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Recent OFAC Actions


Specially Designated Nationals Update

The following individuals have been added to OFAC's SDN list:

ALCALA CORDONES, Cliver Antonio; DOB 21 Nov 1961; Cedula No. 6097211 (Venezuela); Major General of the Fourth Armored Division of the Venezuelan Army (individual) [SDNTK]
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]
FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre State, Venezuela; Cedula No. 3946770 (Venezuela); Passport 31-2006 (Venezuela); Alternate President to the Latin American Parliament (individual) [SDNTK]
MADRIZ MORENO, Ramon Isidro (a.k.a. "AMIN"); DOB 4 Apr 1957; Cedula No. 6435192  (Venezuela); Officer, Venezuelan Intelligence Service - SEBIN (individual) [SDNTK]
Last Updated: 9/8/2011 10:29 AM