Publishing Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to the Foreign Narcotics Kingpin Designation Act, 33040 [2014-13347]

Download as PDF 33040 Federal Register / Vol. 79, No. 110 / Monday, June 9, 2014 / Notices Background Estimated Burden per Respondent: 420 hours. Total Estimated Annual Burden: 3,360 hours. Dated: June 3, 2014. Stuart E. Feldstein, Director, Legislative & Regulatory Activities Division, Office of the Comptroller of the Currency. Dated at Washington, DC, the 3rd day of June, 2014. By order of the Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [FR Doc. 2014–13417 Filed 6–6–14; 8:45 am] BILLING CODE 4810–33–P; 6714–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Publishing Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to the Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing additional identifying information associated with the names of three individuals identified by the President of the United States on May 30, 2014, 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). SUMMARY: The President of the United States identified the three individuals in this notice pursuant to 21 U.S.C. 1903 (b)(1) of the Kingpin Act on May 30, 2014. DATES: 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. ehiers on DSK2VPTVN1PROD with NOTICES 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. VerDate Mar<15>2010 15:08 Jun 06, 2014 Jkt 232001 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 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. OFAC is publishing additional identifying information associated with the following three individuals the President of the United States identified on May 30, 2014, whose property and interest in property are blocked pursuant to Section 21 U.S.C. 1903 (b)(1) of the Kingpin Act: 1. BARROS, Francisco de Fatima Frederico (a.k.a. BARROS FREDERICO, Lucio Francisco de Fatima; a.k.a. ‘‘CHICO BARROS’’); DOB 13 May 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; nationality Cabo Verde; citizen Cabo Verde; alt. citizen Guinea-Bissau; Passport I066302 (Cabo Verde); alt. Passport CA0120780 (Guinea-Bissau) issued 08 Apr 2006 expires 07 Apr 2009; National ID No. 16128971 (Cabo Verde) (individual) [SDNTK]. 2. NAVARRO CERRANO, Victor Ramon (a.k.a. ‘‘MEGATEO’’); DOB 25 Jan 1976; POB San Calixto, Norte de Santander, Colombia; citizen Colombia; Cedula No. 0088282754 (Colombia) (individual) [SDNTK]. PO 00000 Frm 00134 Fmt 4703 Sfmt 4703 3. SALAZAR UMANA, Jose Adan (a.k.a. ‘‘CHEPE DIABLO’’), Metapan, Santa Ana, El Salvador; DOB 16 Jun 1948; POB Metapan, El Salvador; nationality El Salvador; citizen El Salvador; National ID No. 02071606480022 (El Salvador) (individual) [SDNTK]. Dated: May 30, 2014. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2014–13347 Filed 6–6–14; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Information Collection; Comment Request Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: 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 Form 8957, Foreign Account Tax Compliance Act (FATCA) Registration, and Form 8966, FATCA Report. DATES: Written comments should be received on or before August 8, 2014 to be assured of consideration. ADDRESSES: Direct all written comments to Joe Durbala, 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 and instructions should be addressed to Allan Hopkins, at Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224, or through the Internet, at Allan.M.Hopkins@irs.gov. SUPPLEMENTARY INFORMATION: Title: Form 8957, Application or Foreign Account Tax Compliance Act (FATCA) Registration, Form 8966, FATCA Report. OMB Number: 1545–2246. Form Numbers: 8957, 8966. Abstract: The IRS is developed these forms under the authority of IRC section 1471(b), which was added by PL 111– 47, section 501(a). Section 1471 is part of the new Foreign Account Tax Compliance Act (FATCA) legislative framework to obtain reporting from SUMMARY: E:\FR\FM\09JNN1.SGM 09JNN1

Agencies

[Federal Register Volume 79, Number 110 (Monday, June 9, 2014)]
[Notices]
[Page 33040]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-13347]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Publishing Additional Identifying Information Associated With 
Persons Whose Property and Interests in Property Are Blocked Pursuant 
to the 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 additional identifying information 
associated with the names of three individuals identified by the 
President of the United States on May 30, 2014, whose property and 
interests in property have been blocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 
Sec. Sec.  1901-1908, 8 U.S.C. Sec.  1182).

DATES: The President of the United States identified the three 
individuals in this notice pursuant to 21 U.S.C. 1903 (b)(1) of the 
Kingpin Act on May 30, 2014.

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 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.
    OFAC is publishing additional identifying information associated 
with the following three individuals the President of the United States 
identified on May 30, 2014, whose property and interest in property are 
blocked pursuant to Section 21 U.S.C. 1903 (b)(1) of the Kingpin Act:

    1. BARROS, Francisco de Fatima Frederico (a.k.a. BARROS 
FREDERICO, Lucio Francisco de Fatima; a.k.a. ``CHICO BARROS''); DOB 
13 May 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; 
nationality Cabo Verde; citizen Cabo Verde; alt. citizen Guinea-
Bissau; Passport I066302 (Cabo Verde); alt. Passport CA0120780 
(Guinea-Bissau) issued 08 Apr 2006 expires 07 Apr 2009; National ID 
No. 16128971 (Cabo Verde) (individual) [SDNTK].
    2. NAVARRO CERRANO, Victor Ramon (a.k.a. ``MEGATEO''); DOB 25 
Jan 1976; POB San Calixto, Norte de Santander, Colombia; citizen 
Colombia; Cedula No. 0088282754 (Colombia) (individual) [SDNTK].
    3. SALAZAR UMANA, Jose Adan (a.k.a. ``CHEPE DIABLO''), Metapan, 
Santa Ana, El Salvador; DOB 16 Jun 1948; POB Metapan, El Salvador; 
nationality El Salvador; citizen El Salvador; National ID No. 
02071606480022 (El Salvador) (individual) [SDNTK].

    Dated: May 30, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-13347 Filed 6-6-14; 8:45 am]
BILLING CODE 4810-AL-P

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