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

industry trends in BSAAG discussions. 

The organization’s representative must 

be able to attend biannual plenary 

meetings, generally held in Washington, 

DC over one or two days in May and 

October. Additional BSAAG meetings 

may be held by phone, videoconference, 

or in person. Members will not be paid 

for their time, services, or travel. 

Nominations for individuals who are 

not representing an organization will 

not be considered, but organizations 

may nominate themselves. Please 

provide complete answers to the 

following items, as nominations will be 

evaluated based on the information 

provided in response to this notice and 

request for nominations. There is no 

required format; interested 

organizations may submit their 

nominations via email or email 

attachment. Nominations should consist 

of: 

• Name of the organization requesting 

membership. 

• Point of contact, title, address, 

email address, and phone number. 

• Description of the financial 

institution or trade group and its 

involvement with the Bank Secrecy Act. 

• Reasons why the organization’s 

participation on the BSAAG will bring 

value to the group. 

• Trade groups must submit a full list 

of their members along with their 

nomination. Trade groups must also 

confirm that, if selected, they will only 

share BSAAG information with their 

members that are located within the 

United States. 

In making the selections, FinCEN will 

seek to complement current BSAAG 

members and obtain comprehensive 

representation in terms of affiliation, 

industry, and geographic representation. 

The Director of FinCEN retains full 

discretion on all membership decisions. 

The Director may consider prior years’ 

applications when making selections 

and will not limit consideration to 

institutions nominated by the public 

when making selections. 

Kenneth A. Blanco, 

Director, Financial Crimes Enforcement 

Network. 

[FR Doc. 2020–28674 Filed 12–28–20; 8:45 am] 

BILLING CODE 4810–02–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 

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 applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, Director, tel.: 

202–622–2420; Associate Director for 

Global Targeting, tel.: 202–622–2420; 

Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490; Assistant Director for Licensing, 

tel.: 202–622–2480. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treas.gov/ofac). 

Notice of OFAC Actions 

On December 22, 2020, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authorities listed below. 

Individuals 

BILLING CODE 4810–AL–P 


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Entities 


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85862 Federal Register / Vol. 85, No. 249 / Tuesday, December 29, 2020 / Notices 

Dated: December 22, 2020. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2020–28737 Filed 12–28–20; 8:45 am] 

BILLING CODE 4810–AL–C 

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 Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more entities and individuals 

that have been placed on OFAC’s 

Specially Designated Nationals and 

Blocked Persons List (SDN List). OFAC 

has determined that one or more 

applicable legal criteria were satisfied to 

place the entities and individuals on the 

SDN List. All property and interests in 

property subject to U.S. jurisdiction of 

these entities and individuals are 

blocked, and U.S. persons are generally 

prohibited from engaging in transactions 

with them. 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, tel.: 202–622–2420; Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490; 

Assistant Director for Licensing, tel.: 

202–622–2480; or Assistant Director for 

Regulatory Affairs, tel.: 202–622–4855. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Action 

On December 18, 2020, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following entity and 

individuals are blocked under the 

relevant sanctions authority listed 

below. 

Entity 

1. EX–CLE SOLUCIONES BIOMETRICAS 

C.A. (a.k.a. EX–CLE C.A.; a.k.a. ‘‘EX–CLE’’), 

Municipio Libertador, Parroquia Catedral, 

Urbanizacion Catedral, Avenida Sur, Esquina 

Sociedad a Gradillas, Edificio Bompland, 

Caracas, Venezuela; 2da Transversal entre 

2da y 3er Avenida de Santa Eduvigis, 

Municipio Sucre, Caracas, Estado Miranda, 

Venezuela; RIF # J407882333 (Venezuela) 

[VENEZUELA] (Linked To: MADURO 

MOROS, Nicolas). 

Designated pursuant to section 

1(a)(ii)(D)(1) of Executive Order 13692 of 

March 8, 2015, ‘‘Blocking Property and 

Suspending Entry of Certain Persons 

Contributing to the Situation in Venezuela,’’ 

80 FR 12747, 3 CFR, 2015 Comp., p. 276 

(E.O. 13692), as amended by Executive Order 

13857 of January 25, 2019, ‘‘Taking 

Additional Steps To Address the National 

Emergency With Respect to Venezuela,’’ 84 

FR 509 (E.O. 13857), for having materially 

assisted, sponsored, or provided financial, 

material, or technological support for, or 

goods or services to or in support of, Nicolas 

Maduro Moros, a person whose property and 

interests in property are blocked pursuant to 

E.O. 13692. 

Individuals 

1. SAN AGUSTIN, Guillermo Carlos, 

Buenos Aires, Argentina; Caracas, Venezuela; 

DOB 28 Apr 1975; POB Argentina; 

nationality Argentina; alt. nationality Italy; 

Gender Male; Cedula No. E–84424403 

(Venezuela); alt. Cedula No. 24498939 

(Argentina); Passport AA2196839 (Italy) 

expires 26 Jun 2018; C.U.I.T. 20–24498939– 

0 (Argentina) (individual) [VENEZUELA] 

(Linked To: EX–CLE SOLUCIONES 

BIOMETRICAS C.A.). 

Designated pursuant to section 1(a)(ii)(E) of 

E.O. 13692, as amended by E.O. 13857, for 

having acted or purported to act for or on 

behalf of, directly or indirectly, EX–CLE 

SOLUCIONES BIOMETRICAS C.A., an entity 

whose property and interests in property are 

blocked pursuant to E.O. 13692. 

2. MACHADO REQUENA, Marcos Javier, 

Caracas, Venezuela; DOB 18 Jun 1981; POB 

Venezuela; nationality Venezuela; Gender 

Male; Cedula No. V–15334084 (Venezuela); 

Passport 093061892 (Venezuela) expires 15 

Feb 2021 (individual) [VENEZUELA] (Linked 

To: EX–CLE SOLUCIONES BIOMETRICAS 

C.A.). 

Designated pursuant to section 1(a)(ii)(E) of 

E.O. 13692, as amended by E.O. 13857, for 

having acted or purported to act for or on 

behalf of, directly or indirectly, EX–CLE 

SOLUCIONES BIOMETRICAS C.A., an entity 

whose property and interests in property are 

blocked pursuant to E.O. 13692. 

Dated: December 18, 2020. 

Andrea Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2020–28699 Filed 12–28–20; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF VETERANS 

AFFAIRS 

Advisory Committee on the 

Readjustment of Veterans; Notice of 

Meeting 

The Department of Veterans Affairs 

(VA) gives notice under the Federal 

Advisory Committee Act, 5 U.S.C. App. 

2, that the Advisory Committee on the 

Readjustment of Veterans will hold two 

meetings virtually. The meetings will 

begin and end as follows: 

Date Time 

(EST) 

Open 

session 

January 26, 2021 ..... 1 p.m. to 5 p.m ... Yes. 

January 27, 2021 ..... 1 p.m. to 5 p.m ... Yes. 

The meetings are open to the public. 

The purpose of the Committee is to 

advise the Department of Veterans 

Affairs (VA) regarding the provision by 

VA of benefits and services to assist 

Veterans in the readjustment to civilian 

life. In carrying out this duty, the 

Committee shall take into account the 

needs of Veterans who served in combat 

theaters of operation. The Committee 

assembles, reviews, and assesses 

information relating to the needs of 

Veterans readjusting to civilian life and 

the effectiveness of VA services in 

assisting Veterans in that readjustment. 

The Committee, comprised of 12 

subject matter experts, advises the 

Secretary, through the VA Readjustment 

Counseling Service, on the provision by 

VA of benefits and services to assist 

Veterans in the readjustment to civilian 

life. In carrying out this duty, the 

Committee assembles, reviews, and 

assesses information relating to the 

needs of Veterans readjusting to civilian 

life and the effectiveness of VA services 

in assisting Veterans in that 

readjustment, specifically taking into 

account the needs of Veterans who 

served in combat theaters of operation. 

On January 26, 2021, the agenda will 

include presentations from the VA 

Office of Tribal Government Relations, 

Veteran Legal Services Organization, the 

Travis Manion Foundation and a 

presentation from a Vet Center and 

Medical Center, from 1 p.m.–5 p.m. For 

public members wishing to join the 

meeting, please use the following 

Webex link: https://veteransaffairs.

webex.com/veteransaffairs/j.php?

MTID=m0b8f4c3969ff82506a309ed

36cb53069. 

On January 27, 2021, the agenda will 

include committee discussion of the 

annual report, from 1 p.m.–5 p.m. For 

public members wishing to join the 

meeting, please use the following 

Webex link: https://veteransaffairs.

webex.com/veteransaffairs/j.php?

MTID=m6aa9a858c5eec9ec6a1b86

19fdeb7a2a. 

No time will be allotted for receiving 

oral comments from the public; 

however, the Committee will accept 

written comments from interested 

parties on issues outlined in the meeting 

agenda or other issues regarding the 

readjustment of Veterans. Parties should 


KHAMMOND on DSKJM1Z7X2PROD with NOTICES