Additional Designation of Individuals and Entities Pursuant to Executive Order 12978, 25826-25828 [E8-10026]
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25826
Federal Register / Vol. 73, No. 89 / Wednesday, May 7, 2008 / Notices
We appreciate and share NASFM’s
concern for public safety and effective
emergency response. We agree the
comment period on this issue should be
extended to permit interested persons to
provide more data and information on
the definitional issue raised by NASFM
in its October 19, 2007 letter.
II. Request for Comments
Issuance of this notice does not
constitute a decision by PHMSA to
undertake a rulemaking action on the
substance of the petition. This notice is
issued solely to obtain comments on the
merits of the petition to assist PHMSA
in making a decision of whether to
proceed with a rulemaking. Comments
are requested in regard to the safety
implications of the proposals contained
in the NASFM’s petition. We are
particularly interested in data and
information related to regulation of
polyurethane foam by other agencies,
such as the Consumer Product Safety
Commission, the Occupational Safety
and Health Administration, the U.S.
Coast Guard, and the National Fire
Protection Association, and whether the
standards used by these agencies could
be adapted for use in the transportation
environment. We invite interested
persons to supplement comments they
may have already submitted to address
the issues raised in NASFM’s October
19, 2007 letter, to highlight other issues
that we should consider in making a
decision on the petition, or to provide
additional data and information in
support of previously stated positions.
Issued in Washington, DC, on May 1, 2008.
Theodore L. Willke,
Associate Administrator for Hazardous
Materials Safety.
[FR Doc. E8–10101 Filed 5–6–08; 8:45 am]
surety on Federal bonds is hereby
issued under 31 U.S.C. 9305 to the
following company:
Financial Casualty & Surety, Inc.
(NAIC #35009). Business Address: 3131
Eastside, Suite 600, Houston, TX 77098.
Phone: (877) 737–2245. Underwriting
Limitation b/: $784,000. Surety Licenses
c/: AZ, CA, CT, DE, FL, ID, IN, KS, LA,
MD, MI, MN, MS, NV, NJ, NY, NC, ND,
OH, PA, SC, TN, TX, UT, VT, WA, WV.
Incorporated In: Texas.
Federal bond-approving officers
should annotate their reference copies
of the Treasury Circular 570
(‘‘Circular’’), 2007 Revision, to reflect
this addition. Certificates of Authority
expire on June 30th each year, unless
revoked prior to that date. The
Certificates are subject to subsequent
annual renewal as long as the
companies remain qualified (see 31 CFR
part 223). A list of qualified companies
is published annually as of July 1st in
the Circular, which outlines details as to
the underwriting limitations, areas in
which companies are licensed to
transact surety business, and other
information.
The Circular may be viewed and
downloaded through the Internet at
https://www.fms.treas.gov/c570.
Questions concerning this Notice may
be directed to the U.S. Department of
the Treasury, Financial Management
Service, Financial Accounting and
Services Division, Surety Bond Branch,
3700 East-West Highway, Room 6F01,
Hyattsville, MD 20782.
Dated: April 25, 2008.
Vivian L. Cooper,
Director, Financial Accounting and Services
Division.
[FR Doc. E8–9960 Filed 5–6–08; 8:45 am]
BILLING CODE 4810–35–M
BILLING CODE 4910–60–P
DEPARTMENT OF THE TREASURY
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Fiscal Service
Additional Designation of Individuals
and Entities Pursuant to Executive
Order 12978
Surety Companies Acceptable on
Federal Bonds: Financial Casualty &
Surety, Inc.
Financial Management Service,
Fiscal Service, Department of the
Treasury.
ACTION: Notice.
sroberts on PROD1PC70 with NOTICES
AGENCY:
SUMMARY: This is Supplement No. 11 to
the Treasury Department Circular 570,
2007 Revision, published July 2, 2007,
at 72 FR 36192.
FOR FURTHER INFORMATION CONTACT:
Surety Bond Branch at (202) 874–6850.
SUPPLEMENTARY INFORMATION: A
Certificate of Authority as an acceptable
VerDate Aug<31>2005
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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 24
newly-designated individuals and
entities whose property and interests in
property are blocked pursuant to
Executive Order 12978 of October 21,
1995, ‘‘Blocking Assets and Prohibiting
Transactions with Significant Narcotics
Traffickers.’’
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Sfmt 4703
The designation by the Director
of OFAC of the 24 individuals and
entities identified in this notice
pursuant to Executive Order 12978 is
effective on April 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:
DATES:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from 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
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706),
issued Executive Order 12978 (60 Fed.
Reg. 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 April 15, 2008, the Director of
OFAC, in consultation with the
Attorney General and Secretary of State,
as well as the Secretary of Homeland
Security, designated 24 individuals and
entities whose property and interests in
property are blocked pursuant to the
Order.
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07MYN1
sroberts on PROD1PC70 with NOTICES
Federal Register / Vol. 73, No. 89 / Wednesday, May 7, 2008 / Notices
The list of additional designees is as
follows:
1. AGROGANADERA LA ISABELA
S.A., Avenida 4 No. 6N–61, Ofc. 510,
Cali, Colombia; NIT # 900100335–6
(Colombia); (ENTITY) [SDNT].
2. CENTRO COMERCIAL GUSS S.A.,
Carrera 105 No. 14–01, Local 102, Cali,
Colombia; NIT # 900105460–1
(Colombia); (ENTITY) [SDNT].
3. CONSTRUCCIONES LA RESERVA
S.A., Carrera 105 No. 14–01, Local 102,
Cali, Colombia; NIT # 900100336–3
(Colombia); (ENTITY) [SDNT].
4. CONSTRUCTORA JUANAMBU
S.A., Carrera 105 No. 14–01, Local 102,
Cali, Colombia; NIT # 900100334–9
(Colombia); (ENTITY) [SDNT].
5. CONSTRUCTORA LOMA LINDA
S.A., Carrera 105 No. 14–01, Local 102,
Cali, Colombia; NIT # 900100191–2
(Colombia); (ENTITY) [SDNT].
6. CONSTRUCTORA UMBRIA S.A.,
Carrera 105 No. 14–01, Local 102, Cali,
Colombia; NIT # 900100194–4
(Colombia); (ENTITY) [SDNT].
7. FRONTERA VIRTUAL S.A., Carrera
12 No. 90–19, Piso 2, Bogota, Colombia;
NIT # 830118496–9 (Colombia);
(ENTITY) [SDNT].
8. INMOBILIARIA QUILICHAO S.A.
(f.k.a. AGROPECUARIA B GRAND
LTDA.); Avenida 4N No. 6N–61, Apt.
510, Cali, Colombia; NIT # 817002547–
1 (Colombia); (ENTITY) [SDNT].
9. INVERSIONES INMOBILIARIA
QUILICHAO S.A. Y CIA S.C.A. (f.k.a.
RENGIFO OSPINA Y CIA S.C.S.);
Avenida 4N No. 6N–61, Ofc. 510, Cali,
Colombia; NIT # 8001329098
(Colombia); (ENTITY) [SDNT].
10. MIRACANA INMOBILIARIA
QUILCHAO S.A. & CIA S.C.A., Avenida
4N No. 6N–61, Ofc. 510, Cali, Colombia;
NIT # 805017200–1 (Colombia);
(ENTITY) [SDNT].
11. RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A.
(f.k.a. RED DE INMOBILIARIOS
PROFESIONALES S.A.; a.k.a. ‘‘RIPSA’’);
Carrera 12 No. 79–32, Ofc. 703, Bogota,
Colombia; NIT # 830065743–4
(Colombia); (ENTITY) [SDNT].
12. RENGIFO MANCERA & CIA
S.C.A., Carrera 12 No. 79–32, Ofc. 703,
Bogota, Colombia; NIT # 800138803–3
(Colombia); (ENTITY) [SDNT].
13. RENGIFO O.A.M. Y CIA S.C.A.,
Carrera 12 No. 79–32, Ofc. 203, Bogota,
Colombia; NIT # 900110717–9
(Colombia); (ENTITY) [SDNT].
14. RUIZ DE ALARCON 12 S.L., Calle
Ruiz de Alarcon, 12, Madrid 28014,
Spain; V.A.T. Number ES B83031682
(Spain); (ENTITY) [SDNT].
15. VENECIA INMOBILIARIA
QUILICHAO S.A. & CIA S.C.A. (f.k.a.
INVERSIONES RENGIFO E HIJOS
LTDA.); Avenida 4N No, 6N–61, Ofc.
VerDate Aug<31>2005
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510, Cali, Colombia; NIT # 800026554–
3 (Colombia); (ENTITY) [SDNT].
16. CURREA CORREA, Carlos Alberto
(a.k.a. ‘‘Cucu’’; a.k.a. ‘‘La Llaveria’’);
Calle 24 No. 20–22, Tulua, Valle,
Colombia; Spain; Citizen Colombia;
Nationality Colombia; Cedula No.
16347900 (Colombia); (INDIVIDUAL)
[SDNT].
17. RENGIFO PUENTES, Ramiro
(a.k.a. TORRIJOS, William; a.k.a. ‘‘La
Llaveria’’); c/o RENGIFO MANCERA &
CIA S.C.A., Bogota, Colombia; c/o RED
DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota,
Colombia; c/o RUIZ DE ALARCON 12
S.L., Madrid, Spain; Calle 98 No. 9–41,
Apt. 1102, Torre C, Bogota, Colombia;
Calle 99 No. 10–72, Bogota, Colombia;
Carrera 12 No. 90–19, Piso2, Bogota,
Colombia; Madrid, Spain; DOB 18 Nov
1950; POB Cali; Citizen Colombia;
Nationality Colombia; Passport
AI912220 (Colombia) issued: 30 Jul
2003 exp: 30 Jul 2013; Cedula No.
19187359 (Colombia); National Foreign
ID Number X3093421J (Spain); Passport
AI206319 (Colombia); Passport
AG589478 (Colombia); (INDIVIDUAL)
[SDNT].
18. MORENO FERNANDEZ, Monica,
c/o RUIZ DE ALARCON 12 S.L.,
Madrid, Spain; Spain; DOB 20 Apr
1963; Citizen Colombia; Nationality
Colombia; Cedula No. 31903968
(Colombia); National Foreign ID Number
X3881333Z (Spain); Passport AG744728
(Colombia); Passport AE613367
(Colombia); (INDIVIDUAL) [SDNT].
19. NARVAEZ PUENTES, James
Orlando, c/o AGROGANADERA LA
ISABELA S.A., Cali, Colombia; c/o
CENTRO COMERCIAL GUSS S.A., Cali,
Colombia; c/o CONSTRUCCIONES LA
RESERVA S.A., Cali, Colombia; c/o
CONSTRUCTORA JUANAMBU S.A.,
Cali, Colombia; c/o CONSTRUCTORA
LOMA LINDA S.A., Cali, Colombia;
c/o CONSTRUCTORA UMBRIA S.A.,
Cali, Colombia; c/o VENECIA
INMOBILIARIA QUILICHAO S.A. & CIA
S.C.A., Cali, Colombia; Carrera 66 No.
10–36, Cali, Colombia; Carrera 121 No.
13–76, Casa 7, Cali, Colombia; DOB 29
Nov 1959; Citizen Colombia; Nationality
Colombia; Cedula No. 16634261
(Colombia); Passport AK279300
(Colombia) issued: 22 Jan 2007 exp: 22
Jan 2017; Passport AK279300
(Colombia); Passport AF366653
(Colombia); (INDIVIDUAL) [SDNT].
20. OSPINA PRADA, Maria del
Carmen, c/o INVERSIONES
INMOBILIARIA QUILICHAO S.A. Y
CIA S.C.A., Cali, Colombia; c/o
MIRACANA INMOBILIARIA
QUILCHAO S.A. & CIA S.C.A., Cali,
Colombia; Calle 98 No. 9–41, Apt. 1102,
Bogota, Colombia; DOB 04 Jul 1953;
PO 00000
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25827
POB San Luis, Tolima, Colombia;
Citizen Colombia; Nationality Colombia;
Cedula No. 41700627 (Colombia);
Passport AH715906 (Colombia);
Passport AH456850 (Colombia);
(INDIVIDUAL) [SDNT].
21. RENGIFO AMAYA, Harvy Ramiro,
c/o RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota,
Colombia; c/o CENTRO COMERCIAL
GUSS S.A., Cali, Colombia; c/o
CONSTRUCTORA UMBRIA S.A., Cali,
Colombia; c/o FRONTERA VIRTUAL
S.A., Bogota, Colombia; c/o
INMOBILIARIA QUILICHAO S.A., Cali,
Colombia; c/o MIRACANA
INMOBILIARIA QUILCHAO S.A. & CIA
S.C.A., Cali, Colombia; c/o VENECIA
INMOBILIARIA QUILICHAO S.A. & CIA
S.C.A., Cali, Colombia; DOB 02 Jan
1982; POB Colombia; Citizen Colombia;
Nationality Colombia; Cedula No.
80201385 (Colombia); Passport
AH406973 (Colombia); Passport
AE948092 (Colombia); (INDIVIDUAL)
[SDNT].
22. RENGIFO OSPINA, Edwin Amir,
c/o AGROGANADERA LA ISABELA
S.A., Cali, Colombia; c/o
CONSTRUCCIONES LA RESERVA S.A.,
Cali, Colombia; c/o CONSTRUCTORA
JUANAMBU S.A., Cali, Colombia; c/o
CONSTRUCTORA LOMA LINDA S.A.,
Cali, Colombia; c/o CONSTRUCTORA
UMBRIA S.A., Cali, Colombia; c/o
CENTRO COMERCIAL GUSS S.A., Cali,
Colombia; c/o RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A.,
Bogota, Colombia; c/o MIRACANA
INMOBILIARIA QUILICHAO S.A. & CIA
S.C.A., Cali, Colombia; c/o FRONTERA
VIRTUAL S.A., Bogota, Colombia; Calle
82 No. 8–43, Apt. 201, Bogota,
Colombia; DOB 20 Jun 1975; POB
Bogota, Colombia; Citizen Colombia;
Nationality Colombia; Cedula No.
79693032 (Colombia); Passport
AI054522 (Colombia) issued: 16 May
2001 exp: 16 May 2011; Passport
AF294763 (Colombia); (INDIVIDUAL)
[SDNT].
23. RENGIFO OSPINA, Jefferson, c/o
RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota,
Colombia; c/o MIRACANA
INMOBILIARIA QUILCHAO S.A. & CIA
S.C.A., Cali, Colombia; c/o CENTRO
COMERCIAL GUSS S.A., Cali,
Colombia; c/o FRONTERA VIRTUAL
S.A., Bogota, Colombia; Calle 98 No. 9–
41, Apt. 1202, Bogota, Colombia; DOB
19 Dec 1977; POB Cali, Colombia;
Citizen Colombia; Nationality Colombia;
Passport PO34555 (Colombia); Cedula
No. 94511007 (Colombia); Passport
AF237758 (Colombia); (INDIVIDUAL)
[SDNT].
24. RENGIFO OSPINA, Lina Milayi,
c/o FRONTERA VIRTUAL S.A., Bogota,
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Federal Register / Vol. 73, No. 89 / Wednesday, May 7, 2008 / Notices
Colombia; c/o CENTRO COMERCIAL
GUSS S.A., Cali, Colombia; c/o
CONSTRUCTORA UMBRIA S.A., Cali,
Colombia; c/o MIRACANA
INMOBILIARIA QUILCHAO S.A. & CIA
S.C.A., Cali, Colombia; c/o RED DE
SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota,
Colombia; DOB 22 Oct 1983; POB
Bogota, Colombia; Citizen Colombia;
Nationality Colombia; Cedula No.
52965678 (Colombia); Passport
AI087604 (Colombia); Passport
AF295127 (Colombia); (INDIVIDUAL)
[SDNT].
Dated: April 15, 2008.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E8–10026 Filed 5–6–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
[REG–106527–98]
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
sroberts 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 an
existing final regulation, REG–106527–
98 (TD 8902), Capital Gains,
Partnership, Subchapter S, and Trusts
Provisions (§ 1.1(h)–1(e)).
DATES: Written comments should be
received on or before July 7, 2008 to be
assured of consideration.
ADDRESSES: Direct all written comments
to R. Joseph Durbala, Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the regulations should be
directed to Allan Hopkins, at (202) 622–
6665, or at Internal Revenue Service,
room 6129, 1111 Constitution Avenue
NW., Washington, DC 20224, or through
the Internet, at
Allan.M.Hopkins@irs.gov.
VerDate Aug<31>2005
21:00 May 06, 2008
Jkt 214001
Title:
Capital Gains, Partnership, Subchapter
S, and Trusts Provisions.
OMB Number: 1545–1654.
Regulation Project Number: REG–
106527–98.
Abstract: The regulation relates to
sales, or exchanges of interests in
partnerships, S corporations, and trusts.
The regulations interpret the lookthrough provision of section 1(h), added
by section 311 of the Taxpayer Relief
Act of 1997 and amended by sections
5001 and 6005(d) of the Internal
Revenue Service Restructuring and
Return Act of 1998, and explain the
rules relating to the division of the
holding period of a partnership interest.
The regulations affect partnerships,
partners, S corporations, S corporation
shareholders, trusts, and trusts
beneficiaries.
Current Actions: There is no change to
this existing regulation.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations, and individual or
households.
The burden estimates for requirement
is reflected in the burden estimates for:
Form 1040, U.S. Individual Income Tax
Return; Form 1065, U.S. Partnership
Return of Income; Form 1041, U.S.
Income Tax Return for Estates and
Trusts; and Form 1120S, U.S. Income
Tax Return for an S Corporation.
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 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
SUPPLEMENTARY INFORMATION:
PO 00000
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Fmt 4703
Sfmt 4703
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: April 23, 2008.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. E8–10154 Filed 5–6–08; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
[Regulation Section 601.201]
Proposed Collection; Comment
Request for Regulation Project
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 an existing
regulation, 26 CFR 601.201, Instructions
for Requesting Rulings and
Determination Letters.
DATES: Written comments should be
received on or before July 7, 2008 to be
assured of consideration.
ADDRESSES: Direct all written comments
to R. Joseph Durbala, Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the information collection
should be directed to Allan Hopkins, at
(202) 622–6665, or at Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224, or
through the internet, at
Allan.M.Hopkins@irs.gov.
SUPPLEMENTARY INFORMATION: Title:
Instructions for Requesting Rulings and
Determination Letters.
OMB Number: 1545–0819.
Regulation Project Number: 26 CFR
601.201.
Abstract: The IRS issues rulings
letters and determination letters to
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[Federal Register Volume 73, Number 89 (Wednesday, May 7, 2008)]
[Notices]
[Pages 25826-25828]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-10026]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals and Entities 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 names of 24 newly-designated individuals
and entities whose property and interests in property are blocked
pursuant to Executive Order 12978 of October 21, 1995, ``Blocking
Assets and Prohibiting Transactions with Significant Narcotics
Traffickers.''
DATES: The designation by the Director of OFAC of the 24 individuals
and entities identified in this notice pursuant to Executive Order
12978 is effective on April 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 from 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
On October 21, 1995, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706), issued Executive Order 12978 (60 Fed. Reg. 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 April 15, 2008, the Director of OFAC, in consultation with the
Attorney General and Secretary of State, as well as the Secretary of
Homeland Security, designated 24 individuals and entities whose
property and interests in property are blocked pursuant to the Order.
[[Page 25827]]
The list of additional designees is as follows:
1. AGROGANADERA LA ISABELA S.A., Avenida 4 No. 6N-61, Ofc. 510,
Cali, Colombia; NIT 900100335-6 (Colombia); (ENTITY) [SDNT].
2. CENTRO COMERCIAL GUSS S.A., Carrera 105 No. 14-01, Local 102,
Cali, Colombia; NIT 900105460-1 (Colombia); (ENTITY) [SDNT].
3. CONSTRUCCIONES LA RESERVA S.A., Carrera 105 No. 14-01, Local
102, Cali, Colombia; NIT 900100336-3 (Colombia); (ENTITY)
[SDNT].
4. CONSTRUCTORA JUANAMBU S.A., Carrera 105 No. 14-01, Local 102,
Cali, Colombia; NIT 900100334-9 (Colombia); (ENTITY) [SDNT].
5. CONSTRUCTORA LOMA LINDA S.A., Carrera 105 No. 14-01, Local 102,
Cali, Colombia; NIT 900100191-2 (Colombia); (ENTITY) [SDNT].
6. CONSTRUCTORA UMBRIA S.A., Carrera 105 No. 14-01, Local 102,
Cali, Colombia; NIT 900100194-4 (Colombia); (ENTITY) [SDNT].
7. FRONTERA VIRTUAL S.A., Carrera 12 No. 90-19, Piso 2, Bogota,
Colombia; NIT 830118496-9 (Colombia); (ENTITY) [SDNT].
8. INMOBILIARIA QUILICHAO S.A. (f.k.a. AGROPECUARIA B GRAND LTDA.);
Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT
817002547-1 (Colombia); (ENTITY) [SDNT].
9. INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A. (f.k.a.
RENGIFO OSPINA Y CIA S.C.S.); Avenida 4N No. 6N-61, Ofc. 510, Cali,
Colombia; NIT 8001329098 (Colombia); (ENTITY) [SDNT].
10. MIRACANA INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Avenida 4N
No. 6N-61, Ofc. 510, Cali, Colombia; NIT 805017200-1
(Colombia); (ENTITY) [SDNT].
11. RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A. (f.k.a. RED DE
INMOBILIARIOS PROFESIONALES S.A.; a.k.a. ``RIPSA''); Carrera 12 No. 79-
32, Ofc. 703, Bogota, Colombia; NIT 830065743-4 (Colombia);
(ENTITY) [SDNT].
12. RENGIFO MANCERA & CIA S.C.A., Carrera 12 No. 79-32, Ofc. 703,
Bogota, Colombia; NIT 800138803-3 (Colombia); (ENTITY)
[SDNT].
13. RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No. 79-32, Ofc. 203,
Bogota, Colombia; NIT 900110717-9 (Colombia); (ENTITY)
[SDNT].
14. RUIZ DE ALARCON 12 S.L., Calle Ruiz de Alarcon, 12, Madrid
28014, Spain; V.A.T. Number ES B83031682 (Spain); (ENTITY) [SDNT].
15. VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (f.k.a.
INVERSIONES RENGIFO E HIJOS LTDA.); Avenida 4N No, 6N-61, Ofc. 510,
Cali, Colombia; NIT 800026554-3 (Colombia); (ENTITY) [SDNT].
16. CURREA CORREA, Carlos Alberto (a.k.a. ``Cucu''; a.k.a. ``La
Llaveria''); Calle 24 No. 20-22, Tulua, Valle, Colombia; Spain; Citizen
Colombia; Nationality Colombia; Cedula No. 16347900 (Colombia);
(INDIVIDUAL) [SDNT].
17. RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS, William; a.k.a. ``La
Llaveria''); c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o
RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt. 1102,
Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota, Colombia;
Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid, Spain; DOB 18
Nov 1950; POB Cali; Citizen Colombia; Nationality Colombia; Passport
AI912220 (Colombia) issued: 30 Jul 2003 exp: 30 Jul 2013; Cedula No.
19187359 (Colombia); National Foreign ID Number X3093421J (Spain);
Passport AI206319 (Colombia); Passport AG589478 (Colombia);
(INDIVIDUAL) [SDNT].
18. MORENO FERNANDEZ, Monica, c/o RUIZ DE ALARCON 12 S.L., Madrid,
Spain; Spain; DOB 20 Apr 1963; Citizen Colombia; Nationality Colombia;
Cedula No. 31903968 (Colombia); National Foreign ID Number X3881333Z
(Spain); Passport AG744728 (Colombia); Passport AE613367 (Colombia);
(INDIVIDUAL) [SDNT].
19. NARVAEZ PUENTES, James Orlando, c/o AGROGANADERA LA ISABELA
S.A., Cali, Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia;
c/o CONSTRUCCIONES LA RESERVA S.A., Cali, Colombia; c/o CONSTRUCTORA
JUANAMBU S.A., Cali, Colombia; c/o CONSTRUCTORA LOMA LINDA S.A., Cali,
Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o VENECIA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; Carrera 66
No. 10-36, Cali, Colombia; Carrera 121 No. 13-76, Casa 7, Cali,
Colombia; DOB 29 Nov 1959; Citizen Colombia; Nationality Colombia;
Cedula No. 16634261 (Colombia); Passport AK279300 (Colombia) issued: 22
Jan 2007 exp: 22 Jan 2017; Passport AK279300 (Colombia); Passport
AF366653 (Colombia); (INDIVIDUAL) [SDNT].
20. OSPINA PRADA, Maria del Carmen, c/o INVERSIONES INMOBILIARIA
QUILICHAO S.A. Y CIA S.C.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; Calle 98 No. 9-41, Apt.
1102, Bogota, Colombia; DOB 04 Jul 1953; POB San Luis, Tolima,
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 41700627
(Colombia); Passport AH715906 (Colombia); Passport AH456850 (Colombia);
(INDIVIDUAL) [SDNT].
21. RENGIFO AMAYA, Harvy Ramiro, c/o RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota, Colombia; c/o CENTRO COMERCIAL GUSS S.A.,
Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o
FRONTERA VIRTUAL S.A., Bogota, Colombia; c/o INMOBILIARIA QUILICHAO
S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA QUILCHAO S.A. & CIA
S.C.A., Cali, Colombia; c/o VENECIA INMOBILIARIA QUILICHAO S.A. & CIA
S.C.A., Cali, Colombia; DOB 02 Jan 1982; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula No. 80201385 (Colombia);
Passport AH406973 (Colombia); Passport AE948092 (Colombia);
(INDIVIDUAL) [SDNT].
22. RENGIFO OSPINA, Edwin Amir, c/o AGROGANADERA LA ISABELA S.A.,
Cali, Colombia; c/o CONSTRUCCIONES LA RESERVA S.A., Cali, Colombia; c/o
CONSTRUCTORA JUANAMBU S.A., Cali, Colombia; c/o CONSTRUCTORA LOMA LINDA
S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o
CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o MIRACANA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; c/o FRONTERA
VIRTUAL S.A., Bogota, Colombia; Calle 82 No. 8-43, Apt. 201, Bogota,
Colombia; DOB 20 Jun 1975; POB Bogota, Colombia; Citizen Colombia;
Nationality Colombia; Cedula No. 79693032 (Colombia); Passport AI054522
(Colombia) issued: 16 May 2001 exp: 16 May 2011; Passport AF294763
(Colombia); (INDIVIDUAL) [SDNT].
23. RENGIFO OSPINA, Jefferson, c/o RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota, Colombia; c/o MIRACANA INMOBILIARIA
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o CENTRO COMERCIAL GUSS
S.A., Cali, Colombia; c/o FRONTERA VIRTUAL S.A., Bogota, Colombia;
Calle 98 No. 9-41, Apt. 1202, Bogota, Colombia; DOB 19 Dec 1977; POB
Cali, Colombia; Citizen Colombia; Nationality Colombia; Passport
PO34555 (Colombia); Cedula No. 94511007 (Colombia); Passport AF237758
(Colombia); (INDIVIDUAL) [SDNT].
24. RENGIFO OSPINA, Lina Milayi, c/o FRONTERA VIRTUAL S.A., Bogota,
[[Page 25828]]
Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o
CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; DOB 22 Oct 1983; POB
Bogota, Colombia; Citizen Colombia; Nationality Colombia; Cedula No.
52965678 (Colombia); Passport AI087604 (Colombia); Passport AF295127
(Colombia); (INDIVIDUAL) [SDNT].
Dated: April 15, 2008.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E8-10026 Filed 5-6-08; 8:45 am]
BILLING CODE 4811-45-P
