Additional Identifying Information Associated With Perons Whose Property and Interests in Property Are Blocked Pursuant to the Executive Order of March 9, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”, 13668-13669 [2015-05928]

Download as PDF 13668 Federal Register / Vol. 80, No. 50 / Monday, March 16, 2015 / Notices Central District, Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus, Syria [NPWMD] [DPRK2]. 3. KOREA TANGUN TRADING CORPORATION, Pyongyang, Korea, North [NPWMD]. -to- KOREA TANGUN TRADING CORPORATION (a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a. RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING CORPORATION), Pyongyang, Korea, North [NPWMD] [DPRK2]. Dated: February 19, 2015. John Smith, Acting Director, Office of Foreign Assets Control. Form: 8404. Abstract: Shareholders of Interest Charge Domestic International Sales Corporations (IC–DISCs) use Form 8404 to figure and report an interest charge on their DISC-related deferred tax liability. The interest charge is required by Internal Revenue Code section 995(f) and the IRS uses Form 8404 to determine whether the shareholder has correctly figured and paid the interest charge on a timely basis. Affected Public: Private Sector: Businesses or other for-profits. Estimated Annual Burden Hours: 15,580. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2015–05398 Filed 3–13–15; 8:45 am] [FR Doc. 2015–05904 Filed 3–13–15; 8:45 am] BILLING CODE 4810–AL–P BILLING CODE 4810–35–P DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request Office of Foreign Assets Control March 11, 2015. Rmajette on DSK2VPTVN1PROD with NOTICES The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, Public Law 104–13, on or after the date of publication of this notice. DATES: Comments should be received on or before April 15, 2015 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8140, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be obtained by calling (202) 927–5331, email at PRA@treasury.gov, or the entire information collection request may be found at www.reginfo.gov. Internal Revenue Service (IRS) OMB Number: 1545–0939. Type of Review: Reinstatement without change of a previously approved collection. Title: Interest Charge on DISC-Related Deferred Tax Liability. VerDate Sep<11>2014 14:09 Mar 13, 2015 Jkt 235001 Additional Identifying Information Associated With Perons Whose Property and Interests in Property Are Blocked Pursuant to the Executive Order of March 9, 2015, ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing additional identifying information associated with the seven individuals listed in the Annex to the Executive Order of March 9, 2015, ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela,’’ whose property and interests in property have been blocked. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury Annex), Washington, DC 20220. Tel: (202) 622– 2490. SUPPLEMENTARY INFORMATION: This document and additional information concerning OFAC are available on OFAC’s Web site (www.treasury.gov/ ofac). Certain general information pertaining to OFAC’s sanctions programs is available via facsimile through a 24-hour fax-on-demand service, tel.: 202/622–0077. SUMMARY: PO 00000 Frm 00155 Fmt 4703 Sfmt 4703 Background On March 9, 2015, the President issued Executive Order, ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela’’ (‘‘the Order’’), pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–06). The Order was effective at 12:01 a.m. eastern daylight time on March 9, 2015. The Annex to the Order lists seven individuals whose property and interests in property are blocked pursuant to the Order. OFAC is publishing additional identifying information associated with those individuals. The listings for these individuals on OFAC’s list of Specially Designated Nationals and Blocked Persons appear as follows: 1. BENAVIDES TORRES, Antonio Jose (Latin: BENAVIDES TORRES, Antonio ´ Jose); DOB 13 Jun 1961; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.371.374 (Venezuela); Passport 026719333 (Venezuela) expires 24 Aug 2014; Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela’s Bolivarian National Armed Forces (FANB); former Division General, Director of Operations, Venezuela’s Bolivarian National Guard (GNB) (individual) [VENEZUELA]. 2. BERNAL MARTINEZ, Manuel ´ Gregorio (Latin: BERNAL MARTINEZ, Manuel Gregorio); DOB 12 Jul 1965; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.976.131 (Venezuela); Passport 0502004 (Venezuela) expires 19 Feb 2014; Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela’s Bolivarian Army; former Director General of Venezuela’s Bolivarian National Intelligence Service (SEBIN) (individual) [VENEZUELA]. 3. GONZALEZ LOPEZ, Gustavo ´ ´ Enrique (Latin: GONZALEZ LOPEZ, Gustavo Enrique); DOB 02 Nov 1960; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.726.284 (Venezuela); Passport B0111931 (Venezuela); Director General of Venezuela’s Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela’s Strategic Center of Security and Protection of the Homeland (CESPPA) (individual) [VENEZUELA]. 4. HARINGHTON PADRON, Katherine Nayarith; DOB 05 Dec 1971; POB Caracas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 10.548.414 (Venezuela); Passport 042677664 (Venezuela) expires 25 Feb E:\FR\FM\16MRN1.SGM 16MRN1 Federal Register / Vol. 80, No. 50 / Monday, March 16, 2015 / Notices Rmajette on DSK2VPTVN1PROD with NOTICES 2016; National Level Prosecutor, 20th District, Venezuela’s Public Ministry (individual) [VENEZUELA]. 5. NOGUERA PIETRI, Justo Jose ´ (Latin: NOGUERA PIETRI, Justo Jose); DOB 15 Mar 1961; POB Piritu, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.944.426 (Venezuela); Passport B0942407 (Venezuela) expires 18 Dec 2006; alt. Passport 018295955 (Venezuela); President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela’s Bolivarian VerDate Sep<11>2014 14:09 Mar 13, 2015 Jkt 235001 National Guard (GNB) (individual) [VENEZUELA]. 6. PEREZ URDANETA, Manuel ´ Eduardo (Latin: PEREZ URDANETA, Manuel Eduardo); DOB 26 May 1962; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.357.038 (Venezuela); Passport 001234503 (Venezuela) expires 03 Jul 2012; Director of Venezuela’s Bolivarian National Police (individual) [VENEZUELA]. 7. VIVAS LANDINO, Miguel Alcides; DOB 08 Jul 1961; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. PO 00000 Frm 00156 Fmt 4703 Sfmt 9990 13669 7.617.778 (Venezuela); Passport B0097656 (Venezuela); Major General, Inspector General of Venezuela’s Bolivarian National Armed Forces (FANB); former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela’s Bolivarian National Armed Forces (FANB) (individual) [VENEZUELA]. Dated: March 9, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–05928 Filed 3–13–15; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\16MRN1.SGM 16MRN1

Agencies

[Federal Register Volume 80, Number 50 (Monday, March 16, 2015)]
[Notices]
[Pages 13668-13669]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-05928]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Identifying Information Associated With Perons Whose 
Property and Interests in Property Are Blocked Pursuant to the 
Executive Order of March 9, 2015, ``Blocking Property and Suspending 
Entry of Certain Persons Contributing to the Situation in Venezuela''

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 seven individuals listed in the Annex to the 
Executive Order of March 9, 2015, ``Blocking Property and Suspending 
Entry of Certain Persons Contributing to the Situation in Venezuela,'' 
whose property and interests in property have been blocked.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury 
Annex), Washington, DC 20220. Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION: This document and additional information 
concerning OFAC are available on OFAC's Web site (www.treasury.gov/ofac). Certain general information pertaining to OFAC's sanctions 
programs is available via facsimile through a 24-hour fax-on-demand 
service, tel.: 202/622-0077.

Background

    On March 9, 2015, the President issued Executive Order, ``Blocking 
Property and Suspending Entry of Certain Persons Contributing to the 
Situation in Venezuela'' (``the Order''), pursuant to, inter alia, the 
International Emergency Economic Powers Act (50 U.S.C. 1701-06). The 
Order was effective at 12:01 a.m. eastern daylight time on March 9, 
2015.
    The Annex to the Order lists seven individuals whose property and 
interests in property are blocked pursuant to the Order. OFAC is 
publishing additional identifying information associated with those 
individuals.
    The listings for these individuals on OFAC's list of Specially 
Designated Nationals and Blocked Persons appear as follows:
    1. BENAVIDES TORRES, Antonio Jose (Latin: BENAVIDES TORRES, Antonio 
Jos[eacute]); DOB 13 Jun 1961; POB Venezuela; citizen Venezuela; Gender 
Male; Cedula No. 6.371.374 (Venezuela); Passport 026719333 (Venezuela) 
expires 24 Aug 2014; Major General, Commander of the Strategic Region 
for the Integral Defense (REDI) of the Central Region, Venezuela's 
Bolivarian National Armed Forces (FANB); former Division General, 
Director of Operations, Venezuela's Bolivarian National Guard (GNB) 
(individual) [VENEZUELA].
    2. BERNAL MARTINEZ, Manuel Gregorio (Latin: BERNAL MART[Iacute]NEZ, 
Manuel Gregorio); DOB 12 Jul 1965; POB Caracas, Venezuela; nationality 
Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.976.131 
(Venezuela); Passport 0502004 (Venezuela) expires 19 Feb 2014; 
Brigadier General, Chief of the 31st Armored Brigade of Caracas of 
Venezuela's Bolivarian Army; former Director General of Venezuela's 
Bolivarian National Intelligence Service (SEBIN) (individual) 
[VENEZUELA].
    3. GONZALEZ LOPEZ, Gustavo Enrique (Latin: GONZ[Aacute]LEZ 
L[Oacute]PEZ, Gustavo Enrique); DOB 02 Nov 1960; POB Venezuela; 
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 
5.726.284 (Venezuela); Passport B0111931 (Venezuela); Director General 
of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major 
General, President of Venezuela's Strategic Center of Security and 
Protection of the Homeland (CESPPA) (individual) [VENEZUELA].
    4. HARINGHTON PADRON, Katherine Nayarith; DOB 05 Dec 1971; POB 
Caracas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 
10.548.414 (Venezuela); Passport 042677664 (Venezuela) expires 25 Feb

[[Page 13669]]

2016; National Level Prosecutor, 20th District, Venezuela's Public 
Ministry (individual) [VENEZUELA].
    5. NOGUERA PIETRI, Justo Jose (Latin: NOGUERA PIETRI, Justo 
Jos[eacute]); DOB 15 Mar 1961; POB Piritu, Venezuela; nationality 
Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.944.426 
(Venezuela); Passport B0942407 (Venezuela) expires 18 Dec 2006; alt. 
Passport 018295955 (Venezuela); President of the Venezuelan Corporation 
of Guayana (CVG); former Major General, General Commander of 
Venezuela's Bolivarian National Guard (GNB) (individual) [VENEZUELA].
    6. PEREZ URDANETA, Manuel Eduardo (Latin: P[Eacute]REZ URDANETA, 
Manuel Eduardo); DOB 26 May 1962; POB Venezuela; citizen Venezuela; 
Gender Male; Cedula No. 6.357.038 (Venezuela); Passport 001234503 
(Venezuela) expires 03 Jul 2012; Director of Venezuela's Bolivarian 
National Police (individual) [VENEZUELA].
    7. VIVAS LANDINO, Miguel Alcides; DOB 08 Jul 1961; POB Venezuela; 
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 
7.617.778 (Venezuela); Passport B0097656 (Venezuela); Major General, 
Inspector General of Venezuela's Bolivarian National Armed Forces 
(FANB); former Commander of the Strategic Region for the Integral 
Defense (REDI) of the Andes Region, Venezuela's Bolivarian National 
Armed Forces (FANB) (individual) [VENEZUELA].

    Dated: March 9, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05928 Filed 3-13-15; 8:45 am]
 BILLING CODE 4810-AL-P

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