Additional Designations, Foreign Narcotics Kingpin Designation Act, 71918-71919 [2015-29263]

Download as PDF 71918 Federal Register / Vol. 80, No. 221 / Tuesday, November 17, 2015 / Notices Schedule A (Summary)—Revisions to Schedule A.7.c (PPNR Metrics) In order to fully align the schedule with the stress scenarios, the beta information would be collected according to the scenario instead of the current ‘‘normal environment’’ requirement, effective for the 2016 DFAST submission. Counterparty Credit Risk Schedule This schedule would be removed to reduce reporting burden effective for the 2016 DFAST submission. Aggregate counterparty credit risk information will continue to be obtained through the Summary Schedule (Schedule A). mstockstill on DSK4VPTVN1PROD with NOTICES Information about additional scenarios that are used by covered institutions is currently submitted in a format with limited structure, which makes it difficult for the OCC to evaluate. As such, the OCC would require that covered institutions provide three more historical quarters in addition to the currently required most recent historical quarter of actual data values for each additional variable submitted. The OCC would also provide additional instructions on variable naming conventions and other appropriate standardizations in order to facilitate more streamlined electronic processing of the data. Type of Review: Revision. Affected Public: Businesses or other for-profit. Estimated Number of Respondents: 23. Estimated Total Annual Burden: 16,466 hours. The OCC believes that the systems covered institutions use to prepare the FR Y–14 reporting templates to submit to the Board will also be used to prepare the reporting templates described in this notice. Comments submitted in response to this notice will be summarized and 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 OCC, including whether the information has practical utility; (b) The accuracy of the OCC’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 on respondents, including through the use of automated collection 18:14 Nov 16, 2015 Dated: November 9, 2015. Stuart Feldstein, Director, Legislative and Regulatory Activities Division. [FR Doc. 2015–29211 Filed 11–16–15; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Fiscal Service Scenario Schedule VerDate Sep<11>2014 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. Jkt 238001 Surety Companies Acceptable on Federal Bonds: Change In Business Address Colonial Surety Company Bureau of the Fiscal Service, Fiscal Service, Department of the Treasury. AGENCY: ACTION: Notice. This is Supplement No. 4 to the Treasury Department Circular 570, 2015 Revision, published July 1, 2015, at 80 FR 37735. SUMMARY: FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874–6850. Notice is hereby given by the Treasury that COLONIAL SURETY COMPANY formally changed its ‘‘BUSINESS ADDRESS’’ to: 123 Tice Boulevard, Suite 250, Woodcliff Lake, NJ 07677. Federal bond-approving officers should annotate their reference copies of the Treasury Department Circular 570 (‘‘Circular’’), 2015 revision, to reflect this change. The Circular may be viewed and downloaded through the Internet at www.fiscal.treasury.gov/fsreports/ref/ suretyBnd/surety_home.htm. Questions concerning this notice may be directed to the U.S. Department of the Treasury, Financial Management Service, Funds Management Division, Surety Bond Branch, 3700 East-West Highway, Room 6D22, Hyattsville, MD 20782. SUPPLEMENTARY INFORMATION: Dated: November 2, 2015. Kevin McIntyre, Manager, Financial Accounting and Services Branch. [FR Doc. 2015–29299 Filed 11–16–15; 8:45 am] BILLING CODE 4810–AS–P PO 00000 Frm 00149 Fmt 4703 Sfmt 4703 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 two individuals and two 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 Acting Director of OFAC of the two individuals and two entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on November 10, 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-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 E:\FR\FM\17NON1.SGM 17NON1 Federal Register / Vol. 80, No. 221 / Tuesday, November 17, 2015 / 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 November 10, 2015, the Acting Director of OFAC designated the following two individuals and two entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. FEO ALVARADO, Alveiro (a.k.a. ‘‘BENAVIDES’’), Colombia; DOB 16 Jun 1967; POB El Paso, Cesar, Colombia; citizen Colombia; Cedula No. 77162067 (Colombia) (individual) [SDNTK] (Linked To: LOS URABENOS). Designated for materially assisting in, or providing support for or to, or providing goods or services in support of, the international narcotics trafficking activities of LOS URABENOS; and/or being controlled, directed by and/or acting for or on behalf of LOS URABENOS, and therefore meets the statutory criteria for designation as a Specially Designated Narcotics Trafficker (SDNT) pursuant to sections 805(b)(2) and/or (3) of the Kingpin Act. 2. MOSQUERA PEREZ, Victor Alfonso (a.k.a. ‘‘NEGRO MOSQUERA’’), Colombia; DOB 14 Sep 1984; POB Turbo, Antioquia, Colombia; citizen Colombia; Cedula No. 8358401 (individual) [SDNTK] (Linked To: LOS URABENOS). Designated for materially assisting in, or providing support for or to, or providing goods or services in support of, the international narcotics trafficking activities of LOS URABENOS; and/or being controlled, directed by, and/or acting for or on behalf of LOS URABENOS, and therefore meets the statutory criteria for designation as an SDNT pursuant to sections 805(b)(2) and/ or (3) of the Kingpin Act. mstockstill on DSK4VPTVN1PROD with NOTICES Entities 1. DE EXPOMINERIA S.A.S. (a.k.a. DE EXPOMINERIA S.A.), Calle 40, 81 a 15, Medellin, Colombia; NIT # 900328871–2 (Colombia) [SDNTK]. Designated for being owned, controlled, directed by, and/or acting for or on behalf of LOS URABENOS, and therefore meets the statutory criteria for designation as an SDNT pursuant to section 805(b)(3) of the Kingpin Act. 2. JOYERIA MVK, Calle 100 # 10–29, Turbo, Antioquia, Colombia; NIT # 8358401– 7 (Colombia) [SDNTK]. Designated for being owned, controlled, directed by, and/or acting for or on behalf of LOS URABENOS and VerDate Sep<11>2014 18:14 Nov 16, 2015 Jkt 238001 therefore meets the statutory criteria for designation as an SDNT pursuant to section 805(b)(3) of the Kingpin Act. Dated: November 10, 2015. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–29263 Filed 11–16–15; 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: 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 modifications of commercial mortgage loans held by a real estate mortgage investment conduit. DATES: Written comments should be received on or before January 19, 2016 to be assured of consideration. ADDRESSES: Direct all written comments to Michael Joplin, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the regulations should be directed to Sara Covington at Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224, or through the Internet at Sara.L.Covington@irs.gov. SUPPLEMENTARY INFORMATION: Title: Modifications of Commercial Mortgage Loans Held by a Real Estate Mortgage Investment Conduit (REMIC). OMB Number: 1545–2110. Regulation Project Number: REG– 127770–07 (TD 9463). Abstract: This final regulation would expand the list of permitted loan modifications to include certain modifications of commercial mortgages. Changes to the regulations are necessary to better accommodate evolving commercial mortgage industry packages. Current Actions: There is no change to this existing regulation. SUMMARY: PO 00000 Frm 00150 Fmt 4703 Sfmt 4703 71919 Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations. Estimated Number of Respondents: 200. Estimated Time per Respondent: 15 hours. Estimated Total Annual Burden Hours: 3,000. 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 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. Approved: November 6, 2015. Michael Joplin, IRS Supervisory Tax Analyst. [FR Doc. 2015–29293 Filed 11–16–15; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 4255 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: E:\FR\FM\17NON1.SGM 17NON1

Agencies

[Federal Register Volume 80, Number 221 (Tuesday, November 17, 2015)]
[Notices]
[Pages 71918-71919]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-29263]


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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 two individuals and two 
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 Acting Director of OFAC of the two 
individuals and two entities identified in this notice pursuant to 
section 805(b) of the Kingpin Act is effective on November 10, 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

[[Page 71919]]

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 November 10, 2015, the Acting Director of OFAC designated the 
following two individuals and two entities whose property and interests 
in property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

    1. FEO ALVARADO, Alveiro (a.k.a. ``BENAVIDES''), Colombia; DOB 
16 Jun 1967; POB El Paso, Cesar, Colombia; citizen Colombia; Cedula 
No. 77162067 (Colombia) (individual) [SDNTK] (Linked To: LOS 
URABENOS). Designated for materially assisting in, or providing 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of LOS URABENOS; and/
or being controlled, directed by and/or acting for or on behalf of 
LOS URABENOS, and therefore meets the statutory criteria for 
designation as a Specially Designated Narcotics Trafficker (SDNT) 
pursuant to sections 805(b)(2) and/or (3) of the Kingpin Act.
    2. MOSQUERA PEREZ, Victor Alfonso (a.k.a. ``NEGRO MOSQUERA''), 
Colombia; DOB 14 Sep 1984; POB Turbo, Antioquia, Colombia; citizen 
Colombia; Cedula No. 8358401 (individual) [SDNTK] (Linked To: LOS 
URABENOS). Designated for materially assisting in, or providing 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of LOS URABENOS; and/
or being controlled, directed by, and/or acting for or on behalf of 
LOS URABENOS, and therefore meets the statutory criteria for 
designation as an SDNT pursuant to sections 805(b)(2) and/or (3) of 
the Kingpin Act.

Entities

    1. DE EXPOMINERIA S.A.S. (a.k.a. DE EXPOMINERIA S.A.), Calle 40, 
81 a 15, Medellin, Colombia; NIT # 900328871-2 (Colombia) [SDNTK]. 
Designated for being owned, controlled, directed by, and/or acting 
for or on behalf of LOS URABENOS, and therefore meets the statutory 
criteria for designation as an SDNT pursuant to section 805(b)(3) of 
the Kingpin Act.
    2. JOYERIA MVK, Calle 100 # 10-29, Turbo, Antioquia, Colombia; 
NIT # 8358401-7 (Colombia) [SDNTK]. Designated for being owned, 
controlled, directed by, and/or acting for or on behalf of LOS 
URABENOS and therefore meets the statutory criteria for designation 
as an SDNT pursuant to section 805(b)(3) of the Kingpin Act.

     Dated: November 10, 2015.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-29263 Filed 11-16-15; 8:45 am]
 BILLING CODE 4810-AL-P

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