iv) of E.O. 13850 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, PERDOMO ROSALES, Gustavo
Adolfo, a person whose property and interests in property are
blocked pursuant to E.O. 13850.
4. RIM GROUP INVESTMENTS I CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 608, Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Unit 807,
Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked
To: GORRIN BELISARIO, Raul).
Designated pursuant to section 1(a)(iv) of E.O. 13850 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, GORRIN BELISARIO, Raul, a
person whose property and interests in property are blocked pursuant
to E.O. 13850.
5. RIM GROUP INVESTMENTS II CORP., 4100 Salzedo Street, Apt
1010, Miami, FL 33146, United States; 4100 Salzedo Street, Unit 813,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
913, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
Designated pursuant to section 1(a)(iv) of E.O. 13850 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, GORRIN BELISARIO, Raul, a
person whose property and interests in property are blocked pursuant
to E.O. 13850.
6. RIM GROUP INVESTMENTS III CORP., 4100 Salzedo Street, Apt
1010, Miami, FL 33146, United States; 144 Isla Dorada Blvd., Coral
Gables, FL 33143, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul).
Designated pursuant to section 1(a)(iv) of E.O. 13850 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, GORRIN BELISARIO, Raul, a
person whose property and interests in property are blocked pursuant
to E.O. 13850.
7. RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street, Apt 1010,
Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked
To: GORRIN BELISARIO, Raul).
Designated pursuant to section 1(a)(iv) of E.O. 13850 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, GORRIN BELISARIO, Raul, a
person whose property and interests in property are blocked pursuant
to E.O. 13850.
Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10494 Filed 5-20-19; 8:45 am]
BILLING CODE 4810-AL-P
