Federal Register / Vol. 87, No. 56 / Wednesday, March 23, 2022 / Notices 16551 

(May 2020), available at https://www.bls.gov/oes/ 

current/oes_nat.htm. 17The ratio between benefits and wages for 

private industry workers is $10.83 (hourly benefits)/ 

$25.80 (hourly wages) = 0.42. The benefit factor is 

1 plus the benefit/wages ratio, or 1.42. See U.S. 

Bureau of Labor Statistics, Table 4. Employer Costs 

for Employee Compensation for private industry 

workers by occupational and industry group, 

(March 2021), available at https://www.bls.gov/ 

news.release/ecec.t04.htm. 

18The sum of 170,413 reports * 15 minutes/60 

minutes per hour, and 14,296 reports * 30 minutes/ 

60 minutes per hour, rounded up to the nearest 

hour. 

19According to CBP, between July 1, 2020 and 

June 30, 2021, processing paper CMIRs cost 

$1,116,364.39. According to CBP, the annual cost to 

process electronic CMIRs is $300,000. 

($1,116,364.39 + $300,000 = $1,416,364.39). 

20The estimated cost to FinCEN per BSA report 

submitted to FinCEN is $0.10. 

industry benefits factor of 1.42).17

FinCEN estimates the annual 

compliance cost of CMIRs filed by 

travelers reporting transactions 

involving their own currency or 

monetary instruments at $1,637,669 

(170,413 reports multiplied by the 

average fully loaded wage rate of $38.44 

per hour, multiplied by the ratio of 15 

minutes/60 minutes, rounded up to the 

nearest hour and dollar). 

3. Estimated Cost for Currency 

Transporters Reporting Transactions 

Involving Currency or Monetary 

Instruments Belonging to Others 

To estimate the cost of compliance 

with CMIR reporting requirements for 

currency transporters, FinCEN 

calculated an average weighted fully 

loaded wage rate representing the 

participation of two different employee 

levels in the preparation of the report: 

An operational level that fills in the 

report, and a direct supervision level 

that controls it. 

TABLE 3—FULLY-LOADED HOURLY WAGE PER ROLE AND BUREAU OF LABOR STATISTICS (BLS) JOB POSITION

Role BLS-code BLS-name Median hourly 

wage 

Benefit 

factor 

Fully-loaded 

hourly wage 

Direct Supervision ............................. 13–1041 Compliance Officer ........................... $34.18 1.42 $48.54 

Operations ........................................ 43–3071 Teller ................................................. 15.68 1.42 22.27 

Based on an allocation of twenty 

minutes (approximately 67% of the total 

estimated time to complete and file a 

CMIR) for the operational level to 

complete and store a copy of the report, 

and ten minutes (approximately 33% of 

the total estimated time to complete and 

file a CMIR) for the direct supervision 

level to compare the completed report 

against transportation documents, the 

weighted fully loaded wage would be: 

TABLE 4—WEIGHTED FULLY LOADED PROPORTIONAL COST

Component 

Direct supervision Operations Weighted 

average 

hourly cost Percent 

time Hourly cost Percent time Hourly cost 

Recordkeeping and reporting .................................................................. 33% $48.54 67% $22.27 $31.03 

FinCEN estimates the annual 

compliance cost of CMIRs filed by 

currency transporters reporting 

transactions conducted on behalf of 

others, at $221,802 (14,296 reports 

multiplied by the weighted fully loaded 

wage rate of $31.03, multiplied by the 

ratio of 30 minutes/60 minutes, rounded 

up to the nearest hour and dollar). 

Estimated Number of Respondents: 

184,709 (average number of CMIRs filed 

over the period 2017–2019). 

Estimated Burden per Respondent: 15 

minutes per report filed by travelers 

reporting transactions involving their 

own currency or monetary instruments, 

and 30 minutes per report filed by 

currency transporters reporting 

transactions on behalf of others. 

Estimated Total Annual Burden 

Hours: 49,751 hours.18

Estimated Total Annual Cost to the 

Public: $1,859,471 ($1,637,669 for 

travelers and $221,802 for currency 

transporters). 

Estimated Total Annual Cost to the 

Government: $1,434,835.29, resulting 

from: 

(a) CBP’s processing cost: 

$1,416,364.39.19

(b) FinCEN’s upload and storing cost: 

$18,470.90 (the estimated annual cost to 

FinCEN is $0.10 per report, times the 

estimated number of annual reports 

(184,709 reports)).20

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 

unless the collection of information 

displays a valid OMB control number. 

Records required to be retained under 

the BSA must be retained for five years. 

Comments submitted in response to 

this notice will be summarized and/or 

included in the request for OMB 

approval. All comments will become a 

matter of public record. Comments are 

invited on: (i) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

agency, including whether the 

information shall have practical utility; 

(ii) the accuracy of the agency’s estimate 

of the burden of the collection of 

information; (iii) ways to enhance the 

quality, utility, and clarity of the 

information to be collected; (iv) ways to 

minimize the burden of the collection of 

information on respondents, including 

through the use of automated collection 

techniques or other forms of information 

technology; and (v) estimates of capital 

or start-up costs and costs of operation, 

maintenance, and purchase of services 

to provide information. 

Himamauli Das, 

Acting Director, Financial Crimes 

Enforcement Network. 

[FR Doc. 2022–06157 Filed 3–22–22; 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 


jspears on DSK121TN23PROD with NOTICES1
16552 Federal Register / Vol. 87, No. 56 / Wednesday, March 23, 2022 / Notices 

of one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN 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 effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, Director, tel.: 

202–622–2490; 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; 

or the Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490. 

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 Actions 

On March 18, 2022, 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 

1. MOLINA MONTEJO, Werner Dario, 

Aldea Agua Zarca, Huehuetenango, 

Guatemala; Canton La Candelaria Z.0, La 

Democracia, Huehuetenango, Guatemala; 

DOB 12 Nov 1984; POB Santa Ana Huista, 

Huehuetenango, Guatemala; nationality 

Guatemala; Gender Male; Cedula No. Cedula: 

M–137560 (Guatemala); Passport 

111331000075604 (Guatemala) issued 08 Feb 

2007 expires 26 Oct 2012; NIT # 27751171 

(Guatemala); Driver’s License No. 20332679 

(Guatemala); C.U.I. 1785205271331 

(Guatemala) (individual) [ILLICIT–DRUGS– 

E.O.]. Sanctioned pursuant to section 1(b)(iii) 

of Executive Order 14059 of December 15, 

2021, ‘‘Imposing Sanctions on Foreign 

Persons Involved in the Global Illicit Drug 

Trade,’’ (the ‘‘Order’’), for being owned, 

controlled, or directed by, or having acted or 

purported to act for or on behalf of, directly 

or indirectly, LOS HUISTAS DRUG 

TRAFFICKING ORGANIZATION, a 

sanctioned person. 

2. MOLINA LOPEZ, Eugenio Dario, La 

Democracia, Huehuetenango, Guatemala; 

Agua Zarca, Huehuetenango, Guatemala; 

Santa Ana Huista, Huehuetenango, 

Guatemala; San Antonio Huista, 

Huehuetenango, Guatemala; DOB 02 Jun 

1964; POB Guatemala; nationality Guatemala; 

Gender Male; NIT # 6574734 (Guatemala); 

C.U.I. 1798585561331 (Guatemala) 

(individual) [ILLICIT–DRUGS–E.O.]. 

Sanctioned pursuant to section 1(a)(i) of the 

Order for having engaged in, or attempted to 

engage in, activities or transactions that have 

materially contributed to, or pose a 

significant risk of materially contributing to, 

the international proliferation of illicit drugs 

or their means of production. 

3. MONTEJO SAENZ, Axel Bladimir (a.k.a. 

‘‘MOSH’’), Guatemala; DOB 26 Oct 1986; 

POB Santa Ana Huista, Huehuetenango, 

Guatemala; nationality Guatemala; Gender 

Male; Cedula No. M–138057 (Guatemala); 

NIT # 35348208 (Guatemala); C.U.I. 

1613087591331 (Guatemala) (individual) 

[ILLICIT–DRUGS–E.O.]. Sanctioned pursuant 

to section 1(a)(i) of the Order for having 

engaged in, or attempted to engage in, 

activities or transactions that have materially 

contributed to, or pose a significant risk of 

materially contributing to, the international 

proliferation of illicit drugs or their means of 

production. 

4. MORENO LOPEZ, Ervin Rene, Canton 

La Candelaria Z.0, La Democracia, 

Huehuetenango, Guatemala; DOB 26 Jan 

1976; POB Guatemala; nationality Guatemala; 

Gender Male; NIT # 1654613K (Guatemala); 

C.U.I. 1596467901301 (Guatemala) 

(individual) [ILLICIT–DRUGS–E.O.]. 

Sanctioned pursuant to section 1(b)(iii) of the 

Order for being owned, controlled, or 

directed by, or having acted or purported to 

act for or on behalf of, directly or indirectly, 

LOS HUISTAS DRUG TRAFFICKING 

ORGANIZATION, a sanctioned person. 

5. SALAZAR FLORES, Freddy Arnoldo 

(a.k.a. SALAZAR FLORES, Fredy Arnoldo; 

a.k.a. ‘‘BOICA’’; a.k.a. ‘‘BOYCA’’), Guatemala; 

DOB 14 Feb 1984; POB Guatemala; 

nationality Guatemala; Gender Male; NIT # 

34746072 (Guatemala); C.U.I. 2639667390611 

(Guatemala) (individual) [ILLICIT–DRUGS– 

E.O.]. Sanctioned pursuant to section 1(a)(i) 

of the Order for having engaged in, or 

attempted to engage in, activities or 

transactions that have materially contributed 

to, or pose a significant risk of materially 

contributing to, the international 

proliferation of illicit drugs or their means of 

production. 

6. SAMAYOA MONTEJO, Roger Antulio 

(a.k.a. ‘‘TULI’’), Guatemala; DOB 07 Oct 

1989; POB Guatemala; nationality Guatemala; 

Gender Male; NIT # 72405902 (Guatemala); 

C.U.I. 2344272801331 (Guatemala) 

(individual) [ILLICIT–DRUGS–E.O.]. 

SAMAYOA MONTEJO, Roger Antulio (a.k.a. 

‘‘TULI’’), Guatemala; DOB 07 Oct 1989; POB 

Guatemala; nationality Guatemala; Gender 

Male; NIT # 72405902 (Guatemala); C.U.I. 

2344272801331 (Guatemala) (individual) 

[ILLICIT–DRUGS–E.O.]. Sanctioned pursuant 

to section 1(b)(iii) of the Order for having 

acted or purported to act for or on behalf of, 

directly or indirectly, Aler Baldomero, 

SAMAYOA RECINOS and the LOS HUISTAS 

DRUG TRAFFICKING ORGANIZATION, all 

sanctioned persons. 

7. SAMAYOA RECINOS, Aler Baldomero 

(a.k.a. ‘‘EL CHICHARRA’’), Aldea Cuatro 

Caminos, Santa Ana Huista, Huehuetenango, 

Guatemala; Aldea Yuxen, Santa Ana Huista, 

Huehuetenango, Guatemala; DOB 27 Feb 

1967; POB Santa Ana Huista, 

Huehuetenango, Guatemala; nationality 

Guatemala; Gender Male; Cedula No. M– 

1300003118 (Guatemala); Passport 

111331000031186 (Guatemala) issued 12 Feb 

2001 expires 03 Jul 2012; NIT # 5566568 

(Guatemala); Driver’s License No. 30791794 

(Guatemala); C.U.I. 1892644891331 

(Guatemala) (individual) [ILLICIT–DRUGS– 

E.O.]. Sanctioned pursuant to section 1(a)(i) 

of the Order for having engaged in, or 

attempted to engage in, activities or 

transactions that have materially contributed 

to, or pose a significant risk of materially 

contributing to, the international 

proliferation of illicit drugs or their means of 

production. 

Entities 

1. COMPRADORES Y EXPORTADORES 

DE CAFE CAPTZIN, SOCIEDAD ANONIMA 

(a.k.a. ‘‘COMEXCAFE’’), Canton La 

Candelaria Z.0, La Democracia, 

Huehuetenango, Guatemala; NIT # 68897952 

(Guatemala) [ILLICIT–DRUGS–E.O.]. 

Sanctioned pursuant to section 1(b)(iii) of the 

Order for having acted or purported to act for 

or on behalf of, directly or indirectly, 

Eugenio Dario MOLINA LOPEZ, a sanctioned 

person. 

2. LOS HUISTAS DRUG TRAFFICKING 

ORGANIZATION (a.k.a. ‘‘LOS HUISTAS 

DTO’’), Santa Ana Huista, Huehuetenango, 

Guatemala; San Antonio Huista, 

Huehuetenango, Guatemala; La Democracia, 

Huehuetenango, Guatemala; Target Type 

Criminal Organization [ILLICIT–DRUGS– 

E.O.]. Sanctioned pursuant to section 1(a)(i) 

of the Order for having engaged in, or 

attempted to engage in, activities or 

transactions that have materially contributed 

to, or pose a significant risk of materially 

contributing to, the international 

proliferation of illicit drugs or their means of 

production. 

Dated: March 18, 2022. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2022–06143 Filed 3–22–22; 8:45 am] 

BILLING CODE 4810–AL–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 

(SDN List) based on OFAC’s 

determination that one or more 

applicable legal criteria were satisfied. 

All property and interests in property 


jspears on DSK121TN23PROD with NOTICES1