Notice of OFAC Sanctions Actions, 6416 [2020-29153]

Download as PDF 6416 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? jbell on DSKJLSW7X2PROD with NOTICES (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]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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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

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