[Federal Register Volume 84, Number 98 (Tuesday, May 21, 2019)]
[Notices]
[Pages 23162-23163]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10494]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

[Case IDs VENEZUELA-EO13850-15685, VENEZUELA-EO13850-15811, VENEZUELA-
EO13850-15814]


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 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. Additionally, OFAC is publishing the names of persons whose 
property and interests in property have been unblocked. OFAC is also 
publishing an update to the identifying information of persons 
currently included in the SDN List.

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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On March 19, 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 authority listed 
below.

Individual

    1. PERDOMO MATA, Adrian Antonio, Miranda, Venezuela; DOB 16 Sep 
1969; Gender Male; Cedula No. 10540241 (Venezuela) (individual) 
[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 
Executive Order 13857, ``Taking Additional Steps to Address the 
National Emergency with Respect to Venezuela,'' of January 25, 2019, 
for operating in the gold sector of the Venezuelan economy.

Entity

    1. MINERVEN (a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA; 
a.k.a. CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG 
COMPANIA GENERAL DE MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN), 
Via principal Carapal, El Callao, Bolivar, Venezuela; Zona 
Industrial Caratal, El Callao, Bolivar, Venezuela; National ID No. 
J006985970 (Venezuela) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(i) of Executive Order 13850 
of November 1, 2018, ``Blocking Property of Additional Persons 
Contributing to the Situation in Venezuela,'' as amended by 
Executive Order 13857, ``Taking Additional Steps to Address the 
National Emergency with Respect to Venezuela,'' of January 25, 2019, 
for operating in the gold sector of the Venezuelan economy.

    B. On March 19, 2019, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to section 1(a)(ii) of E.O. 13850.

Individuals

    1. 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).
    2. TARASCIO-PEREZ, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T; 
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a.

[[Page 23163]]

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).

    C. On March 19, 2019, OFAC updated the SDN List for the following 
entities, whose property and interests in property continue to be 
blocked under the relevant sanctions authority listed below.

Entities

    1. CONSTELLO INC., Saint Kitts and Nevis [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.
    2. CONSTELLO NO. 1 CORPORATION, 4100 Salzedo Street, Unit 804, 
Coral Gables, FL 33146, United States; 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.
    3. MAGUS HOLDINGS USA, CORP., 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.
    4. 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).
    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.
    5. 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).
    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.
    6. 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).
    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.
    7. RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street, Apt 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.

    Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10494 Filed 5-20-19; 8:45 am]
 BILLING CODE 4810-AL-P