Notice of OFAC Sanctions Actions, 60688-60689 [2024-16510]

Download as PDF 60688 Federal Register / Vol. 89, No. 144 / Friday, July 26, 2024 / Notices defect or noncompliance. Therefore, any decision on this petition only applies to the subject tires that Hercules no longer controlled at the time it determined that the noncompliance existed. However, any decision on this petition does not relieve tire distributors and dealers of the prohibitions on the sale, offer for sale, or introduction or delivery for introduction into interstate commerce of the noncompliant tires under their control after Hercules notified them that the subject noncompliance existed. (Authority: 49 U.S.C. 30118, 30120: delegations of authority at 49 CFR 1.95 and 501.8) Otto G. Matheke, III, Director, Office of Vehicle Safety Compliance. [FR Doc. 2024–16484 Filed 7–25–24; 8:45 am] BILLING CODE 4910–59–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 applicable date(s). DATES: ddrumheller on DSK120RN23PROD with NOTICES1 FOR FURTHER INFORMATION CONTACT: OFAC: Bradley 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 Enforcement, Compliance & Analysis, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (ofac.treasury.gov). VerDate Sep<11>2014 18:05 Jul 25, 2024 Jkt 262001 Notice of OFAC Action(s) On July 23, 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. Dated: July 23, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–16516 Filed 7–25–24; 8:45 am] BILLING CODE 4810–AL–P Individuals DEPARTMENT OF THE TREASURY 1. GANGAT, Zayd, South Africa; DOB 05 Jun 1994; POB South Africa; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(C) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,’’ 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, ‘‘Modernizing Sanctions To Combat Terrorism,’’ 84 FR 48041 (E.O. 13224, as amended), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISLAMIC STATE OF IRAQ AND THE LEVANT, a person whose property and interests in property are blocked pursuant to E.O. 13224. 2. NABAGALA, Hamidah (a.k.a. NABAGGALA, Hamida; a.k.a. NABAGGALA, Hamidah), Congo, Democratic Republic of the; DOB 09 Mar 1996; nationality Uganda; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A00044599 (Uganda) expires 19 Mar 2029 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISLAMIC STATE OF IRAQ AND THE LEVANT, a person whose property and interests in property are blocked pursuant to E.O. 13224. 3. SWALLEH, Abubakar (a.k.a. ABUBAKAR, Swalleh; a.k.a. SWALLEH, Abubaker), South Africa; Lusaka, Zambia; DOB 13 Jan 1992; POB Mengo, Uganda; nationality Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A00195974 (Uganda) expires 16 Dec 2029; National ID No. CM920231090NZA (Uganda) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISLAMIC STATE OF IRAQ AND THE LEVANT, a person whose property and interests in property are blocked pursuant to E.O. 13224. Office of Foreign Assets Control PO 00000 Frm 00090 Fmt 4703 Sfmt 4703 Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the 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: This action takes effect on the date listed in Supplementary Information. FOR FURTHER INFORMATION CONTACT: OFAC: 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 Compliance, 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://ofac.treasury.gov). Notice of OFAC Actions On July 23, 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. BANUELOS RAMIREZ, Juan Carlos (a.k.a. ‘‘Pistones’’; a.k.a. ‘‘Prada’’; a.k.a. ‘‘PRADA, Juan Carlos’’), Mexico; DOB 05 Oct 1977; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. BARJ771005HJCXMN05 (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 E:\FR\FM\26JYN1.SGM 26JYN1 Federal Register / Vol. 89, No. 144 / Friday, July 26, 2024 / Notices 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. RIVERA IBARRA, Gerardo (a.k.a. ‘‘Compadre’’; a.k.a. ‘‘El Guerito’’), Mexico; DOB 29 Nov 1969; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIIG691129HJCVBR16 (Mexico) (individual) [ILLICIT–DRUGS–EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). Designated pursuant to section 1(b)(iii) of E.O. 14059 for having acted or purported to act for or on behalf of, directly or indirectly, Cartel De Jalisco Nueva Generacion, a person sanctioned pursuant to E.O. 14059. Entities ddrumheller on DSK120RN23PROD with NOTICES1 1. FORNELY LAB S.A. DE C.V. (a.k.a. KARMANI LAB S.A. DE C.V.), Naucalpan de Juarez, Mexico, Mexico; Organization Established Date 10 Apr 2014; Organization Type: Non-specialized wholesale trade; Folio Mercantil No. 23513 (Mexico) [ILLICIT– DRUGS–EO14059] (Linked To: RIVERA IBARRA, Gerardo). 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, Gerardo Rivera Ibarra, a person sanctioned pursuant to E.O. 14059. 2. INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V., Puebla, Puebla, Mexico; Organization Established Date 18 Oct 2006; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 36681 (Mexico) [ILLICIT–DRUGS–EO14059] (Linked To: BANUELOS RAMIREZ, Juan Carlos). 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 Carlos Banuelos Ramirez, a person sanctioned pursuant to E.O. 14059. VerDate Sep<11>2014 17:17 Jul 25, 2024 Jkt 262001 Dated: July 23, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–16510 Filed 7–25–24; 8:45 am] BILLING CODE P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0222] Agency Information Collection Activity Under OMB Review: Application for Standard Government Headstone or Marker for Installation in Private or State Veterans Cemetery National Cemetery Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the National Cemetery 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. 2900–0222.’’ FOR FURTHER INFORMATION CONTACT: VA PRA information: Maribel Aponte, 202– SUMMARY: PO 00000 Frm 00091 Fmt 4703 Sfmt 9990 60689 461–8900, vacopaperworkreduact@ va.gov. SUPPLEMENTARY INFORMATION: Title: VA Form 40–1330, Claim for Standard Government Headstone or Marker, and VA Form 40–1330M, Claim for Government Medallion for Placement in a Private Cemetery. OMB Control Number: 2900–0222 https://www.reginfo.gov/public/do/ PRASearch. Type of Review: Revision of a currently approved collection. Abstract: The major use of the VA40– 1330 and 40–1330M forms is to evaluate an applicant’s claim for the benefit. VA Form 40–1330 and 40–1330M are required to provide data regarding the number of requests for a Governmentfurnished headstone or marker, or medallion, respectively each year. An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published at 89 FR 45748, May 23, 2024. Affected Public: Individuals or Households. Estimated Annual Burden: 45,759 hours. Estimated Average Burden per Respondent: 15 minutes. Frequency of Response: One time. Estimated Number of Respondents: 183,035. Authority: 44 U.S.C. 3501 et seq. Dorothy Glasgow, VA PRA Clearance Officer (Alt), Office of Enterprise and Integration, Data Governance Analytics, Department of Veterans Affairs. [FR Doc. 2024–16531 Filed 7–25–24; 8:45 am] BILLING CODE 8320–01–P E:\FR\FM\26JYN1.SGM 26JYN1

Agencies

[Federal Register Volume 89, Number 144 (Friday, July 26, 2024)]
[Notices]
[Pages 60688-60689]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-16510]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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: This action takes effect on the date listed in Supplementary 
Information.

FOR FURTHER INFORMATION CONTACT: OFAC: 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 Compliance, 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://ofac.treasury.gov).

Notice of OFAC Actions

    On July 23, 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. BANUELOS RAMIREZ, Juan Carlos (a.k.a. ``Pistones''; a.k.a. 
``Prada''; a.k.a. ``PRADA, Juan Carlos''), Mexico; DOB 05 Oct 1977; 
POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
BARJ771005HJCXMN05 (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

[[Page 60689]]

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. RIVERA IBARRA, Gerardo (a.k.a. ``Compadre''; a.k.a. ``El 
Guerito''), Mexico; DOB 29 Nov 1969; POB Jalisco, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. RIIG691129HJCVBR16 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE 
JALISCO NUEVA GENERACION).
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, Cartel De Jalisco Nueva Generacion, a person sanctioned 
pursuant to E.O. 14059.

Entities

    1. FORNELY LAB S.A. DE C.V. (a.k.a. KARMANI LAB S.A. DE C.V.), 
Naucalpan de Juarez, Mexico, Mexico; Organization Established Date 
10 Apr 2014; Organization Type: Non-specialized wholesale trade; 
Folio Mercantil No. 23513 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked 
To: RIVERA IBARRA, Gerardo).
    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, Gerardo Rivera 
Ibarra, a person sanctioned pursuant to E.O. 14059.
    2. INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V., Puebla, Puebla, 
Mexico; Organization Established Date 18 Oct 2006; Organization 
Type: Real estate activities with own or leased property; Folio 
Mercantil No. 36681 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: 
BANUELOS RAMIREZ, Juan Carlos).
    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 Carlos 
Banuelos Ramirez, a person sanctioned pursuant to E.O. 14059.

    Dated: July 23, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-16510 Filed 7-25-24; 8:45 am]
BILLING CODE P

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