Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978, 58733-58734 [E7-20336]

Download as PDF mmaher on PROD1PC70 with NOTICES Federal Register / Vol. 72, No. 199 / Tuesday, October 16, 2007 / Notices 6. Cambios y Capitales S.A. (a.k.a. C & CAP S.A.), Calle 12N No. 3N–12, Cali, Colombia; Calle 19 No. 6–48 Local 314– 315, Pereira, Colombia; Calle 27 No. 26– 60 Local 105 D, Tulua, Valle, Colombia; Calle 29 No. 27–56 Local 102, Palmira, Valle, Colombia; Calle 99 No. 11A–41, Bogota, Colombia; Carrera 4 No. 10–62 Local 15, Cartago, Valle, Colombia; Carrera 15 No. 93–60 Local 1–36, Bogota, Colombia; Carrera 43A No. 34– 95 Local 268, Medellin, Colombia; Carrera 44 No. 6A–43 piso 2, Cali, Colombia; Centro Comercial New Point, Avenida Providencia No. 1–35 Local 106, San Andres, Colombia; Transversal 71 No. 26–94 Sur Local 4506, Bogota, Colombia; NIT # 805001015–5 (Colombia) [SDNT]. 7. Constructora e Inmobiliaria Andina S.A., Calle 16 Norte No. 9N–41, Cali, Colombia; NIT # 800155233–7 (Colombia) [SDNT]. 8. Consultoria Integral y Asesoria Empresarial S.A. (f.k.a. ASECOM S.A.; a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N–34 ofc. 404, Cali, Colombia; NIT # 890326149–8 (Colombia) [SDNT]. 9. Financiacion y Empresa S.A. (a.k.a. FINEMPRESA S.A.), Calle 16 Norte No. 9N–41, Cali, Colombia; NIT # 800153965–0 (Colombia) [SDNT]. 10. Fundacion Para La Educacion y El Desarrollo Social (a.k.a. FUNDASOCIAL), Calle 16 Norte No. 9N–41, Cali, Colombia; NIT # 800142875–9 (Colombia) [SDNT]. 11. Inversiones Corporativas LTDA., Calle 16 Norte No. 9N–41, Cali, Colombia; NIT # 800203027–2 (Colombia) [SDNT]. 12. Inversiones Epoca S.A., Calle 15 Norte No. 6N–34 ofc. 404, Cali, Colombia; NIT # 805012582–7 (Colombia) [SDNT]. 13. Inversiones Sardi Alzate S.C.S., Calle 16 Norte No. 9N–41, Cali, Colombia; NIT # 805009126–0 (Colombia) [SDNT]. 14. J.A.J. Barbosa y CIA. S.C.S. (f.k.a. Comercio Global y CIA. S.C.S.), Calle 15 Norte No. 6N–34 ofc. 404, Cali, Colombia; NIT # 800214437–6 (Colombia) [SDNT]. 15. Lopera Barbosa, Adriana, c/o Asesoria y Soluciones Grupo Consultor S.A., Cali, Colombia; c/o Consultoria Integral y Asesoria Empresarial S.A., Cali, Colombia; c/o Inversiones Epoca S.A., Cali, Colombia; c/o J.A.J. Barbosa y CIA. S.C.S., Cali, Colombia; Calle 1A No. 60–61 apto. 205B, Cali, Colombia; DOB 21 Jun 1965; POB Cali, Colombia; Cedula No. 31930002 (Colombia); Passport AG820191 (Colombia) (individual) [SDNT]. 16. Lopera Barbosa, Jairo Humberto, c/o Asesoria Y Soluciones Grupo Consultor S.A., Cali, Colombia; c/o VerDate Aug<31>2005 04:12 Oct 16, 2007 Jkt 214001 Consultoria Integral y Asesoria Empresarial S.A., Cali, Colombia; c/o Inversiones Epoca S.A., Cali, Colombia; c/o J.A.J. Barbosa y CIA. S.C.S., Cali, Colombia; Carrera 72 No. 11–46 Blq. 11 apto. 403, Cali, Colombia; DOB 22 Feb 1971; POB Cali, Colombia; Cedula No. 16792756 (Colombia); Passport AJ172334 (Colombia) (individual) [SDNT]. 17. Lopera Barbosa, Juan Carlos, c/o Asesoria y Soluciones Grupo Consultor S.A., Cali, Colombia; c/o Consultoria Integral y Asesoria Empresarial S.A., Cali, Colombia; c/o Inversiones Epoca S.A., Cali, Colombia; c/o J.A.J. Barbosa y CIA. S.C.S., Cali, Colombia; Carrera 81 No. 13A–125 Casa 11, Cali, Colombia; DOB 18 Jan 1968; POB Cali, Colombia; Cedula No. 16746731 (Colombia); Passport AK122874 (Colombia) (individual) [SDNT]. 18. Outsourcing De Operaciones S.A. (a.k.a. Afiazacredit; a.k.a. Avantecard; a.k.a. Crediavante; f.k.a. Servicios y Remesas S.A.; a.k.a. Turismo Avante), Calle 52A No. 9–86 piso 2 y piso 3, Bogota, Colombia; NIT # 805021157–8 (Colombia) [SDNT]. 19. Salazar Lugo, Nelson, c/o Turismo Hansa S.A., San Andres, Colombia; DOB 14 Jul 1955; POB Colombia; Cedula No. 16597419 (Colombia); Passport AH682171 (Colombia) (individual) [SDNT]. 20. T.H. Alzate y Cia. S.C.S., Calle 16 Norte No. 9N–41, Cali, Colombia; NIT # 805008972–0 (Colombia) [SDNT]. 21. Turismo Hansa S.A., Avenida 4 Norte No. 19N–34 ofc. 302, Cali, Colombia; Centro Comercial New Point Local 204, San Andres, Colombia; NIT # 860027780–4 (Colombia) [SDNT]. Dated: October 10, 2007. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E7–20335 Filed 10–15–07; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of four individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 58733 Assets and Prohibiting Transactions With Significant Narcotics Traffickers. DATES: The unblocking and removal from the list of Specially Designated Narcotics Traffickers of the individuals identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on October 10, 2007. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2420. 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) 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 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 the 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 10, 2007, the Director of OFAC removed from the list of E:\FR\FM\16OCN1.SGM 16OCN1 58734 Federal Register / Vol. 72, No. 199 / Tuesday, October 16, 2007 / Notices Specially Designated Narcotics Traffickers the individuals listed below, whose property and interests in property were blocked pursuant to the Order. The listing of the unblocked individuals follows: CALDERON ASCANIO, Ricardo, c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 91220683 (Colombia) (individual) [SDNT]. CORDOBA VALENCIA, Juan Ramon, c/o BONOMERCAD S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; Cedula No. 19273511 (Colombia) (individual) [SDNT]. CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; DOB 17 Jun 1966; Cedula No. 31957652 (Colombia) (individual) [SDNT]. IDROBO ZAPATA, Edgar Hernando, c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula No. 6078860 (Colombia) (individual) [SDNT]. Dated: October 10, 2007. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E7–20336 Filed 10–15–07; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 9460 and 9477 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. mmaher on PROD1PC70 with NOTICES 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 Forms 9460 and 9477, Tax Forms Inventory Report. Written comments should be received on or before December 17, 2007 to be assured of consideration. DATES: VerDate Aug<31>2005 04:12 Oct 16, 2007 Jkt 214001 Direct all written comments to Glenn Kirkland Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Larnice Mack at Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224, or at (202) 622– 3179, or through the internet at (Larnice.Mack@irs.gov). ADDRESSES: SUPPLEMENTARY INFORMATION: Title: Tax Forms Inventory Report. OMB Number: 1545–1739. Form Number: 9460 and 9477. Abstract: Form 9460 and 9477 are designed to collect tax forms inventory information from banks, post offices, and libraries that distribute federal tax forms. Data is collected detailing the quantities and types of tax forms remaining at the end of the filing season. The data is combined with the shipment date for each account and used to establish forms distribution guidelines for the following year. Form 9460 is used for accounts who order forms in carton quantities, and Form 9477 is used for those who order forms in less than carton quantities. Current Actions: There are no changes being made to the forms at this time. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations, not-for-profit institutions, and the Federal government. Estimated Number of Respondents: 14,000. Estimated Time per Respondent: 14 minutes. Estimated Total Annual Burden Hours: 3,417. The following paragraph applies to all of the collections of information covered by this notice. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information 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. Approved: October 4, 2007. Glenn Kirkland, IRS Reports Clearance Officer. [FR Doc. E7–20303 Filed 10–15–07; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 8038–R 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 Form 8038–R, Request for Recovery of Overpayments Under Arbitrage Rebate Provisions. DATES: Written comments should be received on or before December 17, 2007 to be assured of consideration. ADDRESSES: Direct all written comments to Glenn Kirkland, Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Larnice Mack at Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224, or at (202) 622– 3179, or through the internet at (Larnice.Mack@irs.gov). SUPPLEMENTARY INFORMATION: E:\FR\FM\16OCN1.SGM 16OCN1

Agencies

[Federal Register Volume 72, Number 199 (Tuesday, October 16, 2007)]
[Notices]
[Pages 58733-58734]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-20336]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Narcotics Trafficker 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 name of four individuals 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 identified in this notice 
whose property and interests in property were blocked pursuant to 
Executive Order 12978 of October 21, 1995, is effective on October 10, 
2007.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2420.

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) 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 
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 the 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 10, 2007, the Director of OFAC removed from the list of

[[Page 58734]]

Specially Designated Narcotics Traffickers the individuals listed 
below, whose property and interests in property were blocked pursuant 
to the Order.
    The listing of the unblocked individuals follows:
    CALDERON ASCANIO, Ricardo, c/o COPSERVIR LTDA., Bogota, Colombia; 
Cedula No. 91220683 (Colombia) (individual) [SDNT].
    CORDOBA VALENCIA, Juan Ramon, c/o BONOMERCAD S.A., Bogota, 
Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o 
SHARPER S.A., Bogota, Colombia; Cedula No. 19273511 (Colombia) 
(individual) [SDNT].
    CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali, 
Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; c/
o INVERSIONES SANTA LTDA., Cali, Colombia; DOB 17 Jun 1966; Cedula No. 
31957652 (Colombia) (individual) [SDNT].
    IDROBO ZAPATA, Edgar Hernando, c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula No. 
6078860 (Colombia) (individual) [SDNT].

    Dated: October 10, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-20336 Filed 10-15-07; 8:45 am]
BILLING CODE 4811-45-P

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