Notice of OFAC Sanctions Action, 26778-26779 [2021-10305]
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26778
Federal Register / Vol. 86, No. 93 / Monday, May 17, 2021 / Notices
Dated: May 11, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2021–10336 Filed 5–14–21; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List
(SDN 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 effective date.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; 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 the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
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 (www.treasury.gov/ofac).
Notice of OFAC Actions
On May 12, 2021, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons are blocked under
the relevant sanctions authority listed
below.
Individuals
1. GONZALEZ PENUELAS, Ignacio (Latin:
´ LEZ PEN
˜ UELAS, Ignacio) (a.k.a.
GONZA
‘‘GONZALEZ PENUELAS, Jose Ignacio’’;
a.k.a. ‘‘NACHO GONZALEZ’’), Sinaloa,
Mexico; DOB 31 Jul 1972; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GOPI720731HSLNXG07 (Mexico)
(individual) [SDNTK] (Linked To:
VerDate Sep<11>2014
18:56 May 14, 2021
Jkt 253001
GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION).
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 GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION, a foreign
person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin
Act.
2. GONZALEZ PENUELAS, Jesus (Latin:
´ LEZ PEN
˜ UELAS, Jesu´s) (a.k.a. ‘‘EL
GONZA
CHUY GONZALEZ’’), Sinaloa, Mexico; DOB
10 Nov 1969; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico)
(individual) [SDNTK]. Identified as a
significant foreign narcotics trafficker
pursuant to section 805(b)(1) of the Foreign
Narcotics Kingpin Designation Act (‘‘Kingpin
Act’’), 21 U.S.C. 1904(b)(1).
3. GONZALEZ PENUELAS, Wilfrido
´ LEZ PEN
˜ UELAS, Wilfrido)
(Latin: GONZA
(a.k.a. GONZALEZ PENUELAS, Wilfredo
´ LEZ PEN
˜ UELAS, Wilfredo)),
(Latin: GONZA
Avenida Segunda numero 148, del Poblado
Gallo de Limones, Guasave, Sinaloa, Mexico;
DOB 14 Sep 1977; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GOPW770914HSLNXL03 (Mexico)
(individual) [SDNTK] (Linked To:
GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION).
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 GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION, a foreign
person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin
Act.
4. MENDIVIL FIGUEROA, Efrain, Sinaloa,
Mexico; DOB 01 Feb 1980; POB Guasave,
Sinaloa, Mexico; nationality Mexico; Gender
Male; R.F.C. MEFE800201L2A (Mexico);
C.U.R.P. MEFE800201HSLNGF04 (Mexico)
(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 the
GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION, a foreign
person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin
Act.
5. NUNEZ MOLINA, Adelmo (Latin:
´N
˜ EZ MOLINA, Adelmo) (a.k.a. FLORES
NU
´N
˜ EZ,
NUNEZ, Adelmo (Latin: FLORES NU
Adelmo)), Sinaloa, Mexico; DOB 15 Dec
1970; POB Choix, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
NUMA701215HSLXLD02 (Mexico)
(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
PO 00000
Frm 00090
Fmt 4703
Sfmt 4703
services in support of, the international
narcotics trafficking activities of Jesus
GONZALEZ PENUELAS, a foreign person
identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
6. PAYAN MERAZ, Juana, Mexico; DOB 08
Mar 1974; POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
PAMJ740308MSLYRN17 (Mexico)
(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 Raul
PAYAN MERAZ.
7. PAYAN MERAZ, Raul, Mexico; DOB 30
Jun 1975; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
PAMR750630HSLYRL06 (Mexico)
(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 the
GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION, a foreign
person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin
Act.
Entities
1. CITY PLAZA, SOCIEDAD ANOMINA
DE CAPITAL VARIABLE (a.k.a. CITY
PLAZA, S.A. DE C.V.), Guasave, Sinaloa,
Mexico; Business Registration Document #
CUD: A201903242035215924 (Mexico); Folio
Mercantil No. N–2019028273 (Mexico)
[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, a
foreign person designated pursuant to the
Kingpin Act, Efrain Mendivil Figueroa.
2. GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION (Latin:
´ LEZ PEN
˜ UELAS DRUG
GONZA
TRAFFICKING ORGANIZATION), Sinaloa,
Mexico [SDNTK]. Identified as a significant
foreign narcotics trafficker pursuant to
section 805(b)(1) of the Kingpin Act, 21
U.S.C. 1904(b)(1).
Dated: May 12, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2021–10300 Filed 5–14–21; 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
SUMMARY:
E:\FR\FM\17MYN1.SGM
17MYN1
Federal Register / Vol. 86, No. 93 / Monday, May 17, 2021 / Notices
Control (OFAC) is publishing the name
of one person whose property and
interests in property has been
unblocked and has been removed from
OFAC’s Specially Designated Nationals
and Blocked Persons List (SDN List).
DATES: See SUPPLEMENTARY INFORMATION
section for effective date.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; 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 the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
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 Action
On May 12, 2021, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following person is unblocked and
has been removed from the SDN List
under the relevant sanctions authorities
listed below.
Individual
1. ZAMBADA GARCIA, Jesus Reynaldo
(a.k.a. ‘‘EL REY ZAMBADA’’); DOB 13 Aug
1961; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
ZAGJ610813HSLMRS05 (Mexico)
(individual) [SDNTK].
Dated: May 12, 2021.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control, U.S.
Department of the Treasury.
[FR Doc. 2021–10305 Filed 5–14–21; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; New
Markets Tax Credit (NMTC) Program
Application
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury will submit the following
information collection request to the
Office of Management and Budget
(OMB) for review and clearance in
SUMMARY:
VerDate Sep<11>2014
18:56 May 14, 2021
Jkt 253001
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
this request.
DATES: Comments should be received on
or before June 16, 2021 to be assured of
consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Spencer W. Clark by
emailing PRA@treasury.gov, calling
(202) 927–5331, or viewing the entire
information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
Community Development Financial
Institutions Fund (CDFI Fund)
Title: New Markets Tax Credit
(NMTC) Program Application.
OMB Control Number: 1559–0016.
Type of Review: Reinstatement of a
previously approved collection.
Description: The Department of the
Treasury, through the Community
Development Financial Institutions
(CDFI) Fund, Internal Revenue Service,
and Office of Tax Policy, administers
the NMTC Program. In order to claim
the NMTC, taxpayers make Qualified
Equity Investments (QEIs) in
Community Development Entities
(CDEs) and substantially all of the QEI
proceeds must, in turn, be used by the
CDE to provide investments in
businesses in low-income communities
and other purposes authorized under
the statute.
The CDFI Fund collects data from
prospective NMTC Program applicants
once per allocation round by means of
an online NMTC Program Allocation
Application (hereby, the Application or
Applications). As required by the
Paperwork Reduction Act (PRA), the
CDFI Fund invited the general public
and other federal agencies to comment
on the proposed and/or continuing
information collection for the calendar
year (CY) 2021–2023 allocation rounds.
In response to the request for comment,
the CDFI Fund received 214 unique
comments from 43 organizations. The
NMTC Program Application was
updated based upon the CDFI Fund’s
review and adjudication of the public
comments.
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26779
Most changes were made to provide
more clarity to intended users. The
information collected will be used to
select awardees, based on a merit-based
selection process. The requested
information is required by the NMTC
Program Authorization (26 CFR 1.45D–
1) and respective Notice of Allocation
Availability.
Form: NMTC Allocation Application.
Affected Public: Businesses or other
for-profits, Not-for-profit Institutions;
State, Local or Tribal Governments.
Estimated Number of Respondents:
209.
Frequency of Response: Annual, On
occasion.
Estimated Total Number of Annual
Responses: 209.
Estimated Time per Response: Varies
from 294 to 312 hours on average.
Estimated Total Annual Burden
Hours: 64,614.
Authority: 44 U.S.C. 3501 et seq.
Dated: May 12, 2021.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2021–10317 Filed 5–14–21; 8:45 am]
BILLING CODE 4810–70–P
UNIFIED CARRIER REGISTRATION
PLAN
Sunshine Act Meeting Notice; Unified
Carrier Registration Plan Board
Subcommittee Meeting
May 20, 2021, 12 p.m. to
2 p.m., Eastern time.
PLACE: This meeting will be accessible
via conference call and via Zoom
Meeting and Screenshare. Any
interested person may call (i) 1–929–
205–6099 (US Toll) or 1–669–900–6833
(US Toll) or (ii) 1–877–853–5247 (US
Toll Free) or 1–888–788–0099 (US Toll
Free), Meeting ID: 974 4919 4997, to
listen and participate in this meeting.
The website to participate via Zoom
Meeting and Screenshare is https://
kellen.zoom.us/j/97449194997.
STATUS: This meeting will be open to the
public.
MATTERS TO BE CONSIDERED: The Unified
Carrier Registration Plan Finance
Subcommittee (the ‘‘Subcommittee’’)
will continue its work in developing
and implementing the Unified Carrier
Registration Plan and Agreement. The
subject matter of this meeting will
include:
TIME AND DATE:
Proposed Agenda
I. Call to Order—Subcommittee Chair
The Subcommittee Chair will
welcome attendees, call the meeting
E:\FR\FM\17MYN1.SGM
17MYN1
Agencies
[Federal Register Volume 86, Number 93 (Monday, May 17, 2021)]
[Notices]
[Pages 26778-26779]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-10305]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
[[Page 26779]]
Control (OFAC) is publishing the name of one person whose property and
interests in property has been unblocked and has been removed from
OFAC's Specially Designated Nationals and Blocked Persons List (SDN
List).
DATES: See Supplementary Information section for effective date.
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; 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 the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
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 Action
On May 12, 2021, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following person is
unblocked and has been removed from the SDN List under the relevant
sanctions authorities listed below.
Individual
1. ZAMBADA GARCIA, Jesus Reynaldo (a.k.a. ``EL REY ZAMBADA'');
DOB 13 Aug 1961; POB Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. ZAGJ610813HSLMRS05 (Mexico) (individual)
[SDNTK].
Dated: May 12, 2021.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control, U.S. Department of the Treasury.
[FR Doc. 2021-10305 Filed 5-14-21; 8:45 am]
BILLING CODE 4810-AL-P