[Federal Register Volume 83, Number 93 (Monday, May 14, 2018)]
[Notices]
[Pages 22309-22310]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-10142]


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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.

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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 website (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On May 7, 2018, OFAC determined that the property and interests in 
property of the following persons are blocked under the relevant 
sanctions authority listed below.

Individuals

    1. DEL NOGAL MARQUEZ, Walter Alexander, Miranda, Venezuela; 
Edificio Poli centro, Piso 4, Of. 3, Panama, Panama; DOB 02 Oct 1969; 
citizen Venezuela; Gender Male; Cedula No. 9965580 (Venezuela); 
Passport C1940147 (Venezuela) (individual) [SDNTK] (Linked To: DEL BROS 
OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL 
CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP 
INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE)). Designated 
pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), 
for materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of MARTIN OLIVARES.
    2. MARTIN OLIVARES, Pedro Luis, Av. Francisco de Miranda, Edif 
Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela; DOB 18 Apr 1967; 
POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; 
Gender Male; Cedula No. 6252562 (Venezuela); Passport 057530115 
(Venezuela) (individual) [SDNTK] (Linked To: D2 IMAGINEERING, C.A.; 
Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 
2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked 
To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, 
C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, 
C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP 
SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL 
GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: 
PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.). 
Identified pursuant to section 805(b)(1) of the Kingpin Act, 21 U.S.C. 
1904(b)(1), as a significant foreign narcotics trafficker.
    3. RODRIGUEZ ESPINOZA, Mario Antonio (a.k.a. RODRIGUEZ EZPINOZA, 
Mario Antonio), Miranda, Venezuela; DOB 16 Feb 1966; citizen Venezuela; 
Gender Male; Cedula No. 6859414 (Venezuela) (individual) [SDNTK] 
(Linked To: INVERSIONES MALAMAR R, C.A.). Designated pursuant to 
section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for 
materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of MARTIN OLIVARES.

Entities

    1. 1. D2 IMAGINEERING, C.A., Av. Francisco de Miranda, Edif. Saule, 
piso 7, Ofic. 72, Chacao, Caracas, Venezuela; RIF # J-29766946-9 
(Venezuela) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, MARTIN OLIVARES.
    2. DEL BROS OVERSEAS, S.A., Calle 73, Edificio Mirador, Piso 8, Of. 
A, San Francisco, Panama, Panama; RUC #

[[Page 22310]]

1182190-1-578348 (Panama); Folio Mercantil No. 578348 (Panama) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being owned, controlled, or directed by, or acting for 
or on behalf of, DEL NOGAL MARQUEZ.
    3. DMI TRADING INC., Av. Cuba y Calle 30 Edificio Policentro, Piso 
4, Of. 3, Panama, Panama; RUC # 1794418-1-704269 (Panama); Folio 
Mercantil No. 704269 (Panama) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, DEL NOGAL 
MARQUEZ.
    4. FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A., Panama 
City, Panama; RUC #1182193-1-578349 (Panama); Folio Mercantil No. 
578349 (Panama) [SDNTK]. Designated pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, DEL NOGAL MARQUEZ.
    5. FINANCIAL CORPORATION FINCORP, C.A., Cto. Ciudad Comercial 
Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; 
RIF #J-31118020-6 (Venezuela) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, DEL NOGAL 
MARQUEZ.
    6. GRUPO CONTROL 2004, C.A., Av. Fco. Solano, con Calle Acueducto, 
Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas, 
Venezuela; RIF #J-31153379-6 (Venezuela) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf of, 
MARTIN OLIVARES.
    7. GRUPO CONTROL SYSTEM 2004, C.A., Av. Francisco de Miranda, 
Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas, 
Venezuela; RIF #J-29469218-4 (Venezuela) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf of, 
MARTIN OLIVARES.
    8. INMUEBLES Y DESARROLLOS WEST POINT, C.A. (f.k.a. PLM 
INMOBILIARIA C.A.), Av. Principal de Los Ruices, Edif. El Doral, piso 
6, Ofic. 62, Urb. Los Ruices, Caracas, Venezuela; RIF #J-31242224-6 
(Venezuela) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, MARTIN OLIVARES.
    9. INVERSIONES MALAMAR R, C.A., Av. Intercomunal El Valle, Resid. 
Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas, 
Venezuela; RIF #J-31267002-9 (Venezuela) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf of, 
RODRIGUEZ ESPINOZA.
    10. INVERSIONES PMA 243, C.A., Calle Argentina, entre 3a y 4a 
Avenida, Casa No 86, Catia, Caracas, Venezuela; RIF #J-30835786-3 
(Venezuela) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, MARTIN OLIVARES.
    11. MATSUNICHI OIL TRADER, C.A., Calle La Guairita con Calle 
Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, 
Caracas, Venezuela; RIF #J-29812490-3 (Venezuela) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), 
for being owned, controlled, or directed by, or acting for or on behalf 
of, MARTIN OLIVARES.
    12. MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La Guairita con Calle 
Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, 
Caracas, Venezuela; RIF #J-29732037-7 (Venezuela) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), 
for being owned, controlled, or directed by, or acting for or on behalf 
of, MARTIN OLIVARES.
    13. P L M SOCIEDAD DE CORRETAJE, C.A., Caracas, Venezuela; RIF #J-
30877708-0 (Venezuela) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, MARTIN 
OLIVARES.
    14. P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A., Caracas, 
Venezuela; RIF #J-31254454-6 (Venezuela) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf of, 
MARTIN OLIVARES.
    15. PLM CONSORCIO, C.A., Av. Francisco de Miranda, Edif. Saule, 
piso 7, Ofic. 72, Chacao, Caracas, Venezuela; RIF #J-31241977-6 
(Venezuela) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, MARTIN OLIVARES.
    16. PLM CONSULTORES, C.A., Av. Francisco de Miranda, Centro Lido, 
Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas, Venezuela; RIF #J-
31241965-2 (Venezuela) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, MARTIN 
OLIVARES.
    17. PLM SECURITY CONTROL GROUP, C.A., Caracas, Venezuela; RIF #J-
31403007-8 (Venezuela) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, MARTIN 
OLIVARES.
    18. PLM TRANSPORTE, C.A., Av. Caurimare, Edif. San Antonio de 
Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas, 
Venezuela; RIF #J-31242244-0 (Venezuela) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf of, 
MARTIN OLIVARES.
    19. TECHNO TRANSPORTE ML, C.A., Av. Humboldt, Quinta San Jose, 
Local 23, Urb. Bello Monte, Caracas, Venezuela; RIF #J-29732032-6 
(Venezuela) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, MARTIN OLIVARES.
    20. VIC DEL INC. (OFF SHORE), Aquilino de la Guardia, PH Plaza 
Banco General, Piso 20, Of. 20A, Panama, Panama; RUC #1794835-1-704338 
(Panama); Folio Mercantil No. 704338 (Panama) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), 
for being owned, controlled, or directed by, or acting for or on behalf 
of, DEL NOGAL MARQUEZ.

    Dated: May 7, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-10142 Filed 5-11-18; 8:45 am]
 BILLING CODE 4810-AL-P