Notice of OFAC Sanctions Action, 14725-14726 [2020-05147]

Download as PDF jbell on DSKJLSW7X2PROD with NOTICES Federal Register / Vol. 85, No. 50 / Friday, March 13, 2020 / Notices 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, OCC 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, Suite 3E– 218, Washington, DC 20219. SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501 et seq.), Federal agencies must obtain approval from OMB for each collection of information that they conduct or sponsor. The term ‘‘collection of information’’ is defined in 44 U.S.C. 3502(3) and 5 CFR 1320.3(c) and includes agency requests or requirements that members of the public submit reports, keep records, or provide information to a third party. The OCC asks that OMB extend its approval of the collection of information in this document. Title: Financial Management Policies—Interest Rate Risk. OMB Control No.: 1557–0299. Type of Review: Regular. Affected Public: Businesses or other for-profit. Frequency of Response: On occasion. Burden Estimate: Estimated Number of Respondents: 304. Estimated Annual Burden: 12,160. Description: This information collection covers the recordkeeping burden for Federal savings associations to maintain data in accordance with OCC’s regulation on interest rate risk procedures, 12 CFR 163.176. The purpose of the regulation is to ensure that Federal savings associations appropriately manage their exposure to interest rate risk. To comply with this reporting requirement, institutions need to maintain sufficient records to document how their interest rate risk exposure is monitored and managed internally. Comments: On December 12, 2019, the OCC published a notice for 60 days of comment concerning this collection, 84 FR 68011. No comments were received. Comments continue to be invited on: (a) Whether the collections of information are necessary for the proper performance of the OCC’s functions, including whether the information has practical utility; VerDate Sep<11>2014 18:16 Mar 12, 2020 Jkt 250001 (b) The accuracy of the OCC’s estimates of the burden of the information collections, including the validity of the methodology and assumptions used; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of information collections 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. Dated: March 6, 2020. Theodore J. Dowd, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2020–05099 Filed 3–12–20; 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. AGENCY: ACTION: Notice. 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 applicable date(s). DATES: 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: 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). PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 14725 Notice of OFAC Action(s) On March 5, 2020, 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. Entity 1. NICARAGUAN NATIONAL POLICE (a.k.a. POLICIA NACIONAL DE NICARAGUA; a.k.a. ‘‘NNP’’), Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua [NICARAGUA] [NICARAGUA– NHRAA]. Designated pursuant to section 1(a)(i)(A) 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 being responsible for or complicit in, or has directly or indirectly engaged in, serious human rights abuse in Nicaragua. Designated pursuant to section 5(a)(1) of Nicaragua Human Rights and Anticorruption Act of 2018 (NHRAA) for being responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, or having knowingly participated in, directly or indirectly, significant acts of violence or conduct that constitutes a serious abuse or violation of human rights against persons associated with the protests in Nicaragua that began on April 18, 2018. Individuals 1. PEREZ OLIVAS, Luis Alberto, Chinandega, Nicaragua; DOB 08 Jan 1956; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport C01118568 (Nicaragua) issued 16 Nov 2011 expires 16 Nov 2021 (individual) [NICARAGUA] [NICARAGUA– NHRAA]. Designated pursuant to section 1(a)(iii) of 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; and pursuant to section 1(a)(ii) of E.O. 13851 for being a leader of the Nicaraguan National Police, an entity that has, or whose members have, engaged in, serious human rights abuse in Nicaragua. Designated pursuant to section 5(a)(2)(A) of NHRAA for being a leader of the Nicaraguan National Police, an entity that has, or whose members have, engaged in, significant acts of violence or conduct that constitutes a serious abuse or violation of human rights against persons associated with the E:\FR\FM\13MRN1.SGM 13MRN1 jbell on DSKJLSW7X2PROD with NOTICES 14726 Federal Register / Vol. 85, No. 50 / Friday, March 13, 2020 / Notices protests in Nicaragua that began on April 18, 2018. 2. URBINA, Justo Pastor, Nicaragua; DOB 29 Jan 1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A0006405 (Nicaragua) (individual) [NICARAGUA] [NICARAGUA–NHRAA]. Designated pursuant to section 1(a)(iii) of 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; and pursuant to section 1(a)(ii) of E.O. 13851 for being a leader of the Nicaraguan National Police, an entity that has, or whose members have, engaged in, serious human rights abuse in Nicaragua. Designated pursuant to section 5(a)(2)(A) of NHRAA for being a leader of the Nicaraguan National Police, an entity that has, or whose members have, engaged in, significant acts of violence or conduct that constitutes a serious abuse or violation of human rights against persons associated with the protests in Nicaragua that began on April 18, 2018. 3. VALLE VALLE, Juan Antonio, Villa Progreso 1 Arr, Managua, Nicaragua; DOB 04 May 1962; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; Passport D113169 (Nicaragua) issued 05 Jan 2005 expires 04 Jul 2007 (individual) [NICARAGUA] [NICARAGUA–NHRAA]. Designated pursuant to section 1(a)(iii) of 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; and pursuant to section 1(a)(ii) of E.O. 13851 for being a leader of the Nicaraguan National Police, an entity that has, or whose members have, engaged in, serious human rights abuse in Nicaragua. Designated pursuant to section 5(a)(2)(A) of NHRAA for being a leader of the Nicaraguan National Police, an entity that has, or whose members have, engaged in, significant acts of violence or conduct that constitutes a serious abuse or violation of human rights against persons associated with the protests in Nicaragua that began on April 18, 2018. DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Internal Revenue Service Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel’s Toll-Free Phone Line Project Committee Open Meeting of the Taxpayer Advocacy Panel Taxpayer Assistance Center Project Committee Internal Revenue Service (IRS), Treasury. AGENCY: AGENCY: ACTION: Notice of meeting cancellation. Internal Revenue Service (IRS), Treasury. ACTION: Notice of meeting cancellation. SUMMARY: Notice is hereby given of the cancellation of the open meeting of the Taxpayer Advocacy Panel Tax Special Projects Committee scheduled for Thursday, March 26, 2020 at 8:00 a.m. and Friday, March 27, 2020 at 12:00 p.m. Central Time, which was originally published in the Federal Register on March 9, 2020, (Volume 85, Number 46, Page 13706). SUMMARY: FOR FURTHER INFORMATION CONTACT: FOR FURTHER INFORMATION CONTACT: Rosalind Matherne at 1–888–912–1227 or 202–317–4115. Matthew O’Sullivan at 1–888–912–1227 or (510) 907–5274. Dated: March 9, 2020. Kevin Brown, Acting Director, Taxpayer Advocacy Panel. Dated: March 9, 2020. Kevin Brown, Acting Director, Taxpayer Advocacy Panel. [FR Doc. 2020–05116 Filed 3–12–20; 8:45 am] [FR Doc. 2020–05121 Filed 3–12–20; 8:45 am] BILLING CODE 4830–01–P BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Internal Revenue Service Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel’s Special Projects Committee Open Meeting of the Taxpayer Advocacy Panel’s Notices and Correspondence Project Committee Internal Revenue Service (IRS), Treasury. AGENCY: AGENCY: ACTION: Notice of meeting cancellation. Notice is hereby given of the cancellation of the open meeting of the Taxpayer Advocacy Panel Taxpayer Assistance Center Project Committee scheduled for Monday, March 23, 2020 at 1:00 p.m. and Tuesday, March 24, 2020 at 8:00 a.m. Central Time, which was originally published in the Federal Register on March 9, 2020, (Volume 85, Number 46, Page 13706). Internal Revenue Service (IRS), Treasury. ACTION: Notice of meeting cancellation. SUMMARY: Notice is hereby given of the cancellation of the open meeting of the Taxpayer Advocacy Panel Tax Special Projects Committee scheduled for Monday, March 23, 2020 at 1:00 p.m. and Tuesday, March 24, 2020 at 8:00 a.m. Central Time, which was originally published in the Federal Register on March 9, 2020, (Volume 85, Number 46, Page 13705). SUMMARY: DATES: The meeting will be held Monday, March 23, 2020 and Tuesday, March 24, 2020. DATES: FOR FURTHER INFORMATION CONTACT: FOR FURTHER INFORMATION CONTACT: Antoinette Ross at 1–888–912–1227 or 202–317–4110. Robert Rosalia at 1–888–912–1227 or (718) 834–2203. Dated: March 5, 2020. Andrea Gacki, Director, Office of Foreign Assets Control. Dated: March 9, 2020. Kevin Brown, Acting Director, Taxpayer Advocacy Panel. Dated: March 9, 2020. Kevin Brown, Acting Director, Taxpayer Advocacy Panel. [FR Doc. 2020–05147 Filed 3–12–20; 8:45 am] [FR Doc. 2020–05118 Filed 3–12–20; 8:45 am] [FR Doc. 2020–05119 Filed 3–12–20; 8:45 am] BILLING CODE 4830–01–P BILLING CODE 4830–01–P BILLING CODE 4810–AL–P VerDate Sep<11>2014 18:16 Mar 12, 2020 Jkt 250001 PO 00000 Frm 00098 Fmt 4703 Sfmt 9990 Notice is hereby given of the cancellation of the open meeting of the Taxpayer Advocacy Panel Tax Notices and Correspondence Committee scheduled for Thursday, March 26, 2020 at 8:00 a.m. and Friday, March 27, 2020 at 12:00 p.m. Central Time, which was originally published in the Federal Register on March 9, 2020, (Volume 85, Number 46, Page 13708). The meeting will be held Thursday, March 26, 2020 and Friday, March 27, 2020. E:\FR\FM\13MRN1.SGM 13MRN1

Agencies

[Federal Register Volume 85, Number 50 (Friday, March 13, 2020)]
[Notices]
[Pages 14725-14726]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05147]


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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.

-----------------------------------------------------------------------

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: 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: 

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 March 5, 2020, 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.

Entity

    1. NICARAGUAN NATIONAL POLICE (a.k.a. POLICIA NACIONAL DE 
NICARAGUA; a.k.a. ``NNP''), Centro Comercial Metrocentro, 2 Cuadras al 
Este, Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua 
[NICARAGUA] [NICARAGUA-NHRAA].
    Designated pursuant to section 1(a)(i)(A) 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 being responsible 
for or complicit in, or has directly or indirectly engaged in, serious 
human rights abuse in Nicaragua.
    Designated pursuant to section 5(a)(1) of Nicaragua Human Rights 
and Anticorruption Act of 2018 (NHRAA) for being responsible for or 
complicit in, or responsible for ordering, controlling, or otherwise 
directing, or having knowingly participated in, directly or indirectly, 
significant acts of violence or conduct that constitutes a serious 
abuse or violation of human rights against persons associated with the 
protests in Nicaragua that began on April 18, 2018.

Individuals

    1. PEREZ OLIVAS, Luis Alberto, Chinandega, Nicaragua; DOB 08 Jan 
1956; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport 
C01118568 (Nicaragua) issued 16 Nov 2011 expires 16 Nov 2021 
(individual) [NICARAGUA] [NICARAGUA-NHRAA].
    Designated pursuant to section 1(a)(iii) of 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; and pursuant to section 1(a)(ii) of E.O. 13851 for being a leader 
of the Nicaraguan National Police, an entity that has, or whose members 
have, engaged in, serious human rights abuse in Nicaragua.
    Designated pursuant to section 5(a)(2)(A) of NHRAA for being a 
leader of the Nicaraguan National Police, an entity that has, or whose 
members have, engaged in, significant acts of violence or conduct that 
constitutes a serious abuse or violation of human rights against 
persons associated with the

[[Page 14726]]

protests in Nicaragua that began on April 18, 2018.
    2. URBINA, Justo Pastor, Nicaragua; DOB 29 Jan 1956; POB Nicaragua; 
nationality Nicaragua; Gender Male; Passport A0006405 (Nicaragua) 
(individual) [NICARAGUA] [NICARAGUA-NHRAA].
    Designated pursuant to section 1(a)(iii) of 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; and pursuant to section 1(a)(ii) of E.O. 13851 for being a leader 
of the Nicaraguan National Police, an entity that has, or whose members 
have, engaged in, serious human rights abuse in Nicaragua.
    Designated pursuant to section 5(a)(2)(A) of NHRAA for being a 
leader of the Nicaraguan National Police, an entity that has, or whose 
members have, engaged in, significant acts of violence or conduct that 
constitutes a serious abuse or violation of human rights against 
persons associated with the protests in Nicaragua that began on April 
18, 2018.
    3. VALLE VALLE, Juan Antonio, Villa Progreso 1 Arr, Managua, 
Nicaragua; DOB 04 May 1962; POB Matagalpa, Nicaragua; nationality 
Nicaragua; Gender Male; Passport D113169 (Nicaragua) issued 05 Jan 2005 
expires 04 Jul 2007 (individual) [NICARAGUA] [NICARAGUA-NHRAA].
    Designated pursuant to section 1(a)(iii) of 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; and pursuant to section 1(a)(ii) of E.O. 13851 for being a leader 
of the Nicaraguan National Police, an entity that has, or whose members 
have, engaged in, serious human rights abuse in Nicaragua.
    Designated pursuant to section 5(a)(2)(A) of NHRAA for being a 
leader of the Nicaraguan National Police, an entity that has, or whose 
members have, engaged in, significant acts of violence or conduct that 
constitutes a serious abuse or violation of human rights against 
persons associated with the protests in Nicaragua that began on April 
18, 2018.

    Dated: March 5, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-05147 Filed 3-12-20; 8:45 am]
 BILLING CODE 4810-AL-P
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