83 FR 22309 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 93 (May 14, 2018)

Page Range		22309-22310
FR Document		2018-10142

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 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.

Federal Register, Volume 83 Issue 93 (Monday, May 14, 2018)

[Federal Register Volume 83, Number 93 (Monday, May 14, 2018)]
[Notices]
[Pages 22309-22310]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-10142]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 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 Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On May 7, 2018, OFAC determined that the property and interests in 
property of the following persons are blocked under the relevant 
sanctions authority listed below.

Individuals

    1. DEL NOGAL MARQUEZ, Walter Alexander, Miranda, Venezuela; 
Edificio Poli centro, Piso 4, Of. 3, Panama, Panama; DOB 02 Oct 1969; 
citizen Venezuela; Gender Male; Cedula No. 9965580 (Venezuela); 
Passport C1940147 (Venezuela) (individual) [SDNTK] (Linked To: DEL BROS 
OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL 
CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP 
INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE)). Designated 
pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), 
for materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of MARTIN OLIVARES.
    2. MARTIN OLIVARES, Pedro Luis, Av. Francisco de Miranda, Edif 
Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela; DOB 18 Apr 1967; 
POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; 
Gender Male; Cedula No. 6252562 (Venezuela); Passport 057530115 
(Venezuela) (individual) [SDNTK] (Linked To: D2 IMAGINEERING, C.A.; 
Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 
2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked 
To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, 
C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, 
C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP 
SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL 
GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: 
PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.). 
Identified pursuant to section 805(b)(1) of the Kingpin Act, 21 U.S.C. 
1904(b)(1), as a significant foreign narcotics trafficker.
    3. RODRIGUEZ ESPINOZA, Mario Antonio (a.k.a. RODRIGUEZ EZPINOZA, 
Mario Antonio), Miranda, Venezuela; DOB 16 Feb 1966; citizen Venezuela; 
Gender Male; Cedula No. 6859414 (Venezuela) (individual) [SDNTK] 
(Linked To: INVERSIONES MALAMAR R, C.A.). Designated pursuant to 
section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for 
materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of MARTIN OLIVARES.

Entities

    1. 1. D2 IMAGINEERING, C.A., Av. Francisco de Miranda, Edif. Saule, 
piso 7, Ofic. 72, Chacao, Caracas, Venezuela; RIF # J-29766946-9 
(Venezuela) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, MARTIN OLIVARES.
    2. DEL BROS OVERSEAS, S.A., Calle 73, Edificio Mirador, Piso 8, Of. 
A, San Francisco, Panama, Panama; RUC #

[[Page 22310]]

1182190-1-578348 (Panama); Folio Mercantil No. 578348 (Panama) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being owned, controlled, or directed by, or acting for 
or on behalf of, DEL NOGAL MARQUEZ.
    3. DMI TRADING INC., Av. Cuba y Calle 30 Edificio Policentro, Piso 
4, Of. 3, Panama, Panama; RUC # 1794418-1-704269 (Panama); Folio 
Mercantil No. 704269 (Panama) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, DEL NOGAL 
MARQUEZ.
    4. FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A., Panama 
City, Panama; RUC #1182193-1-578349 (Panama); Folio Mercantil No. 
578349 (Panama) [SDNTK]. Designated pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, DEL NOGAL MARQUEZ.
    5. FINANCIAL CORPORATION FINCORP, C.A., Cto. Ciudad Comercial 
Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; 
RIF #J-31118020-6 (Venezuela) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, DEL NOGAL 
MARQUEZ.
    6. GRUPO CONTROL 2004, C.A., Av. Fco. Solano, con Calle Acueducto, 
Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas, 
Venezuela; RIF #J-31153379-6 (Venezuela) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf of, 
MARTIN OLIVARES.
    7. GRUPO CONTROL SYSTEM 2004, C.A., Av. Francisco de Miranda, 
Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas, 
Venezuela; RIF #J-29469218-4 (Venezuela) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf of, 
MARTIN OLIVARES.
    8. INMUEBLES Y DESARROLLOS WEST POINT, C.A. (f.k.a. PLM 
INMOBILIARIA C.A.), Av. Principal de Los Ruices, Edif. El Doral, piso 
6, Ofic. 62, Urb. Los Ruices, Caracas, Venezuela; RIF #J-31242224-6 
(Venezuela) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, MARTIN OLIVARES.
    9. INVERSIONES MALAMAR R, C.A., Av. Intercomunal El Valle, Resid. 
Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas, 
Venezuela; RIF #J-31267002-9 (Venezuela) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf of, 
RODRIGUEZ ESPINOZA.
    10. INVERSIONES PMA 243, C.A., Calle Argentina, entre 3a y 4a 
Avenida, Casa No 86, Catia, Caracas, Venezuela; RIF #J-30835786-3 
(Venezuela) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, MARTIN OLIVARES.
    11. MATSUNICHI OIL TRADER, C.A., Calle La Guairita con Calle 
Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, 
Caracas, Venezuela; RIF #J-29812490-3 (Venezuela) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), 
for being owned, controlled, or directed by, or acting for or on behalf 
of, MARTIN OLIVARES.
    12. MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La Guairita con Calle 
Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, 
Caracas, Venezuela; RIF #J-29732037-7 (Venezuela) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), 
for being owned, controlled, or directed by, or acting for or on behalf 
of, MARTIN OLIVARES.
    13. P L M SOCIEDAD DE CORRETAJE, C.A., Caracas, Venezuela; RIF #J-
30877708-0 (Venezuela) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, MARTIN 
OLIVARES.
    14. P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A., Caracas, 
Venezuela; RIF #J-31254454-6 (Venezuela) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf of, 
MARTIN OLIVARES.
    15. PLM CONSORCIO, C.A., Av. Francisco de Miranda, Edif. Saule, 
piso 7, Ofic. 72, Chacao, Caracas, Venezuela; RIF #J-31241977-6 
(Venezuela) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, MARTIN OLIVARES.
    16. PLM CONSULTORES, C.A., Av. Francisco de Miranda, Centro Lido, 
Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas, Venezuela; RIF #J-
31241965-2 (Venezuela) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, MARTIN 
OLIVARES.
    17. PLM SECURITY CONTROL GROUP, C.A., Caracas, Venezuela; RIF #J-
31403007-8 (Venezuela) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, MARTIN 
OLIVARES.
    18. PLM TRANSPORTE, C.A., Av. Caurimare, Edif. San Antonio de 
Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas, 
Venezuela; RIF #J-31242244-0 (Venezuela) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf of, 
MARTIN OLIVARES.
    19. TECHNO TRANSPORTE ML, C.A., Av. Humboldt, Quinta San Jose, 
Local 23, Urb. Bello Monte, Caracas, Venezuela; RIF #J-29732032-6 
(Venezuela) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, MARTIN OLIVARES.
    20. VIC DEL INC. (OFF SHORE), Aquilino de la Guardia, PH Plaza 
Banco General, Piso 20, Of. 20A, Panama, Panama; RUC #1794835-1-704338 
(Panama); Folio Mercantil No. 704338 (Panama) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), 
for being owned, controlled, or directed by, or acting for or on behalf 
of, DEL NOGAL MARQUEZ.

    Dated: May 7, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-10142 Filed 5-11-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 93 / Monday, May 14, 2018 / Notices 22309

• Mail: Send comments to Docket DEPARTMENT OF THE TREASURY SHORE)). Designated pursuant to
Operations, M–30; U.S. Department of section 805(b)(2) of the Kingpin Act, 21
Transportation (DOT), 1200 New Jersey Office of Foreign Assets Control U.S.C. 1904(b)(2), for materially
Avenue SE, Room W12–140, West assisting in, or providing financial or
Building Ground Floor, Washington, DC Notice of OFAC Sanctions Actions technological support for or to, or
20590–0001. AGENCY: Office of Foreign Assets providing goods or services in support
• Hand Delivery or Courier: Take Control, Department of the Treasury. of, the international narcotics trafficking
comments to Docket Operations in activities of MARTIN OLIVARES.
ACTION: Notice.
Room W12–140 of the West Building 2. MARTIN OLIVARES, Pedro Luis,
Ground Floor at 1200 New Jersey SUMMARY: The U.S. Department of the Av. Francisco de Miranda, Edif Saule,
Avenue SE, Washington, DC, between 9 Treasury’s Office of Foreign Assets Piso 7, APTO 72., Chacao, Miranda,
a.m. and 5 p.m., Monday through Control (OFAC) is publishing the names Venezuela; DOB 18 Apr 1967; POB
Friday, except Federal holidays. of persons that have been placed on Caracas, Venezuela; nationality
• Fax: Fax comments to Docket OFAC’s Specially Designated Nationals Venezuela; citizen Venezuela; Gender
Operations at 202–493–2251. and Blocked Persons List based on Male; Cedula No. 6252562 (Venezuela);
Privacy: In accordance with 5 U.S.C. OFAC’s determination that one or more Passport 057530115 (Venezuela)
553(c), DOT solicits comments from the applicable legal criteria were satisfied. (individual) [SDNTK] (Linked To: D2
public to better inform its rulemaking All property and interests in property IMAGINEERING, C.A.; Linked To:
process. DOT posts these comments, subject to U.S. jurisdiction of these GRUPO CONTROL 2004, C.A.; Linked
without edit, including any personal persons are blocked, and U.S. persons To: GRUPO CONTROL SYSTEM 2004,
information the commenter provides, to are generally prohibited from engaging C.A.; Linked To: INMUEBLES Y
http://www.regulations.gov, as in transactions with them. DESARROLLOS WEST POINT, C.A.;
described in the system of records Linked To: INVERSIONES PMA 243,
DATES: See SUPPLEMENTARY INFORMATION
C.A.; Linked To: MATSUNICHI OIL
notice (DOT/ALL–14 FDMS), which can section. TRAEADEZ 12, C.A.; Linked To:
be reviewed at http://www.dot.gov/ FOR FURTHER INFORMATION CONTACT: MATSUNICHI OIL TRADER, C.A.;
privacy. OFAC: Associate Director for Global Linked To: PLM CONSORCIO, C.A.;
Docket: Background documents or Targeting, tel.: 202–622–2420; Assistant Linked To: PLM CONSULTORES, C.A.;
comments received may be read at Director for Licensing, tel.: 202–622– Linked To: P.L.M. GROUP SOCIEDAD
http://www.regulations.gov at any time. 2480; Assistant Director for Regulatory DE CORRETAJE DE VALORES, C.A.;
Follow the online instructions for Affairs, tel.: 202–622–4855; Assistant Linked To: PLM SECURITY CONTROL
accessing the docket or go to the Docket Director for Sanctions Compliance & GROUP, C.A.; Linked To: P L M
Operations in Room W12–140 of the Evaluation, tel.: 202–622–2490; or the SOCIEDAD DE CORRETAJE, C.A.;
West Building Ground Floor at 1200 Department of the Treasury’s Office of Linked To: PLM TRANSPORTE, C.A.;
New Jersey Avenue SE, Washington, the General Counsel: Office of the Chief Linked To: TECHNO TRANSPORTE
DC, between 9 a.m. and 5 p.m., Monday Counsel (Foreign Assets Control), tel.: ML, C.A.). Identified pursuant to section
through Friday, except Federal holidays. 202–622–2410. 805(b)(1) of the Kingpin Act, 21 U.S.C.
FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: 1904(b)(1), as a significant foreign
Deana Stedman, AIR–673, Federal narcotics trafficker.
Aviation Administration, 2200 South Electronic Availability 3. RODRIGUEZ ESPINOZA, Mario
216th Street, Des Moines, WA 98198, The list of Specially Designated Antonio (a.k.a. RODRIGUEZ
phone 206–231–3187, email Nationals and Blocked Persons (SDN EZPINOZA, Mario Antonio), Miranda,
deana.stedman@faa.gov; or Alphonso List) and additional information Venezuela; DOB 16 Feb 1966; citizen
Pendergrass, ARM–200, Office of concerning OFAC sanctions programs Venezuela; Gender Male; Cedula No.
Rulemaking, Federal Aviation are available on OFAC’s website (http:// 6859414 (Venezuela) (individual)
Administration, 800 Independence www.treasury.gov/ofac). [SDNTK] (Linked To: INVERSIONES
Avenue SW, Washington, DC 20591, MALAMAR R, C.A.). Designated
Notice of OFAC Actions
phone 202–267–4713, email pursuant to section 805(b)(2) of the
Alphonso.Pendergrass@faa.gov. This On May 7, 2018, OFAC determined Kingpin Act, 21 U.S.C. 1904(b)(2), for
notice is published pursuant to 14 CFR that the property and interests in materially assisting in, or providing
11.85. property of the following persons are financial or technological support for or
Issued in Renton, Washington, on May 8,
blocked under the relevant sanctions to, or providing goods or services in
2018. authority listed below. support of, the international narcotics
Victor Wicklund, Individuals trafficking activities of MARTIN
Manager, Transport Standards Branch. OLIVARES.
1. DEL NOGAL MARQUEZ, Walter
Petition for Exemption Alexander, Miranda, Venezuela; Entities
Edificio Poli centro, Piso 4, Of. 3, 1. 1. D2 IMAGINEERING, C.A., Av.
Docket No.: FAA–2017–0613. Panama, Panama; DOB 02 Oct 1969; Francisco de Miranda, Edif. Saule, piso
Petitioner: The Boeing Company. citizen Venezuela; Gender Male; Cedula 7, Ofic. 72, Chacao, Caracas, Venezuela;
Section(s) of 14 CFR Affected: No. 9965580 (Venezuela); Passport RIF # J–29766946–9 (Venezuela)
§ 25.807(g)(7). C1940147 (Venezuela) (individual) [SDNTK]. Designated pursuant to
amozie on DSK3GDR082PROD with NOTICES

Description of Relief Sought: The [SDNTK] (Linked To: DEL BROS section 805(b)(3) of the Kingpin Act, 21
Boeing Company requests that the FAA OVERSEAS, S.A.; Linked To: DMI U.S.C. 1904(b)(3), for being owned,
amend some of the conditions and TRADING INC.; Linked To: FINANCIAL controlled, or directed by, or acting for
operating limitations of Exemption No. CORPORATION FINCORP, C.A.; Linked or on behalf of, MARTIN OLIVARES.
17768. To: FINANCIAL CORPORATION 2. DEL BROS OVERSEAS, S.A., Calle
[FR Doc. 2018–10167 Filed 5–11–18; 8:45 am] (FINCORP INTERNATIONAL), S.A.; 73, Edificio Mirador, Piso 8, Of. A, San
BILLING CODE 4910–13–P Linked To: VIC DEL INC. (OFF Francisco, Panama, Panama; RUC #

VerDate Sep<11>2014 18:02 May 11, 2018 Jkt 244001 PO 00000 Frm 00071 Fmt 4703 Sfmt 4703 E:\FR\FM\14MYN1.SGM 14MYN1

22310 Federal Register / Vol. 83, No. 93 / Monday, May 14, 2018 / Notices

1182190–1–578348 (Panama); Folio [SDNTK]. Designated pursuant to 7, Ofic. 72, Chacao, Caracas, Venezuela;
Mercantil No. 578348 (Panama) section 805(b)(3) of the Kingpin Act, 21 RIF #J–31241977–6 (Venezuela)
[SDNTK]. Designated pursuant to U.S.C. 1904(b)(3), for being owned, [SDNTK]. Designated pursuant to
section 805(b)(3) of the Kingpin Act, 21 controlled, or directed by, or acting for section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for being owned, or on behalf of, MARTIN OLIVARES. U.S.C. 1904(b)(3), for being owned,
controlled, or directed by, or acting for 9. INVERSIONES MALAMAR R, C.A., controlled, or directed by, or acting for
or on behalf of, DEL NOGAL Av. Intercomunal El Valle, Resid. Radio or on behalf of, MARTIN OLIVARES.
MARQUEZ. Caracas, Edif. Canaima, piso 9, Apto. 16. PLM CONSULTORES, C.A., Av.
3. DMI TRADING INC., Av. Cuba y 905, El Valle, Caracas, Venezuela; RIF Francisco de Miranda, Centro Lido,
Calle 30 Edificio Policentro, Piso 4, Of. #J–31267002–9 (Venezuela) [SDNTK]. Torre B, piso 10, Ofic. 102–B, El Rosal,
3, Panama, Panama; RUC # 1794418–1– Designated pursuant to section 805(b)(3) Caracas, Venezuela; RIF #J–31241965–2
704269 (Panama); Folio Mercantil No. of the Kingpin Act, 21 U.S.C. 1904(b)(3),
(Venezuela) [SDNTK]. Designated
704269 (Panama) [SDNTK]. Designated for being owned, controlled, or directed
pursuant to section 805(b)(3) of the
pursuant to section 805(b)(3) of the by, or acting for or on behalf of,
Kingpin Act, 21 U.S.C. 1904(b)(3), for
Kingpin Act, 21 U.S.C. 1904(b)(3), for RODRIGUEZ ESPINOZA.
10. INVERSIONES PMA 243, C.A., being owned, controlled, or directed by,
being owned, controlled, or directed by, or acting for or on behalf of, MARTIN
or acting for or on behalf of, DEL Calle Argentina, entre 3a y 4a Avenida,
Casa No 86, Catia, Caracas, Venezuela; OLIVARES.
NOGAL MARQUEZ.
4. FINANCIAL CORPORATION RIF #J–30835786–3 (Venezuela) 17. PLM SECURITY CONTROL
(FINCORP INTERNATIONAL), S.A., [SDNTK]. Designated pursuant to GROUP, C.A., Caracas, Venezuela; RIF
Panama City, Panama; RUC #1182193– section 805(b)(3) of the Kingpin Act, 21 #J–31403007–8 (Venezuela) [SDNTK].
1–578349 (Panama); Folio Mercantil No. U.S.C. 1904(b)(3), for being owned, Designated pursuant to section 805(b)(3)
578349 (Panama) [SDNTK]. Designated controlled, or directed by, or acting for of the Kingpin Act, 21 U.S.C. 1904(b)(3),
pursuant to section 805(b)(3) of the or on behalf of, MARTIN OLIVARES. for being owned, controlled, or directed
Kingpin Act, 21 U.S.C. 1904(b)(3), for 11. MATSUNICHI OIL TRADER, C.A., by, or acting for or on behalf of,
being owned, controlled, or directed by, Calle La Guairita con Calle Amazonas, MARTIN OLIVARES.
Cto. Profesional Eurobuilding, piso 4, 18. PLM TRANSPORTE, C.A., Av.
or acting for or on behalf of, DEL
Ofic. 48, Urb. Chuao, Caracas, Caurimare, Edif. San Antonio de Padua,
NOGAL MARQUEZ.
Venezuela; RIF #J–29812490–3 piso 2, Apto. 4, Urb. Colinas de Bello
5. FINANCIAL CORPORATION
(Venezuela) [SDNTK]. Designated Monte, Caracas, Venezuela; RIF #J–
FINCORP, C.A., Cto. Ciudad Comercial
pursuant to section 805(b)(3) of the 31242244–0 (Venezuela) [SDNTK].
Tamanaco, Torre A, piso 3, Ofic. 308,
Kingpin Act, 21 U.S.C. 1904(b)(3), for Designated pursuant to section 805(b)(3)
Urb. Chuao, Caracas, Venezuela; RIF #J–
being owned, controlled, or directed by, of the Kingpin Act, 21 U.S.C. 1904(b)(3),
31118020–6 (Venezuela) [SDNTK].
or acting for or on behalf of, MARTIN for being owned, controlled, or directed
Designated pursuant to section 805(b)(3)
OLIVARES. by, or acting for or on behalf of,
of the Kingpin Act, 21 U.S.C. 1904(b)(3), 12. MATSUNICHI OIL TRAEADEZ
for being owned, controlled, or directed MARTIN OLIVARES.
12, C.A., Calle La Guairita con Calle
by, or acting for or on behalf of, DEL Amazonas, Cto. Profesional 19. TECHNO TRANSPORTE ML,
NOGAL MARQUEZ. Eurobuilding, piso 4, Ofic. BB, Urb. C.A., Av. Humboldt, Quinta San Jose,
6. GRUPO CONTROL 2004, C.A., Av. Chuao, Caracas, Venezuela; RIF #J– Local 23, Urb. Bello Monte, Caracas,
Fco. Solano, con Calle Acueducto, Edif. 29732037–7 (Venezuela) [SDNTK]. Venezuela; RIF #J–29732032–6
Torre Banvenez, piso 9, Ofic. C y D, Designated pursuant to section 805(b)(3) (Venezuela) [SDNTK]. Designated
Sabana Grande, Caracas, Venezuela; RIF of the Kingpin Act, 21 U.S.C. 1904(b)(3), pursuant to section 805(b)(3) of the
#J–31153379–6 (Venezuela) [SDNTK]. for being owned, controlled, or directed Kingpin Act, 21 U.S.C. 1904(b)(3), for
Designated pursuant to section 805(b)(3) by, or acting for or on behalf of, being owned, controlled, or directed by,
of the Kingpin Act, 21 U.S.C. 1904(b)(3), MARTIN OLIVARES. or acting for or on behalf of, MARTIN
for being owned, controlled, or directed 13. P L M SOCIEDAD DE OLIVARES.
by, or acting for or on behalf of, CORRETAJE, C.A., Caracas, Venezuela; 20. VIC DEL INC. (OFF SHORE),
MARTIN OLIVARES. RIF #J–30877708–0 (Venezuela) Aquilino de la Guardia, PH Plaza Banco
7. GRUPO CONTROL SYSTEM 2004, [SDNTK]. Designated pursuant to General, Piso 20, Of. 20A, Panama,
C.A., Av. Francisco de Miranda, Centro section 805(b)(3) of the Kingpin Act, 21 Panama; RUC #1794835–1–704338
Lido, Torre A, piso 10, Of. 10–02, Urb. U.S.C. 1904(b)(3), for being owned, (Panama); Folio Mercantil No. 704338
El Rosal, Caracas, Venezuela; RIF #J– controlled, or directed by, or acting for (Panama) [SDNTK]. Designated
29469218–4 (Venezuela) [SDNTK]. or on behalf of, MARTIN OLIVARES. pursuant to section 805(b)(3) of the
Designated pursuant to section 805(b)(3) 14. P.L.M. GROUP SOCIEDAD DE Kingpin Act, 21 U.S.C. 1904(b)(3), for
of the Kingpin Act, 21 U.S.C. 1904(b)(3), CORRETAJE DE VALORES, C.A., being owned, controlled, or directed by,
for being owned, controlled, or directed Caracas, Venezuela; RIF #J–31254454–6 or acting for or on behalf of, DEL
by, or acting for or on behalf of, (Venezuela) [SDNTK]. Designated NOGAL MARQUEZ.
MARTIN OLIVARES. pursuant to section 805(b)(3) of the
8. INMUEBLES Y DESARROLLOS Kingpin Act, 21 U.S.C. 1904(b)(3), for Dated: May 7, 2018.
WEST POINT, C.A. (f.k.a. PLM being owned, controlled, or directed by, Andrea M. Gacki,
INMOBILIARIA C.A.), Av. Principal de or acting for or on behalf of, MARTIN Acting Director, Office of Foreign Assets
Control.
amozie on DSK3GDR082PROD with NOTICES

Los Ruices, Edif. El Doral, piso 6, Ofic. OLIVARES.
62, Urb. Los Ruices, Caracas, Venezuela; 15. PLM CONSORCIO, C.A., Av. [FR Doc. 2018–10142 Filed 5–11–18; 8:45 am]
RIF #J–31242224–6 (Venezuela) Francisco de Miranda, Edif. Saule, piso BILLING CODE 4810–AL–P

VerDate Sep<11>2014 18:02 May 11, 2018 Jkt 244001 PO 00000 Frm 00072 Fmt 4703 Sfmt 9990 E:\FR\FM\14MYN1.SGM 14MYN1

Document Created: 2018-05-12 01:11:40
Document Modified: 2018-05-12 01:11:40

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		See SUPPLEMENTARY INFORMATION section.
Contact		OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622- 4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation		83 FR 22309

83 FR 22309 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 93 (May 14, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control