Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978, 12801 [E8-4610]
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Federal Register / Vol. 73, No. 47 / Monday, March 10, 2008 / Notices
pwalker on PROD1PC71 with NOTICES
Title: Financial Institution Agreement
and Application for Designation as a
Treasury Tax and Loan Depositary; and
Resolution Authorizing the Financial
Institution Agreement and Application
for Designation as a Treasury Tax and
Loan Depositary.
OMB Number: 1510–0052.
Form Numbers: FMS 458 and FMS
459.
Abstract: Financial institutions are
required to complete an Agreement and
Application to participate in the Federal
Tax Deposit/Treasury Tax and Loan
Program. The approved application
designates the depositary as an
authorized recipient of taxpayers’
deposits for Federal taxes.
Current Actions: Extension of
currently approved collection.
Type of Review: Regular.
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
450.
Estimated Time Per Respondent: 30
minutes (15 mins. per form).
Estimated Total Annual Burden
Hours: 225.
Comments: Comments submitted in
response to this notice will be
summarized and/or included in the
request for Office of Management and
Budget approval. All comments will
become a matter of public record.
Comments are invited on: (a) Whether
the collection of 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.
Sheryl R. Morrow,
Assistant Commissioner, Federal Finance.
[FR Doc. E8–4385 Filed 3–7–08; 8:45 am]
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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 an
individual 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 individual
identified in this notice whose property
and interests in property were blocked
pursuant to Executive Order 12978 of
October 21, 1995, is effective on March
4, 2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2420.
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-ondemand service, tel.: (202) 622–0077.
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
Frm 00100
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 March 4, 2008, the Director of
OFAC removed from the list of
Specially Designated Narcotics
Traffickers the individual listed below,
whose property and interests in
property were blocked pursuant to the
Order.
The listing of the unblocked
individual follows:
AVENDANO GUTIERREZ, Francisco
Eduardo, Carrera 8 No. 66–21 apt. 204,
Bogota, Colombia; Transversal 1A No.
69–54 apt. 502, Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
CONSTRUCCIONES AVENDANO
GUTIERREZ Y CIA. LTDA., Bogota,
Colombia; DOB 3 Jul 1960; Cedula No.
16645182 (Colombia) (individual)
[SDNT]
Dated: March 4, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–4610 Filed 3–7–08; 8:45 am]
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DEPARTMENT OF THE TREASURY
Background
PO 00000
12801
Fmt 4703
Sfmt 4703
Office of Foreign Assets Control
Unblocking of Specially Designated
National Pursuant to Executive Order
13219, as Amended
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 an
entity whose property and interests in
property have been unblocked pursuant
to Executive Order 13219 of June 26,
2001, Blocking Property of Persons Who
Threaten International Stabilization
Efforts in the Western Balkans, as
amended by Executive Order 13304 of
May 28, 2003, Termination of
Emergencies With Respect to Yugoslavia
and Modification of Executive Order
13219 of June 26, 2001.
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[Federal Register Volume 73, Number 47 (Monday, March 10, 2008)]
[Notices]
[Page 12801]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-4610]
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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 an individual 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 individual identified in this notice whose
property and interests in property were blocked pursuant to Executive
Order 12978 of October 21, 1995, is effective on March 4, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2420.
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 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 March 4, 2008, the Director of OFAC removed from the list of
Specially Designated Narcotics Traffickers the individual listed below,
whose property and interests in property were blocked pursuant to the
Order.
The listing of the unblocked individual follows:
AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt.
204, Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/
o CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA., Bogota, Colombia; DOB
3 Jul 1960; Cedula No. 16645182 (Colombia) (individual) [SDNT]
Dated: March 4, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-4610 Filed 3-7-08; 8:45 am]
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