Notice of OFAC Sanctions Actions, 95356-95357 [2024-28085]
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95356
Federal Register / Vol. 89, No. 231 / Monday, December 2, 2024 / Notices
ddrumheller on DSK120RN23PROD with NOTICES1
Individuals
DEPARTMENT OF THE TREASURY
1. CARRILLO SAPIEN, Ildelfonso (a.k.a.
CARRILLO SAPIEN, Idelfonso; a.k.a. ‘‘El
Chivo’’), Mexico; DOB 21 Aug 1976; POB
Veracruz, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
CASI760821HVZRPL04 (Mexico) (individual)
[ILLICIT–DRUGS–EO14059] (Linked To:
GULF CARTEL).
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,
Gulf Cartel, a person sanctioned pursuant to
E.O. 14059.
2. DECUIR GARCIA, Raul (a.k.a. ‘‘La Burra’’),
Mexico; DOB 14 Mar 1971; POB Tamaulipas,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. DEGR710314HVZCRL01 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059]
(Linked To: GULF CARTEL).
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,
Gulf Cartel, a person sanctioned pursuant to
E.O. 14059.
3. GUERRA SALINAS, Ismael (a.k.a. ‘‘El
Comandante’’; a.k.a. ‘‘Mayelo’’), Mexico;
DOB 01 Jun 1990; POB Tamaulipas, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUSI900601HTSRLS09 (Mexico) (individual)
[ILLICIT–DRUGS–EO14059] (Linked To:
GULF CARTEL).
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,
Gulf Cartel, a person sanctioned pursuant to
E.O. 14059.
4. GUERRA SALINAS, Omar (a.k.a.
‘‘Samorano’’), Mexico; DOB 11 Apr 1986;
POB Tamaulipas, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GUSO860411HTSRLM03 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059]
(Linked To: GULF CARTEL).
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,
Gulf Cartel, a person sanctioned pursuant to
E.O. 14059.
5. SIERRA ANGULO, Francisco Javier (a.k.a.
‘‘El Borrado’’), Mexico; DOB 24 Dec 1988;
POB Tamaulipas, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
SIAF881224HTSRNR05 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059]
(Linked To: GULF CARTEL).
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,
Gulf Cartel, a person sanctioned pursuant to
E.O. 14059.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2024–28166 Filed 11–29–24; 8:45 am]
BILLING CODE 4810–AL–P
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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
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
for relevant dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Lisa M. Palluconi, Acting
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 Compliance & Evaluation,
tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On September 12, 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.
Individual
1. LY, Yong Phat (a.k.a. ‘‘PAD SUPA’’;
a.k.a. ‘‘PAT SUPAPHA’’; a.k.a. ‘‘PHAT
SUPHAPHA’’; a.k.a. ‘‘PHAT,
Suphapha’’; a.k.a. ‘‘PUT SUPAPA’’),
9352 Moo 1 Wangkraja Amphur Muang,
Trat Trat 23000, Thailand; DOB 07 Jan
1958; POB Thmor Sor Village, Thmor
Sor Commune, Botum Sakor District,
Koh Kong Province, Cambodia; alt. POB
Trat, Thailand; nationality Cambodia;
alt. nationality Thailand; Gender Male;
National ID No. 5230200031049
(Thailand) (individual) [GLOMAG].
Designated pursuant to section
(1)(a)(ii)(A) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the
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Property of Persons Involved in Serious
Human Rights Abuse or Corruption,’’ 82
FR 60839, 3 CFR, 2017 Comp., p. 399,
(E.O. 13818) for being a foreign person
who is responsible for or complicit in,
or has directly or indirectly engaged in,
serious human rights abuse.
Entities
1. L.Y.P. GROUP CO., LTD (a.k.a.
L.Y.P. GROUP), Neang Kok, Bak Khlang,
Mondol Seima, Koh Kong 9351,
Cambodia; N. 205–209, Mao Tse Tong
Boulevard, Sangkat, Toul Svay Prey I,
Khan Chamkamo, Phnom Penh,
Cambodia; website www.lypgroup.com;
Email Address fc@
gardencityhotel.com.kh; Organization
Established Date 28 Sep 2017;
Organization Type: Short term
accommodation activities; Tax ID No.
L001–360000010 (Cambodia)
[GLOMAG] (Linked To: LY, Yong Phat).
Designated pursuant to section
(1)(a)(ii)(A) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the
Property of Persons Involved in Serious
Human Rights Abuse or Corruption,’’ 82
FR 60839, 3 CFR, 2017 Comp., p. 399,
(E.O. 13818) for being a foreign person
who is responsible for or complicit in,
or has directly or indirectly engaged in,
serious human rights abuse.
2. O–SMACH RESORT (a.k.a. O
SMACH RESORT; a.k.a. O’SMACH
CASINO RESORT), National Highway
68, Krong Samraong, Cambodia;
Organization Established Date 01 Jan
2000; Organization Type: Short term
accommodation activities; alt.
Organization Type: Gambling and
betting activities [GLOMAG] (Linked
To: LY, Yong Phat).
Designated pursuant to section
(1)(a)(ii)(A) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the
Property of Persons Involved in Serious
Human Rights Abuse or Corruption,’’ 82
FR 60839, 3 CFR, 2017 Comp., p. 399,
(E.O. 13818) for being a foreign person
who is responsible for or complicit in,
or has directly or indirectly engaged in,
serious human rights abuse.
3. GARDEN CITY HOTEL, #205, Mao
Tse Tong Boulevard (388), Sangkat
Chamkarmon, Phnom Penh, Cambodia;
Street Ly Yong Phat, Phum Prek Tarath,
Khum Prek Tasek Khan, 12111,
Cambodia-Japan Friendship Bridge,
Phnom Penh, Cambodia; website
www.gardencityhotel.com.kh; Email
Address info@gardencityhotel.com.kh;
Phone Number 855 66 678 716;
Organization Type: Short term
accommodation activities [GLOMAG]
(Linked To: LY, Yong Phat).
Designated pursuant to section
(1)(a)(iii)(B) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the
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ddrumheller on DSK120RN23PROD with NOTICES1
Federal Register / Vol. 89, No. 231 / Monday, December 2, 2024 / Notices
Property of Persons Involved in Serious
Human Rights Abuse or Corruption,’’ 82
FR 60839, 3 CFR, 2017 Comp., p. 399,
(E.O. 13818) for being owned or
controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, LY, an individual
concurrently designated pursuant to
E.O. 13818.
4. KOH KONG RESORT (a.k.a. KOH
KONG CASINO RESORT; a.k.a. KOH
KONG RESORT AND CASINO; a.k.a.
KOH RONG RESORT AND CASINO),
Phum Cham Yeam, Khum Paklong, Srok
Mondul Seyma, AH123, Khum Pak
Khlang, Cambodia; Email Address info@
kohkongresort.com; Phone Number 85
51 155 5706; Organization Established
Date 1998; Organization Type: Short
term accommodation activities
[GLOMAG] (Linked To: LY, Yong Phat).
Designated pursuant to section
(1)(a)(iii)(B) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the
Property of Persons Involved in Serious
Human Rights Abuse or Corruption,’’ 82
FR 60839, 3 CFR, 2017 Comp., p. 399,
(E.O. 13818) for being owned or
controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, LY, an individual
concurrently designated pursuant to
E.O. 13818.
5. PHNOM PENH HOTEL, No. 53
Monivong Boulevard, Phnom Penh,
Phnom Penh, Cambodia; No. 53
Monivong Boulevard, Sangkat Srah
Chok, P.O. Box 1131, Phnom Penh
12201, Cambodia; website
www.phnompenhhotel.com; Email
Address info@phnompenhhotel.com;
Phone Number 855 23 991 868;
Organization Established Date 2003;
Organization Type: Short term
accommodation activities [GLOMAG]
(Linked To: LY, Yong Phat).
Designated pursuant to section
(1)(a)(iii)(B) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the
Property of Persons Involved in Serious
Human Rights Abuse or Corruption,’’ 82
FR 60839, 3 CFR, 2017 Comp., p. 399,
(E.O. 13818) for being owned or
controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, LY, an individual
concurrently designated pursuant to
E.O. 13818.
Dated: September 12, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2024–28085 Filed 11–29–24; 8:45 am]
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DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Purchases
of Bank Checks and Drafts, Cashier’s
Checks, Money Orders, and Traveler’s
Checks
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice of information collection;
request for comment.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
these requests.
DATES: Comments should be received on
or before January 2, 2025 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Spencer W. Clark by
emailing PRA@treasury.gov, calling
(202) 927–5331, or viewing the entire
information collection request at
www.reginfo.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
Financial Crimes Enforcement Network
(FinCEN)
Title: Purchases of Bank Checks and
Drafts, Cashier’s Checks, Money Orders,
and Traveler’s Checks.
OMB Control Number: 1506–0057.
Type of Review: Extension without
change of a currently approved
collection.
Description: The Bank Secrecy Act
(BSA) prohibits financial institutions
from issuing any ‘‘bank check, cashier’s
check, traveler’s check, or money order
to any individual in connection with a
transaction or group of such
contemporaneous transactions which
involves United States coins or currency
(or such other monetary instruments as
the Secretary may prescribe) in amounts
or denominations of $3,000 or more’’
unless (1) the financial institution
verifies, through a signature card or
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95357
other account documentation or
information, that the individual has a
transaction account with the financial
institution, and records the method of
verification in accordance with
regulations issued by the Secretary; or
(2) the individual furnishes the financial
institution with such forms of
identification as the Secretary may
require by regulation, and the financial
institution verifies and records such
information in accordance with
regulations issued by the Secretary. To
implement these requirements, FinCEN
issued a regulation requiring financial
institutions to maintain records related
to the issuance or sale of bank checks
and drafts, cashier’s checks, money
orders, and traveler’s checks. The
regulation applies to all financial
institutions as defined in 31 CFR
1010.100(t). However, it is FinCEN’s
experience that banks and money
services businesses (MSBs) are more
likely than other categories of financial
institution to issue or sell bank checks
and drafts, cashier’s checks, money
orders, and traveler’s checks.
Under 31 CFR 1010.415, financial
institutions are required to maintain
records of certain information related to
the issuance or sale of bank checks and
drafts, cashier’s checks, money orders,
and traveler’s checks when the issuance
or sale involves currency between
$3,000 and $10,000, inclusive, to any
individual purchaser of one or more of
these instruments.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
23,207.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 23,207.
Estimated Time per Response: 7.5
hours.
Estimated Total Annual Burden
Hours: 174,053.
Authority: 44 U.S.C. 3501 et seq.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2024–28099 Filed 11–29–24; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Schedule
of Excess Risks
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice of information collection;
request for comment.
AGENCY:
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]]>Agencies
[Federal Register Volume 89, Number 231 (Monday, December 2, 2024)]
[Notices]
[Pages 95356-95357]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-28085]
-----------------------------------------------------------------------
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 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 for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Lisa M. Palluconi, Acting
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 Compliance & Evaluation, tel.: 202-
622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On September 12, 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.
Individual
1. LY, Yong Phat (a.k.a. ``PAD SUPA''; a.k.a. ``PAT SUPAPHA'';
a.k.a. ``PHAT SUPHAPHA''; a.k.a. ``PHAT, Suphapha''; a.k.a. ``PUT
SUPAPA''), 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat 23000,
Thailand; DOB 07 Jan 1958; POB Thmor Sor Village, Thmor Sor Commune,
Botum Sakor District, Koh Kong Province, Cambodia; alt. POB Trat,
Thailand; nationality Cambodia; alt. nationality Thailand; Gender Male;
National ID No. 5230200031049 (Thailand) (individual) [GLOMAG].
Designated pursuant to section (1)(a)(ii)(A) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being a foreign person who is
responsible for or complicit in, or has directly or indirectly engaged
in, serious human rights abuse.
Entities
1. L.Y.P. GROUP CO., LTD (a.k.a. L.Y.P. GROUP), Neang Kok, Bak
Khlang, Mondol Seima, Koh Kong 9351, Cambodia; N. 205-209, Mao Tse Tong
Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh,
Cambodia; website www.lypgroup.com; Email Address
[email protected]; Organization Established Date 28 Sep 2017;
Organization Type: Short term accommodation activities; Tax ID No.
L001-360000010 (Cambodia) [GLOMAG] (Linked To: LY, Yong Phat).
Designated pursuant to section (1)(a)(ii)(A) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being a foreign person who is
responsible for or complicit in, or has directly or indirectly engaged
in, serious human rights abuse.
2. O-SMACH RESORT (a.k.a. O SMACH RESORT; a.k.a. O'SMACH CASINO
RESORT), National Highway 68, Krong Samraong, Cambodia; Organization
Established Date 01 Jan 2000; Organization Type: Short term
accommodation activities; alt. Organization Type: Gambling and betting
activities [GLOMAG] (Linked To: LY, Yong Phat).
Designated pursuant to section (1)(a)(ii)(A) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being a foreign person who is
responsible for or complicit in, or has directly or indirectly engaged
in, serious human rights abuse.
3. GARDEN CITY HOTEL, #205, Mao Tse Tong Boulevard (388), Sangkat
Chamkarmon, Phnom Penh, Cambodia; Street Ly Yong Phat, Phum Prek
Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge,
Phnom Penh, Cambodia; website www.gardencityhotel.com.kh; Email Address
[email protected]; Phone Number 855 66 678 716; Organization
Type: Short term accommodation activities [GLOMAG] (Linked To: LY, Yong
Phat).
Designated pursuant to section (1)(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the
[[Page 95357]]
Property of Persons Involved in Serious Human Rights Abuse or
Corruption,'' 82 FR 60839, 3 CFR, 2017 Comp., p. 399, (E.O. 13818) for
being owned or controlled by, or having acted or purported to act for
or on behalf of, directly or indirectly, LY, an individual concurrently
designated pursuant to E.O. 13818.
4. KOH KONG RESORT (a.k.a. KOH KONG CASINO RESORT; a.k.a. KOH KONG
RESORT AND CASINO; a.k.a. KOH RONG RESORT AND CASINO), Phum Cham Yeam,
Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, Cambodia;
Email Address [email protected]; Phone Number 85 51 155 5706;
Organization Established Date 1998; Organization Type: Short term
accommodation activities [GLOMAG] (Linked To: LY, Yong Phat).
Designated pursuant to section (1)(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being owned or controlled by, or having
acted or purported to act for or on behalf of, directly or indirectly,
LY, an individual concurrently designated pursuant to E.O. 13818.
5. PHNOM PENH HOTEL, No. 53 Monivong Boulevard, Phnom Penh, Phnom
Penh, Cambodia; No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box
1131, Phnom Penh 12201, Cambodia; website www.phnompenhhotel.com; Email
Address [email protected]; Phone Number 855 23 991 868;
Organization Established Date 2003; Organization Type: Short term
accommodation activities [GLOMAG] (Linked To: LY, Yong Phat).
Designated pursuant to section (1)(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being owned or controlled by, or having
acted or purported to act for or on behalf of, directly or indirectly,
LY, an individual concurrently designated pursuant to E.O. 13818.
Dated: September 12, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-28085 Filed 11-29-24; 8:45 am]
BILLING CODE 4810-AL-P
