Additional Designation of Entities Pursuant to Executive Order 12978, 63854-63856 [E6-18279]
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63854
Federal Register / Vol. 71, No. 210 / Tuesday, October 31, 2006 / Notices
agencies have no readily available
means of identifying the industry’s
exposure to such loans. Therefore, the
banking agencies propose to collect
some Call Report items to monitor the
extent of use of negatively amortizing
residential mortgage loans in the
industry.
The banking agencies propose to
collect one memorandum item from all
banks on Schedule RC–C, Part I, Loans
and Leases, for the total amount of
closed-end loans with negative
amortization features secured by 1–4
family residential properties. In
addition, the banking agencies propose
to collect two memorandum items on
Schedule RC–C and one memorandum
item on Schedule RI, Income Statement,
from banks with a significant volume of
negatively amortizing 1–4 family
residential mortgage loans. The banking
agencies’ determination of the threshold
for significant volume would be based
on the aggregate carrying amount of
negatively amortizing loans being in
excess of a certain dollar amount, e.g.,
$100 million or $250 million, or in
excess of a certain percentage of the
total loans and leases (in domestic
offices) reported on Schedule RC–C,
e.g., five percent or ten percent. For
reporting during 2007, a bank with
negatively amortizing loans would
determine whether it met the size
threshold for reporting the three
additional memorandum items using
data reported in its December 31, 2006,
Call Report. For reporting in 2008 and
subsequent years, the determination
would be based on data from the
previous year-end Call Report. The
banking agencies request comment on
the specific dollar amount and
percentage of loans that should be used
in setting the size threshold for
additional reporting on negatively
amortizing loans.
The two additional Schedule RC–C
memorandum items are (1) the total
maximum remaining amount of negative
amortization contractually permitted on
closed-end loans secured by 1–4 family
residential properties and (2) the total
amount of negative amortization on
closed-end loans secured by 1–4 family
residential properties that is included in
the carrying amount of these loans. The
Schedule RI memorandum item is yearto-date noncash income on closed-end
loans with a negative amortization
feature secured by 1–4 family
residential properties. Banks with
negatively amortizing 1–4 family
residential loans in excess of the
reporting threshold for these items
would report these three items for the
entire calendar year following the end of
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15:25 Oct 30, 2006
Jkt 211001
any calendar year when this threshold
was exceeded.
For the same reasons, OTS proposed
on July 31, 2006, to add two new items
to Schedule LD of the TFR (71 FR
43286). These items would be the total
amount of (1) 1–4 dwelling adjustable
rate mortgage loans with negative
amortization and (2) total capitalized
negative amortization on 1–4 dwelling
adjustable rate mortgage loans.
E. Call Report Instructional Clarification
for Servicing of Loan Participations
Banks report the outstanding
principal balance of assets serviced for
others in Memorandum item 2 of
Schedule RC–S, ‘‘Servicing,
Securitization, and Asset Sale
Activities.’’ In Memorandum items 2.a
and 2.b, banks disclose the amounts of
1–4 family residential mortgages
serviced with recourse and without
recourse, respectively. Memorandum
item 2.c covers all other loans and
financial assets serviced for others, but
banks are required to disclose the
amount of such servicing only if the
servicing volume is more than
$10 million. The instructions for
Memorandum item 2 do not explicitly
state whether a bank that has sold a
participation in a 1–4 family residential
mortgage or other loan or financial asset,
which it continues to service, should
include the servicing in Memorandum
item 2.a, 2.b, or 2.c, as appropriate. The
absence of clear instructional guidance
has resulted in questions from bankers
and has produced diversity in practice
among banks.
Subject to the reporting threshold that
applies to Memorandum data item 2.c,
Memorandum data item 2 was intended
to cover the entire volume of loans and
other financial assets for which banks
perform the servicing function,
regardless of whether the servicing
involves whole loans and other
financial assets or only portions thereof,
as is typically the case with loan
participations. The risks and
responsibilities inherent in servicing are
present whether all or part of a loan or
financial asset is serviced for the benefit
of another party. Accordingly, the
banking agencies propose to clarify the
instructions to Memorandum item 2 of
Schedule RC–S to explicitly state that
the amount of loan participations
serviced for others should be included
in this item.
III. Request for Comment
Public comment is requested on all
aspects of this joint notice. Comments
are invited on:
(a) Whether the proposed revisions to
the Call Report and TFR collections of
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information are necessary for the proper
performance of the agencies’ functions,
including whether the information has
practical utility;
(b) The accuracy of the agencies’
estimates of the burden of the
information collections as they are
proposed to be revised, including the
validity of the methodology and
assumptions used;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
information collections on respondents,
including through the use of automated
collection techniques or other forms of
information technology; and
(e) Estimates of capital or start up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Comments submitted in response to
this joint notice will be shared among
the agencies and will be summarized or
included in the agencies’ requests for
OMB approval. All comments will
become a matter of public record.
Written comments should address the
accuracy of the burden estimates and
ways to minimize burden as well as
other relevant aspects of the information
collection request.
Dated: September 25, 2006.
Stuart E. Feldstein,
Assistant Director, Legislative and Regulatory
Activities Division, Office of the Comptroller
of the Currency.
Board of Governors of the Federal Reserve
System, October 23, 2006.
Jennifer J. Johnson,
Secretary of the Board.
Dated at Washington, DC, this 24th day of
October, 2006.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
Dated: October 20, 2006.
Deborah Dakin,
Senior Deputy Chief Counsel, Regulations and
Legislation Division, Office of Thrift
Supervision.
[FR Doc. 06–8982 Filed 10–30–06; 8:45 am]
BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P;
6720–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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Federal Register / Vol. 71, No. 210 / Tuesday, October 31, 2006 / Notices
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
twenty four newly-designated persons
whose property and interests in
property are blocked pursuant to
Executive Order 12978 of October 21,
1995, ‘‘Blocking Assets and Prohibiting
Transactions with Significant Narcotics
Traffickers.’’
DATES: The designation by the Secretary
of the Treasury of the twenty four
persons identified in this notice
pursuant to Executive Order 12978 is
effective on October 25, 2006.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on
demand service, tel.: (202) 622–0077.
cprice-sewell on PROD1PC66 with NOTICES
Background
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
12978 (60 FR 54579, October 24, 1995)
(the ‘‘Order’’), effective at 12:01 a.m.
eastern daylight time on October 22,
1995. In the Order, the President
declared a national emergency to deal
with the threat posed by significant
foreign narcotics traffickers centered in
Colombia and the harm that they cause
in the United States and abroad.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in an Annex to the
Order; (2) any foreign person
determined by the Secretary of
Treasury, in consultation with the
Attorney General and Secretary of State,
to play a significant role in international
narcotics trafficking centered in
Colombia; or (3) to materially assist in,
or provide financial or technological
support for or goods or services in
support of, the narcotics trafficking
activities of persons designated in or
pursuant to this order; and (4) persons
determined by the Secretary of the
Treasury, in consultation with the
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15:25 Oct 30, 2006
Jkt 211001
Attorney General and the Secretary of
State, to be owned or controlled by, or
to act for or on behalf of, persons
designated pursuant to this Order.
On October 25, 2006, the Secretary of
the Treasury, in consultation with the
Attorney General and Secretary of State,
as well as the Secretary of Homeland
Security, designated twenty four
persons whose property and interests in
property are blocked pursuant to the
Order.
The list of additional designees
follows:
1. CANO AGUDELO S EN C, Finca La
Alambra, Alcala, Valle, Colombia; NIT
# 821002095 (Colombia); (ENTITY)
[SDNT]
2. COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA.
(a.k.a. CODECAFE); Carrera 8 No. 23–
09 , Ofc. 903, Pereira, Risaralda,
Colombia; NIT # 806004106–0
(Colombia); (ENTITY) [SDNT]
3. GAVIOTAS LTDA. (a.k.a. MOTEL
CAMPO AMOR; a.k.a. HOTEL SIN
PECADOS; a.k.a. ‘‘Hotel Sin PK2’’);
Calle 4A No. 21–34 Circunvalar,
Cartago, Valle, Colombia; NIT #
800032092–7 (Colombia); (ENTITY)
[SDNT]
4. GOMEZ MARIN LTDA., Km. 2 Via al
Amprao, Ansermanuevo, Valle,
Colombia; Km. 2 Via al Amparo,
Cartago, Valle, Colombia; Calle 16 No.
1N–74, Cartago, Valle, Colombia; NIT
# 800102465–1 (Colombia); (ENTITY)
[SDNT]
5. INVERSIONES MACARNIC PATINO
Y CIA S.C.S., Calle 19 No. 9–50, Ofc.
505, Pereira, Risaralda, Colombia;
Carrera 8 No. 23–09, Ofc. 903, Pereira,
Risaralda, Colombia; NIT #
816005011–4 (Colombia); (ENTITY)
[SDNT]
6. ORLANDO SABOGAL ZULUAGA E
HIJOS & CIA S EN C, Hacienda
Portugal, Ansermanuevo, Valle,
Colombia; NIT # 80018139–3
(Colombia); (ENTITY) [SDNT]
7. CANO ALZATE, Yolanda Sofia, c/o
GAVIOTAS LTDA., Colombia; DOB
25 Apr 1957; POB Cartago, Valle;
Cedula No. 31399608 (Colombia);
Passport AH506324 (Colombia);
(INDIVIDUAL) [SDNT]
8. CANO CORREA, Jhon Eidelber (a.k.a.
Cano, Jhonny; a.k.a. ‘‘Flechas’’; a.k.a.
CARDONA RIBILLAS, Alejandro);
Carrera 28 No. 7–35, Cali, Colombia;
Calle 18 No. 8–16, Cartago, Valle,
Colombia; DOB 13 Dec 1963; POB El
Aguila, Valle, Colombia; Citizen
Colombia; Nationality Colombia;
Cedula No. 16217170 (Colombia);
Passport AF133955 (Colombia);
Passport AC877214 (Colombia);
Cedula No. 16455750 (Colombia);
(INDIVIDUAL) [SDNT]
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63855
9. GALLEGO CANO, Juan de la Cruz,
c/o GAVIOTAS LTDA., Cartago, Valle,
Colombia; Carrera 3 No. 6–39, El
Aguila, Valle, Colombia; DOB 26 Feb
1956; POB El Aguila, Valle, Colombia;
Citizen Colombia; Nationality
Colombia; Cedula No. 6272570
(Colombia); Passport AF200504
(Colombia); (INDIVIDUAL) [SDNT]
10. GIRALDO FRANCO, Juan Carlos;
Colombia; Calle 3 Oeste No. 26–12, El
Aguila, Valle, Colombia; DOB 10 Jun
1971; Cedula No. 16791184
(Colombia); (INDIVIDUAL) [SDNT]
11. GOMEZ BUSTAMANTE, Luis
Alfonso, c/o GAVIOTAS LTDA.,
Colombia; Calle 1B No. 1–26, Barrio
El Prado, Cartago, Valle, Colombia;
Carrera 5 No. 1–82, Obando, Valle,
Colombia; DOB 01 Nov 1953; Passport
4451571 (Colombia); Cedula No.
4451571 (Colombia); (INDIVIDUAL)
[SDNT]
12. GOMEZ BUSTAMANTE, Wilmer de
Jesus, c/o GAVIOTAS LTDA., Cartago,
Valle, Colombia; Calle 17A No. 8N–
15, Cartago, Valle, Colombia; DOB 26
Jan 1970; POB Aguila, Valle; Cedula
No. 16223940 (Colombia); Passport
AH345442 (Colombia); Passport
AF002565 (Colombia); (INDIVIDUAL)
[SDNT]
13. GOMEZ OCAMPO, Davinson (a.k.a.
‘‘Gordo’’); c/o GOMEZ MARIN LTDA.,
Ansermanuevo, Valle, Colombia;
Calle 16 No. 1–58, Cartago, Valle,
Colombia; DOB 10 Jul 1960; Cedula
No. 2470433 (Colombia);
(INDIVIDUAL) [SDNT]
14. HERNANDEZ ARBOLEDA, Sandra
Milena, c/o COMERCIALIZADORA
DE CAFE DEL OCCIDENTE
CODECAFE LTDA., Pereira, Risaralda,
Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S.,
Pereira, Risaralda, Colombia; Cedula
No. 42109136 (Colombia);
(INDIVIDUAL) [SDNT]
15. PATINO RESTREPO, Carlos Arturo
(a.k.a. ‘‘Patemuro’’; a.k.a. ‘‘Pate
Muro’’); c/o COMERCIALIZADORA
DE CAFE DEL OCCIDENTE
CODECAFE LTDA., Colombia; c/o
INVERSIONES MACARNIC PATINO
Y CIA S.C.S., Pereira, Risaralda,
Colombia; Calle 20 No. 6–30, Ofc.
1304, Pereira, Risaralda, Colombia;
Carrera 8–21, Viterbo, Caldas,
Colombia; DOB 27 Apr 1964; POB La
Virginia, Risaralda, Colombia; Citizen
Colombia; Nationality Colombia;
Cedula No. 9991679 (Colombia);
Passport 9991679 (Colombia);
Passport AF186124 (Colombia);
Passport AC455469 (Colombia);
Passport PO69381 (Colombia);
(INDIVIDUAL) [SDNT]
16. PATINO TORRES, Juan Carlos, c/o
GAVIOTAS LTDA., Cartago, Valle,
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Federal Register / Vol. 71, No. 210 / Tuesday, October 31, 2006 / Notices
Colombia; Carrera 5 No. 13–10 , Ofc.
204, Cartago, Valle, Colombia; DOB 26
Jun 1971; POB Cartago, Valle,
Colombia; Citizen Colombia;
Nationality Colombia; Cedula No.
10141042 (Colombia); Passport
AG172869 (Colombia); (INDIVIDUAL)
[SDNT]
17. RENDON RAMIREZ, Jose Aldemar
(a.k.a. ‘‘Mechas’’); Carrera 9 No. 10–
07, Cartago, Valle, Colombia; Carrera
26 No. 80–40, MZ 1, Casa 13, Pereira,
Risaralda, Colombia; Carrera 13 No.
18–50, Cartago, Valle, Colombia; DOB
24 Jul 1950; POB Pereira; Cedula No.
16202349 (Colombia); Passport
AF956905 (Colombia); Passport
AE182792 (Colombia); (INDIVIDUAL)
[SDNT]
18. RESTREPO CLAVIJO, Carlos
Umberto (a.k.a. RESTREPO CLAVIJO,
Carlos Huberto; a.k.a. RESTREPO
CLAVIJO, Carlos Humberto); Calle 8
No. 4–47, Cartago, Valle, Colombia;
Cedula No. 16205322 (Colombia);
(INDIVIDUAL) [SDNT]
19. ROJAS FRANCO, Jaime, Colombia;
DOB 24 Dec 1957; POB Cartago, Valle,
Colombia; Citizen Colombia;
Nationality Colombia; Cedula No.
16210083 (Colombia); (INDIVIDUAL)
[SDNT]
20. SABOGAL ZULUAGA, Daniela, c/o
ORLANDO SABOGAL ZULUAGA E
HIJOS & CIA S EN C, Ansermanuevo,
Valle, Colombia; Avenida 17A No.
19–27, Barrio San Jose, Cucuta, Norte
de Santander, Colombia; Paseo 5 de
Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; Calle 30 No. 3B–
45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30–153,
Medellin, Antioquia, Colombia; DOB
19 Jul 1989; POB Cucuta, Norte de
Santander, Colombia; Citizen
Colombia; Nationality Colombia;
Cedula No. 22012785 (Venezuela)
issued: 19 Jul 2004 exp: Jul 2014;
Cedula No. TI–89071954430
(Colombia); (INDIVIDUAL) [SDNT]
21. SABOGAL ZULUAGA, Felipe, c/o
ORLANDO SABOGAL ZULUAGA E
HIJOS & CIA S EN C, Ansermanuevo,
Valle, Colombia; Carrera 3 No. 11–99,
Ofc. 301, Cartago, Valle, Colombia;
Avenida 17A No. 19–27, Barrio San
Jose, Cucuta, Norte de Santander,
Colombia; Paseo 5 de Julio, Barrio
Libertad, San Antonio, Tachira,
Venezuela; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30–153,
Medellin, Antioquia, Colombia; DOB
31 Jan 1992; POB Cucuta, Norte de
Santander, Colombia; Citizen
Colombia; Nationality Colombia;
Cedula No. 22012787 (Venezuela)
issued: 19 Jul 2004 exp: Jul 2014;
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15:25 Oct 30, 2006
Jkt 211001
Cedula No. TI–92013100049
(Colombia); (INDIVIDUAL) [SDNT]
22. SABOGAL ZULUAGA, Juliana, c/o
ORLANDO SABOGAL ZULUAGA E
HIJOS & CIA S EN C, Ansermanuevo,
Valle, Colombia; Avenida 17A No.
19–27, Barrio San Jose, Cucuta, Norte
de Santander, Colombia; Paseo 5 de
Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; Calle 30 No. 3B–
45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30–153,
Medellin, Antioquia, Colombia; DOB
28 Aug 1987; POB Cucuta, Norte de
Santander, Colombia; Citizen
Colombia; Nationality Colombia;
Cedula No. 22012784 (Venezuela)
issued: 19 Jul 2004 exp: Jul 2014;
Cedula No. TI–87032853519
(Colombia); (INDIVIDUAL) [SDNT]
23. SABOGAL ZULUAGA, Orlando
(a.k.a. Sabogal, Alberto; a.k.a. ‘‘El
Mono Sabogal’’; a.k.a. ‘‘Carequeso’’;
a.k.a. GUILLEN JIMENEZ, Carlos
Alberto; a.k.a. CONTRERAS VIVAS,
Juan Pablo; a.k.a. SALAZAR
QUINTERO, Carlos Alberto); c/o
ORLANDO SABOGAL ZULUAGA E
HIJOS & CIA S EN C, Colombia; Calle
18 No. 5N–21, Apt. 302, Cartago,
Colombia; Paseo 5 de Julio, Barrio
Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo
5 de Julio, Barrio Libertad, San
Antonio, Tachira, Venezuela; Calle 30
No. 3B–45, La Campina, Pereira,
Risaralda, Colombia; Calle 14 No. 30–
153, Medellin, Antioquia, Colombia;
DOB 22 Feb 1966; Alt. DOB 16 Sep
1965; POB Toro, Valle; Cedula No.
18505378 (Colombia); Passport
AE533626 (Colombia); Passport
AG496255 (Colombia); Passport
18505378 (Colombia); Passport
AC635727 (Colombia); Cedula No.
21171060 (Venezuela); Cedula No.
12773520 (Venezuela); Cedula No.
94318435 (Colombia); Cedula No.
94318435 (Colombia); (INDIVIDUAL)
[SDNT]
24. ZULUAGA ALZATE, Diana Patricia,
c/o ORLANDO SABOGAL ZULUAGA
E HIJOS & CIA S EN C,
Ansermanuevo, Valle, Colombia;
Avenida 17A No. 19–27, Barrio San
Jose, Cucuta, Norte de Santander,
Colombia; Carrera 3 No. 11–99,
Cartago, Valle, Colombia; Paseo 5 de
Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; Calle 14 No. 30–
153, Medellin, Antioquia, Colombia;
Calle 30 No. 3B–45, La Campina,
Pereira, Risaralda, Colombia; Citizen
Colombia; Nationality Colombia;
Cedula No. 25246532 (Colombia);
(INDIVIDUAL) [SDNT]
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Dated: October 25, 2006.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E6–18279 Filed 10–30–06; 8:45 am]
BILLING CODE 4811–42–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
[REG–209835–86]
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
SUMMARY: The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning an
existing final regulation, REG–209835–
86 (TD 8708), Computation of Foreign
Taxes Deemed Paid Under Section 902
Pursuant to a Pooling Mechanism for
Undistributed Earnings and Foreign
Taxes (§ 1.902–1).
DATES: Written comments should be
received on or before January 2, 2007 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Glenn Kirkland, Internal Revenue
Service, room 6516, 1111 Constitution
Avenue, NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the regulation should be
directed to Allan Hopkins, at (202) 622–
6665, or at Internal Revenue Service,
room 6516, 1111 Constitution Avenue
NW., Washington, DC 20224, or through
the internet, at
Allan.M.Hopkins@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Computation of Foreign Taxes
Deemed Paid Under Section 902
Pursuant to a Pooling Mechanism for
Undistributed Earnings and Foreign
Taxes.
OMB Number: 1545–1458.
Regulation Project Number: Reg–
209835–86 (formerly INTL–933–86).
Abstract: This regulation provides
rules for computing foreign taxes
deemed paid under Internal Revenue
Code section 902. The regulation affects
foreign corporations and their United
E:\FR\FM\31OCN1.SGM
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]]>Agencies
[Federal Register Volume 71, Number 210 (Tuesday, October 31, 2006)]
[Notices]
[Pages 63854-63856]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-18279]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities Pursuant to Executive Order
12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
[[Page 63855]]
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of twenty four newly-designated
persons whose property and interests in property are blocked pursuant
to Executive Order 12978 of October 21, 1995, ``Blocking Assets and
Prohibiting Transactions with Significant Narcotics Traffickers.''
DATES: The designation by the Secretary of the Treasury of the twenty
four persons identified in this notice pursuant to Executive Order
12978 is effective on October 25, 2006.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.
Background
On October 21, 1995, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706) (``IEEPA''), issued Executive Order 12978 (60 FR 54579,
October 24, 1995) (the ``Order''), effective at 12:01 a.m. eastern
daylight time on October 22, 1995. In the Order, the President declared
a national emergency to deal with the threat posed by significant
foreign narcotics traffickers centered in Colombia and the harm that
they cause in the United States and abroad.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, or
that hereafter come within the United States or that are or hereafter
come within the possession or control of United States persons, of: (1)
The persons listed in an Annex to the Order; (2) any foreign person
determined by the Secretary of Treasury, in consultation with the
Attorney General and Secretary of State, to play a significant role in
international narcotics trafficking centered in Colombia; or (3) to
materially assist in, or provide financial or technological support for
or goods or services in support of, the narcotics trafficking
activities of persons designated in or pursuant to this order; and (4)
persons determined by the Secretary of the Treasury, in consultation
with the Attorney General and the Secretary of State, to be owned or
controlled by, or to act for or on behalf of, persons designated
pursuant to this Order.
On October 25, 2006, the Secretary of the Treasury, in consultation
with the Attorney General and Secretary of State, as well as the
Secretary of Homeland Security, designated twenty four persons whose
property and interests in property are blocked pursuant to the Order.
The list of additional designees follows:
1. CANO AGUDELO S EN C, Finca La Alambra, Alcala, Valle, Colombia; NIT
821002095 (Colombia); (ENTITY) [SDNT]
2. COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. (a.k.a.
CODECAFE); Carrera 8 No. 23-09 , Ofc. 903, Pereira, Risaralda,
Colombia; NIT 806004106-0 (Colombia); (ENTITY) [SDNT]
3. GAVIOTAS LTDA. (a.k.a. MOTEL CAMPO AMOR; a.k.a. HOTEL SIN PECADOS;
a.k.a. ``Hotel Sin PK2''); Calle 4A No. 21-34 Circunvalar, Cartago,
Valle, Colombia; NIT 800032092-7 (Colombia); (ENTITY) [SDNT]
4. GOMEZ MARIN LTDA., Km. 2 Via al Amprao, Ansermanuevo, Valle,
Colombia; Km. 2 Via al Amparo, Cartago, Valle, Colombia; Calle 16 No.
1N-74, Cartago, Valle, Colombia; NIT 800102465-1 (Colombia);
(ENTITY) [SDNT]
5. INVERSIONES MACARNIC PATINO Y CIA S.C.S., Calle 19 No. 9-50, Ofc.
505, Pereira, Risaralda, Colombia; Carrera 8 No. 23-09, Ofc. 903,
Pereira, Risaralda, Colombia; NIT 816005011-4 (Colombia);
(ENTITY) [SDNT]
6. ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, Hacienda Portugal,
Ansermanuevo, Valle, Colombia; NIT 80018139-3 (Colombia);
(ENTITY) [SDNT]
7. CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS LTDA., Colombia; DOB 25 Apr
1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport
AH506324 (Colombia); (INDIVIDUAL) [SDNT]
8. CANO CORREA, Jhon Eidelber (a.k.a. Cano, Jhonny; a.k.a. ``Flechas'';
a.k.a. CARDONA RIBILLAS, Alejandro); Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 1963;
POB El Aguila, Valle, Colombia; Citizen Colombia; Nationality Colombia;
Cedula No. 16217170 (Colombia); Passport AF133955 (Colombia); Passport
AC877214 (Colombia); Cedula No. 16455750 (Colombia); (INDIVIDUAL)
[SDNT]
9. GALLEGO CANO, Juan de la Cruz, c/o GAVIOTAS LTDA., Cartago, Valle,
Colombia; Carrera 3 No. 6-39, El Aguila, Valle, Colombia; DOB 26 Feb
1956; POB El Aguila, Valle, Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 6272570 (Colombia); Passport AF200504 (Colombia);
(INDIVIDUAL) [SDNT]
10. GIRALDO FRANCO, Juan Carlos; Colombia; Calle 3 Oeste No. 26-12, El
Aguila, Valle, Colombia; DOB 10 Jun 1971; Cedula No. 16791184
(Colombia); (INDIVIDUAL) [SDNT]
11. GOMEZ BUSTAMANTE, Luis Alfonso, c/o GAVIOTAS LTDA., Colombia; Calle
1B No. 1-26, Barrio El Prado, Cartago, Valle, Colombia; Carrera 5 No.
1-82, Obando, Valle, Colombia; DOB 01 Nov 1953; Passport 4451571
(Colombia); Cedula No. 4451571 (Colombia); (INDIVIDUAL) [SDNT]
12. GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o GAVIOTAS LTDA., Cartago,
Valle, Colombia; Calle 17A No. 8N-15, Cartago, Valle, Colombia; DOB 26
Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport
AH345442 (Colombia); Passport AF002565 (Colombia); (INDIVIDUAL) [SDNT]
13. GOMEZ OCAMPO, Davinson (a.k.a. ``Gordo''); c/o GOMEZ MARIN LTDA.,
Ansermanuevo, Valle, Colombia; Calle 16 No. 1-58, Cartago, Valle,
Colombia; DOB 10 Jul 1960; Cedula No. 2470433 (Colombia); (INDIVIDUAL)
[SDNT]
14. HERNANDEZ ARBOLEDA, Sandra Milena, c/o COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia; Cedula No.
42109136 (Colombia); (INDIVIDUAL) [SDNT]
15. PATINO RESTREPO, Carlos Arturo (a.k.a. ``Patemuro''; a.k.a. ``Pate
Muro''); c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.,
Colombia; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda,
Colombia; Carrera 8-21, Viterbo, Caldas, Colombia; DOB 27 Apr 1964; POB
La Virginia, Risaralda, Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 9991679 (Colombia); Passport 9991679 (Colombia);
Passport AF186124 (Colombia); Passport AC455469 (Colombia); Passport
PO69381 (Colombia); (INDIVIDUAL) [SDNT]
16. PATINO TORRES, Juan Carlos, c/o GAVIOTAS LTDA., Cartago, Valle,
[[Page 63856]]
Colombia; Carrera 5 No. 13-10 , Ofc. 204, Cartago, Valle, Colombia; DOB
26 Jun 1971; POB Cartago, Valle, Colombia; Citizen Colombia;
Nationality Colombia; Cedula No. 10141042 (Colombia); Passport AG172869
(Colombia); (INDIVIDUAL) [SDNT]
17. RENDON RAMIREZ, Jose Aldemar (a.k.a. ``Mechas''); Carrera 9 No. 10-
07, Cartago, Valle, Colombia; Carrera 26 No. 80-40, MZ 1, Casa 13,
Pereira, Risaralda, Colombia; Carrera 13 No. 18-50, Cartago, Valle,
Colombia; DOB 24 Jul 1950; POB Pereira; Cedula No. 16202349 (Colombia);
Passport AF956905 (Colombia); Passport AE182792 (Colombia);
(INDIVIDUAL) [SDNT]
18. RESTREPO CLAVIJO, Carlos Umberto (a.k.a. RESTREPO CLAVIJO, Carlos
Huberto; a.k.a. RESTREPO CLAVIJO, Carlos Humberto); Calle 8 No. 4-47,
Cartago, Valle, Colombia; Cedula No. 16205322 (Colombia); (INDIVIDUAL)
[SDNT]
19. ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec 1957; POB Cartago, Valle,
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 16210083
(Colombia); (INDIVIDUAL) [SDNT]
20. SABOGAL ZULUAGA, Daniela, c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA
S EN C, Ansermanuevo, Valle, Colombia; Avenida 17A No. 19-27, Barrio
San Jose, Cucuta, Norte de Santander, Colombia; Paseo 5 de Julio,
Barrio Libertad, San Antonio, Tachira, Venezuela; Calle 30 No. 3B-45,
La Campina, Pereira, Risaralda, Colombia; Calle 14 No. 30-153,
Medellin, Antioquia, Colombia; DOB 19 Jul 1989; POB Cucuta, Norte de
Santander, Colombia; Citizen Colombia; Nationality Colombia; Cedula No.
22012785 (Venezuela) issued: 19 Jul 2004 exp: Jul 2014; Cedula No. TI-
89071954430 (Colombia); (INDIVIDUAL) [SDNT]
21. SABOGAL ZULUAGA, Felipe, c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA
S EN C, Ansermanuevo, Valle, Colombia; Carrera 3 No. 11-99, Ofc. 301,
Cartago, Valle, Colombia; Avenida 17A No. 19-27, Barrio San Jose,
Cucuta, Norte de Santander, Colombia; Paseo 5 de Julio, Barrio
Libertad, San Antonio, Tachira, Venezuela; Calle 30 No. 3B-45, La
Campina, Pereira, Risaralda, Colombia; Calle 14 No. 30-153, Medellin,
Antioquia, Colombia; DOB 31 Jan 1992; POB Cucuta, Norte de Santander,
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 22012787
(Venezuela) issued: 19 Jul 2004 exp: Jul 2014; Cedula No. TI-
92013100049 (Colombia); (INDIVIDUAL) [SDNT]
22. SABOGAL ZULUAGA, Juliana, c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA
S EN C, Ansermanuevo, Valle, Colombia; Avenida 17A No. 19-27, Barrio
San Jose, Cucuta, Norte de Santander, Colombia; Paseo 5 de Julio,
Barrio Libertad, San Antonio, Tachira, Venezuela; Calle 30 No. 3B-45,
La Campina, Pereira, Risaralda, Colombia; Calle 14 No. 30-153,
Medellin, Antioquia, Colombia; DOB 28 Aug 1987; POB Cucuta, Norte de
Santander, Colombia; Citizen Colombia; Nationality Colombia; Cedula No.
22012784 (Venezuela) issued: 19 Jul 2004 exp: Jul 2014; Cedula No. TI-
87032853519 (Colombia); (INDIVIDUAL) [SDNT]
23. SABOGAL ZULUAGA, Orlando (a.k.a. Sabogal, Alberto; a.k.a. ``El Mono
Sabogal''; a.k.a. ``Carequeso''; a.k.a. GUILLEN JIMENEZ, Carlos
Alberto; a.k.a. CONTRERAS VIVAS, Juan Pablo; a.k.a. SALAZAR QUINTERO,
Carlos Alberto); c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C,
Colombia; Calle 18 No. 5N-21, Apt. 302, Cartago, Colombia; Paseo 5 de
Julio, Barrio Libertad, Municipio Bolivar, Tachira, Venezuela; Caracas,
Venezuela; Paseo 5 de Julio, Barrio Libertad, San Antonio, Tachira,
Venezuela; Calle 30 No. 3B-45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30-153, Medellin, Antioquia, Colombia; DOB 22
Feb 1966; Alt. DOB 16 Sep 1965; POB Toro, Valle; Cedula No. 18505378
(Colombia); Passport AE533626 (Colombia); Passport AG496255 (Colombia);
Passport 18505378 (Colombia); Passport AC635727 (Colombia); Cedula No.
21171060 (Venezuela); Cedula No. 12773520 (Venezuela); Cedula No.
94318435 (Colombia); Cedula No. 94318435 (Colombia); (INDIVIDUAL)
[SDNT]
24. ZULUAGA ALZATE, Diana Patricia, c/o ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Ansermanuevo, Valle, Colombia; Avenida 17A No. 19-27,
Barrio San Jose, Cucuta, Norte de Santander, Colombia; Carrera 3 No.
11-99, Cartago, Valle, Colombia; Paseo 5 de Julio, Barrio Libertad, San
Antonio, Tachira, Venezuela; Calle 14 No. 30-153, Medellin, Antioquia,
Colombia; Calle 30 No. 3B-45, La Campina, Pereira, Risaralda, Colombia;
Citizen Colombia; Nationality Colombia; Cedula No. 25246532 (Colombia);
(INDIVIDUAL) [SDNT]
Dated: October 25, 2006.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E6-18279 Filed 10-30-06; 8:45 am]
BILLING CODE 4811-42-P
