83 FR 3392 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 16 (January 24, 2018)

Page Range		3392-3392
FR Document		2018-01225

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of a person whose property and interests in property has been unblocked and removed from the list of Specially Designated Nationals and Blocked Persons. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons.

Federal Register, Volume 83 Issue 16 (Wednesday, January 24, 2018)

[Federal Register Volume 83, Number 16 (Wednesday, January 24, 2018)]
[Notices]
[Page 3392]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-01225]


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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of a person whose property and 
interests in property has been unblocked and removed from the list of 
Specially Designated Nationals and Blocked Persons. Additionally, OFAC 
is publishing an update to the identifying information of a person 
currently included in the list of Specially Designated Nationals and 
Blocked Persons.

DATES: See Supplementary Information section.

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; Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; 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 list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On January 4, 2018, OFAC determined that the property and interests 
in property of the following person are unblocked and removed from the 
SDN List under the relevant sanctions authority listed below.

Individual

    1. TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb. Obarrio 
Torre Generali, piso 11, Apartado 0831-02-513, Panama, Panama; DOB 24 
Jan 1971; POB Panama; citizen Panama; Passport 0159068 (Panama) 
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).
    Additionally, on January 4, 2018, OFAC updated the SDN List for the 
following person, whose property and interests in property continue to 
be blocked under the relevant sanctions authority listed below.

Individual

    1. AGUINO ARBOLEDA, Onofre Junior (Latin: AGUI[Ntilde]O ARBOLEDA, 
Onofre Junior) (a.k.a. ``DIOS Y CIEGO''), Colombia; DOB 16 Sep 1989; 
POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209 
(Colombia) (individual) [SDNTK].

    Dated: January 4, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2018-01225 Filed 1-23-18; 8:45 am]
 BILLING CODE 4810-AL-P

3392 Federal Register / Vol. 83, No. 16 / Wednesday, January 24, 2018 / Notices

the Property should notify FTA as 1971; POB Panama; citizen Panama; facilitated decision making by the
described above. Passport 0159068 (Panama) (individual) taskforce as it begins to develop its final
[SDNTK] (Linked To: WAKED MONEY set of recommendations to the SMAG.
Linda Gehrke,
LAUNDERING ORGANIZATION). The listen only teleconference line is
Regional Administrator, FTA Region 10. Additionally, on January 4, 2018, reached by dialing 1–800–767–1750 and
[FR Doc. 2018–01261 Filed 1–23–18; 8:45 am] OFAC updated the SDN List for the then entering the access code: 91129#.
BILLING CODE P following person, whose property and However, there are a limited number of
interests in property continue to be lines. Consequently, if more than one
blocked under the relevant sanctions person at an organization wants to join,
DEPARTMENT OF THE TREASURY authority listed below. we encourage you to use one phone line
Individual to allow other organization to listen.
Office of Foreign Assets Control Otherwise, you are welcome to join in
1. AGUINO ARBOLEDA, Onofre person. No time will be allocated at this
Notice of OFAC Sanctions Actions Junior (Latin: AGUIÑO ARBOLEDA, meeting for receiving oral presentations
AGENCY: Office of Foreign Assets Onofre Junior) (a.k.a. ‘‘DIOS Y CIEGO’’), from the public. However, the public
Control, Department of the Treasury. Colombia; DOB 16 Sep 1989; POB may submit written statements for the
Tumaco, Narino, Colombia; Gender Subcommittee’s review to Brenda Faas,
ACTION: Notice.
Male; Cedula No. 1087132209 Designated Federal Officer, Department
SUMMARY: The U.S. Department of the (Colombia) (individual) [SDNTK]. of Veterans Affairs at Brenda.Faas@
Treasury’s Office of Foreign Assets Dated: January 4, 2018. va.gov, or Thomas Pasakarnis, Alternate
Control (OFAC) is publishing the name Gregory T. Gatjanis, Designated Federal Officer, Department
of a person whose property and interests Associate Director, Office of Global Targeting, of Veterans Affairs at
in property has been unblocked and Office of Foreign Assets Control. Thomas.Pasakarnis@va.gov. Any
removed from the list of Specially [FR Doc. 2018–01225 Filed 1–23–18; 8:45 am] member of the public wishing to attend
Designated Nationals and Blocked BILLING CODE 4810–AL–P
the meeting or listen in via the
Persons. Additionally, OFAC is teleconference line or seeking additional
publishing an update to the identifying information should contact Mr.
information of a person currently DEPARTMENT OF VETERANS Pasakarnis.
included in the list of Specially Because the meeting will be held in
AFFAIRS
Designated Nationals and Blocked a federal government building, anyone
Persons. VA New Hampshire Vision 2025 Task attending must be prepared to show a
Force; Notice of Meeting valid photo government issued ID.
DATES: See SUPPLEMENTARY INFORMATION Please allow 15 minutes before the
section. The Department of Veterans Affairs meeting begins for this process.
FOR FURTHER INFORMATION CONTACT: (VA) gives notice under the Federal
Dated: January 18, 2018.
OFAC: Associate Director for Global Advisory Committee Act that the VA
LaTonya L. Small,
Targeting, tel: 202–622–2420; Assistant New Hampshire Vision 2025 Task
Director for Licensing, tel.: 202–622– Force, which is a subcommittee of the Federal Advisory Committee Management
Officer.
2480; Assistant Director for Regulatory Special Medical Advisory Group
Affairs, tel.: 202–622–4855; Assistant (SMAG), will meet February 14, 2018 [FR Doc. 2018–01211 Filed 1–23–18; 8:45 am]
Director for Sanctions Compliance & from 8:00 a.m.–5:00 p.m. ET and BILLING CODE 8320–01–P

Evaluation, tel.: 202–622–2490; or the February 15, 2018 from 8:00 a.m.–5:00
Department of the Treasury’s Office of p.m. ET at the Department of Veterans
the General Counsel: Office of the Chief Affairs, Manchester VA Medical Center, DEPARTMENT OF VETERANS
Counsel (Foreign Assets Control), tel.: 718 Smyth Road Manchester, NH 03104, AFFAIRS
202–622–2410. Building 1, 1st Floor, Training & National Research Advisory Council;
SUPPLEMENTARY INFORMATION: Education Room. There will also be a Notice of Meeting
teleconference line available for those
Electronic Availability attendees unable to attend in person. The Department of Veterans Affairs
The list of Specially Designated The meeting is open to the public. (VA) gives notice under the Federal
Nationals and Blocked Persons (SDN The purpose of the Subcommittee is Advisory Committee Act (FACA) that
List) and additional information to develop a comprehensive set of the National Research Advisory Council
concerning OFAC sanctions programs options and recommendations to will hold a meeting on Wednesday,
are available on OFAC’s website (http:// develop a future vision of what VA must March 7, 2018, in Suite 102, Conference
www.treasury.gov/ofac). do to best meet the needs of New Room C100, at 31 Hopkins Place,
Hampshire Veterans. The Baltimore, MD 21201. The meeting will
Notice of OFAC Actions recommendations will be reviewed by convene at 9:00 a.m. and end at 3:30
On January 4, 2018, OFAC the SMAG and then those final p.m. This meeting is open to the public.
determined that the property and recommendations will be forwarded to The agenda will include introduction
interests in property of the following the Secretary and Under Secretary for of newly appointed members, annual
person are unblocked and removed from Health for decision and action. Ethics and Advisory Committee
the SDN List under the relevant The agenda will include review of the Management Office training, research
daltland on DSKBBV9HB2PROD with NOTICES

sanctions authority listed below. online questionnaire on the task force’s priorities, service updates,
website and being shared with all communications update, and scientific
Individual Veterans across New Hampshire. presentations. No time will be allocated
1. TOUZARD ROMO, Lucia, Ave. Furthermore, the agenda will also at this meeting for receiving oral
Samuel Lewis y Calle 54, Urb. Obarrio include both review of presentations from the public. Members
Torre Generali, piso 11, Apartado 0831– recommendations and proposals from of the public wanting to attend may
02–513, Panama, Panama; DOB 24 Jan the various clinical service lines and contact Melissa Cooper, Designated

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Document Created: 2018-10-26 09:58:50
Document Modified: 2018-10-26 09:58:50

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 Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622- 4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; 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 3392

83 FR 3392 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 16 (January 24, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control