Additional Designation of Entities Pursuant to Executive Order 12978, 30446-30448 [E8-11679]

Download as PDF 30446 Federal Register / Vol. 73, No. 102 / Tuesday, May 27, 2008 / Notices DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request May 20, 2008. The Department of the Treasury will submit the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104–13 on or after the date of publication of this notice. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this information collection should be addressed to the OMB reviewer listed and to the Treasury Department Clearance Officer, Department of the Treasury, Room 11000, 1750 Pennsylvania Avenue, NW., Washington, DC 20220. DATES: Written comments should be received on or before June 26, 2008, to be assured of consideration. and Territories may report interest calculation cost claims for compensation of administrative costs. Respondents: State, Local, or Tribal Governments. Estimated Total Burden Hours: 22,036 hours. Clearance Officer: Wesley Powe, (202) 874–7662, Financial Management Service, Room 135, 3700 East West Highway, Hyattsville, MD 20782. OMB Reviewer: Alexander T. Hunt, (202) 395–7316, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. Robert B. Dahl, Treasury PRA Clearance Officer. [FR Doc. E8–11681 Filed 5–23–08; 8:45 am] BILLING CODE 4810–35–P DEPARTMENT OF THE TREASURY pwalker on PROD1PC71 with NOTICES Financial Management Service (FMS) Office of Foreign Assets Control OMB Number: 1510–0004. Type of Review: Extension. Title: Schedule of Excess Risks. Form: FMS–285–A. Description: Listing of Excess Risks written or assumed by Treasury Certified Companies for compliance with Treasury Regulations to assist in determination of solvency of Certified companies for the benefit of writing Federal surety bonds. Respondents: Businesses or other forprofit institutions. Estimated Total Burden Hours: 5,780 hours. OMB Number: 1510–0047. Type of Review: Extension. Title: List of Data (A) and List of Data (B). Form: TFS–2211. Description: Information from insurance companies to provide Treasury a basis to determine acceptability of companies applying for a Certificate of Authority to write or reinsure Federal surety bonds or as an Admitted Reinsurer (not on excess risks to U.S.). Respondents: Businesses or other forprofit institutions. Estimated Total Burden Hours: 540 hours. OMB Number: 1510–0061. Type of Review: Extension. Title: CMIA Annual Report and Interest Calculation Cost Claims. Form: FMS–285–A. Description: Pub. L. 101–453 requires that States and Territories must report interest liabilities for major Federal assistance programs annually. States Additional Designation of Entities Pursuant to Executive Order 12978 VerDate Aug<31>2005 17:22 May 23, 2008 Jkt 214001 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 12 newly-designated 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.’’ In addition, OFAC is publishing changes to the identifying information associated with nine persons previously designated pursuant to Executive Order 12978. DATES: The designation by the Director of OFAC of the 12 entities identified in this notice pursuant to Executive Order 12978 is effective on May 20, 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. PO 00000 Frm 00072 Fmt 4703 Sfmt 4703 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 May 20, 2008, the Director of OFAC, in consultation with the Attorney General and Secretary of State, as well as the Secretary of Homeland Security, designated 12 entities whose property and interests in property are blocked pursuant to the Order. The list of additional designees is as follows: 1. A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Calle 28N No. 6BN–54, Cali, Colombia; NIT # 900015699–8 (Colombia) [SDNT]. 2. A K EDUCAL S.A. EDUCACION CON CALIDAD, Calle 28N No. 6BN–54, Cali, Colombia; NIT # 900015704–7 (Colombia) [SDNT]. 3. ADMINISTRACION DE RECURSOS FINANCIEROS E.U. (a.k.a. AFIN E.U.), Calle 20N No. 6AN–19 ofc. 67–68, Cali, Colombia; NIT # 805013294–5 (Colombia) [SDNT]. 4. ARTURO QUINONEZ LTDA. (a.k.a. RESTAURANTE SANTA COLOMBIA), Calle 10 No. 46–120, Cali, Colombia; NIT # 900093492–3 (Colombia) [SDNT]. 5. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.), Calle 28N No. 6BN– E:\FR\FM\27MYN1.SGM 27MYN1 pwalker on PROD1PC71 with NOTICES Federal Register / Vol. 73, No. 102 / Tuesday, May 27, 2008 / Notices 54, Cali, Colombia; NIT # 900021843–7 (Colombia) [SDNT]. 6. COMERCIALIZADORA CGQ LTDA. (a.k.a. CENTROPARTES CALI), Carrera 18 No. 9–24, Cali, Colombia; NIT # 805029062–3 (Colombia) [SDNT]. 7. GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Calle Jarilla, 5–Pis 4 B, Madrid 28043, Spain; C.I.F. B84758374 (Spain) [SDNT]. 8. LA HOLANDA S.A., Calle 23C No. 3BISN–26, Cali, Colombia; NIT # 805025864–5 (Colombia) [SDNT]. 9. PROMOTORES DE BIENES RAICES S.A. (a.k.a. PROMOBIENES S.A.), Calle 20N No. 6AN–19 ofc. 67, Cali, Colombia; NIT # 805001651–1 (Colombia) [SDNT]. 10. RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38–35, Bogota, Colombia; NIT # 830007478–1 (Colombia) [SDNT]. 11. SERPROVIS S.A. SERVICIOS Y PROVISIONES, Calle 28N No. 6BN–54, Cali, Colombia; NIT # 900023730–2 (Colombia) [SDNT]. 12. VALERO Y ASOCIADOS GABINETE JURIDICO S.L., Paseo Alameda, 60, Valencia 46023, Spain; C.I.F. B97393029 (Spain) [SDNT]. In addition, OFAC has made changes to the identifying information associated with the following nine persons previously designated pursuant to the Order: 1. BARRERA RIOS, Alfonso, c/o ALFONSO BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Calle 14 Oeste No. 2B1–45 apto. 302E, Cali, Colombia; DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport AJ963037 (Colombia) (individual) [SDNT]. 2. BARRERA RIOS, Alvaro Enrique, c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y VerDate Aug<31>2005 19:55 May 23, 2008 Jkt 214001 CAPITALES S.A., Pereira, Colombia; c/ o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Carrera 54A No. 5A– 21, Cali, Colombia; DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349 (Colombia) (individual) [SDNT]. 3. BARRERA RIOS, Victoria Eugenia, c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Transversal 18 No. 127–43 Torre 4 apto. 1201, Bogota, Colombia; DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport AI939751 (Colombia) (individual) [SDNT]. 4. ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali, Colombia; c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o ARQUITECTOS UNIDOS LTDA., Cali, Colombia; Carrera 25 F No. 7–15 Oeste, Cali, Colombia; Carrera 42 No. 8–36, Cali, Colombia; Spain; DOB 29 Dec 1959; POB Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport AJ424421 (Colombia) (individual) [SDNT]. 5. QUINONES, Benedicto (a.k.a. QUINONEZ, Benedicto), c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia; DOB 25 Jun 1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia) (individual) [SDNT]. 6. ROSERO ANGULO, German, Mexico; Calle 40 No. 27–59, Cali, Colombia; DOB 07 Oct 1964; POB Ipiales, Narino, Colombia; Cedula No. 16708846 (Colombia); Passport AF832289 (Colombia) (individual) [SDNT]. 7. VALERO JIMENEZ, Alejandro, c/o UNIDAD CARDIOVASCULAR LTDA., Cali, Colombia; Transversal 18 No. 102– 42 apto. 401, Bogota, Colombia; 826 SW Canary Terrace, Port St. Lucie, FL 34953; DOB 25 Oct 1967; POB Cali, Colombia; Cedula No. 16746340 (Colombia); Passport P059298 (Colombia) (individual) [SDNT]. 8. VALERO JIMENEZ, Luis Hernan, Avenida 4N No. 19N–34, Cali, Colombia; Spain; DOB 22 Sep 1965; Cedula No. 16723237 (Colombia); Passport 16723237 (Colombia) (individual) [SDNT]. PO 00000 Frm 00073 Fmt 4703 Sfmt 4703 30447 9. VALERO SANCHEZ, Francisco Javier, c/o ASESORIAS OCUPACIONALES LTDA., Cali, Colombia; c/o UNIDAD CARDIOVASCULAR LTDA., Cali, Colombia; Cedula No. 2436976 (Colombia) (individual) [SDNT]. The listings now appear as the following: 1. BARRERA RIOS, Alfonso, c/o ALFONSO BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Calle 14 Oeste No. 2B1–45 apto. 302E, Cali, Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport AJ963037 (Colombia) (individual) [SDNT]. 2. BARRERA RIOS, Alvaro Enrique, c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Carrera 54A No. 5A–21, Cali, Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349 (Colombia) (individual) [SDNT]. 3. BARRERA RIOS, Victoria Eugenia, c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o E:\FR\FM\27MYN1.SGM 27MYN1 pwalker on PROD1PC71 with NOTICES 30448 Federal Register / Vol. 73, No. 102 / Tuesday, May 27, 2008 / Notices ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Transversal 18 No. 127–43 Torre 4 apto. 1201, Bogota, Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport AI939751 (Colombia) (individual) [SDNT]. 4. ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali, Colombia; c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o ARQUITECTOS UNIDOS LTDA., Cali, Colombia; Carrera 25 F No. 7–15 Oeste, Cali, Colombia; Carrera 42 No. 8–36, Cali, Colombia; Spain; c/o GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Madrid, Spain; Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB 29 Dec 1959; POB Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport AJ424421 (Colombia) (individual) [SDNT]. 5. QUINONES, Benedicto (a.k.a. QUINONEZ, Benedicto), c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia; c/o ARTURO QUINONEZ LTDA., Cali, Colombia; c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia; Calle 12A No. 107–25 No. 2, Cali, Colombia; DOB 25 Jun 1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia) (individual) [SDNT]. 6. ROSERO ANGULO, German, Mexico; Calle 40 No. 27–59, Cali, Colombia; c/o LA HOLANDA S.A., Cali, Colombia; DOB 07 Oct 1964; POB Ipiales, Narino, Colombia; Cedula No. 16708846 (Colombia); Passport AF832289 (Colombia) (individual) [SDNT]. 7. VALERO JIMENEZ, Alejandro, c/o UNIDAD CARDIOVASCULAR LTDA., Cali, Colombia; Transversal 18 No. 102– 42 apto. 401, Bogota, Colombia; 826 SW Canary Terrace, Port St. Lucie, FL 34953; c/o ADMINISTRACION DE RECURSOS FINANCIEROS E.U., Cali, Colombia; c/o PROMOTORES DE BIENES RAICES S.A., Cali, Colombia; DOB 25 Oct 1967; POB Cali, Colombia; Cedula No. 16746340 (Colombia); Passport P059298 (Colombia) (individual) [SDNT]. VerDate Aug<31>2005 17:22 May 23, 2008 Jkt 214001 8. VALERO JIMENEZ, Luis Hernan, Avenida 4N No. 19N–34, Cali, Colombia; Spain; c/o VALERO Y ASOCIADOS GABINETE JURIDICO S.L., Valencia, Spain; Paseo Murviedro Monte Picayo, No. 14, Pucol, Valencia, Spain; DOB 22 Sep 1965; Cedula No. 16723237 (Colombia); Passport 16723237 (Colombia) (individual) [SDNT]. 9. VALERO SANCHEZ, Francisco Javier, c/o ASESORIAS OCUPACIONALES LTDA., Cali, Colombia; c/o UNIDAD CARDIOVASCULAR LTDA., Cali, Colombia; c/o PROMOTORES DE BIENES RAICES S.A., Cali, Colombia; Cedula No. 2436976 (Colombia) (individual) [SDNT]. FOR FURTHER INFORMATION CONTACT: Dated: May 20, 2008. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E8–11679 Filed 5–23–08; 8:45 am] ACTION: BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Internal Revenue Service Federally Funded Research and Development Center Internal Revenue Service (IRS), Treasury. National Office Procurement. AGENCY: ACTION: Notice. The Agency must receive comments on or before June 26, 2008. DATES: Comments may be submitted by one of the following methods: Mail to: 6009 Oxon Hill Road, Suite 500, Oxon Hill, MD, attn: Carol Gentry, subject: Co-Sponsor Comments, or e-mail to Carol.A.Gentry@irs.gov, subject: Co-Sponsor Comments. ADDRESSES: Frm 00074 Fmt 4703 Carol A. Gentry, Contracting Officer, Internal Revenue Service. [FR Doc. E8–11654 Filed 5–23–08; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Ad Hoc IRS Forms and Publications/Language Services Issue Committee of the Taxpayer Advocacy Panel Internal Revenue Service (IRS), Treasury. AGENCY: Notice of Meeting. SUMMARY: An open Meeting of the Ad Hoc IRS Forms and Publications/ Language Services Issue Committee of the Taxpayer Advocacy Panel will be conducted (via teleconference). The Taxpayer Advocacy Panel is soliciting public comments, ideas and suggestions on improving customer service at the Internal Revenue Service. The meeting will be held Tuesday, July 1, 2008. DATES: FOR FURTHER INFORMATION CONTACT: Sallie Chavez at 1–888–912–1227 or 954–423–7979. Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988), that an open meeting of the Ad Hoc IRS Forms and Publications/Language Services Issue Committee of the Taxpayer Advocacy Panel will be held Tuesday, July 1, 2008, at 2:00 p.m. Eastern Time via a telephone conference call. If you would like to have the TAP consider a written statement, please call 1–888–912–1227 or 954–423–7979, or write Sallie Chavez, TAP Office, 1000 South Pine Island Road, Suite 340, Plantation, FL 33324. Due to limited conference lines, notification of intent to participate in the telephone conference call meeting must be made with Sallie Chavez. Ms. Chavez can be reached at 1–888–912–1227 or 954– 423–7977, or you can post comments to the Web site: https://www.improveirs.org. The agenda will include: Various IRS issues. SUPPLEMENTARY INFORMATION: SUMMARY: The Internal Revenue Service (IRS) and The Department of Veterans Affairs (VA) executed a Memorandum of Understanding (MOU) on February 7, 2008 to designate VA as a Co-Sponsor of the Federally Funded Research and Development Center (FFRDC), titled The Center for Enterprise Modernization (CEM). CEM is operated by The MITRE Corporation (MITRE). IRS remains the primary sponsor of this enterprise systems engineering and integration FFRDC; VA is a Co-Sponsor. VA has determined that it requires an FFRDC mission partner to assist in the achievement of its strategic and business enterprise modernization goals and the IRS FFRDC meets this need. PO 00000 For further information contact Carol Gentry at Carol.A.Gentry@irs.gov. Sfmt 4703 Dated: May 15, 2008. Richard Morris, Acting Director, Taxpayer Advocacy Panel. [FR Doc. E8–11683 Filed 5–23–08; 8:45 am] BILLING CODE 4830–01–P E:\FR\FM\27MYN1.SGM 27MYN1

Agencies

[Federal Register Volume 73, Number 102 (Tuesday, May 27, 2008)]
[Notices]
[Pages 30446-30448]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-11679]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of 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 12 newly-designated 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.'' In 
addition, OFAC is publishing changes to the identifying information 
associated with nine persons previously designated pursuant to 
Executive Order 12978.

DATES: The designation by the Director of OFAC of the 12 entities 
identified in this notice pursuant to Executive Order 12978 is 
effective on May 20, 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 May 20, 2008, the Director of OFAC, in consultation with the 
Attorney General and Secretary of State, as well as the Secretary of 
Homeland Security, designated 12 entities whose property and interests 
in property are blocked pursuant to the Order.
    The list of additional designees is as follows:
    1. A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Calle 28N No. 6BN-54, 
Cali, Colombia; NIT  900015699-8 (Colombia) [SDNT].
    2. A K EDUCAL S.A. EDUCACION CON CALIDAD, Calle 28N No. 6BN-54, 
Cali, Colombia; NIT  900015704-7 (Colombia) [SDNT].
    3. ADMINISTRACION DE RECURSOS FINANCIEROS E.U. (a.k.a. AFIN E.U.), 
Calle 20N No. 6AN-19 ofc. 67-68, Cali, Colombia; NIT  
805013294-5 (Colombia) [SDNT].
    4. ARTURO QUINONEZ LTDA. (a.k.a. RESTAURANTE SANTA COLOMBIA), Calle 
10 No. 46-120, Cali, Colombia; NIT  900093492-3 (Colombia) 
[SDNT].
    5. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO ADMINISTRACION Y 
FINANZAS S.A.), Calle 28N No. 6BN-

[[Page 30447]]

54, Cali, Colombia; NIT  900021843-7 (Colombia) [SDNT].
    6. COMERCIALIZADORA CGQ LTDA. (a.k.a. CENTROPARTES CALI), Carrera 
18 No. 9-24, Cali, Colombia; NIT  805029062-3 (Colombia) 
[SDNT].
    7. GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Calle Jarilla, 5-Pis 4 
B, Madrid 28043, Spain; C.I.F. B84758374 (Spain) [SDNT].
    8. LA HOLANDA S.A., Calle 23C No. 3BISN-26, Cali, Colombia; NIT 
 805025864-5 (Colombia) [SDNT].
    9. PROMOTORES DE BIENES RAICES S.A. (a.k.a. PROMOBIENES S.A.), 
Calle 20N No. 6AN-19 ofc. 67, Cali, Colombia; NIT  805001651-1 
(Colombia) [SDNT].
    10. RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38-35, Bogota, 
Colombia; NIT  830007478-1 (Colombia) [SDNT].
    11. SERPROVIS S.A. SERVICIOS Y PROVISIONES, Calle 28N No. 6BN-54, 
Cali, Colombia; NIT  900023730-2 (Colombia) [SDNT].
    12. VALERO Y ASOCIADOS GABINETE JURIDICO S.L., Paseo Alameda, 60, 
Valencia 46023, Spain; C.I.F. B97393029 (Spain) [SDNT].
    In addition, OFAC has made changes to the identifying information 
associated with the following nine persons previously designated 
pursuant to the Order:
    1. BARRERA RIOS, Alfonso, c/o ALFONSO BARRERA RIOS Y CIA S. EN 
C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS 
NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., 
Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o ENSAMBLADORA 
COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y 
CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, 
Valle, Colombia; Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia; 
DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); 
Passport AJ963037 (Colombia) (individual) [SDNT].
    2. BARRERA RIOS, Alvaro Enrique, c/o ALFONSO BARRERA RIOS Y CIA. S. 
EN C.S., Cali, Colombia; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN 
C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS 
NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., 
Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o COMERCIALIZADORA DE 
BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; 
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/
o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM 
S.A., Palmira, Valle, Colombia; Carrera 54A No. 5A-21, Cali, Colombia; 
DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); 
Passport AJ149349 (Colombia) (individual) [SDNT].
    3. BARRERA RIOS, Victoria Eugenia, c/o ALFONSO BARRERA RIOS Y CIA. 
S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o CECEP 
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o 
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o 
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM 
S.A., Palmira, Valle, Colombia; Transversal 18 No. 127-43 Torre 4 apto. 
1201, Bogota, Colombia; DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 
66818996 (Colombia); Passport AI939751 (Colombia) (individual) [SDNT].
    4. ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Mauricio), c/o 
ESVA S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali, 
Colombia; c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o ARQUITECTOS 
UNIDOS LTDA., Cali, Colombia; Carrera 25 F No. 7-15 Oeste, Cali, 
Colombia; Carrera 42 No. 8-36, Cali, Colombia; Spain; DOB 29 Dec 1959; 
POB Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport 
AJ424421 (Colombia) (individual) [SDNT].
    5. QUINONES, Benedicto (a.k.a. QUINONEZ, Benedicto), c/o QUINONES 
MELO Y CIA. LTDA., Cali, Colombia; DOB 25 Jun 1946; POB Cali, Colombia; 
Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia) 
(individual) [SDNT].
    6. ROSERO ANGULO, German, Mexico; Calle 40 No. 27-59, Cali, 
Colombia; DOB 07 Oct 1964; POB Ipiales, Narino, Colombia; Cedula No. 
16708846 (Colombia); Passport AF832289 (Colombia) (individual) [SDNT].
    7. VALERO JIMENEZ, Alejandro, c/o UNIDAD CARDIOVASCULAR LTDA., 
Cali, Colombia; Transversal 18 No. 102-42 apto. 401, Bogota, Colombia; 
826 SW Canary Terrace, Port St. Lucie, FL 34953; DOB 25 Oct 1967; POB 
Cali, Colombia; Cedula No. 16746340 (Colombia); Passport P059298 
(Colombia) (individual) [SDNT].
    8. VALERO JIMENEZ, Luis Hernan, Avenida 4N No. 19N-34, Cali, 
Colombia; Spain; DOB 22 Sep 1965; Cedula No. 16723237 (Colombia); 
Passport 16723237 (Colombia) (individual) [SDNT].
    9. VALERO SANCHEZ, Francisco Javier, c/o ASESORIAS OCUPACIONALES 
LTDA., Cali, Colombia; c/o UNIDAD CARDIOVASCULAR LTDA., Cali, Colombia; 
Cedula No. 2436976 (Colombia) (individual) [SDNT].
    The listings now appear as the following:
    1. BARRERA RIOS, Alfonso, c/o ALFONSO BARRERA RIOS Y CIA S. EN 
C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS 
NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., 
Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o ENSAMBLADORA 
COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y 
CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, 
Valle, Colombia; Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia; 
c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K 
EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia; c/o B R C S.A., 
Cali, Colombia; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, 
Colombia; DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 
(Colombia); Passport AJ963037 (Colombia) (individual) [SDNT].
    2. BARRERA RIOS, Alvaro Enrique, c/o ALFONSO BARRERA RIOS Y CIA. S. 
EN C.S., Cali, Colombia; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN 
C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS 
NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., 
Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o COMERCIALIZADORA DE 
BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; 
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/
o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM 
S.A., Palmira, Valle, Colombia; Carrera 54A No. 5A-21, Cali, Colombia; 
c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K 
EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia; c/o B R C S.A., 
Cali, Colombia; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, 
Colombia; DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 
(Colombia); Passport AJ149349 (Colombia) (individual) [SDNT].
    3. BARRERA RIOS, Victoria Eugenia, c/o ALFONSO BARRERA RIOS Y CIA. 
S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o CECEP 
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o

[[Page 30448]]

ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o 
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM 
S.A., Palmira, Valle, Colombia; Transversal 18 No. 127-43 Torre 4 apto. 
1201, Bogota, Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, 
Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, 
Colombia; c/o B R C S.A., Cali, Colombia; c/o RIOS JIMENEZ S. EN C.S., 
Bogota, Colombia; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, 
Colombia; DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 66818996 
(Colombia); Passport AI939751 (Colombia) (individual) [SDNT].
    4. ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Mauricio), c/o 
ESVA S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali, 
Colombia; c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o ARQUITECTOS 
UNIDOS LTDA., Cali, Colombia; Carrera 25 F No. 7-15 Oeste, Cali, 
Colombia; Carrera 42 No. 8-36, Cali, Colombia; Spain; c/o GRUPO 
INVERSOR PRINCIPE DE VERGARA S.L., Madrid, Spain; Calle Ayala 64 3 Iz., 
Madrid 28001, Spain; DOB 29 Dec 1959; POB Barranquilla, Colombia; 
Cedula No. 16634827 (Colombia); Passport AJ424421 (Colombia) 
(individual) [SDNT].
    5. QUINONES, Benedicto (a.k.a. QUINONEZ, Benedicto), c/o QUINONES 
MELO Y CIA. LTDA., Cali, Colombia; c/o ARTURO QUINONEZ LTDA., Cali, 
Colombia; c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia; Calle 12A No. 
107-25 No. 2, Cali, Colombia; DOB 25 Jun 1946; POB Cali, Colombia; 
Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia) 
(individual) [SDNT].
    6. ROSERO ANGULO, German, Mexico; Calle 40 No. 27-59, Cali, 
Colombia; c/o LA HOLANDA S.A., Cali, Colombia; DOB 07 Oct 1964; POB 
Ipiales, Narino, Colombia; Cedula No. 16708846 (Colombia); Passport 
AF832289 (Colombia) (individual) [SDNT].
    7. VALERO JIMENEZ, Alejandro, c/o UNIDAD CARDIOVASCULAR LTDA., 
Cali, Colombia; Transversal 18 No. 102-42 apto. 401, Bogota, Colombia; 
826 SW Canary Terrace, Port St. Lucie, FL 34953; c/o ADMINISTRACION DE 
RECURSOS FINANCIEROS E.U., Cali, Colombia; c/o PROMOTORES DE BIENES 
RAICES S.A., Cali, Colombia; DOB 25 Oct 1967; POB Cali, Colombia; 
Cedula No. 16746340 (Colombia); Passport P059298 (Colombia) 
(individual) [SDNT].
    8. VALERO JIMENEZ, Luis Hernan, Avenida 4N No. 19N-34, Cali, 
Colombia; Spain; c/o VALERO Y ASOCIADOS GABINETE JURIDICO S.L., 
Valencia, Spain; Paseo Murviedro Monte Picayo, No. 14, Pucol, Valencia, 
Spain; DOB 22 Sep 1965; Cedula No. 16723237 (Colombia); Passport 
16723237 (Colombia) (individual) [SDNT].
    9. VALERO SANCHEZ, Francisco Javier, c/o ASESORIAS OCUPACIONALES 
LTDA., Cali, Colombia; c/o UNIDAD CARDIOVASCULAR LTDA., Cali, Colombia; 
c/o PROMOTORES DE BIENES RAICES S.A., Cali, Colombia; Cedula No. 
2436976 (Colombia) (individual) [SDNT].

    Dated: May 20, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-11679 Filed 5-23-08; 8:45 am]
BILLING CODE 4811-45-P

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