Notice of OFAC Sanctions Actions, 27585-27587 [2023-09294]
Download as PDF
<![CDATA[
Federal Register / Vol. 88, No. 84 / Tuesday, May 2, 2023 / Notices
heading ‘‘Contains Confidential
Commercial Information’’ or ‘‘Contains
CCI’’ and state in your submission, with
specificity, the basis for any such
confidential claim highlighting or
denoting the CCI portions. If possible,
please provide a summary of your
submission that can be made available
to the public.
In the event MARAD receives a
Freedom of Information Act (FOIA)
request for the information, procedures
described in the Department’s FOIA
regulation at 49 CFR 7.29 will be
followed. Only information that is
ultimately determined to be confidential
under those procedures will be exempt
from disclosure under FOIA.
Privacy Act
Anyone can search the electronic
form of all comments received into any
of our dockets by the name of the
individual submitting the comment (or
signing the comment, if submitted on
behalf of an association, business, labor
union, etc.). For information on DOT’s
compliance with the Privacy Act, please
visit https://www.transportation.gov/
privacy.
(Authority: 49 CFR 1.93(a), 46 U.S.C. 55103,
46 U.S.C. 12121)
By Order of the Maritime Administrator.
T. Mitchell Hudson, Jr.,
Secretary, Maritime Administration.
[FR Doc. 2023–09292 Filed 5–1–23; 8:45 am]
BILLING CODE 4910–81–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information:
TreasuryDirect System
Notice and request for
comments.
ACTION:
The Department of the
Treasury, 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 Bureau of the Fiscal
Service within the Department of the
Treasury is soliciting comments
concerning the electronic process for
selling/issuing, servicing, and making
payments on or redeeming U.S.
Treasury securities.
DATES: Written comments should be
received on or before July 3, 2023 to be
assured of consideration.
ddrumheller on DSK120RN23PROD with NOTICES1
SUMMARY:
VerDate Sep<11>2014
18:14 May 01, 2023
Jkt 259001
Direct all written comments
and requests for additional information
to Bureau of the Fiscal Service, Bruce A.
Sharp, Room #4006–A, P.O. Box 1328,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Title: TreasuryDirect.
OMB Number: 1530–0071.
Abstract: The information collected in
the electronic system is requested to
establish a new account and process any
associated transactions.
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
Households.
Estimated Number of Respondents:
3,549,700.
Estimated Time per Respondent: 10
minutes.
Estimated Total Annual Burden
Hours: 151,070.
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:
1. 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; 2. the accuracy of the
agency’s estimate of the burden of the
collection of information; 3. ways to
enhance the quality, utility, and clarity
of the information to be collected; 4.
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 5. estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
ADDRESSES:
Dated: April 26, 2023.
Bruce A. Sharp,
Bureau PRA Clearance Officer.
[FR Doc. 2023–09230 Filed 5–1–23; 8:45 am]
BILLING CODE 4810–AS–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
SUMMARY:
PO 00000
Frm 00155
Fmt 4703
Sfmt 4703
27585
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. Additionally,
OFAC is publishing the name of a
person whose property and interests in
property have been unblocked and who
has been removed from the SDN List.
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 SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://ofac.treasury.gov).
Notice of OFAC Actions
A. On April 27, 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. GOMEZ ARIAS, Luis Lorenzo, Portal
Calimaya 662, Colonia Los Portales, Ciudad
De Puerto Vallarta, Jalisco, Mexico; DOB 03
Feb 1970; Electoral Registry No.
GMARLS70020314H800 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(ii) 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 being or having been a leader or official
of JM Providers Office, S.A. de C.V. and
Servicios Administrativos Fordtwoo, S.A. de
C.V., persons sanctioned pursuant to E.O.
14059.
2. GONZALEZ VILLEGAS, Ian Jassiel,
Calle Pedro Moreno 113, Colonia Toluquilla,
San Pedro Tlaquepaque, Jalisco, Mexico;
DOB 21 Apr 1981; POB Distrito Federal,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GOVI810421HDFNKN02 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Corporativo Title I, S.A. de C.V., Corporativo
E:\FR\FM\02MYN1.SGM
02MYN1
ddrumheller on DSK120RN23PROD with NOTICES1
27586
Federal Register / Vol. 88, No. 84 / Tuesday, May 2, 2023 / Notices
TS Business Inc, S.A. de C.V., and TS
Business Corporativo, S.A. de C.V., persons
sanctioned pursuant to E.O. 14059.
3. LELO DE LARREA VENTIMILLA,
Horacio Edmundo (a.k.a. LELO DE LA REA,
Horacio), Calle 20 de Noviembre 390, Colonia
del Toro, Puerto Vallarta, Jalisco 48296,
Mexico; Valle Kino 179, Colonia Valle
Dorado, Bahia de Banderas, Nayarit, Mexico;
DOB 03 Oct 1973; POB Distrito Federal,
Mexico; nationality Mexico; Gender Male;
R.F.C. LEVH731003EP3 (Mexico); C.U.R.P.
LEVH731003HDFLNR03 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion (CJNG)
and Servicios Administrativos Fordtwoo,
S.A. de C.V., persons sanctioned pursuant to
E.O. 14059.
4. LUQUIN RODRIGUEZ, Brayan Moises,
Calle Mezquitan 194, Barrio Santa Maria,
Puerto Vallarta, Jalisco 48325, Mexico; Las
Palmas 35, Colonia Nuevo Vallarta,
Jarretaderas, Nayarit, Mexico; DOB 06 Nov
1992; POB Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
LURB921106HJCQDR01 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
CJNG and Servicios Administrativos
Fordtwoo, S.A. de C.V., persons sanctioned
pursuant to E.O. 14059.
5. PADILLA ZARATE, Clemente, Calle
Pedro Moreno 113, Colonia Toluquilla, San
Pedro Tlaquepaque, Jalisco, Mexico; Alvaro
Obregon 993, oblatos, Guadalajara, Jalisco
44380, Mexico; Josefa Ortiz 568, Guadalajara,
Jalisco 44380, Mexico; DOB 01 May 1978;
POB Jalisco, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
PAZC780501HJCDRL09 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(ii) of
E.O. 14059 for being or having been a leader
or official of Corporativo Title I, S.A. de C.V.,
Corporativo TS Business Inc, S.A. de C.V.,
and TS Business Corporativo, S.A. de C.V.,
persons sanctioned pursuant to E.O. 14059.
6. PARDO ESPINO, Eduardo, Privada
Coyules 113, Barrio Santa Maria, Puerto
Vallarta, Jalisco, Mexico; DOB 04 Apr 1979;
POB Tinguindin, Michoacan de Ocampo,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. PAEE790404HMNRSD00 (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. Also designated pursuant to
section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having
acted or purported to act for or on behalf of,
directly or indirectly, CJNG and Servicios
Administrativos Fordtwoo, S.A. de C.V.,
persons sanctioned pursuant to E.O. 14059.
7. RIVAS SANCHEZ, Pedro, Calle Isla
Antigua 3017, Colonia Jardines De La Cruz,
VerDate Sep<11>2014
18:14 May 01, 2023
Jkt 259001
Guadalajara, Jalisco, Mexico; DOB 08 Mar
1988; POB Jalisco, Mexico; Gender Male;
C.U.R.P. RISP880308HJCVND03 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(ii) of
E.O. 14059 for being or having been a leader
or official of Corporativo TS Business Inc,
S.A. de C.V. and TS Business Corporativo,
S.A. de C.V., persons sanctioned pursuant to
E.O. 14059.
Entities
1. AKA INTEGRAL SERVICES, S. DE R.L.
DE C.V., Bahia de Banderas, Nayarit, Mexico;
Organization Established Date 03 Mar 2012;
Organization Type: Construction of
buildings; Folio Mercantil No. 1596 (Mexico)
[ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Horacio Edmundo Lelo de Larrea Ventimilla,
a person sanctioned pursuant to E.O. 14059.
2. ASESORES Y PROMOTORES ACG, S.A.
DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 17 Sep 2015;
Organization Type: Other business support
service activities n.e.c.; Folio Mercantil No.
92430 (Mexico) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Pedro Rivas Sanchez, a person sanctioned
pursuant to E.O. 14059.
3. ATLANTIC DIAMOND GROUP, S.A. DE
C.V., Bucerias, Nayarit, Mexico; Organization
Established Date 13 Nov 2015; Organization
Type: Real estate activities with own or
leased property; Folio Mercantil No. 2106
(Mexico) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Luis Lorenzo Gomez Arias, a person
sanctioned pursuant to E.O. 14059.
4. BESTHINGS, S.A. DE C.V., Cancun,
Quintana Roo, Mexico; Organization
Established Date 26 Jul 2018; Organization
Type: Travel agency activities; R.F.C.
BES180726LM7 (Mexico); Folio Mercantil
No. N–2018063459 (Mexico) [ILLICIT–
DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Eduardo Pardo Espino, a person sanctioned
pursuant to E.O. 14059.
5. BUSSINES CORPORATIVO T SERVICE
INC, S.A. DE C.V., Josefa Ortiz 568,
Guadalajara, Jalisco, Mexico; Organization
Established Date 09 Sep 2014; Organization
Type: Real estate activities with own or
leased property; Folio Mercantil No. 85029
(Mexico) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Ian Jassiel Gonzalez Villegas, a person
sanctioned pursuant to E.O. 14059.
6. CONSTRUCTORES B2, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Organization
PO 00000
Frm 00156
Fmt 4703
Sfmt 4703
Established Date 05 Dec 2014; Organization
Type: Other business support service
activities n.e.c.; Folio Mercantil No. 86548
(Mexico) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Clemente Padilla Zarate, a person sanctioned
pursuant to E.O. 14059.
7. CORPORATIVO BUSSINES MX
INSIDER, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Organization Established Date 02
Dec 2014; Organization Type: Real estate
activities with own or leased property; Folio
Mercantil No. 86132 (Mexico) [ILLICIT–
DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Clemente Padilla Zarate and Ian Jassiel
Gonzalez Villegas, persons sanctioned
pursuant to E.O. 14059.
8. CORPORATIVO SOPORTE LEGAL
RECOVERY, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established
Date 23 Oct 2014; Organization Type: Other
business support service activities n.e.c.;
Folio Mercantil No. 85329 (Mexico)
[ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Ian Jassiel Gonzalez Villegas, a person
sanctioned pursuant to E.O. 14059.
9. ENVIGH, S. DE R.L. DE C.V., Bahia de
Banderas, Nayarit, Mexico; Organization
Established Date 19 Jun 2019; Organization
Type: Real estate activities on a fee or
contract basis [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Horacio Edmundo Lelo de Larrea Ventimilla,
a person sanctioned pursuant to E.O. 14059.
10. MAGNISERVIA, S.A. DE C.V., Puerto
Vallarta, Jalisco, Mexico; Organization
Established Date 10 Jun 2014; Organization
Type: Other business support service
activities n.e.c.; Folio Mercantil No. 16557
(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,
CJNG, a person sanctioned pursuant to E.O.
14059.
11. NT INSURANCE CORPORATIVO, S.A.
DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 07 Nov 2014;
Organization Type: Real estate activities with
own or leased property; Folio Mercantil No.
85324 (Mexico) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Ian Jassiel Gonzalez Villegas, a person
sanctioned pursuant to E.O. 14059.
12. PRODUZIONI PECA, S. DE R.L. DE
C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 25 Jun 2019;
Organization Type: Non-specialized
E:\FR\FM\02MYN1.SGM
02MYN1
ddrumheller on DSK120RN23PROD with NOTICES1
Federal Register / Vol. 88, No. 84 / Tuesday, May 2, 2023 / Notices
wholesale trade; R.F.C. PPE190625B5A
(Mexico); Folio Mercantil No. N–2019080180
(Mexico) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Eduardo Pardo Espino, a person sanctioned
pursuant to E.O. 14059.
13. RESGUARDO DE VALORES Y
SERVICIOS INTEGRALES RSVI, S.A. DE
C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 23 Sep 2015;
Organization Type: Travel agency activities;
Folio Mercantil No. 92484 (Mexico)
[ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Pedro Rivas Sanchez, a person sanctioned
pursuant to E.O. 14059.
14. RH LITMAN, S. DE R.L. DE C.V.,
Guadalajara, Jalisco, Mexico; Organization
Established Date 11 Jun 2019; Organization
Type: Other business support service
activities n.e.c.; Folio Mercantil No. N–
2019055144 (Mexico) [ILLICIT–DRUGS–
EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Eduardo Pardo Espino, a person sanctioned
pursuant to E.O. 14059.
15. SERVICIOS ADMINISTRATIVOS
DANTWOO, S.A. DE C.V., Bahia de
Banderas, Nayarit, Mexico; Organization
Established Date 26 Mar 2013; Organization
Type: Other business support service
activities n.e.c.; Folio Mercantil No. 1723
(Mexico) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Eduardo Pardo Espino, a person sanctioned
pursuant to E.O. 14059.
16. SOCIEDAD SPA PENINSULA, S. DE
R.L. DE C.V., Francisco Medina Ascencio
No.2485, Zona Hotelera Norte, Puerto
Vallarta, Jalisco 48333, Mexico; Guadalajara,
Jalisco, Mexico; Organization Established
Date 11 May 2007; Organization Type:
Hairdressing and other beauty treatment;
Folio Mercantil No. 40733 (Mexico)
[ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Eduardo Pardo Espino, a person sanctioned
pursuant to E.O. 14059.
17. SUNCAN MEXICO, S. DE R.L. DE C.V.,
Bahia de Banderas, Nayarit, Mexico;
Organization Established Date 19 Jun 2019;
Organization Type: Real estate activities on a
fee or contract basis [ILLICIT–DRUGS–
EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Horacio Edmundo Lelo de Larrea Ventimilla,
a person sanctioned pursuant to E.O. 14059.
18. T SERVICE BUSSINES INC, S.A. DE
C.V., Guadalajara, Jalisco, Mexico;
VerDate Sep<11>2014
18:14 May 01, 2023
Jkt 259001
Organization Established Date 09 Sep 2014;
Organization Type: Other business support
service activities n.e.c.; Folio Mercantil No.
85498 (Mexico) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Ian Jassiel Gonzalez Villegas, a person
sanctioned pursuant to E.O. 14059.
19. TRADOS COMERCIO, S. DE R.L. DE
C.V., Bahia de Banderas, Nayarit, Mexico;
Organization Established Date 19 Jun 2019;
Organization Type: Construction of
buildings; Folio Mercantil No. N–
2019051660 (Mexico) [ILLICIT–DRUGS–
EO14059].
Designated pursuant to section 1(b)(iii) of
E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
Horacio Edmundo Lelo de Larrea Ventimilla,
a person sanctioned pursuant to E.O. 14059.
B. On April 27, 2023, OFAC
determined that circumstances no
longer warrant the inclusion of the
following person on the SDN List and
that their property and interests in
property are no longer blocked under
E.O. 14059.
1. MORENO LOPEZ, Ervin Rene, Canton
La Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; DOB 26 Jan
1976; POB Guatemala; nationality Guatemala;
Gender Male; NIT # 1654613K (Guatemala);
C.U.I. 1596467901301 (Guatemala)
(individual) [ILLICIT–DRUGS–EO14059].
Dated: April 27, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2023–09294 Filed 5–1–23; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation and Form
Project
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 continuing
information collections, as required by
the Paperwork Reduction Act of 1995.
The IRS is soliciting comments
concerning applications and renewal of
enrollment for those who are seeking
actuary status under ERISA, and
regulations governing the performance
SUMMARY:
PO 00000
Frm 00157
Fmt 4703
Sfmt 4703
27587
of actuarial services under the employee
retirement income security act of 1972.
DATES: Written comments should be
received on or before July 3, 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 1545–0951 or Forms 5434,
5434–A, and TD 9517/REG–159704–03.
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: Application for Enrollment,
Application for Renewal of Enrollment,
and Regulations Governing the
Performance of Actuarial Services
Under the Employee Retirement Income
Security Act of 1972.
OMB Number: 1545–0951.
Form and Regulation Number: 5434,
5434–A, and TD 9517/REG–159704–03.
Abstract: Form 5434 is used to apply
for enrollment to perform actuarial
services under the Employee Retirement
income Security Act of 1974 (ERISA).
Form 5434–A is used to renew
enrollment every three years to perform
actuarial services under (ERISA). The
information is used by the Joint Board
for the Enrollment of Actuaries to
determine the eligibility of the applicant
to perform actuarial services. The
regulations require that records be kept
that verify satisfaction of requirements,
and certificates of completion education
requirements.
Current Actions: There are no changes
to the forms or regulations at his time.
However, the agency is updating the
number of respondents based on its
most recent filing data.
Type of Review: Revision of a
currently approved collection.
Affected Public: Individuals and
households.
Form 5434
Estimated Number of Respondents:
150.
Estimated Time per Respondent: 1
hour.
Estimated Annual Burden Hours: 150.
Form 5434 A
Estimated Number of Respondents:
1,166.
Estimated Time per Respondent: .50
hour.
Estimated Annual Burden Hours: 600.
TD 9517/REG–159704–03
E:\FR\FM\02MYN1.SGM
02MYN1
]]>Agencies
[Federal Register Volume 88, Number 84 (Tuesday, May 2, 2023)]
[Notices]
[Pages 27585-27587]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-09294]
-----------------------------------------------------------------------
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 (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. Additionally, OFAC is publishing the name of a person whose
property and interests in property have been unblocked and who has been
removed from the SDN List.
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 SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://ofac.treasury.gov).
Notice of OFAC Actions
A. On April 27, 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. GOMEZ ARIAS, Luis Lorenzo, Portal Calimaya 662, Colonia Los
Portales, Ciudad De Puerto Vallarta, Jalisco, Mexico; DOB 03 Feb
1970; Electoral Registry No. GMARLS70020314H800 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(ii) 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 being or having been a leader or official
of JM Providers Office, S.A. de C.V. and Servicios Administrativos
Fordtwoo, S.A. de C.V., persons sanctioned pursuant to E.O. 14059.
2. GONZALEZ VILLEGAS, Ian Jassiel, Calle Pedro Moreno 113,
Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico; DOB 21
Apr 1981; POB Distrito Federal, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GOVI810421HDFNKN02 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Corporativo Title
I, S.A. de C.V., Corporativo
[[Page 27586]]
TS Business Inc, S.A. de C.V., and TS Business Corporativo, S.A. de
C.V., persons sanctioned pursuant to E.O. 14059.
3. LELO DE LARREA VENTIMILLA, Horacio Edmundo (a.k.a. LELO DE LA
REA, Horacio), Calle 20 de Noviembre 390, Colonia del Toro, Puerto
Vallarta, Jalisco 48296, Mexico; Valle Kino 179, Colonia Valle
Dorado, Bahia de Banderas, Nayarit, Mexico; DOB 03 Oct 1973; POB
Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C.
LEVH731003EP3 (Mexico); C.U.R.P. LEVH731003HDFLNR03 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Cartel de Jalisco
Nueva Generacion (CJNG) and Servicios Administrativos Fordtwoo, S.A.
de C.V., persons sanctioned pursuant to E.O. 14059.
4. LUQUIN RODRIGUEZ, Brayan Moises, Calle Mezquitan 194, Barrio
Santa Maria, Puerto Vallarta, Jalisco 48325, Mexico; Las Palmas 35,
Colonia Nuevo Vallarta, Jarretaderas, Nayarit, Mexico; DOB 06 Nov
1992; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LURB921106HJCQDR01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, CJNG and Servicios
Administrativos Fordtwoo, S.A. de C.V., persons sanctioned pursuant
to E.O. 14059.
5. PADILLA ZARATE, Clemente, Calle Pedro Moreno 113, Colonia
Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico; Alvaro Obregon
993, oblatos, Guadalajara, Jalisco 44380, Mexico; Josefa Ortiz 568,
Guadalajara, Jalisco 44380, Mexico; DOB 01 May 1978; POB Jalisco,
Mexico; nationality Mexico; Gender Male; C.U.R.P. PAZC780501HJCDRL09
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(ii) of E.O. 14059 for being
or having been a leader or official of Corporativo Title I, S.A. de
C.V., Corporativo TS Business Inc, S.A. de C.V., and TS Business
Corporativo, S.A. de C.V., persons sanctioned pursuant to E.O.
14059.
6. PARDO ESPINO, Eduardo, Privada Coyules 113, Barrio Santa
Maria, Puerto Vallarta, Jalisco, Mexico; DOB 04 Apr 1979; POB
Tinguindin, Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PAEE790404HMNRSD00 (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. Also designated pursuant
to section 1(b)(iii) of E.O. 14059 for being owned, controlled, or
directed by, or having acted or purported to act for or on behalf
of, directly or indirectly, CJNG and Servicios Administrativos
Fordtwoo, S.A. de C.V., persons sanctioned pursuant to E.O. 14059.
7. RIVAS SANCHEZ, Pedro, Calle Isla Antigua 3017, Colonia
Jardines De La Cruz, Guadalajara, Jalisco, Mexico; DOB 08 Mar 1988;
POB Jalisco, Mexico; Gender Male; C.U.R.P. RISP880308HJCVND03
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(ii) of E.O. 14059 for being
or having been a leader or official of Corporativo TS Business Inc,
S.A. de C.V. and TS Business Corporativo, S.A. de C.V., persons
sanctioned pursuant to E.O. 14059.
Entities
1. AKA INTEGRAL SERVICES, S. DE R.L. DE C.V., Bahia de Banderas,
Nayarit, Mexico; Organization Established Date 03 Mar 2012;
Organization Type: Construction of buildings; Folio Mercantil No.
1596 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Horacio Edmundo
Lelo de Larrea Ventimilla, a person sanctioned pursuant to E.O.
14059.
2. ASESORES Y PROMOTORES ACG, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established Date 17 Sep 2015;
Organization Type: Other business support service activities n.e.c.;
Folio Mercantil No. 92430 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Pedro Rivas
Sanchez, a person sanctioned pursuant to E.O. 14059.
3. ATLANTIC DIAMOND GROUP, S.A. DE C.V., Bucerias, Nayarit,
Mexico; Organization Established Date 13 Nov 2015; Organization
Type: Real estate activities with own or leased property; Folio
Mercantil No. 2106 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Luis Lorenzo Gomez
Arias, a person sanctioned pursuant to E.O. 14059.
4. BESTHINGS, S.A. DE C.V., Cancun, Quintana Roo, Mexico;
Organization Established Date 26 Jul 2018; Organization Type: Travel
agency activities; R.F.C. BES180726LM7 (Mexico); Folio Mercantil No.
N-2018063459 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Eduardo Pardo
Espino, a person sanctioned pursuant to E.O. 14059.
5. BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V., Josefa
Ortiz 568, Guadalajara, Jalisco, Mexico; Organization Established
Date 09 Sep 2014; Organization Type: Real estate activities with own
or leased property; Folio Mercantil No. 85029 (Mexico) [ILLICIT-
DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Ian Jassiel
Gonzalez Villegas, a person sanctioned pursuant to E.O. 14059.
6. CONSTRUCTORES B2, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 05 Dec 2014; Organization Type: Other
business support service activities n.e.c.; Folio Mercantil No.
86548 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Clemente Padilla
Zarate, a person sanctioned pursuant to E.O. 14059.
7. CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established Date 02 Dec 2014;
Organization Type: Real estate activities with own or leased
property; Folio Mercantil No. 86132 (Mexico) [ILLICIT-DRUGS-
EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Clemente Padilla
Zarate and Ian Jassiel Gonzalez Villegas, persons sanctioned
pursuant to E.O. 14059.
8. CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Organization Established Date 23 Oct
2014; Organization Type: Other business support service activities
n.e.c.; Folio Mercantil No. 85329 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Ian Jassiel
Gonzalez Villegas, a person sanctioned pursuant to E.O. 14059.
9. ENVIGH, S. DE R.L. DE C.V., Bahia de Banderas, Nayarit,
Mexico; Organization Established Date 19 Jun 2019; Organization
Type: Real estate activities on a fee or contract basis [ILLICIT-
DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Horacio Edmundo
Lelo de Larrea Ventimilla, a person sanctioned pursuant to E.O.
14059.
10. MAGNISERVIA, S.A. DE C.V., Puerto Vallarta, Jalisco, Mexico;
Organization Established Date 10 Jun 2014; Organization Type: Other
business support service activities n.e.c.; Folio Mercantil No.
16557 (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, CJNG, a person
sanctioned pursuant to E.O. 14059.
11. NT INSURANCE CORPORATIVO, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established Date 07 Nov 2014;
Organization Type: Real estate activities with own or leased
property; Folio Mercantil No. 85324 (Mexico) [ILLICIT-DRUGS-
EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Ian Jassiel
Gonzalez Villegas, a person sanctioned pursuant to E.O. 14059.
12. PRODUZIONI PECA, S. DE R.L. DE C.V., Guadalajara, Jalisco,
Mexico; Organization Established Date 25 Jun 2019; Organization
Type: Non-specialized
[[Page 27587]]
wholesale trade; R.F.C. PPE190625B5A (Mexico); Folio Mercantil No.
N-2019080180 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Eduardo Pardo
Espino, a person sanctioned pursuant to E.O. 14059.
13. RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Organization Established Date 23
Sep 2015; Organization Type: Travel agency activities; Folio
Mercantil No. 92484 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Pedro Rivas
Sanchez, a person sanctioned pursuant to E.O. 14059.
14. RH LITMAN, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 11 Jun 2019; Organization Type: Other
business support service activities n.e.c.; Folio Mercantil No. N-
2019055144 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Eduardo Pardo
Espino, a person sanctioned pursuant to E.O. 14059.
15. SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V., Bahia de
Banderas, Nayarit, Mexico; Organization Established Date 26 Mar
2013; Organization Type: Other business support service activities
n.e.c.; Folio Mercantil No. 1723 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Eduardo Pardo
Espino, a person sanctioned pursuant to E.O. 14059.
16. SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V., Francisco Medina
Ascencio No.2485, Zona Hotelera Norte, Puerto Vallarta, Jalisco
48333, Mexico; Guadalajara, Jalisco, Mexico; Organization
Established Date 11 May 2007; Organization Type: Hairdressing and
other beauty treatment; Folio Mercantil No. 40733 (Mexico) [ILLICIT-
DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Eduardo Pardo
Espino, a person sanctioned pursuant to E.O. 14059.
17. SUNCAN MEXICO, S. DE R.L. DE C.V., Bahia de Banderas,
Nayarit, Mexico; Organization Established Date 19 Jun 2019;
Organization Type: Real estate activities on a fee or contract basis
[ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Horacio Edmundo
Lelo de Larrea Ventimilla, a person sanctioned pursuant to E.O.
14059.
18. T SERVICE BUSSINES INC, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Organization Established Date 09 Sep 2014; Organization
Type: Other business support service activities n.e.c.; Folio
Mercantil No. 85498 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Ian Jassiel
Gonzalez Villegas, a person sanctioned pursuant to E.O. 14059.
19. TRADOS COMERCIO, S. DE R.L. DE C.V., Bahia de Banderas,
Nayarit, Mexico; Organization Established Date 19 Jun 2019;
Organization Type: Construction of buildings; Folio Mercantil No. N-
2019051660 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Horacio Edmundo
Lelo de Larrea Ventimilla, a person sanctioned pursuant to E.O.
14059.
B. On April 27, 2023, OFAC determined that circumstances no longer
warrant the inclusion of the following person on the SDN List and that
their property and interests in property are no longer blocked under
E.O. 14059.
1. MORENO LOPEZ, Ervin Rene, Canton La Candelaria Z.0, La
Democracia, Huehuetenango, Guatemala; DOB 26 Jan 1976; POB
Guatemala; nationality Guatemala; Gender Male; NIT # 1654613K
(Guatemala); C.U.I. 1596467901301 (Guatemala) (individual) [ILLICIT-
DRUGS-EO14059].
Dated: April 27, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-09294 Filed 5-1-23; 8:45 am]
BILLING CODE 4810-AL-P
