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Federal Register/Vol. 82, No. 155 Federal Register / Vol. 82, No. 155 / Monday, August 14, 2017 / Notices 37985 3644, Guadalajara, Jalisco 44670, Jalisco, Mexico; Folio Mercantil No. (Foreign Assets Control), tel.: (202) 622– Mexico; Calle Manuel Acuna 3497, Col. 84399 (Jalisco) (Mexico) [SDNTK]. 2410. Santa Rita, Guadalajara, Jalisco 44690, Designated pursuant to section 805(b)(3) SUPPLEMENTARY INFORMATION: Mexico; Ontario 1102, Col. Providencia, of the Kingpin Act, 21 U.S.C. 1904(b)(3), Guadalajara, Jalisco 44630, Mexico; for being owned, controlled, or directed Electronic Availability R.F.C. NPR0903058I3 (Mexico); Folio by, or acting for or on behalf of, Oscar The list of Specially Designated Mercantil No. 18949 (Sinaloa) (Mexico) Armando JIMENEZ HERNANDEZ. Nationals and Blocked Persons (SDN [SDNTK]. Designated pursuant to 42. SERVICIOS EMPRESARIALES List) and additional information section 805(b)(3) of the Kingpin Act, 21 SODA, S.A. DE C.V., Guadalajara, concerning OFAC sanctions programs U.S.C. 1904(b)(3), for being owned, Jalisco, Mexico; Folio Mercantil No. are available on OFAC’s Web site controlled, or directed by, or acting for 82219 (Jalisco) (Mexico) [SDNTK]. (http://www.treasury.gov/ofac). Designated pursuant to section 805(b)(3) or on behalf of, Julio Cesar ALVAREZ Notice of OFAC Actions MONTELONGO. of the Kingpin Act, 21 U.S.C. 1904(b)(3), 37. PROSPORT & HEALTH IMAGEN, for being owned, controlled, or directed On August 9, 2017, OFAC determined S.A. DE C.V. (a.k.a. PROSPORT & by, or acting for or on behalf of, Hugo that the property and interests in HEALTH, S.A. DE C.V.; a.k.a. Ivan CARRANZA ZEPEDA. property of the following persons are PROSPORT Y HEALTH IMAGEN, S.A. 43. TICKET BOLETO, S.A. DE C.V., blocked under the relevant sanctions DE C.V.), Guadalajara, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; Folio authority listed below. Calle Golfo de Cortes 4114, Local 4 y 5, Mercantil No. 88198 (Jalisco) (Mexico) 1. AMELIACH ORTA, Francisco Jose Col. Monraz, Guadalajara, Jalisco 44670, [SDNTK]. Designated pursuant to (Latin: AMELIACH ORTA, Francisco Mexico; Web site www.pshimagen.mx; section 805(b)(3) of the Kingpin Act, 21 Jose´), Carabobo, Venezuela; DOB 14 Jun R.F.C. PAH130925LG0 (Mexico); alt. U.S.C. 1904(b)(3), for being owned, 1963; POB Valencia, Carabobo, R.F.C. PAH130925IG0 (Mexico); Folio controlled, or directed by, or acting for Venezuela; citizen Venezuela; Gender Mercantil No. 77129 (Jalisco) (Mexico) or on behalf of, Julio Cesar ALVAREZ Male; Cedula No. 7062172 (Venezuela); [SDNTK]. Designated pursuant to MONTELONGO. Constituent of Venezuela’s Constituent Assembly for Valencia Municipality in section 805(b)(3) of the Kingpin Act, 21 Dated: August 9, 2017. U.S.C. 1904(b)(3), for being owned, Carabobo State; Member of Venezuela’s Andrea Gacki, controlled, or directed by, or acting for Presidential Commission for the or on behalf of, Rafael MARQUEZ Acting Director, Office of Foreign Assets Constituent Assembly (individual) Control. ALVAREZ and Mauricio HEREDIA [VENEZUELA]. Designated pursuant to HORNER. [FR Doc. 2017–17083 Filed 8–11–17; 8:45 am] section 1(a)(ii)(C) of Executive Order 38. RESTAURANT FOLKLOR Y BILLING CODE 4810–AL–P 13692 of March 8, 2015, ‘‘Blocking CANTINA, S.A. DE C.V. (a.k.a. Property and Suspending Entry of RESTAURANTE FOLKLOR Y Certain Persons Contributing to the CANTINA), Guadalajara, Jalisco, DEPARTMENT OF THE TREASURY Situation in Venezuela’’ (E.O. 12692) for Mexico; Av. Manuel J. Clouthier 1614, Office of Foreign Assets Control being a current or former official of the Col. Jardines de Guadalupe, Zapopan, Government of Venezuela. Jalisco, Mexico; Folio Mercantil No. Notice of OFAC Sanctions Actions 2. CHAVEZ FRIAS, Adan Coromoto 60417 (Jalisco) (Mexico) [SDNTK]. (Latin: CHA´ VEZ FRI´AS, Ada´n Designated pursuant to section 805(b)(3) AGENCY: Office of Foreign Assets Coromoto), Barinas, Venezuela; DOB 11 of the Kingpin Act, 21 U.S.C. 1904(b)(3), Control, Department of the Treasury. Apr 1953; citizen Venezuela; Gender for being owned, controlled, or directed ACTION: Notice. Male; Cedula No. 3915103 (Venezuela); by, or acting for or on behalf of, Hugo Constituent of Venezuela’s Constituent SUMMARY: The U.S. Department of the Ivan CARRANZA ZEPEDA. Assembly for Barinas Municipality in 39. RODRIGUEZ LOPEZ, S.A. DE Treasury’s Office of Foreign Assets Barinas State; Secretary of Venezuela’s C.V., Guadalajara, Jalisco, Mexico; Carr. Control (OFAC) is publishing the names Presidential Commission for the San Julian KM 1.5, San Miguel El Alto, of persons that have been placed on Constituent Assembly (individual) San Julian, Jalisco 47170, Mexico; R.F.C. OFAC’s Specially Designated Nationals [VENEZUELA]. Designated pursuant to RLO960524C18 (Mexico); Folio and Blocked Persons List based on section 1(a)(ii)(C) of E.O. 13692 for Mercantil No. 12651 (Jalisco) (Mexico) OFAC’s determination that one or more being a current or former official of the [SDNTK]. Designated pursuant to applicable legal criteria were satisfied. Government of Venezuela. section 805(b)(3) of the Kingpin Act, 21 All property and interests in property 3. D’AMELIO CARDIET, Tania, U.S.C. 1904(b)(3), for being owned, subject to U.S. jurisdiction of these Vargas, Venezuela; DOB 05 Dec 1971; controlled, or directed by, or acting for persons are blocked, and U.S. persons Gender Female; Cedula No. 11691429 or on behalf of, Hugo Ivan CARRANZA are generally prohibited from engaging (Venezuela); Rector of Venezuela’s ZEPEDA and Jose Antonio CORDERO in transactions with them. National Electoral Council (individual) CARDENAS. DATES: See SUPPLEMENTARY INFORMATION [VENEZUELA]. Designated pursuant to 40. SERVICIOS EDUCATIVOS Y DE section for applicable date. section 1(a)(ii)(C) of E.O. 13692 for NEGOCIOS, S. DE R.L. DE C.V., FOR FURTHER INFORMATION CONTACT: being a current or former official of the Zapopan, Jalisco, Mexico; Folio OFAC: Associate Director for Global Government of Venezuela. Mercantil No. 51560 (Jalisco) (Mexico) Targeting, tel.: (202) 622–2420; 4. ESCARRA MALAVE, Hermann [SDNTK]. Designated pursuant to Assistant Director for Licensing, tel.: Eduardo, Miranda, Venezuela; DOB 08 section 805(b)(3) of the Kingpin Act, 21 (202) 622–2480; Assistant Director for Apr 1952; citizen Venezuela; Gender U.S.C. 1904(b)(3), for being owned, Regulatory Affairs, tel.: (202) 622–4855; Male; Cedula No. 3820195 (Venezuela); controlled, or directed by, or acting for Assistant Director for Sanctions Constituent of Venezuela’s Constituent or on behalf of, Mauricio HEREDIA Compliance & Evaluation, tel.: (202) Assembly for Zamora Municipality in HORNER. 622–2490; or the Department of the Miranda State; Member of Venezuela’s 41. SERVICIOS EMPRESARIALES Treasury’s Office of the General Presidential Commission for the FICIE, S.A. DE C.V., Guadalajara, Counsel: Office of the Chief Counsel Constituent Assembly (individual) VerDate Sep<11>2014 16:45 Aug 11, 2017 Jkt 241001 PO 00000 Frm 00147 Fmt 4703 Sfmt 4703 E:\FR\FM\14AUN1.SGM 14AUN1 sradovich on DSK3GMQ082PROD with NOTICES 37986 Federal Register / Vol. 82, No. 155 / Monday, August 14, 2017 / Notices [VENEZUELA]. Designated pursuant to DEPARTMENT OF THE TREASURY capacity requirement under which the section 1(a)(ii)(A)(1) of E.O. 13692 for refinery qualifies. being responsible for or complicit in, or Internal Revenue Service If the taxpayer making the expensing responsible for ordering, controlling, or election described above is a Proposed Extension of Information otherwise directing, or to have cooperative described in section 1381, Collection Request Submitted for participated in, directly or indirectly, and one or more persons directly Public Comment; Election To Expense holding an ownership interest in the actions or policies that undermine Certain Refineries democratic processes or institutions in taxpayer are organizations described in or in relation to Venezuela. AGENCY: Internal Revenue Service (IRS), section 1381, the taxpayer can elect to Treasury. allocate all or a portion of the deduction 5. FARIAS PENA, Erika del Valle allowable under section 179C to those ´ ˜ (Latin: FARIAS PENA, Erika del Valle), ACTION: Notice and request for persons. The allocation must be equal to Cojedes, Venezuela; DOB 31 Oct 1972; comments. the person’s ratable share of the total citizen Venezuela; Gender Female; amount allocated, determined on the SUMMARY: The Internal Revenue Service, Cedula No. 9493443 (Venezuela); as part of its continuing effort to reduce basis of the person’s ownership interest Constituent of Venezuela’s Constituent paperwork and respondent burden, in the taxpayer/cooperative. Assembly for Ezequiel Zamora Current Actions: There is no change to invites the general public and other the burden previously approved. Municipality in Cojedes State Federal agencies to take this Type of Review: Extension of a (individual) [VENEZUELA]. Designated opportunity to comment on proposed pursuant to section 1(a)(ii)(C) of E.O. currently approved collection. and/or continuing information Affected Public: Business or other for- 13692 for being a current or former collections, as required by the official of the Government of Venezuela. profit organizations. Paperwork Reduction Act of 1995. Estimated Number of Respondents: 6. LUGO ARMAS, Bladimir Humberto Currently, the IRS is soliciting 12. (a.k.a. LUGO ARMAS, Vladimir comments concerning the election to Estimated Time per Respondent: 10 Humberto), Caracas, Capital District, expense certain refineries. Hours. Venezuela; DOB 18 Nov 1968; Gender DATES: Written comments should be Estimated Total Annual Burden Male; Cedula No. 8760081 (Venezuela); received on or before October 13, 2017 Hours: 120. Commander of the Special Unit to the to be assured of consideration. The following paragraph applies to all Federal Legislative Palace of ADDRESSES: Direct all written comments of the collections of information covered Venezuela’s Bolivarian National Guard to Tuawana Pinkston, Internal Revenue by this notice: (individual) [VENEZUELA]. Designated Service, Room 6141, 1111 Constitution An agency may not conduct or pursuant to section 1(a)(ii)(C) of E.O.
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