Notice of OFAC Sanctions Actions, 6416 [2020-29153]
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Federal Register / Vol. 86, No. 12 / Thursday, January 21, 2021 / Notices
(d) Specific Questions for Comment
Associated With Recordkeeping
Requirements for Issuance or Sale of
Bank Checks and Drafts, Cashier’s
Checks, Money Orders and Traveler’s
Checks That Involve Currency Between
$3,000-$10,000, Inclusive, by
Depository Accountholder and Other
Customers
• Annually, on average, how often
does your financial institution issue or
sell bank checks and drafts, cashier’s
checks, money orders, or traveler’s
checks that involve currency between
$3,000-$10,000, inclusive?
• On average, how long does it take
your institution to create a record for the
issuance or sale of bank checks and
drafts, cashier’s checks, money orders,
or traveler’s checks that involve
currency between $3,000-$10,000,
inclusive?
• On average, what is the cost to
maintain records of the issuance or sale
of bank checks and drafts, cashier’s
checks, money orders, or traveler’s
checks that involve currency between
$3,000-$10,000, inclusive?
• On average, what is the amount of
time and cost to verify and maintain a
record for depository customers that
purchase bank checks and drafts,
cashier’s checks, money orders, or
traveler’s checks that involve currency
between $3,000-$10,000, inclusive, for a
period of five years?
• On average, what is the amount of
time and cost to verify and maintain a
record for customers who do not hold
depository accounts that purchase bank
checks and drafts, cashier’s checks,
money orders, or traveler’s checks that
involve currency between $3,000$10,000, inclusive, for a period of five
years?
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(e) 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
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,
VerDate Sep<11>2014
20:44 Jan 19, 2021
Jkt 253001
maintenance, and purchase of services
to provide information.
Kenneth A. Blanco,
Director, Financial Crimes Enforcement
Network.
[FR Doc. 2021–01187 Filed 1–19–21; 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, Treasury.
ACTION: Notice.
AGENCY:
The 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 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
individuals blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2480; 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:
SUMMARY:
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 Actions
On December 30, 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. CORNIELLES RUIZ, Lorena
Carolina, Coche Miguel Otero Silva
Vereda 80, Casa 3, Caracas, Venezuela;
DOB 03 Jul 1988; nationality Venezuela;
Gender Female; Cedula No. V–18967792
(Venezuela) (individual) [VENEZUELA].
PO 00000
Frm 00128
Fmt 4703
Sfmt 4703
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.
2. TORRES ESPINOZA, Ramon
Antonio, Castillejo Principal del Portico
0301, Guatire, Venezuela; DOB 13 Sep
1968; nationality Venezuela; Gender
Male; Cedula No. V–6303894
(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 30, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets
Control, Department of the Treasury.
[FR Doc. 2020–29153 Filed 1–19–21; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
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
Diesel Fuel and Kerosene Excise Tax;
Dye Injection.
DATES: Written comments should be
received on or before March 22, 2021 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 regulations should be
directed to Sara Covington, at (737)
800–6149 or at Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
through the internet at
Sara.L.Covington@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Diesel Fuel and Kerosene Excise
Tax; Dye Injection.
OMB Number: 1545–1418.
Regulation Project Number: T.D. 9199.
Abstract: In order for diesel fuel and
kerosene that is used in a nontaxable
SUMMARY:
E:\FR\FM\21JAN1.SGM
21JAN1
Agencies
[Federal Register Volume 86, Number 12 (Thursday, January 21, 2021)]
[Notices]
[Page 6416]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-29153]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 individuals 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 individuals blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; 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 Actions
On December 30, 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. CORNIELLES RUIZ, Lorena Carolina, Coche Miguel Otero Silva
Vereda 80, Casa 3, Caracas, Venezuela; DOB 03 Jul 1988; nationality
Venezuela; Gender Female; Cedula No. V-18967792 (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.
2. TORRES ESPINOZA, Ramon Antonio, Castillejo Principal del Portico
0301, Guatire, Venezuela; DOB 13 Sep 1968; nationality Venezuela;
Gender Male; Cedula No. V-6303894 (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 30, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, Department of the
Treasury.
[FR Doc. 2020-29153 Filed 1-19-21; 8:45 am]
BILLING CODE 4810-AL-P