Notice of OFAC Sanctions Actions
Court | Foreign Assets Control Office,Treasury Department |
Citation | 88 FR 55120 |
Published date | 14 August 2023 |
Record Number | 2023-17369 |
Section | Notices |
55120
Federal Register / Vol. 88, No. 155 / Monday, August 14, 2023 / Notices
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By Order of the Maritime Administrator.
T. Mitchell Hudson, Jr.,
Secretary, Maritime Administration.
[FR Doc. 2023–17327 Filed 8–11–23; 8:45 am]
BILLING CODE 4910–81–P
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
(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
: See Supplementary Information
section for effective date(s).
FOR FURTHER INFORMATION CONTACT
:
OFAC: Andrea Gacki, 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 the Assistant Director for Sanctions
Compliance & Evaluation, 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 August 9, 2023, 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. ARZATE GARCIA, Alfonso (a.k.a.
‘‘AQUILES’’), Mexico; DOB 02 Dec
1973; POB Baja California, Mexico;
nationality Mexico; Gender Male;
C.U.R.P. AAGA731202HBCRRL05
(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 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. ARZATE GARCIA, Rene (a.k.a. ‘‘LA
RANA’’), Mexico; DOB 11 Jun 1983;
POB Baja California, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
AAGR830611HBCRRN02 (Mexico)
(individual) [ILLICIT–DRUGS–
EO14059].
Designated pursuant to section 1(a)(i)
of 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.
3. FELIX NUNEZ, Rafael Guadalupe
(a.k.a. ‘‘CHANGITO’’; a.k.a.
‘‘CHANGUITO ANTRAX’’; a.k.a. ‘‘EL
CHANGUITO’’; a.k.a. ‘‘EL CHANGUITO
ANTRAX’’), Mexico; DOB 17 Jul 1979;
POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico)
(individual) [ILLICIT–DRUGS–
EO14059].
Designated pursuant to section 1(a)(i)
of 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.
Dated: August 9, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2023–17369 Filed 8–11–23; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel Joint Committee
AGENCY
: Internal Revenue Service (IRS)
Treasury.
ACTION
: Notice of meeting.
SUMMARY
: An open meeting of the
Taxpayer Advocacy Panel Joint
Committee will be conducted. The
Taxpayer Advocacy Panel is soliciting
public comments, ideas, and
suggestions on improving customer
service at the Internal Revenue Service.
This meeting will be held via
teleconference.
DATES
: The meeting will be held
Monday, September 25, 2023.
FOR FURTHER INFORMATION CONTACT
:
Conchata Holloway at 1–888–912–1227
or 214–413–6550.
SUPPLEMENTARY INFORMATION
: Notice is
hereby given pursuant to Section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. app. (1988) that
an open meeting of the Taxpayer
Advocacy Panel Joint Committee will be
held Monday, September 25, 2023, at
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