Federal Register / Vol. 83, No. 112 / Monday, June 11, 2018 / Notices 27081 

By the Office of the Comptroller of the 

Currency. 

Donald W. Dwyer, 

Thrift Licensing Lead Expert. 

[FR Doc. 2018–12451 Filed 6–8–18; 8:45 am] 

BILLING CODE 4810–33–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Department of the Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of 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 FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

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

Director for Licensing, tel.: 202–622– 

2480; Assistant Director for Regulatory 

Affairs, tel.: 202–622–4855; Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490; or the 

Department of the Treasury’s Office of 

the General Counsel: Office of the Chief 

Counsel (Foreign Assets Control), tel.: 

202–622–2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List (SDN List) and 

additional information concerning 

OFAC sanctions programs are available 

on OFAC’s website (http://

www.treasury.gov/ofac). 

Notice of OFAC Actions 

On June 5, 2018, OFAC determined 

that the property and interests in 

property subject to U.S. jurisdiction of 

the following persons are blocked under 

the relevant sanctions authority listed 

below. 

Individuals 

1. GONZALEZ RODRIGUEZ, Diosde, 

Bogota, Colombia; DOB 18 Apr 1957; POB 

Maripi, Boyaca, Colombia; citizen Colombia; 

Gender Male; Cedula No. 4196782 

(Colombia) (individual) [SDNTK] (Linked To: 

INVERSIONES DE OCCIDENTE LTDA.). 

Designated pursuant to section 805(b)(3) of 

the Foreign Narcotics Kingpin Designation 

Act (‘‘Kingpin Act’’), 21 U.S.C. 1904(b)(3), for 

being directed by, or acting for or on behalf 

of, the RINCON CASTILLO DRUG 

TRAFFICKING ORGANIZATION. 

2. RINCON CASTILLO, Gustavo, Bogota, 

Colombia; DOB 03 Dec 1955; POB Maripi, 

Boyaca, Colombia; citizen Colombia; Gender 

Male; Cedula No. 4157507 (Colombia); 

Passport AO604019 (Colombia) (individual) 

[SDNTK] (Linked To: SOCIEDAD 

ESMERALDIFERA DE MARIPI LTDA.). 

Designated pursuant to section 805(b)(3) of 

the Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being directed by, or acting for or on behalf 

of, the RINCON CASTILLO DRUG 

TRAFFICKING ORGANIZATION. 

3. RINCON CASTILLO, Emerio, Simijaca, 

Cundinamarca, Colombia; DOB 04 Apr 1954; 

POB Caldas, Boyaca, Colombia; citizen 

Colombia; Gender Male; Cedula No. 4157489 

(Colombia) (individual) [SDNTK]. Designated 

pursuant to section 805(b)(3) of the Kingpin 

Act, 21 U.S.C. 1904(b)(3), for being directed 

by, or acting for or on behalf of, the RINCON 

CASTILLO DRUG TRAFFICKING 

ORGANIZATION. 

4. RINCON CASTILLO, Salvador, Maripi, 

Boyaca, Colombia; DOB 25 Aug 1952; POB 

Maripi, Boyaca, Colombia; citizen Colombia; 

Gender Male; Cedula No. 4157332 

(Colombia) (individual) [SDNTK] (Linked To: 

COMERCIALIZADORA INTERNACIONAL 

AGRICOLA Y GANADERA RINCON 

CASTILLO LIMITADA). Designated pursuant 

to section 805(b)(2) of the Kingpin Act, 21 

U.S.C. 1904(b)(2), for materially assisting in, 

or providing financial or technological 

support for or to, or providing goods or 

services in support of, the international 

narcotics trafficking activities of the RINCON 

CASTILLO DRUG TRAFFICKING 

ORGANIZATION. 

5. RINCON CASTILLO, Gilberto, Bogota, 

Colombia; DOB 08 Jan 1961; POB Maripi, 

Boyaca, Colombia; citizen Colombia; Gender 

Male; Cedula No. 4157904 (Colombia); 

Passport AM461080 (Colombia) (individual) 

[SDNTK]. Designated pursuant to section 

805(b)(2) of the Kingpin Act, 21 U.S.C. 

1904(b)(2), for materially assisting in, or 

providing financial or technological support 

for or to, or providing goods or services in 

support of, the international narcotics 

trafficking activities of the RINCON 

CASTILLO DRUG TRAFFICKING 

ORGANIZATION. 

6. RINCON CASTILLO, Pedro Nel (a.k.a. 

‘‘Pedro Orejas’’), Ibague, Colombia; DOB 12 

Feb 1967; POB Maripi, Boyaca, Colombia; 

citizen Colombia; Gender Male; Cedula No. 

79416383 (Colombia); Passport 79416383 

(Colombia) (individual) [SDNTK] (Linked To: 

ESMERALDAS COLOMBIANAS CERRO 

GUALILO LTDA. C.I.). Identified pursuant to 

section 805(b)(1) of the Kingpin Act, 21 

U.S.C. 1904(b)(1), as a significant foreign 

narcotics trafficker. 

7. RINCON CASTILLO, Omar Josue, 

Bogota, Colombia; DOB 16 Dec 1969; POB 

Caldas, Boyaca, Colombia; citizen Colombia; 

Gender Male; Cedula No. 79488576 

(Colombia) (individual) [SDNTK] (Linked To: 

DISTRIBUIDORA Y ELECTRICOS RINCON 

LTDA.; Linked To: ESMERALDAS 

NARAPAY LTDA). Designated pursuant to 

section 805(b)(2) of the Kingpin Act, 21 

U.S.C. 1904(b)(2), for materially assisting in, 

or providing financial or technological 

support for or to, or providing goods or 

services in support of, the international 

narcotics trafficking activities of the RINCON 

CASTILLO DRUG TRAFFICKING 

ORGANIZATION. 

8. SOLANO CHAVES, Julio Rodolfo, 

Bogota, Colombia; DOB 17 Jan 1959; POB 

Pauna, Boyaca, Colombia; citizen Colombia; 

Gender Male; Cedula No. 19336948 

(Colombia) (individual) [SDNTK]. Designated 

pursuant to section 805(b)(3) of the Kingpin 

Act, 21 U.S.C. 1904(b)(3), for being directed 

by, or acting for or on behalf of, the RINCON 

CASTILLO DRUG TRAFFICKING 

ORGANIZATION. 

9. TRIANA ROMERO, Horacio de Jesus, 

Maripi, Boyaca, Colombia; DOB 21 Nov 1956; 

POB Maripi, Boyaca, Colombia; citizen 

Colombia; Gender Male; Cedula No. 4157533 

(Colombia) (individual) [SDNTK]. Identified 

pursuant to section 805(b)(1) of the Kingpin 

Act, 21 U.S.C. 1904(b)(1), as a significant 

foreign narcotics trafficker and designated 

pursuant to section 805(b)(2) of the Kingpin 

Act, 21 U.S.C. 1904(b)(2), for materially 

assisting in, or providing financial or 

technological support for or to, or providing 

goods or services in support of, the 

international narcotics trafficking activities of 

the RINCON CASTILLO DRUG 

TRAFFICKING ORGANIZATION. 

Entities 

1. COMERCIALIZADORA 

INTERNACIONAL AGRICOLA Y 

GANADERA RINCON CASTILLO 

LIMITADA, Carrera 8A No. 2–38, 

Chiquinquira, Boyaca, Colombia; NIT 

#900345938–9 (Colombia) [SDNTK]. 

2. DISTRIBUIDORA Y ELECTRICOS 

RINCON LTDA., Carrera 68 No. 175–55 Ca 1, 

Bogota, Colombia; NIT #900132885–2 

(Colombia) [SDNTK]. 

3. ESMERALDAS COLOMBIANAS CERRO 

GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. 

C.I.), Transversal 46 No. 152–46 Ofc. 276, 

Bogota, Colombia; NIT #830124149–2 

(Colombia) [SDNTK]. 

4. ESMERALDAS NARAPAY LTDA, 

Transversal 40 No. 150–46 Ofc. 259, Bogota, 

Colombia; NIT #900022457–1 (Colombia) 

[SDNTK]. 

5. INVERSIONES DE OCCIDENTE LTDA., 

Carrera 14 No. 104–10, Bogota, Colombia; 

NIT #830071741–4 (Colombia) [SDNTK]. 

6. RINCON CASTILLO DRUG 

TRAFFICKING ORGANIZATION, Maripi, 

Boyaca, Colombia [SDNTK] (Linked To: 

ZULIANA DE ESMERALDAS C.I. S.A.S.). 

7. SOCIEDAD ESMERALDIFERA DE 

MARIPI LTDA. (a.k.a. SOESMA LTDA.), 

Carrera 41 A No. 162–09, Bogota, Colombia; 

NIT #830076758–1 (Colombia) [SDNTK]. 

8. ZULIANA DE ESMERALDAS C.I. S.A.S. 

(f.k.a. ZULIANA DE ESMERALDAS LTDA. 

C.I.), Carrera 7 No. 12 C–28, Bogota, 

Colombia; NIT #900496677–9 (Colombia) 

[SDNTK]. 


daltland on DSKBBV9HB2PROD with NOTICES
27082 Federal Register / Vol. 83, No. 112 / Monday, June 11, 2018 / Notices 

Dated: June 5, 2018. 

Andrea M. Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2018–12412 Filed 6–8–18; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Privacy Act of 1974 

AGENCY: Internal Revenue Service, 

Treasury. 

ACTION: Notice of a New Matching 

Program. 

SUMMARY: Pursuant to the Privacy Act of 

1974, as amended, and the Office of 

Management and Budget (OMB) 

Guidelines on the Conduct of Matching 

Programs, notice is hereby given of the 

conduct of the Internal Revenue Service 

Disclosure of Information to Federal, 

State and Local Agencies (DIFSLA) 

Computer Matching Program. 

DATES: Comments on this matching 

notice must be received no later than 30 

days after date of publication in the 

Federal Register. If no public comments 

are received during the period allowed 

for comment, the re-established 

agreement will be effective July 1, 2018, 

provided it is a minimum of 30 days 

after the publication date. 

Beginning and completion dates: The 

matches are conducted on an ongoing 

basis in accordance with the terms of 

the computer matching agreement in 

effect with each participant as approved 

by the applicable Data Integrity 

Board(s). The term of these agreements 

is expected to cover the 18-month 

period, July 1, 2018 through December 

31, 2019. Ninety days prior to expiration 

of the agreement, the parties to the 

agreement may request a 12-month 

extension in accordance with 5 U.S.C. 

552a(o). 

ADDRESSES: Inquiries may be sent 

through email to Patricia.Grasela@

irs.gov; by mail to the Internal Revenue 

Service; Privacy, Governmental Liaison 

and Disclosure; Data Services; ATTN: 

Patricia Grasela, Acting Program 

Manager, 2970 Market Street, BLN: 2– 

Q08.124, Philadelphia, PA 19104. 

FOR FURTHER INFORMATION CONTACT: 

Internal Revenue Service; Privacy, 

Governmental Liaison and Disclosure; 

Data Services; ATTN: Patricia Grasela, 

Acting Program Manager, 2970 Market 

Street, BLN: 2–Q08.124, Philadelphia, 

PA 19104. Telephone: 267–466–5564 

(not a toll-free number). 

SUPPLEMENTARY INFORMATION: The notice 

of the matching program was last 

published at 80 FR 59245–59246 

(October 1, 2015). The West Virginia 

Department of Health and Human 

Services is no longer participating in the 

DIFSLA Computer Matching Program. 

Members of the public desiring specific 

information concerning an ongoing 

matching activity may request a copy of 

the applicable computer matching 

agreement at the address provided 

above. 

Participating Agencies: Name of 

Recipient Agency: Internal Revenue 

Service. 

Categories of records covered in the 

match: Information returns (e.g., Forms 

1099–DIV, 1099– INT and W–2G) filed 

by payers of unearned income in the 

Internal Revenue Service Information 

Returns Master File (IRMF) (Treasury/ 

IRS 22.061). 

Name of source agencies and 

categories of records covered in the 

match: 

A. Federal agencies expected to 

participate and their Privacy Act 

systems of records are: 

1. Department of Veterans Affairs: 

Veterans Benefits Administration— 

Compensation, Pension and Education 

and Rehabilitation Records-VA, 58 VA 

21/22; and Veterans Health 

Administration—Healthcare Eligibility 

Records, 89VA19; and 2. Social Security 

Administration, Office of Systems 

Requirements— Supplemental Security 

Income Record and Special Veterans 

Benefits, (60–0103). 

B. State agencies expected to 

participate using non-federal systems of 

records are: 

1. Alabama Department of Human 

Resources 

2. Alabama Medicaid Agency 

3. Alaska Department of Health & 

Social Services, Division of Public 

Assistance 

4. Arizona Department of Economic 

Security 

5. Arkansas Department of Human 

Services 

6. California Department of Social 

Services 

7. Connecticut Department of Social 

Services 

8. Delaware Department of Health & 

Social Services 

9. DC Department of Human Services 

10. Florida Department of Children & 

Families 

11. Georgia Department of Human 

Services 

12. Hawaii Department of Human 

Services 

13. Idaho Department of Health & 

Welfare 

14. Illinois Department of Human 

Services 

15. Indiana Family & Social Services 

Administration 

16. Iowa Department of Human 

Services 

17. Kansas Department for Children 

and Families 

18. Kentucky Cabinet for Health and 

Family Services 

19. Louisiana Department of Health 

20. Louisiana Department of Children 

and Family Services 

21. Maine Department of Health & 

Human Services 

22. Maryland Department of Human 

Services 

23. Massachusetts Department of 

Transitional Assistance 

24. Michigan Department of Health & 

Human Services 

25. Minnesota Department of Human 

Services 

26. Mississippi Department of Human 

Services 

27. Mississippi Division of Medicaid 

28. Missouri Department of Social 

Services 

29. Montana Department of Public 

Health & Human Services 

30. Nebraska Department of Health & 

Human Services 

31. Nevada Division of Welfare & 

Supportive Services 

32. New Hampshire Department of 

Health & Human Services, Division of 

Family Assistance 

33. New Jersey Department of Human 

Services 

34. New Mexico Human Services 

Department 

35. New York State Office of 

Temporary & Disability Assistance 

36. North Carolina Department of 

Health & Human Services 

37. North Dakota Department of 

Human Services 

38. Ohio Department of Job and 

Family Services 

39. Ohio Department of Medicaid 

40. Oklahoma Department of Human 

Services, Adult & Family Services 

41. Oregon Health Authority, 

Department of Human Resources 

42. Pennsylvania Department of 

Human Services 

43. Rhode Island Department of 

Human Services 

44. South Carolina Department of 

Social Services 

45. South Dakota Department of 

Social Services 

46. Tennessee Department of Human 

Services 

47. Texas Health and Human Services 

Commission 

48. Utah Department of Workforce 

Services 

49. Vermont AHS/DCF Economic 

Services Division 

50. Virginia Department of Social 

Services 

51. Washington Department of Social 

& Health Services 


daltland on DSKBBV9HB2PROD with NOTICES