83_FR_46431 83 FR 46254 - Notice of OFAC Sanctions Actions

83 FR 46254 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 177 (September 12, 2018)

Page Range46254-46255
FR Document2018-19818

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 177 (Wednesday, September 12, 2018) 
[Federal Register Volume 83, Number 177 (Wednesday, September 12, 2018)]
[Notices]
[Pages 46254-46255]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-19818]


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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 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; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; 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 information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On March 19, 2018, OFAC's Director determined that the property and 
interests in property of the following persons are blocked pursuant to 
Executive Order 13692 of March 8, 2015, ``Blocking Property and 
Suspending Entry of Certain Persons Contributing to the Situation in 
Venezuela'' (E.O. 13692). The OFAC Director designated each of these 
persons under section 1(a)(ii)(C) of E.O. 13692 for being a current or 
former official of the Government of Venezuela.

Individuals

    1. CONTRERAS, Willian Antonio (a.k.a. CONTRERAS, William), Capital 
District, Venezuela; DOB 17 Aug 1968; citizen Venezuela; Gender Male; 
Cedula No. 9953939 (Venezuela); Passport 041067710 (Venezuela) expires 
12 Jan 2016; Vice Minister of Internal Commerce, within the Ministry of 
Popular Power of Economy and Finance; National Superintendent for the 
Defense of Socioeconomic Rights (SUNDDE) (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.
    2. LEPAJE SALAZAR, Nelson Reinaldo, Aragua, Venezuela; DOB 24

[[Page 46255]]

Apr 1969; citizen Venezuela; Gender Male; Cedula No. 10049353 
(Venezuela); Passport 064906043 (Venezuela) expires 12 Jan 2016; alt. 
Passport 009551291 (Venezuela) expires 04 Mar 2013; Acting in the 
Capacity of the Head of the Office of the National Treasury 
(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. MATA GARCIA, Americo Alex (Latin: MATA GARC[Iacute]A, 
Am[eacute]rico Alex) (a.k.a. MATA, Americo (Latin: MATA, 
Am[eacute]rico)), Miranda, Venezuela; DOB 02 Jan 1976; citizen 
Venezuela; Gender Male; Cedula No. 12711021 (Venezuela); Passport 
C1506013 (Venezuela); Alternate Director on the Board of Directors of 
the National Bank of Housing and Habitat; Former Vice Minister of 
Agricultural Economics; Former President of the Agricultural Bank of 
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.
    4. ROTONDARO COVA, Carlos Alberto (a.k.a. ROTONDARO COVA, Carlos; 
a.k.a. ROTONDARO, Carlos), Capital District, Venezuela; DOB 11 Sep 
1965; citizen Venezuela; Gender Male; Cedula No. 6157070 (Venezuela); 
Passport 083445280 (Venezuela) expires 29 Jan 2019; alt. Passport 
022740782 (Venezuela) expires 24 May 2014; Former President of the 
Board of Directors of the Venezuelan Institute of Social Security 
(IVSS) (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.

    Dated: September 7, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-19818 Filed 9-11-18; 8:45 am]
 BILLING CODE 4810-AL-P

46254 Federal Register / Vol. 83, No. 177 / Wednesday, September 12, 2018 / Notices Because testing of pediatric post- FOR FURTHER INFORMATION CONTACT: Control (OFAC) is publishing the names mortem surrogates raises ethical OFAC: Associate Director for Global of persons that have been placed on concerns, researchers are compelled to Targeting, tel.: 202–622–2420; Assistant OFAC’s Specially Designated Nationals find creative ways to gather Director for Sanctions Compliance & and Blocked Persons List based on biomechanical information from living Evaluation, tel.: 202–622–2490; OFAC’s determination that one or more children. The historical approach for Assistant Director for Licensing, tel.: applicable legal criteria were satisfied. obtaining body region response 202–622–2480; Assistant Director for All property and interests in property information is to design a fun, low- Regulatory Affairs, tel. 202–622–4855; subject to U.S. jurisdiction of these intensity activity or game where the or the Department of the Treasury’s persons are blocked, and U.S. persons participant movement is captured in Office of the General Counsel: Office of are generally prohibited from engaging some manner while resisting forces are the Chief Counsel (Foreign Assets in transactions with them. collected. The forces generated with Control), tel.: 202–622–2410. DATES: See SUPPLEMENTARY INFORMATION respect to the movements are used to SUPPLEMENTARY INFORMATION: section. develop a ‘‘response target’’ that serves FOR FURTHER INFORMATION CONTACT: Electronic Availability as design guidance for the relevant crash OFAC: Associate Director for Global dummy component. The Specially Designated Nationals and Blocked Persons List and additional Targeting, tel.: 202–622–2420; Assistant Respondents: We estimate that 24 Director for Sanctions Compliance & persons will complete the information information concerning OFAC sanctions programs are available on OFAC’s Evaluation, tel.: 202–622–2490; collection. Respondents will be parents Assistant Director for Licensing, tel.: of children age 8–12. website (www.treasury.gov/ofac). 202–622–2480; Assistant Director for Estimated Number of Respondents: In Notice of OFAC Action(s) Regulatory Affairs, tel. 202–622–4855; support of this research, it is estimated or the Department of the Treasury’s that 24 children age 8–12 will complete On September 7, 2018, OFAC updated the Specially Designated Nationals and Office of the General Counsel: Office of the activity while the parent observes. the Chief Counsel (Foreign Assets Estimated Time per Response: The Blocked Persons List entry for the following person, whose property and Control), tel.: 202–622–2410. child and parent will be required to interests in property subject to U.S. SUPPLEMENTARY INFORMATION: spend roughly 1 hour in the laboratory jurisdiction continue to be blocked. to complete the required steps Electronic Availability associated with the activity. Individual The Specially Designated Nationals Total Estimated Annual Burden: 24 and Blocked Persons List and additional hours, or 1 hour per participant. 1. SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA, Rafael; a.k.a. SARRIA– information concerning OFAC sanctions Frequency of Collection: The data programs are available on OFAC’s collection described will be performed DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain; 5599 NW website (www.treasury.gov/ofac). once to obtain the target number of valid test participants. 23rd Ave., Boca Raton, FL 33496, Notice of OFAC Action(s) United States; 480 Park Avenue, Apt. Authority: 44 U.S.C. Section 3506(c)(2)(A). 10B, New York, NY 10022, United On March 19, 2018, OFAC’s Director States; Calle de la Pena Pintada, 11, determined that the property and Nathaniel Beuse, Madrid, Comunidad de Madrid 28034, interests in property of the following Associate Administrator, Office of Vehicle Spain; Calle Los Malabares, Quinta persons are blocked pursuant to Safety Research. Anauco, Valle Arriba, Caracas, Miranda Executive Order 13692 of March 8, [FR Doc. 2018–19836 Filed 9–11–18; 8:45 am] 1080, Venezuela; DOB 11 Nov 1965; 2015, ‘‘Blocking Property and BILLING CODE 4910–59–P Gender Male; Cedula No. 6974302 Suspending Entry of Certain Persons (Venezuela); Passport 114910699 Contributing to the Situation in (Venezuela) expires 02 Feb 2020; alt. Venezuela’’ (E.O. 13692). The OFAC Passport F0018546 (Venezuela) expires Director designated each of these DEPARTMENT OF THE TREASURY persons under section 1(a)(ii)(C) of E.O. 02 Jul 2014 (individual) [VENEZUELA] Office of Foreign Assets Control (Linked To: CABELLO RONDON, 13692 for being a current or former Diosdado). official of the Government of Venezuela. Notice of OFAC Sanctions Action Individuals Dated: September 7, 2018. AGENCY: Office of Foreign Assets Andrea M. Gacki, 1. CONTRERAS, Willian Antonio Control, Treasury. Acting Director, Office of Foreign Assets (a.k.a. CONTRERAS, William), Capital ACTION: Notice. Control. District, Venezuela; DOB 17 Aug 1968; [FR Doc. 2018–19817 Filed 9–11–18; 8:45 am] citizen Venezuela; Gender Male; Cedula SUMMARY: The Department of the No. 9953939 (Venezuela); Passport BILLING CODE 4810–AL–P Treasury’s Office of Foreign Assets 041067710 (Venezuela) expires 12 Jan Control (OFAC) is publishing an update 2016; Vice Minister of Internal to the identifying information of a DEPARTMENT OF THE TREASURY Commerce, within the Ministry of person currently included in the list of Popular Power of Economy and Specially Designated Nationals and Office of Foreign Assets Control Finance; National Superintendent for Blocked Persons. All property and the Defense of Socioeconomic Rights daltland on DSKBBV9HB2PROD with NOTICES interests in property subject to U.S. Notice of OFAC Sanctions Actions (SUNDDE) (individual) [VENEZUELA]. jurisdiction of these persons are Designated pursuant to section AGENCY: Office of Foreign Assets blocked, and U.S. persons are generally 1(a)(ii)(C) of E.O. 13692 for being a Control, Treasury. prohibited from engaging in transactions current or former official of the ACTION: Notice. with them. Government of Venezuela. DATES: See SUPPLEMENTARY INFORMATION SUMMARY: The U.S. Department of the 2. LEPAJE SALAZAR, Nelson section. Treasury’s Office of Foreign Assets Reinaldo, Aragua, Venezuela; DOB 24 VerDate Sep<11>2014 18:41 Sep 11, 2018 Jkt 244001 PO 00000 Frm 00119 Fmt 4703 Sfmt 4703 E:\FR\FM\12SEN1.SGM 12SEN1

Federal Register / Vol. 83, No. 177 / Wednesday, September 12, 2018 / Notices 46255 Apr 1969; citizen Venezuela; Gender applicable legal criteria were satisfied. DEPARTMENT OF THE TREASURY Male; Cedula No. 10049353 (Venezuela); All property and interests in property Passport 064906043 (Venezuela) expires subject to U.S. jurisdiction of this Office of Foreign Assets Control 12 Jan 2016; alt. Passport 009551291 person are blocked, and U.S. persons are (Venezuela) expires 04 Mar 2013; Acting Notice of OFAC Sanctions Actions generally prohibited from engaging in in the Capacity of the Head of the Office transactions with them. AGENCY: Office of Foreign Assets of the National Treasury (individual) Control, Treasury. [VENEZUELA]. Designated pursuant to DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). ACTION: Notice. section 1(a)(ii)(C) of E.O. 13692 for being a current or former official of the FOR FURTHER INFORMATION CONTACT: SUMMARY: The Department of the Government of Venezuela. OFAC: Associate Director for Global Treasury’s Office of Foreign Assets 3. MATA GARCIA, Americo Alex Targeting, tel.: 202–622–2420; Assistant Control (OFAC) is publishing the names (Latin: MATA GARCÍA, Américo Alex) of one or more persons that have been Director for Sanctions Compliance & (a.k.a. MATA, Americo (Latin: MATA, placed on OFAC’s Specially Designated Evaluation, tel.: 202–622–2490; Américo)), Miranda, Venezuela; DOB 02 Nationals and Blocked Persons List Jan 1976; citizen Venezuela; Gender Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for based on OFAC’s determination that one Male; Cedula No. 12711021 (Venezuela); or more applicable legal criteria were Passport C1506013 (Venezuela); Regulatory Affairs, tel. 202–622–4855; satisfied. All property and interests in Alternate Director on the Board of or the Department of the Treasury’s property subject to U.S. jurisdiction of Directors of the National Bank of Office of the General Counsel: Office of these persons are blocked, and U.S. Housing and Habitat; Former Vice the Chief Counsel (Foreign Assets persons are generally prohibited from Minister of Agricultural Economics; Control), tel.: 202–622–2410. engaging in transactions with them. Former President of the Agricultural SUPPLEMENTARY INFORMATION: DATES: See SUPPLEMENTARY INFORMATION Bank of Venezuela (individual) section. [VENEZUELA]. Designated pursuant to Electronic Availability FOR FURTHER INFORMATION CONTACT: section 1(a)(ii)(C) of E.O. 13692 for The Specially Designated Nationals OFAC: Associate Director for Global being a current or former official of the and Blocked Persons List and additional Targeting, tel.: 202–622–2420; Assistant Government of Venezuela. 4. ROTONDARO COVA, Carlos information concerning OFAC sanctions Director for Sanctions Compliance & Alberto (a.k.a. ROTONDARO COVA, programs are available on OFAC’s Evaluation, tel.: 202–622–2490; Carlos; a.k.a. ROTONDARO, Carlos), website (www.treasury.gov/ofac). Assistant Director for Licensing, tel.: Capital District, Venezuela; DOB 11 Sep 202–622–2480; or the Department of the Notice of OFAC Action(s) Treasury’s Office of the General 1965; citizen Venezuela; Gender Male; Cedula No. 6157070 (Venezuela); Counsel: Office of the Chief Counsel On September 7, 2018, OFAC Passport 083445280 (Venezuela) expires (Foreign Assets Control), tel.: 202–622– determined that the property and 2410. 29 Jan 2019; alt. Passport 022740782 interests in property subject to U.S. (Venezuela) expires 24 May 2014; SUPPLEMENTARY INFORMATION: jurisdiction of the following person are Former President of the Board of blocked under the relevant sanctions Electronic Availability Directors of the Venezuelan Institute of authority listed below. Social Security (IVSS) (individual) The Specially Designated Nationals [VENEZUELA]. Designated pursuant to Individual and Blocked Persons List and additional section 1(a)(ii)(C) of E.O. 13692 for information concerning OFAC sanctions being a current or former official of the 1. ZEIN, Waleed Ahmed, Mombasa, programs are available on OFAC’s Government of Venezuela. Kenya; DOB 14 Mar 1991; Passport website (www.treasury.gov/ofac). A120391 (Kenya); National ID No. Dated: September 7, 2018. Notice of OFAC Action(s) 33987482 (Kenya) (individual) [SDGT] Andrea M. Gacki, (Linked To: ISLAMIC STATE OF IRAQ On September 6, 2018, OFAC Acting Director, Office of Foreign Assets AND THE LEVANT). determined that the property and Control. interests in property subject to U.S. Designated pursuant to section 1(d)(i) jurisdiction of the following persons are [FR Doc. 2018–19818 Filed 9–11–18; 8:45 am] of Executive Order 13224 of September blocked pursuant to the relevant BILLING CODE 4810–AL–P 23, 2001, ‘‘Blocking Property and sanctions authority listed below. For a Prohibiting Transactions With Persons person identified as identified as DEPARTMENT OF THE TREASURY Who Commit, Threaten to Commit, or meeting the definition of the Support Terrorism’’ (E.O. 13224) for Government of North Korea, dealings in Office of Foreign Assets Control assisting in, sponsoring, or providing property subject to U.S. jurisdiction in financial, material, or technological which the person has an interest are Notice of OFAC Sanctions Action support for, or financial or other prohibited effective as of the date of that AGENCY: Office of Foreign Assets services to or in support of, the status, which may be earlier than the Control, Treasury. ISLAMIC STATE OF IRAQ AND THE date of OFAC’s determination. ACTION: Notice. LEVANT, an entity determined to be subject to E.O. 13224. Individual daltland on DSKBBV9HB2PROD with NOTICES SUMMARY: The Department of the Dated: September 7, 2018. 1. PARK, Jin Hyok (a.k.a. DAVID, Treasury’s Office of Foreign Assets Andoson; a.k.a. HENNY, Watson; a.k.a. Control (OFAC) is publishing the name Andrea Gacki, KIM, Hyon U; a.k.a. KIM, Hyon Woo; of one person that has been placed on Acting Director, Office of Foreign Assets a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch’in- OFAC’s Specially Designated Nationals Control. hyo’k; a.k.a. PAK, Jin Hek; a.k.a. PAK, and Blocked Persons List based on [FR Doc. 2018–19804 Filed 9–11–18; 8:45 am] Jin Hyok); DOB 15 Aug 1984; alt. DOB OFAC’s determination that one or more BILLING CODE 4810–AL–P 18 Oct 1984; Gender Male; Passport VerDate Sep<11>2014 18:41 Sep 11, 2018 Jkt 244001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 E:\FR\FM\12SEN1.SGM 12SEN1


Document Created: 2018-09-12 02:06:43
Document Modified: 2018-09-12 02:06:43
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; Assistant Director for Regulatory Affairs, tel. 202-622-4855; 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 46254 
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