[Federal Register Volume 84, Number 56 (Friday, March 22, 2019)]
[Notices]
[Page 10896]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-05471]


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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 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 effective 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 March 1, 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.

Individuals

    1. BERMUDEZ VALDERREY, Alberto Mirtiliano (a.k.a. MIRTILIANO 
BERMUDEZ, Alberto), Anaco, Anzoategui, Venezuela; DOB 17 Feb 1968; 
Gender Male; Cedula No. 9895508 (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 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.
    2. LOPEZ VARGAS, Richard Jesus (a.k.a. LOPEZ VARGAS, Richard), 
Caracas, Capital District, Venezuela; DOB 24 Nov 1964; Gender Male; 
Cedula No. 6166221 (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. MANTILLA OLIVEROS, Jesus Maria (a.k.a. MONTILLA OLIVEROS, 
Jesus Maria), Bolivar State, Venezuela; DOB 03 Sep 1963; Gender 
Male; Cedula No. 9215693 (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. NORONO TORRES, Jose Leonardo, San Cristobal, Tachira, 
Venezuela; DOB 16 Sep 1969; Gender Male; Cedula No. 9931609 
(Venezuela) (individual) [VENEZUELA].
    5. DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. DOMINGUEZ, Miguel), 
Caracas, Venezuela; DOB 17 Oct 1979; Gender Male; Cedula No. 
14444352 (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. MORALES ZAMBRANO, Cristhiam Abelardo (a.k.a. MORALES 
ZAMBRANO, Christian; a.k.a. MORALES ZAMBRANO, Cristhian), Tachira, 
Venezuela; DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 
(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.

    Dated: March 18, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-05471 Filed 3-21-19; 8:45 am]
 BILLING CODE 4810-AL-P