AML・OFAC:SDNリスト:ベネズエラ関連指定、更新、削除:  OFAC’s SDN List:Venezuela-related Designations, Updates,Removals:  OFAC的SDN清单:委内瑞拉相关的指定,指定更新和指定删除

AML・OFAC:SDNリスト:ベネズエラ関連指定、更新、削除: 
OFAC’s SDN List:Venezuela-related Designations, Updates,Removals: 
OFAC的SDN清单:委内瑞拉相关的指定,指定更新和指定删除

外国資産管理局

特別指定国籍リストの更新

次の個人:OFACのSDNリストに追加されました。

PERDOMO MATA、エイドリアンアントニオ、ミランダ、ベネズエラ。 1969年9月のDOB 16; 性別男性; Cedula No. 10540241(ベネズエラ)(個人)[VENEZUELA-EO13850]。

次のエンティティ:OFACのSDNリストに追加されました。

MINERVEN (a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA; a.k.a. CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN), Via principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970 (Venezuela) [VENEZUELA-EO13850].

The following deletions have been made to OFAC’s SDN List:

PERDOMO ROSALES, Maria Alexandra (a.k.a. DE PERDOMO, Maria A; a.k.a. DE PERDOMO, Maria Alejandra; a.k.a. PERDOMO,

PERDOMO, Maria Alexandra (a.k.a. DE PERDOMO, Maria A; a.k.a. DE PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES,

PERDOMO-ROSALES, Maria (a.k.a. DE PERDOMO, Maria A; a.k.a. DE PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES,

DE PERDOMO, Maria A (a.k.a. DE PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES, Maria Alexandra; a.k.a. PERDOMO, ;

DE PERDOMO, Maria Alejandra (a.k.a. DE PERDOMO, Maria A; a.k.a. PERDOMO ROSALES, Maria Alexandra; a.k.a. PERDOMO,

TARASCIO-PEREZ, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,

TARASCIO-PEREZ, Mayela (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,

TARASCIO, Mayela (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,

DE PERDOMO, Mayela T (a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela A;

TARASCIO DE PERDOMO, Mayela A (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE PERDOMO, Mayela Tarascio;

TARASCIO DE PERDOMO, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE PERDOMO, Mayela

DE PERDOMO, Mayela Tarascio (a.k.a. DE PERDOMO, Mayela T; a.k.a. TARASCIO DE PERDOMO, Mayela A;

The following changes have been made to OFAC’s SDN List:

CONSTELLO INC., Saint Kitts and Nevis [VENEZUELA-EO13850]

CONSTELLO NO. 1 CORPORATION, 4100 Salzedo Street, Unit 804, Coral Gables, FL 33146, United States; DE, United States [VENEZUELA-EO13850]

MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]

RIM GROUP INVESTMENTS I CORP., 4100 Salzedo Street, Apt 1010, Miami, FL 33146, United States; 4100 Salzedo Street, Unit 608, Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit 807, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]

RIM GROUP INVESTMENTS II CORP., 4100 Salzedo Street, Apt 1010, Miami, FL 33146, United States; 4100 Salzedo Street, Unit 813, Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit 913, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]

RIM GROUP INVESTMENTS III CORP., 4100 Salzedo Street, Apt 1010, Miami, FL 33146, United States; 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States [VENEZUELA-EO13850]

RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street, Apt 1010, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190319.aspx