Notice of OFAC Sanctions Actions, 25113-25114 [2018-11656]

Download as PDF Federal Register / Vol. 83, No. 105 / Thursday, May 31, 2018 / Notices Notice and request for comments. ACTION: In accordance with the Paperwork Reduction Act of 1995, the Department of Transportation’s (DOT) Office of the Secretary (OST) announces its plan to submit the Information Collection Request (ICR) described below to the Office of Management and Budget (OMB) for its review and approval and invites public comment. Executive Order 12862 directs Federal agencies to provide service to the public that matches or exceeds the best service available in the private sector. In order to work continuously to ensure that our programs are effective and meet our customers’ needs, the Department of Transportation (DOT) seeks to obtain OMB approval of a generic clearance to collect feedback on our service delivery. The Federal Register Notice with a 60day comment period soliciting comments on the following collection of information was published on March 6, 2018 [Vol. 83, No. 44, Page 9575]. No comments were received. The purpose of this notice is to allow for an additional 30 days of public comment. DATES: Comments on this notice must be received by July 2, 2018. ADDRESSES: Your comments should be identified by Docket No. DOT–OST– 2018–0031 and may be submitted through one of the following methods: • Office of Management and Budget, Attention: Desk Officer for U.S. Department of Transportation, Office of Information and Regulatory Affairs, Office of Management and Budget, Docket Library, Room 10102, 725 17th Street NW, Washington, DC 20503 • Email: oira_submission@ omb.eop.gov. • Fax: (202) 395–5806. Attention: DOT/OST Desk Officer. FOR FURTHER INFORMATION CONTACT: Habib Azarsina, Office of the Chief Information Officer, Office of the Secretary, U.S. Department of Transportation, 1200 New Jersey Avenue SE, Washington, DC 20590, 202–366–1965 (Voice), 202–366–7870 (Fax), or habib.azarsina@dot.gov (Email). SUMMARY: amozie on DSK3GDR082PROD with NOTICES1 SUPPLEMENTARY INFORMATION: Title: Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery Abstract: The information collection activity will garner qualitative customer and stakeholder feedback in an efficient, timely manner, in accordance with the Department’s commitment to improving service delivery. By qualitative feedback we mean information that provides useful insights on perceptions and VerDate Sep<11>2014 17:46 May 30, 2018 Jkt 241001 opinions, but are not statistical surveys that yield quantitative results that can be generalized to the population of study. This feedback will provide insights into customer or stakeholder perceptions, experiences and expectations, provide an early warning of issues with service, or focus attention on areas where communication, training or changes in operations might improve delivery of products or services. These collections will allow for ongoing, collaborative and actionable communications between the Department of Transportation and its customers and stakeholders. It will also allow feedback to contribute directly to the improvement of program management. Feedback collected under this generic clearance will provide useful information, but it will not yield data that can be generalized to the overall population. The Department will only submit a collection for approval under this generic clearance if it meets the following conditions: • The collections are voluntary. • The collections are low-burden for respondents (based on considerations of total burden hours, total number of respondents, or burden-hours per respondent) and are low-cost for both the respondents and the Federal Government. • The collections are noncontroversial and do not raise issues of concern to other Federal agencies. • Any collection is targeted to the solicitation of opinions from respondents who have experience with the program or may have experience with the program in the near future. • Personally identifiable information (PII) is collected only to the extent necessary and is not retained. Information gathered is intended to be used only internally for general service improvement and program management purposes and is not intended for release outside of the Department (if released, the Department must indicate the qualitative nature of the information). This type of generic clearance for qualitative information will not be used for quantitative information collections that are designed to yield reliably actionable results, such as monitoring trends over time or documenting program performance. Such data uses require more rigorous designs that address: The target population to which generalizations will be made, the sampling frame, the sample design (including stratification and clustering), the precision requirements or power calculations that justify the proposed sample size, the expected response rate, methods for assessing potential PO 00000 Frm 00148 Fmt 4703 Sfmt 4703 25113 nonresponse bias, the protocols for data collection, and any testing procedures that were or will be undertaken prior to fielding the study. Depending on the degree of influence the results are likely to have, such collections may still be eligible for submission for other generic mechanisms that are designed to yield quantitative results. Affected Public: Individuals and households, businesses and organizations, State, Local or Tribal Governments. Estimated Number of Respondents: 6,000. Estimated Annual Responses: 2,000. Estimated Annual Burden Hours: 2,000 hours. Frequency: One-time requirement. Issued in Washington, DC, on May 23, 2018. Habib Azarsina, OST Privacy & PRA Clearance Officer, Office of the Chief Information Officer. [FR Doc. 2018–11691 Filed 5–30–18; 8:45 am] BILLING CODE 4910–9X–P DEPARTMENT OF THE TREASURY 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; Assistant Director for Licensing, tel.: 202–622–2480; 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: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional E:\FR\FM\31MYN1.SGM 31MYN1 25114 Federal Register / Vol. 83, No. 105 / Thursday, May 31, 2018 / Notices information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Action(s) On May 18, 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 authorities listed below. amozie on DSK3GDR082PROD with NOTICES1 Individuals 1. CONTRERAS HERNANDEZ, Marleny Josefina (Latin: CONTRERAS ´ HERNANDEZ, Marleny Josefina) (a.k.a. CONTRERAS DE CABELLO, Marleny; a.k.a. CONTRERAS DE CABELLO, Marleny Josefina; a.k.a. CONTRERAS, Marleny), Monagas, Venezuela; DOB 14 Jun 1963; citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692 of March 8, 2015, ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela’’ (E.O. 13692), for being a current or former official of the Government of Venezuela. 2. CABELLO RONDON, Diosdado ´ (Latin: CABELLO RONDON, Diosdado), Monagas, Venezuela; DOB 15 Apr 1963; citizen Venezuela; Gender Male; Cedula No. 8370825 (Venezuela); Passport A0237802 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a current or former official of the Government of Venezuela. 3. CABELLO RONDON, Jose David ´ ´ (Latin: CABELLO RONDON, Jose David), Monagas, Venezuela; DOB 11 Sep 1969; citizen Venezuela; Gender Male; Cedula No. 10300226 (Venezuela); Passport B0133819 (Venezuela) expires 08 Apr 2013 (individual) VerDate Sep<11>2014 17:46 May 30, 2018 Jkt 241001 [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a current or former official of the Government of Venezuela. 4. SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA, Rafael; a.k.a. SARRIA– DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain; 9410 NW 14th Street, Pembroke Pines, FL 33024, United States; 5599 NW 23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue, Apt. 10B, New York, NY 10022, United States; Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080, Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual) [VENEZUELA] (Linked To: CABELLO RONDON, Diosdado). Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for having acted for or on behalf of CABELLO RONDON, Diosdado, a person whose property and interests in property are blocked pursuant to E.O. 13692. Entities 1. 11420 CORP., 5599 NW 23rd Avenue, Boca Raton, FL 33496, United States; 11420 NW 4 Street, Plantation, FL 33325, United States; Company Number 27–0746046 (United States) [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael Alfredo). Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for being owned or controlled by SARRIA DIAZ, Rafael Alfredo, a person whose property and interests in property are blocked pursuant to E.O. 13692. 2. NOOR PLANTATION INVESTMENTS LLC, 5599 NW 23rd PO 00000 Frm 00149 Fmt 4703 Sfmt 9990 Avenue, Boca Raton, FL 33496, United States; 11401 NW 2 Street, Plantation, FL 33325, United States; 11441 NW 2 Street, Plantation, FL 33325, United States; 11481 NW 2 Street, Plantation, FL 33325, United States; Company Number 27–1713953 (United States) [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael Alfredo). Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for being owned or controlled by SARRIA DIAZ, Rafael Alfredo, a person whose property and interests in property are blocked pursuant to E.O. 13692. 3. SAI ADVISORS INC., 5599 NW 23rd Avenue, Boca Raton, FL 33496, United States; 11251 NW 2 Street, Plantation, FL 33325, United States; 11250 NW 4 Street, Plantation, FL 33325, United States; 11201 NW 2 Street, Plantation, FL 33325, United States; 11351 NW 2 Street, Plantation, FL 33325, United States; 11301 NW 2 Street, Plantation, FL 33325, United States; 11300 NW 4 Street, Plantation, FL 33325, United States; 11350 NW 4 Street, Plantation, FL 33325, United States; 11200 NW 4 Street, Plantation, FL 33325, United States; Company Number 68–0678326 (United States) [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael Alfredo). Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for being owned or controlled by SARRIA DIAZ, Rafael Alfredo, a person whose property and interests in property are blocked pursuant to E.O. 13692. Dated: May 18, 2018. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–11656 Filed 5–30–18; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\31MYN1.SGM 31MYN1

Agencies

[Federal Register Volume 83, Number 105 (Thursday, May 31, 2018)]
[Notices]
[Pages 25113-25114]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-11656]


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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; 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

[[Page 25114]]

information concerning OFAC sanctions programs are available on OFAC's 
website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On May 18, 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 authorities listed below.

Individuals

    1. CONTRERAS HERNANDEZ, Marleny Josefina (Latin: CONTRERAS 
HERN[Aacute]NDEZ, Marleny Josefina) (a.k.a. CONTRERAS DE CABELLO, 
Marleny; a.k.a. CONTRERAS DE CABELLO, Marleny Josefina; a.k.a. 
CONTRERAS, Marleny), Monagas, Venezuela; DOB 14 Jun 1963; citizen 
Venezuela; Gender Female; Cedula No. 6437804 (Venezuela) (individual) 
[VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive 
Order 13692 of March 8, 2015, ``Blocking Property and Suspending Entry 
of Certain Persons Contributing to the Situation in Venezuela'' (E.O. 
13692), for being a current or former official of the Government of 
Venezuela.
    2. CABELLO RONDON, Diosdado (Latin: CABELLO ROND[Oacute]N, 
Diosdado), Monagas, Venezuela; DOB 15 Apr 1963; citizen Venezuela; 
Gender Male; Cedula No. 8370825 (Venezuela); Passport A0237802 
(Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 
1(a)(ii)(C) of E.O. 13692 for being a current or former official of the 
Government of Venezuela.
    3. CABELLO RONDON, Jose David (Latin: CABELLO ROND[Oacute]N, 
Jos[eacute] David), Monagas, Venezuela; DOB 11 Sep 1969; citizen 
Venezuela; Gender Male; Cedula No. 10300226 (Venezuela); Passport 
B0133819 (Venezuela) expires 08 Apr 2013 (individual) [VENEZUELA]. 
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692 for being a 
current or former official of the Government of Venezuela.
    4. SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA, Rafael; a.k.a. 
SARRIA-DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain; 
9410 NW 14th Street, Pembroke Pines, FL 33024, United States; 5599 NW 
23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue, Apt. 
10B, New York, NY 10022, United States; Calle de la Pena Pintada, 11, 
Madrid, Comunidad de Madrid 28034, Spain; Calle Los Malabares, Quinta 
Anauco, Valle Arriba, Caracas, Miranda 1080, Venezuela; DOB 11 Nov 
1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 
(Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) 
expires 02 Jul 2014 (individual) [VENEZUELA] (Linked To: CABELLO 
RONDON, Diosdado). Designated pursuant to section 1(a)(ii)(E) of E.O. 
13692 for having acted for or on behalf of CABELLO RONDON, Diosdado, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13692.

Entities

    1. 11420 CORP., 5599 NW 23rd Avenue, Boca Raton, FL 33496, United 
States; 11420 NW 4 Street, Plantation, FL 33325, United States; Company 
Number 27-0746046 (United States) [VENEZUELA] (Linked To: SARRIA DIAZ, 
Rafael Alfredo). Designated pursuant to section 1(a)(ii)(E) of E.O. 
13692 for being owned or controlled by SARRIA DIAZ, Rafael Alfredo, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13692.
    2. NOOR PLANTATION INVESTMENTS LLC, 5599 NW 23rd Avenue, Boca 
Raton, FL 33496, United States; 11401 NW 2 Street, Plantation, FL 
33325, United States; 11441 NW 2 Street, Plantation, FL 33325, United 
States; 11481 NW 2 Street, Plantation, FL 33325, United States; Company 
Number 27-1713953 (United States) [VENEZUELA] (Linked To: SARRIA DIAZ, 
Rafael Alfredo). Designated pursuant to section 1(a)(ii)(E) of E.O. 
13692 for being owned or controlled by SARRIA DIAZ, Rafael Alfredo, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13692.
    3. SAI ADVISORS INC., 5599 NW 23rd Avenue, Boca Raton, FL 33496, 
United States; 11251 NW 2 Street, Plantation, FL 33325, United States; 
11250 NW 4 Street, Plantation, FL 33325, United States; 11201 NW 2 
Street, Plantation, FL 33325, United States; 11351 NW 2 Street, 
Plantation, FL 33325, United States; 11301 NW 2 Street, Plantation, FL 
33325, United States; 11300 NW 4 Street, Plantation, FL 33325, United 
States; 11350 NW 4 Street, Plantation, FL 33325, United States; 11200 
NW 4 Street, Plantation, FL 33325, United States; Company Number 68-
0678326 (United States) [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael 
Alfredo). Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for 
being owned or controlled by SARRIA DIAZ, Rafael Alfredo, a person 
whose property and interests in property are blocked pursuant to E.O. 
13692.

    Dated: May 18, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-11656 Filed 5-30-18; 8:45 am]
 BILLING CODE 4810-AL-P

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