Additional Designations, Foreign Narcotics Kingpin Designation Act, 4045-4046 [E8-1041]

Download as PDF Federal Register / Vol. 73, No. 15 / Wednesday, January 23, 2008 / Notices Meeting Objectives DEPARTMENT OF THE TREASURY ebenthall on PROD1PC69 with NOTICES Agree the Environmental Definitions. Agree the Service Descriptions. Agree the Operational Safety Assessment and Operational Performance. Assessment Methodology. Establish Subgroup 3— Interoperability. Agree on the Plan and Organization. • February 11: • Questions regarding work thus far (especially for those that did not follow the subgroup activities). • OSA and OPA Methodology Tutorials. • February 12: • Opening Plenary Session (Welcome, Introductions, and Administrative Remarks, Agenda Review and Approval of Summary for meeting #2). • Subgroup Reports • SG–1. • SG–2. • Establish SG–3—Interoperability. • Review and Resolve Draft OSED Product. • February 13: • Subgroup Working Sessions. • Subgroup Activity: Subgroup General, SG1, SG2 and SG3. • February 14: • Subgroup Working Sessions. • Subgroups Activity: Subgroups General, SG1, SG2 and SG3. • February 15: • Subgroup Reports. • SG–1. • SG–2. • SG–3. • Committee Scope—Terms of Reference, Proposed Changes, Presentation, Discussion, Recommendations. • Closing Plenary Session (Establish Dates, Location and Agenda for Next Meeting, Other Business, Adjourn). Attendance is open to the interested public but limited to space availability. With the approval of the chairmen, members of the public may present oral statements at the meeting. Persons wishing to present statements or obtain information should contact the person listed in the FOR FURTHER INFORMATION CONTACT section. Members of the public may present a written statement to the committee at any time. Issued in Washington, DC, on January 11, 2008. Francisco Estrada C., RTCA Advisory Committee. [FR Doc. 08–231 Filed 1–22–08; 8:45 am] BILLING CODE 4910–13–M VerDate Aug<31>2005 15:17 Jan 22, 2008 Jkt 214001 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 7 additional entities and individuals whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The designation by the Secretary of the Treasury of the one entity and six individuals identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on January 15, 2008. 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 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 PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 4045 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 January 15, 2008, OFAC designated one additional entity and six additional individuals 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 is as follows: Entity: 1. COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Avenida 40 No. 26C–10 Local 304, Villavicencio, Colombia; Calle 82 No. 11–75 Local 164, Bogota, Colombia; Carrera 15 No. 90–36 Local 101, Bogota, Colombia; NIT # 830090469–6 (Colombia); (ENTITY) [SDNTK]. Individuals: 1. AGUDELO VELASQUEZ, Norberto Antonio (a.k.a. ‘‘Amado’’); Guasca, Cundinamarca, Colombia; DOB 20 Aug 1955; POB Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 4590874 (Colombia); (INDIVIDUAL) [SDNTK]. 2. PAVA GIRALDO, Dora Lilia, c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 22 Nov 1971; POB Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 39771709 (Colombia); (INDIVIDUAL) [SDNTK]. 3. VARGAS ALBA, Cesar Augusto, c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 27 Aug 1969; POB Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 79578481 (Colombia); Passport AI980101 (Colombia); (INDIVIDUAL) [SDNTK]. 4. VARGAS ALBA, Jorge Leandro (a.k.a. ‘‘El Canoso’’); c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 17 Jan 1968; POB Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 17642230 (Colombia); Passport AI263725 (Colombia); (INDIVIDUAL) [SDNTK]. E:\FR\FM\23JAN1.SGM 23JAN1 4046 Federal Register / Vol. 73, No. 15 / Wednesday, January 23, 2008 / Notices 5. VARGAS ARIAS, Jorge Eliecer, c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia; Calle 165 No. 25–65 Apartamento 503, Bogota, Colombia; DOB 22 Nov 1952; POB Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 4894606 (Colombia); Passport 4894606 (Colombia); (INDIVIDUAL) [SDNTK]. 6. VARGAS SOLER, Sandra Milena, c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 05 Jan 1980; POB Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 40047576 (Colombia); (INDIVIDUAL) [SDNTK]. Dated: January 15, 2008. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E8–1041 Filed 1–22–08; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision Interagency Charter and Federal Deposit Insurance Application Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. AGENCY: SUMMARY: The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. Submit written comments on or before February 22, 2008. A copy of this ICR, with applicable supporting documentation, can be obtained from RegInfo.gov at https://www.reginfo.gov/ public/do/PRAMain. ADDRESSES: Send comments, referring to the collection by title of the proposal or by OMB approval number, to OMB and OTS at these addresses: Office of Information and Regulatory Affairs, Attention: Desk Officer for OTS, U.S. Office of Management and Budget, 725 17th Street, NW., Room 10235, Washington, DC 20503, or by fax to (202) 395–6974; and Information Collection Comments, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, by fax to (202) 906–6518, or by e-mail to infocollection.comments@ots.treas.gov. OTS will post comments and the related index on the OTS Internet Site at ebenthall on PROD1PC69 with NOTICES DATES: VerDate Aug<31>2005 15:17 Jan 22, 2008 Jkt 214001 https://www.ots.treas.gov. In addition, interested persons may inspect comments at the Public Reading Room, 1700 G Street, NW., by appointment. To make an appointment, call (202) 906– 5922, send an e-mail to public.info@ots.treas.gov, or send a facsimile transmission to (202) 906– 7755. For further information or to obtain a copy of the submission to OMB, please contact Ira L. Mills at, ira.mills@ots.treas.gov, (202) 906–6531, or facsimile number (202) 906–6518, Regulations and Litigation Division, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. SUPPLEMENTARY INFORMATION: OTS may not conduct or sponsor an information collection, and respondents are not required to respond to an information collection, unless the information collection displays a currently valid OMB control number. As part of the approval process, we invite comments on the following information collection. Title of Proposal: Interagency Charter and Federal Deposit Insurance Application. OMB Number: 1550–0005. Form Number: OTS Forms 138 and 1623. Description: Organizers of a Federal savings association must file an Interagency Charter and Federal Deposit Insurance Application for permission to organize with the Office of Thrift Supervision (OTS). The submission is required to establish a Federal savings association or a Federal savings bank, and the issuance of a Federal charter. OTS analyzes each information collection to determine whether to approve the proposed application for a Federal charter. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit; Federal Government. Estimated Number of Respondents: 45. Estimated Number of Responses: 45. Estimated Frequency of Response: On occasion. Estimated Total Burden: 5,625 hours. Clearance Officer: Ira L. Mills, (202) 906–6531, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. OMB Reviewer: Desk Officer for OTS, Fax: (202) 395–6974, U.S. Office of Management and Budget, 725 17th Street, NW., Room 10235, Washington, DC 20503. FOR FURTHER INFORMATION CONTACT: PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 Dated: January 17, 2008. Deborah Dakin, Senior Deputy Chief Counsel, Regulations and Legislation Division. [FR Doc. E8–1111 Filed 1–22–08; 8:45 am] BILLING CODE 6720–01–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0362] Proposed Information Collection (Claim Under Loan Guaranty/Claim Form—Adjustable Rate Mortgages); Comment Request Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: SUMMARY: The Veterans Benefits Administration (VBA), Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of a currently approved collection, and allow 60 days for public comment in response to the notice. This notice solicits comments on the information needed to determine the amount owed to a holder of a defaulted VA guaranteed home loan. DATES: Written comments and recommendations on the proposed collection of information should be received on or before March 24, 2008. ADDRESSES: Submit written comments on the collection of information through www.Regulations.gov or to Nancy J. Kessinger, Veterans Benefits Administration (20M35), Department of Veterans Affairs, 810 Vermont Avenue, NW., Washington, DC 20420 or e-mail to nancy.kessinger@va.gov. Please refer to ‘‘OMB Control No. 2900–0362’’ in any correspondence. During the comment period, comments may be viewed online through the Federal Docket Management System (FDMS) at www.Regulations.gov. FOR FURTHER INFORMATION CONTACT: Nancy J. Kessinger at (202) 461–9769 or FAX (202) 275–5947. SUPPLEMENTARY INFORMATION: Under the PRA of 1995 (Pub. L. 104–13; 44 U.S.C. 3501–3521), Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. This request for comment is E:\FR\FM\23JAN1.SGM 23JAN1

Agencies

[Federal Register Volume 73, Number 15 (Wednesday, January 23, 2008)]
[Notices]
[Pages 4045-4046]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-1041]


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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 7 additional entities and 
individuals whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin 
Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Secretary of the Treasury of the one 
entity and six individuals identified in this notice pursuant to 
section 805(b) of the Kingpin Act is effective on January 15, 2008.

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 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 January 15, 2008, OFAC designated one additional entity and six 
additional individuals 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 is as follows:
    Entity:
    1. COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Avenida 40 No. 
26C-10 Local 304, Villavicencio, Colombia; Calle 82 No. 11-75 Local 
164, Bogota, Colombia; Carrera 15 No. 90-36 Local 101, Bogota, 
Colombia; NIT  830090469-6 (Colombia); (ENTITY) [SDNTK].
    Individuals:
    1. AGUDELO VELASQUEZ, Norberto Antonio (a.k.a. ``Amado''); Guasca, 
Cundinamarca, Colombia; DOB 20 Aug 1955; POB Colombia; Citizen 
Colombia; Nationality Colombia; Cedula No. 4590874 (Colombia); 
(INDIVIDUAL) [SDNTK].
    2. PAVA GIRALDO, Dora Lilia, c/o COMERCIALIZADORA COLOMBIAN MONEY 
EXCHANGE LTDA., Bogota, Colombia; DOB 22 Nov 1971; POB Colombia; 
Citizen Colombia; Nationality Colombia; Cedula No. 39771709 (Colombia); 
(INDIVIDUAL) [SDNTK].
    3. VARGAS ALBA, Cesar Augusto, c/o COMERCIALIZADORA COLOMBIAN MONEY 
EXCHANGE LTDA., Bogota, Colombia; DOB 27 Aug 1969; POB Colombia; 
Citizen Colombia; Nationality Colombia; Cedula No. 79578481 (Colombia); 
Passport AI980101 (Colombia); (INDIVIDUAL) [SDNTK].
    4. VARGAS ALBA, Jorge Leandro (a.k.a. ``El Canoso''); c/o 
COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 
17 Jan 1968; POB Colombia; Citizen Colombia; Nationality Colombia; 
Cedula No. 17642230 (Colombia); Passport AI263725 (Colombia); 
(INDIVIDUAL) [SDNTK].

[[Page 4046]]

    5. VARGAS ARIAS, Jorge Eliecer, c/o COMERCIALIZADORA COLOMBIAN 
MONEY EXCHANGE LTDA., Bogota, Colombia; Calle 165 No. 25-65 Apartamento 
503, Bogota, Colombia; DOB 22 Nov 1952; POB Colombia; Citizen Colombia; 
Nationality Colombia; Cedula No. 4894606 (Colombia); Passport 4894606 
(Colombia); (INDIVIDUAL) [SDNTK].
    6. VARGAS SOLER, Sandra Milena, c/o COMERCIALIZADORA COLOMBIAN 
MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 05 Jan 1980; POB Colombia; 
Citizen Colombia; Nationality Colombia; Cedula No. 40047576 (Colombia); 
(INDIVIDUAL) [SDNTK].

    Dated: January 15, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E8-1041 Filed 1-22-08; 8:45 am]
BILLING CODE 4811-45-P

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