Senior Executive Service; Combined Performance Review Board (PRB), 53290-53291 [E7-18325]
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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
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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].
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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
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Federal Register / Vol. 72, No. 180 / Tuesday, September 18, 2007 / Notices
adjustments, and other appropriate
personnel actions.
Composition of Combined PRB: The
Board shall consist of at least three
voting members. In the case of an
appraisal of a career appointee, more
than half of the members shall consist
of career appointees. The names and
titles of the Combined PRB members are
as follows:
Primary Members
Fredrick A. Pyatt, Assistant
Commissioner, Office of Management
Services, BPD.
Pamela J. Gardiner, Deputy Director,
BEP.
Rita Bratcher, Assistant
Commissioner, Debt Management
Service, FMS.
Jerry Horton, Associate Director,
(Chief Information Officer), United
States Mint.
John J. Manfreda, Administrator, TTB.
Membership is effective on
September 30, 2007.
DATES:
FOR FURTHER INFORMATION CONTACT:
Angela Jones, Director, Human
Resources Division, Bureau of the
Public Debt, 200 Third Street,
Parkersburg, WV 26106–5312,
Telephone Number: 304–480–8302.
Dated: September 10, 2007.
Van Zeck,
Commissioner, Bureau of the Public Debt.
[FR Doc. E7–18325 Filed 9–17–07; 8:45 am]
BILLING CODE 4810–39–P
DEPARTMENT OF THE TREASURY
Bureau of the Public Debt
Senior Executive Service; Public Debt
Performance Review Board (PRB)
Anita Shandor, Assistant
Commissioner, Office of Financing,
BPD.
Scott Wilson, Associate Director,
Management, BEP.
Wanda Rogers, Assistant
Commissioner, Regional Operations,
FMS.
Marty Greiner, Associate Director,
(Chief Financial Officer), United States
Mint.
Vicky I. McDowell, Deputy
Administrator, TTB.
pwalker on PROD1PC71 with NOTICES
Alternate Members
Treasury Department, Bureau
of the Public Debt.
ACTION: Notice of Members of Public
Debt Performance Review Board (PRB).
SUMMARY: Pursuant to 5 U.S.C.
4314(c)(4), this notice announces the
appointment of the members of the
Public Debt Performance Review Board
(PDPRB) for the Bureau of the Public
Debt (BPD). The Board reviews the
performance appraisals of career senior
executives below the level of Assistant
Commissioner/Executive Director who
are not assigned to the Office of the
Commissioner in the Bureau of the
Public Debt. The Board makes
recommendations regarding proposed
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53291
performance appraisals, ratings,
bonuses, pay adjustments, and other
appropriate personnel actions.
Composition of the Public Debt PRB:
The names and titles of the Public Debt
PRB members are as follows:
Primary Members
Nancy Fleetwood, Deputy
Commissioner, Office of the
Commissioner, BPD.
Anita Shandor, Assistant
Commissioner, Office of Financing,
BPD.
Cynthia Z. Springer, Executive
Director, Administrative Resource
Center, BPD.
John R. Swales, III, Assistant
Commissioner, Office of Retail
Securities, BPD.
Alternate Members
Fredrick A. Pyatt, Assistant
Commissioner, Office of Management
Services, BPD.
DATES: Membership is effective on
September 30, 2007.
FOR FURTHER INFORMATION CONTACT:
Angela Jones, Director, Human
Resources Division, Bureau of the
Public Debt, 200 Third Street,
Parkersburg, WV 26106–5312,
Telephone Number: 304–480–8302.
Dated: September 10, 2007.
Van Zeck,
Commissioner, Bureau of the Public Debt.
[FR Doc. E7–18329 Filed 9–17–07; 8:45 am]
BILLING CODE 4810–39–P
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Agencies
[Federal Register Volume 72, Number 180 (Tuesday, September 18, 2007)]
[Notices]
[Pages 53290-53291]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-18325]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Bureau of the Public Debt
Senior Executive Service; Combined Performance Review Board (PRB)
AGENCY: Treasury Department, Bureau of the Public Debt.
ACTION: Notice of Members of Combined Performance Review Board (PRB).
-----------------------------------------------------------------------
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
[[Page 53291]]
adjustments, and other appropriate personnel actions.
Composition of Combined PRB: The Board shall consist of at least
three voting members. In the case of an appraisal of a career
appointee, more than half of the members shall consist of career
appointees. The names and titles of the Combined PRB members are as
follows:
Primary Members
Fredrick A. Pyatt, Assistant Commissioner, Office of Management
Services, BPD.
Pamela J. Gardiner, Deputy Director, BEP.
Rita Bratcher, Assistant Commissioner, Debt Management Service,
FMS.
Jerry Horton, Associate Director, (Chief Information Officer),
United States Mint.
John J. Manfreda, Administrator, TTB.
Alternate Members
Anita Shandor, Assistant Commissioner, Office of Financing, BPD.
Scott Wilson, Associate Director, Management, BEP.
Wanda Rogers, Assistant Commissioner, Regional Operations, FMS.
Marty Greiner, Associate Director, (Chief Financial Officer),
United States Mint.
Vicky I. McDowell, Deputy Administrator, TTB.
DATES: Membership is effective on September 30, 2007.
FOR FURTHER INFORMATION CONTACT: Angela Jones, Director, Human
Resources Division, Bureau of the Public Debt, 200 Third Street,
Parkersburg, WV 26106-5312, Telephone Number: 304-480-8302.
Dated: September 10, 2007.
Van Zeck,
Commissioner, Bureau of the Public Debt.
[FR Doc. E7-18325 Filed 9-17-07; 8:45 am]
BILLING CODE 4810-39-P