Notice of OFAC Sanctions Actions, 21418 [2024-06463]
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21418
Federal Register / Vol. 89, No. 60 / Wednesday, March 27, 2024 / Notices
meeting must register in advance. The
link to the online registration system is
also posted under the date of the
meeting at www.cdfifund.gov/cdab. The
registration deadline is 11:59 p.m.
Eastern Time on Monday, April 8, 2024.
For entry into the building on the date
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such as a driver’s license or passport,
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Members of the public who wish to
view the live webcast can access the
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Director on the activities of the CDFI
Fund and discussions regarding the
Advisory Board’s two subcommittees.
Authority: 12 U.S.C. 4703.
Pravina Raghavan,
Director, Community Development Financial
Institutions Fund.
[FR Doc. 2024–06486 Filed 3–26–24; 8:45 am]
BILLING CODE 4810–70–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
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.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for effective date(s).
DATES:
khammond on DSKJM1Z7X2PROD with NOTICES
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.
VerDate Sep<11>2014
17:03 Mar 26, 2024
Jkt 262001
Notice of OFAC Actions
On March 21, 2024, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following person is
blocked under the relevant sanctions
authority listed below.
Individual
1. MORALES URBINA, Wendy Carolina
(a.k.a. MORALES, Wendy Carolina; a.k.a.
‘‘MORALES, Wendy’’; a.k.a. ‘‘URBINA,
Wendy Carolina’’), Managua, Nicaragua; DOB
28 May 1980; POB Nicaragua; nationality
Nicaragua; citizen Nicaragua; Gender Female;
National ID No. 001–280580–0021Y
(Nicaragua) (individual) [NICARAGUA].
Designated pursuant to section 1(a)(i)(D) of
Executive Order 13851 of November 27,
2018, ‘‘Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua,’’
as amended by Executive Order 14088 of
October 24, 2022, ‘‘Taking Additional Steps
To Address the National Emergency With
Respect to the Situation in Nicaragua,’’ for
being responsible for or complicit in, or to
have directly or indirectly engaged or
attempted to engage in, any transaction or
series of transactions involving deceptive
practices or corruption by, on behalf of, or
otherwise related to the Government of
Nicaragua or a current or former official of
the Government of Nicaragua, such as the
misappropriation of public assets or
expropriation of private assets for personal
gain or political purposes, corruption related
to government contracts, or bribery.
Designated pursuant to section 1(a)(iii) of
Executive Order 13851 of November 27,
2018, ‘‘Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua,’’
as amended by Executive Order 14088 of
October 24, 2022, ‘‘Taking Additional Steps
To Address the National Emergency With
Respect to the Situation in Nicaragua,’’ for
being an official of the Government of
Nicaragua or having served as an official of
the Government of Nicaragua at any time on
or after January 10, 2007.
Dated: March 21, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–06463 Filed 3–26–24; 8:45 am]
BILLING CODE 4810–AL–P
FOR FURTHER INFORMATION CONTACT:
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).
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Forms 5498–QA and 1099–
QA
Internal Revenue Service (IRS),
Treasury.
AGENCY:
PO 00000
Frm 00186
Fmt 4703
Sfmt 4703
Notice and request for
comments.
ACTION:
The Internal Revenue Service
(IRS), 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 information
collections, as required by the
Paperwork Reduction Act of 1995. The
IRS is soliciting comments concerning
Form 5498–QA, ABLE Account
Contribution Information, and Form
1099–QA, Distributions from ABLE
Accounts.
DATES: Written comments should be
received on or before May 28, 2024 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Andre´s Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
by email to pra.comments@irs.gov.
Please include, ‘‘OMB Number: 1545–
2262, Form Numbers: 5498–QA; 1099–
QA, (ABLE Account Contribution
Information; Distributions from ABLE
Accounts), Public Comment Request
Notice’’ in the Subject line.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the forms and instructions
should be directed to LaNita Van Dyke,
at (202) 317–3009, 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: ABLE Account Contribution
Information; Distributions from ABLE
Accounts.
OMB Number: 1545–2262.
Form Numbers: 5498–QA; 1099–QA.
Abstract: Form 5498–QA, ABLE
Account Contributions Information.
Public Law 113–295, ABLE Act of
2014 allows individuals and families to
set money aside in this special account
for the purpose of supporting
individuals with disabilities to maintain
health, independence, and quality of
life, without impacting eligibility for
other social service financial assistance
programs such as Medicaid. Form 1099–
QA allows these individuals and
families to draw from the special
account.
Current Actions: There are no changes
being made to the forms at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
households.
Estimated Number of Responses:
20,000.
Estimated Time per Respondent: 11
min.
SUMMARY:
E:\FR\FM\27MRN1.SGM
27MRN1
]]>Agencies
[Federal Register Volume 89, Number 60 (Wednesday, March 27, 2024)]
[Notices]
[Page 21418]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-06463]
-----------------------------------------------------------------------
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 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
On March 21, 2024, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person is
blocked under the relevant sanctions authority listed below.
Individual
1. MORALES URBINA, Wendy Carolina (a.k.a. MORALES, Wendy
Carolina; a.k.a. ``MORALES, Wendy''; a.k.a. ``URBINA, Wendy
Carolina''), Managua, Nicaragua; DOB 28 May 1980; POB Nicaragua;
nationality Nicaragua; citizen Nicaragua; Gender Female; National ID
No. 001-280580-0021Y (Nicaragua) (individual) [NICARAGUA].
Designated pursuant to section 1(a)(i)(D) of Executive Order
13851 of November 27, 2018, ``Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua,'' as amended by
Executive Order 14088 of October 24, 2022, ``Taking Additional Steps
To Address the National Emergency With Respect to the Situation in
Nicaragua,'' for being responsible for or complicit in, or to have
directly or indirectly engaged or attempted to engage in, any
transaction or series of transactions involving deceptive practices
or corruption by, on behalf of, or otherwise related to the
Government of Nicaragua or a current or former official of the
Government of Nicaragua, such as the misappropriation of public
assets or expropriation of private assets for personal gain or
political purposes, corruption related to government contracts, or
bribery.
Designated pursuant to section 1(a)(iii) of Executive Order
13851 of November 27, 2018, ``Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua,'' as amended by
Executive Order 14088 of October 24, 2022, ``Taking Additional Steps
To Address the National Emergency With Respect to the Situation in
Nicaragua,'' for being an official of the Government of Nicaragua or
having served as an official of the Government of Nicaragua at any
time on or after January 10, 2007.
Dated: March 21, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-06463 Filed 3-26-24; 8:45 am]
BILLING CODE 4810-AL-P
