Notice of OFAC Sanctions Actions, 69456-69457 [2019-27238]

Download as PDF 69456 Federal Register / Vol. 84, No. 243 / Wednesday, December 18, 2019 / Notices New Jersey Avenue SE, Washington, DC 20590. Complete submission packages shall consist of the following elements: 1. Eligibility Statement A statement of eligibility by private entities indicating that they are incorporated in and maintain a primary place of business in the United States, or a statement of eligibility by individuals indicating that they citizens or permanent residents of the United States. 2. Summary (1 Page) An overall summary of the project that includes: (a) The project title, (b) a one paragraph synopsis, and, (c) a statement of the potential impact the concept will have on combating human trafficking in the transportation industry. 3. Supporting Documents (No Page Limit) The paper(s) and/or technologies, programs, video/audio files, and other related materials, describing the project and addressing the selection criteria. As applicable, this can include a description of success of a previous or similar project and/or documentation of impact. You may also submit supporting letters, which may be from subject matter experts or industry, which may address the technical merit of the concept, originality, impact, practicality, measurability and/or applicability. DOT may request additional information, including supporting documentation, more detailed contact information, releases of liability, and statements of authenticity to guarantee the originality of the work. Failure to respond in a timely manner may result in disqualification. Initial Screening The Office of International Transportation and Trade will initially review applications to determine that all required submission elements are included and to determine compliance with eligibility requirements. khammond on DSKJM1Z7X2PROD with NOTICES Evaluation After Initial Screening, the Office of International Transportation and Trade, with input from the relevant Operating Administrations, will judge entries based on the factors described below: Technical merit, originality, impact, practicality, measurability, and applicability. All factors are important and will be given consideration. The Office of International Transportation and Trade will present the most highly qualified entries to VerDate Sep<11>2014 16:40 Dec 17, 2019 Jkt 250001 Assistant Secretary for Aviation and International Affairs, who will make recommendations to the Secretary of Transportation. The Secretary will make the final selection. The Department reserves the right to not award the prize if the selecting officials believe that no submission demonstrates sufficient potential for sufficient transformative impact. Technical Merit • Has the submission presented a clear understanding of the issue of human trafficking in the transportation industry? • Has the submission developed a logical and workable solution and approach to addressing the problem? • What are the most unique merits of this concept? • Were survivors of human trafficking consulted on the merits of the project? • Has the submission clearly described the breadth of impact of the project? Originality Award One winning entry is expected to be announced and will receive a cash prize of up to $50,000. A plaque with the winner(s) name and date of award will be on display at the Department of Transportation, and a display copy of the plaque(s) will be sent to the winner’s headquarters. At the discretion of the Secretary, up to two additional plaques may be awarded to recognize the second and third place entrants. At the option of the Secretary of Transportation, DOT will pay for invitational travel expenses to Washington, DC for up to two individuals or representatives of the winning organization should selectees be invited to present their project/s for DOT officials. Authority: 15 U.S.C. 3719 (America COMPETES Act). Issued on: December 12, 2019. Joel Szabat, Acting Under Secretary of Transportation for Policy. [FR Doc. 2019–27231 Filed 12–17–19; 8:45 am] BILLING CODE 4910–9X–P • Is this concept new or a variation of an existing idea, and in what way(s)? • How is this work unique? DEPARTMENT OF THE TREASURY Impact Office of Foreign Assets Control • To what extent will this project make a significant impact and/or contribution to the fight against human trafficking in the transportation industry? • Which aspects of the issue of human trafficking is the submission attempting to address? Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: Applicability 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 applicable date(s). FOR FURTHER INFORMATION CONTACT: 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 Assistant Director for Regulatory Affairs, tel.: 202–622–4855. SUPPLEMENTARY INFORMATION: • Can this effort be scaled? • Is this work specific to one region, various regions, or to the entire nation? Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional Practicality • Who directly benefits from this work? • Can this program or activity be implemented in a way that requires a finite amount of resources? Specifically, does the submission have high or low fixed costs, low or no marginal costs, and a clear path to implementation and scale beyond an initial investment? • What are the anticipated resources and costs to be incurred by executing this concept? Measurability • How has this individual/group measured the impact of the project? • To what extent does the project result in measurable improvements? PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 SUMMARY: E:\FR\FM\18DEN1.SGM 18DEN1 Federal Register / Vol. 84, No. 243 / Wednesday, December 18, 2019 / Notices information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Actions On December 9, 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. VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital District, Venezuela; DOB 03 May 1966; Gender Male; Cedula No. 6297704 (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,’’ 80 FR 12747, 3 CFR, 2015 Comp., p. 276 (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,’’ 84 FR 509 (E.O. 13857), for being a current or former official of the Government of Venezuela. 2. DUGARTE PADRON, Juan Carlos, Caracas, Capital District, Venezuela; DOB 16 Oct 1955; Gender Male; Cedula No. 4353212 (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: December 9, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–27238 Filed 12–17–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: khammond on DSKJM1Z7X2PROD with NOTICES VerDate Sep<11>2014 16:40 Dec 17, 2019 Jkt 250001 Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available in OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Action(s) On December 12, 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. Individual 1. ORTEGA MURILLO, Rafael Antonio (a.k.a. ‘‘ORTEGA, Payo’’), KM 13 Carretera Masaya, Managua, Nicaragua; DOB 09 Dec 1968; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204 (Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No. 0010912680053D (Nicaragua) (individual) (Nicaragua) (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iv)(B) of Executive Order 13851 of November 27, 2018, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Nicaragua,’’ 83 FR 61505, 3 CFR, 2018 Comp., p. 884 (‘‘E.O. 13851’’ or the ‘‘Order’’), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods and services in support of, Rosario Maria Murillo De Ortega, a person whose property and interests in property are blocked pursuant to E.O. 13850. Entities 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. SUMMARY: 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 Assistant Director for Regulatory Affairs, tel.: 202–622–4855. SUPPLEMENTARY INFORMATION: DATES: 1. INVERSIONES ZANZIBAR SOCIEDAD ANONIMA (a.k.a. INVERSIONES ZANZIBAR), De la Estatua Montoya 2 Cuadras Arriba 1⁄2 Cuadras al Sur, Managua, Nicaragua; RUC #J0310000146314 (Nicaragua) [NICARAGUA]. Designated pursuant to section 1(a)(v) of E.O. 13851 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Rafael Antonio Ortega Murillo, a person whose property PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 69457 and interests in property are blocked pursuant to E.O. 13851. 2. SERVICIO DE PROTECCION Y VIGILANCIA S.A. (a.k.a. ‘‘EL GOLIAT’’), De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, Nicaragua; website www.elgoliat.com.ni/; Email Address ventas1@elgoliat.com.ni; alt. Email Address facturacion@elgoliat.com.ni; RUC #J0310000119627 (Nicaragua) [NICARAGUA]. Designated pursuant to section 1(a)(v) of E.O. 13851 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Rafael Antonio Ortega Murillo, a person whose property and interests in property are blocked pursuant to E.O. 13851. 3. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. (a.k.a. DNP PETRONIC; a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN PETROLEUM DISTRIBUTOR; a.k.a. ‘‘DNP’’; a.k.a. ‘‘DNP S.A.’’), Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua, Nicaragua; website https:// www.dnppetronic.com.ni; Email Address dnp@dnp.com.ni; RUC #J0310000005010 (Nicaragua) [NICARAGUA]. Designated pursuant to section 1(a)(v) of E.O. 13851 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Rosario Maria Murillo De Ortega and Rafael Antonio Ortega Murillo, persons whose property and interests in property are blocked pursuant to E.O. 13851. Dated: December 12, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–27233 Filed 12–17–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Recordkeeping for Tobacco Products Removed in Bond From a Manufacturer’s Premises for Experimental Purposes Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in SUMMARY: E:\FR\FM\18DEN1.SGM 18DEN1

Agencies

[Federal Register Volume 84, Number 243 (Wednesday, December 18, 2019)]
[Notices]
[Pages 69456-69457]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27238]


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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 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 applicable date(s).

FOR FURTHER INFORMATION CONTACT: 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 Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional

[[Page 69457]]

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

Notice of OFAC Actions

    On December 9, 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. VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital District, 
Venezuela; DOB 03 May 1966; Gender Male; Cedula No. 6297704 (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,'' 80 FR 12747, 3 
CFR, 2015 Comp., p. 276 (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,'' 84 FR 509 (E.O. 13857), 
for being a current or former official of the Government of Venezuela.
    2. DUGARTE PADRON, Juan Carlos, Caracas, Capital District, 
Venezuela; DOB 16 Oct 1955; Gender Male; Cedula No. 4353212 (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: December 9, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-27238 Filed 12-17-19; 8:45 am]
BILLING CODE 4810-AL-P

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