Additional Designations, Foreign Narcotics Kingpin Designation Act, and Unblocking of One Individual Blocked Pursuant to Executive Order 13382 of June 28, 2005, 20293-20294 [2015-08642]
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Federal Register / Vol. 80, No. 72 / Wednesday, April 15, 2015 / Notices
Direct all written comments
and requests for further information to
Bureau of the Fiscal Service, Bruce A.
Sharp, 200 Third Street A4–A,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form(s) and instructions
should be directed to Walt Henderson,
EFT Strategy Division; 401 14th Street
SW., Room 303, Washington, DC 20227,
(202) 874–6624.
SUPPLEMENTARY INFORMATION:
Title: Request for Payment of Federal
Benefit by Check, EFT Waiver Form.
OMB Number: 1530–0019 (Previously
approved as 1510–0077 as a collection
conducted by Department of the
Treasury/Financial Management
Service.) Transfer of OMB Control
Number: The Financial Management
Service (FMS) and the Bureau of Public
Debt (BPD) have consolidated to become
the Bureau of the Fiscal Service (Fiscal
Service). Information collection requests
previously held separately by BPD and
FMS will now be identified by a 1530
prefix, designating Fiscal Service.
Form Number: FMS Form 1201W,
FMS Form 1201W–DFAS, FMS Form
1201W (SP).
Abstract: 31 CFR part 208 requires
that all Federal non-tax payments be
made by electronic funds transfer (EFT).
This form is used to collect information
from individuals requesting a waiver
from the EFT requirement because of a
mental impairment and/or who live in
a remote geographic location that does
not support the use of EFT. These
individuals may continue to receive
payment by check. However, 31 CFR
part 208 requires individuals requesting
one of these waiver conditions to submit
a written justification that is notarized
by a notary public. In order to assist
individuals with this submission,
Treasury has prepared waiver forms in
order to collect all necessary
information.
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
Households.
Estimated Number of Respondents:
3,250.
Estimated Time per Respondent: 20
minutes.
Estimated Total Annual Burden
Hours: 1,083.
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:
tkelley on DSK3SPTVN1PROD with NOTICES
ADDRESSES:
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(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
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: April 10, 2015.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2015–08640 Filed 4–14–15; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information:
Request by Fiduciary for Distribution
of United States Treasury Securities
Notice and request for
comments.
ACTION:
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 a proposed
and/or continuing information
collection, as required by the Paperwork
Reduction Act of 1995, Public Law 104–
13 (44 U.S.C. 3506(c)(2)(A). Currently
the Bureau of the Fiscal Service within
the Department of the Treasury is
soliciting comments concerning the
‘‘Request By Fiduciary For Distribution
of United States Treasury Securities’’.
DATES: Written comments should be
received on or before June 15, 2015 to
be assured of consideration.
ADDRESSES: Direct all written comments
and requests for further information to
Bureau of the Fiscal Service, Bruce A.
Sharp, 200 Third Street A4–A,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Title: Request By Fiduciary For
Distribution of United States Treasury
Securities.
OMB Number: 1530–0035. (Previously
approved as 1535–0012 as a collection
conducted by Department of the
Treasury/Bureau of the Public Debt.)
SUMMARY:
PO 00000
Frm 00097
Fmt 4703
Sfmt 4703
20293
Transfer of OMB Control Number: The
Bureau of Public Debt (BPD) and the
Financial Management Service (FMS)
have consolidated to become the Bureau
of the Fiscal Service (Fiscal Service).
Information collection requests
previously held separately by BPD and
FMS will now be identified by a 1530
prefix, designating Fiscal Service.
Form Number: PD F 1455.
Abstract: The information is
requested to issue owners substitute
securities or payment in lieu of lost,
stolen or destroyed securities.
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
Households.
Estimated Number of Respondents:
17,700.
Estimated Time per Respondent: 30
minutes.
Estimated Total Annual Burden
Hours: 8,850.
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
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: April 10, 2015.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2015–08641 Filed 4–14–15; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act,
and Unblocking of One Individual
Blocked Pursuant to Executive Order
13382 of June 28, 2005
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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15APN1
20294
Federal Register / Vol. 80, No. 72 / Wednesday, April 15, 2015 / Notices
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of two entities and two individuals
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). OFAC
is also removing the name of one
individual whose property and interest
in property were blocked pursuant to
Executive Order 13382 of June 28, 2005,
‘‘Blocking Property of Weapons of Mass
Destruction Proliferators and Their
Supporters’’ from the list of Specially
Designated Nationals and Blocked
Persons (SDN List).
DATES: The designation by the Acting
Director of OFAC of the two entities and
two individuals identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective as of April 8,
2015. The removal of the individual
from the SDN List is effective as of April
3, 2015.
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:
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.
On April 8, 2015, the Acting Director
of OFAC designated the following
entities and individuals whose property
and interests in property are blocked
pursuant to section 805(b) of the
Kingpin Act.
expires Sep 2006; alt. Passport M1754102
(Sri Lanka) issued 16 Mar 1999 expires 16
Mar 2004 (individual) [NPWMD] [IFSR].
Entities
AGENCY:
1. CARTEL DE JALISCO NUEVA
GENERACION (a.k.a. CJNG; a.k.a. NEW
GENERATION CARTEL OF JALISCO),
Mexico [SDNTK].
2. LOS CUINIS (a.k.a. LOS CUINIS DRUG
TRAFFICKING ORGANIZATION; a.k.a. LOS
QUINIS), Mexico [SDNTK].
SUMMARY:
Electronic and Facsimile Availability
Individuals
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.
1. GONZALEZ VALENCIA, Abigael (a.k.a.
GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a.
GONZALEZ VALENCIA, Luis Angel; a.k.a.
TAK TOLEDO, Jonathan Paul; a.k.a. TAK
TOLEDO, Paul Jonathan); DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To:
LOS CUINIS).
2. OSEGUERA CERVANTES, Nemesio
(a.k.a. OSEGUERA CERVANTES, Ruben;
a.k.a. ‘‘Mencho’’); DOB 17 Jul 1966; alt. DOB
17 Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico (individual) [SDNTK]
(Linked To: CARTEL DE JALISCO NUEVA
GENERACION).
SUMMARY:
tkelley on DSK3SPTVN1PROD with NOTICES
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
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The Department of the Treasury’s
Office of Foreign Assets Control has
determined that the following
individual is no longer blocked
pursuant to E.O. 13382 and the name
has been removed from the SDN List:
Individual
Frm 00098
Dated: April 8, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–08642 Filed 4–14–15; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Supplemental Identification
Information for 1 Entity Designated
Pursuant to Executive Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing supplemental information
for the name of 1 entity whose property
and interests in property are blocked
pursuant to Executive Order (E.O.)
13224.
OFAC’s actions described in this
notice were effective April 7, 2015.
FOR FURTHER INFORMATION CONTACT:
Associate Director for Global Targeting,
tel.: 202/622–2420, Assistant Director
for Sanctions Compliance & Evaluation,
tel.: 202/622–2490, Assistant Director
for Licensing, tel.: 202/622–2480, Office
of Foreign Assets Control, or Chief
Counsel (Foreign Assets Control), tel.:
202/622–2410, Office of the General
Counsel, Department of the Treasury
(not toll free numbers).
SUPPLEMENTARY INFORMATION:
DATES:
Electronic and Facsimile Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available from OFAC’s
Web site (www.treas.gov/ofac). Certain
general information pertaining to
OFAC’s sanctions programs is also
available via facsimile through a 24hour fax-on-demand service, tel.: 202/
622–0077.
Notice of OFAC Actions
TAHIR, Buhary Seyed Abu; DOB 17 Apr
1959; POB Chennai, India; nationality Sri
Lanka; Additional Sanctions Information—
Subject to Secondary Sanctions; Passport
M2068357 (Sri Lanka) issued 04 Sep 2001
PO 00000
The unblocking of this individual is
effective as of April, 3 2015. All
property and interests in property of the
individual that are in or hereafter come
within the United States or the
possession or control of United States
persons are now unblocked.
Fmt 4703
Sfmt 4703
On April 7, 2015, the Director of
OFAC, in consultation with the
Departments of State, Homeland
Security, Justice and other relevant
E:\FR\FM\15APN1.SGM
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]]>Agencies
[Federal Register Volume 80, Number 72 (Wednesday, April 15, 2015)]
[Notices]
[Pages 20293-20294]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-08642]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act, and Unblocking of One Individual Blocked Pursuant to Executive
Order 13382 of June 28, 2005
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
[[Page 20294]]
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of two entities and two
individuals 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). OFAC is also removing the name of
one individual whose property and interest in property were blocked
pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property
of Weapons of Mass Destruction Proliferators and Their Supporters''
from the list of Specially Designated Nationals and Blocked Persons
(SDN List).
DATES: The designation by the Acting Director of OFAC of the two
entities and two individuals identified in this notice pursuant to
section 805(b) of the Kingpin Act is effective as of April 8, 2015. The
removal of the individual from the SDN List is effective as of April 3,
2015.
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.
On April 8, 2015, the Acting Director of OFAC designated the
following entities and individuals whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Entities
1. CARTEL DE JALISCO NUEVA GENERACION (a.k.a. CJNG; a.k.a. NEW
GENERATION CARTEL OF JALISCO), Mexico [SDNTK].
2. LOS CUINIS (a.k.a. LOS CUINIS DRUG TRAFFICKING ORGANIZATION;
a.k.a. LOS QUINIS), Mexico [SDNTK].
Individuals
1. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis
Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; alt. POB
Apatzingan, Michoacan, Mexico; Gender Male; Passport JX755855
(Canada); C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
2. OSEGUERA CERVANTES, Nemesio (a.k.a. OSEGUERA CERVANTES,
Ruben; a.k.a. ``Mencho''); DOB 17 Jul 1966; alt. DOB 17 Jul 1964;
POB Naranjo de Chila, Aguililla, Michoacan, Mexico (individual)
[SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION).
The Department of the Treasury's Office of Foreign Assets Control
has determined that the following individual is no longer blocked
pursuant to E.O. 13382 and the name has been removed from the SDN List:
Individual
TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959; POB Chennai, India;
nationality Sri Lanka; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport M2068357 (Sri Lanka) issued 04 Sep
2001 expires Sep 2006; alt. Passport M1754102 (Sri Lanka) issued 16
Mar 1999 expires 16 Mar 2004 (individual) [NPWMD] [IFSR].
The unblocking of this individual is effective as of April, 3 2015.
All property and interests in property of the individual that are in or
hereafter come within the United States or the possession or control of
United States persons are now unblocked.
Dated: April 8, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-08642 Filed 4-14-15; 8:45 am]
BILLING CODE 4810-AL-P
