83_FR_25218 83 FR 25113 - Notice of OFAC Sanctions Actions

83 FR 25113 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 105 (May 31, 2018)

Page Range25113-25114
FR Document2018-11656

The 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 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 105 (Thursday, May 31, 2018) 
[Federal Register Volume 83, Number 105 (Thursday, May 31, 2018)]
[Notices]
[Pages 25113-25114]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-11656]


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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 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 Sanctions 
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for 
Licensing, tel.: 202-622-2480; 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 Specially Designated Nationals and Blocked Persons List and 
additional

[[Page 25114]]

information concerning OFAC sanctions programs are available on OFAC's 
website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On May 18, 2018, 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. CONTRERAS HERNANDEZ, Marleny Josefina (Latin: CONTRERAS 
HERN[Aacute]NDEZ, Marleny Josefina) (a.k.a. CONTRERAS DE CABELLO, 
Marleny; a.k.a. CONTRERAS DE CABELLO, Marleny Josefina; a.k.a. 
CONTRERAS, Marleny), Monagas, Venezuela; DOB 14 Jun 1963; citizen 
Venezuela; Gender Female; Cedula No. 6437804 (Venezuela) (individual) 
[VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive 
Order 13692 of March 8, 2015, ``Blocking Property and Suspending Entry 
of Certain Persons Contributing to the Situation in Venezuela'' (E.O. 
13692), for being a current or former official of the Government of 
Venezuela.
    2. CABELLO RONDON, Diosdado (Latin: CABELLO ROND[Oacute]N, 
Diosdado), Monagas, Venezuela; DOB 15 Apr 1963; citizen Venezuela; 
Gender Male; Cedula No. 8370825 (Venezuela); Passport A0237802 
(Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 
1(a)(ii)(C) of E.O. 13692 for being a current or former official of the 
Government of Venezuela.
    3. CABELLO RONDON, Jose David (Latin: CABELLO ROND[Oacute]N, 
Jos[eacute] David), Monagas, Venezuela; DOB 11 Sep 1969; citizen 
Venezuela; Gender Male; Cedula No. 10300226 (Venezuela); Passport 
B0133819 (Venezuela) expires 08 Apr 2013 (individual) [VENEZUELA]. 
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a 
current or former official of the Government of Venezuela.
    4. SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA, Rafael; a.k.a. 
SARRIA-DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain; 
9410 NW 14th Street, Pembroke Pines, FL 33024, United States; 5599 NW 
23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue, Apt. 
10B, New York, NY 10022, United States; Calle de la Pena Pintada, 11, 
Madrid, Comunidad de Madrid 28034, Spain; Calle Los Malabares, Quinta 
Anauco, Valle Arriba, Caracas, Miranda 1080, Venezuela; DOB 11 Nov 
1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 
(Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) 
expires 02 Jul 2014 (individual) [VENEZUELA] (Linked To: CABELLO 
RONDON, Diosdado). Designated pursuant to section 1(a)(ii)(E) of E.O. 
13692 for having acted for or on behalf of CABELLO RONDON, Diosdado, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13692.

Entities

    1. 11420 CORP., 5599 NW 23rd Avenue, Boca Raton, FL 33496, United 
States; 11420 NW 4 Street, Plantation, FL 33325, United States; Company 
Number 27-0746046 (United States) [VENEZUELA] (Linked To: SARRIA DIAZ, 
Rafael Alfredo). Designated pursuant to section 1(a)(ii)(E) of E.O. 
13692 for being owned or controlled by SARRIA DIAZ, Rafael Alfredo, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13692.
    2. NOOR PLANTATION INVESTMENTS LLC, 5599 NW 23rd Avenue, Boca 
Raton, FL 33496, United States; 11401 NW 2 Street, Plantation, FL 
33325, United States; 11441 NW 2 Street, Plantation, FL 33325, United 
States; 11481 NW 2 Street, Plantation, FL 33325, United States; Company 
Number 27-1713953 (United States) [VENEZUELA] (Linked To: SARRIA DIAZ, 
Rafael Alfredo). Designated pursuant to section 1(a)(ii)(E) of E.O. 
13692 for being owned or controlled by SARRIA DIAZ, Rafael Alfredo, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13692.
    3. SAI ADVISORS INC., 5599 NW 23rd Avenue, Boca Raton, FL 33496, 
United States; 11251 NW 2 Street, Plantation, FL 33325, United States; 
11250 NW 4 Street, Plantation, FL 33325, United States; 11201 NW 2 
Street, Plantation, FL 33325, United States; 11351 NW 2 Street, 
Plantation, FL 33325, United States; 11301 NW 2 Street, Plantation, FL 
33325, United States; 11300 NW 4 Street, Plantation, FL 33325, United 
States; 11350 NW 4 Street, Plantation, FL 33325, United States; 11200 
NW 4 Street, Plantation, FL 33325, United States; Company Number 68-
0678326 (United States) [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael 
Alfredo). Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for 
being owned or controlled by SARRIA DIAZ, Rafael Alfredo, a person 
whose property and interests in property are blocked pursuant to E.O. 
13692.

    Dated: May 18, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-11656 Filed 5-30-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 105 / Thursday, May 31, 2018 / Notices 25113 Notice and request for ACTION: opinions, but are not statistical surveys nonresponse bias, the protocols for data comments. that yield quantitative results that can collection, and any testing procedures be generalized to the population of that were or will be undertaken prior to SUMMARY: In accordance with the study. This feedback will provide fielding the study. Depending on the Paperwork Reduction Act of 1995, the insights into customer or stakeholder degree of influence the results are likely Department of Transportation’s (DOT) perceptions, experiences and to have, such collections may still be Office of the Secretary (OST) announces expectations, provide an early warning eligible for submission for other generic its plan to submit the Information of issues with service, or focus attention mechanisms that are designed to yield Collection Request (ICR) described on areas where communication, training quantitative results. below to the Office of Management and or changes in operations might improve Affected Public: Individuals and Budget (OMB) for its review and delivery of products or services. These households, businesses and approval and invites public comment. collections will allow for ongoing, organizations, State, Local or Tribal Executive Order 12862 directs Federal collaborative and actionable Governments. agencies to provide service to the public communications between the Estimated Number of Respondents: that matches or exceeds the best service Department of Transportation and its 6,000. available in the private sector. In order customers and stakeholders. It will also Estimated Annual Responses: 2,000. to work continuously to ensure that our allow feedback to contribute directly to Estimated Annual Burden Hours: programs are effective and meet our the improvement of program 2,000 hours. customers’ needs, the Department of management. Feedback collected under Frequency: One-time requirement. Transportation (DOT) seeks to obtain this generic clearance will provide Issued in Washington, DC, on May 23, OMB approval of a generic clearance to useful information, but it will not yield 2018. collect feedback on our service delivery. data that can be generalized to the Habib Azarsina, The Federal Register Notice with a 60- overall population. OST Privacy & PRA Clearance Officer, Office day comment period soliciting The Department will only submit a of the Chief Information Officer. comments on the following collection of collection for approval under this [FR Doc. 2018–11691 Filed 5–30–18; 8:45 am] information was published on March 6, generic clearance if it meets the BILLING CODE 4910–9X–P 2018 [Vol. 83, No. 44, Page 9575]. No following conditions: comments were received. The purpose • The collections are voluntary. of this notice is to allow for an • The collections are low-burden for DEPARTMENT OF THE TREASURY additional 30 days of public comment. respondents (based on considerations of DATES: Comments on this notice must be total burden hours, total number of Office of Foreign Assets Control received by July 2, 2018. respondents, or burden-hours per ADDRESSES: Your comments should be respondent) and are low-cost for both Notice of OFAC Sanctions Actions identified by Docket No. DOT–OST– the respondents and the Federal Government. AGENCY: Office of Foreign Assets 2018–0031 and may be submitted Control, Treasury. through one of the following methods: • The collections are noncontroversial and do not raise issues ACTION: Notice. • Office of Management and Budget, Attention: Desk Officer for U.S. of concern to other Federal agencies. • Any collection is targeted to the SUMMARY: The Department of the Department of Transportation, Office of Treasury’s Office of Foreign Assets solicitation of opinions from Information and Regulatory Affairs, Control (OFAC) is publishing the names respondents who have experience with Office of Management and Budget, of one or more persons that have been the program or may have experience Docket Library, Room 10102, 725 17th placed on OFAC’s Specially Designated with the program in the near future. Street NW, Washington, DC 20503 Nationals and Blocked Persons List • Personally identifiable information • Email: oira_submission@ based on OFAC’s determination that one (PII) is collected only to the extent omb.eop.gov. or more applicable legal criteria were • Fax: (202) 395–5806. Attention: necessary and is not retained. Information gathered is intended to be satisfied. All property and interests in DOT/OST Desk Officer. property subject to U.S. jurisdiction of used only internally for general service FOR FURTHER INFORMATION CONTACT: improvement and program management these persons are blocked, and U.S. Habib Azarsina, Office of the Chief purposes and is not intended for release persons are generally prohibited from Information Officer, Office of the outside of the Department (if released, engaging in transactions with them. Secretary, U.S. Department of the Department must indicate the DATES: See SUPPLEMENTARY INFORMATION Transportation, 1200 New Jersey qualitative nature of the information). section. Avenue SE, Washington, DC 20590, This type of generic clearance for FOR FURTHER INFORMATION CONTACT: 202–366–1965 (Voice), 202–366–7870 qualitative information will not be used OFAC: Associate Director for Global (Fax), or habib.azarsina@dot.gov for quantitative information collections Targeting, tel.: 202–622–2420; Assistant (Email). that are designed to yield reliably Director for Sanctions Compliance & SUPPLEMENTARY INFORMATION: actionable results, such as monitoring Evaluation, tel.: 202–622–2490; Title: Generic Clearance for the trends over time or documenting Assistant Director for Licensing, tel.: Collection of Qualitative Feedback on program performance. Such data uses 202–622–2480; or the Department of the Agency Service Delivery require more rigorous designs that Treasury’s Office of the General Abstract: The information collection address: The target population to which Counsel: Office of the Chief Counsel amozie on DSK3GDR082PROD with NOTICES1 activity will garner qualitative customer generalizations will be made, the (Foreign Assets Control), tel.: 202–622– and stakeholder feedback in an efficient, sampling frame, the sample design 2410. timely manner, in accordance with the (including stratification and clustering), SUPPLEMENTARY INFORMATION: Department’s commitment to improving the precision requirements or power service delivery. By qualitative feedback calculations that justify the proposed Electronic Availability we mean information that provides sample size, the expected response rate, The Specially Designated Nationals useful insights on perceptions and methods for assessing potential and Blocked Persons List and additional VerDate Sep<11>2014 17:46 May 30, 2018 Jkt 241001 PO 00000 Frm 00148 Fmt 4703 Sfmt 4703 E:\FR\FM\31MYN1.SGM 31MYN1

25114 Federal Register / Vol. 83, No. 105 / Thursday, May 31, 2018 / Notices information concerning OFAC sanctions [VENEZUELA]. Designated pursuant to Avenue, Boca Raton, FL 33496, United programs are available on OFAC’s section 1(a)(ii)(C) of E.O. 13692 for States; 11401 NW 2 Street, Plantation, website (www.treasury.gov/ofac). being a current or former official of the FL 33325, United States; 11441 NW 2 Government of Venezuela. Street, Plantation, FL 33325, United Notice of OFAC Action(s) 4. SARRIA DIAZ, Rafael Alfredo States; 11481 NW 2 Street, Plantation, On May 18, 2018, OFAC determined (a.k.a. SARRIA, Rafael; a.k.a. SARRIA– FL 33325, United States; Company that the property and interests in DIAZ, Rafael A), Miranda, Venezuela; Number 27–1713953 (United States) property subject to U.S. jurisdiction of La Moraleja, Madrid, Spain; 9410 NW [VENEZUELA] (Linked To: SARRIA the following persons are blocked under 14th Street, Pembroke Pines, FL 33024, DIAZ, Rafael Alfredo). Designated the relevant sanctions authorities listed United States; 5599 NW 23rd Ave, Boca pursuant to section 1(a)(ii)(E) of E.O. below. Raton, FL 33496, United States; 480 13692 for being owned or controlled by Individuals Park Avenue, Apt. 10B, New York, NY SARRIA DIAZ, Rafael Alfredo, a person 10022, United States; Calle de la Pena whose property and interests in 1. CONTRERAS HERNANDEZ, Pintada, 11, Madrid, Comunidad de property are blocked pursuant to E.O. Marleny Josefina (Latin: CONTRERAS Madrid 28034, Spain; Calle Los 13692. HERNÁNDEZ, Marleny Josefina) (a.k.a. CONTRERAS DE CABELLO, Marleny; Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080, Venezuela; DOB 3. SAI ADVISORS INC., 5599 NW a.k.a. CONTRERAS DE CABELLO, 23rd Avenue, Boca Raton, FL 33496, Marleny Josefina; a.k.a. CONTRERAS, 11 Nov 1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport United States; 11251 NW 2 Street, Marleny), Monagas, Venezuela; DOB 14 Plantation, FL 33325, United States; Jun 1963; citizen Venezuela; Gender 114910699 (Venezuela) expires 02 Feb 2020; alt. Passport F0018546 11250 NW 4 Street, Plantation, FL Female; Cedula No. 6437804 33325, United States; 11201 NW 2 (Venezuela) (individual) [VENEZUELA]. (Venezuela) expires 02 Jul 2014 (individual) [VENEZUELA] (Linked To: Street, Plantation, FL 33325, United Designated pursuant to section States; 11351 NW 2 Street, Plantation, 1(a)(ii)(C) of Executive Order 13692 of CABELLO RONDON, Diosdado). Designated pursuant to section FL 33325, United States; 11301 NW 2 March 8, 2015, ‘‘Blocking Property and Street, Plantation, FL 33325, United Suspending Entry of Certain Persons 1(a)(ii)(E) of E.O. 13692 for having acted for or on behalf of CABELLO RONDON, States; 11300 NW 4 Street, Plantation, Contributing to the Situation in Diosdado, a person whose property and FL 33325, United States; 11350 NW 4 Venezuela’’ (E.O. 13692), for being a interests in property are blocked Street, Plantation, FL 33325, United current or former official of the Government of Venezuela. pursuant to E.O. 13692. States; 11200 NW 4 Street, Plantation, 2. CABELLO RONDON, Diosdado FL 33325, United States; Company Entities Number 68–0678326 (United States) (Latin: CABELLO RONDÓN, Diosdado), Monagas, Venezuela; DOB 15 Apr 1963; 1. 11420 CORP., 5599 NW 23rd [VENEZUELA] (Linked To: SARRIA citizen Venezuela; Gender Male; Cedula Avenue, Boca Raton, FL 33496, United DIAZ, Rafael Alfredo). Designated No. 8370825 (Venezuela); Passport States; 11420 NW 4 Street, Plantation, pursuant to section 1(a)(ii)(E) of E.O. A0237802 (Venezuela) (individual) FL 33325, United States; Company 13692 for being owned or controlled by [VENEZUELA]. Designated pursuant to Number 27–0746046 (United States) SARRIA DIAZ, Rafael Alfredo, a person section 1(a)(ii)(C) of E.O. 13692 for [VENEZUELA] (Linked To: SARRIA whose property and interests in being a current or former official of the DIAZ, Rafael Alfredo). Designated property are blocked pursuant to E.O. Government of Venezuela. pursuant to section 1(a)(ii)(E) of E.O. 13692. 3. CABELLO RONDON, Jose David 13692 for being owned or controlled by Dated: May 18, 2018. (Latin: CABELLO RONDÓN, José SARRIA DIAZ, Rafael Alfredo, a person David), Monagas, Venezuela; DOB 11 whose property and interests in Andrea Gacki, Sep 1969; citizen Venezuela; Gender property are blocked pursuant to E.O. Acting Director, Office of Foreign Assets Male; Cedula No. 10300226 (Venezuela); 13692. Control. Passport B0133819 (Venezuela) expires 2. NOOR PLANTATION [FR Doc. 2018–11656 Filed 5–30–18; 8:45 am] 08 Apr 2013 (individual) INVESTMENTS LLC, 5599 NW 23rd BILLING CODE 4810–AL–P amozie on DSK3GDR082PROD with NOTICES1 VerDate Sep<11>2014 17:46 May 30, 2018 Jkt 241001 PO 00000 Frm 00149 Fmt 4703 Sfmt 9990 E:\FR\FM\31MYN1.SGM 31MYN1


Document Created: 2018-05-31 00:49:14
Document Modified: 2018-05-31 00:49:14
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.
DatesSee SUPPLEMENTARY INFORMATION section.
ContactOFAC: 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 the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation83 FR 25113 
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