Highlights:
- On September 12, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added entities to the Specially Designated Nationals and Blocked Persons (SDN) list.
- The new entries follow:
CARVAJAL BARRIOS, Hugo Armando, Venezuela; DOB
01 Apr 1960; POB La Cruz, Venezuela; Director,
Venezuelan Military Intelligence Directorate ("DGIM")
(individual) [SDNTK]
RANGEL SILVA, Henry de Jesus, Caracas, Venezuela;
Cedula No. 5.764.952 (Venezuela); alt. Cedula No. V-
5.764.952 (Venezuela); Director, Venezuelan Directorate
of Intelligence and Prevention Services ("DISIP")
(individual) [SDNTK]
RODRIGUEZ CHACIN, Ramon Emilio, Venezuela;
Cedula No. 3169119 (Venezuela); Former Minister of
Interior and Justice of Venezuela (individual) [SDNTK]
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
BSA Compliance Officer
Related Topics:
Office of Foreign Assets Control
Attachment:
None
Contact:
Review Examiner B. C. Hamilton at
SASFIL@FDIC.gov or (202) 898-3673
Note:
FDIC Financial Institution Letters (FILs) may be
accessed from the FDIC's Web site at
http://www.fdic.gov/news/news/financial/2008/index.html
.
To receive FILs electronically, please visit
http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies of FDIC FILs may be obtained
through the FDIC's Public Information Center,
3501 N. Fairfax Drive, Room E 1002, Arlington, VA
22226 (1-877-275-3342 or 703-562-2200).
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