Additional Designations, Foreign Narcotics Kingpin Designation Act, 22620-22621 [2013-08873]
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Federal Register / Vol. 78, No. 73 / Tuesday, April 16, 2013 / Notices
(5) The U.S. Department of Justice
(‘‘DOJ’’) for its use in providing legal
advice to the Department or in
representing the Department in a
proceeding before a court, adjudicative
body, or other administrative body
before which the Department is
authorized to appear, where the
Department deems DOJ’s use of such
information relevant and necessary to
the litigation, and such proceeding
names as a party or interests:
(a) The Department or any component
of it;
(b) Any employee of the Department
in his or her official capacity;
(c) Any employee of the Department
in his or her individual capacity where
DOJ has agreed to represent the
employee; or
(d) The United States, where the
Department determines that litigation is
likely to affect the Department or any of
its components; and
(6) Appropriate agencies, entities, and
persons when (a) the Department
suspects or has confirmed that the
security or confidentiality of
information in the system of records has
been compromised; (b) the Department
has determined that as a result of the
suspected or confirmed compromise
there is a risk of harm to economic or
property interests, identity theft or
fraud, or harm to the security or
integrity of this system or other systems
or programs (whether maintained by the
Department or another agency or entity)
that rely upon the compromised
information; and (c) the disclosure made
to such agencies, entities, and persons is
reasonably necessary to assist in
connection with the Department’s
efforts to respond to the suspected or
confirmed compromise and prevent,
minimize, or remedy such harm.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
systems security and access policies.
Strict controls have been imposed to
minimize the risk of compromising the
information that is being stored. Access
to the electronic and paper records
system is limited to those individuals in
the Office of Security, Office of
Compliance and Office of Critical
Infrastructure & IT Security of the
Eastern Currency Facility and Security
Division of the Western Currency
Facility who have a need to know the
information for the performance of their
official duties and who have appropriate
clearances or permissions.
RETENTION AND DISPOSAL:
Records are retained and disposed in
accordance with BEP Records Retention
and Disposal Schedule No. 8 (N1/318/
04/8) approved by the National
Archives and Records Administration
(NARA).
SYSTEM MANAGER(S) AND ADDRESS:
Chief, Office of Security, Eastern
Currency Facility, Bureau of Engraving
and Printing, 14th & C Streets SW.,
Washington, DC 20228 and Security
Officer, Security Division, Bureau of
Engraving and Printing, Western
Currency Facility, 9000 Blue Mound
Road, Fort Worth, TX 76131.
NOTIFICATION PROCEDURE:
Individuals wishing to be notified if
they are named in this system of
records, gain access to the records, or
contest the contents of any records
maintained in this system may submit
written inquiries in accordance with
instructions appearing in 31 CFR part 1,
subpart C, appendix F. to the Disclosure
Officer, Bureau of Engraving and
Printing, 14th & C Streets SW.,
Washington, DC 20228.
RECORD ACCESS:
See ‘‘Notification procedure.’’
STORAGE:
Records in this system are stored
electronically or on paper in secure
facilities in a locked drawer behind a
locked door. The records are stored in
file folders or on magnetic discs, tapes,
or electronic media.
mstockstill on DSK4VPTVN1PROD with NOTICES
RETRIEVABILITY:
Records may be retrieved by name of
the individual(s) involved in the
incident, date(s) of the incident, and by
system generated report numbers.
SAFEGUARDS:
Records in this system are
safeguarded in accordance with
applicable rules and policies, including
all applicable Treasury automated
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CONTESTING RECORD PROCEDURE:
See ‘‘Notification procedure.’’
RECORD SOURCE CATEGORIES:
(1) BEP employees, (2) individuals
directly or indirectly involved in an
incident, (3) authorized officials or legal
representatives of such individuals, or
(4) legal representatives of firms,
companies, or agencies directly or
indirectly involved in an incident.
EXEMPTIONS CLAIMED FOR THE SYSTEM:
None.
[FR Doc. 2013–08849 Filed 4–15–13; 8:45 am]
BILLING CODE 4810–39–P
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The U.S. Department of the
Treasury ’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of three individuals and seven
entities whose property and interests in
property have been blocked pursuant to
the Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’) (21
U.S.C. 1901–1908, 8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the three individuals and
seven entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on April 9,
2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. Department
of the Treasury, Washington, DC 20220,
Tel: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site at
https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-ondemand service at (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
establishes a program targeting the
activities of significant foreign narcotics
traffickers and their organizations on a
worldwide basis. It provides a statutory
framework for the imposition of
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and the benefits of
trade and transactions involving U.S.
companies and individuals.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury,
in consultation with the Attorney
General, the Director of the Central
Intelligence Agency, the Director of the
Federal Bureau of Investigation, the
Administrator of the Drug Enforcement
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Federal Register / Vol. 78, No. 73 / Tuesday, April 16, 2013 / Notices
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security may
designate and block the property and
interests in property, subject to U.S.
jurisdiction, of persons who are found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking.
On April 9, 2013, the Director of
OFAC designated the following three
individuals and seven entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
mstockstill on DSK4VPTVN1PROD with NOTICES
Individuals
1. HANDAL PEREZ, Jose Miguel
(a.k.a. ‘‘CHEPE HANDAL’’; a.k.a.
‘‘CHEPITO HANDAL’’), Col Bella Vista,
Casa No. 09, Camino a Rotulo de Coca
Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras;
nationality Honduras; citizen Honduras;
National ID No. 0501–1974–03523
(Honduras); Tax ID No. ERQ1IZE
(Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL
S. DE R.L.; Linked To: EASY CASH S.
DE R.L.; Linked To: AUTO PARTES
HANDAL S. DE R.L. DE C.V.; Linked
To: SUPERTIENDAS HANDAL S. DE
R.L.; Linked To: JM TROYA).
2. HANDAL LARACH, Jose Miguel,
San Pedro Sula, Cortes, Honduras; DOB
18 Jan 1941; citizen Honduras; National
ID No. 0401–1941–00086 (Honduras)
(individual) [SDNTK] (Linked To:
AUTO PARTES HANDAL S. DE R.L. DE
C.V.; Linked To: RANCHO LA
HERRADURA; Linked To:
SUPERTIENDAS HANDAL S. DE R.L.).
3. HERNANDEZ AMAYA, Ena
Elizabeth (a.k.a. DE HANDAL, Ena), San
Pedro Sula, Cortes, Honduras; DOB 03
Sep 1978; nationality Honduras;
National ID No. 0501–1978–08173
(Honduras) (individual) [SDNTK]
(Linked To: J & E S. DE R.L. DE C.V.,
a.k.a. CLEOPATRA’s).
Entities
1. AUTO PARTES HANDAL S. DE
R.L. DE C.V. (a.k.a. APH S. DE R.L. DE
C.V.; a.k.a. SUPERTIENDAS & AUTO
PARTES HANDAL), 3 Ave y 14 Calle
N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras; 14 de Julio, La Ceiba,
Atlantida, Honduras; Ave Junior, Entre
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7 y 6 Calle Sureste, San Pedero Sula,
Cortes, Honduras; Tax ID No. 3ET38QN
(Honduras); alt. Tax ID No.
05019001468346 (Honduras) [SDNTK].
2. CORPORACION HANDAL S. DE
R.L., 3 Ave y 14 Calle N.O., Barrio Las
Acacias, Apartado Postal No 1018, San
Pedro Sula, Cortes, Honduras [SDNTK].
3. EASY CASH S. DE R.L., San Pedro
Sula, Cortes, Honduras [SDNTK].
4. J & E S. DE R.L. DE C.V. (a.k.a.
CLEOPATRA’S), 2 Nivel, Mall Galerias
del Valle, San Pedro Sula, Cortes,
Honduras; Mall Megaplaza, La Ceiba,
Cortes, Honduras; Santa Rosa de Copan,
Copan, Honduras [SDNTK].
5. JM TROYA, 3 Ave y 14 Calle N.O.,
Barrio Las Acacias, Apartado Postal No
1018, San Pedro Sula, Cortes, Honduras;
Ave Cricunvalacion, Esquina Opuesta al
Teatro Francisco Saybe, San Pedro Sula,
Cortes, Honduras [SDNTK].
6. RANCHO LA HERRADURA (a.k.a.
RANCHO LA HERADURA), Bajos de
Choloma Carretera a Ticamaya, Cortes,
Honduras [SDNTK].
7. SUPERTIENDAS HANDAL S. DE
R.L. (a.k.a. SUPERTIENDAS & AUTO
PARTES HANDAL), 3 Ave y 14 Calle
N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].
Dated: April 9, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–08873 Filed 4–15–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
SUMMARY: The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning the
substantiation of charitable
contributions (§ 1.170A–13).
DATES: Written comments should be
received on or before June 17, 2013 to
be assured of consideration.
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22621
Direct all written comments
to Yvette Lawrence, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the information collection
should be directed to Katherine Dean, at
(202) 622–3186, or at Internal Revenue
Service, Room 6242, 1111 Constitution
Avenue NW., Washington, DC 20224, or
through the internet, at
Katherine.b.dean@irs.gov.
ADDRESSES:
SUPPLEMENTARY INFORMATION:
Title: Substantiation of Charitable
Contributions.
OMB Number: 1545–0754.
Regulation Project Number: TD 8002.
Abstract: This regulation provides
guidance relating to substantiation
requirements for charitable
contributions. Section 1.170A–13 of the
regulation requires donors to maintain
receipts and other written records to
substantiate deductions for charitable
contributions.
Current Actions: There is no change to
this existing regulation.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
households, and business or other forprofit organizations.
Estimated Number of Respondents:
26,000,000.
Estimated Time per Respondent: 5
minutes.
Estimated Total Annual Burden
Hours: 2,158,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
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]]>Agencies
[Federal Register Volume 78, Number 73 (Tuesday, April 16, 2013)]
[Notices]
[Pages 22620-22621]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-08873]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury 's Office of Foreign
Assets Control (``OFAC'') is publishing the names of three individuals
and seven entities whose property and interests in property have been
blocked pursuant to the Foreign Narcotics Kingpin Designation Act
(``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the three individuals
and seven entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on April 9, 2013.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site at https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
provides a statutory framework for the imposition of sanctions against
significant foreign narcotics traffickers and their organizations on a
worldwide basis, with the objective of denying their businesses and
agents access to the U.S. financial system and the benefits of trade
and transactions involving U.S. companies and individuals.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, owned or controlled by significant
foreign narcotics traffickers as identified by the President. In
addition, the Secretary of the Treasury, in consultation with the
Attorney General, the Director of the Central Intelligence Agency, the
Director of the Federal Bureau of Investigation, the Administrator of
the Drug Enforcement
[[Page 22621]]
Administration, the Secretary of Defense, the Secretary of State, and
the Secretary of Homeland Security may designate and block the property
and interests in property, subject to U.S. jurisdiction, of persons who
are found to be: (1) Materially assisting in, or providing financial or
technological support for or to, or providing goods or services in
support of, the international narcotics trafficking activities of a
person designated pursuant to the Kingpin Act; (2) owned, controlled,
or directed by, or acting for or on behalf of, a person designated
pursuant to the Kingpin Act; or (3) playing a significant role in
international narcotics trafficking.
On April 9, 2013, the Director of OFAC designated the following
three individuals and seven entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. HANDAL PEREZ, Jose Miguel (a.k.a. ``CHEPE HANDAL''; a.k.a.
``CHEPITO HANDAL''), Col Bella Vista, Casa No. 09, Camino a Rotulo de
Coca Cola, San Pedro Sula, Cortes, Honduras; DOB 14 May 1974; POB
Honduras; nationality Honduras; citizen Honduras; National ID No. 0501-
1974-03523 (Honduras); Tax ID No. ERQ1IZE (Honduras) (individual)
[SDNTK] (Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH
S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked
To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA).
2. HANDAL LARACH, Jose Miguel, San Pedro Sula, Cortes, Honduras;
DOB 18 Jan 1941; citizen Honduras; National ID No. 0401-1941-00086
(Honduras) (individual) [SDNTK] (Linked To: AUTO PARTES HANDAL S. DE
R.L. DE C.V.; Linked To: RANCHO LA HERRADURA; Linked To: SUPERTIENDAS
HANDAL S. DE R.L.).
3. HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE HANDAL, Ena), San
Pedro Sula, Cortes, Honduras; DOB 03 Sep 1978; nationality Honduras;
National ID No. 0501-1978-08173 (Honduras) (individual) [SDNTK] (Linked
To: J & E S. DE R.L. DE C.V., a.k.a. CLEOPATRA's).
Entities
1. AUTO PARTES HANDAL S. DE R.L. DE C.V. (a.k.a. APH S. DE R.L. DE
C.V.; a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL), 3 Ave y 14 Calle N.O.,
Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes,
Honduras; 14 de Julio, La Ceiba, Atlantida, Honduras; Ave Junior, Entre
7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras; Tax ID No.
3ET38QN (Honduras); alt. Tax ID No. 05019001468346 (Honduras) [SDNTK].
2. CORPORACION HANDAL S. DE R.L., 3 Ave y 14 Calle N.O., Barrio Las
Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras
[SDNTK].
3. EASY CASH S. DE R.L., San Pedro Sula, Cortes, Honduras [SDNTK].
4. J & E S. DE R.L. DE C.V. (a.k.a. CLEOPATRA'S), 2 Nivel, Mall
Galerias del Valle, San Pedro Sula, Cortes, Honduras; Mall Megaplaza,
La Ceiba, Cortes, Honduras; Santa Rosa de Copan, Copan, Honduras
[SDNTK].
5. JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes, Honduras; Ave Cricunvalacion,
Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes,
Honduras [SDNTK].
6. RANCHO LA HERRADURA (a.k.a. RANCHO LA HERADURA), Bajos de
Choloma Carretera a Ticamaya, Cortes, Honduras [SDNTK].
7. SUPERTIENDAS HANDAL S. DE R.L. (a.k.a. SUPERTIENDAS & AUTO
PARTES HANDAL), 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].
Dated: April 9, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-08873 Filed 4-15-13; 8:45 am]
BILLING CODE 4810-AL-P
