95356 Federal Register / Vol. 89, No. 231 / Monday, December 2, 2024 / Notices 

Individuals 

1. CARRILLO SAPIEN, Ildelfonso (a.k.a. 

CARRILLO SAPIEN, Idelfonso; a.k.a. ‘‘El 

Chivo’’), Mexico; DOB 21 Aug 1976; POB 

Veracruz, Mexico; nationality Mexico; 

Gender Male; C.U.R.P. 

CASI760821HVZRPL04 (Mexico) (individual) 

[ILLICIT–DRUGS–EO14059] (Linked To: 

GULF CARTEL). 

Designated pursuant to section (1)(b)(iii) of 

E.O. 14059 for being owned, controlled, or 

directed by, or having acted or purported to 

act for or on behalf of, directly or indirectly, 

Gulf Cartel, a person sanctioned pursuant to 

E.O. 14059. 

2. DECUIR GARCIA, Raul (a.k.a. ‘‘La Burra’’), 

Mexico; DOB 14 Mar 1971; POB Tamaulipas, 

Mexico; nationality Mexico; Gender Male; 

C.U.R.P. DEGR710314HVZCRL01 (Mexico) 

(individual) [ILLICIT–DRUGS–EO14059] 

(Linked To: GULF CARTEL). 

Designated pursuant to section (1)(b)(iii) of 

E.O. 14059 for being owned, controlled, or 

directed by, or having acted or purported to 

act for or on behalf of, directly or indirectly, 

Gulf Cartel, a person sanctioned pursuant to 

E.O. 14059. 

3. GUERRA SALINAS, Ismael (a.k.a. ‘‘El 

Comandante’’; a.k.a. ‘‘Mayelo’’), Mexico; 

DOB 01 Jun 1990; POB Tamaulipas, Mexico; 

nationality Mexico; Gender Male; C.U.R.P. 

GUSI900601HTSRLS09 (Mexico) (individual) 

[ILLICIT–DRUGS–EO14059] (Linked To: 

GULF CARTEL). 

Designated pursuant to section (1)(b)(iii) of 

E.O. 14059 for being owned, controlled, or 

directed by, or having acted or purported to 

act for or on behalf of, directly or indirectly, 

Gulf Cartel, a person sanctioned pursuant to 

E.O. 14059. 

4. GUERRA SALINAS, Omar (a.k.a. 

‘‘Samorano’’), Mexico; DOB 11 Apr 1986; 

POB Tamaulipas, Mexico; nationality 

Mexico; Gender Male; C.U.R.P. 

GUSO860411HTSRLM03 (Mexico) 

(individual) [ILLICIT–DRUGS–EO14059] 

(Linked To: GULF CARTEL). 

Designated pursuant to section (1)(b)(iii) of 

E.O. 14059 for being owned, controlled, or 

directed by, or having acted or purported to 

act for or on behalf of, directly or indirectly, 

Gulf Cartel, a person sanctioned pursuant to 

E.O. 14059. 

5. SIERRA ANGULO, Francisco Javier (a.k.a. 

‘‘El Borrado’’), Mexico; DOB 24 Dec 1988; 

POB Tamaulipas, Mexico; nationality 

Mexico; Gender Male; C.U.R.P. 

SIAF881224HTSRNR05 (Mexico) 

(individual) [ILLICIT–DRUGS–EO14059] 

(Linked To: GULF CARTEL). 

Designated pursuant to section (1)(b)(iii) of 

E.O. 14059 for being owned, controlled, or 

directed by, or having acted or purported to 

act for or on behalf of, directly or indirectly, 

Gulf Cartel, a person sanctioned pursuant to 

E.O. 14059. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–28166 Filed 11–29–24; 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 

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 

for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Lisa M. Palluconi, Acting 

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 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 (https://www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On September 12, 2024, 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. 

Individual 

1. LY, Yong Phat (a.k.a. ‘‘PAD SUPA’’; 

a.k.a. ‘‘PAT SUPAPHA’’; a.k.a. ‘‘PHAT 

SUPHAPHA’’; a.k.a. ‘‘PHAT, 

Suphapha’’; a.k.a. ‘‘PUT SUPAPA’’), 

9352 Moo 1 Wangkraja Amphur Muang, 

Trat Trat 23000, Thailand; DOB 07 Jan 

1958; POB Thmor Sor Village, Thmor 

Sor Commune, Botum Sakor District, 

Koh Kong Province, Cambodia; alt. POB 

Trat, Thailand; nationality Cambodia; 

alt. nationality Thailand; Gender Male; 

National ID No. 5230200031049 

(Thailand) (individual) [GLOMAG]. 

Designated pursuant to section 

(1)(a)(ii)(A) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption,’’ 82 

FR 60839, 3 CFR, 2017 Comp., p. 399, 

(E.O. 13818) for being a foreign person 

who is responsible for or complicit in, 

or has directly or indirectly engaged in, 

serious human rights abuse. 

Entities 

1. L.Y.P. GROUP CO., LTD (a.k.a. 

L.Y.P. GROUP), Neang Kok, Bak Khlang, 

Mondol Seima, Koh Kong 9351, 

Cambodia; N. 205–209, Mao Tse Tong 

Boulevard, Sangkat, Toul Svay Prey I, 

Khan Chamkamo, Phnom Penh, 

Cambodia; website www.lypgroup.com; 

Email Address fc@

gardencityhotel.com.kh; Organization 

Established Date 28 Sep 2017; 

Organization Type: Short term 

accommodation activities; Tax ID No. 

L001–360000010 (Cambodia) 

[GLOMAG] (Linked To: LY, Yong Phat). 

Designated pursuant to section 

(1)(a)(ii)(A) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption,’’ 82 

FR 60839, 3 CFR, 2017 Comp., p. 399, 

(E.O. 13818) for being a foreign person 

who is responsible for or complicit in, 

or has directly or indirectly engaged in, 

serious human rights abuse. 

2. O–SMACH RESORT (a.k.a. O 

SMACH RESORT; a.k.a. O’SMACH 

CASINO RESORT), National Highway 

68, Krong Samraong, Cambodia; 

Organization Established Date 01 Jan 

2000; Organization Type: Short term 

accommodation activities; alt. 

Organization Type: Gambling and 

betting activities [GLOMAG] (Linked 

To: LY, Yong Phat). 

Designated pursuant to section 

(1)(a)(ii)(A) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption,’’ 82 

FR 60839, 3 CFR, 2017 Comp., p. 399, 

(E.O. 13818) for being a foreign person 

who is responsible for or complicit in, 

or has directly or indirectly engaged in, 

serious human rights abuse. 

3. GARDEN CITY HOTEL, #205, Mao 

Tse Tong Boulevard (388), Sangkat 

Chamkarmon, Phnom Penh, Cambodia; 

Street Ly Yong Phat, Phum Prek Tarath, 

Khum Prek Tasek Khan, 12111, 

Cambodia-Japan Friendship Bridge, 

Phnom Penh, Cambodia; website 

www.gardencityhotel.com.kh; Email 

Address info@gardencityhotel.com.kh; 

Phone Number 855 66 678 716; 

Organization Type: Short term 

accommodation activities [GLOMAG] 

(Linked To: LY, Yong Phat). 

Designated pursuant to section 

(1)(a)(iii)(B) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the 


ddrumheller on DSK120RN23PROD with NOTICES1
Federal Register / Vol. 89, No. 231 / Monday, December 2, 2024 / Notices 95357 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption,’’ 82 

FR 60839, 3 CFR, 2017 Comp., p. 399, 

(E.O. 13818) for being owned or 

controlled by, or having acted or 

purported to act for or on behalf of, 

directly or indirectly, LY, an individual 

concurrently designated pursuant to 

E.O. 13818. 

4. KOH KONG RESORT (a.k.a. KOH 

KONG CASINO RESORT; a.k.a. KOH 

KONG RESORT AND CASINO; a.k.a. 

KOH RONG RESORT AND CASINO), 

Phum Cham Yeam, Khum Paklong, Srok 

Mondul Seyma, AH123, Khum Pak 

Khlang, Cambodia; Email Address info@

kohkongresort.com; Phone Number 85 

51 155 5706; Organization Established 

Date 1998; Organization Type: Short 

term accommodation activities 

[GLOMAG] (Linked To: LY, Yong Phat). 

Designated pursuant to section 

(1)(a)(iii)(B) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption,’’ 82 

FR 60839, 3 CFR, 2017 Comp., p. 399, 

(E.O. 13818) for being owned or 

controlled by, or having acted or 

purported to act for or on behalf of, 

directly or indirectly, LY, an individual 

concurrently designated pursuant to 

E.O. 13818. 

5. PHNOM PENH HOTEL, No. 53 

Monivong Boulevard, Phnom Penh, 

Phnom Penh, Cambodia; No. 53 

Monivong Boulevard, Sangkat Srah 

Chok, P.O. Box 1131, Phnom Penh 

12201, Cambodia; website 

www.phnompenhhotel.com; Email 

Address info@phnompenhhotel.com; 

Phone Number 855 23 991 868; 

Organization Established Date 2003; 

Organization Type: Short term 

accommodation activities [GLOMAG] 

(Linked To: LY, Yong Phat). 

Designated pursuant to section 

(1)(a)(iii)(B) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption,’’ 82 

FR 60839, 3 CFR, 2017 Comp., p. 399, 

(E.O. 13818) for being owned or 

controlled by, or having acted or 

purported to act for or on behalf of, 

directly or indirectly, LY, an individual 

concurrently designated pursuant to 

E.O. 13818. 

Dated: September 12, 2024. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2024–28085 Filed 11–29–24; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Purchases 

of Bank Checks and Drafts, Cashier’s 

Checks, Money Orders, and Traveler’s 

Checks 

AGENCY: Departmental Offices, U.S. 

Department of the Treasury. 

ACTION: Notice of information collection; 

request for comment. 

SUMMARY: The Department of the 

Treasury will submit the following 

information collection requests to the 

Office of Management and Budget 

(OMB) for review and clearance in 

accordance with the Paperwork 

Reduction Act of 1995, on or after the 

date of publication of this notice. The 

public is invited to submit comments on 

these requests. 

DATES: Comments should be received on 

or before January 2, 2025 to be assured 

of consideration. 

ADDRESSES: Written comments and 

recommendations for the proposed 

information collection should be sent 

within 30 days of publication of this 

notice to www.reginfo.gov/public/do/ 

PRAMain. Find this particular 

information collection by selecting 

‘‘Currently under 30-day Review—Open 

for Public Comments’’ or by using the 

search function. 

FOR FURTHER INFORMATION CONTACT: 

Copies of the submissions may be 

obtained from Spencer W. Clark by 

emailing PRA@treasury.gov, calling 

(202) 927–5331, or viewing the entire 

information collection request at 

www.reginfo.gov. 

SUPPLEMENTARY INFORMATION: 

Financial Crimes Enforcement Network 

(FinCEN) 

Title: Purchases of Bank Checks and 

Drafts, Cashier’s Checks, Money Orders, 

and Traveler’s Checks. 

OMB Control Number: 1506–0057. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Description: The Bank Secrecy Act 

(BSA) prohibits financial institutions 

from issuing any ‘‘bank check, cashier’s 

check, traveler’s check, or money order 

to any individual in connection with a 

transaction or group of such 

contemporaneous transactions which 

involves United States coins or currency 

(or such other monetary instruments as 

the Secretary may prescribe) in amounts 

or denominations of $3,000 or more’’ 

unless (1) the financial institution 

verifies, through a signature card or 

other account documentation or 

information, that the individual has a 

transaction account with the financial 

institution, and records the method of 

verification in accordance with 

regulations issued by the Secretary; or 

(2) the individual furnishes the financial 

institution with such forms of 

identification as the Secretary may 

require by regulation, and the financial 

institution verifies and records such 

information in accordance with 

regulations issued by the Secretary. To 

implement these requirements, FinCEN 

issued a regulation requiring financial 

institutions to maintain records related 

to the issuance or sale of bank checks 

and drafts, cashier’s checks, money 

orders, and traveler’s checks. The 

regulation applies to all financial 

institutions as defined in 31 CFR 

1010.100(t). However, it is FinCEN’s 

experience that banks and money 

services businesses (MSBs) are more 

likely than other categories of financial 

institution to issue or sell bank checks 

and drafts, cashier’s checks, money 

orders, and traveler’s checks. 

Under 31 CFR 1010.415, financial 

institutions are required to maintain 

records of certain information related to 

the issuance or sale of bank checks and 

drafts, cashier’s checks, money orders, 

and traveler’s checks when the issuance 

or sale involves currency between 

$3,000 and $10,000, inclusive, to any 

individual purchaser of one or more of 

these instruments. 

Form: None. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

23,207. 

Frequency of Response: On occasion. 

Estimated Total Number of Annual 

Responses: 23,207. 

Estimated Time per Response: 7.5 

hours. 

Estimated Total Annual Burden 

Hours: 174,053. 

Authority: 44 U.S.C. 3501 et seq. 

Spencer W. Clark, 

Treasury PRA Clearance Officer. 

[FR Doc. 2024–28099 Filed 11–29–24; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Schedule 

of Excess Risks 

AGENCY: Departmental Offices, U.S. 

Department of the Treasury. 

ACTION: Notice of information collection; 

request for comment. 


ddrumheller on DSK120RN23PROD with NOTICES1