80_FR_13718 80 FR 13668 - Additional Identifying Information Associated With Perons Whose Property and Interests in Property Are Blocked Pursuant to the Executive Order of March 9, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”

80 FR 13668 - Additional Identifying Information Associated With Perons Whose Property and Interests in Property Are Blocked Pursuant to the Executive Order of March 9, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 50 (March 16, 2015)

Page Range13668-13669
FR Document2015-05928

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing additional identifying information associated with the seven individuals listed in the Annex to the Executive Order of March 9, 2015, ``Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela,'' whose property and interests in property have been blocked.

Federal Register, Volume 80 Issue 50 (Monday, March 16, 2015) 
[Federal Register Volume 80, Number 50 (Monday, March 16, 2015)]
[Notices]
[Pages 13668-13669]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-05928]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Identifying Information Associated With Perons Whose 
Property and Interests in Property Are Blocked Pursuant to the 
Executive Order of March 9, 2015, ``Blocking Property and Suspending 
Entry of Certain Persons Contributing to the Situation in Venezuela''

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 additional identifying information 
associated with the seven individuals listed in the Annex to the 
Executive Order of March 9, 2015, ``Blocking Property and Suspending 
Entry of Certain Persons Contributing to the Situation in Venezuela,'' 
whose property and interests in property have been blocked.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury 
Annex), Washington, DC 20220. Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION: This document and additional information 
concerning OFAC are available on OFAC's Web site (www.treasury.gov/ofac). Certain general information pertaining to OFAC's sanctions 
programs is available via facsimile through a 24-hour fax-on-demand 
service, tel.: 202/622-0077.

Background

    On March 9, 2015, the President issued Executive Order, ``Blocking 
Property and Suspending Entry of Certain Persons Contributing to the 
Situation in Venezuela'' (``the Order''), pursuant to, inter alia, the 
International Emergency Economic Powers Act (50 U.S.C. 1701-06). The 
Order was effective at 12:01 a.m. eastern daylight time on March 9, 
2015.
    The Annex to the Order lists seven individuals whose property and 
interests in property are blocked pursuant to the Order. OFAC is 
publishing additional identifying information associated with those 
individuals.
    The listings for these individuals on OFAC's list of Specially 
Designated Nationals and Blocked Persons appear as follows:
    1. BENAVIDES TORRES, Antonio Jose (Latin: BENAVIDES TORRES, Antonio 
Jos[eacute]); DOB 13 Jun 1961; POB Venezuela; citizen Venezuela; Gender 
Male; Cedula No. 6.371.374 (Venezuela); Passport 026719333 (Venezuela) 
expires 24 Aug 2014; Major General, Commander of the Strategic Region 
for the Integral Defense (REDI) of the Central Region, Venezuela's 
Bolivarian National Armed Forces (FANB); former Division General, 
Director of Operations, Venezuela's Bolivarian National Guard (GNB) 
(individual) [VENEZUELA].
    2. BERNAL MARTINEZ, Manuel Gregorio (Latin: BERNAL MART[Iacute]NEZ, 
Manuel Gregorio); DOB 12 Jul 1965; POB Caracas, Venezuela; nationality 
Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.976.131 
(Venezuela); Passport 0502004 (Venezuela) expires 19 Feb 2014; 
Brigadier General, Chief of the 31st Armored Brigade of Caracas of 
Venezuela's Bolivarian Army; former Director General of Venezuela's 
Bolivarian National Intelligence Service (SEBIN) (individual) 
[VENEZUELA].
    3. GONZALEZ LOPEZ, Gustavo Enrique (Latin: GONZ[Aacute]LEZ 
L[Oacute]PEZ, Gustavo Enrique); DOB 02 Nov 1960; POB Venezuela; 
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 
5.726.284 (Venezuela); Passport B0111931 (Venezuela); Director General 
of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major 
General, President of Venezuela's Strategic Center of Security and 
Protection of the Homeland (CESPPA) (individual) [VENEZUELA].
    4. HARINGHTON PADRON, Katherine Nayarith; DOB 05 Dec 1971; POB 
Caracas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 
10.548.414 (Venezuela); Passport 042677664 (Venezuela) expires 25 Feb

[[Page 13669]]

2016; National Level Prosecutor, 20th District, Venezuela's Public 
Ministry (individual) [VENEZUELA].
    5. NOGUERA PIETRI, Justo Jose (Latin: NOGUERA PIETRI, Justo 
Jos[eacute]); DOB 15 Mar 1961; POB Piritu, Venezuela; nationality 
Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.944.426 
(Venezuela); Passport B0942407 (Venezuela) expires 18 Dec 2006; alt. 
Passport 018295955 (Venezuela); President of the Venezuelan Corporation 
of Guayana (CVG); former Major General, General Commander of 
Venezuela's Bolivarian National Guard (GNB) (individual) [VENEZUELA].
    6. PEREZ URDANETA, Manuel Eduardo (Latin: P[Eacute]REZ URDANETA, 
Manuel Eduardo); DOB 26 May 1962; POB Venezuela; citizen Venezuela; 
Gender Male; Cedula No. 6.357.038 (Venezuela); Passport 001234503 
(Venezuela) expires 03 Jul 2012; Director of Venezuela's Bolivarian 
National Police (individual) [VENEZUELA].
    7. VIVAS LANDINO, Miguel Alcides; DOB 08 Jul 1961; POB Venezuela; 
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 
7.617.778 (Venezuela); Passport B0097656 (Venezuela); Major General, 
Inspector General of Venezuela's Bolivarian National Armed Forces 
(FANB); former Commander of the Strategic Region for the Integral 
Defense (REDI) of the Andes Region, Venezuela's Bolivarian National 
Armed Forces (FANB) (individual) [VENEZUELA].

    Dated: March 9, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05928 Filed 3-13-15; 8:45 am]
 BILLING CODE 4810-AL-P

13668 Federal Register / Vol. 80, No. 50 / Monday, March 16, 2015 / Notices Central District, Pyongyang, Korea, Form: 8404. Background North; Beijing, China; Moscow, Abstract: Shareholders of Interest On March 9, 2015, the President Russia; Tehran, Iran; Damascus, Charge Domestic International Sales issued Executive Order, ‘‘Blocking Syria [NPWMD] [DPRK2]. Corporations (IC–DISCs) use Form 8404 Property and Suspending Entry of 3. KOREA TANGUN TRADING to figure and report an interest charge Certain Persons Contributing to the CORPORATION, Pyongyang, Korea, on their DISC-related deferred tax Situation in Venezuela’’ (‘‘the Order’’), North [NPWMD]. -to- KOREA liability. The interest charge is required pursuant to, inter alia, the International TANGUN TRADING by Internal Revenue Code section 995(f) Emergency Economic Powers Act (50 CORPORATION (a.k.a. RYUNG and the IRS uses Form 8404 to U.S.C. 1701–06). The Order was SENG TRADING CORPORATION; determine whether the shareholder has effective at 12:01 a.m. eastern daylight a.k.a. RYUNGSENG TRADING correctly figured and paid the interest time on March 9, 2015. CORPORATION; a.k.a. charge on a timely basis. The Annex to the Order lists seven RYUNGSONG TRADING Affected Public: Private Sector: individuals whose property and CORPORATION), Pyongyang, Businesses or other for-profits. interests in property are blocked Korea, North [NPWMD] [DPRK2]. Estimated Annual Burden Hours: pursuant to the Order. OFAC is Dated: February 19, 2015. 15,580. publishing additional identifying John Smith, information associated with those Dawn D. Wolfgang, Acting Director, Office of Foreign Assets individuals. Control. Treasury PRA Clearance Officer. The listings for these individuals on [FR Doc. 2015–05904 Filed 3–13–15; 8:45 am] OFAC’s list of Specially Designated [FR Doc. 2015–05398 Filed 3–13–15; 8:45 am] BILLING CODE 4810–AL–P BILLING CODE 4810–35–P Nationals and Blocked Persons appear as follows: 1. BENAVIDES TORRES, Antonio Jose DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY (Latin: BENAVIDES TORRES, Antonio José); DOB 13 Jun 1961; POB Venezuela; Submission for OMB Review; Office of Foreign Assets Control citizen Venezuela; Gender Male; Cedula Comment Request Additional Identifying Information No. 6.371.374 (Venezuela); Passport Associated With Perons Whose 026719333 (Venezuela) expires 24 Aug March 11, 2015. Property and Interests in Property Are 2014; Major General, Commander of the The Department of the Treasury will Strategic Region for the Integral Defense submit the following information Blocked Pursuant to the Executive Order of March 9, 2015, ‘‘Blocking (REDI) of the Central Region, collection request to the Office of Venezuela’s Bolivarian National Armed Management and Budget (OMB) for Property and Suspending Entry of Certain Persons Contributing to the Forces (FANB); former Division General, review and clearance in accordance Director of Operations, Venezuela’s with the Paperwork Reduction Act of Situation in Venezuela’’ Bolivarian National Guard (GNB) 1995, Public Law 104–13, on or after the (individual) [VENEZUELA]. AGENCY: Office of Foreign Assets date of publication of this notice. 2. BERNAL MARTINEZ, Manuel Control, Treasury. DATES: Comments should be received on Gregorio (Latin: BERNAL MARTÍNEZ, or before April 15, 2015 to be assured ACTION: Notice. Manuel Gregorio); DOB 12 Jul 1965; of consideration. POB Caracas, Venezuela; nationality SUMMARY: The U.S. Department of the ADDRESSES: Send comments regarding Treasury’s Office of Foreign Assets Venezuela; citizen Venezuela; Gender the burden estimate, or any other aspect Control (OFAC) is publishing additional Male; Cedula No. 6.976.131 (Venezuela); of the information collection, including identifying information associated with Passport 0502004 (Venezuela) expires suggestions for reducing the burden, to the seven individuals listed in the 19 Feb 2014; Brigadier General, Chief of (1) Office of Information and Regulatory Annex to the Executive Order of March the 31st Armored Brigade of Caracas of Affairs, Office of Management and 9, 2015, ‘‘Blocking Property and Venezuela’s Bolivarian Army; former Budget, Attention: Desk Officer for Suspending Entry of Certain Persons Director General of Venezuela’s Treasury, New Executive Office Contributing to the Situation in Bolivarian National Intelligence Service Building, Room 10235, Washington, DC Venezuela,’’ whose property and (SEBIN) (individual) [VENEZUELA]. 20503, or email at OIRA_Submission@ interests in property have been blocked. 3. GONZALEZ LOPEZ, Gustavo OMB.EOP.gov and (2) Treasury PRA Enrique (Latin: GONZÁLEZ LÓPEZ, Clearance Officer, 1750 Pennsylvania FOR FURTHER INFORMATION CONTACT: Gustavo Enrique); DOB 02 Nov 1960; Ave. NW., Suite 8140, Washington, DC Assistant Director, Sanctions POB Venezuela; nationality Venezuela; 20220, or email at PRA@treasury.gov. Compliance & Evaluation, Office of citizen Venezuela; Gender Male; Cedula Foreign Assets Control, U.S. Department No. 5.726.284 (Venezuela); Passport FOR FURTHER INFORMATION CONTACT: of the Treasury, 1500 Pennsylvania B0111931 (Venezuela); Director General Copies of the submission(s) may be Avenue NW., (Treasury Annex), of Venezuela’s Bolivarian National obtained by calling (202) 927–5331, Washington, DC 20220. Tel: (202) 622– Intelligence Service (SEBIN); Major email at PRA@treasury.gov, or the entire 2490. General, President of Venezuela’s information collection request may be found at www.reginfo.gov. SUPPLEMENTARY INFORMATION: This Strategic Center of Security and document and additional information Protection of the Homeland (CESPPA) Rmajette on DSK2VPTVN1PROD with NOTICES Internal Revenue Service (IRS) concerning OFAC are available on (individual) [VENEZUELA]. OMB Number: 1545–0939. OFAC’s Web site (www.treasury.gov/ 4. HARINGHTON PADRON, Type of Review: Reinstatement ofac). Certain general information Katherine Nayarith; DOB 05 Dec 1971; without change of a previously pertaining to OFAC’s sanctions POB Caracas, Venezuela; citizen approved collection. programs is available via facsimile Venezuela; Gender Female; Cedula No. Title: Interest Charge on DISC-Related through a 24-hour fax-on-demand 10.548.414 (Venezuela); Passport Deferred Tax Liability. service, tel.: 202/622–0077. 042677664 (Venezuela) expires 25 Feb VerDate Sep<11>2014 14:09 Mar 13, 2015 Jkt 235001 PO 00000 Frm 00155 Fmt 4703 Sfmt 4703 E:\FR\FM\16MRN1.SGM 16MRN1

Federal Register / Vol. 80, No. 50 / Monday, March 16, 2015 / Notices 13669 2016; National Level Prosecutor, 20th National Guard (GNB) (individual) 7.617.778 (Venezuela); Passport District, Venezuela’s Public Ministry [VENEZUELA]. B0097656 (Venezuela); Major General, (individual) [VENEZUELA]. 6. PEREZ URDANETA, Manuel Inspector General of Venezuela’s Eduardo (Latin: PÉREZ URDANETA, Bolivarian National Armed Forces 5. NOGUERA PIETRI, Justo Jose Manuel Eduardo); DOB 26 May 1962; (FANB); former Commander of the (Latin: NOGUERA PIETRI, Justo José); POB Venezuela; citizen Venezuela; Strategic Region for the Integral Defense DOB 15 Mar 1961; POB Piritu, Gender Male; Cedula No. 6.357.038 (REDI) of the Andes Region, Venezuela’s Venezuela; nationality Venezuela; (Venezuela); Passport 001234503 Bolivarian National Armed Forces citizen Venezuela; Gender Male; Cedula (Venezuela) expires 03 Jul 2012; (FANB) (individual) [VENEZUELA]. No. 5.944.426 (Venezuela); Passport Director of Venezuela’s Bolivarian B0942407 (Venezuela) expires 18 Dec Dated: March 9, 2015. National Police (individual) 2006; alt. Passport 018295955 [VENEZUELA]. John E. Smith, (Venezuela); President of the 7. VIVAS LANDINO, Miguel Alcides; Acting Director, Office of Foreign Assets Venezuelan Corporation of Guayana DOB 08 Jul 1961; POB Venezuela; Control. (CVG); former Major General, General nationality Venezuela; citizen [FR Doc. 2015–05928 Filed 3–13–15; 8:45 am] Commander of Venezuela’s Bolivarian Venezuela; Gender Male; Cedula No. BILLING CODE 4810–AL–P Rmajette on DSK2VPTVN1PROD with NOTICES VerDate Sep<11>2014 14:09 Mar 13, 2015 Jkt 235001 PO 00000 Frm 00156 Fmt 4703 Sfmt 9990 E:\FR\FM\16MRN1.SGM 16MRN1


Document Created: 2018-02-21 09:38:01
Document Modified: 2018-02-21 09:38:01
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
ContactAssistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury Annex), Washington, DC 20220. Tel: (202) 622-2490.
FR Citation80 FR 13668 
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