[Federal Register Volume 84, Number 203 (Monday, October 21, 2019)]
[Notices]
[Pages 56281-56283]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-22862]


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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 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; or Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional

[[Page 56282]]

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

Notice of OFAC Actions

    On September 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 authority listed 
below.

Individuals

    1. RUBIO GONZALEZ, David Nicolas (Latin: RUBIO GONZ[Aacute]LEZ, 
David Nicol[aacute]s), Colombia; DOB 14 Apr 1987; nationality Colombia; 
Gender Male; Cedula No. 1015399085 (Colombia); Passport PE098803 
(Colombia) expires 04 Jun 2024 (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), 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 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. SAAB MORAN, Amir Luis, Barranquilla, Colombia; Miranda, 
Venezuela; DOB 29 Jul 1970; citizen Colombia; Gender Male; Cedula No. 
72170020 (Colombia); alt. Cedula No. 24978833 (Venezuela); Passport 
PE135124 (Colombia) expires 23 Jun 2026 (individual) [VENEZUELA-
EO13850].
    Designated pursuant to section 1(a)(ii) of E.O. 13850, as amended 
by E.O. 13857, 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. SAAB MORAN, Luis Alberto, Colombia; Rome, Italy; DOB 20 Dec 
1976; POB Barranquilla, Colombia; citizen Italy; Gender Male; Cedula 
No. 72224947 (Colombia); Passport YA6688232 (Italy) expires 20 Oct 2024 
(individual) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(ii) of E.O. 13850, as amended 
by E.O. 13857, 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. SAAB CERTAIN & COMPANIA S. EN C. (a.k.a. SAAB CERTAIN AND 
COMPANIA S. EN C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.), Cr 43 B No 
80--59, Barranquilla, Atlantico, Colombia; NIT # 9000798817 (Colombia) 
[VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Alex Nain, a person whose property and interests in property are 
blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    2. CORPORACION ACS TRADING S.A.S. (Latin: CORPORACI[Oacute]N ACS 
TRADING S.A.S.), Calle 103 A No. 16 90, Apto. 603, Bogota, DC, 
Colombia; NIT #9004848078 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, RUBIO 
GONZALEZ, David Nicolas, a person whose property and interests in 
property are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    3. DIMACO TECHNOLOGY, S.A., Panama City, Panama; Folio Mercantil 
No. 844226 (Panama) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, RUBIO 
GONZALEZ, David Nicolas, a person whose property and interests in 
property are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    4. GLOBAL DE TEXTILES ANDINO S.A.S., CR 46 67 5, Barranquilla, 
Atlantico, Colombia; NIT #9005980294 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, RUBIO 
GONZALEZ, David Nicolas, a person whose property and interests in 
property are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    5. FUNDACION VENEDIG, Panama City, Panama; Identification Number 
36102 (Panama) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Amir Luis, a person whose property and interests in property are 
blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    6. INVERSIONES RODIME S.A., Panama; Folio Mercantil No. 364300 
(Panama) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Amir Luis, a person whose property and interests in property are 
blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    7. SAAFARTEX ZONA FRANCA SAS (a.k.a. COLLECTION CONCEPT S.A.; 
a.k.a. SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX INTERNATIONAL ZONA FRANCA 
BARRANQUILLA S.A.; a.k.a. ``COCO S.A.''), CL 70 No 41-114 Of 101, 
Barranquilla, Atlantico, Colombia; NIT #9002257729 (Colombia) 
[VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Amir Luis, a person whose property and interests in property are 
blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    8. VENEDIG CAPITAL S.A.S. (a.k.a. SAABF & COMPANIA S.C.A.; a.k.a. 
SAABF AND COMPANIA S.C.A.; a.k.a. SAABF Y COMPANIA S.C.A.), CR 53 No 
82-86 Of 410, Barranquilla, Atlantico, Colombia; NIT #9002697181 
(Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Amir Luis, a person whose property and interests in property are 
blocked pursuant to E.O. 13850, as amended by E.O. 13857.

[[Page 56283]]

    9. AGRO XPO S.A.S., Cr 53 No 82-86 Of 410, Barranquilla, Atlantico, 
Colombia; NIT #9011991477 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    10. ALAMO TRADING S.A., CL 75 No 66-36, Barranquilla, Atlantico, 
Colombia; NIT #9000904041 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    11. ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 197, Barranquilla, 
Atlantico, Colombia; NIT #9005387011 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    12. AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 10 PI 3, 
Barranquilla, Atlantico, Colombia; NIT #9004786647 (Colombia) 
[VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    13. GLOBAL ENERGY COMPANY S.A.S., CL 94 No 51 B-43 PI 4 Of 401, 
Barranquilla, Atlantico, Colombia; NIT #9006520120 (Colombia) 
[VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    14. GRUPPO DOMANO S.R.L., Via Robert Musil 8, Roma 00137, Italy; 
Tax ID No. 15250881008 (Italy) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    15. MANARA S.A.S., Cr 53 No 82-86 Of 410, Barranquilla, Atlantico, 
Colombia; NIT #9011734898 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    16. TECHNO ENERGY, S.A., Panama City, Panama; Folio Mercantil No. 
843504 (Panama) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.

    Dated: September 17, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2019-22862 Filed 10-18-19; 8:45 am]
 BILLING CODE 4810-AL-P