83 FR 15702 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 70 (April 11, 2018)

Page Range		15702-15702
FR Document		2018-07447

The 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.

Federal Register, Volume 83 Issue 70 (Wednesday, April 11, 2018)

[Federal Register Volume 83, Number 70 (Wednesday, April 11, 2018)]
[Notices]
[Page 15702]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-07447]


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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.

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SUMMARY: The 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 section.

FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

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 (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On April 6, 2018, 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. PEREZ ALVEAR, Jesus (a.k.a. ``Chucho Perez''), Guerrero, 
Mexico; DOB 12 Nov 1984; POB Distrito Federal, Mexico; nationality 
Mexico; Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P. 
PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL 
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: 
GALLISTICA DIAMANTE). Designated pursuant to section 805(b)(2) of 
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act''), 21 
U.S.C. 1904(b)(2), for materially assisting in, or providing 
financial support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of 
the CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS; designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being directed by, or acting for or on behalf of, 
the CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS.
    2. LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Miguel), Severo 
Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico; 
DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; website 
www.miguelleone.com; Gender Male; Passport YA1867648 (Italy) 
(individual) [SDNTK] (Linked To: LOS CUINIS). Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being directed by, or acting for or on behalf of, LOS CUINIS and 
Abigael GONZALEZ VALENCIA.

Entity

    1. GALLISTICA DIAMANTE (a.k.a. GALLISTICA DIAMANTE S.A. DE C.V.; 
a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico; 
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, 
Guanajuato 37210, Mexico; website www.ticketpremier.mx [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or 
acting for or on behalf of, Jesus PEREZ ALVEAR.

    Dated: April 6, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-07447 Filed 4-10-18; 8:45 am]
 BILLING CODE 4810-AL-P

15702 Federal Register / Vol. 83, No. 70 / Wednesday, April 11, 2018 / Notices

Schedule Item Item name MDRM No.

RC–S ....................... M3.b.(1) ................. Asset-backed commercial paper conduits: Unused commitments RCFDB808.
to provide liquidity to conduit structures: Conduits sponsored
by the bank, a bank affiliate, or the bank’s holding company.
RC–S ....................... M3.b.(2) ................. Asset-backed commercial paper conduits: Unused commitments RCFDB809.
to provide liquidity to conduit structures: Conduits sponsored
by other unrelated institutions.
RC–S ....................... M4 .......................... Outstanding credit card fees and finance charges included in RCFDC407.
Schedule RC–S, item 1, column C.

To be completed by banks with $100
billion or more in total assets.

Schedule Item Item name MDRM No.

RC–S ....................... 3 ............................. Reporting bank’s unused commitments to provide liquidity to RCFDB726, RCFDB727,
structures reported in item 1 (Columns A through G). RCFDB728, RCFDB729,
RCFDB730, RCFDB731,
RCFDB732.

Dated: April 5, 2018. Assistant Director for Licensing, tel.: 2. LEONE MARTINEZ, Miguel Jose (a.k.a.
Karen Solomon, 202–622–2480; Assistant Director for LEONE, Miguel), Severo Diaz 38, Col. Ladron
Acting Senior Deputy Comptroller and Chief Regulatory Affairs, tel.: 202–622–4855; de Guevara, Guadalajara, Jalisco 44600,
Mexico; DOB 16 May 1980; citizen Italy; alt.
Counsel, Office of the Comptroller of the or the Department of the Treasury’s
Currency. citizen Venezuela; website
Office of the General Counsel: Office of www.miguelleone.com; Gender Male;
Board of Governors of the Federal Reserve the Chief Counsel (Foreign Assets Passport YA1867648 (Italy) (individual)
System, April 2, 2018. Control), tel.: 202–622–2410. [SDNTK] (Linked To: LOS CUINIS).
Ann Misback, Designated pursuant to section 805(b)(3) of
SUPPLEMENTARY INFORMATION:
Secretary of the Board. the Kingpin Act, 21 U.S.C. 1904(b)(3), for
Dated at Washington, DC, on April 2, 2018. Electronic Availability being directed by, or acting for or on behalf
of, LOS CUINIS and Abigael GONZALEZ
Federal Deposit Insurance Corporation. The Specially Designated Nationals VALENCIA.
Robert E. Feldman, and Blocked Persons List and additional
Executive Secretary. information concerning OFAC sanctions Entity
[FR Doc. 2018–07443 Filed 4–10–18; 8:45 am] programs are available on OFAC’s 1. GALLISTICA DIAMANTE (a.k.a.
BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P website (http://www.treasury.gov/ofac). GALLISTICA DIAMANTE S.A. DE C.V.; a.k.a.
TICKET PREMIER), Aguascalientes,
Notice of OFAC Actions Aguascalientes, Mexico; Quinta Los Pirules
DEPARTMENT OF THE TREASURY Num. Ext. 182, Quinta Los Naranjos, Leon,
On April 6, 2018, OFAC determined Guanajuato 37210, Mexico; website
that the property and interests in www.ticketpremier.mx [SDNTK]. Designated
Office of Foreign Assets Control
property subject to U.S. jurisdiction of pursuant to section 805(b)(3) of the Kingpin
Notice of OFAC Sanctions Actions the following persons are blocked under Act, 21 U.S.C. 1904(b)(3), for being owned,
the relevant sanctions authority listed controlled, or directed by, or acting for or on
AGENCY: Office of Foreign Assets below. behalf of, Jesus PEREZ ALVEAR.
Control, Treasury. Dated: April 6, 2018.
ACTION: Notice.
Individuals
Andrea M. Gacki,
1. PEREZ ALVEAR, Jesus (a.k.a. ‘‘Chucho
SUMMARY: The Department of the Perez’’), Guerrero, Mexico; DOB 12 Nov 1984; Acting Director, Office of Foreign Assets
Treasury’s Office of Foreign Assets POB Distrito Federal, Mexico; nationality Control.
Control (OFAC) is publishing the names Mexico; Gender Male; R.F.C. PEAJ–841112– [FR Doc. 2018–07447 Filed 4–10–18; 8:45 am]
of one or more persons that have been UD1 (Mexico); C.U.R.P. BILLING CODE 4810–AL–P
placed on OFAC’s Specially Designated PEAJ841112HDFRLS06 (Mexico) (individual)
Nationals and Blocked Persons List [SDNTK] (Linked To: CARTEL DE JALISCO
based on OFAC’s determination that one NUEVA GENERACION; Linked To: LOS
DEPARTMENT OF VETERANS
or more applicable legal criteria were CUINIS; Linked To: GALLISTICA
DIAMANTE). Designated pursuant to section AFFAIRS
satisfied. All property and interests in 805(b)(2) of the Foreign Narcotics Kingpin
property subject to U.S. jurisdiction of Designation Act (‘‘Kingpin Act’’), 21 U.S.C. Privacy Act of 1974; Matching Program
these persons are blocked, and U.S. 1904(b)(2), for materially assisting in, or AGENCY: Department of Veterans Affairs
persons are generally prohibited from providing financial support for or to, or (VA).
engaging in transactions with them. providing goods or services in support of, the
international narcotics trafficking activities of ACTION:Notice of a modified matching
amozie on DSK30RV082PROD with NOTICES

DATES: See SUPPLEMENTARY INFORMATION
the CARTEL DE JALISCO NUEVA program.
section.
GENERACION and LOS CUINIS; designated
FOR FURTHER INFORMATION CONTACT:
pursuant to section 805(b)(3) of the Kingpin SUMMARY: This re-established computer
OFAC: Associate Director for Global Act, 21 U.S.C. 1904(b)(3), for being directed matching agreement (CMA) sets forth
Targeting, tel.: 202–622–2420; Assistant by, or acting for or on behalf of, the CARTEL the terms, conditions, and safeguards
Director for Sanctions Compliance & DE JALISCO NUEVA GENERACION and LOS under which the Internal Revenue
Evaluation, tel.: 202–622–2490; CUINIS. Service (IRS) will disclose return

VerDate Sep<11>2014 18:41 Apr 10, 2018 Jkt 244001 PO 00000 Frm 00153 Fmt 4703 Sfmt 4703 E:\FR\FM\11APN1.SGM 11APN1

Document Created: 2018-04-10 23:59:18
Document Modified: 2018-04-10 23:59:18

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		See SUPPLEMENTARY INFORMATION section.
Contact		OFAC: 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; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation		83 FR 15702

83 FR 15702 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 70 (April 11, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control