Notice of OFAC Sanctions Actions, 9863 [2019-04934]
Download as PDF
Federal Register / Vol. 84, No. 52 / Monday, March 18, 2019 / Notices
District, Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No.
14335819 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
5. QUEVEDO FERNANDEZ, Manuel
Salvador (a.k.a. QUEVEDO, Manuel), Capital
District, Venezuela; DOB 01 Mar 1967;
citizen Venezuela; Gender Male; Cedula No.
9705800 (Venezuela); Passport D0131415
(Venezuela); alt. Passport 040236069
(Venezuela); alt. Passport 6252002
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
Dated: February 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–04933 Filed 3–15–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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
VerDate Sep<11>2014
17:23 Mar 15, 2019
Jkt 247001
9863
Notice and request for
comments.
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
ACTION:
Notice of OFAC Action(s)
SUMMARY: The Internal Revenue Service,
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 continuing
information collections, as required by
the Paperwork Reduction Act of 1995.
The IRS is soliciting comments
concerning employer’s annual federal
tax return (American Samoa, Guam, the
Commonwealth of the Northern Mariana
Islands, and the U.S. Virgin Islands).
DATES: Written comments should be
received on or before May 17, 2019 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Laurie Brimmer, Internal Revenue
Service, Room 6529, 1111 Constitution
Avenue NW, Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form should be directed to
Kerry Dennis, at (202) 317–5751 or
Internal Revenue Service, Room 6529,
1111 Constitution Avenue NW,
Washington DC 20224, or through the
internet, at Kerry.Dennis@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Employer’s Annual Federal Tax
Return (American Samoa, Guam, the
Commonwealth of the Northern Mariana
Islands, and the U.S. Virgin Islands).
OMB Number: 1545–2010.
Form Numbers: Form 944–SS and
944–PR.
Abstract: Form 944–SS and Form
944–PR are designed so the smallest
employers (those whose annual liability
for social security and Medicare taxes is
$1,000 or less) will have to file and pay
these taxes only once a year instead of
every quarter.
Current Actions: There are no changes
being made to the forms at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations, and Farms.
Estimated Number of Respondents:
20,000.
Estimated Time per Respondent: 9
hours, 34 minutes.
Estimated Total Annual Burden
Hours: 191,200.
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
On February 25, 2019, 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. GARCIA CARNEIRO, Jorge Luis (a.k.a.
GARCIA CARNEIRO, Jorge), La Guaira,
Vargas, Venezuela; DOB 08 Feb 1952; POB
Caracas, Venezuela; Gender Male; Cedula No.
4169273 (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), as amended by
Executive Order 13857 of January 25, 2019,
‘‘Taking Additional Steps To Address the
National Emergency With Respect to
Venezuela,’’ (E.O. 13857) for being a current
or former official of the Government of
Venezuela.
2. CARRIZALEZ RENGIFO, Ramon Alonso
(a.k.a. CARRIZALES, Ramon), Apure,
Venezuela; DOB 08 Nov 1952; Gender Male;
Cedula No. 2516238 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
3. LACAVA EVANGELISTA, Rafael
Alejandro (a.k.a. LACAVA EVANGELISTA,
Rafael; a.k.a. LACAVA, Rafael), Carabobo,
Venezuela; DOB 03 Sep 1968; Gender Male;
Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
4. PRIETO FERNANDEZ, Omar Jose (a.k.a.
PRIETO, Omar), San Francisco, Zulia,
Venezuela; DOB 25 May 1969; Gender Male;
Cedula No. 9761075 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
Dated: February 25, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–04934 Filed 3–15–19; 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.
AGENCY:
PO 00000
Frm 00121
Fmt 4703
Sfmt 4703
E:\FR\FM\18MRN1.SGM
18MRN1
Agencies
[Federal Register Volume 84, Number 52 (Monday, March 18, 2019)]
[Notices]
[Page 9863]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-04934]
-----------------------------------------------------------------------
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 Action(s)
On February 25, 2019, 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. GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA CARNEIRO, Jorge),
La Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas,
Venezuela; Gender Male; Cedula No. 4169273 (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), as amended by Executive Order 13857 of January 25, 2019,
``Taking Additional Steps To Address the National Emergency With
Respect to Venezuela,'' (E.O. 13857) for being a current or former
official of the Government of Venezuela.
2. CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. CARRIZALES, Ramon),
Apure, Venezuela; DOB 08 Nov 1952; Gender Male; Cedula No. 2516238
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
3. LACAVA EVANGELISTA, Rafael Alejandro (a.k.a. LACAVA
EVANGELISTA, Rafael; a.k.a. LACAVA, Rafael), Carabobo, Venezuela;
DOB 03 Sep 1968; Gender Male; Cedula No. 8611651 (Venezuela)
(individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
4. PRIETO FERNANDEZ, Omar Jose (a.k.a. PRIETO, Omar), San
Francisco, Zulia, Venezuela; DOB 25 May 1969; Gender Male; Cedula
No. 9761075 (Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as
amended by E.O. 13857, for being a current or former official of the
Government of Venezuela.
Dated: February 25, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-04934 Filed 3-15-19; 8:45 am]
BILLING CODE 4810-AL-P