[Federal Register Volume 84, Number 27 (Friday, February 8, 2019)]
[Notices]
[Pages 2946-2949]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-01643]
[[Page 2946]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons and one
aircraft 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 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 January 8, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons, and
the following aircraft subject to U.S. jurisdiction, are blocked under
the relevant sanctions authorities listed below.
Individuals
1. DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Claudia; a.k.a.
DIAZ-GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female; Cedula No. 11502896
(Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(ii) of Executive Order 13850 of
November 1, 2018, ``Blocking Property of Additional Persons
Contributing to the Situation in Venezuela'' (E.O. 13850), for being
responsible for or complicit in, or having directly or indirectly
engaged in, any transaction or series of transactions involving
deceptive practices or corruption and the Government of Venezuela or
projects or programs administered by the Government of Venezuela, or
for being an immediate adult family member of such a person.
2. GORRIN BELISARIO, Raul (a.k.a. GORRIN BELISARIO, Raul Antonio;
a.k.a. GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul Antonio;
a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima), 4100 Salzedo
Street, Apt. 1010, Miami, FL 33146, United States; 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States; DOB 22 Nov 1968; citizen
Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport
129603081 (Venezuela) expires 14 Oct 2020; alt. Passport 066936455
(Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela)
expires 24 Jan 2013 (individual) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(ii) of E.O. 13850 for being
responsible for or complicit in, or having directly or indirectly
engaged in, any transaction or series of transactions involving
deceptive practices or corruption and the Government of Venezuela or
projects or programs administered by the Government of Venezuela, or
for being an immediate adult family member of such a person.
3. 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).
Designated pursuant to section 1(a)(ii) of E.O. 13850 for being
responsible for or complicit in, or having directly or indirectly
engaged in, any transaction or series of transactions involving
deceptive practices or corruption and the Government of Venezuela or
projects or programs administered by the Government of Venezuela, or
for being an immediate adult family member of such a person.
4. PERDOMO ROSALES, Gustavo Adolfo (a.k.a. PERDOMO ROSALES, Gustavo
A; a.k.a. PERDOMO, Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO,
Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 18555 Collins Avenue,
Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb 1979;
citizen Venezuela; Gender Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28 Jan 2019; alt. Passport
023639834 (Venezuela) expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].
Designated pursuant to section 1(a)(ii) of E.O. 13850 for being
responsible for or complicit in, or having directly or indirectly
engaged in, any transaction or series of transactions involving
deceptive practices or corruption and the Government of Venezuela or
projects or programs administered by the Government of Venezuela, or
for being an immediate adult family member of such a person.
5. TARASCIO-PEREZ, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T;
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. 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).
Designated pursuant to section 1(a)(ii) of E.O. 13850 for being
responsible for or complicit in, or having directly or indirectly
engaged in, any transaction or series of transactions involving
deceptive practices or corruption and the Government of Venezuela or
projects or programs administered by the Government of Venezuela, or
for being an immediate adult family member of such a person.
6. VELASQUEZ FIGUEROA, Adrian Jose (a.k.a. VELASQUEZ, Adrian), Cap
Cana, Dominican Republic; Spain; DOB 02 Nov 1979; citizen Venezuela;
Gender Male; Cedula No. 13813453 (Venezuela); Passport 024421568
(Venezuela) expires 25 Jun 2014 (individual) [VENEZUELA-EO13850].
[[Page 2947]]
Designated pursuant to section 1(a)(ii) of E.O. 13850 for being
responsible for or complicit in, or having directly or indirectly
engaged in, any transaction or series of transactions involving
deceptive practices or corruption and the Government of Venezuela or
projects or programs administered by the Government of Venezuela, or
for being an immediate adult family member of such a person.
7. GONZALEZ DELLAN, Leonardo (a.k.a. GONZALEZ, Leonardo), London,
United Kingdom; DOB 11 Sep 1966; citizen Venezuela; Gender Male; Cedula
No. 8639102 (Venezuela); Passport 073785390 (Venezuela) expires 01 Jul
2018; alt. Passport 046041771 (Venezuela) expires 24 May 2016; alt.
Passport 002272834 (Venezuela) expires 14 Aug 2012 (individual)
[VENEZUELA-EO13850].
Designated pursuant to section 1(a)(ii) of E.O. 13850 for being
responsible for or complicit in, or having directly or indirectly
engaged in, any transaction or series of transactions involving
deceptive practices or corruption and the Government of Venezuela or
projects or programs administered by the Government of Venezuela, or
for being an immediate adult family member of such a person.
Entities
1. CONSTELLO INC., Saint Kitts and Nevis [VENEZUELA-EO13850]
(Linked To: TARASCIO-PEREZ, Mayela Antonina; 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, TARASCIO-PEREZ, Mayela Antonina and
PERDOMO ROSALES, Gustavo Adolfo, persons 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: TARASCIO-PEREZ, Mayela Antonina; 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, TARASCIO-PEREZ, Mayela Antonina and
PERDOMO ROSALES, Gustavo Adolfo, persons whose property and interests
in property are blocked pursuant to E.O. 13850.
3. CORPOMEDIOS GV INVERSIONES, C.A., Calle Alameda Quinta
Globovision Pb, Libertador, Caracas, Venezuela [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; 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, GORRIN BELISARIO, Raul, and PERDOMO
ROSALES, Gustavo Adolfo, persons whose property and interests in
property are blocked pursuant to E.O. 13850.
4. CORPOMEDIOS LLC, 4100 Salzedo Street, Unit 804, Coral Gables, FL
33146, United States [VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO,
Raul; 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, GORRIN BELISARIO, Raul, and PERDOMO
ROSALES, Gustavo Adolfo, persons whose property and interests in
property are blocked pursuant to E.O. 13850.
5. GLOBOVISION TELE C.A. (a.k.a. GLOBOVISION), Caracas, Venezuela
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul; 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, GORRIN BELISARIO, Raul, and PERDOMO
ROSALES, Gustavo Adolfo, persons whose property and interests in
property are blocked pursuant to E.O. 13850.
6. GLOBOVISION TELE CA, CORP., 4100 Salzedo Street, Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul; 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, GORRIN BELISARIO, Raul, and PERDOMO
ROSALES, Gustavo Adolfo, persons whose property and interests in
property are blocked pursuant to E.O. 13850.
7. MAGUS HOLDING II, CORP., 4100 Salzedo St., Unit 804, Coral
Gables, FL 33146, United States; 140 Paloma Drive, Coral Gables, FL
33143, 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.
8. MAGUS HOLDING LLC, 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.
9. MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To: PERDOMO
ROSALES, Gustavo Adolfo; Linked To: TARASCIO-PEREZ, Mayela Antonina).
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, and
TARASCIO-PEREZ, Mayela Antonina, persons whose property and interests
in property are blocked pursuant to E.O. 13850.
10. PLANET 2 REACHING, INC., DE, United States; 7043 Fisher Dr.,
Unit 7043, Miami Beach, FL 33109-0064, 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.
11. POSH 8 DYNAMIC, INC., 18555 Collins Avenue, Unit 4401, Sunny
Isles, FL 33160, United States; DE, 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.
[[Page 2948]]
12. POTRICO CORP., 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.
13. 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; Linked To: PERDOMO ROSALES, Maria Alexandra).
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, and PERDOMO
ROSALES, Maria Alexandra, persons whose property and interests in
property are blocked pursuant to E.O. 13850.
14. 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; Linked To: PERDOMO ROSALES, Maria Alexandra).
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, and PERDOMO
ROSALES, Maria Alexandra, persons whose property and interests in
property are blocked pursuant to E.O. 13850.
15. 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; Linked To: PERDOMO ROSALES, Maria Alexandra).
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, and PERDOMO
ROSALES, Maria Alexandra, persons whose property and interests in
property are blocked pursuant to E.O. 13850.
16. RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street, Apt 1010,
Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria Alexandra).
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, and PERDOMO
ROSALES, Maria Alexandra, persons whose property and interests in
property are blocked pursuant to E.O. 13850.
17. RIM GROUP PROPERTIES OF NEW YORK II CORP., 675 Third Avenue,
29th FL., New York, NY 10017, United States; 20 West 53rd Street, Unit
47A, New York, NY 10019, United States; 60 Riverside Boulevard, PH
3602, New York, NY 10069, 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.
18. RIM GROUP PROPERTIES OF NEW YORK, CORP., 4100 Salzedo St., Unit
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.
19. SEGUROS LA VITALICIA C.A. (a.k.a. LA VITALICIA), Caracas,
Venezuela; National ID No. J310205361 (Venezuela) [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.
20. TINDAYA PROPERTIES HOLDING USA CORP., 675 Third Avenue, 29th
Floor, New York, NY 10017, 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.
21. TINDAYA PROPERTIES OF NEW YORK CORP., 155 SW 25th Road, Miami,
FL 33129, United States; 330 East 57th Street, Unit 12, New York, NY
10022, 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.
22. TINDAYA PROPERTIES OF NEW YORK II CORP., 675 Third Avenue, 29th
Floor, New York, NY 10017, 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.
23. WINDHAM COMMERCIAL GROUP INC., Panama [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; 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, GORRIN BELISARIO, Raul, and PERDOMO
ROSALES, Gustavo Adolfo, persons whose property and interests in
property are blocked pursuant to E.O. 13850.
Aircraft
1. N133JA; Aircraft Model Mystere Falcon 50EX; Aircraft
Manufacturer's Serial Number (MSN) 268; Aircraft Tail Number N133JA
(aircraft) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES, Gustavo
Adolfo).
Identified pursuant to E.O. 13850 as property in which PERDOMO
ROSALES, Gustavo Adolfo, a person whose property and interested in
property are blocked pursuant to E.O. 13850, has an interest.
[[Page 2949]]
Dated: January 8, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-01643 Filed 2-7-19; 8:45 am]
BILLING CODE 4810-AL-P