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OFFICE of FOREIGN ASSETS CONTROL CHANGES to the Specially Designated Nationals and Blocked Persons List

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OFFICE of FOREIGN ASSETS CONTROL CHANGES to the Specially Designated Nationals and Blocked Persons List OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2019 This publication of Treasury's Office of Foreign CONSTELLO INC., Saint Kitts and Nevis expires 04 Dec 2013 (individual) [VENEZUELA- Assets Control ("OFAC") is designed as a [VENEZUELA-EO13850] (Linked To: EO13850] (Linked To: GORRIN BELISARIO, reference tool providing actual notice of actions by TARASCIO-PEREZ, Mayela Antonina; Linked Raul). OFAC with respect to Specially Designated To: PERDOMO ROSALES, Gustavo Adolfo). DE PERDOMO, Mayela T (a.k.a. DE PERDOMO, Nationals and other entities whose property is CONSTELLO NO. 1 CORPORATION, 4100 Mayela Tarascio; a.k.a. TARASCIO DE blocked, to assist the p ublic in complying with the Salzedo Street, Unit 804, Coral Gables, FL PERDOMO, Mayela A; a.k.a. TARASCIO DE various sanctions programs administered by 33146, United States; DE, United States PERDOMO, Mayela Antonina; a.k.a. OFAC. The latest changes may appear here prior [VENEZUELA-EO13850] (Linked To: TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, to their publication in the Federal Register, and it TARASCIO-PEREZ, Mayela Antonina; Linked Mayela; a.k.a. TARASCIO-PEREZ, Mayela is intended that users rely on changes indicated in To: PERDOMO ROSALES, Gustavo Adolfo). Antonina), 4100 Salzedo St., Unit 804, Coral this document that post -date the most recent CORPOMEDIOS GV INVERSIONES, C.A., Calle Gables, FL 33146, United States; DOB 20 Feb Federal Register publication with respect to a Alameda Quinta Globovision Pb, Libertador, 1985; citizen Venezuela; Gender Female; particular sanctions program in the appendices to Caracas, Venezuela [VENEZUELA-EO13850] Passport 083111668 (Venezuela) expires 28 Jan chapter V of Title 31, Code of Federal (Linked To: GORRIN BELISARIO, Raul; Linked 2019; alt. Passport 023639818 (Venezuela) Regulations. Such changes reflect official actions To: PERDOMO ROSALES, Gustavo Adolfo). expires 13 Jun 2014; alt. Passport C1453352 of OFAC, and will be reflected as soon as CORPOMEDIOS LLC, 4100 Salzedo Street, Unit (Venezuela) expires 02 Nov 2009 (individual) practicable in the Federal Register under the 804, Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To: index heading "Foreign Assets Control." New [VENEZUELA-EO13850] (Linked To: GORRIN PERDOMO ROSALES, Gustavo Adolfo). Federal Register notices with regard to Specially BELISARIO, Raul; Linked To: PERDOMO DE PERDOMO, Mayela Tarascio (a.k.a. DE Designated Nationals or blocked entities may be ROSALES, Gustavo Adolfo). PERDOMO, Mayela T; a.k.a. TARASCIO DE published at any time. Users are advised to check DE PERDOMO, Maria A (a.k.a. DE PERDOMO, PERDOMO, Mayela A; a.k.a. TARASCIO DE the Federal Register and this electronic Maria Alejandra; a.k.a. PERDOMO ROSALES, PERDOMO, Mayela Antonina; a.k.a. publication routinely for additional names or other Maria Alexandra; a.k.a. PERDOMO, Maria TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, changes to the listings. Entities and individuals on Alexandra; a.k.a. PERDOMO-ROSALES, Maria), Mayela; a.k.a. TARASCIO-PEREZ, Mayela the list are occasionally licensed by OFAC to 144 Isla Dorada Blvd., Coral Gables, FL 33146, Antonina), 4100 Salzedo St., Unit 804, Coral transact business with U.S. persons in anticipation United States; 4100 Salzedo Street, Apt 1010, Gables, FL 33146, United States; DOB 20 Feb of removal from the list or because of for eign Miami, FL 33146, United States; DOB 25 Mar 1985; citizen Venezuela; Gender Female; policy considerations in uni que circumstances. 1972; citizen Venezuela; Gender Female; Passport 083111668 (Venezuela) expires 28 Jan Licensing in anticipation of official Federal Cedula No. 10538067 (Venezuela); Passport 2019; alt. Passport 023639818 (Venezuela) Register publication of a notice of removal based 135278046 (Venezuela) expires 14 Oct 2020; expires 13 Jun 2014; alt. Passport C1453352 on the unblocking of an entity's or individual's alt. Passport 079280833 (Venezuela) expires 22 (Venezuela) expires 02 Nov 2009 (individual) property is reflected in this publication by remova l Oct 2018; alt. Passport 018516885 (Venezuela) [VENEZUELA-EO13850] (Linked To: from the list. Current information on licenses expires 04 Dec 2013 (individual) [VENEZUELA- PERDOMO ROSALES, Gustavo Adolfo). issued with regard to Specially Designated EO13850] (Linked To: GORRIN BELISARIO, DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Nationals and other blocked persons may be Raul). Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap obtained or verified by calling OFAC Licensing at DE PERDOMO, Maria Alejandra (a.k.a. DE Cana, Dominican Republic; Spain; DOB 25 Nov 202/622 -2480. The following changes have PERDOMO, Maria A; a.k.a. PERDOMO 1973; citizen Venezuela; Gender Female; occurred with respect to the Office of Foreign ROSALES, Maria Alexandra; a.k.a. PERDOMO, Cedula No. 11502896 (Venezuela); Passport Assets Control Listing of Specially Designated Maria Alexandra; a.k.a. PERDOMO-ROSALES, 030415788 (Venezuela) expires 22 Nov 2014 Nationals and Blocked Persons since January 1, Maria), 144 Isla Dorada Blvd., Coral Gables, FL (individual) [VENEZUELA-EO13850]. 2019: 33146, United States; 4100 Salzedo Street, Apt DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia 1010, Miami, FL 33146, United States; DOB 25 Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Mar 1972; citizen Venezuela; Gender Female; Cana, Dominican Republic; Spain; DOB 25 Nov • 01/08/19 Cedula No. 10538067 (Venezuela); Passport 1973; citizen Venezuela; Gender Female; The following [VENEZUELA -EO13850] entries 135278046 (Venezuela) expires 14 Oct 2020; Cedula No. 11502896 (Venezuela); Passport have been added to OFAC's SDN List: alt. Passport 079280833 (Venezuela) expires 22 030415788 (Venezuela) expires 22 Nov 2014 Oct 2018; alt. Passport 018516885 (Venezuela) (individual) [VENEZUELA-EO13850]. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2019 DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, expires 14 Oct 2020; alt. Passport 066936455 007931220 (Venezuela) expires 24 Jan 2013 Claudia Patricia; a.k.a. DIAZ, Claudia), Cap (Venezuela) expires 10 Jan 2018; alt. Passport (individual) [VENEZUELA-EO13850]. Cana, Dominican Republic; Spain; DOB 25 Nov 007931220 (Venezuela) expires 24 Jan 2013 GORRIN, Raul A (a.k.a. GORRIN BELISARIO, 1973; citizen Venezuela; Gender Female; (individual) [VENEZUELA-EO13850]. Raul; a.k.a. GORRIN BELISARIO, Raul Antonio; Cedula No. 11502896 (Venezuela); Passport GORRIN BELISARIO, Raul Antonio (a.k.a. a.k.a. GORRIN BELISARIO, Raul Antonio De La 030415788 (Venezuela) expires 22 Nov 2014 GORRIN BELISARIO, Raul; a.k.a. GORRIN Santisima Trinidad; a.k.a. GORRIN, Raul; a.k.a. (individual) [VENEZUELA-EO13850]. BELISARIO, Raul Antonio De La Santisima GORRIN, Raul Antonio; a.k.a. GORRIN- GLOBOVISION (a.k.a. GLOBOVISION TELE Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, BELISARIO, Raul Antonio De La Santisima), C.A.), Caracas, Venezuela [VENEZUELA- Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. 4100 Salzedo Street, Apt. 1010, Miami, FL EO13850] (Linked To: GORRIN BELISARIO, GORRIN-BELISARIO, Raul Antonio De La 33146, United States; 4100 Salzedo St., Unit Raul; Linked To: PERDOMO ROSALES, Santisima), 4100 Salzedo Street, Apt. 1010, 804, Coral Gables, FL 33146, United States; 144 Gustavo Adolfo). Miami, FL 33146, United States; 4100 Salzedo Isla Dorada Blvd., Coral Gables, FL 33143, GLOBOVISION TELE C.A. (a.k.a. St., Unit 804, Coral Gables, FL 33146, United United States; DOB 22 Nov 1968; citizen GLOBOVISION), Caracas, Venezuela States; 144 Isla Dorada Blvd., Coral Gables, FL Venezuela; Gender Male; Cedula No. 8682996 [VENEZUELA-EO13850] (Linked To: GORRIN 33143, United States; DOB 22 Nov 1968; citizen (Venezuela); Passport 129603081 (Venezuela) BELISARIO, Raul; Linked To: PERDOMO Venezuela; Gender Male; Cedula No. 8682996 expires 14 Oct 2020; alt. Passport 066936455 ROSALES, Gustavo Adolfo). (Venezuela); Passport 129603081 (Venezuela) (Venezuela) expires 10 Jan 2018; alt. Passport GLOBOVISION TELE CA, CORP., 4100 Salzedo expires 14 Oct 2020; alt. Passport 066936455 007931220 (Venezuela) expires 24 Jan 2013 Street, Unit 804, Coral Gables, FL 33146, United (Venezuela) expires 10 Jan 2018; alt. Passport (individual) [VENEZUELA-EO13850]. States [VENEZUELA-EO13850] (Linked To: 007931220 (Venezuela) expires 24 Jan 2013 GORRIN, Raul Antonio (a.k.a. GORRIN GORRIN BELISARIO, Raul; Linked To: (individual) [VENEZUELA-EO13850]. BELISARIO, Raul; a.k.a. GORRIN BELISARIO, PERDOMO ROSALES, Gustavo Adolfo). GORRIN BELISARIO, Raul Antonio De La Raul Antonio; a.k.a. GORRIN BELISARIO, Raul GONZALEZ DELLAN, Leonardo (a.k.a. Santisima Trinidad (a.k.a. GORRIN BELISARIO, Antonio De La Santisima Trinidad; a.k.a. GONZALEZ, Leonardo), London, United Raul; a.k.a. GORRIN BELISARIO, Raul Antonio; GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. Kingdom; DOB 11 Sep 1966; citizen Venezuela; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; GORRIN-BELISARIO, Raul Antonio De La Gender Male; Cedula No. 8639102 (Venezuela); a.k.a. GORRIN, Raul Antonio; a.k.a. GORRIN- Santisima), 4100 Salzedo Street, Apt. 1010, Passport 073785390 (Venezuela) expires 01 Jul BELISARIO, Raul Antonio De La Santisima), Miami, FL 33146, United States; 4100 Salzedo 2018; alt. Passport 046041771 (Venezuela) 4100 Salzedo Street, Apt. 1010, Miami, FL St., Unit 804, Coral Gables, FL 33146, United expires 24 May 2016; alt. Passport 002272834 33146, United States; 4100 Salzedo St., Unit States; 144 Isla Dorada Blvd., Coral Gables, FL (Venezuela) expires 14 Aug 2012 (individual) 804, Coral Gables, FL 33146,
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