Notice of OFAC Sanctions Actions, 64309-64310 [2022-23036]

Download as PDF Federal Register / Vol. 87, No. 204 / Monday, October 24, 2022 / Notices avoid pieces of flying debris from the blown tire and crash their vehicles. The TPMS detection requirements were established to reduce the possibility of any negative consequences due to underinflated tires. The Agency established the requirement that the driver be given a warning when tire pressure is 25 percent or more below the vehicle manufacturer’s recommended cold tire inflation pressure. This lowtire pressure threshold, combined with the corresponding 20-minute limit to notify vehicle operators of this condition, was created to facilitate warning drivers of significant underinflation of tires to prevent resulting safety problems. VIII. NHTSA’s Decision In consideration of the foregoing, NHTSA has decided that Volkswagen has not met its burden of persuasion that the subject FMVSS No. 138 noncompliance is inconsequential to motor vehicle safety. Accordingly, Volkswagen’s petition is hereby denied, and Volkswagen is consequently obligated to provide notification of and free remedy for that noncompliance under 49 U.S.C. 30118 and 30120. (Authority: 49 U.S.C. 30118, 30120: delegations of authority at 49 CFR 1.95 and 501.8) will be responsible for establishing the fee structure for the transfer of Treasury book-entry securities maintained on Fedwire, consistent with section 11A of the Federal Reserve Act and with Federal Reserve polices. This change, which applies to both the basic fee and off-line surcharge, will result in a consistent fee structure for transfers of Treasury and all other securities issued over Fedwire. Specific fee amounts will be set out in a separate Federal Register notice published by the Federal Reserve and will also be available on the Federal Reserve’s FRBservices.org website.1 Treasury does not charge a fee for account maintenance, the stripping and reconstitution of Treasury securities, the wires associated with original issues, or interest and redemption payments. Treasury currently absorbs these costs and will continue to do so unless otherwise announced. Authority: 31 CFR 357.45. Timothy E. Gribben, Commissioner, Bureau of the Fiscal Service. [FR Doc. 2022–22995 Filed 10–21–22; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Anne L. Collins, Associate Administrator for Enforcement. Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: [FR Doc. 2022–23020 Filed 10–21–22; 8:45 am] BILLING CODE 4910–59–P 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 List of Specially Designated Nationals and Blocked Persons (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 SUMMARY: DEPARTMENT OF THE TREASURY Fiscal Service Bureau of the Fiscal Service Fee Schedule for the Transfer of U.S. Treasury Book-Entry Securities Held on the Fedwire Securities Service Bureau of the Fiscal Service, Fiscal Service, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury (Treasury) is announcing a new process to establish a fee schedule applicable to transfers of U.S. Treasury book-entry securities maintained on the Fedwire Securities Service (Fedwire) that will start on or after January 1, 2023. DATES: Applicable January 1, 2023. FOR FURTHER INFORMATION CONTACT: Janeene Matias, Bureau of the Fiscal Service, 304–480–6321. SUPPLEMENTARY INFORMATION: Effective January 1, 2023, the Federal Reserve lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:07 Oct 21, 2022 Jkt 259001 1 For a current listing of the Federal Reserve System’s fees, please refer to https:// www.frbservices.org/financial-services/securities/ index.html. PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 64309 Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions On October 19, 2022, 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. VALENZUELA VALENZUELA, Juan Francisco, Mexico; DOB 03 Dec 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVJ791203HSLLLN08 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of Executive Order 14059 of December 15, 2021, ‘‘Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade’’ (E.O. 14059), 86 FR 71549, for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 2. RIVAS CHAIRES, Raul, Mexico; DOB 08 Dec 1970; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. RICR701208HSRVHL06 (Mexico) (individual) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 3. ARAUJO PERALTA, Hector Alfonso, Mexico; DOB 21 Apr 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAPH680421HSLRRC05 (Mexico) (individual) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Entities 4. VALENZUELA DRUG TRAFFICKING ORGANIZATION, Mexico; Target Type Criminal Organization [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 5. ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. (a.k.a. ‘‘ARFEL E:\FR\FM\24OCN1.SGM 24OCN1 64310 Federal Register / Vol. 87, No. 204 / Monday, October 24, 2022 / Notices COOL LOGISTICS’’), Guadalajara, Jalisco, Mexico; Organization Established Date 17 Nov 2015; Folio Mercantil No. 93093 (Mexico) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 6. SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (a.k.a. ‘‘MARUHA REFRIGERADOS’’), Culiacan, Sinaloa, Mexico; Organization Established Date 15 Mar 2012; Folio Mercantil No. 81512 (Mexico) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 7. TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (a.k.a. ‘‘PANDAS FRIOS’’), Culiacan, Sinaloa, Mexico; Organization Established Date 02 Mar 2012; Folio Mercantil No. 81513 (Mexico) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Dated: October 19, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. BILLING CODE 4810–AL–P The UCR Board Chair will welcome attendees, call the meeting to order, call roll for the Board, confirm the presence of a quorum, and facilitate selfintroductions. II. Verification of Publication of Meeting Notice—UCR Executive Director October 27, 2022, 12:00 p.m. to 3:00 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 (U.S. Toll) or 1–669–900– 6833 (U.S. Toll) or (ii) 1–877–853–5247 (U.S. Toll Free) or 1–888–788–0099 (U.S. Toll Free), Meeting ID: 915 9367 7179, to listen and participate in this meeting. The website to participate via Zoom Meeting and Screenshare is https://kellen.zoom.us/meeting/register/ tJUofuquqTwrHd3ebFPcweg6eDMB swbWEwTJ. STATUS: This meeting will be open to the public. MATTERS TO BE CONSIDERED: The Unified Carrier Registration Plan Board of TIME AND DATE: Jkt 259001 Out-of-Service criteria. This effort is based on data including the 2017 FMCSA Safety Analysis Report of Interstate Carriers with UCR, IRP and IFTA Violations and other data showing an enhanced risk of crash for these unregistered motor carriers. The UCR Board will discuss this issue and may authorize the UCR Audit Subcommittee and UCR Plan to work with both IRP and IFTA representatives to submit this request to CVSA for CVSA’s review and approval. B. Review of States’ Audit Compliance Rates for Registration Years 2021 and 2022—UCR Audit Subcommittee Chair The UCR Executive Director will verify publication of the meeting notice on the UCR website and distribution to the UCR contact list via email, followed by subsequent publication of the notice in the Federal Register. The UCR Audit Subcommittee Chair will present registration performance statistics and the related compliance percentages, Focused Anomaly Reviews (FARs), unregistered brackets 5 and 6 motor carrier audits for the 2021 and 2022 registration years. III. Review and Approval of Board Agenda—UCR Board Chair Finance Subcommittee—UCR Finance Subcommittee Chair For Discussion and Possible Board Action The proposed Agenda will be reviewed, and the Board will consider adoption. Ground Rules ➢ Board actions taken only in designated areas on agenda. Draft Minutes from the September 27, 2022, UCR Board meeting will be reviewed. The Board will consider action to approve. Sunshine Act Meetings lotter on DSK11XQN23PROD with NOTICES1 I. Welcome and Call to Order—UCR Board Chair For Discussion and Possible Board Action UNIFIED CARRIER REGISTRATION PLAN 17:07 Oct 21, 2022 Agenda IV. Approval of Minutes of the September 27, 2022, UCR Board Meeting—UCR Board Chair [FR Doc. 2022–23036 Filed 10–21–22; 8:45 am] VerDate Sep<11>2014 Directors (the ‘‘Board’’) will continue its work in developing and implementing the Unified Carrier Registration Plan and Agreement. The subject matter of this meeting will include: V. Report of FMCSA—FMCSA Representative The Federal Motor Carrier Safety Administration (FMCSA) will provide a report on relevant activity. VI. Subcommittee Reports Audit Subcommittee—UCR Audit Subcommittee Chair A. UCR Participation in FMCSA Out-ofService Violations—UCR Audit Subcommittee Chair Removal of 2025 Fee Change Recommendation So That Current Fee Recommendation is for the 2024 Registration Year Only—UCR Finance Subcommittee Chair For Discussion and Possible Board Action The UCR Finance Subcommittee Chair will lead a discussion regarding a revision to the 2024 and 2025 UCR fee change recommendation to officially remove the 2025 fee recommendation from the current request that was approved by the UCR Board during the August 11, 2022 UCR Board meeting. There will be no change to the fee levels contained in the 2024 fee recommendation. Instead, the UCR Board may decide to submit a fee change recommendation for the 2025 Registration Year at the proposed July 27, 2023 UCR Board Meeting. The UCR Board may take action to approve the removal of the 2025 fee from the current fee recommendation. Education and Training Subcommittee—UCR Education and Training Subcommittee Chair For Discussion and Possible Board Action Update on Current and Future Training Initiatives—UCR Education and Training Subcommittee Chair and UCR Staff Executive The UCR Audit Subcommittee Chair will lead a discussion regarding a plan to work jointly with IRP and IFTA to add failure to register for any or all of these regulatory programs to the CVSA The Education and Training Subcommittee Chair and the UCR Staff Executive will provide an update on current and planned future training initiatives and the E-Certificate program. PO 00000 Frm 00112 Fmt 4703 Sfmt 4703 E:\FR\FM\24OCN1.SGM 24OCN1

Agencies

[Federal Register Volume 87, Number 204 (Monday, October 24, 2022)]
[Notices]
[Pages 64309-64310]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-23036]


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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.

-----------------------------------------------------------------------

SUMMARY: 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 List of Specially Designated Nationals and 
Blocked Persons (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:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On October 19, 2022, 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. VALENZUELA VALENZUELA, Juan Francisco, Mexico; DOB 03 Dec 
1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
VAVJ791203HSLLLN08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. 
Designated pursuant to section 1(a)(i) of Executive Order 14059 of 
December 15, 2021, ``Imposing Sanctions on Foreign Persons Involved 
in the Global Illicit Drug Trade'' (E.O. 14059), 86 FR 71549, for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of materially contributing to, the international 
proliferation of illicit drugs or their means of production.
    2. RIVAS CHAIRES, Raul, Mexico; DOB 08 Dec 1970; POB Sonora, 
Mexico; nationality Mexico; Gender Male; C.U.R.P. RICR701208HSRVHL06 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059]. Designated pursuant 
to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted 
to engage in, activities or transactions that have materially 
contributed to, or pose a significant risk of materially 
contributing to, the international proliferation of illicit drugs or 
their means of production.
    3. ARAUJO PERALTA, Hector Alfonso, Mexico; DOB 21 Apr 1968; POB 
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
AAPH680421HSLRRC05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. 
Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions 
that have materially contributed to, or pose a significant risk of 
materially contributing to, the international proliferation of 
illicit drugs or their means of production.

Entities

    4. VALENZUELA DRUG TRAFFICKING ORGANIZATION, Mexico; Target Type 
Criminal Organization [ILLICIT-DRUGS-EO14059]. Designated pursuant 
to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted 
to engage in, activities or transactions that have materially 
contributed to, or pose a significant risk of materially 
contributing to, the international proliferation of illicit drugs or 
their means of production.
    5. ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. (a.k.a. 
``ARFEL

[[Page 64310]]

COOL LOGISTICS''), Guadalajara, Jalisco, Mexico; Organization 
Established Date 17 Nov 2015; Folio Mercantil No. 93093 (Mexico) 
[ILLICIT-DRUGS-EO14059]. Designated pursuant to section 1(a)(i) of 
E.O. 14059 for having engaged in, or attempted to engage in, 
activities or transactions that have materially contributed to, or 
pose a significant risk of materially contributing to, the 
international proliferation of illicit drugs or their means of 
production.
    6. SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL 
VARIABLE (a.k.a. ``MARUHA REFRIGERADOS''), Culiacan, Sinaloa, 
Mexico; Organization Established Date 15 Mar 2012; Folio Mercantil 
No. 81512 (Mexico) [ILLICIT-DRUGS-EO14059]. Designated pursuant to 
section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to 
engage in, activities or transactions that have materially 
contributed to, or pose a significant risk of materially 
contributing to, the international proliferation of illicit drugs or 
their means of production.
    7. TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE 
CAPITAL VARIABLE (a.k.a. ``PANDAS FRIOS''), Culiacan, Sinaloa, 
Mexico; Organization Established Date 02 Mar 2012; Folio Mercantil 
No. 81513 (Mexico) [ILLICIT-DRUGS-EO14059]. Designated pursuant to 
section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to 
engage in, activities or transactions that have materially 
contributed to, or pose a significant risk of materially 
contributing to, the international proliferation of illicit drugs or 
their means of production.

    Dated: October 19, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-23036 Filed 10-21-22; 8:45 am]
BILLING CODE 4810-AL-P

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