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Home , December 29

Federal Register / Vol. 85, No. 249 / Tuesday, 29, 2020 / Notices 85857

industry trends in BSAAG discussions. share BSAAG information with their based on OFAC’s determination that one The organization’s representative must members that are located within the or more applicable legal criteria were be able to attend biannual plenary United States. satisfied. All property and interests in meetings, generally held in Washington, In making the selections, FinCEN will property subject to U.S. jurisdiction of DC over one or two days in and seek to complement current BSAAG these persons are blocked, and U.S. . Additional BSAAG meetings members and obtain comprehensive persons are generally prohibited from may be held by phone, videoconference, representation in terms of affiliation, engaging in transactions with them. industry, and geographic representation. or in person. Members will not be paid DATES: See SUPPLEMENTARY INFORMATION The Director of FinCEN retains full for their time, services, or travel. section for applicable date(s). Nominations for individuals who are discretion on all membership decisions. not representing an organization will The Director may consider prior years’ FOR FURTHER INFORMATION CONTACT: not be considered, but organizations applications when making selections OFAC: Andrea Gacki, Director, tel.: may nominate themselves. Please and will not limit consideration to 202–622–2420; Associate Director for provide complete answers to the institutions nominated by the public Global Targeting, tel.: 202–622–2420; following items, as nominations will be when making selections. Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– evaluated based on the information Kenneth A. Blanco, provided in response to this notice and 2490; Assistant Director for Licensing, Director, Financial Crimes Enforcement tel.: 202–622–2480. request for nominations. There is no Network. required format; interested [FR Doc. 2020–28674 Filed 12–28–20; 8:45 am] SUPPLEMENTARY INFORMATION: organizations may submit their BILLING CODE 4810–02–P Electronic Availability nominations via email or email attachment. Nominations should consist The Specially Designated Nationals of: DEPARTMENT OF THE TREASURY and Blocked Persons List and additional • Name of the organization requesting information concerning OFAC sanctions membership. Office of Foreign Assets Control programs are available on OFAC’s • Point of contact, title, address, website (www.treas.gov/ofac). email address, and phone number. Notice of OFAC Sanctions Actions • Notice of OFAC Actions Description of the financial AGENCY: Office of Foreign Assets institution or trade group and its Control, Treasury. On , 2020, OFAC involvement with the Bank Secrecy Act. ACTION: Notice. determined that the property and • Reasons why the organization’s interests in property subject to U.S. participation on the BSAAG will bring SUMMARY: The U.S. Department of the jurisdiction of the following persons are value to the group. Treasury’s Office of Foreign Assets blocked under the relevant sanctions • Trade groups must submit a full list Control (OFAC) is publishing the names authorities listed below. of their members along with their of one or more persons that have been nomination. Trade groups must also placed on OFAC’s Specially Designated Individuals confirm that, if selected, they will only Nationals and Blocked Persons List BILLING CODE 4810–AL–P

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Entities

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Dated: December 22, 2020. Municipio Sucre, Caracas, Estado Miranda, 2, that the Advisory Committee on the Andrea M. Gacki, Venezuela; RIF # J407882333 (Venezuela) Readjustment of Veterans will hold two [VENEZUELA] (Linked To: MADURO Director, Office of Foreign Assets Control, meetings virtually. The meetings will MOROS, Nicolas). U.S. Department of the Treasury. begin and end as follows: Designated pursuant to section [FR Doc. 2020–28737 Filed 12–28–20; 8:45 am] 1(a)(ii)(D)(1) of Executive Order 13692 of Time Open BILLING CODE 4810–AL–C 8, 2015, ‘‘Blocking Property and Date (EST) session Suspending Entry of Certain Persons Contributing to the Situation in Venezuela,’’ 26, 2021 ..... 1 p.m. to 5 p.m ... Yes. DEPARTMENT OF THE TREASURY 80 FR 12747, 3 CFR, 2015 Comp., p. 276 , 2021 ..... 1 p.m. to 5 p.m ... Yes. (E.O. 13692), as amended by Executive Order Office of Foreign Assets Control 13857 of , 2019, ‘‘Taking The meetings are open to the public. Additional Steps To Address the National The purpose of the Committee is to Notice of OFAC Sanctions Actions Emergency With Respect to Venezuela,’’ 84 advise the Department of Veterans FR 509 (E.O. 13857), for having materially Affairs (VA) regarding the provision by AGENCY: Office of Foreign Assets assisted, sponsored, or provided financial, VA of benefits and services to assist Control, Treasury. material, or technological support for, or Veterans in the readjustment to civilian ACTION: Notice. goods or services to or in support of, Nicolas life. In carrying out this duty, the Maduro Moros, a person whose property and Committee shall take into account the SUMMARY: The Department of the interests in property are blocked pursuant to E.O. 13692. needs of Veterans who served in combat Treasury’s Office of Foreign Assets theaters of operation. The Committee Control (OFAC) is publishing the names Individuals assembles, reviews, and assesses of one or more entities and individuals 1. SAN AGUSTIN, Guillermo Carlos, information relating to the needs of that have been placed on OFAC’s Buenos Aires, Argentina; Caracas, Venezuela; Veterans readjusting to civilian life and Specially Designated Nationals and DOB 28 Apr 1975; POB Argentina; the effectiveness of VA services in Blocked Persons List (SDN List). OFAC nationality Argentina; alt. nationality Italy; assisting Veterans in that readjustment. has determined that one or more Gender Male; Cedula No. E–84424403 The Committee, comprised of 12 (Venezuela); alt. Cedula No. 24498939 applicable legal criteria were satisfied to subject matter experts, advises the place the entities and individuals on the (Argentina); Passport AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20–24498939– Secretary, through the VA Readjustment SDN List. All property and interests in Counseling Service, on the provision by property subject to U.S. jurisdiction of 0 (Argentina) (individual) [VENEZUELA] (Linked To: EX–CLE SOLUCIONES VA of benefits and services to assist these entities and individuals are BIOMETRICAS C.A.). Veterans in the readjustment to civilian blocked, and U.S. persons are generally Designated pursuant to section 1(a)(ii)(E) of life. In carrying out this duty, the prohibited from engaging in transactions E.O. 13692, as amended by E.O. 13857, for Committee assembles, reviews, and with them. having acted or purported to act for or on assesses information relating to the DATES: See SUPPLEMENTARY INFORMATION behalf of, directly or indirectly, EX–CLE needs of Veterans readjusting to civilian section for applicable date(s). SOLUCIONES BIOMETRICAS C.A., an entity whose property and interests in property are life and the effectiveness of VA services FOR FURTHER INFORMATION CONTACT: blocked pursuant to E.O. 13692. in assisting Veterans in that OFAC: Associate Director for Global 2. MACHADO REQUENA, Marcos Javier, readjustment, specifically taking into Targeting, tel.: 202–622–2420; Assistant Caracas, Venezuela; DOB 18 Jun 1981; POB account the needs of Veterans who Director for Sanctions Compliance & Venezuela; nationality Venezuela; Gender served in combat theaters of operation. Evaluation, tel.: 202–622–2490; Male; Cedula No. V–15334084 (Venezuela); On , 2021, the agenda will Assistant Director for Licensing, tel.: Passport 093061892 (Venezuela) expires 15 include presentations from the VA 202–622–2480; or Assistant Director for Feb 2021 (individual) [VENEZUELA] (Linked Office of Tribal Government Relations, Regulatory Affairs, tel.: 202–622–4855. To: EX–CLE SOLUCIONES BIOMETRICAS Veteran Legal Services Organization, the C.A.). Travis Manion Foundation and a SUPPLEMENTARY INFORMATION: Designated pursuant to section 1(a)(ii)(E) of presentation from a Vet Center and Electronic Availability E.O. 13692, as amended by E.O. 13857, for having acted or purported to act for or on Medical Center, from 1 p.m.–5 p.m. For The Specially Designated Nationals behalf of, directly or indirectly, EX–CLE public members wishing to join the and Blocked Persons List and additional SOLUCIONES BIOMETRICAS C.A., an entity meeting, please use the following information concerning OFAC sanctions whose property and interests in property are Webex link: https://veteransaffairs. programs are available on OFAC’s blocked pursuant to E.O. 13692. webex.com/veteransaffairs/j.php? website (www.treasury.gov/ofac). Dated: , 2020. MTID=m0b8f4c3969ff82506a309ed Andrea Gacki, 36cb53069. Notice of OFAC Action On January 27, 2021, the agenda will Director, Office of Foreign Assets Control, On December 18, 2020, OFAC U.S. Department of the Treasury. include committee discussion of the determined that the property and annual report, from 1 p.m.–5 p.m. For [FR Doc. 2020–28699 Filed 12–28–20; 8:45 am] interests in property subject to U.S. public members wishing to join the jurisdiction of the following entity and BILLING CODE 4810–AL–P meeting, please use the following individuals are blocked under the Webex link: https://veteransaffairs. relevant sanctions authority listed webex.com/veteransaffairs/j.php? below. DEPARTMENT OF VETERANS MTID=m6aa9a858c5eec9ec6a1b86 AFFAIRS Entity 19fdeb7a2a. No time will be allotted for receiving Advisory Committee on the 1. EX–CLE SOLUCIONES BIOMETRICAS oral comments from the public; Readjustment of Veterans; Notice of C.A. (a.k.a. EX–CLE C.A.; a.k.a. ‘‘EX–CLE’’), however, the Committee will accept Municipio Libertador, Parroquia Catedral, Meeting Urbanizacion Catedral, Avenida Sur, Esquina written comments from interested Sociedad a Gradillas, Edificio Bompland, The Department of Veterans Affairs parties on issues outlined in the meeting Caracas, Venezuela; 2da Transversal entre (VA) gives notice under the Federal agenda or other issues regarding the 2da y 3er Avenida de Santa Eduvigis, Advisory Committee Act, 5 U.S.C. App. readjustment of Veterans. Parties should

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