Notice of OFAC Sanctions Actions, 15702 [2018-07447]

Download as PDF 15702 Federal Register / Vol. 83, No. 70 / Wednesday, April 11, 2018 / Notices Schedule Item Item name MDRM No. RC–S ....................... M3.b.(1) ................. RC–S ....................... M3.b.(2) ................. RC–S ....................... M4 .......................... Asset-backed commercial paper conduits: Unused commitments to provide liquidity to conduit structures: Conduits sponsored by the bank, a bank affiliate, or the bank’s holding company. Asset-backed commercial paper conduits: Unused commitments to provide liquidity to conduit structures: Conduits sponsored by other unrelated institutions. Outstanding credit card fees and finance charges included in Schedule RC–S, item 1, column C. RCFDB808. RCFDB809. RCFDC407. To be completed by banks with $100 billion or more in total assets. Schedule Item Item name RC–S ....................... 3 ............................. Reporting bank’s unused commitments to provide liquidity to structures reported in item 1 (Columns A through G). Dated: April 5, 2018. Karen Solomon, Acting Senior Deputy Comptroller and Chief Counsel, Office of the Comptroller of the Currency. Board of Governors of the Federal Reserve System, April 2, 2018. Ann Misback, Secretary of the Board. Dated at Washington, DC, on April 2, 2018. Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [FR Doc. 2018–07443 Filed 4–10–18; 8:45 am] BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P MDRM No. Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Actions DEPARTMENT OF THE TREASURY On April 6, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; SUMMARY: amozie on DSK30RV082PROD with NOTICES Individuals VerDate Sep<11>2014 18:41 Apr 10, 2018 Jkt 244001 1. PEREZ ALVEAR, Jesus (a.k.a. ‘‘Chucho Perez’’), Guerrero, Mexico; DOB 12 Nov 1984; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C. PEAJ–841112– UD1 (Mexico); C.U.R.P. PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: GALLISTICA DIAMANTE). Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial support for or to, or providing goods or services in support of, the international narcotics trafficking activities of the CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS; designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf of, the CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS. PO 00000 Frm 00153 Fmt 4703 Sfmt 4703 RCFDB726, RCFDB728, RCFDB730, RCFDB732. RCFDB727, RCFDB729, RCFDB731, 2. LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Miguel), Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico; DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; website www.miguelleone.com; Gender Male; Passport YA1867648 (Italy) (individual) [SDNTK] (Linked To: LOS CUINIS). Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf of, LOS CUINIS and Abigael GONZALEZ VALENCIA. Entity 1. GALLISTICA DIAMANTE (a.k.a. GALLISTICA DIAMANTE S.A. DE C.V.; a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico; Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, Guanajuato 37210, Mexico; website www.ticketpremier.mx [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Jesus PEREZ ALVEAR. Dated: April 6, 2018. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–07447 Filed 4–10–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Privacy Act of 1974; Matching Program AGENCY: Department of Veterans Affairs (VA). Notice of a modified matching program. ACTION: This re-established computer matching agreement (CMA) sets forth the terms, conditions, and safeguards under which the Internal Revenue Service (IRS) will disclose return SUMMARY: E:\FR\FM\11APN1.SGM 11APN1

Agencies

[Federal Register Volume 83, Number 70 (Wednesday, April 11, 2018)]
[Notices]
[Page 15702]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-07447]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List based on OFAC's determination that one or more applicable 
legal criteria were satisfied. All property and interests in property 
subject to U.S. jurisdiction of these persons are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On April 6, 2018, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.

Individuals

    1. PEREZ ALVEAR, Jesus (a.k.a. ``Chucho Perez''), Guerrero, 
Mexico; DOB 12 Nov 1984; POB Distrito Federal, Mexico; nationality 
Mexico; Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P. 
PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL 
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: 
GALLISTICA DIAMANTE). Designated pursuant to section 805(b)(2) of 
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act''), 21 
U.S.C. 1904(b)(2), for materially assisting in, or providing 
financial support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of 
the CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS; designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being directed by, or acting for or on behalf of, 
the CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS.
    2. LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Miguel), Severo 
Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico; 
DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; website 
www.miguelleone.com; Gender Male; Passport YA1867648 (Italy) 
(individual) [SDNTK] (Linked To: LOS CUINIS). Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being directed by, or acting for or on behalf of, LOS CUINIS and 
Abigael GONZALEZ VALENCIA.

Entity

    1. GALLISTICA DIAMANTE (a.k.a. GALLISTICA DIAMANTE S.A. DE C.V.; 
a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico; 
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, 
Guanajuato 37210, Mexico; website www.ticketpremier.mx [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or 
acting for or on behalf of, Jesus PEREZ ALVEAR.

    Dated: April 6, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-07447 Filed 4-10-18; 8:45 am]
 BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.