Notice of OFAC Sanctions Actions, 55120 [2023-17369]

Download as PDF 55120 Federal Register / Vol. 88, No. 155 / Monday, August 14, 2023 / Notices Management Facility (see ADDRESSES for hours of operation). We recommend that you periodically check the Docket for new submissions and supporting material. Will my comments be made available to the public? Yes. Be aware that your entire comment, including your personal identifying information, will be made publicly available. May I submit comments confidentially? If you wish to submit comments under a claim of confidentiality, you should submit the information you claim to be confidential commercial information by email to SmallVessels@ dot.gov. Include in the email subject 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. 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[FR Doc. 2023–17327 Filed 8–11–23; 8:45 am] ddrumheller on DSK120RN23PROD with NOTICES1 BILLING CODE 4910–81–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: VerDate Sep<11>2014 17:38 Aug 11, 2023 Jkt 259001 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 effective 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: (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. FELIX NUNEZ, Rafael Guadalupe (a.k.a. ‘‘CHANGITO’’; a.k.a. ‘‘CHANGUITO ANTRAX’’; a.k.a. ‘‘EL CHANGUITO’’; a.k.a. ‘‘EL CHANGUITO ANTRAX’’), Mexico; DOB 17 Jul 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FENR790717HSLLXF08 (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. Electronic Availability Dated: August 9, 2023. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://ofac.treasury.gov). BILLING CODE 4810–AL–P Notice of OFAC Actions On August 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. ARZATE GARCIA, Alfonso (a.k.a. ‘‘AQUILES’’), Mexico; DOB 02 Dec 1973; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGA731202HBCRRL05 (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. ARZATE GARCIA, Rene (a.k.a. ‘‘LA RANA’’), Mexico; DOB 11 Jun 1983; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGR830611HBCRRN02 (Mexico) PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 [FR Doc. 2023–17369 Filed 8–11–23; 8:45 am] DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Joint Committee Internal Revenue Service (IRS) Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel Joint Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. This meeting will be held via teleconference. SUMMARY: The meeting will be held Monday, September 25, 2023. DATES: FOR FURTHER INFORMATION CONTACT: Conchata Holloway at 1–888–912–1227 or 214–413–6550. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. app. (1988) that an open meeting of the Taxpayer Advocacy Panel Joint Committee will be held Monday, September 25, 2023, at E:\FR\FM\14AUN1.SGM 14AUN1

Agencies

[Federal Register Volume 88, Number 155 (Monday, August 14, 2023)]
[Notices]
[Page 55120]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-17369]


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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.

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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 effective 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 August 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. ARZATE GARCIA, Alfonso (a.k.a. ``AQUILES''), Mexico; DOB 02 Dec 
1973; POB Baja California, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. AAGA731202HBCRRL05 (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. ARZATE GARCIA, Rene (a.k.a. ``LA RANA''), Mexico; DOB 11 Jun 
1983; POB Baja California, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. AAGR830611HBCRRN02 (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. FELIX NUNEZ, Rafael Guadalupe (a.k.a. ``CHANGITO''; a.k.a. 
``CHANGUITO ANTRAX''; a.k.a. ``EL CHANGUITO''; a.k.a. ``EL CHANGUITO 
ANTRAX''), Mexico; DOB 17 Jul 1979; POB Sinaloa, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. FENR790717HSLLXF08 (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.

    Dated: August 9, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-17369 Filed 8-11-23; 8:45 am]
BILLING CODE 4810-AL-P

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