Additional Designations, Foreign Narcotics Kingpin Designation Act, 63236-63237 [E7-21909]
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Federal Register / Vol. 72, No. 216 / Thursday, November 8, 2007 / Notices
rwilkins on PROD1PC63 with NOTICES
schedule, with comments due 10 days
after publication of the proposed
procedural schedule in the Federal
Register.
Filing Requirements. Any document
filed in this proceeding must be filed
either via the Board’s e-filing format or
in the traditional paper format as
provided for in the Board’s rules. Any
person using e-filing should attach a
document and otherwise comply with
the instructions found on the Board’s
Web site at https://www.stb.dot.gov at the
‘‘E-FILING’’ link. Any person filing a
document in the traditional paper
format should send an original and 10
paper copies of the document (and also
an electronic version) to: Surface
Transportation Board, 395 E Street, SW.,
Washington, DC 20423–0001.
Service Requirements. One copy of
each document filed in this proceeding
must be sent to each of the following
(any copy may be sent by e-mail only if
service by e-mail is acceptable to the
recipient): (1) Terence M. Hynes
(representing CPRC), Sidley Austin LLP,
1501 K Street, NW., Washington, DC
20005; and (2) William C. Sippel
(representing DM&E), Fletcher & Sippel,
29 North Wacker Drive, Suite 920,
Chicago, IL 60606.
This action will not significantly
affect either the quality of the human
environment or the conservation of
energy resources.
It is ordered:
1. The submission filed by Applicants
on October 5, 2007, in STB Finance
Docket No. 35081 is treated as the
prefiling notification of the anticipated
application.
2. Applicants are directed to
supplement the prefiling notification by
submitting a revised proposed
procedural schedule with the Board no
later than November 13, 2007, that is
consistent with the Board’s
determination that this is a ‘‘significant’’
transaction.
3. This decision is effective on
November 2, 2007.
Decided: November 2, 2007.
By the Board, Chairman Nottingham, Vice
Chairman Buttrey, and Commissioner
Mulvey.
Vernon A. Williams,
Secretary.
[FR Doc. E7–21901 Filed 11–7–07; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
additional persons whose property and
interests in property have been blocked
pursuant to the Foreign Narcotics
Kingpin Designation Act (21 U.S.C.
1901–1908, 8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the fifteen individuals
identified in this notice pursuant to
section 805(b) of the Kingpin Act is
effective on November 1, 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 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
The Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’)
became law on December 3, 1999. The
Kingpin Act establishes a program
targeting the activities of significant
foreign narcotics traffickers and their
organizations on a worldwide basis. It
provides a statutory framework for the
President to impose sanctions against
significant foreign narcotics traffickers
and their organizations on a worldwide
basis, with the objective of denying their
businesses and agents access to the U.S.
financial system and to the benefits of
trade and transactions involving U.S.
companies and individuals.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Kingpin Act blocks the
property and interests in property,
subject to U.S. jurisdiction, of foreign
persons designated by the Secretary of
Treasury, in consultation with the
Attorney General, the Director of Central
Intelligence, the Director of the Federal
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Sfmt 4703
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security who are
found to be: (1) Materially assisting in,
or providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking.
On November 1, 2007, the Director of
OFAC designated fifteen additional
entities whose property and interests in
property are blocked pursuant to section
805(b) of the Foreign Narcotics Kingpin
Designation Act.
The list of additional designees
follows:
Entities:
1. CABANA GUILLEN, Sixto Antonio,
(a.k.a. ‘‘Domingo Bioho’’); DOB 15 Jun
1955; POB Orihueca-Cienaga,
Magdalena, Colombia; Cedula No.
19500634 (Colombia).
2. CABRERA DIAZ, Hermilo, (a.k.a.
‘‘Bertulfo’’; a.k.a. CABRERA DIAZ,
Ermilo); DOB 25 Nov 1941; POB Neiva,
Huila, Colombia; Cedula No. 9680080
(Colombia).
3. CAICEDO COLORADO, Abelardo,
(a.k.a. ‘‘Solis Almeida’’); DOB 3 Mar
1960; POB Mercaderes, Cauca,
Colombia.
4. CAMARGO, Norbei, (a.k.a. ‘‘James
Patapalo’’; a.k.a. ‘‘James Patamala’’;
a.k.a. CAMARGO, Norbey; a.k.a.
TRIANA, Hermer; a.k.a. ‘‘Muerto
Parado’’); DOB 5 Aug 1965; POB Paujil,
Caqueta, Colombia; Cedula No.
17702895 (Colombia).
5. CUEVAS CABRERA, Erminso,
(a.k.a. ‘‘Mincho’’); DOB 16 Sep 1960;
POB El Paujil, Caqueta, Colombia;
Cedula No. 96328518 (Colombia).
6. LEAL GARCIA, Ignacio, (a.k.a.
‘‘Camilo’’; a.k.a. ‘‘Tuerto’’); Cedula No.
96186610 (Colombia).
7. LOPEZ MENDEZ, Luis Eduardo,
(a.k.a. ‘‘Efren Arboleda’’; a.k.a. LOPEZ
MENDEZ, Alfonso); Cedula No.
96329889 (Colombia).
8. MOLINA GONZALEZ, Jose
Epinemio, (a.k.a. ‘‘Danilo Garcia’’; a.k.a.
MOLINA GONZALEZ, Jose Epimenio);
DOB 18 Nov 1957; POB Incononzo,
Tolima, Colombia.; Cedula No. TI.
57111–01681 (Colombia).
9. OLARTE LOMBANA, Alonso,
(a.k.a. ‘‘Luis Eduardo Marin’’; a.k.a.
‘‘Rafael Gutierrez’’; a.k.a. GUZMAN
FLOREZ, Reinel); DOB 7 Nov 1960; Alt
DOB 11 Apr 1957; POB Bogota,
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Federal Register / Vol. 72, No. 216 / Thursday, November 8, 2007 / Notices
Colombia; Alt. POB Natagaima, Tolima,
Colombia; Cedula No. 18260876
(Colombia).
10. PASCUAS SANTOS, Miguel
Angel, (a.k.a. ‘‘Sargento Pascuas’’; a.k.a.
‘‘Humberto’’); DOB 28 Apr 1952; POB
Tello, Huila, Colombia; Cedula No.
12160124 (Colombia).
11. RODRIGUEZ MENDIETA, Jorge
Enrique, (a.k.a. ‘‘Ivan Vargas’’); DOB 15
Jan 1963; POB Giron, Santander,
Colombia; Cedula No. 91223461
(Colombia).
12. ROPERO SUAREZ, Emiro del
Carmen, (a.k.a. ‘‘Ruben Zamora’’); DOB
2 Sep 1962; POB Municipio de Nueva
Granada, Norte de Santander, Colombia;
Cedula No. 13461523 (Colombia).
13. SANTANILLA BOTACHE, Miguel,
(a.k.a. ‘‘Gentil Duarte’’); DOB 10 Dec
1963; POB Florencia, Caqueta,
Colombia; Cedula No. 93123586
(Colombia).
14. TORRES CUETER, Guillermo
Enrique, (a.k.a. ‘‘Julian Conrado’’); DOB
17 Aug 1954; POB Turbaco, Bolivar,
Colombia; Cedula No. 9281858
(Colombia).
˜
15. TRASLAVINA BENAVIDES,
Erasmo, (a.k.a. ‘‘Ismardo Murcia
Lozada’’; a.k.a. ‘‘Jimmy Guerrero’’; a.k.a.
‘‘Isnardo Murcia Lozada’’); DOB 19 Jun
1958; POB Guacamayo, Santander,
Colombia; Cedula No. 13642033
(Colombia).
Dated: November 1, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–21909 Filed 11–7–07; 8:45 am]
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DEPARTMENT OF THE TREASURY
Internal Revenue Service
Quarterly Publication of Individuals,
Who Have Chosen To Expatriate, as
Required by Section 6039G
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: This notice is provided in
accordance with IRC section 6039G, as
amended, by the Health Insurance
Portability and Accountability Act
(HIPPA) of 1996. This listing contains
the name of each individual losing
United States citizenship (within the
meaning of section 877(a)) with respect
to whom the Secretary received
information during the quarter ending
September 30, 2007.
rwilkins on PROD1PC63 with NOTICES
Last name
First name
ISLAM ......................................................................................................
FAKHUR ..................................................................................................
GORE ......................................................................................................
PAK .........................................................................................................
STOLT-NIELSEN WIKBORG ..................................................................
TELLVIK ..................................................................................................
ARBIB ......................................................................................................
ICHIHARA ...............................................................................................
TIM ..........................................................................................................
ICHIHARA ...............................................................................................
BRAJOVIC ...............................................................................................
NATHAN ..................................................................................................
CLARKE ..................................................................................................
HO ...........................................................................................................
COGGINS ................................................................................................
COGGINS ................................................................................................
AASHEIM ................................................................................................
ZHANG ....................................................................................................
DE MONTARLOT ....................................................................................
SCHLAEPFER .........................................................................................
MILINE .....................................................................................................
KIRDAR ...................................................................................................
KWEE-NG ...............................................................................................
GEISMAR ................................................................................................
WIGHT .....................................................................................................
WIGHT .....................................................................................................
GOLOB ....................................................................................................
PEACOCK-EVANS ..................................................................................
WANG .....................................................................................................
CRONE IV ...............................................................................................
MAC MANUS ..........................................................................................
DAVIES ...................................................................................................
DAVIES ...................................................................................................
ADAL .......................................................................................................
CHAPPLE ................................................................................................
ADAL .......................................................................................................
BRICKHILL ..............................................................................................
GONG ......................................................................................................
ROZWADOWSKI .....................................................................................
REILLY ....................................................................................................
DANOWA ................................................................................................
METRO ....................................................................................................
LUNT .......................................................................................................
SCHMIDT ................................................................................................
LESTER ...................................................................................................
ROBINSON .............................................................................................
NATHANIEL ............................................................................................
KING ........................................................................................................
CHAN ......................................................................................................
FAKHUR ..........................................................
NUSRAT ..........................................................
ROGER ............................................................
CHANWON ......................................................
NADIA ..............................................................
CAROLA ..........................................................
TAMARA ..........................................................
HIROSHI ..........................................................
FRANCIS .........................................................
MIYOKO ...........................................................
MILOS ..............................................................
LLOYD .............................................................
JENNIFER ........................................................
YUK ..................................................................
PETER .............................................................
JULIE ...............................................................
JOHANNES ......................................................
RUI ...................................................................
ANNE ...............................................................
MIREILLE .........................................................
DAVID ..............................................................
SERRA .............................................................
STEPHANIE .....................................................
JOHN ...............................................................
KENNETH ........................................................
PARI .................................................................
PETER .............................................................
PATRICIA .........................................................
YING ................................................................
JOHN ...............................................................
PAUL ................................................................
PATRICIA .........................................................
GEORGE .........................................................
KARIM ..............................................................
CELIA ...............................................................
CORINNE .........................................................
CHRISTOPHER ...............................................
FANGXIONG ....................................................
ANA ..................................................................
ISABEL .............................................................
PAUL ................................................................
SIMONA ...........................................................
LAWRENCE .....................................................
RENE ...............................................................
DARIN ..............................................................
LINDSAY ..........................................................
MOSES ............................................................
MATTHEW .......................................................
WINNIE ............................................................
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Middle name/initials
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DALE
BENEDICTE
SARA
MOK-PIK
VIDOJE
C
P
HING
B
ANN
ANNY
ALEXANDER
NEMIR
MEISHA
LEE
JOHN
EUGENE
WOODWARD
BO
T
CLAIRE
BERNARD
ABOU
ROSE
ABOU
JOHN
L.
LUITGARD
S
FRANCIS
W.
K
I. B
S
RICHARD
WING-YAN
]]>Agencies
[Federal Register Volume 72, Number 216 (Thursday, November 8, 2007)]
[Notices]
[Pages 63236-63237]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-21909]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
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 additional persons whose property
and interests in property have been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the fifteen
individuals identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on November 1, 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 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
The Foreign Narcotics Kingpin Designation Act (``Kingpin Act'')
became law on December 3, 1999. The Kingpin Act establishes a program
targeting the activities of significant foreign narcotics traffickers
and their organizations on a worldwide basis. It provides a statutory
framework for the President to impose sanctions against significant
foreign narcotics traffickers and their organizations on a worldwide
basis, with the objective of denying their businesses and agents access
to the U.S. financial system and to the benefits of trade and
transactions involving U.S. companies and individuals.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, owned or controlled by significant
foreign narcotics traffickers as identified by the President. In
addition, the Kingpin Act blocks the property and interests in
property, subject to U.S. jurisdiction, of foreign persons designated
by the Secretary of Treasury, in consultation with the Attorney
General, the Director of Central Intelligence, the Director of the
Federal Bureau of Investigation, the Administrator of the Drug
Enforcement Administration, the Secretary of Defense, the Secretary of
State, and the Secretary of Homeland Security who are found to be: (1)
Materially assisting in, or providing financial or technological
support for or to, or providing goods or services in support of, the
international narcotics trafficking activities of a person designated
pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or
acting for or on behalf of, a person designated pursuant to the Kingpin
Act; or (3) playing a significant role in international narcotics
trafficking.
On November 1, 2007, the Director of OFAC designated fifteen
additional entities whose property and interests in property are
blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin
Designation Act.
The list of additional designees follows:
Entities:
1. CABANA GUILLEN, Sixto Antonio, (a.k.a. ``Domingo Bioho''); DOB
15 Jun 1955; POB Orihueca-Cienaga, Magdalena, Colombia; Cedula No.
19500634 (Colombia).
2. CABRERA DIAZ, Hermilo, (a.k.a. ``Bertulfo''; a.k.a. CABRERA
DIAZ, Ermilo); DOB 25 Nov 1941; POB Neiva, Huila, Colombia; Cedula No.
9680080 (Colombia).
3. CAICEDO COLORADO, Abelardo, (a.k.a. ``Solis Almeida''); DOB 3
Mar 1960; POB Mercaderes, Cauca, Colombia.
4. CAMARGO, Norbei, (a.k.a. ``James Patapalo''; a.k.a. ``James
Patamala''; a.k.a. CAMARGO, Norbey; a.k.a. TRIANA, Hermer; a.k.a.
``Muerto Parado''); DOB 5 Aug 1965; POB Paujil, Caqueta, Colombia;
Cedula No. 17702895 (Colombia).
5. CUEVAS CABRERA, Erminso, (a.k.a. ``Mincho''); DOB 16 Sep 1960;
POB El Paujil, Caqueta, Colombia; Cedula No. 96328518 (Colombia).
6. LEAL GARCIA, Ignacio, (a.k.a. ``Camilo''; a.k.a. ``Tuerto'');
Cedula No. 96186610 (Colombia).
7. LOPEZ MENDEZ, Luis Eduardo, (a.k.a. ``Efren Arboleda''; a.k.a.
LOPEZ MENDEZ, Alfonso); Cedula No. 96329889 (Colombia).
8. MOLINA GONZALEZ, Jose Epinemio, (a.k.a. ``Danilo Garcia'';
a.k.a. MOLINA GONZALEZ, Jose Epimenio); DOB 18 Nov 1957; POB Incononzo,
Tolima, Colombia.; Cedula No. TI. 57111-01681 (Colombia).
9. OLARTE LOMBANA, Alonso, (a.k.a. ``Luis Eduardo Marin''; a.k.a.
``Rafael Gutierrez''; a.k.a. GUZMAN FLOREZ, Reinel); DOB 7 Nov 1960;
Alt DOB 11 Apr 1957; POB Bogota,
[[Page 63237]]
Colombia; Alt. POB Natagaima, Tolima, Colombia; Cedula No. 18260876
(Colombia).
10. PASCUAS SANTOS, Miguel Angel, (a.k.a. ``Sargento Pascuas'';
a.k.a. ``Humberto''); DOB 28 Apr 1952; POB Tello, Huila, Colombia;
Cedula No. 12160124 (Colombia).
11. RODRIGUEZ MENDIETA, Jorge Enrique, (a.k.a. ``Ivan Vargas'');
DOB 15 Jan 1963; POB Giron, Santander, Colombia; Cedula No. 91223461
(Colombia).
12. ROPERO SUAREZ, Emiro del Carmen, (a.k.a. ``Ruben Zamora''); DOB
2 Sep 1962; POB Municipio de Nueva Granada, Norte de Santander,
Colombia; Cedula No. 13461523 (Colombia).
13. SANTANILLA BOTACHE, Miguel, (a.k.a. ``Gentil Duarte''); DOB 10
Dec 1963; POB Florencia, Caqueta, Colombia; Cedula No. 93123586
(Colombia).
14. TORRES CUETER, Guillermo Enrique, (a.k.a. ``Julian Conrado'');
DOB 17 Aug 1954; POB Turbaco, Bolivar, Colombia; Cedula No. 9281858
(Colombia).
15. TRASLAVINA BENAVIDES, Erasmo, (a.k.a. ``Ismardo Murcia
Lozada''; a.k.a. ``Jimmy Guerrero''; a.k.a. ``Isnardo Murcia Lozada'');
DOB 19 Jun 1958; POB Guacamayo, Santander, Colombia; Cedula No.
13642033 (Colombia).
Dated: November 1, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-21909 Filed 11-7-07; 8:45 am]
BILLING CODE 4811-42-P
