Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978, 35206-35209 [E8-14018]
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to be otherwise associated with those
persons listed in the Annex to the Order
or those persons determined to be
subject to subsection 1(b), 1(c), or 1(d)(i)
of the Order.
On June 16, 2008 the Director of
OFAC, in consultation with the
Departments of State, Homeland
Security, Justice and other relevant
agencies, designated, pursuant to one or
more of the criteria set forth in
subsections 1(b), 1(c) or 1(d) of the
Order, seven individuals whose
property and interests in property are
blocked pursuant to Executive Order
13224.
The list of designees is as follows:
PAREJA, Dinno Amor Rosalejos (a.k.a.
AMINAH, Khalil Pareja; a.k.a. PAREJA,
Dinno Rosalejos; a.k.a. PAREJA, Johnny;
a.k.a. PAREJA, Kahlil; a.k.a. PAREJA,
Khalil; a.k.a. ROSALEJOS-PAREJA,
Dino Amor), Atimonan, Quezon
Province, Philippines; DOB 19 Jul 1981;
POB Cebu City, Cebu Province,
Philippines; nationality Philippines
(individual) [SDGT].
TRINIDAD, Angelo Ramirez (a.k.a.
TOMAS, Adrian; a.k.a. TRINIDAD Y
RAMIREZ, Angelo; a.k.a. TRINIDAD,
Abu Khalil; a.k.a. TRINIDAD, Calib;
a.k.a. TRINIDAD, Kalib; a.k.a.
TRINIDAD, Khalil; a.k.a. TRINIDAD,
Khulil), 3111 Ma. Bautista, Punta, Santa
Ana, Manila, Philippines; DOB 20 Mar
1978; POB Gattaran, Cagayan Province,
Philippines; nationality Philippines
(individual) [SDGT].
DE VERA, Pio Abogne (a.k.a. DE
VERA Y ABOGNE, Pio; a.k.a. DE VERA,
Esmael; a.k.a. DE VERA, Ismael; a.k.a.
DE VERA, Ismail; a.k.a. DE VERA, Pio
Abagne; a.k.a. DE VERA, Pio Abogue;
a.k.a. OBOGNE, Leo M.; a.k.a. ‘‘ART,
Tito’’; a.k.a. ‘‘MANEX’’), Concepcion,
Zaragosa, Nueva Ecija Province,
Philippines; DOB 19 Dec 1969; POB
Bagac, Bagamanok, Catanduanes
Province, Philippines; nationality
Philippines (individual) [SDGT].
DELLOSA, Redendo Cain (a.k.a.
AKMAL, Hakid; a.k.a. ALVARADO,
Arnulfo; a.k.a. BERUSA, Brandon; a.k.a.
DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA,
Ahmad; a.k.a. DELLOSA, Habil Ahmad;
a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain Jabil; a.k.a.
ILONGGO, Abu; a.k.a. LLONGGO, Abu;
a.k.a. MUADZ, Abu), 3111 Ma. Bautista
Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33–
3208848–3 (Philippines) (individual)
[SDGT].
DELOS REYES, Feliciano Semborio,
Jr. (a.k.a. ABDILLAH, Abdul; a.k.a.
ABDILLAH, Abubakar; a.k.a.
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ABDILLAH, Ustadz Abubakar; a.k.a.
CASTRO, Jorge; a.k.a. DE LOS REYES,
Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS
REYES Y SEMBERIO, Feleciano; a.k.a.
DELOS REYES, Feleciano Semborio;
a.k.a. DELOS REYES, Ustadz Abubakar;
a.k.a. REYES, Abubakar); DOB 4 Nov
1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality
Philippines (individual) [SDGT].
AYERAS, Ricardo Perez (a.k.a.
AYERAS, Abdul Kareem; a.k.a.
AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem;
a.k.a. AYERAS, Ricardo Abdulkarim;
a.k.a. AYERAS, Ricky; a.k.a. AYERS,
Abdul Karim; a.k.a. MUJIB, Abdul; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
Jay), 24 Paraiso Street, Barangay
Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual)
[SDGT].
LAVILLA, Ruben Pestano, Jr. (a.k.a.
DE LAVILLA, Mike; a.k.a. LABELLA,
Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a.
LAVILLA, Reymund; a.k.a. LOBILLA,
Shaykh Omar; a.k.a. MUDDARIS,
Abdullah; a.k.a. SHARIEF, Ahmad
Omar), 10th Avenue, Caloocan City,
Manila, Philippines; Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; DOB 4 Oct 1972;
POB Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality
Philippines (individual) [SDGT].
Dated: June 16, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–14019 Filed 6–19–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Narcotics Traffickers 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 60
individuals whose property and
interests in property have been
unblocked pursuant to Executive Order
PO 00000
Frm 00091
Fmt 4703
Sfmt 4703
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 60 individuals
identified in this notice whose property
and interests in property were blocked
pursuant to Executive Order 12978 of
October 21, 1995, is effective on June
16, 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-ondemand 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 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 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 June 16, 2008, the Director of
OFAC removed from the list of
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Specially Designated Narcotics
Traffickers 60 individuals listed below,
whose property and interests in
property were blocked pursuant to the
Order.
The listing of the unblocked
individuals follows:
1. ARIAS TRIANA, Alicia, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 63341345
(Colombia) (individual) [SDNT].
2. AYALA BURBANO, Vilma Eddy,
c/o COOPERATIVA MERCANTIL DEL
SUR LTDA., Pasto, Colombia; Cedula
No. 30730438 (Colombia); Passport
30730438 (Colombia) (individual)
[SDNT].
3. BAUTISTA GALLEGO, Carmen
Mariela, c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 34537461
(Colombia) (individual) [SDNT].
4. BELTRAN RODRIGUEZ, Alvaro, c/
o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOPCREAR, Bogota, Colombia;
DOB 10 Aug 1970; Cedula No. 79139759
(Colombia); Passport 79139759
(Colombia) (individual) [SDNT].
5. BERDUGO CASTILLO, Wilson Jose,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 8724954
(Colombia) (individual) [SDNT].
6. CABAL DAZA, Carlos Alfonso,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o FARMAVISION LTDA., Bogota,
Colombia; Carrera 13G No. 36A–03 Sur,
Bogota, Colombia; Carrera 2N No. 39A–
35, Bogota, Colombia; Cedula No.
79320690 (Colombia) (individual)
[SDNT].
7. CARO MORENO, Arcadio, c/o
COOPDISAN, Bucaramanga, Colombia;
c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; Cedula No. 91207732
(Colombia); Passport 91207732
(Colombia) (individual) [SDNT].
8. CARTAGENA AVILA, Tito, c/o
COOPERATIVA MERCANTIL
COLOMBIANA COOMERCOL, Cali,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; DOB 6 Jun 1961;
Cedula No. 16659672 (Colombia);
Passport 16659672 (Colombia)
(individual) [SDNT].
9. CASTANEDA CASTRO, Antonio,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA,
Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No.
8534700 (Colombia) (individual)
[SDNT].
10. CASTRO CABAL, Maria Beatriz,
c/o CONTACTEL COMUNICACIONES
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S.A., Cali, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; DOB 11 May
1974; Cedula No. 66772109 (Colombia);
Passport 66772109 (Colombia)
(individual) [SDNT].
11. CUERVO DE BUITRAGO, Elsy,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Cedula No.
20791726 (Colombia) (individual)
[SDNT].
12. DIAZ PONTON, Gonzalo, c/o
COOPDISAN, Bucaramanga, Colombia;
c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; Cedula No. 18938771
(Colombia); Passport 18938771
(Colombia) (individual) [SDNT].
13. DIAZ TOVAR, Moises, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No. 12112342
(Colombia) (individual) [SDNT].
14. ESCALANTE CARROLL, Enrique
Jose, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Transv. 74
No. 10–14, Bogota, Colombia; Cedula
No. 72170764 (Colombia) (individual)
[SDNT].
15. ESTELA ELVIRA, Adrian
Fernando, c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 10 Apr 1968; Cedula No. 76306726
(Colombia); Passport 76306726
(Colombia) (individual) [SDNT].
16. ESTUPINAN DUARTE, Adriana,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 63445395
(Colombia) (individual) [SDNT].
17. FLOREZ ARCILA, Rafael Antonio,
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Cedula No. 79712667
(Colombia) (individual) [SDNT].
18. FORERO BENAVIDES, Patricia,
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Cedula No. 35522503
(Colombia) (individual) [SDNT].
19. GALINDO CARDOZO, Diego
Fernando, c/o COOPCREAR, Bogota,
Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota,
Colombia; DOB 2 Nov 1974; Cedula No.
94320862 (Colombia); Passport
94320862 (Colombia) (individual)
[SDNT].
20. GARCIA MADERA, Jaime De
Jesus, c/o CAJA SOLIDARIA, Bogota,
PO 00000
Frm 00092
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Sfmt 4703
35207
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 13540183 (Colombia)
(individual) [SDNT].
21. GARCIA MERA, Luis Alfredo, c/
o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o SOLUCIONES
COOPERATIVAS, Bogota, Colombia;
Cedula No. 16686291 (Colombia)
(individual) [SDNT].
22. GARCIA ORDONEZ, Nubia Stella,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Cedula No.
52031714 (Colombia) (individual)
[SDNT].
23. GOMEZ, Teresa, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Carrera 71
No. 7E–39, Bogota, Colombia; Cedula
No. 63347044 (Colombia) (individual)
[SDNT].
24. GONZALEZ FIALLO, Humberto,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Cedula No.
3746199 (Colombia) (individual)
[SDNT].
25. HERNANDEZ IBARRA, Victor
Hugo, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Cedula No.
12133362 (Colombia) (individual)
[SDNT].
26. IZQUIERDO OREJUELA, Patricia
Constanza, c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 15 Sep 1951;
Cedula No. 41594424 (Colombia)
(individual) [SDNT].
27. JARAMILLO V., Leticia Eugenia,
c/o TRIMARK LTDA., Bogota,
Colombia; Cedula No. 43040333
(Colombia) (individual) [SDNT].
28. JIMENEZ GONZALEZ, Gustavo,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Carrera 95A
No. 138–58 Int. 30–101, Bogota,
Colombia; DOB 6 Jul 1969; Cedula No.
12138123 (Colombia) (individual)
[SDNT].
29. LOPEZ CHAUX, Jose Miller,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Cedula No.
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12111058 (Colombia) (individual)
[SDNT].
30. LUNA CATANO, Monica, c/o
COOPDISAN, Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bucaramanga,
Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; DOB 9 Sep 1968; Cedula No.
63456704 (Colombia); Passport
63456704 (Colombia) (individual)
[SDNT].
31. MARTINEZ ORTIZ, Patricia, c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o SOLUCIONES COOPERATIVAS,
Bogota, Colombia; Transv. 44 No. 53–14,
Bogota, Colombia; Cedula No. 31914351
(Colombia) (individual) [SDNT].
32. MARTINEZ VARGAS, Nhora
Isabel, c/o COOPDISAN, Bucaramanga,
Colombia; c/o COPSERVIR LTDA.,
Bucaramanga, Colombia; c/o DROGAS
LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; Cedula No.
63312197 (Colombia); Passport
63312197 (Colombia) (individual)
[SDNT].
33. MERCHAN, Maria Isabel,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Calle 50A Sur
No. 88–43, Bogota, Colombia; Cedula
No. 41701657 (Colombia) (individual)
[SDNT].
34. MORENO BALANTA, Orlando,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 10555424
(Colombia) (individual) [SDNT].
35. MUNOZ TORRES, Sonia Marcela,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Calle 42B No.
73–29, Bogota, Colombia; Cedula No.
52034959 (Colombia) (individual)
[SDNT].
36. NEVADO, Sandra, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Carrera 110 No.
124A–33 B. 110 Int. 6 ap. 403, Bogota,
Colombia; Cedula No. 51944889
(Colombia) (individual) [SDNT].
37. OSPINA GOMEZ, Jose Fernando,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; DOB 9 Sep 1962;
Cedula No. 16674357 (Colombia);
Passport 16674357 (Colombia)
(individual) [SDNT].
38. PABON JAIMES, Alicia, c/o
COOPDISAN, Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bucaramanga,
Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; Cedula No. 63346404
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(Colombia); Passport 63346404
(Colombia) (individual) [SDNT].
39. PALMA RODRIGUEZ, Wilfrido, c/
o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 8724911
(Colombia) (individual) [SDNT].
40. PALOMINO QUINTERO, Edgar
Arnulfo, c/o COOPDISAN,
Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; Cedula No. 91250721
(Colombia); Passport 91250721
(Colombia) (individual) [SDNT].
41. PENA OJEDA, Wilton Orlando,
c/o COOPCREAR, Bogota, Colombia; c/
o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; DOB 1 Apr 1975;
Cedula No. 79688099 (Colombia);
Passport 79688099 (Colombia)
(individual) [SDNT].
42. PINEDA BASALLO, Jenny, c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o COOPCREAR, Bogota,
Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COOPERATIVA
DE TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; DOB 6 Jul 1974;
Cedula No. 52204760 (Colombia);
Passport 52204760 (Colombia)
(individual) [SDNT].
43. PINTO RAMIREZ, Yaneth,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 63342484
(Colombia) (individual) [SDNT].
44. RAMIREZ CARDONA, Gerardo de
Jesus, c/o COOPERATIVA MERCANTIL
DEL SUR LTDA., Pasto, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 14645156 (Colombia);
Passport 14645156 (Colombia)
(individual) [SDNT].
45. RIVAS ORTIZ, Sonia, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Calle 52B No. 24–31,
Cali, Colombia; Carrera 6 No. 11–43 of.
505, Cali, Colombia; DOB 11 Apr 1975;
Cedula No. 66956760 (Colombia)
(individual) [SDNT].
46. ROMERO INFANTE, Diana,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Cedula No.
51976407 (Colombia) (individual)
[SDNT].
47. ROMERO LOPEZ, Nydia Cristina
(a.k.a. ROMERO LOPEZ, Nidia Cristina),
c/o CAJA SOLIDARIA, Bogota,
PO 00000
Frm 00093
Fmt 4703
Sfmt 4703
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o TRIMARK
LTDA., Bogota, Colombia; Cedula No.
66978367 (Colombia) (individual)
[SDNT].
48. SALAS BARROS, German Jose,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Cedula No.
72147640 (Colombia) (individual)
[SDNT].
49. SALCEDO BONILLA, Monica, c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o SOLUCIONES COOPERATIVAS,
Bogota, Colombia; Cedula No. 31979753
(Colombia) (individual) [SDNT].
50. SANCHEZ MARMOL, Maryurida,
c/o COOPDISAN, Bucaramanga,
Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; DOB 23 Feb 1970; Cedula No.
63456242; Passport 63456242
(Colombia) (individual) [SDNT].
51. SANTOYO ORTIZ, Nelson, c/o
COOPDISAN, Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bucaramanga,
Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COMUDROGAS
LTDA., Bucaramanga, Colombia; Cedula
No. 91290248 (Colombia); Passport
91290248 (Colombia) (individual)
[SDNT].
52. SERNA SERNA, Jairo, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 14888822 (Colombia)
(individual) [SDNT].
53. SILVA AVENDANO, Carlos Julio,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Carrera 4A
No. 36B–07, Bogota, Colombia; Cedula
No. 3229188 (Colombia) (individual)
[SDNT].
54. SILVA OLARTE, Pedro Eliseo,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Cedula No.
19407837 (Colombia) (individual)
[SDNT].
55. SOTO CELIS, Oscar, c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 16546889 (Colombia)
(individual) [SDNT].
56. STEFFENS VILLARREAL, Alberto
Arturo, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o TRIMARK
LTDA., Bogota, Colombia; Cedula No.
8779928 (Colombia) (individual)
[SDNT].
57. TARAZONA HERNANDEZ, Edgar
Javier, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
E:\FR\FM\20JNN1.SGM
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Federal Register / Vol. 73, No. 120 / Friday, June 20, 2008 / Notices
Bogota, Colombia; Cedula No. 91253529
(Colombia) (individual) [SDNT].
58. TRUJILLO, Maria Fernanda,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Cedula No.
36184410 (Colombia) (individual)
[SDNT].
59. VALENZUELA OTALORA,
Manuel Enrique, c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No. 7695208
(Colombia) (individual) [SDNT].
60. VELASQUEZ SCARPETTA,
Elizabeth, c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o SOLUCIONES
COOPERATIVAS, Bogota, Colombia;
Cedula No. 31844085 (Colombia)
(individual) [SDNT].
Dated: June 16, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–14018 Filed 6–19–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 10001
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
jlentini on PROD1PC65 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 Form
10001, Request for Closing Agreement
Relating to Advance Refunding Issue
Under Sections 148 and 7121 and
Revenue Procedure 96–41.
DATES: Written comments should be
received on or before August 19, 2008
to be assured of consideration.
ADDRESSES: Direct all written comments
to Glenn P. Kirkland, Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Carolyn N. Brown,
VerDate Aug<31>2005
16:53 Jun 19, 2008
Jkt 214001
at (202) 622–6688, or at Internal
Revenue Service, room 6129, 1111
Constitution Avenue, NW., Washington,
DC 20224, or through the Internet, at
Carolyn.N.Brown@irs.gov.
Title:
Request for Closing Agreement Relating
to Advance Refunding Issue Under
Sections 148 and 7121 and Revenue
Procedure 96–41.
OMB Number: 1545–1492.
Form Number: 10001.
Abstract: Form 10001 is used in
conjunction with a closing agreement
program involving certain issuers of tax
exempt advance refunding bonds.
Revenue Procedure 96–41 established
this voluntary compliance program and
prescribed the filing of Form 10001 to
request a closing agreement.
Current Actions: There are no changes
being made to the form at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: State, local or tribal
governments, and not-for-profit
institutions.
Estimated Number of Respondents:
100.
Estimated Time per Respondent: 3
hrs.
Estimated Total Annual Burden
Hours: 300.
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 collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
SUPPLEMENTARY INFORMATION:
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
35209
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: June 16, 2008.
Allan Hopkins,
IRS Reports Clearance Officer.
[FR Doc. E8–14028 Filed 6–19–08; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 8827.
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 Form
8827, Credit for Prior Year Minimum
Tax-Corporations.
DATES: Written comments should be
received on or before August 19, 2008
to be assured of consideration.
ADDRESSES: Direct all written comments
to Glenn P. Kirkland Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Carolyn N. Brown
at Internal Revenue Service, room 6129,
1111 Constitution Avenue NW.,
Washington, DC 20224, or at (202) 622–
6688, or through the Internet at
Carolyn.N.Brown@irs.gov.
Title:
Credit for Prior Year Minimum TaxCorporations.
OMB Number: 1545–1257.
Form Number: 8827.
Abstract: Internal Revenue code
Section 53(d), as revised, allows
corporations a minimum tax credit
based on the full amount of alternative
minimum tax incurred in tax years
beginning after 1989, or a carryforward
for use in a future year. Form 8827 is
used by corporations to compute the
minimum tax credit, if any, for
alternative minimum tax incurred in
SUPPLEMENTARY INFORMATION:
E:\FR\FM\20JNN1.SGM
20JNN1
]]>Agencies
[Federal Register Volume 73, Number 120 (Friday, June 20, 2008)]
[Notices]
[Pages 35206-35209]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-14018]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Narcotics Traffickers 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 60 individuals 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 60 individuals identified in this notice whose
property and interests in property were blocked pursuant to Executive
Order 12978 of October 21, 1995, is effective on June 16, 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 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
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 June 16, 2008, the Director of OFAC removed from the list of
[[Page 35207]]
Specially Designated Narcotics Traffickers 60 individuals listed below,
whose property and interests in property were blocked pursuant to the
Order.
The listing of the unblocked individuals follows:
1. ARIAS TRIANA, Alicia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 63341345 (Colombia) (individual) [SDNT].
2. AYALA BURBANO, Vilma Eddy, c/o COOPERATIVA MERCANTIL DEL SUR
LTDA., Pasto, Colombia; Cedula No. 30730438 (Colombia); Passport
30730438 (Colombia) (individual) [SDNT].
3. BAUTISTA GALLEGO, Carmen Mariela, c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 34537461 (Colombia) (individual) [SDNT].
4. BELTRAN RODRIGUEZ, Alvaro, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOPCREAR, Bogota, Colombia; DOB 10 Aug 1970; Cedula No. 79139759
(Colombia); Passport 79139759 (Colombia) (individual) [SDNT].
5. BERDUGO CASTILLO, Wilson Jose, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8724954
(Colombia) (individual) [SDNT].
6. CABAL DAZA, Carlos Alfonso, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Carrera 13G
No. 36A-03 Sur, Bogota, Colombia; Carrera 2N No. 39A-35, Bogota,
Colombia; Cedula No. 79320690 (Colombia) (individual) [SDNT].
7. CARO MORENO, Arcadio, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No.
91207732 (Colombia); Passport 91207732 (Colombia) (individual) [SDNT].
8. CARTAGENA AVILA, Tito, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 6
Jun 1961; Cedula No. 16659672 (Colombia); Passport 16659672 (Colombia)
(individual) [SDNT].
9. CASTANEDA CASTRO, Antonio, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 8534700 (Colombia) (individual) [SDNT].
10. CASTRO CABAL, Maria Beatriz, c/o CONTACTEL COMUNICACIONES S.A.,
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 11 May 1974;
Cedula No. 66772109 (Colombia); Passport 66772109 (Colombia)
(individual) [SDNT].
11. CUERVO DE BUITRAGO, Elsy, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota,
Colombia; Cedula No. 20791726 (Colombia) (individual) [SDNT].
12. DIAZ PONTON, Gonzalo, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No.
18938771 (Colombia); Passport 18938771 (Colombia) (individual) [SDNT].
13. DIAZ TOVAR, Moises, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No. 12112342 (Colombia) (individual) [SDNT].
14. ESCALANTE CARROLL, Enrique Jose, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Transv. 74 No. 10-14, Bogota, Colombia; Cedula No.
72170764 (Colombia) (individual) [SDNT].
15. ESTELA ELVIRA, Adrian Fernando, c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; DOB 10 Apr 1968; Cedula No. 76306726 (Colombia); Passport
76306726 (Colombia) (individual) [SDNT].
16. ESTUPINAN DUARTE, Adriana, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 63445395
(Colombia) (individual) [SDNT].
17. FLOREZ ARCILA, Rafael Antonio, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o MEGAPHARMA LTDA., Bogota, Colombia; Cedula No. 79712667
(Colombia) (individual) [SDNT].
18. FORERO BENAVIDES, Patricia, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Cedula No. 35522503
(Colombia) (individual) [SDNT].
19. GALINDO CARDOZO, Diego Fernando, c/o COOPCREAR, Bogota,
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; DOB 2 Nov 1974; Cedula No. 94320862 (Colombia); Passport
94320862 (Colombia) (individual) [SDNT].
20. GARCIA MADERA, Jaime De Jesus, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 13540183
(Colombia) (individual) [SDNT].
21. GARCIA MERA, Luis Alfredo, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SOLUCIONES
COOPERATIVAS, Bogota, Colombia; Cedula No. 16686291 (Colombia)
(individual) [SDNT].
22. GARCIA ORDONEZ, Nubia Stella, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Cedula No. 52031714 (Colombia) (individual) [SDNT].
23. GOMEZ, Teresa, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Carrera 71 No. 7E-
39, Bogota, Colombia; Cedula No. 63347044 (Colombia) (individual)
[SDNT].
24. GONZALEZ FIALLO, Humberto, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Cedula No. 3746199 (Colombia) (individual) [SDNT].
25. HERNANDEZ IBARRA, Victor Hugo, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Cedula No. 12133362 (Colombia) (individual) [SDNT].
26. IZQUIERDO OREJUELA, Patricia Constanza, c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 15 Sep 1951; Cedula
No. 41594424 (Colombia) (individual) [SDNT].
27. JARAMILLO V., Leticia Eugenia, c/o TRIMARK LTDA., Bogota,
Colombia; Cedula No. 43040333 (Colombia) (individual) [SDNT].
28. JIMENEZ GONZALEZ, Gustavo, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Carrera 95A No. 138-58 Int. 30-101, Bogota, Colombia;
DOB 6 Jul 1969; Cedula No. 12138123 (Colombia) (individual) [SDNT].
29. LOPEZ CHAUX, Jose Miller, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No.
[[Page 35208]]
12111058 (Colombia) (individual) [SDNT].
30. LUNA CATANO, Monica, c/o COOPDISAN, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 9 Sep 1968; Cedula No.
63456704 (Colombia); Passport 63456704 (Colombia) (individual) [SDNT].
31. MARTINEZ ORTIZ, Patricia, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Transv. 44 No.
53-14, Bogota, Colombia; Cedula No. 31914351 (Colombia) (individual)
[SDNT].
32. MARTINEZ VARGAS, Nhora Isabel, c/o COOPDISAN, Bucaramanga,
Colombia; c/o COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA
REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 63312197
(Colombia); Passport 63312197 (Colombia) (individual) [SDNT].
33. MERCHAN, Maria Isabel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota,
Colombia; Calle 50A Sur No. 88-43, Bogota, Colombia; Cedula No.
41701657 (Colombia) (individual) [SDNT].
34. MORENO BALANTA, Orlando, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 10555424 (Colombia)
(individual) [SDNT].
35. MUNOZ TORRES, Sonia Marcela, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Calle 42B No. 73-29, Bogota, Colombia; Cedula No.
52034959 (Colombia) (individual) [SDNT].
36. NEVADO, Sandra, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Carrera 110 No. 124A-33 B. 110 Int. 6 ap. 403, Bogota,
Colombia; Cedula No. 51944889 (Colombia) (individual) [SDNT].
37. OSPINA GOMEZ, Jose Fernando, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 9 Sep 1962; Cedula
No. 16674357 (Colombia); Passport 16674357 (Colombia) (individual)
[SDNT].
38. PABON JAIMES, Alicia, c/o COOPDISAN, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 63346404
(Colombia); Passport 63346404 (Colombia) (individual) [SDNT].
39. PALMA RODRIGUEZ, Wilfrido, c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 8724911 (Colombia) (individual) [SDNT].
40. PALOMINO QUINTERO, Edgar Arnulfo, c/o COOPDISAN, Bucaramanga,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 91250721
(Colombia); Passport 91250721 (Colombia) (individual) [SDNT].
41. PENA OJEDA, Wilton Orlando, c/o COOPCREAR, Bogota, Colombia; c/
o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 1 Apr
1975; Cedula No. 79688099 (Colombia); Passport 79688099 (Colombia)
(individual) [SDNT].
42. PINEDA BASALLO, Jenny, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 6 Jul
1974; Cedula No. 52204760 (Colombia); Passport 52204760 (Colombia)
(individual) [SDNT].
43. PINTO RAMIREZ, Yaneth, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 63342484 (Colombia)
(individual) [SDNT].
44. RAMIREZ CARDONA, Gerardo de Jesus, c/o COOPERATIVA MERCANTIL
DEL SUR LTDA., Pasto, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 14645156 (Colombia); Passport 14645156 (Colombia)
(individual) [SDNT].
45. RIVAS ORTIZ, Sonia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; Calle 52B No. 24-31, Cali, Colombia;
Carrera 6 No. 11-43 of. 505, Cali, Colombia; DOB 11 Apr 1975; Cedula
No. 66956760 (Colombia) (individual) [SDNT].
46. ROMERO INFANTE, Diana, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No. 51976407 (Colombia) (individual) [SDNT].
47. ROMERO LOPEZ, Nydia Cristina (a.k.a. ROMERO LOPEZ, Nidia
Cristina), c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No.
66978367 (Colombia) (individual) [SDNT].
48. SALAS BARROS, German Jose, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Cedula No. 72147640 (Colombia) (individual) [SDNT].
49. SALCEDO BONILLA, Monica, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula No. 31979753
(Colombia) (individual) [SDNT].
50. SANCHEZ MARMOL, Maryurida, c/o COOPDISAN, Bucaramanga,
Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia;
DOB 23 Feb 1970; Cedula No. 63456242; Passport 63456242 (Colombia)
(individual) [SDNT].
51. SANTOYO ORTIZ, Nelson, c/o COOPDISAN, Bucaramanga, Colombia; c/
o COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga, Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COMUDROGAS LTDA., Bucaramanga, Colombia; Cedula No.
91290248 (Colombia); Passport 91290248 (Colombia) (individual) [SDNT].
52. SERNA SERNA, Jairo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 14888822 (Colombia)
(individual) [SDNT].
53. SILVA AVENDANO, Carlos Julio, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Carrera 4A No. 36B-07, Bogota, Colombia; Cedula No.
3229188 (Colombia) (individual) [SDNT].
54. SILVA OLARTE, Pedro Eliseo, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Cedula No. 19407837 (Colombia) (individual) [SDNT].
55. SOTO CELIS, Oscar, c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 16546889 (Colombia) (individual) [SDNT].
56. STEFFENS VILLARREAL, Alberto Arturo, c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o TRIMARK
LTDA., Bogota, Colombia; Cedula No. 8779928 (Colombia) (individual)
[SDNT].
57. TARAZONA HERNANDEZ, Edgar Javier, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
[[Page 35209]]
Bogota, Colombia; Cedula No. 91253529 (Colombia) (individual) [SDNT].
58. TRUJILLO, Maria Fernanda, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No. 36184410 (Colombia) (individual) [SDNT].
59. VALENZUELA OTALORA, Manuel Enrique, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Cedula No. 7695208 (Colombia) (individual) [SDNT].
60. VELASQUEZ SCARPETTA, Elizabeth, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula No.
31844085 (Colombia) (individual) [SDNT].
Dated: June 16, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-14018 Filed 6-19-08; 8:45 am]
BILLING CODE 4811-45-P
