43820 Federal Register / Vol. 82, No. 180 / Tuesday, September 19, 2017 / Notices

Affected Public: Business or other for- to Bureau of the Fiscal Service, Bruce A. Dated: September 8, 2017. profit. Sharp, 200 Third Street A4–A, Bruce A. Sharp, Estimated Number of Respondents: Parkersburg, WV 26106–1328, or Bureau Clearance Officer. 30. [email protected]. [FR Doc. 2017–19876 Filed 9–18–17; 8:45 am] Estimated Time per Respondent: 5 SUPPLEMENTARY INFORMATION: BILLING CODE 4810–AS–P hours. Estimated Total Annual Burden Title: Investigative Inquiry Forms. Hours: 150. OMB Number: 1530–0060. DEPARTMENT OF THE TREASURY Request for Comments: Comments Transfer of OMB Control Number: The submitted in response to this notice will Bureau of Public Debt (BPD) and Office of Foreign Assets Control be summarized and/or included in the Financial Management Service (FMS) request for OMB approval. All have consolidated to become the Bureau Notice of OFAC Sanctions Actions comments will become a matter of of the Fiscal Service (Fiscal Service). public record. Comments are invited on: Information collection requests AGENCY: Office of Foreign Assets 1. Whether the collection of information previously held separately by BPD and Control, Department of the Treasury. is necessary for the proper performance FMS will now be identified by a 1530 ACTION: Notice. of the functions of the agency, including prefix, designating Fiscal Service. whether the information shall have Form Number: FS Form 5518— practical utility; 2. the accuracy of the SUMMARY: The U.S. Department of the Investigative Request for Personal agency’s estimate of the burden of the Treasury’s Office of Foreign Assets Information; FS Form 5519— collection of information; 3. ways to Control (OFAC) is publishing the names Investigative Request for Law enhance the quality, utility, and clarity of persons that have been placed on Enforcement Data; FS Form 5520— of the information to be collected; 4. OFAC’s Specially Designated Nationals Investigative Request for Educational ways to minimize the burden of the and Blocked Persons List based on Registrar and Dean of Students Records; collection of information on OFAC’s determination that one or more FS Form 5521—Investigative Request respondents, including through the use applicable legal criteria were satisfied. for Employment Data and Supervisor of automated collection techniques or All property and interests in property Information. other forms of information technology; subject to U.S. jurisdiction of these and 5. estimates of capital or start-up Abstract: The information is persons are blocked, and U.S. persons costs and costs of operation, requested while conducting background are generally prohibited from engaging maintenance, and purchase of services investigations to provide a general in transactions with them. Additionally, to provide information. overview of the character and reputation OFAC is publishing an update to the of employees and contractors. identifying information of persons Dated: September 14, 2017. Current Actions: Extension of a currently included in the list of Bruce A. Sharp, currently approved collection. Specially Designated Nationals and Bureau Clearance Officer. Type of Review: Regular. Blocked Persons. [FR Doc. 2017–19877 Filed 9–18–17; 8:45 am] Affected Public: Individuals or BILLING CODE 4810–AS–P DATES: See SUPPLEMENTARY INFORMATION Households. section. Estimated Number of Respondents: FOR FURTHER INFORMATION CONTACT: DEPARTMENT OF THE TREASURY 750. OFAC: Associate Director for Global Estimated Time per Respondent: 10 Bureau of the Fiscal Service Targeting, tel.: 202–622–2420; Assistant minutes. Director for Licensing, tel.: 202–622– Proposed Collection of Information: Estimated Total Annual Burden 2480; Assistant Director for Regulatory Information Collected Through Hours: 125. Affairs, tel.: 202–622–4855; Assistant Investigative Inquiry Forms Request for Comments: Comments Director for Sanctions Compliance & submitted in response to this notice will Evaluation, tel.: 202–622–2490; or the ACTION: Notice and request for be summarized and/or included in the Department of the Treasury’s Office of comments. request for OMB approval. All the General Counsel: Office of the Chief comments will become a matter of Counsel (Foreign Assets Control), tel.: SUMMARY: The Department of the public record. Comments are invited on: 202–622–2410. Treasury, as part of its continuing effort 1. Whether the collection of information SUPPLEMENTARY INFORMATION: to reduce paperwork and respondent is necessary for the proper performance burden, invites the general public and of the functions of the agency, including Electronic Availability other Federal agencies to take this whether the information shall have opportunity to comment on proposed practical utility; 2. the accuracy of the The Specially Designated Nationals and/or continuing information agency’s estimate of the burden of the and Blocked Persons List (SDN List) and collections, as required by the collection of information; 3. ways to additional information concerning Paperwork Reduction Act of 1995. enhance the quality, utility, and clarity OFAC sanctions programs are available Currently the Bureau of the Fiscal of the information to be collected; 4. on OFAC’s Web site (http:// Service within the Department of the ways to minimize the burden of the www.treasury.gov/ofac). Treasury is soliciting comments collection of information on Notice of OFAC Actions concerning the Investigative Inquiry respondents, including through the use Forms. of automated collection techniques or On September 14, 2017, OFAC DATES: Written comments should be other forms of information technology; determined that the property and received on or before November 20, and 5. estimates of capital or start-up interests in property subject to U.S. 2017 to be assured of consideration. costs and costs of operation, jurisdiction of the following persons are ADDRESSES: Direct all written comments maintenance, and purchase of services blocked under the relevant sanctions and requests for additional information to provide information. authority listed below.

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Individuals Web site www.bakeandkitchen.com; CARLON, S.A. DE C.V.; Linked To: 1. ABOUZAID EL BAYEH, Salime, R.F.C. CTC140807HHA (Mexico) GRUPO DIJEMA, S.A. DE C.V.; Linked Paseo de los Virreyes 951–A20, [SDNTK]. Designated pursuant to To: AGRICOLA BOREAL S.P.R. DE Fraccionamiento Virreyes, Zapopan, section 805(b)(3) of the Kingpin Act, 21 R.L.). 2. SANCHEZ CARLON, Silvia Jalisco, Mexico; DOB 28 Nov 1983; POB U.S.C. 1904(b)(3), for being owned, Romina, Calle Alberta No. 2166, Guadalajara, Jalisco, Mexico; Gender controlled, or directed by, or acting for Fraccionamiento Los Colomos, Female; C.U.R.P. or on behalf of, Abigael GONZALEZ Guadalajara, Jalisco, Mexico; Av. Balam AOBS831128MJCBYL09 (Mexico) VALENCIA, Jeniffer Beaney CAMACHO CAZARES, and Salime ABOUZAID EL Kanche Mza. 30, Lote 002, Condominio (individual) [SDNTK] (Linked To: BAYEH. Playa Car Fase II, Playa del Carmen, COMERCIALIZADORA TRADE CLEAR, 2. GRUPO DE ALTA ESPECIALIDAD Quintana Roo 77710, Mexico; Calle 12 S.A. DE C.V.; Linked To: GRUPO DE FARMACEUTICA, S.A. DE C.V., Av. de Diciembre #480, Colonia Chapalita, ALTA ESPECIALIDAD Vallarta No. 3133, Col. Vallarta Zapopan, Jalisco, Mexico; DOB 22 Dec FARMACEUTICA, S.A. DE C.V.; Linked Poniente, Guadalajara, Jalisco 44110, 1986; POB Ahome, Sinaloa, Mexico; To: LOS CUINIS; Linked To: CARTEL Mexico; Toltecas 3579, Colonia Santa R.F.C. SACS–861222–PH0 (Mexico); DE JALISCO NUEVA GENERACION). Rita, Zapopan, Jalisco, Mexico; R.F.C. C.U.R.P. SACS861222MSLNRL04 Designated pursuant to section 805(b)(3) GAE–060123–3TA (Mexico) [SDNTK]. (Mexico) (individual) [SDNTK] (Linked of the Foreign Narcotics Kingpin Designated pursuant to section 805(b)(3) To: AHOME REAL ESTATE, S.A. DE Designation Act (Kingpin Act), 21 of the Kingpin Act, 21 U.S.C. 1904(b)(3), C.V.; Linked To: CONSULTORIA U.S.C. 1904(b)(3), for being directed by, for being owned, controlled, or directed INTEGRAL LA FUENTE, SOCIEDAD or acting for or on behalf of, Abigael by, or acting for or on behalf of, Salime CIVIL; Linked To: INTERCORP GONZALEZ VALENCIA, LOS CUINIS, ABOUZAID EL BAYEH. LEGOCA, S.A. DE C.V.; Linked To: LA and CARTEL DE JALISCO NUEVA 3. OPERADORA DE REPOSTERIAS Y FIRMA MIRANDA, S.A. DE C.V.; GENERACION. RESTAURANTES, S.A. DE C.V., Linked To: XAMAN HA CENTER; 2. CORONA ROMERO, Alfonso (a.k.a. Naciones Unidas 6875 B9C, Virreyes Linked To: AGRICOLA BOREAL S.P.R. ‘‘Chef Poncho Corona’’), Jalisco, Mexico; Residencial, Zapopan, Jalisco, Mexico; DE R.L.; Linked To: AGRICOLA TAVO DOB 28 Feb 1965; POB Magdalena, Folio Mercantil No. 85508 (Mexico) S.P.R. DE R.L.; Linked To: Jalisco, Mexico; Gender Male; R.F.C. [SDNTK]. Designated pursuant to DESARROLLO AGRICOLA ORGANICO CORA–650228–4Q0 (Mexico); C.U.R.P. section 805(b)(3) of the Kingpin Act, 21 S.P.R. DE R.L.; Linked To: CORA650228HJCRML06 (Mexico) U.S.C. 1904(b)(3), for being owned, DESARROLLO AGRICOLA VERDE DE (individual) [SDNTK] (Linked To: controlled, or directed by, or acting for SAYULA S.P.R. DE R.L.). OPERADORA LOS FAMOSOS, S.A. DE or on behalf of, Silvia Romina C.V.; Linked To: CARTEL DE JALISCO SANCHEZ CARLON. Entities NUEVA GENERACION; Linked To: LOS 4. OPERADORA LOS FAMOSOS, S.A. 1. LAS FLORES CABANAS (a.k.a. CUINIS). Designated pursuant to section DE C.V. (a.k.a. KENZO SUSHI; a.k.a. CABANAS LAS FLORES), Km 5.4 805(b)(3) of the Kingpin Act, 21 U.S.C. OPERADORA LOS FAMOSOS, S.A.P.I. Carretera Tapalpa—San Gabriel, 1904(b)(3), for being directed by, or DE C.V.), Calle Ottawa #1568 T, Plaza Tapalpa, Jalisco 49340, Mexico; Web acting for or on behalf of, CARTEL DE Fusion Galerias, Colonia Providencia, site www.cabanaslasflores.com JALISCO NUEVA GENERACION and Guadalajara, Jalisco, Mexico; Av. [SDNTK]. LOS CUINIS. Providencia 1568, Providencia, 2. PLAZA LOS TULES, Av. Naciones 3. CORONA ROBLES, Edgar Alfonso Guadalajara, Jalisco 44630, Mexico; Web Unidas # 6875, Fracc. Vista del Tule, (a.k.a. ‘‘Ponchito Corona’’), C. site www.kenzosushi.mx; R.F.C. Zapopan, Jalisco, Mexico; Av. Naciones Rejoneador 6811, Col. Hacienda del OFA101214KG1 (Mexico) [SDNTK]. Unidas # 6895, Fracc. Vista del Tule, Tepeyac, Zapopan, Jalisco 45050, Designated pursuant to section 805(b)(3) Zapopan, Jalisco, Mexico [SDNTK]. Mexico; Ottawa Num. Ext. 1568 Int. 4 y of the Kingpin Act, 21 U.S.C. 1904(b)(3), The listings for these previously 5, Providencia, Seccion 1A, 2A y 3A, for being owned, controlled, or directed designated persons now appear as Guadalajara, Jalisco 44630, Mexico; by, or acting for or on behalf of, follows: DOB 25 May 1987; POB Magdalena, CARTEL DE JALISCO NUEVA Individuals Jalisco, Mexico; Gender Male; R.F.C. GENERACION and LOS CUINIS. CORE–870525–AHA (Mexico); C.U.R.P. Additionally, on September 14, 2017, 1. CAMACHO CAZARES, Jeniffer CORE870525HJCRBD04 (Mexico) OFAC updated the SDN List for the Beaney (a.k.a. CAMACHO CAZARES, (individual) [SDNTK] (Linked To: following persons, whose property and Jennifer Beaney; a.k.a. CAMACHO OPERADORA LOS FAMOSOS, S.A. DE interests in property continue to be CAZAREZ, Jeniffer Beaney), Sendero De C.V.; Linked To: CARTEL DE JALISCO blocked under the Kingpin Act. Los Olmos 110, Zapopan, Jalisco 45129, NUEVA GENERACION; Linked To: LOS Mexico; 4850 ch de la Cote-Saint-Luc, CUINIS). Designated pursuant to section Individuals Montreal, Quebec H3W 2H2, Canada; 805(b)(3) of the Kingpin Act, 21 U.S.C. 1. CAMACHO CAZARES, Jeniffer Calle 12 de Diciembre #480, Colonia 1904(b)(3), for being directed by, or Beaney (a.k.a. CAMACHO CAZARES, Chapalita, Zapopan, Jalisco, Mexico; acting for or on behalf of, CARTEL DE Jennifer Beaney; a.k.a. CAMACHO DOB 01 Feb 1979; POB Ahome, Sinaloa, JALISCO NUEVA GENERACION and CAZAREZ, Jeniffer Beaney), Sendero De Mexico; C.U.R.P. LOS CUINIS. Los Olmos 110, Zapopan, Jalisco 45129, CACJ790201MSLMZN03 (Mexico) Mexico; 4850 ch de la Cote-Saint-Luc, (individual) [SDNTK] (Linked To: AG & Entities Montreal, Quebec H3W 2H2, Canada; CARLON, S.A. DE C.V.; Linked To: 1. COMERCIALIZADORA TRADE Calle 12 de Diciembre #480, Colonia GRUPO DIJEMA, S.A. DE C.V.; Linked CLEAR, S.A. DE C.V. (a.k.a. BAKE AND Chapalita, Zapopan, Jalisco, Mexico; To: AGRICOLA BOREAL S.P.R. DE R.L.; KITCHEN), Av. Naciones Unidas 6875, DOB 01 Feb 1979; POB Ahome, Sinaloa, Linked To: COMERCIALIZADORA Zapopan, Jalisco 45017, Mexico; Patria Mexico; C.U.R.P. TRADE CLEAR, S.A. DE C.V.). No. 1347–1, Col. Mirador del Sol, CACJ790201MSLMZN03 (Mexico) 2. SANCHEZ CARLON, Silvia Zapopan, Jalisco CP 45054, Mexico; (individual) [SDNTK] (Linked To: AG & Romina, Calle Alberta No. 2166,

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Fraccionamiento Los Colomos, Dated: September 14, 2017. access to, quality of, and accountability Guadalajara, Jalisco, Mexico; Av. Balam John E. Smith, for services and benefits for Veterans’ Kanche Mza. 30, Lote 002, Condominio Director, Office of Foreign Assets Control. families, caregivers, and survivors. Playa Car Fase II, Playa del Carmen, [FR Doc. 2017–19891 Filed 9–18–17; 8:45 am] On October 23 and October 24, the Quintana Roo 77710, Mexico; Calle 12 BILLING CODE 4810–AL–P agenda will include information de Diciembre #480, Colonia Chapalita, briefings from the three VA Zapopan, Jalisco, Mexico; DOB 22 Dec Administrations and special program 1986; POB Ahome, Sinaloa, Mexico; DEPARTMENT OF VETERANS offices, as well as opening remarks from R.F.C. SACS–861222–PH0 (Mexico); AFFAIRS VA senior leaders including the Chief C.U.R.P. SACS861222MSLNRL04 Veterans Experience Officer and the (Mexico) (individual) [SDNTK] (Linked Veterans’ Family, Caregiver, and Committee Chair. Committee members To: AHOME REAL ESTATE, S.A. DE Survivor Advisory Committee, Notice will also discuss the committee work of Meeting C.V.; Linked To: CONSULTORIA plan and future activities. Public INTEGRAL LA FUENTE, SOCIEDAD The Department of Veterans Affairs comments will be received at 9:00 a.m. CIVIL; Linked To: INTERCORP (VA) gives notice under the Federal on October 24, 2017. LEGOCA, S.A. DE C.V.; Linked To: LA Advisory Committee Act that the Individuals wishing to speak should FIRMA MIRANDA, S.A. DE C.V.; Veterans’ Family, Caregiver, and contact Laureen Barone at Linked To: XAMAN HA CENTER; Survivor Advisory Committee will meet [email protected] and are Linked To: AGRICOLA BOREAL S.P.R. on October 23–24, 2017. The meeting requested to submit a 1–2 page DE R.L.; Linked To: AGRICOLA TAVO will be held in the Sonny Montgomery summary of their comments for S.P.R. DE R.L.; Linked To: Conference Room 230 at 810 Vermont inclusion in the official meeting record. DESARROLLO AGRICOLA ORGANICO Ave NW., Washington, DC 20420. Both In the interest of time, each speaker will be held to a 5 minute time limit. S.P.R. DE R.L.; Linked To: sessions will begin at 9:00 a.m. (EST) DESARROLLO AGRICOLA VERDE DE each day. The session on October 23 Because the meeting is being held in will adjourn at approximately 5:00 p.m. SAYULA S.P.R. DE R.L.; Linked To: a government building, a photo I.D. The session on the October 24 will must be presented at the Guard’s Desk OPERADORA DE REPOSTERIAS Y adjourn at approximately 2:00 p.m. The RESTAURANTES, S.A. DE C.V.). as a part of the clearance process. To meetings are open to the public. prevent delays, you should allow an Entities The purpose of the Committee is to additional 30 minutes before the advise the Secretary of Veterans Affairs meeting begins to clear security. If you 1. LAS FLORES CABANAS (n.k.a. on matters related to: Veterans’ families, are interested in attending, please CABANAS LA LOMA; a.k.a. CABANAS caregivers, and survivors across all submit your name to Ms. Laureen LAS FLORES), Km 5.4 Carretera generations, relationships, and Veterans Barone by October 19, 2017 to help Tapalpa—San Gabriel, Tapalpa, Jalisco status; the use of VA care and benefits expedite the security clearance process. 49340, Mexico; Web site services by Veterans’ families, Any member of the public seeking www.cabanaslasflores.com [SDNTK]. caregivers, and survivors, and possible additional information should contact expansion of such care and benefits 2. PLAZA LOS TULES (a.k.a. PLAZA Ms. Barone at (716) 834–9200 extension services; Veterans’ family, caregiver, 5350 or at [email protected]. VIRREYES), Av. Naciones Unidas # and survivor experiences; VA policies, 6875, Fracc. Vista del Tule, Zapopan, regulations, and administrative Dated: September 14, 2017. Jalisco, Mexico; Av. Naciones Unidas # requirements related to the transition of Jelessa M. Burney, 6895, Fracc. Vista del Tule, Zapopan, Servicemembers from the Department of Federal Advisory Committee Management Jalisco, Mexico; Web site Defense (DoD) to enrollment in VA that Officer. www.plazavirreyes.com [SDNTK]. impact Veterans’ families, caregivers, [FR Doc. 2017–19896 Filed 9–18–17; 8:45 am] and survivors; and factors that influence BILLING CODE P

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