Additional Designation of Individuals and Entities Pursuant to Executive Order 12978, 51883-51884 [E8-20573]
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Federal Register / Vol. 73, No. 173 / Friday, September 5, 2008 / Notices
DEPARTMENT OF TRANSPORTATION
Surface Transportation Board
[STB Docket No. AB–57 (Sub-No. 56X)]
Soo Line Railroad Company d/b/a
Canadian Pacific Railway CompanyAbandonment Exemption-in Bottineau,
Rolette, and Towner Counties, ND
mstockstill on PROD1PC66 with NOTICES
Soo Line Railroad Company d/b/a
Canadian Pacific Railway Company
(CPR) has filed a verified notice of
exemption under 49 CFR 1152 Subpart
F–Exempt Abandonments to abandon
an approximately 61-mile line of
railroad between milepost 535 +/¥ (in
Kramer) and milepost 474.5 +/¥ (in
Bisbee), in Bottineau, Rolette, and
Towner Counties, ND. The line traverses
United States Postal Service Zip Codes
58748, 58384, 58366, 58353, and 58317.
CPR has certified that: (1) No local
traffic has moved over the line for at
least 2 years; (2) all overhead traffic can
and has been rerouted over other lines;
(3) no formal complaint filed by a user
of rail service on the line (or by a state
or local government entity acting on
behalf of such user) regarding cessation
of service over the line either is pending
with the Surface Transportation Board
(Board) or with any U.S. District Court
or has been decided in favor of
complainant within the 2-year period;
and (4) the requirements at 49 CFR
1105.7 (environmental report), 49 CFR
1105.8 (historic report), 49 CFR 1105.11
(transmittal letter), 49 CFR 1105.12
(newspaper publication), and 49 CFR
1152.50(d)(1) (notice to governmental
agencies) have been met.1
As a condition to this exemption, any
employee adversely affected by the
abandonment shall be protected under
Oregon Short Line R. Co.—
Abandonment—Goshen, 360 I.C.C. 91
(1979). To address whether this
condition adequately protects affected
employees, a petition for partial
revocation under 49 U.S.C. 10502(d)
must be filed.
Provided no formal expression of
intent to file an offer of financial
assistance (OFA) has been received, this
exemption will be effective on October
7, 2008, unless stayed pending
reconsideration. Petitions to stay that do
not involve environmental issues,2
1 CPR has filed a correction to its notice of
exemption to correct pages 8 and 13, to reflect the
correct Board docket number.
2 The Board will grant a stay if an informed
decision on environmental issues (whether raised
by a party or by the Board’s Section of
Environmental Analysis (SEA) in its independent
investigation) cannot be made before the
exemption’s effective date. See Exemption of Outof-Service Rail Lines, 5 I.C.C.2d 377 (1989). Any
request for a stay should be filed as soon as possible
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18:40 Sep 04, 2008
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formal expressions of intent to file an
OFA under 49 CFR 1152.27(c)(2),3 and
trail use/rail banking requests under 49
CFR 1152.29 must be filed by September
15, 2008. Petitions to reopen or requests
for public use conditions under 49 CFR
1152.28 must be filed by September 25,
2008, with the Surface Transportation
Board, 395 E Street, SW., Washington,
DC 20423–0001.
A copy of any petition filed with the
Board should be sent to CPR’s
representative: W. Karl Hansen,
Leonard, Street and Deinard, 150 South
Fifth Street, Suite 2300, Minneapolis,
MN 55402.
If the verified notice contains false or
misleading information, the exemption
is void ab initio.
CPR has filed environmental and
historic reports that address the effects,
if any, of the abandonment on the
environment and historic resources.
SEA will issue an environmental
assessment (EA) by September 12, 2008.
Interested persons may obtain a copy of
the EA by writing to SEA (Room 1100,
Surface Transportation Board,
Washington, DC 20423–0001) or by
calling SEA, at (202) 245–0305.
[Assistance for the hearing impaired is
available through the Federal
Information Relay Service (FIRS) at 1–
800–877–8339.] Comments on
environmental and historic preservation
matters must be filed within 15 days
after the EA becomes available to the
public.
Environmental, historic preservation,
public use, or trail use/rail banking
conditions will be imposed, where
appropriate, in a subsequent decision.
Pursuant to the provisions of 49 CFR
1152.29(e)(2), CPR shall file a notice of
consummation with the Board to signify
that it has exercised the authority
granted and fully abandoned the line. If
consummation has not been effected by
CPR’s filing of a notice of
consummation by September 5, 2009,
and there are no legal or regulatory
barriers to consummation, the authority
to abandon will automatically expire.
Board decisions and notices are
available on our Web site at ‘‘https://
www.stb.dot.gov.’’
Decided: August 27, 2008.
so that the Board may take appropriate action before
the exemption’s effective date.
3 Effective July 18, 2008, the filing fee for an OFA
increased to $1,500. See Regulations Governing
Fees for Services Performed in Connection with
Licensing and Related Services-2008 Update, STB
Ex Parte No. 542 (Sub-No. 15) (STB served June 18,
2008).
PO 00000
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Fmt 4703
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51883
By the Board, David M. Konschnik,
Director, Office of Proceedings.
Anne K. Quinlan,
Acting Secretary.
[FR Doc. E8–20530 Filed 9–4–08; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals
and Entities 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 names of
eight 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 eight individuals and
entities identified in this notice
pursuant to Executive Order 12978 is
effective on August 28, 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
E:\FR\FM\05SEN1.SGM
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mstockstill on PROD1PC66 with NOTICES
51884
Federal Register / Vol. 73, No. 173 / Friday, September 5, 2008 / Notices
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 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 the order; and (3) 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 the Order.
On August 28, 2008, the Director of
OFAC, in consultation with the
Attorney General and Secretary of State,
as well as the Secretary of Homeland
Security, designated eight individuals
and entities whose property and
interests in property are blocked
pursuant to the Order.
The list of additional designees is as
follows:
1. ALMACEN Y COMPRAVENTA
LOS 3 OROS, Carrera 7 No. 11–60,
Cartago, Valle, Colombia; NIT #
16219873–3 (Colombia) [SDNT].
2. GANADERIA ARIZONA, Carrera
43A No. 1 Sur-188 of. 903, Medellin,
Colombia; Hacienda Arizona, Caucasia,
Antioquia, Colombia; NIT # 10026001–
7 (Colombia) [SDNT].
3. GRANJA PORCICOLA LA
FORTALEZA, Carrera 22 No. 8–71,
Cartago, Valle, Colombia; Vda. La
Hondura, Cartago, Valle, Colombia; NIT
# 31423447–7 (Colombia) [SDNT].
4. MOTEL MOMENTOS E.U., Carrera
22 No. 8–71, Cartago, Valle, Colombia;
NIT # 900089381–9 (Colombia) [SDNT].
5. RESTREPO ENCIZO, Luz Piedad, c/
o GRANJA PORCICOLA LA
FORTALEZA, Cartago, Valle, Colombia;
c/o MOTEL MOMENTOS E.U., Cartago,
Valle, Colombia; Calle 17 Bis. 2N–74,
Cartago, Valle, Colombia; DOB 27 Dec
1975; POB Sevilla, Valle, Colombia;
Cedula No. 31423447 (Colombia);
Passport AH411251 (Colombia)
(individual) [SDNT].
6. SANCHEZ JIMENEZ, Jesus Maria
Alejandro (a.k.a. ‘‘CHUCHO’’; a.k.a. ‘‘EL
PRIMO’’; a.k.a. ‘‘SCUBI’’; a.k.a.
‘‘SCUBY’’), c/o GANADERIA ARIZONA,
Medellin, Colombia; Calle 11 No. 23–80,
Pereira, Colombia; Hacienda Arizona,
Caucasia, Antioquia, Colombia; DOB 06
Nov 1975; POB Pereira, Colombia;
Cedula No. 10026001 (Colombia);
Passport AF400955 (Colombia)
(individual) [SDNT].
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18:40 Sep 04, 2008
Jkt 214001
7. SANCHEZ RUA, Rafael Angel, c/o
ALMACEN Y COMPRAVENTA LOS 3
OROS, Cartago, Valle, Colombia; c/o
GRANJA PORCICOLA LA FORTALEZA,
Cartago, Valle, Colombia; c/o MOTEL
MOMENTOS E.U., Cartago, Valle,
Colombia; Calle 17 Bis. No. 2N–74,
Cartago, Valle, Colombia; Finca El
Encanto, Anserma, Colombia; Finca La
Fortaleza, Anserma, Colombia; Finca La
Perlita, Anserma, Colombia; Finca La
Quichita, Anserma, Colombia; Finca
Quiebra de Italia, Anserma, Colombia;
DOB 22 Aug 1966; POB Ansermanuevo,
Valle, Colombia; Cedula No. 16219873
(Colombia); Passport AF866705
(Colombia) (individual) [SDNT].
8. VIEDMA ABONCE, Marisol, c/o
ALMACEN Y COMPRAVENTA LOS 3
OROS, Cartago, Valle, Colombia; c/o
MOTEL MOMENTOS E.U., Cartago,
Valle, Colombia; Calle 10B No. 14A–90
Manz. C Casa 14, Cartago, Valle,
Colombia; DOB 30 Mar 1970; Cedula
No. 31415437 (Colombia) (individual)
[SDNT].
Dated: August 28, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–20573 Filed 9–4–08; 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 names of 21
individuals and entities 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 21 individuals
and entities identified in this notice
whose property and interests in
property were blocked pursuant to
Executive Order 12978 of October 21,
1995, is effective on August 28, 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:
PO 00000
Frm 00103
Fmt 4703
Sfmt 4703
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 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 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 the order; and (3) 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 the Order.
On August 28, 2008, the Director of
OFAC removed from the list of
Specially Designated Narcotics
Traffickers 21 individuals and entities
listed below, whose property and
interests in property were blocked
pursuant to the Order.
The listing of the unblocked
individuals and entities follows:
1. ARIAS ESPINOSA ARIES S.A.
(a.k.a. ARIES S.A.), Calle 22D No. 34–
55, Bogota, Colombia; NIT #
830012619–1 (Colombia) [SDNT].
2. ARIAS JARAMILLO, Diego De
Jesus, c/o ARIAS ESPINOSA ARIES
S.A., Bogota, Colombia; c/o
EXCIPIENTES FARMACEUTICOS
EXCIPHARMA S.A., Bogota, Colombia;
c/o INVERSIONES ASE LTDA., Bogota,
Colombia; Calle 7 Oeste No. 2–207, Cali,
Colombia; Carrera 2A No. 7–30 203,
E:\FR\FM\05SEN1.SGM
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]]>Agencies
[Federal Register Volume 73, Number 173 (Friday, September 5, 2008)]
[Notices]
[Pages 51883-51884]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-20573]
=======================================================================
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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 eight 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 eight individuals
and entities identified in this notice pursuant to Executive Order
12978 is effective on August 28, 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
[[Page 51884]]
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 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 the order; and (3)
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 the Order.
On August 28, 2008, the Director of OFAC, in consultation with the
Attorney General and Secretary of State, as well as the Secretary of
Homeland Security, designated eight individuals and entities whose
property and interests in property are blocked pursuant to the Order.
The list of additional designees is as follows:
1. ALMACEN Y COMPRAVENTA LOS 3 OROS, Carrera 7 No. 11-60, Cartago,
Valle, Colombia; NIT 16219873-3 (Colombia) [SDNT].
2. GANADERIA ARIZONA, Carrera 43A No. 1 Sur-188 of. 903, Medellin,
Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; NIT
10026001-7 (Colombia) [SDNT].
3. GRANJA PORCICOLA LA FORTALEZA, Carrera 22 No. 8-71, Cartago,
Valle, Colombia; Vda. La Hondura, Cartago, Valle, Colombia; NIT
31423447-7 (Colombia) [SDNT].
4. MOTEL MOMENTOS E.U., Carrera 22 No. 8-71, Cartago, Valle,
Colombia; NIT 900089381-9 (Colombia) [SDNT].
5. RESTREPO ENCIZO, Luz Piedad, c/o GRANJA PORCICOLA LA FORTALEZA,
Cartago, Valle, Colombia; c/o MOTEL MOMENTOS E.U., Cartago, Valle,
Colombia; Calle 17 Bis. 2N-74, Cartago, Valle, Colombia; DOB 27 Dec
1975; POB Sevilla, Valle, Colombia; Cedula No. 31423447 (Colombia);
Passport AH411251 (Colombia) (individual) [SDNT].
6. SANCHEZ JIMENEZ, Jesus Maria Alejandro (a.k.a. ``CHUCHO'';
a.k.a. ``EL PRIMO''; a.k.a. ``SCUBI''; a.k.a. ``SCUBY''), c/o GANADERIA
ARIZONA, Medellin, Colombia; Calle 11 No. 23-80, Pereira, Colombia;
Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB
Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955
(Colombia) (individual) [SDNT].
7. SANCHEZ RUA, Rafael Angel, c/o ALMACEN Y COMPRAVENTA LOS 3 OROS,
Cartago, Valle, Colombia; c/o GRANJA PORCICOLA LA FORTALEZA, Cartago,
Valle, Colombia; c/o MOTEL MOMENTOS E.U., Cartago, Valle, Colombia;
Calle 17 Bis. No. 2N-74, Cartago, Valle, Colombia; Finca El Encanto,
Anserma, Colombia; Finca La Fortaleza, Anserma, Colombia; Finca La
Perlita, Anserma, Colombia; Finca La Quichita, Anserma, Colombia; Finca
Quiebra de Italia, Anserma, Colombia; DOB 22 Aug 1966; POB
Ansermanuevo, Valle, Colombia; Cedula No. 16219873 (Colombia); Passport
AF866705 (Colombia) (individual) [SDNT].
8. VIEDMA ABONCE, Marisol, c/o ALMACEN Y COMPRAVENTA LOS 3 OROS,
Cartago, Valle, Colombia; c/o MOTEL MOMENTOS E.U., Cartago, Valle,
Colombia; Calle 10B No. 14A-90 Manz. C Casa 14, Cartago, Valle,
Colombia; DOB 30 Mar 1970; Cedula No. 31415437 (Colombia) (individual)
[SDNT].
Dated: August 28, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-20573 Filed 9-4-08; 8:45 am]
BILLING CODE 4811-45-P
