Designation of Two Individuals Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”, 8819-8820 [2016-03506]

Download as PDF Federal Register / Vol. 81, No. 34 / Monday, February 22, 2016 / Notices Technical Assistance Assessments initiative. Through these assessments, FTA collaborates with tribal transit leaders to review processes and identify areas in need of improvement and then assist with solutions to address these needs. FTA completed fifteen assessments in FY15, and expects to do a similar number in FY16. These assessments include discussions of compliance areas pursuant to the Master Agreement, a site visit, promising practices reviews, and technical assistance from FTA and its contractors. These workshops and assessments have received exemplary feedback From Tribal Transit Leaders, and have provided FTA with invaluable opportunities to learn more about Tribal transit leaders’ perspectives, and honor the sovereignty of tribal nations. FTA will post information about upcoming workshops to its Web site and disseminate information about the reviews through its Regional offices. A list of Tribal Liaisons can be found on FTA’s Web site at https://www.fta.dot. gov/13094_15845.html. Funds allocated in this announcement must be obligated in a grant by September 30, 2018. Tribes selected for competitive discretionary funding should work with their FTA regional tribal liaison to finalize the grant application in FTA’s TrAMs. FTA plans to publish a notice of funding availability NOFA soliciting proposals for FY 2016 discretionary funds in the coming months. The NOFA will establish and outline specific eligibility for funding. Secretary and the Federal Transit Administrator on matters relating to the safety of public transportation systems. This charter will be effective for two years from the date it is filed with Congress. FOR FURTHER INFORMATION CONTACT: Thomas Littleton, TRACS Designated Federal Officer, Associate Administrator, FTA Office of Transit Safety and Oversight, 1200 New Jersey Avenue SE., Washington, DC 20590, (202) 366–9239; or Bridget Zamperini, FTA Office of Transit Safety and Oversight, 1200 New Jersey Avenue SE., 4th Floor, East (E45–310), Washington, DC 20590, (202) 366–0306. SUPPLEMENTARY INFORMATION: This notice is provided in accordance with the Federal Advisory Committee Act (Pub. L. 92–463, 5 U.S.C. App. 2). As noted above, TRACS is a Federal Advisory Committee established to provide information, advice, and recommendations to the Secretary and the Administrator of the Federal Transit Administration on matters relating to the safety of public transportation systems. Please see the TRACS Web site for additional information at https:// www.fta.dot.gov/about/13099.html. Therese W. McMillan, Acting Administrator. Designation of Two Individuals Pursuant to Executive Order 13581, ‘‘Blocking Property of Transnational Criminal Organizations’’ [FR Doc. 2016–03539 Filed 2–19–16; 8:45 am] BILLING CODE P Therese W. McMillan, Acting Administrator. [FR Doc. 2016–03538 Filed 2–19–16; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: DEPARTMENT OF TRANSPORTATION Federal Transit Administration AGENCY: Federal Transit Administration, DOT. ACTION: Notice of charter renewal. The Federal Transit Administration (FTA) announces the charter renewal of the Transit Advisory Committee for Safety (TRACS). TRACS is a Federal Advisory Committee established by the U.S. Secretary of Transportation (the Secretary) in accordance with the Federal Advisory Committee Act to provide information, advice, and recommendations to the mstockstill on DSK4VPTVN1PROD with NOTICES SUMMARY: VerDate Sep<11>2014 19:03 Feb 19, 2016 Jkt 238001 The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the name of two individuals whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations.’’ DATES: The designations by the Acting Director of OFAC, pursuant to Executive Order 13581, of the two individuals identified in this notice were effective on February 16, 2015. FOR FURTHER INFORMATION CONTACT: The Department of the Treasury’s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Regulatory SUMMARY: Announcement of Charter Renewal of the Transit Advisory Committee for Safety (TRACS) PO 00000 Frm 00139 Fmt 4703 Sfmt 4703 8819 Affairs, tel.: 202–622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treas.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is available via facsimile through a 24-hour fax-ondemand service, tel.: 202–622–0077. Background On July 24, 2011, the President issued Executive Order 13581, ‘‘Blocking Property of Transnational Criminal Organizations’’ (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 July 25, 2011. In the Order, the President declared a national emergency to deal with the threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, of persons listed in the Annex to the Order and of persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to satisfy certain criteria set forth in the Order. On February 16, 2016, the Acting Director of OFAC, in consultation with the Attorney General and the Secretary of State, designated, pursuant to one or more of the criteria set forth in subparagraphs (a)(ii)(A) through (a)(ii)(C) of Section 1 of the Order, two individuals whose property and interests in property are blocked pursuant to the Order. The listings for these individuals on OFAC’s List of Specially Designated Nationals and Blocked Persons appear as follows: Individuals 1. ROBERTO ORELLANA, Jose (Latin: ´ ROBERTO ORELLANA, Jose) (a.k.a. ‘‘CHIBOLA’’; a.k.a. ‘‘GORDO MAX’’; a.k.a. ´ ‘‘TIO SAM’’ (Latin: TIO SAM); a.k.a. ‘‘TOLOLO’’), Canton Cambio Chanmico, E:\FR\FM\22FEN1.SGM 22FEN1 8820 Federal Register / Vol. 81, No. 34 / Monday, February 22, 2016 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES Calle Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29 Jun 1973; Identification Number 011319137–3 (El Salvador) (individual) [TCO] (Linked To: MS–13). 2. ROMERO GARCIA, Dany Balmore ´ (Latin: ROMERO GARCIA, Dany Balmore) VerDate Sep<11>2014 19:03 Feb 19, 2016 Jkt 238001 (a.k.a. ‘‘BIG BOY’’; a.k.a. ‘‘D–BOY’’), Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador; DOB 26 Apr 1974; Identification Number 04237453–4 (El Salvador) (individual) [TCO] (Linked To: MS–13). Dated: February 16, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–03506 Filed 2–19–16; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00140 Fmt 4703 Sfmt 9990 E:\FR\FM\22FEN1.SGM 22FEN1

Agencies

[Federal Register Volume 81, Number 34 (Monday, February 22, 2016)]
[Notices]
[Pages 8819-8820]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-03506]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Two Individuals Pursuant to Executive Order 13581, 
``Blocking Property of Transnational Criminal Organizations''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the name of two individuals whose property and 
interests in property are blocked pursuant to Executive Order 13581 of 
July 24, 2011, ``Blocking Property of Transnational Criminal 
Organizations.''

DATES: The designations by the Acting Director of OFAC, pursuant to 
Executive Order 13581, of the two individuals identified in this notice 
were effective on February 16, 2015.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treas.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 July 24, 2011, the President issued Executive Order 13581, 
``Blocking Property of Transnational Criminal Organizations'' (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 July 25, 2011. In the Order, the 
President declared a national emergency to deal with the threat that 
significant transnational criminal organizations pose to the national 
security, foreign policy, and economy of the United States.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, that 
come within the United States, or that are or come within the 
possession or control of any United States person, of persons listed in 
the Annex to the Order and of persons determined by the Secretary of 
the Treasury, in consultation with the Attorney General and the 
Secretary of State, to satisfy certain criteria set forth in the Order.
    On February 16, 2016, the Acting Director of OFAC, in consultation 
with the Attorney General and the Secretary of State, designated, 
pursuant to one or more of the criteria set forth in subparagraphs 
(a)(ii)(A) through (a)(ii)(C) of Section 1 of the Order, two 
individuals whose property and interests in property are blocked 
pursuant to the Order.
    The listings for these individuals on OFAC's List of Specially 
Designated Nationals and Blocked Persons appear as follows:

Individuals

    1. ROBERTO ORELLANA, Jose (Latin: ROBERTO ORELLANA, Jos[eacute]) 
(a.k.a. ``CHIBOLA''; a.k.a. ``GORDO MAX''; a.k.a. ``TIO SAM'' 
(Latin: T[Iacute]O SAM); a.k.a. ``TOLOLO''), Canton Cambio Chanmico,

[[Page 8820]]

Calle Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 
29 Jun 1973; Identification Number 011319137-3 (El Salvador) 
(individual) [TCO] (Linked To: MS-13).
    2. ROMERO GARCIA, Dany Balmore (Latin: ROMERO GARC[Iacute]A, 
Dany Balmore) (a.k.a. ``BIG BOY''; a.k.a. ``D-BOY''), Pje. 6, Casa 
11, Soyapango, San Salvador, El Salvador; DOB 26 Apr 1974; 
Identification Number 04237453-4 (El Salvador) (individual) [TCO] 
(Linked To: MS-13).

    Dated: February 16, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-03506 Filed 2-19-16; 8:45 am]
 BILLING CODE 4810-AL-P
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