Notice of OFAC Sanctions Actions, 15632-15633 [2024-04488]
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Federal Register / Vol. 89, No. 43 / Monday, March 4, 2024 / Notices
adverse effect on a U.S.-vessel builder or
a business that uses U.S.-flag vessels in
that business, MARAD will not issue an
approval of the vessel’s coastwise
endorsement eligibility. Comments
should refer to the vessel name, state the
commenter’s interest in the application,
and address the eligibility criteria given
in section 388.4 of MARAD’s
regulations at 46 CFR part 388.
Public Participation
How do I submit comments?
Please submit your comments,
including the attachments, following the
instructions provided under the above
heading entitled ADDRESSES. Be advised
that it may take a few hours or even
days for your comment to be reflected
on the docket. In addition, your
comments must be written in English.
We encourage you to provide concise
comments and you may attach
additional documents as necessary.
There is no limit on the length of the
attachments.
Where do I go to read public comments,
and find supporting information?
Go to the docket online at https://
www.regulations.gov, keyword search
MARAD–2024–0024 or visit the Docket
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.
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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.
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
VerDate Sep<11>2014
17:45 Mar 01, 2024
Jkt 262001
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. 2024–04463 Filed 3–1–24; 8:45 am]
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:
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 names of one or
more persons whose property and
interests in property have been
unblocked and who have been removed
from the Specially Designated Nationals
and Blocked Persons List (SDN List).
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 the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
PO 00000
Frm 00092
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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 Actions
A. On February 28, 2024, 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. MORALES CIFUENTES, Juan Jose
(a.k.a. ‘‘PANCHO’’), Colonia 3 de mayo,
Tecun Uman, San Marcos, Guatemala;
DOB 09 Apr 1990; POB San Marcos,
Guatemala; nationality Guatemala;
Gender Male; Cedula No. L–1238436
(Guatemala); NIT # 59536969
(Guatemala); C.U.I. 2755498951217
(Guatemala) (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. OCHOA VILLAGRAN, Erick
Manuel (a.k.a. ‘‘PERICA’’), Guatemala;
DOB 01 Jun 1985; POB San Marcos,
Guatemala; nationality Guatemala;
Gender Male; Cedula No. L–1247674
(Guatemala); C.U.I. 1680324221213
(Guatemala) (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. SUNIGA MORFIN, Isel Aneli
˜ IGA MORFI´N, Isel Aneli),
(Latin: SUN
4ta Calle, Tecun Uman, Ayutla, San
Marcos 12017, Guatemala; DOB 07 Sep
1994; POB Ayutla, San Marcos,
Guatemala; nationality Guatemala;
Gender Female; NIT # 83524479
(Guatemala); C.U.I. 2517372251217
(Guatemala) (individual) [ILLICIT–
DRUGS–EO14059] (Linked To: LOS
POCHOS DRUG TRAFFICKING
ORGANIZATION).
Designated pursuant to section
1(b)(iii) of E.O. 14059 for being owned,
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controlled, or directed by, or having
acted or purported to act for or on behalf
of, directly or indirectly, Los Pochos
Drug Trafficking Organization, a person
sanctioned pursuant to E.O. 14059.
Entities
1. CONDADO REAL, 5a Avenida,
Zona 1, Tecun Uman, San Marcos,
Guatemala; Organization Established
Date 26 Dec 2018; Organization Type:
Real estate activities on a fee or contract
basis; NIT # 83524479 (Guatemala)
[ILLICIT–DRUGS–EO14059] (Linked To:
SUNIGA MORFIN, Isel Aneli).
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, Isel Aneli
Suniga Morfin, a person sanctioned
pursuant to E.O. 14059.
2. CONSTRUHOGAR, San Marcos,
Guatemala; Organization Type:
Wholesale of construction materials,
hardware, plumbing and heating
equipment and supplies; NIT #
59536969 (Guatemala) [ILLICIT–
DRUGS–EO14059] (Linked To:
MORALES CIFUENTES, Juan Jose).
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, Juan Jose
Morales Cifuentes, a person sanctioned
pursuant to E.O. 14059.
3. IMPORTADORA JIREH, San
Marcos, Guatemala; Organization
Established Date 08 Sep 2017;
Organization Type: Sale of motor
vehicles; NIT # 59536969 (Guatemala)
[ILLICIT–DRUGS–EO14059] (Linked To:
MORALES CIFUENTES, Juan Jose).
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, Juan Jose
Morales Cifuentes, a person sanctioned
pursuant to E.O. 14059.
4. LOS POCHOS DRUG
TRAFFICKING ORGANIZATION (a.k.a.
‘‘LOS POCHOS DTO’’; a.k.a.
‘‘MORALES CIFUENTES DRUG
TRAFFICKING ORGANIZATION’’;
a.k.a. ‘‘MORALES CIFUENTES DTO’’;
a.k.a. ‘‘SUNIGA RODRIGUEZ DRUG
TRAFFICKING ORGANIZATION’’
˜ IGA RODRIGUEZ DRUG
(Latin: ‘‘SUN
TRAFFICKING ORGANIZATION’’)),
Ayutla, San Marcos, Guatemala; Tecun
Uman, Guatemala; Guatemala City,
Guatemala; Tapachula, Mexico; Mexico
City, Mexico; Target Type Criminal
Organization [SDNTK] [ILLICIT–
DRUGS–EO14059].
Designated pursuant to section 1(a)(i)
of E.O. 14059 for having engaged in, or
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17:45 Mar 01, 2024
Jkt 262001
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. WIV, SOCIEDAD ANONIMA (a.k.a.
‘‘WIV S.A.’’; a.k.a. ‘‘WIVSA’’), Aldea Los
Angeles, Zona 0 Carretera, Tecun Uman,
San Marcos, Guatemala; Organization
Established Date 09 Dec 2015;
Organization Type: Other business
support service activities n.e.c.; NIT #
92345093 (Guatemala) [ILLICIT–
DRUGS–EO14059] (Linked To: SUNIGA
MORFIN, Isel Aneli).
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, Isel Aneli
Suniga Morfin, a person sanctioned
pursuant to E.O. 14059.
B. On February 28, 2024, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
unblocked and they have been removed
from the SDN List.
Individuals
1. PARADA RODRIGUEZ, Alex
Oswaldo (Latin: PARADA RODRI´GUEZ,
Alex Oswaldo) (a.k.a. ‘‘LA PANTERA’’),
1 Calle 2 Ave. 1–15, Zona 1, Tecun
Uman, Ayutla, San Marcos, Guatemala;
DOB 15 Aug 1969; POB Tiquisate,
Escuintla, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L–
1220627 (Guatemala); NIT # 66865883
(Guatemala); C.U.I. 1916038210506
(Guatemala) (individual) [SDNTK]
(Linked To: SUNIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION;
Linked To: CEVICHERIA LA CONCHA).
2. SUNIGA RODRIGUEZ, Erik
˜ IGA RODRI´GUEZ,
Salvador (Latin: SUN
Erik Salvador) (a.k.a. ZUNIGA
RODRIGUEZ, Erick Salvador (Latin:
´N
˜ IGA RODRI´GUEZ, Erick Salvador);
ZU
a.k.a. ‘‘EL POCHO’’), Caserio Las
Delicias, Ayutla, San Marcos,
Guatemala; DOB 19 Nov 1975; POB La
Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala;
Gender Male; Cedula No. L1225520
(Guatemala); Passport 199573956
(Guatemala); NIT # 7174713
(Guatemala); Driver’s License No.
1995739560513 (Guatemala); C.U.I.
1995739560513 (Guatemala)
(individual) [SDNTK].
Entities
1. CEVICHERIA LA CONCHA, Aldea
Sanjon San Lorenzo, Tecun Uman,
Ayutla, San Marcos, Guatemala; NIT #
6686588–3 (Guatemala) [SDNTK].
PO 00000
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15633
Dated: February 28, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–04488 Filed 3–1–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0677]
Agency Information Collection
Activity: Contract for Training and
Employment (Chapter 31, Title 38, U.S.
Code)
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
Veterans Benefits
Administration, Department of Veterans
Affairs (VA), is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
revision of a currently approved
collection, and allow 60 days for public
comment in response to the notice.
DATES: Written comments and
recommendations on the proposed
collection of information should be
received on or before May 3, 2024.
ADDRESSES: Submit written comments
on the collection of information through
Federal Docket Management System
(FDMS) at www.Regulations.gov or to
Nancy J. Kessinger, Veterans Benefits
Administration (20M33), Department of
Veterans Affairs, 810 Vermont Avenue
NW, Washington, DC 20420 or email to
nancy.kessinger@va.gov. Please refer to
‘‘OMB Control No. 2900–0677’’ in any
correspondence. During the comment
period, comments may be viewed online
through FDMS.
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. 2900–0677’’
in any correspondence.
SUPPLEMENTARY INFORMATION: Under the
PRA of 1995, Federal agencies must
obtain approval from the Office of
Management and Budget (OMB) for each
collection of information they conduct
or sponsor. This request for comment is
SUMMARY:
E:\FR\FM\04MRN1.SGM
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]]>Agencies
[Federal Register Volume 89, Number 43 (Monday, March 4, 2024)]
[Notices]
[Pages 15632-15633]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-04488]
=======================================================================
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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. Additionally, OFAC is publishing the names of one or more
persons whose property and interests in property have been unblocked
and who have been removed from the Specially Designated Nationals and
Blocked Persons List (SDN List).
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 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://www.treasury.gov/ofac).
Notice of OFAC Actions
A. On February 28, 2024, 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. MORALES CIFUENTES, Juan Jose (a.k.a. ``PANCHO''), Colonia 3 de
mayo, Tecun Uman, San Marcos, Guatemala; DOB 09 Apr 1990; POB San
Marcos, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-
1238436 (Guatemala); NIT # 59536969 (Guatemala); C.U.I. 2755498951217
(Guatemala) (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. OCHOA VILLAGRAN, Erick Manuel (a.k.a. ``PERICA''), Guatemala;
DOB 01 Jun 1985; POB San Marcos, Guatemala; nationality Guatemala;
Gender Male; Cedula No. L-1247674 (Guatemala); C.U.I. 1680324221213
(Guatemala) (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. SUNIGA MORFIN, Isel Aneli (Latin: SU[Ntilde]IGA MORF[Iacute]N,
Isel Aneli), 4ta Calle, Tecun Uman, Ayutla, San Marcos 12017,
Guatemala; DOB 07 Sep 1994; POB Ayutla, San Marcos, Guatemala;
nationality Guatemala; Gender Female; NIT # 83524479 (Guatemala);
C.U.I. 2517372251217 (Guatemala) (individual) [ILLICIT-DRUGS-EO14059]
(Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned,
[[Page 15633]]
controlled, or directed by, or having acted or purported to act for or
on behalf of, directly or indirectly, Los Pochos Drug Trafficking
Organization, a person sanctioned pursuant to E.O. 14059.
Entities
1. CONDADO REAL, 5a Avenida, Zona 1, Tecun Uman, San Marcos,
Guatemala; Organization Established Date 26 Dec 2018; Organization
Type: Real estate activities on a fee or contract basis; NIT # 83524479
(Guatemala) [ILLICIT-DRUGS-EO14059] (Linked To: SUNIGA MORFIN, Isel
Aneli).
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, Isel Aneli Suniga Morfin,
a person sanctioned pursuant to E.O. 14059.
2. CONSTRUHOGAR, San Marcos, Guatemala; Organization Type:
Wholesale of construction materials, hardware, plumbing and heating
equipment and supplies; NIT # 59536969 (Guatemala) [ILLICIT-DRUGS-
EO14059] (Linked To: MORALES CIFUENTES, Juan Jose).
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, Juan Jose Morales
Cifuentes, a person sanctioned pursuant to E.O. 14059.
3. IMPORTADORA JIREH, San Marcos, Guatemala; Organization
Established Date 08 Sep 2017; Organization Type: Sale of motor
vehicles; NIT # 59536969 (Guatemala) [ILLICIT-DRUGS-EO14059] (Linked
To: MORALES CIFUENTES, Juan Jose).
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, Juan Jose Morales
Cifuentes, a person sanctioned pursuant to E.O. 14059.
4. LOS POCHOS DRUG TRAFFICKING ORGANIZATION (a.k.a. ``LOS POCHOS
DTO''; a.k.a. ``MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION'';
a.k.a. ``MORALES CIFUENTES DTO''; a.k.a. ``SUNIGA RODRIGUEZ DRUG
TRAFFICKING ORGANIZATION'' (Latin: ``SU[Ntilde]IGA RODRIGUEZ DRUG
TRAFFICKING ORGANIZATION'')), Ayutla, San Marcos, Guatemala; Tecun
Uman, Guatemala; Guatemala City, Guatemala; Tapachula, Mexico; Mexico
City, Mexico; Target Type Criminal Organization [SDNTK] [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. WIV, SOCIEDAD ANONIMA (a.k.a. ``WIV S.A.''; a.k.a. ``WIVSA''),
Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala;
Organization Established Date 09 Dec 2015; Organization Type: Other
business support service activities n.e.c.; NIT # 92345093 (Guatemala)
[ILLICIT-DRUGS-EO14059] (Linked To: SUNIGA MORFIN, Isel Aneli).
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, Isel Aneli Suniga Morfin,
a person sanctioned pursuant to E.O. 14059.
B. On February 28, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are unblocked and they have been removed from the SDN List.
Individuals
1. PARADA RODRIGUEZ, Alex Oswaldo (Latin: PARADA RODR[Iacute]GUEZ,
Alex Oswaldo) (a.k.a. ``LA PANTERA''), 1 Calle 2 Ave. 1-15, Zona 1,
Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 15 Aug 1969; POB
Tiquisate, Escuintla, Guatemala; nationality Guatemala; Gender Male;
Cedula No. L-1220627 (Guatemala); NIT # 66865883 (Guatemala); C.U.I.
1916038210506 (Guatemala) (individual) [SDNTK] (Linked To: SUNIGA
RODRIGUEZ DRUG TRAFFICKING ORGANIZATION; Linked To: CEVICHERIA LA
CONCHA).
2. SUNIGA RODRIGUEZ, Erik Salvador (Latin: SU[Ntilde]IGA
RODR[Iacute]GUEZ, Erik Salvador) (a.k.a. ZUNIGA RODRIGUEZ, Erick
Salvador (Latin: Z[Uacute][Ntilde]IGA RODR[Iacute]GUEZ, Erick
Salvador); a.k.a. ``EL POCHO''), Caserio Las Delicias, Ayutla, San
Marcos, Guatemala; DOB 19 Nov 1975; POB La Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala; Gender Male; Cedula No. L1225520
(Guatemala); Passport 199573956 (Guatemala); NIT # 7174713 (Guatemala);
Driver's License No. 1995739560513 (Guatemala); C.U.I. 1995739560513
(Guatemala) (individual) [SDNTK].
Entities
1. CEVICHERIA LA CONCHA, Aldea Sanjon San Lorenzo, Tecun Uman,
Ayutla, San Marcos, Guatemala; NIT # 6686588-3 (Guatemala) [SDNTK].
Dated: February 28, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-04488 Filed 3-1-24; 8:45 am]
BILLING CODE 4810-AL-P
