Notice of OFAC Sanctions Action, 22937-22938 [2019-10410]

Download as PDF khammond on DSKBBV9HB2PROD with NOTICES Federal Register / Vol. 84, No. 97 / Monday, May 20, 2019 / Notices Officer, 1557–0236, U.S. Office of Management and Budget, 725 17th Street NW, #10235, Washington, DC 20503 or by email to oira_submission@ omb.eop.gov. You may review comments and other related materials that pertain to this information collection 1 following the close of the 30-day comment period for this notice by any of the following methods: • Viewing Comments Electronically: Go to www.reginfo.gov. Click on the ‘‘Information Collection Review’’ tab. Underneath the ‘‘Currently under Review’’ section heading, from the dropdown menu select ‘‘Department of Treasury’’ and then click ‘‘submit.’’ This information collection can be located by searching by OMB control number ‘‘1557–0236’’ or ‘‘Survey of Minority Owned Institutions.’’ Upon finding the appropriate information collection, click on the related ‘‘ICR Reference Number.’’ On the next screen, select ‘‘View Supporting Statement and Other Documents’’ and then click on the link to any comment listed at the bottom of the screen. • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482–7340. • Viewing Comments Personally: You may personally inspect comments at the OCC, 400 7th Street SW, Washington, DC. For security reasons, the OCC requires that visitors make an appointment to inspect comments. You may do so by calling (202) 649–6700 or, for persons who are deaf or hearing impaired, TTY, (202) 649–5597. Upon arrival, visitors will be required to present valid government-issued photo identification and submit to security screening in order to inspect comments. FOR FURTHER INFORMATION CONTACT: Shaquita Merritt, Clearance Officer, (202) 649–5490 or, for persons who are deaf or hearing impaired, TTY, (202) 649–5597, Chief Counsel’s Office, Office of the Comptroller of the Currency, 400 7th Street SW, Washington, DC 20219. SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501 et seq.), federal agencies must obtain approval from the OMB for each collection of information that they conduct or sponsor. ‘‘Collection of information’’ is defined in 44 U.S.C. 3502(3) and 5 CFR 1320.3(c) to include agency requests or requirements that members of the public submit reports, keep records, or provide information to a third party. The OCC 1 On February 5, 2019, the OCC published a 60day notice for this information collection, 84 FR 1830. VerDate Sep<11>2014 16:41 May 17, 2019 Jkt 247001 asks that OMB extend its approval of the information collection. Title: Survey of Minority Owned Institutions. OMB Control No.: 1557–0236. Type of Review: Regular review. Description: The OCC is committed to assessing its efforts to provide supervisory support, technical assistance, education, and other outreach to the minority-owned institutions under its supervision, in accordance with meeting the goals prescribed under section 308 of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989.2 To perform this assessment, it is necessary to obtain feedback from the individual institutions on the effectiveness of OCC’s current efforts in these areas and suggestions on how the OCC might enhance or augment its supervision and technical assistance going forward. The OCC uses the information gathered to assess the needs of minority-owned institutions and its efforts to meet those needs. The OCC also uses the information to focus and enhance its supervisory, technical assistance, education, and other outreach activities with respect to minority-owned institutions. Affected Public: Businesses or other for-profit. Type of Review: Regular. Estimated Number of Respondents: 50. Estimated Annual Burden: 100 hours. Frequency of Response: On occasion. On February 5, 2019, the OCC issued a notice for 60 days of comment concerning this collection. No comments were received. Comments continue to be invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’s estimate of the information collection burden; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. 2 12 PO 00000 U.S.C. 1463 note. Frm 00132 Fmt 4703 Sfmt 4703 22937 Dated: May 14, 2019. Theodore J. Dowd, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2019–10442 Filed 5–17–19; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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; 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: SUMMARY: 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 April 17, 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 authority listed below. Individual 1. ORTEGA MURILLO, Laureano Facundo (a.k.a. ORTEGA, Laureano); DOB 20 Nov 1982; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023; National ID No. 0012011820046M (individual) [NICARAGUA]. E:\FR\FM\20MYN1.SGM 20MYN1 22938 Federal Register / Vol. 84, No. 97 / Monday, May 20, 2019 / Notices Designated pursuant to section 1(a)(iii) of Executive Order 13851 of November 27, 2018, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Nicaragua’’ (E.O. 13851) for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. Entity 1. BANCO CORPORATIVO SA (a.k.a. ‘‘BANCO NACIONAL’’; a.k.a. ‘‘BANCO NATIONAL’’; a.k.a. ‘‘BANCORP’’; a.k.a. ‘‘NATIONAL BANK’’), 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA [NICARAGUA]. Designated pursuant to Section 1(a)(iv)(B) of E.O. 13851 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, Rosario Maria Murillo De Ortega, a person whose property and interests in property are blocked pursuant to E.O. 13851; and pursuant to section 1(a)(iv)(A) of E.O. 13851 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, any transaction or series of transactions involving deceptive practices or corruption by, on behalf of, or otherwise related to the Government of Nicaragua or a current or former official of the Government of Nicaragua. Dated: April 17, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–10410 Filed 5–17–19; 8:45 am] BILLING CODE 4810–AL–P subject matter of the meeting will include: Agenda Portions Open to the Public I. Welcome, Call to Order, and Introductions—UCR Chair UCR Chair will welcome attendees and call the meeting to order. II. Verification of Publication of Meeting Notice—UCR Chair UCR Chair will report the date of meeting notice publication in Federal Register. III. Review and Approval of Agenda and Setting of Ground Rules—UCR Chair For Discussion and Possible Board Action Agenda will be reviewed and the Board will consider adoption. Ground Rules • Board action only to be taken in designated areas on agenda. • Please MUTE your telephone. • Do NOT place call on hold. IV. Approval of Minutes of the March 29, 2019 UCR Board Meeting—UCR Chair For Discussion and Possible Board Action • Minutes of the March 29, 2019 Board meeting will be reviewed and the Board will consider approval. V. Recommendations for Possible Board Action—Subcommittee Chairs Board UNIFIED CARRIER REGISTRATION PLAN Sunshine Act Meeting Notice; Unified Carrier Registration Plan Board of Directors Meeting June 4, 2019, from 8:30 a.m. to 12:00 p.m., Mountain daylight time. PLACE: Best Western Ramkota Hotel, 2111 N Lacrosse St., Rapid City, South Dakota. This meeting will also be accessible via conference call. Any interested person may call 1–866–210– 1669, passcode 5253902#, to listen and participate in the open portions of the meeting. STATUS: Parts of this meeting will be open to the public. Parts of this meeting will be closed to the public pursuant to Government in the Sunshine Act exemptions (c)(9)(B) and (c)(10) (see agenda below for further information). MATTERS TO BE CONSIDERED: The Unified Carrier Registration Plan Board of Directors (the ‘‘Board’’) will continue its work in developing and implementing the Unified Carrier Registration Plan and Agreement. The khammond on DSKBBV9HB2PROD with NOTICES TIME AND DATE: VerDate Sep<11>2014 16:41 May 17, 2019 Jkt 247001 UCR Agreement Amendment— Subcommittee Chair For Discussion and Possible Board Action • A recommendation to the Department of Transportation for designating a new Chair for the UCR Board of Directors will be reviewed and the Board will consider action. Procedures Subcommittee Report Direct Access to Federal Register— Chief Legal Officer For Discussion and Possible Board Action • The Board will receive a report on the Subcommittee’s effort to obtain direct access to the Federal Register for publication of meeting announcements. The Board will consider the Subcommittee’s recommendation to ratify the Chief Legal Officer’s actions to obtain direct access to the Federal Register. UCR Agreement Amendment— Subcommittee Chair For Discussion and Possible Board Action PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 • Succession Plan in Event of Chair and Vice Chair Vacancy: Recommendation for amending the UCR Agreement to address Chair and Vice Chair vacancies will be reviewed and the Board will consider action. UCR Handbook Amendments— Subcommittee Chair For Discussion and Possible Board Action • School Buses: Recommendation for new language for the handling of school buses for UCR purposes will be reviewed and the Board will consider action. • Refund Procedure: Recommendation for new language describing the UCR refund procedure will be reviewed and the Board will consider action. • State Carrier Audit Procedure: Recommendation for new language describing the state carrier audit procedure will be reviewed and the Board will consider action. Audit Subcommittee Report Proposal for Addressing NonCompliant Carrier Audit Reports— Subcommittee Chair For Discussion and Possible Board Action • Proposal for how the UCR should address non-compliant carrier audit reports submitted by participating states will be reviewed and the Board will consider action. Finance Subcommittee Report Proposal for Establishing Contingency Reserve—Subcommittee Chair For Discussion and Possible Board Action • Proposal for establishing a financial contingency reserve for the UCR Plan will be reviewed and the Board will consider action. Development Priorities— Subcommittee Chair For Discussion and Possible Board Action • Proposal for necessary system development projects will be reviewed and Board will consider action. Registration System Subcommittee Report Proposed Policy RE: Blocking Certain Carrier Payments with History of Problems—Subcommittee Chair For Discussion and Possible Board Action • Proposal for new rules regarding the need to block specific payment methods utilized by carriers following multiple problems with that payment method will be E:\FR\FM\20MYN1.SGM 20MYN1

Agencies

[Federal Register Volume 84, Number 97 (Monday, May 20, 2019)]
[Notices]
[Pages 22937-22938]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10410]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 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 April 17, 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 authority listed below.

Individual

    1. ORTEGA MURILLO, Laureano Facundo (a.k.a. ORTEGA, Laureano); 
DOB 20 Nov 1982; POB Managua, Nicaragua; nationality Nicaragua; 
Gender Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023; 
National ID No. 0012011820046M (individual) [NICARAGUA].

[[Page 22938]]

    Designated pursuant to section 1(a)(iii) of Executive Order 
13851 of November 27, 2018, ``Blocking Property of Certain Persons 
Contributing to the Situation in Nicaragua'' (E.O. 13851) for being 
an official of the Government of Nicaragua or having served as an 
official of the Government of Nicaragua at any time on or after 
January 10, 2007.

Entity

    1. BANCO CORPORATIVO SA (a.k.a. ``BANCO NACIONAL''; a.k.a. 
``BANCO NATIONAL''; a.k.a. ``BANCORP''; a.k.a. ``NATIONAL BANK''), 2 
Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC 
BOFPNIMA [NICARAGUA].
    Designated pursuant to Section 1(a)(iv)(B) of E.O. 13851 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services in 
support of, Rosario Maria Murillo De Ortega, a person whose property 
and interests in property are blocked pursuant to E.O. 13851; and 
pursuant to section 1(a)(iv)(A) of E.O. 13851 for having materially 
assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, any 
transaction or series of transactions involving deceptive practices 
or corruption by, on behalf of, or otherwise related to the 
Government of Nicaragua or a current or former official of the 
Government of Nicaragua.

    Dated: April 17, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10410 Filed 5-17-19; 8:45 am]
 BILLING CODE 4810-AL-P

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