caso - internacional - relevante - trayectoria

10+ !

PA’LA CUENTA …

Departamento del Tesoro sanciona …

a diez altos funcionarios de Venezuela.

OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update The following individuals have been added to OFAC鈥檚 SDN List:

1.- FERNANDEZ MELENDEZ, Manuel Angel (Latin: FERN脕NDEZ MEL脡NDEZ, Manuel 脕ngel), Miranda, Venezuela; DOB 11 Jun 1966; citizen Venezuela; Gender Male; Cedula No. 6873122 (Venezuela) (individual) [VENEZUELA].
2.- HERNANDEZ DE HERNANDEZ, Socorro Elizabeth (Latin: HERN脕NDEZ DE HERN脕NDEZ, Socorro Elizabeth), Caracas, Capital District, Venezuela; DOB 11 Mar 1952; citizen Venezuela; Gender Female; Cedula No. 3977396 (Venezuela); Rector of Venezuela鈥檚 National Electoral Council; Member of Venezuela鈥檚 National Electoral Board (individual) [VENEZUELA].
3.- HIDROBO AMOROSO, Elvis Eduardo, Aragua, Venezuela; DOB 04 Aug 1963; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7659695 (Venezuela); Second Vice President of Venezuela鈥檚 Constituent Assembly (individual) [VENEZUELA].
4.- MARQUEZ MONSALVE, Jorge Elieser, Caracas, District Capital, Venezuela; DOB 20 Feb 1971; citizen Venezuela; Gender Male; Cedula No. 8714253 (Venezuela); Venezuela鈥檚 Minister of the Office of the Presidency (individual) [VENEZUELA].
5.- OBLITAS RUZZA, Sandra, Caracas, Capital District, Venezuela; DOB 07 Jun 1969; POB Ecuador; citizen Venezuela; Gender Female; Cedula No. 10517860 (Venezuela); Vice President of Venezuela鈥檚 National Electoral Council; Rector of Venezuela鈥檚 National Electoral Council; President of Venezuela鈥檚 Civil and Electoral Registry Commission (individual) [VENEZUELA].
6.- OSORIO ZAMBRANO, Carlos Alberto, Miranda, Venezuela; DOB 10 Oct 1966; citizen Venezuela; Gender Male; Cedula No. 6397281 (Venezuela); President of the Superior Organ of Venezuela鈥檚 Transport Mission (individual) [VENEZUELA].
7.- QUINTERO CUEVAS, Carlos Enrique, Caracas, Capital District, Venezuela; DOB 16 Feb 1972; citizen Venezuela; Gender Male; Cedula No. 10719241 (Venezuela); Alternate Rector of Venezuela鈥檚 National Electoral Council; Member of Venezuela鈥檚 National Electoral Board (individual) [VENEZUELA].
8.- RODRIGUEZ DIAZ, Julian Isaias (Latin: RODR脥GUEZ D脥AZ, Juli谩n Isa铆as), Miranda, Venezuela; DOB 16 Dec 1942; POB Guarico, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2218534 (Venezuela); Venezuelan Ambassador to Italy (individual) [VENEZUELA].
9.- VILLEGAS POLJAK, Ernesto Emilio, Caracas, Capital District, Venezuela; DOB 29 Apr 1970; citizen Venezuela; Gender Male; Cedula No. 9487963 (Venezuela); Venezuela鈥檚 Minster of Culture (individual) [VENEZUELA].
The following changes have been made to OFAC鈥檚 SDN List:
10.- BERNAL ROSALES, Freddy Alirio; DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Cedula No. 5665018 (Venezuela); Passport B0500324 (Venezuela); Congressman, United Socialist Party of Venezuela (individual) [SDNTK]. -to- BERNAL ROSALES, Freddy Alirio, Caracas, Capital District, Venezuela; DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Gender Male; Cedula No. 5665018 (Venezuela); Passport B0500324 (Venezuela); Venezuela鈥檚 Minister of Urban Agriculture (individual) [SDNTK] [VENEZUELA].