Notice of OFAC Sanctions Actions, 53180-53181 [2024-13888]

Download as PDF 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). khammond on DSKJM1Z7X2PROD with NOTICES ADMINISTRATIVE, TECHNICAL, AND PHYSICAL SAFEGUARDS: 17:03 Jun 24, 2024 Jkt 262001 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] BILLING CODE 4910–9X–P PO 00000 Frm 00143 Fmt 4703 Sfmt 4703 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; E:\FR\FM\25JNN1.SGM 25JNN1 khammond on DSKJM1Z7X2PROD with NOTICES 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 VerDate Sep<11>2014 17:03 Jun 24, 2024 Jkt 262001 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: PO 00000 Frm 00144 Fmt 4703 [FR Doc. 2024–13860 Filed 6–24–24; 8:45 am] BILLING CODE 4830–01–P 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 E:\FR\FM\25JNN1.SGM 25JNN1

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]


=======================================================================
-----------------------------------------------------------------------

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]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.