Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978, 7128 [E7-2568]

Download as PDF 7128 Federal Register / Vol. 72, No. 30 / Wednesday, February 14, 2007 / Notices Dated: February 8, 2007. 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, February 5, 2007. Jennifer J. Johnson, Secretary of the Board. Dated at Washington, DC, this 2nd day of February, 2007. Federal Deposit Insurance Corporation. Valerie J. Best, Assistant Executive Secretary. Dated: January 31, 2007. Deborah Dakin, Senior Deputy Chief Counsel, Regulations and Legislation Division, Office of Thrift Supervision. [FR Doc. 07–677 Filed 2–13–07; 8:45 am] BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P; 6720–01–P DEPARTMENT OF TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of five individuals and one entity whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers. DATES: The unblocking and removal from the list of Specially Designated Narcotics Traffickers of the individuals and entity identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, occurred on February 2, 2007. FOR FURTHER INFORMATION CONTACT: Jennifer Houghton, Assistant Director, Designation Investigations, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2420. SUPPLEMENTARY INFORMATION: ycherry on PROD1PC64 with PRELIMS SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC’s Web site (https:// www.treas.gov/ofac) or via facsimile VerDate Aug<31>2005 17:27 Feb 13, 2007 Jkt 211001 through a 24-hour fax-on demand service, tel.: (202) 622–0077. Background On October 21, 1995, the President issued Executive Order 12978 (the ‘‘Order’’) pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701–1706), the National Emergencies Act (50 U.S.C. 1601 et seq.), and section 301 of title 3, United States Code. In the Order, the President declared a national emergency to address actions of significant foreign narcotics traffickers centered in Colombia, and the unparalleled violence, corruption, and harm that they cause in the United States and abroad. The Order imposes economic sanctions on foreign persons who are determined to play a significant role in international narcotics trafficking centered in Colombia; or materially to assist in, or provide financial or technological support for goods or services in support of, the narcotics trafficking activities of persons designated in or pursuant to the order; or to be owned or controlled by, or to act for or on behalf of, persons designated in or pursuant to the Order. The Order included 4 individuals in the Annex, which resulted in the blocking of all property or interests in property of these persons that was or thereafter came within the United States or the possession or control of U.S. persons. The Order authorizes the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to designate additional persons or entities determined to meet certain criteria set forth in EO 12978. On February 2, 2007, the Director of OFAC removed from the list of Specially Designated Narcotics Traffickers the individuals and entity listed below, whose property and interests in property were blocked pursuant to EO 12978. The list of the unblocked individuals and entity follows: 1. AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No. 2935839 (Colombia) (individual) [SDNT] -to-AGUADO ORTIZ, Luis Jamerson, c/o D’CACHE S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No. 2935839 (Colombia) (individual) [SDNT] PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 2. CAMACHO RIOS, Jaime, c/o CONSTRUCCIONES ASTRO S.A., Cali, Colombia; Cedula No. 14950781 (Colombia) (individual) [SDNT] GONZALEZ, Maria Lorena, c/o INVERSIONES Y CONSTRUCCIONES ATLASLTDA., Cali, Colombia; Cedula No. 31992548 (Colombia) (individual) [SDNT] 3. GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA S.A., Cali, Colombia; Cedula No. 43568327 (Colombia) (individual) [SDNT] 4. RAMIREZ VALDIVIESO, Alfonso, Calle 114 No. 26–64, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 5 May 1938; POB Cali, Colombia; Cedula No. 17035234 (Colombia); Passport AF058639 (Colombia); alt. Passport PE019394 (Colombia); alt. Passport PE004391 (Colombia) (individual) [SDNT] 5. WILSON GARCIA, Maria Ximena, c/o ALERO S.A., Cali, Colombia; DOB 15 Aug 1968; Cedula No. 31985601 (Colombia) (individual) [SDNT] 6. PREMIER SALES S.A., Avenida Ernesto T. Lefevre, Planta Baja, Panama; P.O. Box 4064, Panama [SDNT] -to- PREMIER SALES S.A., Avenida Ernesto T. Lefevre Edificio No. 10 Planta Baja, Panama; P.O. Box 4064, Panama; Apartado: 810–379 Zona 10, Panama [SDNT] Dated: February 2, 2007. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E7–2568 Filed 2–13–07; 8:45 am] BILLING CODE 4811–42–P DEPARTMENT OF THE TREASURY Internal Revenue Service [INTL–536–89] 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, INTL–536–89 (TD 8300), Registration Requirements With Respect to Certain Debt Obligations; Application of Repeal of 30 Percent Withholding by the Tax Reform Act of 1984 (§ 1.1998 to be assured of consideration). E:\FR\FM\14FEN1.SGM 14FEN1

Agencies

[Federal Register Volume 72, Number 30 (Wednesday, February 14, 2007)]
[Notices]
[Page 7128]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-2568]


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DEPARTMENT OF TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Narcotics Traffickers Pursuant 
to Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of five individuals and one entity 
whose property and interests in property have been unblocked pursuant 
to Executive Order 12978 of October 21, 1995, Blocking Assets and 
Prohibiting Transactions With Significant Narcotics Traffickers.

DATES: The unblocking and removal from the list of Specially Designated 
Narcotics Traffickers of the individuals and entity identified in this 
notice whose property and interests in property were blocked pursuant 
to Executive Order 12978 of October 21, 1995, occurred on February 2, 
2007.

FOR FURTHER INFORMATION CONTACT: Jennifer Houghton, Assistant Director, 
Designation Investigations, Office of Foreign Assets Control, 
Department of the Treasury, Washington, DC 20220, tel.: 202/622-2420.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on 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 issued Executive Order 12978 
(the ``Order'') pursuant to the International Emergency Economic Powers 
Act (50 U.S.C. 1701-1706), the National Emergencies Act (50 U.S.C. 1601 
et seq.), and section 301 of title 3, United States Code.
    In the Order, the President declared a national emergency to 
address actions of significant foreign narcotics traffickers centered 
in Colombia, and the unparalleled violence, corruption, and harm that 
they cause in the United States and abroad. The Order imposes economic 
sanctions on foreign persons who are determined to play a significant 
role in international narcotics trafficking centered in Colombia; or 
materially to assist in, or provide financial or technological support 
for goods or services in support of, the narcotics trafficking 
activities of persons designated in or pursuant to the order; or to be 
owned or controlled by, or to act for or on behalf of, persons 
designated in or pursuant to the Order.
    The Order included 4 individuals in the Annex, which resulted in 
the blocking of all property or interests in property of these persons 
that was or thereafter came within the United States or the possession 
or control of U.S. persons. The Order authorizes the Secretary of the 
Treasury, in consultation with the Attorney General and the Secretary 
of State, to designate additional persons or entities determined to 
meet certain criteria set forth in EO 12978.
    On February 2, 2007, the Director of OFAC removed from the list of 
Specially Designated Narcotics Traffickers the individuals and entity 
listed below, whose property and interests in property were blocked 
pursuant to EO 12978.
    The list of the unblocked individuals and entity follows:

    1. AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., 
Cali, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o 
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o 
PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No. 2935839 
(Colombia) (individual) [SDNT] -to-AGUADO ORTIZ, Luis Jamerson, c/o 
D'CACHE S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o INVERSIONES Y 
CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o PLASTICOS 
CONDOR LTDA., Cali, Colombia; Cedula No. 2935839 (Colombia) 
(individual) [SDNT]
    2. CAMACHO RIOS, Jaime, c/o CONSTRUCCIONES ASTRO S.A., Cali, 
Colombia; Cedula No. 14950781 (Colombia) (individual) [SDNT] 
GONZALEZ, Maria Lorena, c/o INVERSIONES Y CONSTRUCCIONES ATLASLTDA., 
Cali, Colombia; Cedula No. 31992548 (Colombia) (individual) [SDNT]
    3. GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA S.A., Cali, 
Colombia; Cedula No. 43568327 (Colombia) (individual) [SDNT]
    4. RAMIREZ VALDIVIESO, Alfonso, Calle 114 No. 26-64, Bogota, 
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; 
DOB 5 May 1938; POB Cali, Colombia; Cedula No. 17035234 (Colombia); 
Passport AF058639 (Colombia); alt. Passport PE019394 (Colombia); 
alt. Passport PE004391 (Colombia) (individual) [SDNT]
    5. WILSON GARCIA, Maria Ximena, c/o ALERO S.A., Cali, Colombia; 
DOB 15 Aug 1968; Cedula No. 31985601 (Colombia) (individual) [SDNT]
    6. PREMIER SALES S.A., Avenida Ernesto T. Lefevre, Planta Baja, 
Panama; P.O. Box 4064, Panama [SDNT] -to- PREMIER SALES S.A., 
Avenida Ernesto T. Lefevre Edificio No. 10 Planta Baja, Panama; P.O. 
Box 4064, Panama; Apartado: 810-379 Zona 10, Panama [SDNT]

    Dated: February 2, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-2568 Filed 2-13-07; 8:45 am]
BILLING CODE 4811-42-P

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