Notice of OFAC Sanctions Action, 85731 [2023-27016]

Download as PDF Federal Register / Vol. 88, No. 235 / Friday, December 8, 2023 / Notices companies’ applications, financial statements, and other information. Treasury determines the amount of fees in accordance with the IOAA and the Office of Management and Budget Circular A–25, as amended. The change in fees is the result of a thorough analysis of costs associated with the corporate federal surety bond program. The new fee rate schedule is as follows: (1) Examination of a company’s application for a Certificate of Authority as an acceptable surety or as an acceptable reinsuring company on Federal bonds: $12,400. (2) Determination of a company’s continued qualification for annual renewal of its Certificate of Authority: $8,000. (3) Examination of a company’s application for recognition as an Admitted Reinsurer: $4,500. (4) Determination of a company’s continued qualification for annual renewal of its authority as an Admitted Reinsurer: $3,200. Questions concerning this notice should be directed to the Surety Bond Branch, Special Assets and Liabilities Division, Bureau of the Fiscal Service, Surety Bonds (A–1G), 257 Bosley Industrial Drive, Parkersburg, WV 26106, Telephone (304) 480–6635. Timothy E. Gribben, Commissioner, Bureau of the Fiscal Service. [FR Doc. 2023–26995 Filed 12–7–23; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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 name of one person that has 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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:50 Dec 07, 2023 Jkt 262001 See SUPPLEMENTARY INFORMATION section for effective date(s). DATES: FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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 Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: Electronic Availability DEPARTMENT OF THE TREASURY Internal Revenue Service Electronic Tax Administration Advisory Committee; Public Meeting Internal Revenue Service (IRS), Treasury. AGENCY: ACTION: Notice of OFAC Action Notice of meeting. The Electronic Tax Administration Advisory Committee (ETAAC) will hold a public meeting via telephone conference line. SUMMARY: DATES: The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). 85731 Wednesday, Jan. 10, 2024. Mr. Alec Johnston, Office of National Public Liaison, at (202) 317–4299, or send an email to publicliaison@irs.gov. FOR FURTHER INFORMATION CONTACT: Notice is hereby given pursuant to 5 U.S.C. 10(a)(2) of the Federal Advisory Committee Act, that a public meeting via conference call of the ETAAC will be held on Wednesday, Jan. 10, 2024, at 12:30 p.m. EDT. The purpose of the ETAAC is to provide continuing advice regarding the development and implementation of the IRS organizational strategy for electronic tax administration. ETAAC is an organized public forum for discussion of electronic tax administration issues such as prevention of identity theft and refund fraud. It supports the overriding goal that paperless filing should be the preferred and most convenient method of filing tax and information returns. ETAAC members convey the public’s perceptions of IRS electronic tax administration activities, offer constructive observations about current or proposed policies, programs, and procedures, and suggest improvements. Please call or email Alec Johnston to confirm your attendance. Mr. Johnston can be reached at 202–317–4299 or PublicLiaison@irs.gov. Should you wish the ETAAC to consider a written statement, please call 202–317–4299 or email: PublicLiaison@irs.gov. SUPPLEMENTARY INFORMATION: On December 1, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. Individual 1. MARTINEZ MORALES, Luis Miguel (a.k.a. ‘‘MARTINEZ, Miguel’’; a.k.a. ‘‘MARTINEZ, Miguel Miguelito’’; a.k.a. ‘‘Miguelito’’), Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala; DOB 12 Sep 1989; POB Santa Lucia Cotzumalguapa, Guatemala; nationality Guatemala; Gender Male; Passport 245907203 (Guatemala) expires 15 Nov 2022; National ID No. 2459072030502 (Guatemala) (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839 (Dec. 26, 2017) for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. Dated: December 1, 2023. Gregory T. Gatjanis, Associate Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Dated: December 4, 2023. John A. Lipold, Designated Federal Official, Office of National Public Liaison, Internal Revenue Service. [FR Doc. 2023–27016 Filed 12–7–23; 8:45 am] [FR Doc. 2023–26941 Filed 12–7–23; 8:45 am] BILLING CODE 4810–AL–P BILLING CODE 4830–01–P PO 00000 Frm 00154 Fmt 4703 Sfmt 9990 E:\FR\FM\08DEN1.SGM 08DEN1

Agencies

[Federal Register Volume 88, Number 235 (Friday, December 8, 2023)]
[Notices]
[Page 85731]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-27016]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 name of one person that has 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 this person 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: Bradley T. Smith, 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 
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://www.treasury.gov/ofac).

Notice of OFAC Action

    On December 1, 2023, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are blocked under the relevant sanctions authority listed below.

Individual

    1. MARTINEZ MORALES, Luis Miguel (a.k.a. ``MARTINEZ, Miguel''; 
a.k.a. ``MARTINEZ, Miguel Miguelito''; a.k.a. ``Miguelito''), 
Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco, 
Guatemala; DOB 12 Sep 1989; POB Santa Lucia Cotzumalguapa, 
Guatemala; nationality Guatemala; Gender Male; Passport 245907203 
(Guatemala) expires 15 Nov 2022; National ID No. 2459072030502 
(Guatemala) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons 
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839 
(Dec. 26, 2017) for being a foreign person who is a current or 
former government official, or a person acting for or on behalf of 
such an official, who is responsible for or complicit in, or has 
directly or indirectly engaged in, corruption, including the 
misappropriation of state assets, the expropriation of private 
assets for personal gain, corruption related to government contracts 
or the extraction of natural resources, or bribery.

    Dated: December 1, 2023.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department 
of the Treasury.
[FR Doc. 2023-27016 Filed 12-7-23; 8:45 am]
BILLING CODE 4810-AL-P

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