Additional Designation of Entities Pursuant to Executive Order 12978, 53289-53290 [E7-18307]

Download as PDF Federal Register / Vol. 72, No. 180 / Tuesday, September 18, 2007 / Notices Application No. Applicant Regulation(s) affected Nature of special permit thereof 14530–M ..... Sandia National Laboratories Livermore, CA. 49 CFR 173.242 ............. 14531–M ..... Astar Air Cargo, Inc. Wilmington, OH. 49 CFR Parts 100–180 ... 14533–M ..... Skydance Helicopters of Northern Nevada, Inc. Minden, NV. 49 CFR 172.101 Column (9B). Aerojet Redmond, WA .... 49 CFR 173.56 ............... To reissue the special permit originally issued on an emergency basis for the transportation in commerce of a PG III flammable liquid in alternative packaging (a Neutron Scatter Camera) by motor vehicle and cargo vessel. To reissue the special permit originally issued on an emergency basis for the transportation in commerce of a breath tester in company owned aircraft as unregulated. To reissue the special permit originally issued on an emergency basis for the transportation in commerce of certain forbidden explosives by helicopter in remote areas of Utah, Oklahoma, Colorado and Wyoming to seismic drilling sites. To reissue the special permit originally issued on an emergency basis for the transportation in commerce of certain explosives as Dangerous Good in Apparatus, UN3363 instead of the EX classification of Cartridge, power device, UN0323. 14551–M ..... Docket No. 53289 PHMSA–2007– 28928 [FR Doc. 07–4602 Filed 9–17–07; 8:45 am] DEPARTMENT OF THE TREASURY BILLING CODE 4909–60–M Office of the General Counsel; Appointment of Members of the Legal Division to the Performance Review Board, Internal Revenue Service DEPARTMENT OF THE TREASURY Office of the General Counsel; Appointment of Members of the Legal Division to the Performance Review Board, Internal Revenue Service pwalker on PROD1PC71 with NOTICES Under the authority granted to me as Chief Counsel of the Internal Revenue Service by the General Counsel of the Department of the Treasury by General Counsel Order No. 21 (Rev. 4), pursuant to the Civil Service Reform Act, I have appointed the following persons to the Legal Division Performance Review Board, Internal Revenue Service Panel: 1. Chairperson, Clarissa Potter, Deputy Chief Counsel (Technical). 2. Christopher B. Sterner, Division Counsel (Large and Mid-Size Business). 3. Steve A. Musher, Associate Chief Counsel (International). 4. Frances Regan, Area Counsel (Small Business/Self Employed). 5. James C. Lanning, Area Counsel, (Large and Mid-Size Business). This publication is required by 5 U.S.C. 4314(c)(4). Dated: September 13, 2007. Donald L. Korb, Chief Counsel, Internal Revenue Service. [FR Doc. E7–18360 Filed 9–17–07; 8:45 am] BILLING CODE 4830–01–P Under the authority granted to me as Chief Counsel of the Internal Revenue Service by the General Counsel of the Department of the Treasury by General Counsel Order No. 21 (Rev. 4), pursuant to the Civil Service Reform Act, I have appointed the following persons to the Legal Division Performance Review Board, Internal Revenue Service Panel: 1. Chairperson, Lily Fu, Deputy General Counsel (Department of Treasury). 2. Kathy Petronchek, Commissioner, Small Business/Self-Employed (Internal Revenue Service). 3. Karen Gilbreath-Sowell, Deputy Assistant Secretary for Tax Policy (Department of Treasury). This publication is required by 5 U.S.C. 4314(c)(4). Dated: September 13, 2007. Donald L. Korb, Chief Counsel, Internal Revenue Service. [FR Doc. E7–18358 Filed 9–17–07; 8:45 am] BILLING CODE 4830–01–P VerDate Aug<31>2005 20:44 Sep 17, 2007 Office of Foreign Assets Control Additional Designation of Entities Pursuant to Executive Order 12978 Office of Foreign Assets Control, Treasury. AGENCY: Jkt 211001 PO 00000 Notice. Frm 00067 Fmt 4703 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 DEPARTMENT OF THE TREASURY ACTION: SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing changes to the identifying information associated with five individuals and three entities previously designated pursuant to Executive Order 12978 of October 21, 1995, ‘‘Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers.’’ DATES: The changes by the Director of the Office of Foreign Assets Control to the listings of five individuals and three entities previously designated pursuant to Executive Order 12978 are effective on September 12, 2007. 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: Sfmt 4703 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’’). 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 E:\FR\FM\18SEN1.SGM 18SEN1 pwalker on PROD1PC71 with NOTICES 53290 Federal Register / Vol. 72, No. 180 / Tuesday, September 18, 2007 / Notices 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. OFAC has made changes to the identifying information associated with the following five individuals and three entities previously designated pursuant to the Order: 1. OCHOA VASCO, Fabio Enrique (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. ‘‘CARLOS MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a. ‘‘KIKO EL CHIQUITO’’), Medellin, Antioquia, Colombia; Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin, Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]. 2. FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70–80 Ofc. 115, Medellin, Colombia; Calle 49B No. 74– 31 Sector Estadio, Medellin, Colombia; Itagui, Antioquia, Colombia; NIT # 811046159 (Colombia) [SDNT]. 3. INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43–21 Ofc. 1C, Barranquilla, Colombia; NIT # 802019694 (Colombia) [SDNT]. 4. MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169–30 Barrio Toberin, Bogota, Colombia; NIT # 80008288–4 (Colombia) [SDNT]. 5. MOR GAVIRIA, Carolina, c/o DURATEX S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; DOB 17 Aug 1985; POB Colombia; Cedula No. 8715520 (Colombia) (individual) [SDNT]. 6. MOR GAVIRIA, Jaime, c/o DURATEX S.A., Bogota, Colombia; c/o VerDate Aug<31>2005 19:28 Sep 17, 2007 Jkt 211001 MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; DOB 27 Sep 1980; POB Colombia; Cedula No. 92700929 (Colombia); Passport AG443304 (Colombia) (individual) [SDNT]. 7. RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. 48–36, Cali, Colombia; c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 16280602 (Colombia) (individual) [SDNT]. 8. VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14–17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14–20 Ofc. 601, Bogota, Colombia; Carrera 66 No. 7–31, Bogota, Colombia; Calle 67 Norte No. 8–85, Cali, Colombia; POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport 14942909 (Colombia) (individual) [SDNT]. The listings now appear as follows: 1. OCHOA VASCO, Fabio Enrique (a.k.a. GONZALEZ ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. VEGA TOBON, Carlos Mario; a.k.a. ‘‘CARLOS MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a. ‘‘KIKO EL CHIQUITO’’), Medellin, Antioquia, Colombia; Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco 44020, Mexico; Av Mexico 2867–17, Col Vallarta, Norte, Guadalajara, Jalisco 44690, Mexico; DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin, Colombia; Cedula No. 15508422 (Colombia); Cedula Number 79281039 (Colombia); Passport AE063894 (Colombia) (individual) [SDNT]. 2. FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70–80 Ofc. 115, Medellin, Colombia; Calle 49B No. 74– 31 Sector Estadio, Medellin, Colombia; Itagui, Antioquia, Colombia; NIT # 811046159–2 (Colombia) [SDNT]. 3. INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43–21 Ofc. 1C, Barranquilla, Colombia; NIT # 802019694–4 (Colombia) [SDNT]. 4. MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169–30 Barrio Toberin, Bogota, Colombia; NIT # 800088288–4 (Colombia) [SDNT]. 5. MOR GAVIRIA, Carolina, c/o DURATEX S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; DOB 17 Aug 1985; POB Colombia; Cedula No. 53177751 (Colombia) (individual) [SDNT]. PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 6. MOR GAVIRIA, Jaime, c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; DOB 27 Sep 1980; POB Colombia; Cedula No. 11203386 (Colombia); Passport AG443304 (Colombia) (individual) [SDNT]. 7. RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. 48–36, Cali, Colombia; c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 16820602 (Colombia) (individual) [SDNT]. 8. VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14–17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14–20 Ofc. 601, Bogota, Colombia; Carrera 66 No. 7–31, Bogota, Colombia; Calle 67 Norte No. 8–85, Cali, Colombia; DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport 14942909 (Colombia) (individual) [SDNT]. Dated: September 12, 2007. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E7–18307 Filed 9–17–07; 8:45 am] BILLING CODE 4811–42–P DEPARTMENT OF THE TREASURY Bureau of the Public Debt Senior Executive Service; Combined Performance Review Board (PRB) Treasury Department, Bureau of the Public Debt. ACTION: Notice of Members of Combined Performance Review Board (PRB). AGENCY: SUMMARY: Pursuant to 5 U.S.C. 4314(c)(4), this notice announces the appointment of the members of the Combined Performance Review Board (PRB) for the Bureau of the Public Debt (BPD), the Bureau of Engraving and Printing (BEP), the Financial Management Service (FMS), the United States Mint, and the Alcohol and Tobacco Tax and Trade Bureau (TTB). The Board reviews the performance appraisals of career senior executives below the level of bureau head and principal deputy in the bureaus, except for executives below the Assistant Commissioner/Executive Director level in the Bureau of the Public Debt and Financial Management Service. The Board makes recommendations regarding proposed performance appraisals, ratings, bonuses, pay E:\FR\FM\18SEN1.SGM 18SEN1

Agencies

[Federal Register Volume 72, Number 180 (Tuesday, September 18, 2007)]
[Notices]
[Pages 53289-53290]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-18307]


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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.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing changes to the identifying information 
associated with five individuals and three entities previously 
designated pursuant to Executive Order 12978 of October 21, 1995, 
``Blocking Assets and Prohibiting Transactions with Significant 
Narcotics Traffickers.''

DATES: The changes by the Director of the Office of Foreign Assets 
Control to the listings of five individuals and three entities 
previously designated pursuant to Executive Order 12978 are effective 
on September 12, 2007.

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''). 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

[[Page 53290]]

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.
    OFAC has made changes to the identifying information associated 
with the following five individuals and three entities previously 
designated pursuant to the Order:
    1. OCHOA VASCO, Fabio Enrique (a.k.a. MARTINEZ PEREZ, Juan Carlos; 
a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. ``CARLOS MARIO''; a.k.a. 
``KIKO''; a.k.a. ``KIKO EL CHIQUITO''), Medellin, Antioquia, Colombia; 
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin, Colombia; 
Cedula Number 79281039 (Colombia) (individual) [SDNT].
    2. FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA 
SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin, 
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia; 
Itagui, Antioquia, Colombia; NIT  811046159 (Colombia) [SDNT].
    3. INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43-21 Ofc. 
1C, Barranquilla, Colombia; NIT  802019694 (Colombia) [SDNT].
    4. MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio 
Toberin, Bogota, Colombia; NIT  80008288-4 (Colombia) [SDNT].
    5. MOR GAVIRIA, Carolina, c/o DURATEX S.A., Bogota, Colombia; c/o 
MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES 
LTDA., Bogota, Colombia; DOB 17 Aug 1985; POB Colombia; Cedula No. 
8715520 (Colombia) (individual) [SDNT].
    6. MOR GAVIRIA, Jaime, c/o DURATEX S.A., Bogota, Colombia; c/o MOR 
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o PROMOCIONES E 
INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o SUPER BOYS GAMES 
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, 
Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; DOB 27 Sep 
1980; POB Colombia; Cedula No. 92700929 (Colombia); Passport AG443304 
(Colombia) (individual) [SDNT].
    7. RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. 48-36, Cali, 
Colombia; c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 16280602 
(Colombia) (individual) [SDNT].
    8. VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14-17 Ofc. 711, 
Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia; 
Carrera 66 No. 7-31, Bogota, Colombia; Calle 67 Norte No. 8-85, Cali, 
Colombia; POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); 
Passport 14942909 (Colombia) (individual) [SDNT].
    The listings now appear as follows:
    1. OCHOA VASCO, Fabio Enrique (a.k.a. GONZALEZ ZAPATA , Antonio; 
a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Mario; 
a.k.a. VEGA TOBON, Carlos Mario; a.k.a. ``CARLOS MARIO''; a.k.a. 
``KIKO''; a.k.a. ``KIKO EL CHIQUITO''), Medellin, Antioquia, Colombia; 
Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco 44020, Mexico; Av 
Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco 44690, 
Mexico; DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin, Colombia; 
Cedula No. 15508422 (Colombia); Cedula Number 79281039 (Colombia); 
Passport AE063894 (Colombia) (individual) [SDNT].
    2. FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA 
SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin, 
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia; 
Itagui, Antioquia, Colombia; NIT  811046159-2 (Colombia) 
[SDNT].
    3. INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43-21 Ofc. 
1C, Barranquilla, Colombia; NIT  802019694-4 (Colombia) 
[SDNT].
    4. MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio 
Toberin, Bogota, Colombia; NIT  800088288-4 (Colombia) [SDNT].
    5. MOR GAVIRIA, Carolina, c/o DURATEX S.A., Bogota, Colombia; c/o 
MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES 
LTDA., Bogota, Colombia; DOB 17 Aug 1985; POB Colombia; Cedula No. 
53177751 (Colombia) (individual) [SDNT].
    6. MOR GAVIRIA, Jaime, c/o DURATEX S.A., Bogota, Colombia; c/o MOR 
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o PROMOCIONES E 
INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o SUPER BOYS GAMES 
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, 
Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; DOB 27 Sep 
1980; POB Colombia; Cedula No. 11203386 (Colombia); Passport AG443304 
(Colombia) (individual) [SDNT].
    7. RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. 48-36, Cali, 
Colombia; c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 16820602 
(Colombia) (individual) [SDNT].
    8. VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14-17 Ofc. 711, 
Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia; 
Carrera 66 No. 7-31, Bogota, Colombia; Calle 67 Norte No. 8-85, Cali, 
Colombia; DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No. 
14942909 (Colombia); Passport 14942909 (Colombia) (individual) [SDNT].

    Dated: September 12, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-18307 Filed 9-17-07; 8:45 am]
BILLING CODE 4811-42-P

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