Notice of OFAC Sanctions Action, 95911-95912 [2024-28304]
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Federal Register / Vol. 89, No. 232 / Tuesday, December 3, 2024 / Notices
(1) Examination of a company’s
application for a Certificate of Authority
as an acceptable surety or as an
acceptable reinsuring company on
Federal bonds: $1313,600.
(2) Determination of a company’s
continued qualification for annual
renewal of its Certificate of Authority:
$8,800.
(3) Examination of a company’s
application for recognition as an
Admitted Reinsurer: $55,000.
(4) Determination of a company’s
continued qualification for annual
renewal of its authority as an Admitted
Reinsurer: $3,500.
(5) Determination of a company’s
continued qualification for annual
renewal of its authority as an Admitted
Reinsurer—Reinsurance Market:
$17,500.
(6) Examination of a company’s
application for recognition as an Alien
Reinsurer: $55,000.
(7) Determination of a company’s
continued qualification for annual
renewal of its authority as an Alien
Reinsurer: $3,500.
(8) Examination of a company’s
application for recognition as a
Complementary Reinsurer: $55,000.
(9) Determination of a company’s
continued qualification for annual
renewal of its authority as a
Complementary Reinsurer: $3,500.
Questions concerning this notice
should be directed to the Surety Bond
Branch, Special Assets and Liabilities
Division, Bureau of the Fiscal Service,
Surety Bonds (A–1G), 257 Bosley
Industrial Drive, Parkersburg, WV
26106, Telephone (304) 480–6635.
Timothy E. Gribben,
Commissioner, Bureau of the Fiscal Service.
[FR Doc. 2024–28231 Filed 12–2–24; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
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
(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
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SUMMARY:
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17:09 Dec 02, 2024
Jkt 265001
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
DATES: This action was issued on
November 27, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, 202–622–2420; Assistant
Director for Sanctions Compliance, 202–
622–2490 or https://ofac.treasury.gov/
contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website: https://ofac.treasury.gov.
Notice of OFAC Action
On November 27, 2024, 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.
Individuals
1. RODRIGUEZ DIAZ, Dilio Guillermo,
Venezuela; DOB 25 Jun 1968; POB
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V9600712 (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,’’ 80 FR 12747, 3 CFR, 2015
Comp., p. 276 (March 11, 2015) (E.O. 13692),
as amended by Executive Order 13857 of
January 25, 2019, ‘‘Taking Additional Steps
To Address the National Emergency With
Respect to Venezuela,’’ 84 FR 509, 3 CFR,
2019 Comp., p. 251 (January 30, 2019) (E.O.
13857), for being a current or former official
of the Government of Venezuela.
2. HERRERA DUARTE, Jose Yunior,
Venezuela; DOB 11 Nov 1972; POB Acarigua,
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V11078860 (Venezuela)
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
3. AIGSTER VILLAMIZAR, Carlos
Eduardo, Venezuela; DOB 07 Jan 1972; POB
Caracas, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V11983476
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
4. VILLAMIZAR GOMEZ, Jesus Rafael,
Caracas, Venezuela; DOB 21 Dec 1971; POB
Caracas, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V10794553
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
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95911
being a current or former official of the
Government of Venezuela.
5. ROMERO BOLIVAR, Orlando Ramon,
Venezuela; DOB 18 Sep 1969; POB
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V8777449 (Venezuela)
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
6. BALESTRINI JARAMILLO, Angel
Daniel, Venezuela; DOB 13 Sep 1974; POB
Caracas, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V12085833
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
7. LIZANO COLMENTER, Pablo Ernesto,
Venezuela; DOB 15 Sep 1973; POB
Maracaibo, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V12059932
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
8. REYES RIVERO, Luis Gerardo,
Venezuela; DOB 16 Feb 1973; POB
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V11879256 (Venezuela)
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
9. RIVERA BASTARDO, Jose Alfredo,
Venezuela; DOB 16 Feb 1970; POB Caracas,
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V11025190 (Venezuela)
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
10. MATHEUS MELENDEZ, Alberto
Alexander, Venezuela; DOB 20 Nov 1970;
POB Venezuela; nationality Venezuela;
Gender Male; Cedula No. V10597658
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
11. FERNANDEZ ALAYON, Jesus Ramon,
Venezuela; DOB 03 Feb 1971; POB Caracas,
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V10504917 (Venezuela)
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
12. CORONADO MILLAN, Anibal
Eduardo, Venezuela; DOB 15 Oct 1974; POB
Cumana, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V11832584
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
13. CASTILLO BOLLE, William Alfredo
(a.k.a. CASTILLO BOLLE, Wiliam Alfredo),
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95912
Federal Register / Vol. 89, No. 232 / Tuesday, December 3, 2024 / Notices
Caracas, Venezuela; DOB 18 Dec 1961; POB
Caracas, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V5973031
(Venezuela); Diplomatic Passport 045793721
(Venezuela) expires 13 Jul 2027 (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
14. MENENDEZ PRIETO, Ricardo Jose,
Caracas, Venezuela; DOB 07 Dec 1969; POB
Caracas, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V10333821
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
15. NAZARET NANEZ CONTRERAS,
Freddy Alfred (a.k.a. NAZARETH NANEZ
CONTRERAS, Freddy Alfred; a.k.a.
‘‘Chucho’’), Venezuela; DOB 15 Apr 1976;
POB Petare, Miranda, Venezuela; nationality
Venezuela; Gender Male; Cedula No.
V13113260 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
16. CABELLO CONTRERAS, Daniella
Desiree, Venezuela; DOB 11 Apr 1996; POB
Caracas, Venezuela; nationality Venezuela;
Gender Female; Cedula No. V23434318
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
17. SANTIAGO SERVIGNA, Ruben,
Venezuela; DOB 23 Dec 1972; POB
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V12221568 (Venezuela)
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
18. GARCIA ZERPA, Julio Jose, Venezuela;
DOB 18 Dec 1986; POB Distrito Capital,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. V17646721 (Venezuela)
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
19. PEREZ DAVILA, America Valentina,
Venezuela; DOB 27 Nov 1993; POB
Venezuela; citizen Venezuela; Gender
Female; Cedula No. V20901866 (Venezuela)
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
20. RODRIGUEZ CABELLO, Alexis Jose,
Venezuela; DOB 01 Oct 1965; POB
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V8959785 (Venezuela)
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
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21. MARCANO TABATA, Javier Jose,
Venezuela; DOB 10 Mar 1969; POB San
Antonio, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V10306352
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
III. Review and Approval of Board
Agenda—UCR Board Chair
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
Ground Rules
[FR Doc. 2024–28304 Filed 12–2–24; 8:45 am]
For Discussion and Possible Board
Action
The proposed Agenda will be
reviewed. The Board will consider
action to adopt.
➢ Board actions taken only in
designated areas on the agenda.
BILLING CODE 4810–AL–P
IV. Approval of Minutes of the October
24, 2024, UCR Board Meeting—UCR
Board Chair
UNIFIED CARRIER REGISTRATION
PLAN
For Discussion and Possible Board
Action
Sunshine Act Meetings
Draft Minutes from the October 24,
2024, UCR Board meeting will be
reviewed. The Board will consider
action to approve.
December 5, 2024, 11:00
a.m. to 3:00 p.m., Eastern Time.
TIME AND DATE:
The meeting will take place at
the Drayton Hotel, 7 Drayton Street,
Savannah, GA 31401. The meeting will
also be accessible via conference call
and via Zoom Meeting and Screenshare.
Any interested person may call (i) 1–
929–205–6099 (U.S. Toll) or 1–669–
900–6833 (U.S. Toll), Meeting ID: 963
5921 6055, to listen and participate in
this meeting. The website to participate
via Zoom Meeting and Screenshare is
https://kellen.zoom.us/meeting/register/
tJIucuCqrz0qH9EDakrRpz
CkyzS8FYCUhR6x.
V. Report of FMCSA—FMCSA
Representative
The UCR Board Chair will welcome
attendees, call the meeting to order, call
roll for the Board, confirm the presence
of a quorum, and facilitate selfintroductions.
B. Update on the Recent Question and
Answer Session for State Auditors—
UCR Audit Subcommittee Chair, UCR
Audit Subcommittee Vice-Chair, and
Executive Director
II. Verification of Publication of
Meeting Notice—UCR Executive
Director
The UCR Audit Subcommittee Chair,
the UCR Audit Subcommittee ViceChair, and the Executive Director will
lead a discussion on the topics, value,
and continuation of a series of 60minute virtual question and answer
sessions for state auditors.
PLACE:
The Federal Motor Carrier Safety
Administration (FMCSA) will provide a
report on any relevant agency activity.
VI. Subcommittee Reports
Audit Subcommittee—UCR Audit
Subcommittee Chair
A. Update on State Performance
Standards—UCR Audit Subcommittee
Chair, UCR Audit Subcommittee ViceChair, DSL Transportation
STATUS: This meeting will be open to the
Representative, SeikoSoft
public.
Representative
MATTERS TO BE CONSIDERED: The Unified
The UCR Audit Subcommittee Chair,
Carrier Registration Plan Board of
the
UCR Audit Subcommittee ViceDirectors (the ‘‘Board’’) will continue its
Chair, a DSL Transportation
work in developing and implementing
representative, and a SeikoSoft
the Unified Carrier Registration Plan
representative will lead a discussion on
and Agreement. The subject matter of
the status of the State Performance
this meeting will include:
Standards as of November 1, 2024. The
Proposed Agenda
discussion will also include current and
I. Welcome and Call to Order—UCR
potential future options to assist states
Board Chair
with their performance initiatives.
The UCR Executive Director will
verify publication of the meeting notice
on the UCR website and distribution to
the UCR contact list via email, followed
by subsequent publication of the notice
in the Federal Register.
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]]>Agencies
[Federal Register Volume 89, Number 232 (Tuesday, December 3, 2024)]
[Notices]
[Pages 95911-95912]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-28304]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
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 (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.
DATES: This action was issued on November 27, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490 or https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Action
On November 27, 2024, 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.
Individuals
1. RODRIGUEZ DIAZ, Dilio Guillermo, Venezuela; DOB 25 Jun 1968;
POB Venezuela; nationality Venezuela; Gender Male; Cedula No.
V9600712 (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,'' 80 FR
12747, 3 CFR, 2015 Comp., p. 276 (March 11, 2015) (E.O. 13692), as
amended by Executive Order 13857 of January 25, 2019, ``Taking
Additional Steps To Address the National Emergency With Respect to
Venezuela,'' 84 FR 509, 3 CFR, 2019 Comp., p. 251 (January 30, 2019)
(E.O. 13857), for being a current or former official of the
Government of Venezuela.
2. HERRERA DUARTE, Jose Yunior, Venezuela; DOB 11 Nov 1972; POB
Acarigua, Venezuela; nationality Venezuela; Gender Male; Cedula No.
V11078860 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
3. AIGSTER VILLAMIZAR, Carlos Eduardo, Venezuela; DOB 07 Jan
1972; POB Caracas, Venezuela; nationality Venezuela; Gender Male;
Cedula No. V11983476 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
4. VILLAMIZAR GOMEZ, Jesus Rafael, Caracas, Venezuela; DOB 21
Dec 1971; POB Caracas, Venezuela; nationality Venezuela; Gender
Male; Cedula No. V10794553 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
5. ROMERO BOLIVAR, Orlando Ramon, Venezuela; DOB 18 Sep 1969;
POB Venezuela; nationality Venezuela; Gender Male; Cedula No.
V8777449 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
6. BALESTRINI JARAMILLO, Angel Daniel, Venezuela; DOB 13 Sep
1974; POB Caracas, Venezuela; nationality Venezuela; Gender Male;
Cedula No. V12085833 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
7. LIZANO COLMENTER, Pablo Ernesto, Venezuela; DOB 15 Sep 1973;
POB Maracaibo, Venezuela; nationality Venezuela; Gender Male; Cedula
No. V12059932 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
8. REYES RIVERO, Luis Gerardo, Venezuela; DOB 16 Feb 1973; POB
Venezuela; nationality Venezuela; Gender Male; Cedula No. V11879256
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
9. RIVERA BASTARDO, Jose Alfredo, Venezuela; DOB 16 Feb 1970;
POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula
No. V11025190 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
10. MATHEUS MELENDEZ, Alberto Alexander, Venezuela; DOB 20 Nov
1970; POB Venezuela; nationality Venezuela; Gender Male; Cedula No.
V10597658 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
11. FERNANDEZ ALAYON, Jesus Ramon, Venezuela; DOB 03 Feb 1971;
POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula
No. V10504917 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
12. CORONADO MILLAN, Anibal Eduardo, Venezuela; DOB 15 Oct 1974;
POB Cumana, Venezuela; nationality Venezuela; Gender Male; Cedula
No. V11832584 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
13. CASTILLO BOLLE, William Alfredo (a.k.a. CASTILLO BOLLE,
Wiliam Alfredo),
[[Page 95912]]
Caracas, Venezuela; DOB 18 Dec 1961; POB Caracas, Venezuela;
nationality Venezuela; Gender Male; Cedula No. V5973031 (Venezuela);
Diplomatic Passport 045793721 (Venezuela) expires 13 Jul 2027
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
14. MENENDEZ PRIETO, Ricardo Jose, Caracas, Venezuela; DOB 07
Dec 1969; POB Caracas, Venezuela; nationality Venezuela; Gender
Male; Cedula No. V10333821 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
15. NAZARET NANEZ CONTRERAS, Freddy Alfred (a.k.a. NAZARETH
NANEZ CONTRERAS, Freddy Alfred; a.k.a. ``Chucho''), Venezuela; DOB
15 Apr 1976; POB Petare, Miranda, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V13113260 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
16. CABELLO CONTRERAS, Daniella Desiree, Venezuela; DOB 11 Apr
1996; POB Caracas, Venezuela; nationality Venezuela; Gender Female;
Cedula No. V23434318 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
17. SANTIAGO SERVIGNA, Ruben, Venezuela; DOB 23 Dec 1972; POB
Venezuela; nationality Venezuela; Gender Male; Cedula No. V12221568
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
18. GARCIA ZERPA, Julio Jose, Venezuela; DOB 18 Dec 1986; POB
Distrito Capital, Venezuela; citizen Venezuela; Gender Male; Cedula
No. V17646721 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
19. PEREZ DAVILA, America Valentina, Venezuela; DOB 27 Nov 1993;
POB Venezuela; citizen Venezuela; Gender Female; Cedula No.
V20901866 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
20. RODRIGUEZ CABELLO, Alexis Jose, Venezuela; DOB 01 Oct 1965;
POB Venezuela; nationality Venezuela; Gender Male; Cedula No.
V8959785 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
21. MARCANO TABATA, Javier Jose, Venezuela; DOB 10 Mar 1969; POB
San Antonio, Venezuela; nationality Venezuela; Gender Male; Cedula
No. V10306352 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-28304 Filed 12-2-24; 8:45 am]
BILLING CODE 4810-AL-P
