Notice of OFAC Sanctions Actions, 30832-30833 [2023-10150]

Download as PDF 30832 Federal Register / Vol. 88, No. 92 / Friday, May 12, 2023 / Notices the Federal Motor Carrier Safety Regulations; and (7) Daimler must subject the driver to a drug and alcohol testing program substantially equivalent to the requirements in 49 CFR part 382 (excluding the Clearinghouse requirements in subpart G). Daimler must ensure that the testing program for Dr. Gorbach complies with the procedures set forth in 49 CFR part 40, as required by 49 CFR 382.105. Preemption [FR Doc. 2023–10108 Filed 5–11–23; 8:45 am] Under the exemption, Daimler must notify FMCSA within 5 business days of any positive drug or alcohol tests or test refusal, or accident (as defined in 49 CFR 390.5), involving Dr. Andreas Gorbach while operating a CMV under the terms of this exemption. The notification about accidents must include the following information: a. Identifier of the Exemption: ‘‘Daimler—Dr. Gorbach;’’ b. Name of operating carrier and USDOT number; c. Date of the accident or date of the positive test result or refusal; d. City or town, and State, in which the accident occurred, or closest to the accident scene; e. Driver’s name and license number; f. Co-driver’s name (if any) and license number; g. Vehicle number and State license number; h. Number of individuals suffering physical injury; i. Number of fatalities; j. The police-reported cause of the accident, if provided by the enforcement agency; k. Whether the driver was cited for violation of any traffic laws, motor carrier safety regulations; and l. The total on-duty time accumulated during the 7 consecutive days prior to the date of the accident, and the total on-duty time and driving time in the work shift prior to the accident. VIII. Termination FMCSA has no reason to believe the motor carrier and driver covered by this 19:11 May 11, 2023 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 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: Notification to FMCSA lotter on DSK11XQN23PROD with NOTICES1 Robin Hutcheson, Administrator. BILLING CODE 4910–EX–P In accordance with 49 U.S.C. 31315(d), as implemented by 49 CFR 381.600, during the period this exemption is in effect, no State shall enforce any law or regulation applicable to interstate commerce that conflicts with or is inconsistent with this exemption with respect to a firm or person operating under the exemption. States may, but are not required to, adopt the same exemption with respect to operations in intrastate commerce. VerDate Sep<11>2014 exemption will experience any deterioration of their safety record. However, should this occur, FMCSA will take all steps necessary to protect the public interest, including revocation of the exemption. FMCSA will immediately revoke the exemption for failure to comply with its terms and conditions. Jkt 259001 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 On May 9, 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. PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 Individuals 1. OGAZON SEDANO, Mario Esteban, Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa, Mexico; DOB 14 Jul 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. OASM800714HSLGDR00 (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. GUZMAN LOPEZ, Joaquin (a.k.a. ‘‘El Guero’’; a.k.a. ‘‘Guero Moreno’’; a.k.a. ‘‘Moreno’’), Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULJ860716HSRZPQ01 (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. 3. PAEZ LOPEZ, Saul, Mexico; DOB 31 Jan 1994; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PALS940131HSLZPL01 (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. 4. PEREZ URIBE, Raymundo, Mexico; DOB 10 Feb 1951; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. PEUR510210HDFRRY09 (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. Entities 5. URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, E:\FR\FM\12MYN1.SGM 12MYN1 Federal Register / Vol. 88, No. 92 / Friday, May 12, 2023 / Notices Culiacan, Sinaloa, Mexico; Organization Established Date 03 Jun 2010; Organization Type: Real estate activities on a fee or contract basis; R.F.C. UIC100603PR2 (Mexico); Folio Mercantil No. 79755 (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, Mario Esteban OGAZON SEDANO, a person sanctioned pursuant to E.O. 14059. 6. SUMILAB, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa C.P. 80020, Mexico; Organization Established Date 25 May 2001; Organization Type: Manufacture of chemicals and chemical products; R.F.C. SUM010525IF9 (Mexico); Folio Mercantil No. 56745 (Mexico) [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. Dated: May 9, 2023. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–10150 Filed 5–11–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0176] Agency Information Collection Activity Under OMB Review: Certification of Training Hours, Wages, and Progress Veterans Benefits Administration, Department of Veterans Affairs. AGENCY: Notice. In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits Administration, Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden and it includes the actual data collection instrument. DATES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice by clicking on the following link www.reginfo.gov/public/do/PRAMain, select ‘‘Currently under Review—Open for Public Comments’’, then search the list for the information collection by Title or ‘‘OMB Control No. 2900–0176.’’ FOR FURTHER INFORMATION CONTACT: Maribel Aponte, Office of Enterprise and Integration, Data Governance Analytics (008), 810 Vermont Ave. NW, Washington, DC 20420, (202) 266–4688 or email maribel.aponte@va.gov. Please refer to ‘‘OMB Control No. 2900–0176’’ in any correspondence. SUPPLEMENTARY INFORMATION: Authority: 38 U.S.C. 501(a), and 38 U.S.C. 3677. Title: Certification of Training Hours, Wages, and Progress, VA Form 28– 1905c. OMB Control Number: 2900–0176. Type of Review: Extension of a currently approved collection. Abstract: VA Form 28–1905c is used to gather the necessary information to determine any changes in enrollment certification, monthly progression, and attendance as outlined in the claimant’s vocational rehabilitation plan. This information is essential to track the type SUMMARY: and hours of training, as well as the rating of the claimant’s performance toward the completion of his or her training program under 38 U.S.C. Chapter 31 and 38 U.S.C. Chapter 35. Without the information gathered on this form, benefits could be delayed under 38 U.S.C. 501(a). An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published at 88 FR 38 on February 27, 2023, page 12449. Affected Public: Individuals or Households. Estimated Annual Burden: 380 hours. Estimated Average Burden per Respondent: 20 minutes. Frequency of Response: On occasion. Estimated Number of Respondents: 1,140. By direction of the Secretary. Maribel Aponte, VA PRA Clearance Officer, Office of Enterprise and Integration, Data Governance Analytics, Department of Veterans Affairs. [FR Doc. 2023–10142 Filed 5–11–23; 8:45 am] BILLING CODE 8320–01–P DEPARTMENT OF VETERANS AFFAIRS Advisory Committee on Cemeteries and Memorials; Notice of Meeting The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act, 5 U.S.C. ch. 10, that the Affairs Advisory Committee on Cemeteries and Memorials will be held June 14–15, 2023. The Committee will meet in two separate locations as shown in the chart below. The meeting sessions will begin and end as follows: Date(s) Time(s) Location(s) June 14, 2023 .................. 8:30 a.m. to 3:00 p.m. Eastern Standard Time (EST). 8:30 a.m. to 2:15 p.m. EST .................................... Department of Veterans Affairs, 810 Vermont Ave. NW, Room 230, Washington, DC 20424. Quantico National Cemetery, Operations Building, 1824 Joplin Rd., Triangle, VA 22172. June 15, 2023 .................. lotter on DSK11XQN23PROD with NOTICES1 ACTION: 30833 The meeting sessions are open to the public. The purpose of the Committee is to advise the Secretary of Veterans Affairs on the administration of national cemeteries, soldiers’ lots and plots, the selection of new national cemetery sites, the erection of appropriate memorials, and the adequacy of Federal burial benefits. The Committee makes VerDate Sep<11>2014 19:11 May 11, 2023 Jkt 259001 recommendations to the Secretary regarding such activities. On Wednesday, June 14, 2023, the agenda will include remarks by National Cemetery Administration (NCA) leadership a panel on Unclaimed Veterans’ Remains, and a briefing from the Veterans Experience Office; there will also be an opportunity for public comment and open discussion. PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 On Thursday, June 15, 2023, the agenda will include remarks and a recap from the Committee Chair; briefings on the Pre-Need/Eligibility Program and Quantico National Cemetery, as well as Subcommittee updates, public comments; and open discussion. In the afternoon, the Committee will tour Quantico National Cemetery. E:\FR\FM\12MYN1.SGM 12MYN1

Agencies

[Federal Register Volume 88, Number 92 (Friday, May 12, 2023)]
[Notices]
[Pages 30832-30833]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-10150]


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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 (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 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

    On May 9, 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. OGAZON SEDANO, Mario Esteban, Villa Calomato 3595, 
Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa, Mexico; DOB 
14 Jul 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. OASM800714HSLGDR00 (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. GUZMAN LOPEZ, Joaquin (a.k.a. ``El Guero''; a.k.a. ``Guero 
Moreno''; a.k.a. ``Moreno''), Sinaloa, Mexico; DOB 16 Jul 1986; POB 
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
GULJ860716HSRZPQ01 (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.
    3. PAEZ LOPEZ, Saul, Mexico; DOB 31 Jan 1994; POB Sinaloa, 
Mexico; nationality Mexico; Gender Male; C.U.R.P. PALS940131HSLZPL01 
(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.
    4. PEREZ URIBE, Raymundo, Mexico; DOB 10 Feb 1951; POB Mexico 
City, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
PEUR510210HDFRRY09 (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.

Entities

    5. URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; Blvd. Pedro Maria Anaya 2498 NTE, 
Col. Villa Universidad,

[[Page 30833]]

Culiacan, Sinaloa, Mexico; Organization Established Date 03 Jun 
2010; Organization Type: Real estate activities on a fee or contract 
basis; R.F.C. UIC100603PR2 (Mexico); Folio Mercantil No. 79755 
(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, Mario Esteban 
OGAZON SEDANO, a person sanctioned pursuant to E.O. 14059.
    6. SUMILAB, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard 
Enrique Cabrera 2212, Culiacan, Sinaloa C.P. 80020, Mexico; 
Organization Established Date 25 May 2001; Organization Type: 
Manufacture of chemicals and chemical products; R.F.C. SUM010525IF9 
(Mexico); Folio Mercantil No. 56745 (Mexico) [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.

    Dated: May 9, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-10150 Filed 5-11-23; 8:45 am]
BILLING CODE 4810-AL-P

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