Notice of OFAC Sanctions Actions, 50144-50145 [2018-21591]

Download as PDF daltland on DSKBBV9HB2PROD with NOTICES 50144 Federal Register / Vol. 83, No. 193 / Thursday, October 4, 2018 / Notices any related legal proceedings. If the individual agrees to participate, then he or she will be asked to take an oral fluid drug test. This is essentially a cotton swab that must be held in an individual’s mouth for approximately two to three minutes (no more than ten minutes). The oral fluid specimen will be shipped to an independent laboratory for analysis. The participant will be asked to respond to approximately ten minutes of questions through a selfreport survey on alcohol and drug use, perceptions of impaired driving, and driving behaviors. The survey will be completed via an electronic tablet or, where deemed necessary, a paper copy of the survey. All electronic data will be recorded on a secure data collection and management site without any identifying information. A goal of the collection will be to minimize the possibility of collecting any potentially-identifying information on a participant. The drug test result will be associated with participant responses using a subject code, but no identifying information on the participant will be collected. Respondents: The research will collect both an oral fluid drug test and a questionnaire from approximately 1,000 participants. Data collection will take place over a six-month period at two to three sites across the United States. Estimated Time per Response: It will take just under 15 minutes to participate. We anticipate that it will take 1.5 minutes (i.e., 90 seconds) for the individual to hear about the study and process the information. Our total burden estimate includes this 90-second estimate for 1,200 individuals, with the goal of 1,000 participants (total burden 30 hours). It will take an average of an additional 1.2 minutes for participants to ask any questions and verbally agree to participate in the study (total burden 20 hours). This results in an estimated 50 total burden hours for the verbal consent process. The drug test and questionnaire will be completed at a single point in time. It can take up to 10 minutes to collect a sufficient quantity of saliva for the oral fluid drug test. However, it is anticipated that the average oral fluid collection time is four minutes and the survey will take an additional eight minutes to complete (i.e., 12 total minutes). The total burden for the participant questionnaire and oral fluid collection is 200 hours. Estimated Total Annual Burden: 250 hours total over the six-month data collection period. Frequency of Collection: Each participant will only respond to the survey and/or biological sample VerDate Sep<11>2014 17:43 Oct 03, 2018 Jkt 247001 requests a single time during the sixmonth study period. II. Comment Response On September 9th, 2017, NHTSA published a notice in the Federal Register (NHTSA–2017–0057) with a 60-day public comment period to announce this proposed information collection. As of the closing date of November 6th, 2017 two comments were received in response to this notice. One comment described frustration with the EPA and massive costs of regulation. This project does not involve the EPA and the comment is thus not relevant to the current project. A second commenter emailed NHTSA directly to request access to the project’s full methodology. The comment will be provided to OMB to be placed in the docket. The methodology will be available from OMB upon NHTSA’s submission of the Information Collection Request to OMB. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; and 49 CFR 1.95. Issued in Washington, DC, on October 1, 2018. Jeff Michael, Associate Administrator, Research and Program Development. [FR Doc. 2018–21623 Filed 10–3–18; 8:45 am] BILLING CODE 4910–59–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 and aircraft 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 and this aircraft are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Sanctions Compliance & SUMMARY: PO 00000 Frm 00082 Fmt 4703 Sfmt 4703 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 (www.treasury.gov/ofac). Notice of OFAC Action(s) On September 25, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and the following aircraft subject to U.S. jurisdiction are blocked under the relevant sanctions authorities listed below. Individuals 1. FLORES DE MADURO, Cilia Adela (a.k.a. FLORES, Cilia), Capital District, Venezuela; DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632 (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. PADRINO LOPEZ, Vladimir, Capital District, Venezuela; DOB 30 May 1963; nationality Venezuela; Gender Male; Cedula No. 6122963 (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. PAREDES, Jose Omar, Miranda, Venezuela; DOB 22 Feb 1950; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 3476436 (Venezuela); Passport D0503056 (Venezuela) expires 17 Oct 2011; alt. Passport 038031243 (Venezuela) expires 16 Sep 2015; alt. Passport 113210615 (Venezuela) expires 01 Feb 2020; Pilot License Number 2326384 (individual) [VENEZUELA] (Linked To: AVERUCA, C.A.). Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for having acted or purported to act for or on behalf of, directly or indirectly, Averuca C.A., a person whose property and interests in E:\FR\FM\04OCN1.SGM 04OCN1 Federal Register / Vol. 83, No. 193 / Thursday, October 4, 2018 / Notices daltland on DSKBBV9HB2PROD with NOTICES property are blocked pursuant to E.O. 13692. Also designated pursuant to section 1(a)(ii)(D) of E.O. 13692 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Averuca C.A., a person whose property and interests in property are blocked pursuant to E.O. 13692. 4. RODRIGUEZ GOMEZ, Delcy Eloina (a.k.a. RODRIGUEZ, Delcy), Capital District, Venezuela; DOB 18 May 1969; citizen Venezuela; Gender Female; Cedula No. 10353667 (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. 5. RODRIGUEZ GOMEZ, Jorge Jesus (a.k.a. JORGE J., Rodriguez Gomez; a.k.a. JORGE JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (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. 6. SARRIA DIAZ, Edgar Alberto (a.k.a. SARRIA, Edgar Alberto; a.k.a. SARRIAS, Edgar), Miranda, Venezuela; DOB 24 Jan 1976; nationality Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela) expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07 Sep 2011; Tax ID No. 26664550Y (Spain) (individual) [VENEZUELA] (Linked To: QUIANA TRADING LIMITED). Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for having acted or purported to act for or on behalf of, directly or indirectly, Averuca C.A. and Quiana Trading Limited, persons whose property and interests in property are blocked pursuant to E.O. 13692. Entities 1. AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.), Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas, Venezuela [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, or having acted or purported to act for or on behalf of, directly or indirectly, SARRIA DIAZ, Rafael Alfredo, a person whose property and interests in property are blocked pursuant to E.O. 13692. VerDate Sep<11>2014 17:43 Oct 03, 2018 Jkt 247001 2. PANAZEATE SL, Calle Nou d’Octubre, 18–BJ, Valencia 46014, Spain; Calle Nou d’Octubre, 18 Bajo, Valencia 46014, Spain; Tax ID No. B98525348 (Spain) [VENEZUELA] (Linked To: SARRIA DIAZ, Edgar Alberto). Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for being owned or controlled by SARRIA DIAZ, Edgar Alberto, a person whose property and interests in property are blocked pursuant to E.O. 13692. 3. QUIANA TRADING LIMITED (a.k.a. QUIANA TRADING LTD.), Virgin Islands, British [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, or having acted or purported to act for or on behalf of, directly or indirectly, SARRIA DIAZ, Rafael Alfredo, a person whose property and interests in property are blocked pursuant to E.O. 13692. Aircraft 1. N488RC; Aircraft Model G200; Aircraft Manufacturer’s Serial Number (MSN) 228; Aircraft Tail Number N488RC (aircraft) [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael Alfredo). Identified pursuant to E.O. 13692 as property in which SARRIA DIAZ, Rafael Alfredo, a person whose property and interests in property are blocked pursuant to E.O. 13692, has an interest. Dated: September 25, 2018. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2018–21591 Filed 10–3–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Creating Options for Veterans Expedited Recovery (COVER) Commission; Notice of Meeting In accordance with the Federal Advisory Committee Act, the Creating Options for Veterans Expedited Recover (COVER) Commission gives notice that a meeting will be held: 1. October 16, 2018 Palo Alto Heath Care System (PAHCS), Main Campus 2. October 17, 2018 PAHCS, Menlo Park Facility. 3. November 5 and 6, 2018, from 1–4 p.m. or completion of out-briefs whatever comes first, VANTS Call. The October 16, 2018 meeting will convene at the Palo Alto Medical Facility and will be open to the public from 9:00 a.m. to 11:30 a.m.; location for PO 00000 Frm 00083 Fmt 4703 Sfmt 4703 50145 opens sessions is the Auditorium at the Palo Alto Division Campus (Building 101, Room C1–100). On October 17, 2018 the meeting will be held at the Menlo Park Facility and open to the public from 8:30 a.m. to 10:00 a.m.; location for open sessions at Menlo Park Facility is the Welcome Center Community Room (Building 400, Room 107. All other sessions will be closed as the Commissioners will split into several interview/data collection teams to accomplish research, discuss relevance of the interviews and research and focus group information collected, and conduct sensitive interviews/focus groups with Veterans. The public is not invited to interviews in order protect privacy data and proprietary information under S.C. 552b(c) under (9)(B) ‘‘because it would reveal information the disclosure of which would, ‘‘in the case of an agency, be likely to significantly frustrate implementation of a proposed agency action.’’ October 16, 2018 open meetings will consist of briefings on: 1. Mental Health and Suicide Prevention by the facility Chief 2. Complementary and Integrative Health 3. Whole Health October 17, 2018, open meetings will consist of briefings on: 1. Office of Mental Health data (to include statistics on mental health providers 2. Presentation by Dr. Amit Etkin, Associate Professor of Psychiatry and Behavioral Sciences, Stanford University and Investigator for Sierra-Pacific Mental Illness Research Education and Clinical Center (MIRECC); topic: Research related to Veterans with Mental Health Conditions November 5 and 6, 2018 meetings are VANTS line by Commissioners and a listening line for the public to call in. These meetings are for commissioners to out brief and summarize the interview/ data collection teams’ findings from October 16 and 17 and to further discuss applicability to the charter and legislative requirements. The line number for the public on October 16 and 17 for open sessions and November 5 and 6 for open calls is 800– 767–1750; access code 48664#. The line number will be activated 10 minutes before each of the open or call in sessions. The purpose of the COVER Commission is to examine the evidencebased therapy treatment model used by the Department of Veterans Affairs (VA) for treating mental health conditions of E:\FR\FM\04OCN1.SGM 04OCN1

Agencies

[Federal Register Volume 83, Number 193 (Thursday, October 4, 2018)]
[Notices]
[Pages 50144-50145]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-21591]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons and 
aircraft 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 and this 
aircraft are blocked, and U.S. persons are generally prohibited from 
engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

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 (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On September 25, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons and the following aircraft subject to U.S. jurisdiction are 
blocked under the relevant sanctions authorities listed below.

Individuals

    1. FLORES DE MADURO, Cilia Adela (a.k.a. FLORES, Cilia), Capital 
District, Venezuela; DOB 15 Oct 1956; POB Tinaquillo, Cojedes, 
Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632 
(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. PADRINO LOPEZ, Vladimir, Capital District, Venezuela; DOB 30 May 
1963; nationality Venezuela; Gender Male; Cedula No. 6122963 
(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. PAREDES, Jose Omar, Miranda, Venezuela; DOB 22 Feb 1950; 
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 
3476436 (Venezuela); Passport D0503056 (Venezuela) expires 17 Oct 2011; 
alt. Passport 038031243 (Venezuela) expires 16 Sep 2015; alt. Passport 
113210615 (Venezuela) expires 01 Feb 2020; Pilot License Number 2326384 
(individual) [VENEZUELA] (Linked To: AVERUCA, C.A.).
    Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for having 
acted or purported to act for or on behalf of, directly or indirectly, 
Averuca C.A., a person whose property and interests in

[[Page 50145]]

property are blocked pursuant to E.O. 13692.
    Also designated pursuant to section 1(a)(ii)(D) of E.O. 13692 for 
having materially assisted, sponsored, or provided financial, material, 
or technological support for, or goods or services to or in support of 
Averuca C.A., a person whose property and interests in property are 
blocked pursuant to E.O. 13692.
    4. RODRIGUEZ GOMEZ, Delcy Eloina (a.k.a. RODRIGUEZ, Delcy), Capital 
District, Venezuela; DOB 18 May 1969; citizen Venezuela; Gender Female; 
Cedula No. 10353667 (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.
    5. RODRIGUEZ GOMEZ, Jorge Jesus (a.k.a. JORGE J., Rodriguez Gomez; 
a.k.a. JORGE JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J; 
a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital District, 
Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 
6823952 (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.
    6. SARRIA DIAZ, Edgar Alberto (a.k.a. SARRIA, Edgar Alberto; a.k.a. 
SARRIAS, Edgar), Miranda, Venezuela; DOB 24 Jan 1976; nationality 
Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male; 
Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela) expires 
14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07 Sep 2011; 
Tax ID No. 26664550Y (Spain) (individual) [VENEZUELA] (Linked To: 
QUIANA TRADING LIMITED).
    Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for having 
acted or purported to act for or on behalf of, directly or indirectly, 
Averuca C.A. and Quiana Trading Limited, persons whose property and 
interests in property are blocked pursuant to E.O. 13692.

Entities

    1. AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS ESPECIALES RURALES Y 
URBANOS, C.A.), Calle Paris, Torre Global, Piso 5, Las Mercedes, 
Caracas, Venezuela [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, or having acted or purported to act for or on 
behalf of, directly or indirectly, SARRIA DIAZ, Rafael Alfredo, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13692.
    2. PANAZEATE SL, Calle Nou d'Octubre, 18-BJ, Valencia 46014, Spain; 
Calle Nou d'Octubre, 18 Bajo, Valencia 46014, Spain; Tax ID No. 
B98525348 (Spain) [VENEZUELA] (Linked To: SARRIA DIAZ, Edgar Alberto).
    Designated pursuant to section 1(a)(ii)(E) of E.O. 13692 for being 
owned or controlled by SARRIA DIAZ, Edgar Alberto, a person whose 
property and interests in property are blocked pursuant to E.O. 13692.
    3. QUIANA TRADING LIMITED (a.k.a. QUIANA TRADING LTD.), Virgin 
Islands, British [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, or having acted or purported to act for or on 
behalf of, directly or indirectly, SARRIA DIAZ, Rafael Alfredo, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13692.

Aircraft

    1. N488RC; Aircraft Model G200; Aircraft Manufacturer's Serial 
Number (MSN) 228; Aircraft Tail Number N488RC (aircraft) [VENEZUELA] 
(Linked To: SARRIA DIAZ, Rafael Alfredo).
    Identified pursuant to E.O. 13692 as property in which SARRIA DIAZ, 
Rafael Alfredo, a person whose property and interests in property are 
blocked pursuant to E.O. 13692, has an interest.

    Dated: September 25, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-21591 Filed 10-3-18; 8:45 am]
 BILLING CODE 4810-AL-P