Notice of OFAC Sanctions Actions, 12436-12437 [2023-03948]
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12436
Federal Register / Vol. 88, No. 38 / Monday, February 27, 2023 / Notices
Accordingly, BT’s petition is hereby
denied, and BT 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)
Anne L. Collins,
Associate Administrator for Enforcement.
[FR Doc. 2023–03926 Filed 2–24–23; 8:45 am]
BILLING CODE 4910–59–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 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
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 applicable date(s).
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:
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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 February 22, 2023, 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. ARREDONDO BELTRAN, Jose Santana,
Culiacan, Sinaloa, Mexico; DOB 27 Jun 1977;
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POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
AEBS770627HSLRLN05 (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,’’ 86
FR 71549 (December 17, 2021) (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.
2. FLORES MADRID, Luis Gerardo,
Mexico; DOB 09 Mar 1988; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. FOML880309HSLLDS09 (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. MACHADO TORRES, Ernesto, Mexico;
DOB 15 Apr 1984; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MATE840415HSLCRR00 (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.
4. ZAMUDIO LERMA, Ludim, Boulevard
Doctor Mora 1776, Colonia La Campina,
Culiacan, Sinaloa, Mexico; DOB 19 Apr 1972;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
ZALL720419HSLMRD06 (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.
5. ZAMUDIO IBARRA, Ludim, Calle Diego
Rivera 374, Interior 3, Colonia Privada Los
Cisnes, Desarrollo Urbano Tres Rios,
Culiacan, Sinaloa, Mexico; DOB 03 Sep 1991;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
ZAIL910903HSLMBD06 (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.
6. ZAMUDIO LERMA, Luis Alfonso, Calle
Frida Kahlo 2464, Fraccionamiento
Residencial Los Cisnes, Culiacan, Sinaloa,
Mexico; Calle Diego Valadez 1321, Col.
PO 00000
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Fmt 4703
Sfmt 4703
Chapultepec, Culiacan, Sinaloa, Mexico;
DOB 09 Apr 1965; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ZALL650409HSLMRS03 (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
1. ACEROS Y REFACCIONES DEL
HUMAYA, S.A. DE C.V., Boulevard Doctor
Enrique Cabrera 2000, Culiacan, Sinaloa,
Mexico; Organization Established Date 21
Sep 2006; Folio Mercantil No. 41204
(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.
2. FARMACIA LUDIM, Boulevard Doctor
Enrique Cabrera, Tres Rios, Culiacan,
Sinaloa, Mexico; Organization Type: Retail
sale of pharmaceutical and medical goods,
cosmetic and toilet articles in specialized
stores [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. GRUPO ZAIT, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Organization Established
Date 22 Jul 2013; Folio Mercantil No. 82722
(Mexico) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly,
Luis Alfonso ZAMUDIO LERMA, a person
blocked pursuant to E.O. 14059.
4. INMOBILIARIA DEL RIO HUMAYA,
S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Organization Established Date 20 Aug 2003;
Folio Mercantil No. 73228 (Mexico)
[ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly,
Ludim ZAMUDIO LERMA, a person blocked
pursuant to E.O. 14059.
5. OPERADORA DEL HUMAYA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Organization
Established Date 16 Oct 2003; R.F.C.
OHU0310161G2 (Mexico); Folio Mercantil
No. 73385 (Mexico) [ILLICIT–DRUGS–
EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly,
Ludim ZAMUDIO LERMA and Ludim
ZAMUDIO IBARRA, persons blocked
pursuant to E.O. 14059.
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Federal Register / Vol. 88, No. 38 / Monday, February 27, 2023 / Notices
6. OPERADORA PARQUE ALAMEDAS, S.
DE R.L. DE C.V., Culiacan, Sinaloa, Mexico;
Organization Established Date 08 Nov 2006;
Folio Mercantil No. 76172 (Mexico)
[ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly,
Ludim ZAMUDIO LERMA and Ludim
ZAMUDIO IBARRA, persons blocked
pursuant to E.O. 14059.
Dated: February 22, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2023–03948 Filed 2–24–23; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for the General Business
Credit
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service,
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 proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently, the IRS is soliciting
comments concerning Form 3800,
General Business Credit.
DATES: Written comments should be
received on or before April 28, 2023 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Andres Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
by email to pra.comments@irs.gov.
Include 1545–0895 or Form 3800,
General Business Credit.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of this collection should be
directed to LaNita Van Dyke, at (202)
317–6009, at Internal Revenue Service,
Room 6526, 1111 Constitution Avenue
NW, Washington, DC 20224, or through
the internet at Lanita.VanDyke@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: General Business Credit.
OMB Number: 1545–0895.
Form Number: Form 3800.
Abstract: Internal Revenue Code
section 38 permits taxpayers to reduce
their income tax liability by the amount
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SUMMARY:
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of their general business credit, which is
an aggregation of their investment
credit, work opportunity credit, welfareto-work credit, alcohol fuel credit,
research credit, low-income housing
credit, disabled access credit, enhanced
oil recovery credit, etc. Form 3800 is
used to figure the correct credit.
Current Actions: We have made no
changes to Form 3800 at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations, farms and
individuals.
Estimated Number of Respondents:
65,000.
Estimated Time per Respondent:
33.38 hours.
Estimated Total Annual Burden
Hours: 2,169,700.
The following paragraph applies to all
of the collections of information covered
by this notice:
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.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
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:
(a) 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;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) 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 (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: February 21, 2023.
Molly J. Stasko,
Senior Tax Analyst.
[FR Doc. 2023–03903 Filed 2–24–23; 8:45 am]
BILLING CODE 4830–01–P
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12437
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Fiscal Service Information Collection
Requests
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice of Information
Collection; request for comment.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
Office of Management and Budget
(OMB) for review and clearance in
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
these requests.
DATES: Comments should be received on
or before March 29, 2023 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 Melody Braswell by
emailing PRA@treasury.gov, calling
(202)–622–1035, or viewing the entire
information collection request at
www.reginfo.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
Bureau of the Fiscal Service (BFS)
1. Title: Direct Deposit, Go Direct, and
Direct Express Sign-Up Forms.
OMB Number: 1530–0006.
Form Number: SF–1199A, FS Form
1200 (English/Spanish), FS Form
1200VADE, FS Form 1201L, FS Form
1201S.
Abstract: This series of forms is used
by recipients to authorize the deposit of
Federal payments into their accounts at
financial institutions. The information
on the forms routes the direct deposit
payment to the correct account at the
financial institution.
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
households, business or other not-forprofit, Federal Government.
Estimated Number of Respondents:
406,175.
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]]>Agencies
[Federal Register Volume 88, Number 38 (Monday, February 27, 2023)]
[Notices]
[Pages 12436-12437]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-03948]
=======================================================================
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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 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 applicable date(s).
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 (www.treasury.gov/ofac).
Notice of OFAC Actions
On February 22, 2023, 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. ARREDONDO BELTRAN, Jose Santana, Culiacan, Sinaloa, Mexico;
DOB 27 Jun 1977; POB Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AEBS770627HSLRLN05 (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,'' 86 FR 71549 (December
17, 2021) (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.
2. FLORES MADRID, Luis Gerardo, Mexico; DOB 09 Mar 1988; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
FOML880309HSLLDS09 (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. MACHADO TORRES, Ernesto, Mexico; DOB 15 Apr 1984; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MATE840415HSLCRR00 (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.
4. ZAMUDIO LERMA, Ludim, Boulevard Doctor Mora 1776, Colonia La
Campina, Culiacan, Sinaloa, Mexico; DOB 19 Apr 1972; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL720419HSLMRD06
(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.
5. ZAMUDIO IBARRA, Ludim, Calle Diego Rivera 374, Interior 3,
Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan,
Sinaloa, Mexico; DOB 03 Sep 1991; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. ZAIL910903HSLMBD06 (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.
6. ZAMUDIO LERMA, Luis Alfonso, Calle Frida Kahlo 2464,
Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa, Mexico;
Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa,
Mexico; DOB 09 Apr 1965; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. ZALL650409HSLMRS03 (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
1. ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V., Boulevard
Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico; Organization
Established Date 21 Sep 2006; Folio Mercantil No. 41204 (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.
2. FARMACIA LUDIM, Boulevard Doctor Enrique Cabrera, Tres Rios,
Culiacan, Sinaloa, Mexico; Organization Type: Retail sale of
pharmaceutical and medical goods, cosmetic and toilet articles in
specialized stores [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. GRUPO ZAIT, S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Organization Established Date 22 Jul 2013; Folio Mercantil No. 82722
(Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly, Luis Alfonso
ZAMUDIO LERMA, a person blocked pursuant to E.O. 14059.
4. INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Organization Established Date 20 Aug 2003; Folio Mercantil
No. 73228 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly, Ludim ZAMUDIO
LERMA, a person blocked pursuant to E.O. 14059.
5. OPERADORA DEL HUMAYA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Organization Established Date 16 Oct 2003; R.F.C.
OHU0310161G2 (Mexico); Folio Mercantil No. 73385 (Mexico) [ILLICIT-
DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly, Ludim ZAMUDIO LERMA
and Ludim ZAMUDIO IBARRA, persons blocked pursuant to E.O. 14059.
[[Page 12437]]
6. OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V., Culiacan,
Sinaloa, Mexico; Organization Established Date 08 Nov 2006; Folio
Mercantil No. 76172 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly, Ludim ZAMUDIO LERMA
and Ludim ZAMUDIO IBARRA, persons blocked pursuant to E.O. 14059.
Dated: February 22, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-03948 Filed 2-24-23; 8:45 am]
BILLING CODE 4810-AL-P
