[Federal Register Volume 85, Number 249 (Tuesday, December 29, 2020)]
[Notices]
[Page 85862]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-28699]


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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 entities and 
individuals that have been placed on OFAC's Specially Designated 
Nationals and Blocked Persons List (SDN List). OFAC has determined that 
one or more applicable legal criteria were satisfied to place the 
entities and individuals on the SDN List. All property and interests in 
property subject to U.S. jurisdiction of these entities and individuals 
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; or 
Assistant Director for Regulatory Affairs, tel.: 202-622-4855.

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 (www.treasury.gov/ofac).

Notice of OFAC Action

    On December 18, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
entity and individuals are blocked under the relevant sanctions 
authority listed below.

Entity

    1. EX-CLE SOLUCIONES BIOMETRICAS C.A. (a.k.a. EX-CLE C.A.; 
a.k.a. ``EX-CLE''), Municipio Libertador, Parroquia Catedral, 
Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, 
Edificio Bompland, Caracas, Venezuela; 2da Transversal entre 2da y 
3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado 
Miranda, Venezuela; RIF # J407882333 (Venezuela) [VENEZUELA] (Linked 
To: MADURO MOROS, Nicolas).
    Designated pursuant to section 1(a)(ii)(D)(1) of Executive Order 
13692 of March 8, 2015, ``Blocking Property and Suspending Entry of 
Certain Persons Contributing to the Situation in Venezuela,'' 80 FR 
12747, 3 CFR, 2015 Comp., p. 276 (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,'' 84 FR 
509 (E.O. 13857), for having materially assisted, sponsored, or 
provided financial, material, or technological support for, or goods 
or services to or in support of, Nicolas Maduro Moros, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13692.

Individuals

    1. SAN AGUSTIN, Guillermo Carlos, Buenos Aires, Argentina; 
Caracas, Venezuela; DOB 28 Apr 1975; POB Argentina; nationality 
Argentina; alt. nationality Italy; Gender Male; Cedula No. E-
84424403 (Venezuela); alt. Cedula No. 24498939 (Argentina); Passport 
AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20-24498939-0 
(Argentina) (individual) [VENEZUELA] (Linked To: EX-CLE SOLUCIONES 
BIOMETRICAS C.A.).
    Designated pursuant to section 1(a)(ii)(E) of E.O. 13692, as 
amended by E.O. 13857, for having acted or purported to act for or 
on behalf of, directly or indirectly, EX-CLE SOLUCIONES BIOMETRICAS 
C.A., an entity whose property and interests in property are blocked 
pursuant to E.O. 13692.
    2. MACHADO REQUENA, Marcos Javier, Caracas, Venezuela; DOB 18 
Jun 1981; POB Venezuela; nationality Venezuela; Gender Male; Cedula 
No. V-15334084 (Venezuela); Passport 093061892 (Venezuela) expires 
15 Feb 2021 (individual) [VENEZUELA] (Linked To: EX-CLE SOLUCIONES 
BIOMETRICAS C.A.).
    Designated pursuant to section 1(a)(ii)(E) of E.O. 13692, as 
amended by E.O. 13857, for having acted or purported to act for or 
on behalf of, directly or indirectly, EX-CLE SOLUCIONES BIOMETRICAS 
C.A., an entity whose property and interests in property are blocked 
pursuant to E.O. 13692.

    Dated: December 18, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-28699 Filed 12-28-20; 8:45 am]
BILLING CODE 4810-AL-P