Federal Register, Volume 90 Issue 245 (Monday, December 29, 2025)

[Federal Register Volume 90, Number 245 (Monday, December 29, 2025)]
[Notices]
[Pages 60858-60859]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-23778]


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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 19, 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 19, 2025, 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.

Individuals:

    1. FLORES DE MALPICA, Eloisa, Venezuela; DOB 01 Dec 1948; POB 
Tinaquillo, Venezuela; nationality Venezuela; Gender Female; Cedula No. 
3989591 (Venezuela) (individual) [VENEZUELA-EO13850].
    Designated pursuant to section l(a)(ii) of Executive Order 13850 of 
November

[[Page 60859]]

1, 2018, ``Blocking Property of Additional Persons Contributing to the 
Situation in Venezuela,'' 83 FR 55243, 3 CFR, 2018 Comp., p. 881, 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, 3 CFR 2019 Comp., p. 251 (E.O. 13850) 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 to 
be an immediate adult family member of such a person.
    2. HURTADO PEREZ, Damaris del Carmen, Venezuela; DOB 03 Jul 1975; 
POB Barinas, Venezuela; nationality Venezuela; Gender Female; Cedula 
No. 12207076 (Venezuela) (individual) [VENEZUELA-EO13850].
    Designated pursuant to section l(a)(ii) of E.O. 13850 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 to 
be an immediate adult family member of such a person.
    3. MALPICA FLORES, Iriamni, Venezuela; DOB 15 Oct 1975; POB 
Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. 
12761280 (Venezuela) (individual) [VENEZUELA-EO13850].
    Designated pursuant to section l(a)(ii) of E.O. 13850 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 to 
be an immediate adult family member of such a person.
    4. MALPICA HURTADO, Erica Patricia, Venezuela; DOB 14 Jun 2001; POB 
Valencia, Venezuela; nationality Venezuela; Gender Female; Cedula No. 
28331171 (Venezuela) (individual) [VENEZUELA-EO13850].
    Designated pursuant to section l(a)(ii) of E.O. 13850 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 to 
be an immediate adult family member of such a person.
    5. MALPICA TORREALBA, Carlos Evelio, Venezuela; DOB 20 Feb 1947; 
POB Tinaquillo, Venezuela; nationality Venezuela; Gender Male; Cedula 
No. 3056173 (Venezuela) (individual) [VENEZUELA-EO13850].
    Designated pursuant to section l(a)(ii) of E.O. 13850 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 to 
be an immediate adult family member of such a person.
    6. CARRETERO NAPOLITANO, Roberto, Panama; DOB 20 Aug 1976; POB 
Colon, Panama; nationality Panama; Gender Male; Cedula No. 3701218 
(Panama) (individual) [VENEZUELA-EO13850].
    Designated pursuant to section l(a)(ii) of E.O. 13850 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 to 
be an immediate adult family member of such a person.
    7. CARRETERO NAPOLITANO, Vicente Luis, Panama; DOB 06 Oct 1966; POB 
Colon, Panama; nationality Panama; Gender Male; Cedula No. 3901065 
(Panama) (individual) [VENEZUELA-EO13850].
    Designated pursuant to section l(a)(ii) of E.O. 13850 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 to 
be an immediate adult family member of such a person.

Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-23778 Filed 12-23-25; 8:45 am]
BILLING CODE 4810-AL-P