82_FR_26346 82 FR 26239 - Sanctions Actions Pursuant to Executive Order of October 27, 2006, “Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo”

82 FR 26239 - Sanctions Actions Pursuant to Executive Order of October 27, 2006, “Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo”

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 107 (June 6, 2017)

Page Range26239-26240
FR Document2017-11673

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one individual and one entity whose property and interests in property are blocked pursuant to the executive order of October 27, 2006, ``Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,'' as amended by the executive order of July 8, 2014, ``Taking Additional Steps to Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo.''

Federal Register, Volume 82 Issue 107 (Tuesday, June 6, 2017) 
[Federal Register Volume 82, Number 107 (Tuesday, June 6, 2017)]
[Notices]
[Pages 26239-26240]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-11673]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order of October 27, 
2006, ``Blocking Property of Certain Persons Contributing to the 
Conflict in the Democratic Republic of the Congo''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one individual and one entity 
whose property and interests in property are blocked pursuant to the 
executive order of October 27, 2006, ``Blocking Property of Certain 
Persons Contributing to the Conflict in the Democratic Republic of the 
Congo,'' as amended by the executive order of July 8, 2014, ``Taking 
Additional Steps to Address the National Emergency With Respect to the 
Conflict in the Democratic Republic of the Congo.''

DATES: OFAC's actions described in this notice were effective June 1, 
2017.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 1, 2017, OFAC blocked the property and interests in 
property of the following individual and entity pursuant to E.O. 13413, 
``Blocking Property of Certain Persons Contributing to the Conflict in 
the Democratic Republic of the Congo,'' as amended by E.O. 13671, 
``Taking Additional Steps to Address the National Emergency With 
Respect to the Conflict in the Democratic Republic of the Congo'':

Individual

    OLENGA, Francois (Latin: OLENGA, Fran[ccedil]ois) (a.k.a. 
OKUNJI, Francois (Latin: OKUNJI, Fran[ccedil]ois); a.k.a. OLENGA 
TATE, Francois; a.k.a. OLENGA TETE, Francois (Latin: OLENGA TETE, 
Fran[ccedil]ois); a.k.a.

[[Page 26240]]

OTSHUNDI, Francois (Latin: OTSHUNDI, Fran[ccedil]ois)), Kinshasa, 
Congo, Democratic Republic of the; DOB 09 Oct 1948; alt. DOB 10 Sep 
1948; alt. DOB 10 Jul 1949; POB Kindu, Maniema, Democratic Republic 
of the Congo; nationality Congo, Democratic Republic of the; citizen 
Congo, Democratic Republic of the; Gender Male; General; Chef de la 
Maison Militaire; Head of the Military House of the President 
(individual) [DRCONGO]. Designated pursuant to section 1(a)(ii)(E) 
of Executive Order 13413, as amended by Executive Order 13671.

Entity

    SAFARI CLUB (a.k.a. CENTRE DE LOISIR SAFARI CLUB; a.k.a. 
``SAFARI BEACH''), Nsele, Kinshasa, Congo, Democratic Republic of 
the; Gombe, Kinshasa, Congo, Democratic Republic of the; 
Registration ID 1322 (Congo, Democratic Republic of the) [DRCONGO] 
(Linked To: OLENGA, Francois). Designated pursuant to section 
1(a)(ii)(G) of Executive Order 13413, as amended by Executive Order 
13671.


    Dated: June 1, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-11673 Filed 6-5-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 107 / Tuesday, June 6, 2017 / Notices 26239 Department of the Treasury’s Office of Linked To: GUISANES S.A.S.; Linked To: DEPARTMENT OF THE TREASURY the General Counsel: Office of the Chief C.M.V. CARNES S.A.S.; Linked To: Counsel (Foreign Assets Control), tel.: AGROPECUARIA MAIS SOCIEDAD POR Office of Foreign Assets Control 202–622–2410 (not toll free numbers). ACCIONES SIMPLIFICADA). Designated SUPPLEMENTARY INFORMATION: pursuant to section 805(b)(3) of the Kingpin Sanctions Actions Pursuant to Act, 21 U.S.C. 1904(b)(3), for acting for or on Executive Order of October 27, 2006, Electronic Availability behalf of Juan Santiago GALLON HENAO. ‘‘Blocking Property of Certain Persons The list of Specially Designated Contributing to the Conflict in the Entities Nationals and Blocked Persons (SDN Democratic Republic of the Congo’’ List) and additional information 1. AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 191, Of. 519, Medellin, Antioquia, AGENCY: Office of Foreign Assets concerning OFAC sanctions programs Control, Treasury. are available on OFAC’s Web site at Colombia; NIT # 900383867–6 (Colombia) [SDNTK]. Designated pursuant to section ACTION: Notice. http://www.treasury.gov/ofac. 805(b)(3) of the Kingpin Act, 21 U.S.C. Notice of OFAC Actions 1904(b)(3), for being owned, controlled, or SUMMARY: The Department of the directed by Mariana GALLON Treasury’s Office of Foreign Assets On May 31, 2017, OFAC’s Acting Control (OFAC) is publishing the names Director determined that the property ARISTIZABAL, Claudia Mercedes VARGAS GIRALDO, Juan Santiago GALLON HENAO, of one individual and one entity whose and interests in property of the property and interests in property are and Santiago ALVAREZ CASTRO. following persons are blocked pursuant blocked pursuant to the executive order 2. AGROPECUARIA MAIS SOCIEDAD to the Kingpin Act and placed them on of October 27, 2006, ‘‘Blocking Property POR ACCIONES SIMPLIFICADA (a.k.a. the SDN List. of Certain Persons Contributing to the AGROPECUARIA MAIS S.A.S.), Calle 35 85 Individuals B 40, Medellin, Antioquia, Colombia; Calle Conflict in the Democratic Republic of 8B No. 65–191, Ofc. 519, Medellin, the Congo,’’ as amended by the 1. AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 A 7 50, Of. 302, Medellin, Antioquia, Colombia; NIT # 900385162–1 executive order of July 8, 2014, ‘‘Taking Antioquia, Colombia; DOB 13 Nov 1956; POB (Colombia) [SDNTK]. Designated pursuant to Additional Steps to Address the Medellin, Antioquia, Colombia; Gender Male; section 805(b)(3) of the Kingpin Act, 21 National Emergency With Respect to the Cedula No. 70117121 (Colombia); Matricula U.S.C. 1904(b)(3), for being owned, Conflict in the Democratic Republic of Mercantil No 21–291205–01 (Medellin) controlled, or directed by Claudia Mercedes the Congo.’’ (individual) [SDNTK]. Designated pursuant VARGAS GIRALDO, Mariana GALLON DATES: OFAC’s actions described in this to section 805(b)(2) of the Kingpin Act, 21 ARISTIZABAL, Juan Santiago GALLON notice were effective June 1, 2017. U.S.C. 1904(b)(2), for materially assisting in, HENAO, and Santiago ALVAREZ CASTRO. or providing financial or technological 3. CLAMASAN S.A.S., Calle 8 B 65 191 Of. FOR FURTHER INFORMATION CONTACT: support for or to, or providing goods or 519, Medellin, Antioquia, Colombia; La Associate Director for Global Targeting, services in support of, the international Granja La Primavera, Km. 13 Via tel.: 202/622–2420, Assistant Director narcotics trafficking activities of Juan Angelopolis-Municipio Amaga, Antioquia, for Sanctions Compliance & Evaluation, Santiago GALLON HENAO, Pedro David tel.: 202/622–2490, Assistant Director Colombia; Granja Terranova, Via Caracoli- GALLON HENAO, and LA OFICINA DE for Licensing, tel.: 202/622–2480, Office Municipio de San Roque, Antioquia, ENVIGADO. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 Colombia; NIT # 811039334–6 (Colombia) of Foreign Assets Control, or Chief U.S.C. 1904(b)(3), for acting for or on behalf [SDNTK]. Designated pursuant to section Counsel (Foreign Assets Control), tel.: of Juan Santiago GALLON HENAO and Pedro 805(b)(3) of the Kingpin Act, 21 U.S.C. 202/622–2410, Office of the General David GALLON HENAO. 1904(b)(3), for being owned, controlled, or Counsel, Department of the Treasury 2. ALVAREZ CASTRO, Santiago, directed by Santiago ALVAREZ CASTRO and (not toll free numbers). Colombia; DOB 31 Dec 1956; POB Medellin, Juan Santiago GALLON HENAO. SUPPLEMENTARY INFORMATION: Antioquia, Colombia; Gender Male; Cedula 4. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA No. 70118888 (Colombia) (individual) MERCEDES VARGAS GIRALDO SOCIEDAD Electronic and Facsimile Availability [SDNTK] (Linked To: CLAMASAN S.A.S.; POR ACCIONES SIMPLIFICADA), Calle 8 B Linked To: AGROINDUSTRIAS CIMA S.A.S.; The SDN List and additional 65 191, Of. 519, Medellin, Antioquia, information concerning OFAC sanctions Linked To: AGROPECUARIA MAIS Colombia; NIT # 900392593–1 (Colombia) SOCIEDAD POR ACCIONES programs are available from OFAC’s [SDNTK]. Designated pursuant to section Web site (www.treasury.gov/ofac). SIMPLIFICADA). Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 805(b)(3) of the Kingpin Act, 21 U.S.C. U.S.C. 1904(b)(3), for acting for or on behalf 1904(b)(3), for being owned, controlled, or Notice of OFAC Actions of Juan Santiago GALLON HENAO and Pedro directed by Claudia Mercedes VARGAS On June 1, 2017, OFAC blocked the David GALLON HENAO. GIRALDO and Juan Santiago GALLON property and interests in property of the 3. GALLON ARISTIZABAL, Mariana, HENAO. following individual and entity Colombia; DOB 04 Nov 1992; POB Medellin, 5. GUISANES S.A.S., Calle 8 B No. 65 191, Oficina 519, Medellin, Antioquia, Colombia; pursuant to E.O. 13413, ‘‘Blocking Antioquia, Colombia; Gender Female; Cedula No. 1152443588 (Colombia) (individual) NIT # 811039331–4 (Colombia) [SDNTK]. Property of Certain Persons Contributing [SDNTK] (Linked To: CLAMASAN S.A.S.; Designated pursuant to section 805(b)(3) of to the Conflict in the Democratic Linked To: GUISANES S.A.S.; Linked To: the Kingpin Act, 21 U.S.C. 1904(b)(3), for Republic of the Congo,’’ as amended by AGROPECUARIA MAIS SOCIEDAD POR being owned, controlled, or directed by E.O. 13671, ‘‘Taking Additional Steps to ACCIONES SIMPLIFICADA; Linked To: Claudia Mercedes VARGAS GIRALDO, Address the National Emergency With AGROINDUSTRIAS CIMA S.A.S.). Mariana GALLON ARISTIZABAL, and Juan Respect to the Conflict in the Designated pursuant to section 805(b)(3) of Democratic Republic of the Congo’’: mstockstill on DSK30JT082PROD with NOTICES Santiago GALLON HENAO. the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago Dated: May 31, 2017. Individual GALLON HENAO. Andrea M. Gacki, 4. VARGAS GIRALDO, Claudia Mercedes, OLENGA, Francois (Latin: OLENGA, Acting Director, Office of Foreign Assets Colombia; DOB 04 Dec 1964; POB Medellin, François) (a.k.a. OKUNJI, Francois (Latin: Control. Antioquia, Colombia; Gender Female; Cedula OKUNJI, François); a.k.a. OLENGA TATE, No. 42885957 (Colombia) (individual) [FR Doc. 2017–11622 Filed 6–5–17; 8:45 am] Francois; a.k.a. OLENGA TETE, Francois [SDNTK] (Linked To: CLAMASAN S.A.S.; BILLING CODE 4810–AL–P (Latin: OLENGA TETE, François); a.k.a. VerDate Sep<11>2014 20:52 Jun 05, 2017 Jkt 241001 PO 00000 Frm 00198 Fmt 4703 Sfmt 4703 E:\FR\FM\06JNN1.SGM 06JNN1

26240 Federal Register / Vol. 82, No. 107 / Tuesday, June 6, 2017 / Notices OTSHUNDI, Francois (Latin: OTSHUNDI, members shall be family members of the through the Director of the Center for François)), Kinshasa, Congo, Democratic Veterans, Veteran advocates, services Women Veterans. Republic of the; DOB 09 Oct 1948; alt. DOB providers, real estate professionals The Secretary appoints Committee 10 Sep 1948; alt. DOB 10 Jul 1949; POB Kindu, Maniema, Democratic Republic of the familiar with housing development members, and determines the length of Congo; nationality Congo, Democratic projects, or stakeholders. terms in which Committee members Republic of the; citizen Congo, Democratic Any member of the public seeking serve. A term of service for any member Republic of the; Gender Male; General; Chef additional information should contact may not exceed 3 years. However, the de la Maison Militaire; Head of the Military Kellie Condon, Designated Federal Secretary can reappoint members for House of the President (individual) Officer (DFO), Department of Veterans additional terms. Each year, there are [DRCONGO]. Designated pursuant to section several vacancies on the Committee, as Affairs, 810 Vermont Avenue NW., 1(a)(ii)(E) of Executive Order 13413, as Washington, DC, via email at members’ terms expire. amended by Executive Order 13671. kellie.condon@va.gov; or by phone at Self-nominations are acceptable. Any Entity (805) 868–2076. letters of nomination from organizations Dated: June 1, 2017. or other individuals should accompany SAFARI CLUB (a.k.a. CENTRE DE LOISIR the package when it is submitted. Non- Jelessa M. Burney, SAFARI CLUB; a.k.a. ‘‘SAFARI BEACH’’), Veterans are also eligible for Nsele, Kinshasa, Congo, Democratic Republic Federal Advisory Committee Management nomination. of the; Gombe, Kinshasa, Congo, Democratic Officer. In accordance with recently revised Republic of the; Registration ID 1322 (Congo, [FR Doc. 2017–11683 Filed 6–5–17; 8:45 am] guidance regarding the ban on lobbyists Democratic Republic of the) [DRCONGO] BILLING CODE P (Linked To: OLENGA, Francois). Designated serving as members of advisory boards pursuant to section 1(a)(ii)(G) of Executive and commissions, Federally-registered Order 13413, as amended by Executive Order lobbyists are prohibited from serving on DEPARTMENT OF VETERANS 13671. Federal advisory committees in an AFFAIRS individual capacity. Additional Dated: June 1, 2017. information regarding this issue can be Advisory Committee on Women Andrea Gacki, found at www.federalregister.gov/ Veterans; Solicitation of Nomination Acting Director, Office of Foreign Assets articles/2014/08/13/2014-19140/ Control. for Appointment to the Advisory Committee on Women Veterans revised-guidance-on-appointment-of- [FR Doc. 2017–11673 Filed 6–5–17; 8:45 am] lobbyists-to-federal-advisory- BILLING CODE 4810–AL–P ACTION: Notice. committees-boards-and-commissions. SUPPLEMENTARY INFORMATION: The SUMMARY: The Department of Veterans Committee is currently comprised of 12 DEPARTMENT OF VETERANS Affairs (VA) is seeking nominees to be members. By statute, the Committee AFFAIRS considered for membership on the consists of members appointed by the Advisory Committee on Women Secretary from the general public, Veterans and Community Oversight Veterans (Committee) for the 2017 including: Representatives of women and Engagement Board; Amended: membership cycle. The Committee is Veterans; individuals who are Notice of Establishment authorized by 38 U.S.C. 542 (Statute), to recognized authorities in fields As required by Section 9(a)(2) of the provide advice to the Secretary of pertinent to the needs of women Federal Advisory Committee Act, the Veterans Affairs (Secretary) on: The Veterans, including the gender specific Department of Veterans Affairs hereby administration of VA’s benefits and health-care needs of women; gives notice of the establishment of the services (health care, rehabilitation representatives of both female and male Veterans and Community Oversight and benefits, compensation, outreach, and Veterans with service-connected Engagement Board. The Veterans and other relevant programs) for women disabilities, including at least one Community Oversight and Engagement Veterans; reports and studies pertaining female Veteran with a service-connected Board (Board) is a statutory committee to women Veterans; and the needs of disability and at least one male Veteran established as required by Section 2(i) of women Veterans. In accordance with with a service-connected disability; and the West Los Angeles Leasing Act of the Statute and the Committee’s current women Veterans who are recently 2016, Public Law 114–226. charter, the majority of the membership separated from service in the Armed The Board will identify the goals of shall consist of non-Federal employees Forces. the community and Veteran appointed by the Secretary from the The Committee meets at least two partnership; provide advice and general public, serving as special times annually, which may include a recommendations to the Secretary to government employees. site visit to a VA field location. In improve services and outcomes for The Committee provides a accordance with Federal Travel Veterans, members of the Armed Forces, Congressionally-mandated report to the Regulation, VA will cover travel and the families of such Veterans and Secretary each even-numbered year, expenses—to include per diem—for all members; and provide advice and which includes: An assessment of the members of the Committee, for any recommendations on the needs of women Veterans, with respect travel associated with official implementation of the Draft Master Plan to compensation, health care, Committee duties. A copy of the approved by the Secretary on January rehabilitation, outreach, and other Committee’s most recent charter and a 28, 2016, and the implementation of any benefits and programs administered by list of the current membership can be mstockstill on DSK30JT082PROD with NOTICES successor master plans. VA; a review of the programs and found at www.va.gov/ADVISORY/ or Committee members will be activities of VA designed to meet such www.va.gov/womenvet/. appointed by the Secretary and needs; and other recommendations The Department makes every effort to membership will be drawn from various (including recommendations for ensure that the membership of its sectors and organizations. Not less than administrative and legislative action), as advisory committees is fairly balanced, 50 percent of the board members shall the Committee considers appropriate. in terms of points of view represented. be Veterans; the non-Veteran board The Committee reports to the Secretary, In the review process, consideration is VerDate Sep<11>2014 20:52 Jun 05, 2017 Jkt 241001 PO 00000 Frm 00199 Fmt 4703 Sfmt 4703 E:\FR\FM\06JNN1.SGM 06JNN1


Document Created: 2017-06-06 06:21:18
Document Modified: 2017-06-06 06:21:18
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective June 1, 2017.
ContactAssociate Director for Global Targeting, tel.: 202/622-2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation82 FR 26239 
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