Notice of OFAC Sanctions Actions, 53180-53181 [2024-13888]
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53180
Federal Register / Vol. 89, No. 122 / Tuesday, June 25, 2024 / Notices
GRS 5.6—Item 120: Personal
identification credentials and cards—
Application and activation record:
Destroy 6 years after the end of an
employee or contractor’s tenure (DAA–
GRS–2021–0001–0005).
GRS 5.6—Item 130: Temporary and
local facility identification and card
access records: Destroy upon immediate
collection once the temporary credential
or card is returned for potential
reissuance due to nearing expiration or
not to exceed 6 months from time of
issuance or when individual no longer
requires access, whichever is sooner
(DAA–GRS–2021–0001–0006).
GRS 5.6—Item 170: Personnel
suitability and eligibility investigative
reports: Temporary. Destroy in
accordance with the investigating
agency instruction (DAA–GRS–2017–
0006–0022).
GRS 5.6—Item 180: Personnel
security and access clearance records.
Records of people not issued clearances.
Includes case files of applicants not
hired: Destroy 1 year after consideration
of the candidate ends, but longer
retention is authorized if required for
business use (DAA–GRS–2017–0006–
0024).
GRS 5.6—Item 181: Records of people
issued clearances: Temporary. Destroy 5
years after employee or contractor
relationship ends, but longer retention
is authorized if required for business
use (DAA–GRS–2017–0006–0025).
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ADMINISTRATIVE, TECHNICAL, AND PHYSICAL
SAFEGUARDS:
17:03 Jun 24, 2024
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Individuals seeking notification of
whether this system of records contains
information about them may contact the
System Manger at the address provided
in the section ‘‘System Manager.’’
Information compiled solely for the
purpose of determining suitability,
contractor fitness, eligibility, or
qualification for Federal civilian
employment or access to classified
information may be exempted from the
access provisions pursuant to 5 U.S.C.
552a(k)(5).
When seeking records about yourself
from this system of records or any other
Departmental system of records your
request must conform with the Privacy
Act regulations set forth in 49 CFR part
10. You must sign your request, and
your signature must either be notarized
or submitted under 28 U.S.C. 1746, a
law that permits statements to be made
under penalty of perjury as a substitute
for notarization. Department policy
requires the inquiry to include the name
of the individual, mailing address,
phone number or email address, a
description of the records sought, and if
possible, the location of the records. If
your request is seeking records
pertaining to another living individual,
you must include a statement from that
individual certifying his/her agreement
for you to access his/her records.
See ‘‘Records Access Procedures’’
above.
NOTIFICATION PROCEDURES:
See ‘‘Records Access Procedures’’
above.
EXEMPTIONS PROMULGATED FOR THE SYSTEM:
Information compiled solely for the
purpose of determining suitability,
eligibility, or qualification for federal
civilian employment or access to
classified information may be exempted
from the access provisions pursuant to
5 U.S.C. 552a(k)(1) and/or (5). See 80 FR
32039.
HISTORY:
A full notice of this system of records,
DOT/OST 035—DOT OST 035—
Personnel Security Enterprise System,
was published in the Federal Register
on April 11, 2000 (65 FR 19553).
Issued in Washington, DC.
Karyn Gorman,
Departmental Chief Privacy Officer.
[FR Doc. 2024–13825 Filed 6–24–24; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
RECORD ACCESS PROCEDURES:
CONTESTING RECORD PROCEDURES:
Administrative safeguards: Access to
data is role based and limited to those
that have a need to know for the
performance of their official duty.
Personnel and contract support are
required to attend and complete security
and privacy awareness training.
Controls are implemented to minimize
the risk of information being
compromised. Data in the system is
protected in accordance with applicable
rules and policies including all
applicable Department automated
systems security and access policies. All
users must sign a non-disclosure
agreement before granted role in system.
Technical safeguards: An auditing
function tracks all user activities in
relation to data including access and
modification. Controls include firewalls,
intrusion detection, only role-based
access and ‘‘need-to-know’’ specific to
performance of their duties, can access
control lists and other security methods.
Physical Safeguards: Records are stored
in an access-controlled office. Access is
limited to authorized staff and visitors
are only allowed escorted access if there
VerDate Sep<11>2014
is a specific need for them to be in the
space.
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: 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:
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 June 20, 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. ARZATE GOMEZ, Kevin, Mexico; DOB
23 Jun 1992; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
AAGK920623MGRRMV09 (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. CAMACHO GOICOCHEA, Euclides
(a.k.a. ‘‘Quilles’’), Mexico; DOB 08 Aug 1972;
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Federal Register / Vol. 89, No. 122 / Tuesday, June 25, 2024 / Notices
POB Guerrero, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P.
CAGE720808HGRMCC04 (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. MALDONADO BUSTOS, Rodolfo,
Mexico; DOB 26 Jan 1965; POB Guerrero,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. MABR650126HGRLSD08 (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.
4. DURAN ALVAREZ, David, Mexico; DOB
10 Mar 1984; POB Queretaro, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
DUAD840310HQTRLV02 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059]
(Linked To: LA NUEVA FAMILIA
MICHOACANA).
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,
LA NUEVA FAMILIA MICHOACANA, a
person sanctioned pursuant to E.O. 14059.
5. LOPEZ HERNANDEZ, Josue (a.k.a. ‘‘El
Colima’’), Mexico; DOB 20 Dec 1976; POB
Guerrero, Mexico; nationality Mexico;
Gender Male; C.U.R.P. LOHJ761220HGR
PRS05 (Mexico) (individual) [ILLICIT–
DRUGS–EO14059] (Linked To: LA NUEVA
FAMILIA MICHOACANA). 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, LA NUEVA
FAMILIA MICHOACANA, a person
sanctioned pursuant to E.O. 14059.
6. OCHOA LAGUNES, Lucio (a.k.a. ‘‘El
Borrego’’), Mexico; DOB 15 Dec 1975; POB
Veracruz, Mexico; nationality Mexico;
Gender Male; C.U.R.P. OOLL751215H
VZCGC06 (Mexico) (individual) [ILLICIT–
DRUGS–EO14059] (Linked To: LA NUEVA
FAMILIA MICHOACANA). 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, LA NUEVA
FAMILIA MICHOACANA, a person
sanctioned pursuant to E.O. 14059.
7. RAMIREZ CARRERA, Josue, Mexico;
DOB 20 Sep 1979; POB Mexico City, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
RACJ790920HDFMRS09 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059]
(Linked To: LA NUEVA FAMILIA
MICHOACANA). 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, LA NUEVA FAMILIA
MICHOACANA, a person sanctioned
pursuant to E.O. 14059.
8. TABARES MARTINEZ, Uriel (a.k.a. ‘‘El
Medico’’), Mexico; DOB 16 Apr 1979; POB
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Guerrero, Mexico; nationality Mexico;
Gender Male; C.U.R.P. TAMU790416HGR
BRR03 (Mexico) (individual) [ILLICIT–
DRUGS–EO14059] (Linked To: LA NUEVA
FAMILIA MICHOACANA).
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,
LA NUEVA FAMILIA MICHOACANA, a
person sanctioned pursuant to E.O. 14059.
Dated: June 20, 2024.
Lisa M. Palluconi,
Deputy Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2024–13888 Filed 6–24–24; 8:45 am]
BILLING CODE 4810–AL–P
Internal Revenue Service
Internal Revenue Service,
Department of Treasury.
AGENCY:
Notice of meeting.
The Internal Revenue Service
Advisory Council will hold a public
meeting.
SUMMARY:
The meeting will be held
Wednesday, July 17, 2024.
DATES:
The meeting will be held
virtually.
Ms.
Anna Millikan, Office of National Public
Liaison, at 202–317–6564 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 of
the Internal Revenue Service Advisory
Council (IRSAC) will be held on
Wednesday, July 17, 2024, to discuss
topics that may be recommended for
inclusion in a future report of the
Council. The virtual meeting will take
place at 3:00 p.m. Eastern Time.
To confirm your attendance, members
of the public may contact Anna Millikan
at 202–317–6564 or send an email to
PublicLiaison@irs.gov. Attendees are
encouraged to join at least five minutes
before the meeting begins.
Should you wish the IRSAC to
consider a written statement germane to
the Council’s work, please call 202–
317–6564 or email PublicLiaison@
irs.gov by July 15, 2024.
SUPPLEMENTARY INFORMATION:
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[FR Doc. 2024–13860 Filed 6–24–24; 8:45 am]
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DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0113]
Agency Information Collection
Activity: Application for Fee or Roster
Personnel Designation
Veteran Benefit
Administration, Department of Veterans
Affairs.
ACTION: Notice.
Sfmt 4703
In compliance with the
Paperwork Reduction Act (PRA) of
1995, this notice announces that the
Veteran Benefit 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: 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. 2900–0113.’’
FOR FURTHER INFORMATION CONTACT: VA
PRA information: Maribel Aponte, 202–
461–8900, vacopaperworkreduact@
va.gov.
SUPPLEMENTARY INFORMATION:
Title: Application for Fee or Roster
Personnel Designation.
OMB Control Number: 2900–0113
https://www.reginfo.gov/public/do/
PRASearch.
Type of Review: Revision of a
currently approved collection.
Abstract: VA Form 26–6681 solicits
information on the fee personnel
applicant’s background and experience
in the real estate valuation field. A fee
appraiser is a qualified person requested
by the Secretary to render an estimate of
the reasonable value of a property, or of
a specified type of property, within a
stated area for the purpose of justifying
the extension of credit to an eligible
veteran (38 CFR 36.4301). The fee
SUMMARY:
Internal Revenue Service Advisory
Council; Meeting
ADDRESSES:
Dated: June 18, 2024.
John A. Lipold,
Designated Federal Official, Office of
National Public Liaison, Internal Revenue
Service.
AGENCY:
DEPARTMENT OF THE TREASURY
ACTION:
53181
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Agencies
[Federal Register Volume 89, Number 122 (Tuesday, June 25, 2024)]
[Notices]
[Pages 53180-53181]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-13888]
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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: 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 June 20, 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. ARZATE GOMEZ, Kevin, Mexico; DOB 23 Jun 1992; POB Guerrero,
Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGK920623MGRRMV09
(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. CAMACHO GOICOCHEA, Euclides (a.k.a. ``Quilles''), Mexico; DOB
08 Aug 1972;
[[Page 53181]]
POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender
Male; C.U.R.P. CAGE720808HGRMCC04 (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. MALDONADO BUSTOS, Rodolfo, Mexico; DOB 26 Jan 1965; POB
Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MABR650126HGRLSD08 (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.
4. DURAN ALVAREZ, David, Mexico; DOB 10 Mar 1984; POB Queretaro,
Mexico; nationality Mexico; Gender Male; C.U.R.P. DUAD840310HQTRLV02
(Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: LA NUEVA
FAMILIA MICHOACANA).
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, LA NUEVA FAMILIA
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
5. LOPEZ HERNANDEZ, Josue (a.k.a. ``El Colima''), Mexico; DOB 20
Dec 1976; POB Guerrero, Mexico; nationality Mexico; Gender Male;
C.U.R.P. LOHJ761220HGRPRS05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: LA NUEVA FAMILIA MICHOACANA). 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, LA NUEVA FAMILIA
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
6. OCHOA LAGUNES, Lucio (a.k.a. ``El Borrego''), Mexico; DOB 15
Dec 1975; POB Veracruz, Mexico; nationality Mexico; Gender Male;
C.U.R.P. OOLL751215HVZCGC06 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: LA NUEVA FAMILIA MICHOACANA). 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, LA NUEVA FAMILIA
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
7. RAMIREZ CARRERA, Josue, Mexico; DOB 20 Sep 1979; POB Mexico
City, Mexico; nationality Mexico; Gender Male; C.U.R.P.
RACJ790920HDFMRS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]
(Linked To: LA NUEVA FAMILIA MICHOACANA). 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, LA NUEVA FAMILIA MICHOACANA, a person
sanctioned pursuant to E.O. 14059.
8. TABARES MARTINEZ, Uriel (a.k.a. ``El Medico''), Mexico; DOB
16 Apr 1979; POB Guerrero, Mexico; nationality Mexico; Gender Male;
C.U.R.P. TAMU790416HGRBRR03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: LA NUEVA FAMILIA MICHOACANA).
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, LA NUEVA FAMILIA
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
Dated: June 20, 2024.
Lisa M. Palluconi,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-13888 Filed 6-24-24; 8:45 am]
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