[Federal Register Volume 84, Number 98 (Tuesday, May 21, 2019)]
[Notices]
[Pages 23161-23162]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10490]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

[Case IDs VENEZUELA-EO13850-15912, VENEZUELA-15923]


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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[[Page 23162]]

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 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 Actions

    On April 17, 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.

Individual

    1. RUZZA TERAN, Iliana Josefa (Latin: RUZZA TER[Aacute]N, Iliana 
Josefa), Caracas, Venezuela; DOB 27 Feb 1980; Gender Female; Cedula 
No. 14310920 (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 (E.O. 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.

Entity

    1. BANCO CENTRAL DE VENEZUELA (a.k.a. CENTRAL BANK OF 
VENEZUELA), Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco 
Central, Caracas, Venezuela; Av. Urdaneta, Esquina de Carmelitas, 
Distrito Capital, Caracas 1010, Venezuela; SWIFT/BIC BCVEVECA; Tax 
ID No. G200001100 (Venezuela) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(i) of Executive Order 13850 
(E.O. 13850) of November 1, 2018, ``Blocking Property of Additional 
Persons Contributing to the Situation in Venezuela,'' as amended by 
E.O. 13857, for operating in the financial sector of the Venezuelan 
economy.

    Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10490 Filed 5-20-19; 8:45 am]
BILLING CODE 4810-AL-P