[Federal Register Volume 90, Number 232 (Friday, December 5, 2025)]
[Notices]
[Pages 56281-56283]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-22061]
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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 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.
DATES: This action was issued on December 3, 2025. See Supplementary
Information section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490; or https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Action
On December 3, 2025, OFAC determined that 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. ESCOBAR CABRERA, Asdrubal Rafael (a.k.a. ``El Asdrubal''),
Venezuela; DOB 04 Aug 1992; POB Venezuela; nationality Venezuela;
citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Cedula
No. 21269516 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE
ARAGUA).
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13581
of July 24, 2011, ``Blocking Property of Transnational Criminal
Organizations,'' 76 FR 44757 (July 27, 2011), as amended by Executive
Order 13863 of March 15, 2019, ``Taking Additional Steps to Address the
National Emergency With Respect to Significant Transnational Criminal
Organizations,'' 84 FR 10255 (March 19, 2019) (E.O. 13581, as amended)
for being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Tren De Aragua, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
Designated pursuant to section 1(a)(iii)(A) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 FR
48041 (E.O. 13224, as amended) for being owned, controlled, or directed
by, or having acted or purported to act for or on behalf of, directly
or indirectly, Tren De Aragua, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
2. ESPINAL QUINTERO, Richard Jose (a.k.a. ESPINEL QUINTERO, Richard
Jose; a.k.a. ``El Coty''), Venezuela; DOB 19 Apr 1996; POB Venezuela;
nationality Venezuela; citizen Venezuela; Gender Male; Secondary
[[Page 56282]]
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Cedula No. 24419648 (Venezuela) (individual)
[SDGT] [TCO] (Linked To: TREN DE ARAGUA).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Tren De Aragua, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Tren
De Aragua, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
3. GUERRERO PALMA, Cheison Royer (a.k.a. ``Arabe Negro''; a.k.a.
``Mexicali''), Chile; DOB 16 Feb 1985; POB Maracay, Aragua, Venezuela;
nationality Venezuela; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Cedula No. 17984659 (Venezuela) (individual) [SDGT] [TCO] (Linked To:
TREN DE ARAGUA).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Tren De Aragua, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Tren
De Aragua, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
4. SEVILLA ARTEAGA, Kenffersso Jhosue (a.k.a. MARTINEZ LOPEZ, Jose
Daniel; a.k.a. SEVILLA ARTEGA, Kenffersso Jhosue; a.k.a. SEVILLA
ATEAGA, Kenferson; a.k.a. ``El Flipper''; a.k.a. ``Flypper''),
Colombia; DOB 29 Apr 1993; POB Venezuela; nationality Venezuela;
citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Cedula
No. 21098983 (Venezuela); alt. Cedula No. 1047240759 (Colombia)
(individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Tren De Aragua, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Tren
De Aragua, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
5. APONTE CORDOVA, Noe Manases (a.k.a. ``El Noe''), Venezuela; DOB
30 May 1988; POB Venezuela; nationality Venezuela; citizen Venezuela;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Cedula No. 19554865
(Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Tren De Aragua, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Tren
De Aragua, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
6. ARAYA NAVARRO, Jimena Romina (a.k.a. ``ARAYA, Jimena''; a.k.a.
``Rosita''), Venezuela; Colombia; DOB 05 Sep 1983; nationality
Venezuela; Gender Female; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Cedula No.
16011070 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE
ARAGUA).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, Tren De Aragua, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, Tren De Aragua, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
7. LANDAETA HERNANDEZ, Eryk Manuel (a.k.a. ``Eryk''), Colombia; DOB
29 Aug 1982; nationality Venezuela; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Cedula No. 15978329 (Venezuela) (individual) [SDGT] [TCO]
(Linked To: TREN DE ARAGUA).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, Tren De Aragua, a person whose property and
interests in property are blocked pursuant to E.O. 13581, as amended.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, Tren De Aragua, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
Entities
1. YAKERA Y LANE SAS (a.k.a. YAKERA YLANE S.A.S.), Cucuta, Norte de
Santander, Colombia; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 20 Jun 2019; Organization Type: Wholesale
and retail trade; NIT # 901296366-9 (Colombia) [SDGT] [TCO] (Linked To:
SEVILLA ARTEAGA, Kenffersso Jhosue).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Kenffersso Jhosue
Sevilla Arteaga, a person whose property and interests in property are
blocked pursuant to E.O. 13581, as amended.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly,
Kenffersso Jhosue Sevilla Arteaga, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
2. ERYK PRODUCCIONES SAS, Bogota, Colombia; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 23 Jun 2023; Organization
Type: Creative, arts and entertainment activities; NIT # 901726321-4
(Colombia) [SDGT] [TCO] (Linked To: LANDAETA HERNANDEZ, Eryk Manuel).
[[Page 56283]]
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Eryk Manuel
Landaeta Hernandez, a person whose property and interests in property
are blocked pursuant to E.O. 13581, as amended.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Eryk
Manuel Landaeta Hernandez, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
3. GLOBAL IMPORT SOLUTIONS S.A., Anaco, Anzoategui, Venezuela;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 20 Jul
2021; Tax ID No. J411408778 (Venezuela) [SDGT] [TCO] (Linked To: ARAYA
NAVARRO, Jimena Romina).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Jimena Romina Araya
Navarro, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jimena
Romina Araya Navarro, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
4. MAIQUETIA VIP BAR RESTAURANT (a.k.a. MAIQUETIA VIP; a.k.a.
``DISCOTECA MAIQUETIA VIP''), Cl. 17 Sur #16-54, Bogota, Colombia;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 17 Dec
2020; Organization Type: Beverage serving activities; Matricula
Mercantil No 3319256 (Colombia) [SDGT] [TCO] (Linked To: LANDAETA
HERNANDEZ, Eryk Manuel).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Eryk Manuel
Landaeta Hernandez, a person whose property and interests in property
are blocked pursuant to E.O. 13581, as amended.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Eryk
Manuel Landaeta Hernandez, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
(Authority: 31 CFR chapter V)
Dated: December 3, 2025.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-22061 Filed 12-4-25; 8:45 am]
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