- 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")
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")
RODRIGUEZ CHACIN, Ramon Emilio, Venezuela;
Cedula No. 3169119 (Venezuela); Former Minister of
Interior and Justice of Venezuela (individual) [SDNTK]
- OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac.
- For further information about Executive Orders, the list of blocked accounts or the procedures to block accounts, please call OFAC's Compliance Programs Division at 1-800-540-6322.
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
BSA Compliance Officer
Office of Foreign Assets Control
Review Examiner B. C. Hamilton at
SASFIL@FDIC.gov or (202) 898-3673
FIL-108-2008 - PDF (PDF Help)
FDIC Financial Institution Letters (FILs) may be
accessed from the FDIC's Web site at
To receive FILs electronically, please visit
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).