Notice of OFAC Sanctions Action, 45469 [2020-16313]
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Federal Register / Vol. 85, No. 145 / Tuesday, July 28, 2020 / Notices
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Issued in Washington, DC, on July 23, 2020
under authority delegated at 49 CFR 1.25a.
Finch Fulton,
Deputy Assistant Secretary for Transportation
Policy.
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Electronic Availability
VerDate Sep<11>2014
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[FR Doc. 2020–16317 Filed 7–27–20; 8:45 am]
BILLING CODE 4910–9X–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case ID: VENEZUELA–17330]
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, 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
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 applicable date(s).
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:
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
PO 00000
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45469
Notice of OFAC Action
On July 23, 2020, 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.
Individuals
1. MORON HERNANDEZ, Santiago Jose,
Juana de Avila Avenue, 15B, Esquina con
calle 69A–140, Maracaibo, Venezuela; DOB
11 May 1984; POB Venezuela; nationality
Venezuela; Gender Male; Cedula No. V–
16586012 (Venezuela); Passport 045751099
(Venezuela); alt. Passport 153166637;
Identification Number D19807013
(Venezuela) (individual) [VENEZUELA]
(Linked To: MADURO GUERRA, Nicolas
Ernesto).
Designated pursuant to section
1(a)(ii)(D)(1) 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’’ or ‘‘the Order’’), as amended
by Executive Order 13857 of January 25,
2019, ‘‘Taking Additional Steps To Address
the National Emergency With Respect to
Venezuela,’’ (‘‘E.O. 13857’’), for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of
Nicolas Ernesto Maduro Guerra, a person
whose property and interests in property are
blocked pursuant to the Order.
2. MORON HERNANDEZ, Ricardo Jose,
Solosnicka 308/8, Karlova Ves, Bratislava 841
04, Slovakia; San Felipe de La Castellana
Street, Caracas, Venezuela; DOB 19 Dec 1982;
POB Venezuela; nationality Venezuela;
Gender Male; Cedula No. V–15809729
(Venezuela); Identification Number
Z14040390 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section
1(a)(ii)(D)(2) 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’’ or ‘‘the Order’’), as amended
by Executive Order 13857 of January 25,
2019, ‘‘Taking Additional Steps To Address
the National Emergency With Respect to
Venezuela,’’ (‘‘E.O. 13857’’), for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of
public corruption by senior officials within
the Government of Venezuela, an activity
described in subsection (a)(ii)(A) of the
Order.
Dated: July 23, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2020–16313 Filed 7–27–20; 8:45 am]
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 85, Number 145 (Tuesday, July 28, 2020)]
[Notices]
[Page 45469]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-16313]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case ID: VENEZUELA-17330]
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, 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 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 applicable date(s).
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 Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Action
On July 23, 2020, 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.
Individuals
1. MORON HERNANDEZ, Santiago Jose, Juana de Avila Avenue, 15B,
Esquina con calle 69A-140, Maracaibo, Venezuela; DOB 11 May 1984;
POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-
16586012 (Venezuela); Passport 045751099 (Venezuela); alt. Passport
153166637; Identification Number D19807013 (Venezuela) (individual)
[VENEZUELA] (Linked To: MADURO GUERRA, Nicolas Ernesto).
Designated pursuant to section 1(a)(ii)(D)(1) 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'' or ``the Order''), as amended by Executive Order
13857 of January 25, 2019, ``Taking Additional Steps To Address the
National Emergency With Respect to Venezuela,'' (``E.O. 13857''),
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of Nicolas Ernesto Maduro Guerra, a person whose property
and interests in property are blocked pursuant to the Order.
2. MORON HERNANDEZ, Ricardo Jose, Solosnicka 308/8, Karlova Ves,
Bratislava 841 04, Slovakia; San Felipe de La Castellana Street,
Caracas, Venezuela; DOB 19 Dec 1982; POB Venezuela; nationality
Venezuela; Gender Male; Cedula No. V-15809729 (Venezuela);
Identification Number Z14040390 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(D)(2) 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'' or ``the Order''), as amended by Executive Order
13857 of January 25, 2019, ``Taking Additional Steps To Address the
National Emergency With Respect to Venezuela,'' (``E.O. 13857''),
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of public corruption by senior officials within the
Government of Venezuela, an activity described in subsection
(a)(ii)(A) of the Order.
Dated: July 23, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-16313 Filed 7-27-20; 8:45 am]
BILLING CODE 4810-AL-P
