Additional Designations, Foreign Narcotics Kingpin Designation Act, 32435-32436 [2015-13910]

Download as PDF Federal Register / Vol. 80, No. 109 / Monday, June 8, 2015 / Notices Securities and/or related payments in the event that the estate is not being administered. Current Actions: Extension of a currently approved collection. Type of Review: Regular. Affected Public: Individuals or Households. Estimated Number of Respondents: 25,350. Estimated Time per Respondent: 30 minutes. Estimated Total Annual Burden Hours: 12,675. 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: June 2, 2015. Bruce A. Sharp, Bureau Clearance Officer. [FR Doc. 2015–13950 Filed 6–5–15; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Bureau of the Fiscal Service Proposed Collection of Information: Creditor’s Request for Payment of Treasury Securities Belonging to a Decedent’s Estate Being Settled Without Administration 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 mstockstill on DSK4VPTVN1PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:09 Jun 05, 2015 Jkt 235001 the Department of the Treasury is soliciting comments concerning the ‘‘Creditor’s Request For Payment of Treasury Securities Belonging To A Decedent’s Estate Being Settled Without Administration.’’ DATES: Written comments should be received on or before August 7, 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. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form(s) and instructions should be directed to Ron Lewis; 200 Third Street, Room 515, Parkersburg, WV 26106–1328, or ron.lewis@ fiscal.treasury.gov. SUPPLEMENTARY INFORMATION: Titles: Creditor’s Request For Payment of Treasury Securities Belonging To A Decedent’s Estate Being Settled Without Administration. OMB Number: 1530–0027 (Previously approved as 1535–0055 as a collection conducted by Department of the Treasury/Bureau of the Public Debt.) 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: FS Form 1050. Abstract: The information is requested to obtain a creditor’s consent to dispose of savings bonds/notes in settlement of a deceased owner’s estate without administration. Current Actions: Extension of a currently approved collection. Type of Review: Regular. Affected Public: Individuals or Households. Estimated Number of Respondents: 1,500. Estimated Time per Respondent: 6 minutes. Estimated Total Annual Burden Hours: 150. 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; PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 32435 (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: June 2, 2015. Bruce A. Sharp, Bureau Clearance Officer. [FR Doc. 2015–13951 Filed 6–5–15; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act 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 the names of three individuals and one entity 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 identification of one entity and the designation of three individuals by the Director of OFAC identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on June 1, 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: SUMMARY: 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 E:\FR\FM\08JNN1.SGM 08JNN1 32436 Federal Register / Vol. 80, No. 109 / Monday, June 8, 2015 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES 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, that are owned or controlled of persons who have been identified by the President as significant foreign narcotics traffickers. In addition, the Act separately provides that 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, and the Secretary of State, 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. The authority to identify, designate, and block the property and interests in property of persons under the Kingpin Act is delegated to the Director of OFAC pursuant to 31 CFR 598.803. On June 1, 2015, the Acting Director of OFAC designated the following three individuals whose property and interests in property are blocked pursuant to sections 805(b)(2) and (3) of the Kingpin Act. 1. FLORES HALA, Florindo Eleuterio (a.k.a. ‘‘COMRADE ARTEMIO’’); DOB 08 Sep 1961; POB San Juan de Siguas, Arequipa, Peru; citizen Peru (individual) [SDNTK]. 2. QUISPE PALOMINO, Victor (a.k.a. ‘‘COMRADE JOSE’’); DOB 01 Aug 1960; POB Ayacucho, Peru; citizen Peru (individual) [SDNTK]. 3. QUISPE PALOMINO, Jorge (a.k.a. ‘‘COMRADE RAUL’’); DOB 02 Nov 1958; POB Ayacucho, Peru; citizen Peru (individual) [SDNTK]. In addition, on June 1, 2015, the Acting Director of OFAC identified the following entity, which was previously designated pursuant to Executive Order 13224, as a significant foreign narcotics trafficker purusant to section 804(b) of the Kingpin Act: VerDate Sep<11>2014 17:09 Jun 05, 2015 Jkt 235001 4. SHINING PATH (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE’S AID OF PERU; a.k.a. PEOPLE’S GUERRILLA ARMY; a.k.a. PEOPLE’S LIBERATION ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SPP; a.k.a. ‘‘EPL’’; a.k.a. ‘‘PCP’’; a.k.a. ‘‘SL’’) [SDNTK] [FTO] [SDGT]. Dated: June 1, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–13910 Filed 6–5–15; 8:45 am] BILLING CODE 4810–ALP DEPARTMENT OF THE TREASURY Public Meeting of the President’s Advisory Council on Financial Capability for Young Americans Department of the Treasury. Notice of meeting. AGENCY: ACTION: The President’s Advisory Council on Financial Capability for Young Americans (Council) will convene for a public meeting on June 17, 2015 at 3:00 p.m. Eastern Time via teleconference. The teleconference will be open to the public. Details about how to access the teleconference are posted on the Council’s Web site at https:// www.treasury.gov/pacfcya. DATES: The meeting will be held on June 17, 2015, at 3:00 p.m. Eastern Time. Submission of Written Statements: The public is invited to submit written statements to the Council. Written statements should be sent by any one of the following methods: SUMMARY: Electronic Statements Email: pacfcya@treasury.gov; or Paper Statements Send paper statements to the Department of the Treasury, Office of Consumer Policy, Main Treasury Building, 1500 Pennsylvania Avenue NW., Washington, DC 20220. In general, the Department will make all statements available in their original format, including any business or personal information provided such as names, addresses, email addresses, or telephone numbers, for public inspection and photocopying in the Department’s library located at Treasury PO 00000 Frm 00099 Fmt 4703 Sfmt 4703 Department Annex, 1500 Pennsylvania Avenue NW., Washington, DC 20220. The library is open on official business days between the hours of 10:00 a.m. and 5:00 p.m. You can make an appointment to inspect statements by calling (202) 622–0990. All statements received, including attachments and other supporting materials, are part of the public record and subject to public disclosure. You should only submit information that you wish to make publicly available. FOR FURTHER INFORMATION CONTACT: Louisa Quittman, Director, Financial Education, Office of Consumer Policy, Department of the Treasury, 1500 Pennsylvania Avenue NW., Washington, DC 20220, at (202) 622–5770 or pacfcya@treasury.gov. SUPPLEMENTARY INFORMATION: On June 25, 2013, the President signed Executive Order 13646, creating the Council to help build the financial capability of young people at an early age, in schools, communities and the workplace. Having a basic understanding of money management at an early age will make our young people better equipped to tackle more complex financial decisions in their transition to adulthood, when critical decisions about financing higher education and saving for retirement can have lasting consequences for financial security. Strengthening the financial capability of our young people is an investment in our nation’s economic prosperity. The Council is composed of three ex officio federal officials as well as 22 non-governmental members appointed by the President with relevant backgrounds, such as financial services and education. The role of the Council is to advise the President and the Secretary of the Treasury on means to promote and enhance the financial capability of young Americans. In accordance with section 10(a) of the Federal Advisory Committee Act, 5 U.S.C. App. 2 and the regulations thereunder, Louisa Quittman, Designated Federal Officer of the Council, has ordered publication of this notice that the Council will convene its fourth meeting on June 17, 2015 via teleconference beginning at 3:00 p.m. Eastern Time. Members of the public can access this teleconference through Treasury’s Office of Consumer Policy Web site at https://www.treasury.gov/ pacfcya. Documents that will be discussed during the meeting will be posted on the Council’s Web site at https://www.treasury.gov/pacfcya on the day of the meeting. During this meeting, the Council will (i) vote on the final recommendations of the Council, and (ii) make announcements. Due to the E:\FR\FM\08JNN1.SGM 08JNN1

Agencies

[Federal Register Volume 80, Number 109 (Monday, June 8, 2015)]
[Notices]
[Pages 32435-32436]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-13910]


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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 one 
entity 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 identification of one entity and the designation of three 
individuals by the Director of OFAC identified in this notice pursuant 
to section 805(b) of the Kingpin Act is effective on June 1, 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

[[Page 32436]]

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, that are owned or controlled of persons 
who have been identified by the President as significant foreign 
narcotics traffickers. In addition, the Act separately provides that 
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, and the Secretary 
of State, 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. The authority to identify, designate, and block the 
property and interests in property of persons under the Kingpin Act is 
delegated to the Director of OFAC pursuant to 31 CFR 598.803.
    On June 1, 2015, the Acting Director of OFAC designated the 
following three individuals whose property and interests in property 
are blocked pursuant to sections 805(b)(2) and (3) of the Kingpin Act.

    1. FLORES HALA, Florindo Eleuterio (a.k.a. ``COMRADE ARTEMIO''); 
DOB 08 Sep 1961; POB San Juan de Siguas, Arequipa, Peru; citizen 
Peru (individual) [SDNTK].
    2. QUISPE PALOMINO, Victor (a.k.a. ``COMRADE JOSE''); DOB 01 Aug 
1960; POB Ayacucho, Peru; citizen Peru (individual) [SDNTK].
    3. QUISPE PALOMINO, Jorge (a.k.a. ``COMRADE RAUL''); DOB 02 Nov 
1958; POB Ayacucho, Peru; citizen Peru (individual) [SDNTK].

    In addition, on June 1, 2015, the Acting Director of OFAC 
identified the following entity, which was previously designated 
pursuant to Executive Order 13224, as a significant foreign narcotics 
trafficker purusant to section 804(b) of the Kingpin Act:

    4. SHINING PATH (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. 
COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS 
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. 
EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU 
(COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL 
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU 
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID 
OF PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION 
ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. SOCORRO POPULAR DEL PERU; 
a.k.a. SPP; a.k.a. ``EPL''; a.k.a. ``PCP''; a.k.a. ``SL'') [SDNTK] 
[FTO] [SDGT].

    Dated: June 1, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-13910 Filed 6-5-15; 8:45 am]
 BILLING CODE 4810-ALP

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