Notice of OFAC Sanctions Actions, 78933-78934 [2020-26807]

Download as PDF Federal Register / Vol. 85, No. 235 / Monday, December 7, 2020 / Notices or state court who receives more than $10,000 in currency as bail for any individual charged with a specified criminal offense.4 Reports filed under these authorities are made through the joint FinCEN/IRS Form 8300.5 Furthermore, verification requirements apply to transactions requiring the filing of Form 8300.6 Reports filed under 31 CFR 1010.330 and 31 CFR 1010.331 must be maintained for five years after the date of filing.7 II. Paperwork Reduction Act of 1995 (PRA) 8 Title: Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business, or Received as Bail by Court Clerks; Form 8300 (31 CFR 1010.330 and 31 CFR 1010.331). OMB Control Number: 1506–0018. Report Number: Form 8300. Abstract: FinCEN is issuing this notice to renew the OMB control number for the requirements for (1) any person in a trade or business who, in the course of the trade or business, receives more than $10,000 in coin or currency in one or more related transactions to report it to FinCEN, and (2) any clerk of a federal or state court who receives more than $10,000 in currency as bail for any individual charged with a specified criminal offense to make report of information with respect to receipt of that currency. Affected Public: Businesses or other for-profit institutions, and non-profit institutions. Type of Review: • Renewal without change of a currently approved information collection. Frequency: As required. Estimated Number of Respondents: 32,500 respondents.9 Estimated Recordkeeping and Reporting Burden: The information required to be reported on the Form 8300 is basic information to which a filer would have access to in the course of doing business. For instance, the Form 8300 requires a trade or business or court 4 31 CFR 1010.331. transactions reportable under 31 U.S.C. 5313 or 31 CFR 1010.311, 1010.313, 1020.315, 1021.311, or 1021.313 are excluded from the Form 8300 reporting requirement. There are also several exceptions to the reporting requirement included in the regulation. 6 31 CFR 1010.330(e)(2); 31 CFR 1010.331(c)(2). 7 31 CFR 1010.330(e)(3); 31 CFR 1010.331(c)(1) (incorporating the requirements of 26 CFR 1.6050I– 2(c)(3)(i)). 8 Public Law 104–13, 44 U.S.C. 3506(c)(2)(A). 9 In 2019, FinCEN received form 8300s from 32,462 unique filers based on their tax identification numbers (TIN). FinCEN is conservatively rounding this estimate to 32,500 respondents annually. khammond on DSKJM1Z7X2PROD with NOTICES 5 Currency VerDate Sep<11>2014 18:32 Dec 04, 2020 Jkt 253001 clerk to report identifying information about the individual from whom the cash was received, as well as any person on whose behalf the transaction was conducted. The Form 8300 also requires the filer to report a description of the transaction and method of payment, as well as identifying information for the business that received the cash. As this information is readily available to a trade or business or court clerk, FinCEN estimates that reporting this information will take 20 minutes on average. Additionally, while the Form 8300 may be filed electronically, which allows the filer to save an electronic version of the form and satisfy the recordkeeping requirement, many filers choose to file a paper copy of the Form 8300. Therefore, FinCEN estimates that the recordkeeping requirement will take 10 minutes on average. FinCEN estimates total hourly burden of reporting and recordkeeping for each Form 8300 is 30 minutes. Estimated Total Annual Responses: 323,067 Form 8300s were filed in calendar year 2019. Estimated Total Annual Recordkeeping Burden: The estimated total annual PRA burden is 161,534 hours (323,067 Form 8300s filed in calendar year 2019 multiplied by 30 minutes and converted to hours). Estimated Total Annual Recordkeeping Cost: FinCEN estimates the following annual burden cost: 161,534 × $30.60 per hour 10 = $4,942,940. An Agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Records required to be retained under the BSA must be retained for five years. General Request for Comments Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (i) Whether the collection of 10 The U.S. Bureau of Labor Statistics, Occupational Employment Statistics-National, May 2019, available at https://www.bls.gov/oes/ tables.htm. The most recent data from the BLS corresponds to May 2019. For the benefits component of total compensation, see U.S. Bureau of Labor Statistics, Employer’s Cost per Employee Compensation as of December 2019, available at https://www.bls.gov/oes/tables.htm. The ratio between benefits and wages for financial activities is $15.95 (hourly benefits)/$32.05 (hourly wages) = 0.50. The benefit factor is 1 plus the benefit/wages ratio, or 1.50. Multiplying each hourly wage by the benefit factor produces the fully-loaded hourly wage per position. The May 2019 Bureau of Labor Statistics average hourly wage for ‘‘43–3099 Financial Clerk’’ is $20.40. ($20.40 x 1.50 = $30.60). PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 78933 information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (ii) the accuracy of the agency’s estimate of the burden of the collection of information; (iii) ways to enhance the quality, utility, and clarity of the information to be collected; (iv) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (v) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Michael G. Mosier, Deputy Director, Financial Crimes Enforcement Network. [FR Doc. 2020–26883 Filed 12–4–20; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 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 the date that sanctions become effective. 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 Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s website (https:// www.treasury.gov/ofac). E:\FR\FM\07DEN1.SGM 07DEN1 78934 Federal Register / Vol. 85, No. 235 / Monday, December 7, 2020 / Notices Notice of OFAC Actions On December 1, 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. khammond on DSKJM1Z7X2PROD with NOTICES Individuals 1. CORREA SALAS, Euclides, Turbo, Antioquia, Colombia; DOB 15 Mar 1975; POB Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71983546 (Colombia) (individual) [SDNTK]. Designated pursuant to section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Jhon Fredy ZAPATA GARZON, a foreign person designated pursuant to the Kingpin Act. 2. MURILLO PALACIOS, Einer, Calle 115 No. 114BB–77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, Apartado, Antioquia 00853657, Colombia; DOB 08 Nov 1977; POB Quibdo, Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71253050 (Colombia) (individual) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Jhon Fredy ZAPATA GARZON, a foreign person designated pursuant to the Kingpin Act. 3. ZAPATA GARZON, Jhon Fredy (a.k.a. ZAPATA GARZON, John Fredy; a.k.a. ‘‘CANDADO’’; a.k.a. ‘‘CANDADO MESSI’’; a.k.a. ‘‘TUSO’’), Vereda El Silencio, Carepa, Antioquia 05147, Colombia; Av. Cra. 7, No. 130–00, Bogota, Colombia; Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, Apartado, Antioquia 00829455, Colombia; Finca El Reposo, Vereda Aguas Claras, Necocli, Antioquia 034937, Colombia; Finca Mariancel N– 1, Vereda Aguas Claras, Necocli, Antioquia 034938, Colombia; Finca La Diana, Finca Mariancel N–5, Vereda Aguas Claras, Necocli, Antioquia 03414390, Colombia; Finca Aguas Claritas, Finca Mariancel N–3, Vereda Aguas Claras, Necocli, Antioquia 03417, Colombia; El Billar, Vereda Cacique, La Tebaida, Quindio 28040222, Colombia; Transversal 21 No. 18–180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda 29474418, Colombia; DOB 11 Apr 1978; POB Chigorodo, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71253351 (Colombia); Passport AS700605 (Colombia) (individual) [SDNTK] (Linked To: CLAN VerDate Sep<11>2014 18:32 Dec 04, 2020 Jkt 253001 DEL GOLFO). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of the CLAN DEL GOLFO, a foreign person identified as a significant foreign narcotics trafficker pursuant to the Kingpin Act. 4. ZAPATA GARZON, Tatiana Marguerid (a.k.a., ZAPATA GARZON, Tatiana Margarid), Apartado, Antioquia, Colombia; DOB 28 Aug 1983; POB Antioquia, Colombia; nationality Colombia; Gender Female; Cedula No. 39426288 (Colombia) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of Jhon Fredy ZAPATA GARZON, a foreign person designated pursuant to the Kingpin Act. Entities 1. DISTRIECOR S.A.S. (f.k.a., GRUPO PATRON LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado, Apartado 05045, Colombia; NIT #8110469383 (Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Euclides CORREA SALAS, a foreign person designated pursuant to the Kingpin Act. 2. FRESNO HOME S.A.S. (f.k.a., AGROMADERAS ZAGAR S.A.S.), Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, Risaralda 66001, Colombia; NIT #9005402427 (Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Tatiana Marguerid ZAPATA GARZON, a foreign person designated pursuant to the Kingpin Act. 3. LAS INGENIERIAS S.A.S., Calle 144 16–34, Apto. 404, Bogota 1020, Colombia; Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira, Risaralda, Colombia; website lasingenierias.com; NIT #9005892411 (Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Jhon Fredy ZAPATA GARZON, a foreign person designated pursuant to the Kingpin Act. 4. MULTIOPERACIONES DE OCCIDENTE S.A.S., Cra 106A, Nro 94 PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 15, Nuevo Apartado, Apartado 05045, Colombia; NIT #9009355997 (Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Einer MURILLO PALACIOS, a foreign person designated pursuant to the Kingpin Act. Dated: December 1, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020–26807 Filed 12–4–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the Treasury. AGENCY: ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of a person that has 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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. SUMMARY: See SUPPLEMENTARY INFORMATION section for effective date(s). DATES: 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 Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s website (https:// www.treasury.gov/ofac). Notice of OFAC Actions On December 2, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authorities listed below. E:\FR\FM\07DEN1.SGM 07DEN1

Agencies

[Federal Register Volume 85, Number 235 (Monday, December 7, 2020)]
[Notices]
[Pages 78933-78934]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-26807]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 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 the date that 
sanctions become effective.

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 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

[[Page 78934]]

Notice of OFAC Actions

    On December 1, 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.

Individuals

    1. CORREA SALAS, Euclides, Turbo, Antioquia, Colombia; DOB 15 Mar 
1975; POB Choco, Colombia; nationality Colombia; Gender Male; Cedula 
No. 71983546 (Colombia) (individual) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act 
(Kingpin Act), 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, Jhon Fredy ZAPATA GARZON, a 
foreign person designated pursuant to the Kingpin Act.
    2. MURILLO PALACIOS, Einer, Calle 115 No. 114BB-77 Apartamento 102 
Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La 
Serrania, Apartado, Antioquia 00853657, Colombia; DOB 08 Nov 1977; POB 
Quibdo, Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 
71253050 (Colombia) (individual) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being 
owned, controlled, or directed by, or acting for or on behalf of, Jhon 
Fredy ZAPATA GARZON, a foreign person designated pursuant to the 
Kingpin Act.
    3. ZAPATA GARZON, Jhon Fredy (a.k.a. ZAPATA GARZON, John Fredy; 
a.k.a. ``CANDADO''; a.k.a. ``CANDADO MESSI''; a.k.a. ``TUSO''), Vereda 
El Silencio, Carepa, Antioquia 05147, Colombia; Av. Cra. 7, No. 130-00, 
Bogota, Colombia; Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 
Apartado, Antioquia 00829455, Colombia; Finca El Reposo, Vereda Aguas 
Claras, Necocli, Antioquia 034937, Colombia; Finca Mariancel N-1, 
Vereda Aguas Claras, Necocli, Antioquia 034938, Colombia; Finca La 
Diana, Finca Mariancel N-5, Vereda Aguas Claras, Necocli, Antioquia 
03414390, Colombia; Finca Aguas Claritas, Finca Mariancel N-3, Vereda 
Aguas Claras, Necocli, Antioquia 03417, Colombia; El Billar, Vereda 
Cacique, La Tebaida, Quindio 28040222, Colombia; Transversal 21 No. 18-
180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, 
Dosquebradas, Risaralda 29474418, Colombia; DOB 11 Apr 1978; POB 
Chigorodo, Antioquia, Colombia; nationality Colombia; Gender Male; 
Cedula No. 71253351 (Colombia); Passport AS700605 (Colombia) 
(individual) [SDNTK] (Linked To: CLAN DEL GOLFO). Designated pursuant 
to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for 
materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of the CLAN DEL GOLFO, a 
foreign person identified as a significant foreign narcotics trafficker 
pursuant to the Kingpin Act.
    4. ZAPATA GARZON, Tatiana Marguerid (a.k.a., ZAPATA GARZON, Tatiana 
Margarid), Apartado, Antioquia, Colombia; DOB 28 Aug 1983; POB 
Antioquia, Colombia; nationality Colombia; Gender Female; Cedula No. 
39426288 (Colombia) (individual) [SDNTK]. Designated pursuant to 
section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for 
materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of Jhon Fredy ZAPATA 
GARZON, a foreign person designated pursuant to the Kingpin Act.

Entities

    1. DISTRIECOR S.A.S. (f.k.a., GRUPO PATRON LTDA), Cra 106A, Nro. 94 
15, Nuevo Apartado, Apartado 05045, Colombia; NIT #8110469383 
(Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, Euclides CORREA SALAS, a 
foreign person designated pursuant to the Kingpin Act.
    2. FRESNO HOME S.A.S. (f.k.a., AGROMADERAS ZAGAR S.A.S.), Kilometro 
18 Vereda El Manzano Via Pereira Armenia, Pereira, Risaralda 66001, 
Colombia; NIT #9005402427 (Colombia) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being 
owned, controlled, or directed by, or acting for or on behalf of, 
Tatiana Marguerid ZAPATA GARZON, a foreign person designated pursuant 
to the Kingpin Act.
    3. LAS INGENIERIAS S.A.S., Calle 144 16-34, Apto. 404, Bogota 1020, 
Colombia; Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira, 
Risaralda, Colombia; website lasingenierias.com; NIT #9005892411 
(Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, Jhon Fredy ZAPATA GARZON, a 
foreign person designated pursuant to the Kingpin Act.
    4. MULTIOPERACIONES DE OCCIDENTE S.A.S., Cra 106A, Nro 94 15, Nuevo 
Apartado, Apartado 05045, Colombia; NIT #9009355997 (Colombia) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being owned, controlled, or directed by, or acting for 
or on behalf of, Einer MURILLO PALACIOS, a foreign person designated 
pursuant to the Kingpin Act.

    Dated: December 1, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-26807 Filed 12-4-20; 8:45 am]
BILLING CODE 4810-AL-P

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