Notice of OFAC Sanctions Action, 57934 [2020-20412]

Download as PDF 57934 Federal Register / Vol. 85, No. 180 / Wednesday, September 16, 2020 / Notices Total Estimated Annual Responses: 1. Total Estimated Annual Burden: 8 hours. Total Estimated Annual Burden Hour Dollar Cost Equivalent: $616. Under 44 U.S.C. 3507(a) and 5 CFR 1320.5(b) and 1320.8(b)(3)(vi), FRA informs all interested parties that it may not conduct or sponsor, and a respondent is not required to respond to, a collection of information unless it displays a currently valid OMB control number. Authority: 44 U.S.C. 3501–3520. Brett A. Jortland, Deputy Chief Counsel. [FR Doc. 2020–20386 Filed 9–15–20; 8:45 am] BILLING CODE 4910–06–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 U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more individuals that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). OFAC has determined that one or more applicable legal criteria were satisfied to place the individuals on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). SUMMARY: 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: jbell on DSKJLSW7X2PROD with NOTICES 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 On September 4, 2020, OFAC determined that the property and VerDate Sep<11>2014 18:20 Sep 15, 2020 Jkt 250001 interests in property subject to U.S. jurisdiction of the following individuals are blocked under the relevant sanctions authority listed below. Individuals 1. DE LIMA SALAS, David Eugenio, Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui, Venezuela; DOB 03 Apr 1959; POB Puerto La Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V–4719253 (Venezuela); Passport 144763935 (Venezuela) expires 02 Jul 2022 (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(A)(4) 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 responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, or having participated in, directly or indirectly, public corruption by senior officials within the Government of Venezuela. 2. ALFONZO IZAGUIRRE, Indira Maira, Los Teques, Edo Miranda, Venezuela; DOB 29 Apr 1968; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V– 6978710 (Venezuela); Passport 022795494 (Venezuela) expires 19 May 2014 (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. GUTIERREZ PARRA, Jose Luis, Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, Miranda 1060, Venezuela; DOB 13 Jun 1963; POB Puerto Ayacucho, Venezuela; nationality Venezuela; Gender Male; Cedula No. V–7048576 (Venezuela); Passport 108109658 (Venezuela) issued 15 Oct 2014 expires 14 Oct 2019 (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. MUNOZ PEDROZA, Reinaldo Enrique, C. Gil Fortoul, Centauro A, 5–D, Santa Monica, Caracas, Distrito Capital 1040, Venezuela; DOB 28 Nov 1971; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V–10869426 (Venezuela); Passport 138050232 (Venezuela) expires 25 Jul 2021 (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: September 4, 2020. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2020–20412 Filed 9–15–20; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 13560 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service (IRS), 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 information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Health Plan Administrator (HPA) Return of Funds. DATES: Written comments should be received on or before November 16, 2020 to be assured of consideration. ADDRESSES: Direct all written comments to Kinna Brewington, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Martha R. Brinson, at (202)317–5753, or at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Martha.R.Brinson@irs.gov. SUPPLEMENTARY INFORMATION: Title: Health Plan Administrator (HPA) Return of Funds. OMB Number: 1545–1891. Form Number: 13560. Abstract: Form 13560 is completed by Health Plan Administrators (HPAs) and accompanies a return of funds in order to ensure proper handling. This form serves as supporting documentation for any funds returned by an HPA and clarifies where the payment should be applied and why it is being sent. Current Actions: There are no changes being made to this form at this time. Type of Review: Extension of a currently approved collection. Affected Public: Business or other-forprofit organizations. Estimated Number of Respondents: 200. Estimated Time per Respondent: 15 mins. Estimated Total Annual Burden Hours: 50. 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 SUMMARY: E:\FR\FM\16SEN1.SGM 16SEN1

Agencies

[Federal Register Volume 85, Number 180 (Wednesday, September 16, 2020)]
[Notices]
[Page 57934]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20412]


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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 U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more individuals that 
have been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN List). OFAC has determined that one or more 
applicable legal criteria were satisfied to place the individuals on 
the SDN List. All property and interests in property subject to U.S. 
jurisdiction of these individuals 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 (www.treasury.gov/ofac).

Notice of OFAC Action

    On September 4, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
individuals are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. DE LIMA SALAS, David Eugenio, Villas Martinique Casa 131 El 
Morro, Lecherias, Anzoategui, Venezuela; DOB 03 Apr 1959; POB Puerto 
La Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender 
Male; Cedula No. V-4719253 (Venezuela); Passport 144763935 
(Venezuela) expires 02 Jul 2022 (individual) [VENEZUELA].
    Designated pursuant to section 1(a)(ii)(A)(4) 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 responsible for or complicit in, or 
responsible for ordering, controlling, or otherwise directing, or 
having participated in, directly or indirectly, public corruption by 
senior officials within the Government of Venezuela.
    2. ALFONZO IZAGUIRRE, Indira Maira, Los Teques, Edo Miranda, 
Venezuela; DOB 29 Apr 1968; POB Venezuela; nationality Venezuela; 
Gender Female; Cedula No. V-6978710 (Venezuela); Passport 022795494 
(Venezuela) expires 19 May 2014 (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. GUTIERREZ PARRA, Jose Luis, Calle Sucre, Res. Puma, Piso 2, 
Apto 24, Urb. Chacao, Caracas, Miranda 1060, Venezuela; DOB 13 Jun 
1963; POB Puerto Ayacucho, Venezuela; nationality Venezuela; Gender 
Male; Cedula No. V-7048576 (Venezuela); Passport 108109658 
(Venezuela) issued 15 Oct 2014 expires 14 Oct 2019 (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. MUNOZ PEDROZA, Reinaldo Enrique, C. Gil Fortoul, Centauro A, 
5-D, Santa Monica, Caracas, Distrito Capital 1040, Venezuela; DOB 28 
Nov 1971; POB Caracas, Venezuela; nationality Venezuela; Gender 
Male; Cedula No. V-10869426 (Venezuela); Passport 138050232 
(Venezuela) expires 25 Jul 2021 (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: September 4, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-20412 Filed 9-15-20; 8:45 am]
BILLING CODE 4810-AL-P

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