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3. SANDOVAL LOPEZ, Lidy Alejandra, P1/1 del ejido de La Cantera, clave catastral determines that changes to the system of Calle Mateo del Regil No. Ext. 31, Col. 1–7–D21–D3–6218, Tepic, Nayarit, Mexico; records notice are necessary. Fraccionamiento IMSS, Tepic, Nayarit C.P. R.F.C. LIN1412111Q0 (Mexico) [GLOMAG]. ADDRESSES: Comments may be 63186, Mexico; Palomas Numero 14, Colonia Designated pursuant to section 1(a)(iii)(B) El Armadillo, Tepic, Nayarit, Mexico; Lote de of E.O. 13818 of for being owned or submitted to the Federal eRulemaking Terreno Marcado Numero 6, Manzana 1, controlled by, or having acted or purported Portal electronically at http:// Vialidad Privada, Fraccionamiento Lago to act for or on behalf of, directly or www.regulations.gov. Comments can David, clave catastral 01–059–14–101–006, indirectly, ROBERTO SANDOVAL also be sent to the Deputy Assistant Tepic, Nayarit, Mexico; Calle Paseo de los CASTANEDA, a person whose property and Secretary for Privacy, Transparency, and Bosques MZ–A, Colonia Bonaterra, clave interests in property are blocked pursuant to Records, Department of the Treasury, catastral 1–59–14–300–17, Tepic, Nayarit, E.O. 13818. 1500 Pennsylvania Avenue NW, Mexico; Lote de Terreno Marcado Numero 7, 4. VALOR Y PRINCIPIO DE DAR, Washington, DC 20220, Attention: Manzana 1, Vialidad Privada, ASOCIACION CIVIL (a.k.a. VALOR Y Revisions to Privacy Act Systems of Fraccionamiento Lago David, Tepic, Nayarit, PRINCIPIO DE DAR, A.C.), Fraccion de Records. All comments received, Mexico; DOB 08 Oct 1989; POB Nayarit, predio denominado Tecolote y Frenton, Mexico; nationality Mexico; Gender Female; (Falda del Cerro), clave catastral D–31–A1– including attachments and other C.U.R.P. SALL891008MNTNPD09 (Mexico) 2922, Tepic, Nayarit, Mexico [GLOMAG]. supporting documents, are part of the (individual) [GLOMAG]. Designated pursuant to section 1(a)(iii)(B) public record and subject to public Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled disclosure. All comments received will of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or be posted without change to by, or having acted or purported to act for or on behalf of, directly or indirectly, ROBERTO www.regulations.gov, including any on behalf of, directly or indirectly, ROBERTO SANDOVAL CASTANEDA, a person whose personal information provided. You SANDOVAL CASTANEDA, a person whose property and interests in property are should submit only information that property and interests in property are blocked pursuant to E.O. 13818. blocked pursuant to E.O. 13818. you wish to make publicly available. 4. SANDOVAL LOPEZ, Pablo Roberto, Dated: May 17, 2019. FOR FURTHER INFORMATION CONTACT: For Mexico; DOB 01 Jul 1992; POB Nayarit, Andrea Gacki, general questions and for privacy issues Mexico; nationality Mexico; Gender Male; Director, Office of Foreign Assets Control. please contact: Deputy Assistant C.U.R.P. SALP920701HNTNPB05 (Mexico) [FR Doc. 2019–10671 Filed 5–21–19; 8:45 am] Secretary for Privacy, Transparency, and (individual) [GLOMAG]. BILLING CODE 4810–AL–P Records (202–622–5710), Department of Designated pursuant to section 1(a)(iii)(B) the Treasury, 1500 Pennsylvania of E.O. 13818 for being owned or controlled Avenue NW, Washington, DC 20220. by, or having acted or purported to act for or on behalf of, directly or indirectly, ROBERTO DEPARTMENT OF THE TREASURY SUPPLEMENTARY INFORMATION: In SANDOVAL CASTANEDA, a person whose accordance with the Privacy Act of property and interests in property are Privacy Act of 1974; System of 1974, Treasury proposes to modify a blocked pursuant to E.O. 13818. Records current Treasury system of records Entities AGENCY: Department of the Treasury. titled, ‘‘Treasury .007—Personnel Security System.’’ 1. BODECARNE, S.A. DE C.V., Calle ACTION: Notice of a Modified System of The Department of the Treasury is an Teikame Numero 21, Modulo A, Records. Nayarabastos, Tepic, Nayarit, Mexico; Folio early adopter of a Department of Mercantil No. 7266 (Mexico) [GLOMAG]. Defense (DoD)-provided electronic SUMMARY: In accordance with the adjudicative case management shared Designated pursuant to section 1(a)(iii)(B) requirements of the Privacy Act of 1974, of E.O. 13818 for being owned or controlled service through DoD’s Defense by, or having acted or purported to act for or the Department of the Treasury Information System for Security on behalf of, directly or indirectly, ROBERTO (‘‘Treasury’’ or the ‘‘Department’’) (‘‘DISS’’) (system of records notice SANDOVAL CASTANEDA, a person whose proposes to modify a current Treasury (SORN): ‘‘DMDC 24 DoD—Defense property and interests in property are system of records titled, ‘‘Treasury Information System for Security blocked pursuant to E.O. 13818. .007—Personnel Security System— (DISS)’’). DISS maintains information on 2. IYARI (a.k.a. IYARI ALTO DISENO System of Records.’’ This system security clearance access, personnel HUICHOL; a.k.a. IYARI DISENO DE supports the Department in conducting COLECCION HUICHOL; a.k.a. IYARI security eligibility, suitability for end-to-end personnel security, fitness, Government employment, fitness to DISENO Y MODA ETNICO), Av. De la suitability and credentialing processes. Cultura No. 157, Col. Ciudad del Valle, perform work for or on behalf of the Tepic, Nayarit C.P. 63157, Mexico; Naciones This system of records contains records U.S. Government as a contractor, and Unidas 4579–C, Patria Universidad, related to employee and contractor eligibility for logical and physical access Zapopan, Jalisco, Mexico; website vetting as well as investigative, to Treasury controlled facilities and www.iyari.com.mx; R.F.C. LOTA650825RF9 administrative, adjudicative, and/or information systems. It also provides an (Mexico) [GLOMAG]. determination information for decisions all-inclusive medium to document Designated pursuant to section 1(a)(iii)(B) concerning whether an individual is personnel security adjudicative actions of E.O. 13818 for being owned or controlled suitable or fit for Government by, or having acted or purported to act for or within the subscribing agency, allowing employment or eligible to access users to provide investigation and on behalf of, directly or indirectly, ANA classified national security information. LILIA LOPEZ TORRES, a person whose adjudication updates to security property and interests in property are This action is necessary to meet the managers and other security officials. blocked pursuant to E.O. 13818. requirements of the Privacy Act to All users of DISS must be appropriately 3. L–INMO, SOCIEDAD ANONIMA DE publish in the Federal Register notice of screened, investigated, and granted CAPITAL VARIABLE (a.k.a. L. INMO the existence and character of system of access based on the user’s specific INMOBILIARIA; a.k.a. L–INMO, S.A. DE records maintained by the agency (5 functions, security eligibility, and C.V.), Distrito Federal, Mexico; Carretera U.S.C. 552a(e)(4)). Tepic-Aguamilpa Sin Numero, Fraccion de la access level. Treasury maintenance of Parcela 75 Z–2 P1/1 del ejido de La Cantera, DATES: Submit comments on or before its records—currently outlined in clave catastral 1–7–D21–D3–6215, Tepic, June 21, 2019. The new routine uses Treasury .007—within DISS will be Nayarit, Mexico; Carretera Tepic-Aguamilpa will be applicable on June 21, 2019 used to ensure Treasury is upholding Sin Numero, Fraccion de la Parcela 75 Z–2 unless Treasury receives comments and the highest standards of integrity,

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loyalty, conduct, and security among its storage and maintenance only; though a. 1500 Pennsylvania Avenue NW, employees and contract personnel. It records will be maintained in a DoD- Room 3180 Annex, Washington, DC will also help streamline the vetting managed system, only Treasury- 20220. process by utilizing a single system for affiliated users will have access to these b. Special Inspector General for the all phases of vetting operations to records. Troubled Asset Relief Program include adjudication, continuous (5) To update the storage of records in (SIGTARP): 1801 L Street NW, evaluation/continuous vetting, and case the system; Washington, DC 20036. management, while maintaining (6) To add social security number (2) Office of Inspector General (OIG): compliance with all applicable legal, (SSN), date of birth, place of birth, 320 Avery Street Parkersburg, West regulatory and policy authorities. Investigative Service Provider’s Virginia 26101. To allow Treasury’s participation and investigation number, DISS adjudicative (3) Treasury Inspector General for Tax continued involvement in DISS, case identification number or some Administration (TIGTA): 1401 H Street Treasury is implementing the changes to combination thereof as sources for NW, Suite 469, Washington, DC 20005. the SORN listed below: retrieval of records; (4) Alcohol and Tobacco Tax and (1) To add the following categories of (7) To update the agency’s safeguards; Trade Bureau (TTB): 1310 G Street NW, records maintained in the system: ‘‘to (8) To clarify that records may be Washington, DC 20220. include names and addresses of sourced not only from the individual, (5) Office of the Comptroller of the neighbors and references,’’ ‘‘to include but from authorized investigative, Currency (OCC): 400 7th Street SW, names of supervisors and colleagues,’’ employment, and security entities as Washington, DC 20219. ‘‘publicly available social media well; (6) Bureau of Engraving and Printing information,’’ ‘‘position sensitivity; (9) To update the policies and (BEP): 14th & C Streets SW, Washington, status of current adjudicative action; practices for retention and disposal of DC 20228. status of security clearance eligibility records; and (7) Bureau of the Fiscal Service (BFS): and/or access, suitability, fitness, or (10) Other changes throughout the Security Operations Division, Personnel Homeland Security Presidential document are editorial in nature and Security Branch, 3700 East West Directive–12 (HSPD–12) Personal consist primarily of changes to clarify Highway, Hyattsville, Maryland and Identity Verification (PIV) language and processes. BFS at 320 Avery Street, Parkersburg, determinations; and investigative This modified system will be West Virginia 26101. records related to initial vetting, included in Treasury’s inventory of (8) United States Mint (MINT): 801 reinvestigation, continuous evaluation, record systems. Below is the description 9th Street NW, Washington, DC 20220. and/or continuous vetting.’’ To update of the Department of the Treasury, (9) Financial Crimes Enforcement the categories of records to state that Treasury .007—Personnel Security Network (FinCEN), Vienna, Virginia ‘‘[t]his system maintains information System. 22183–0039. collected as part of the investigative Treasury has provided a report of this (10) Internal Revenue Service (IRS), vetting process. This information may system of records to the Committee on 1111 Constitution Avenue NW, include the individual’s personally Oversight and Government Reform of Washington, DC 20224. identifiable information; residential, the House of Representatives, the educational, employment, and mental Committee on Homeland Security and SYSTEM MANAGER(S): health history; financial details, and Governmental Affairs of the Senate, and Department of the Treasury Official criminal and disciplinary histories; to OMB, pursuant to 5 U.S.C. 552a(r) and prescribing policies and practices: include:’’; OMB Circular A–108, ‘‘Federal Agency Director, Office of Security Programs, (2) To update existing applicable Responsibilities for Review, Reporting, 1500 Pennsylvania Avenue NW, Room authorities for maintenance of the and Publication under the Privacy Act,’’ 3180 Annex, Washington, DC 20220. system; dated December 23, 2016. The system managers for the Treasury (3) To clarify the purpose(s) of records bureau components are: stored in the system, by modifying the Ryan Law, (1) Departmental Offices: clause ‘‘investigatory information,’’ to Deputy Assistant Secretary for Privacy, a. Chief, Personnel Security, 1500 the following: ‘‘investigative and related Transparency, and Records. Pennsylvania Avenue NW, Room 3180 administrative, adjudicative, and other SYSTEM NAME AND NUMBER: Annex, Washington, DC 20220. information necessary’’; b. SIGTARP: Director, Human Department of the Treasury, Treasury (4) To add routine uses to share Resources, 1801 L Street NW, .007—Personnel Security System. information (a) with other federal Washington, DC 20036. agencies or federal entities as required SECURITY CLASSIFICATION: (2) OIG: Personnel Officer, 740 15th by the Office of Management and Unclassified. Street NW, Suite 510, Washington, DC Budget (OMB) Memorandum 17–12, 20220. ‘‘Preparing for and Responding to a SYSTEM LOCATION: (3) TIGTA: Personnel Security Officer, Breach of Personally Identifiable Department of the Treasury, 1500 1401 H Street NW, Suite 469, Information,’’ dated January 3, 2017, to Pennsylvania Avenue NW, Room 3180 Washington, DC 20005. assist Treasury in responding to a Annex, Washington, DC 20220 in the (4) TTB: Alcohol and Tobacco Tax suspected or confirmed breach or Office of Security Programs (and other and Trade Bureau: Director of Security prevent, minimize, or remedy the risk of office locations identified below) which and Emergency Preparedness 1310 G harm to the requesters, Treasury, the is responsible for making suitability, Street NW, Washington, DC 20220. Federal Government, or national fitness, security clearance, access, and (5) BFS: Director, Division of Security security, and (b) with the Department of Homeland Security Presidential and Emergency Preparedness, Director, Defense, other Federal agency or other Directive–12 (HSPD–12) credentialing Division of Human Resources appropriate entity to authorize decisions. Other locations at which the Operations Division, Avery Street Treasury’s participation in DISS, which system is maintained by Treasury Building, 320 Avery Street, Parkersburg, allows Treasury to transfer the records bureaus and their associated offices are: West Virginia 26101 and Director, covered by Treasury .007 to DISS for (1) Departmental Offices (DO): Administrative Programs Division, 3700

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East West Highway, Hyattsville, CATEGORIES OF RECORDS IN THE SYSTEM: summaries of personal and third party Maryland 20782. Applicable records containing the interviews conducted during the course (6) OCC: Director, Administrative following information from one or more of the background investigation; (4) Services Division, 400 7th Street SW, of the categories within background previously used card index records Washington, DC 20219. investigations relating to personnel comprised of Notice of Personnel (7) BEP: Chief, Office of Security, 14th investigations conducted by the Office Security Investigation (OS F 67–32.2); & C Streets NW, Washington, DC 20228. of Personnel Management, select (5) signed Classified Information Non- (8) Mint: Associate Director for Treasury bureaus (IRS, Mint and BEP) disclosure Agreement (SF 311), and Protection, 801 9th Street NW, 8th and other Federal agencies and related supplemental documents for Floor, Washington, DC 20220. departments on a pre-placement and those persons issued a security (9) FinCEN: Director, Vienna, Virginia post-placement basis to make clearance; (6) completed Security 22183–0039. suitability, fitness, and HSPD–12 PIV Orientation Acknowledgment (TD F 15– (10) IRS: Director, Personnel Security, determinations and for granting security 05.01) for persons having received 1111 Constitution Avenue NW, clearances. This system maintains initial security training on safeguarding Washington, DC 20224. information collected as part of the classified information; (7) an automated investigative vetting process. This data system reflecting identification AUTHORITY FOR MAINTENANCE OF THE SYSTEM: information may include the data on incumbents and former Executive Order 12968, as amended, individual’s personally identifiable employees, disclosure and authorization Executive Order 13467, Executive Order information; residential, educational, forms, and record of investigations, 13488, and Homeland Security employment, and mental health history; level and date of security clearance, if Presidential Directive 12 (HSPD–12). financial details, and criminal and any, as well as status of investigations; disciplinary histories; to include: (8) records pertaining to suspensions or PURPOSE(S) OF THE SYSTEM: (1) An individual’s name, former an appeal of a denial or a revocation of (1) The records in this system are names and aliases; date and place of a Treasury-issued security clearance; (9) used to provide investigative and birth; social security number (SSN); records pertaining to the personal related administrative, adjudicative, and height; weight; hair and eye color; identification verification process other information necessary to gender; mother’s maiden name; current mandated by HSPD–12 and the determine whether an individual is and former home addresses to include issuance, denial or revocation of a PIV suitable or fit for Government names and addresses of neighbors and card; and (10) records of personnel employment; eligible for logical and references, phone numbers, and email background investigations conducted by physical access to Treasury controlled addresses; employment history to other Federal agencies. facilities and information systems; include names of supervisors and RECORD SOURCE CATEGORIES: colleagues; military record information; eligible to hold sensitive positions Records are obtained from individual selective service registration record; (including but not limited to eligibility employees, applicants, detailees, education and degrees earned; names of for access to classified information); fit consultants, experts and contractors associates and references with their to perform work for or on behalf of the (including the results of in-person contact information; citizenship; U.S. Government as a contractor; interviews) whose files are on record as passport information; criminal history; qualified to perform contractor services authorized by those concerned; civil court actions; prior security for the U.S. Government; or loyal to the investigative reports from federal clearance and investigative information; United States; and investigative agencies; criminal or civil mental health history; records related to (2) while maintaining compliance investigations; continuous evaluation drug and/or alcohol use; financial with applicable legal, regulatory and records; police and credit record checks; record information; information from policy authorities. personnel records; educational records the IRS pertaining to income tax returns; and instructors; current and former CATEGORIES OF INDIVIDUALS COVERED BY THE credit reports; the name, date and place employers; coworkers, neighbors, family SYSTEM: of birth, SSN, and citizenship members, acquaintances; and (1) Current and former government information for spouse or cohabitant; authorized security representatives. employees, applicants, consultants, the name and marriage information for experts, contractor personnel occupying current and former spouse(s); the ROUTINE USES OF RECORDS MAINTAINED IN THE sensitive positions in the Department; citizenship, name, date and place of SYSTEM, INCLUDING CATEGORIES OF USERS AND (2) current and former U.S. Executive birth, and address for relatives; PURPOSES OF SUCH USES: Directors and Alternates employed at information on foreign contacts and In addition to those disclosures International Financial Institutions; (3) activities; association records; generally permitted under the Privacy personnel who are appealing a denial or information on loyalty to the United Act of 1974, 5 U.S.C. 552a(b), records a revocation of a Treasury-issued States; publicly available social media and/or information or portions thereof security clearance; (4) employees and information; and other agency reports maintained as part of this system may contractor personnel who have applied furnished to Treasury in connection be disclosed outside Treasury as a for the HSPD–12 Personal Identity with the background investigation routine use pursuant to 5 U.S.C. Verification (PIV) Card; (5) individuals process, and other information 552a(b)(3) as follows: who are not Treasury employees, but developed from the above; (2) position (1) Designated officers and employees who are or were involved in Treasury sensitivity; status of current of agencies, offices, and other Department programs under a co- adjudicative action; status of security establishments in the executive, operative assignment or under a similar clearance eligibility and/or access, legislative and judicial branches of the agreement; and (6) State, Local, Tribal suitability, fitness, or HSPD–12 PIV Federal government, when such agency, and Private sector partners identified by determinations; and investigative office, or establishment conducts an Treasury sponsors for eligibility to records related to initial vetting, investigation of the individual for access classified information in support reinvestigation, continuous evaluation, purposes of granting a security of homeland defense initiatives. and/or continuous vetting; (3) clearance, or for the purpose of making

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a determination of qualifications, the Enterprise Investment Board (EIB) of POLICIES AND PRACTICES FOR RETENTION AND suitability, fitness, or issuance of an the Performance Accountability Council DISPOSAL OF RECORDS: HSPD–12 PIV card for physical and/or (PAC), to subscribing agencies for hiring The records on government logical access to facilities/IT systems or or retaining an employee; classifying a employees and contractor personnel are restricted areas; to determine access to position; conducting a security, retained for the duration of their classified information and/or in suitability, fitness, or credentialing employment at the Treasury connection with performance of a background investigation (including Department. The records on applicants service to the Federal government under continuous evaluation/continuous not selected and separated employees a contract or other agreement; vetting); issuing a security clearance or are destroyed or sent to the Federal (2) Pursuant to the order of a court of sensitive position eligibility; making a Records Center in accordance with competent jurisdiction; suitability, fitness, or credentialing General Records Schedule 5.6, item 181. (3) To the United States Department decision; recording the results of any Investigative reports are maintained in of Justice (‘‘DOJ’’), for the purpose of agency decision with respect to these OPM Central-9 (81 FR 70191). DoD representing or providing legal advice to functions; or in support of any of the maintains post investigative files in the Department in a proceeding before purposes or functions outlined or DMDC 24 DOD (81 FR 39032). a court, adjudicative body, or other otherwise incorporated in this system of administrative body before which the ADMINISTRATIVE, TECHNICAL, AND PHYSICAL records; SAFEGUARDS: Department is authorized to appear, (8) To appropriate agencies, entities, Records in this system are when such proceeding involves: and person when (1) the Department of (a) The Department or any component safeguarded in accordance with the Treasury suspects or has confirmed applicable rules and policies, including thereof; that there has been a breach of the (b) Any employee of the Department all applicable Treasury automated system of records; (2) the Department of in his or her official capacity; systems security and access policies. the Treasury has determined that as a (c) Any employee of the Department Strict controls have been imposed to result of the suspected or confirmed in his or her individual capacity where minimize the risk of compromising the breach there is a risk of harm to the Department of Justice or the information that is being stored. Access individuals, the Department of the Department has agreed to represent the to the computer system containing the Treasury (including its information employee; or records in this system is limited to those (d) The United States, when the systems, programs, and operations), the individuals who have a need to know Department determines that litigation is Federal Government, or national the information for the performance of likely to affect the Department or any of security; and (3) the disclosure made to their official duties and who have its components; and the use of such such agencies, entities, and persons is appropriate clearances. records by the DOJ is deemed by the reasonably necessary to assist in RECORD ACCESS PROCEDURES: DOJ or the Department to be relevant connection with the Department of the and necessary to the litigation provided Treasury’s efforts to respond to the See ‘‘Notification Procedures’’ below. that the disclosure is compatible with suspected or confirmed breach or to prevent, minimize, or remedy such CONTESTING RECORD PROCEDURES: the purpose for which records were See ‘‘Notification Procedures’’ below. collected; harm; and (4) To a Congressional office in (9) To another Federal agency or NOTIFICATION PROCEDURES: response to a written inquiry made at Federal entity, when the Department of Individuals seeking notification and the request of the individual to whom the Treasury determines that access to any record contained in this the record pertains; information from this system of records system of records, or seeking to contest (5) To another agency or to an is reasonably necessary to assist the or amend its content, as a part of a instrumentality of any governmental recipient agency or entity in (1) Freedom of Information Act (FOIA) jurisdiction within or under the control responding to a suspected or confirmed request and/or Privacy Act request (to of the United States for a civil or breach or (2) preventing, minimizing, or include amendment requests, etc.) may criminal law enforcement activity if the remedying the risk of harm to inquire in writing in accordance with activity is authorized by law, and if the individuals, the recipient agency or instructions directly to individual head of the agency or instrumentality entity (including its information Treasury components appearing at 31 has made a written request to the systems, programs, and operations), the CFR part 1, subpart C, Appendices A– Treasury component which maintains Federal Government, or national N for Privacy Act and at 31 CFR part 1, the record specifying the particular security, resulting from a suspected or subpart A, Appendices A–M for FOIA. portion desired and the law confirmed breach. enforcement activity for which the EXEMPTIONS PROMULGATED FOR THE SYSTEM: record is sought; POLICIES AND PRACTICES FOR STORAGE OF This system is exempt from 5 U.S.C. (6) The Office of Personnel RECORDS: 552a(c)(3), (d)(1), (2), (3), and (4), (e)(1), Management, Merit Systems Protection Records in this system are stored (e)(4)(G), (H), and (I), and (f) of the Board, Equal Employment Opportunity electronically or on paper in secure Privacy Act pursuant to 5 U.S.C. Commission, Federal Labor Relations facilities in a locked drawer behind a 552a(k)(5). (See 31 CFR 1.36.) Authority, and the Office of Special locked door. HISTORY: Counsel for the purpose of properly administering Federal personnel POLICIES AND PRACTICES FOR RETRIEVAL OF Notice of this system of records was systems or other agencies’ systems in RECORDS: last published in full in the Federal accordance with applicable laws, Records may be retrieved by name, Register on November 7, 2016 (81 FR Executive Orders, and regulations; social security number, date of birth, 78266) as the Department of the (7) To the Department of Defense or place of birth, Investigative Service Treasury, Treasury .007—Personnel other Federal agency, or other Provider’s investigation number, DISS Security System. appropriate entity, in connection with adjudicative case identification number [FR Doc. 2019–10632 Filed 5–21–19; 8:45 am] providing shared services approved by or some combination thereof. BILLING CODE 4810–25–P

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