Today, OFAC designated Venezuelan national Diosdado Cabello Rondón (First-Vice President of President Maduro’s political party), pursuant to Executive Order 13692, for being a current or former official of the Government of Venezuela. OFAC also designated 3 other individuals – José David Cabello Rondón (Mr Rondón’s brother), Marleny Josefina Contreras Hernández (Mr Rondón’s wife), and Rafael Alfredo Sarria Diaz (Mr Rondón’s “front man”) – for being current or former officials of the Government of Venezuela, or for acting for or on behalf of designated individuals as key figures in Mr Rondón’s “corruption network”. As a result, US travel bans and asset freezing measures apply to all designated individuals.
OFAC also sanctioned 3 Florida-based companies that are owned or controlled by Mr Diaz, namely: SAI Advisors Inc; Noor Plantation Investments LLC; and 11420 Corp (asset freezes imposed). Furthermore, 14 properties in Florida and New York, owned by Mr Diaz directly or through his companies have been blocked. See OFAC Notice and US Treasury press release.