Notice of OFAC Sanctions Action, 62811-62812 [2020-21932]

Download as PDF Federal Register / Vol. 85, No. 193 / Monday, October 5, 2020 / Notices [FR Doc. 2020–21959 Filed 10–2–20; 8:45 am] DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 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 identifying information of one individual who was added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List). 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 Licensing, tel.: 202–622– 2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or Assistant jbell on DSKJLSW7X2PROD with NOTICES 23:42 Oct 02, 2020 Jkt 253001 Electronic Availability Dated: September 30, 2020. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Notice of OFAC Action(s) Notice of OFAC Sanctions Action VerDate Sep<11>2014 a Cuban national, a person whose property and interests in property are blocked pursuant to CACR. 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). BILLING CODE 4810–AL–C SUMMARY: Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: On September 30, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individual are blocked under the relevant sanctions authority listed below. Individual: 1. RODRIGUEZ LOPEZ–CALLEJA, Luis ´ PEZ– Alberto (Latin: RODRI´GUEZ LO CALLEJA, Luis Alberto) (a.k.a. RODRIGUEZ LOPEZ–CALLEJAS, Luis Alberto (Latin: ´ PEZ–CALLEJAS, Luis RODRI´GUEZ LO Alberto)), Calle 49 A Nro. 3626, Playa, Havana, Cuba; DOB 19 Jan 1960; POB Cuba; nationality Cuba; Gender Male; Passport A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029 (individual) [CUBA]. Identified pursuant to the Cuban Assets Control Regulations, 31 CFR part 515 (CACR), as meeting the definition of PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 [FR Doc. 2020–21933 Filed 10–2–20; 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: 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 SUMMARY: E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC20.077</GPH> Dated: September 30, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. 62811 62812 Federal Register / Vol. 85, No. 193 / Monday, October 5, 2020 / Notices 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(s) On September 18, 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. jbell on DSKJLSW7X2PROD with NOTICES Individuals 1. BENAVIDES RONDON, Williams Jose; DOB 04 Apr 1981; POB Guanipa, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V–15631775 (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. BUCARAN PARAGUAN, Chaim Jose, Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco, Anzoategui 6003, Venezuela; DOB 16 Aug 1972; POB Anaco, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V–10998672 (Venezuela); Passport 024751597 (Venezuela) issued 03 Jul 2009 expires 02 Jul 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 Bernabe, Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, Caracas, Gran Caracas 1010, Venezuela; DOB 21 Dec 1952; POB Caicara del Orinoco, Bolı´var, Venezuela; nationality Venezuela; Gender Male; Cedula No. V–1565144 (Venezuela); Passport 068637114 (Venezuela) issued 04 Mar 2013 expires 03 Mar 2018 (individual) [VENEZUELA]. VerDate Sep<11>2014 23:42 Oct 02, 2020 Jkt 253001 Designated pursuant to section 1(a)(ii)(A)(1) of E.O. 13692, as amended by 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, actions or policies that undermine democratic processes or institutions. 4. LUCES OSORIO, Guillermo Antonio, Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay, Aragua 2101, Venezuela; DOB 23 Oct 1970; POB Aragua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V–9656271 (Venezuela); Passport 095146311 (Venezuela) issued 13 Jun 2014 expires 12 Jun 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. 5. PONENTE PARRA, Miguel Antonio Jose, Urbanizacion Los Sauces II, Calle 6, Casa N D–19, San Felipe, Yaracuy 3201, Venezuela; DOB 05 Feb 1975; POB San Felipe, Yaracuy, Venezuela; nationality Venezuela; Gender Male; Cedula No. V–12277477 (Venezuela); Passport 066562397 (Venezuela) issued 17 Jan 2013 expires 16 Jan 2018 (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 18, 2020. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2020–21932 Filed 10–2–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0760] Agency Information Collection Activity: Paralympics & Olympics Monthly Assistance Allowance Application and Certification Office of National Veterans Sports Programs and Special Events, Department of Veterans Affairs. ACTION: Notice. AGENCY: Veterans Health Administration, Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of a currently approved collection, and allow 60 days for public comment in response to the notice. SUMMARY: PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 Written comments and recommendations on the proposed collection of information should be received on or before December 4, 2020. ADDRESSES: Submit written comments on the collection of information through Federal Docket Management System (FDMS) at www.Regulations.gov or to Brian McCarthy, Office of Regulatory and Administrative Affairs (10B4), Department of Veterans Affairs, 810 Vermont Avenue NW, Washington, DC 20420 or email to Brian.McCarthy4@ va.gov. Please refer to ‘‘OMB Control No. 2900–0760’’ in any correspondence. During the comment period, comments may be viewed online through FDMS. FOR FURTHER INFORMATION CONTACT: Brian McCarthy at (202) 615–9241. SUPPLEMENTARY INFORMATION: Under the PRA of 1995, Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. This request for comment is being made pursuant to Section 3506(c)(2)(A) of the PRA. With respect to the following collection of information, VHA invites comments on: (1) Whether the proposed collection of information is necessary for the proper performance of VHA’s functions, including whether the information will have practical utility; (2) the accuracy of VHA’s estimate of the burden of the proposed collection of information; (3) ways to enhance the quality, utility, and clarity of the information to be collected; and (4) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or the use of other forms of information technology. Authority: Public Law 104–13; 44 U.S.C. 3501–3521. Title: Paralympic & Olympics Monthly Assistance Allowance Application and Certification, VA Forms 0918a and 0918b OMB Control Number: 2900–0760. Type of Review: Reinstatement with change of a previously approved collection. Abstract: Section 703 of the Veterans’ Benefits Improvement Act of 2008, Public Law 110–389, authorizes the Department of Veterans Affairs (VA) to administer a monthly assistance allowance to a veteran with a serviceconnected or non-service-connected disability if the veteran is competing for a slot on or selected for the United States Paralympics or Olympics team or is residing at a United States Paralympics or Olympics training DATES: E:\FR\FM\05OCN1.SGM 05OCN1

Agencies

[Federal Register Volume 85, Number 193 (Monday, October 5, 2020)]
[Notices]
[Pages 62811-62812]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21932]


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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

[[Page 62812]]

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(s)

    On September 18, 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. BENAVIDES RONDON, Williams Jose; DOB 04 Apr 1981; POB 
Guanipa, Anzoategui, Venezuela; nationality Venezuela; Gender Male; 
Cedula No. V-15631775 (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. BUCARAN PARAGUAN, Chaim Jose, Calle Ayacucho Cruce con Calle 
Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco, Anzoategui 6003, 
Venezuela; DOB 16 Aug 1972; POB Anaco, Anzoategui, Venezuela; 
nationality Venezuela; Gender Male; Cedula No. V-10998672 
(Venezuela); Passport 024751597 (Venezuela) issued 03 Jul 2009 
expires 02 Jul 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 Bernabe, Av Las Acacias entre 
Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, Caracas, 
Gran Caracas 1010, Venezuela; DOB 21 Dec 1952; POB Caicara del 
Orinoco, Bol[iacute]var, Venezuela; nationality Venezuela; Gender 
Male; Cedula No. V-1565144 (Venezuela); Passport 068637114 
(Venezuela) issued 04 Mar 2013 expires 03 Mar 2018 (individual) 
[VENEZUELA].
    Designated pursuant to section 1(a)(ii)(A)(1) of E.O. 13692, as 
amended by 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, actions or policies 
that undermine democratic processes or institutions.
    4. LUCES OSORIO, Guillermo Antonio, Urbanizacion Base Aragua, 
2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay, 
Aragua 2101, Venezuela; DOB 23 Oct 1970; POB Aragua, Venezuela; 
nationality Venezuela; Gender Male; Cedula No. V-9656271 
(Venezuela); Passport 095146311 (Venezuela) issued 13 Jun 2014 
expires 12 Jun 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.
    5. PONENTE PARRA, Miguel Antonio Jose, Urbanizacion Los Sauces 
II, Calle 6, Casa N D-19, San Felipe, Yaracuy 3201, Venezuela; DOB 
05 Feb 1975; POB San Felipe, Yaracuy, Venezuela; nationality 
Venezuela; Gender Male; Cedula No. V-12277477 (Venezuela); Passport 
066562397 (Venezuela) issued 17 Jan 2013 expires 16 Jan 2018 
(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 18, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-21932 Filed 10-2-20; 8:45 am]
BILLING CODE 4810-AL-P

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