September 8, 2011--
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of four Venezuelan government officials pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for acting for or on behalf of the narco-terrorist organization the Revolutionary Armed Forces of Colombia (FARC), often in direct support of its narcotics and arms trafficking activities. As a result of today’s action, U.S. persons are generally prohibited from engaging in transactions with today’s designees and any assets that they may have under U.S. jurisdiction are frozen.
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]