Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978, 59709-59710 [E8-24010]

Download as PDF sroberts on PROD1PC70 with NOTICES Federal Register / Vol. 73, No. 197 / Thursday, October 9, 2008 / Notices DOB 03 Nov 1963; Alt. DOB 24 Sep 1965; Alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK] 2. AMEZCUA CONTRERAS, Adan (a.k.a. MANZANO, Jose Luis); Carlos Chavez 5, Colima, Colima, Mexico; Francisco I. Madero 749, Colonia Moralete, Colima, Colima, Mexico; Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco, Mexico; Belizario Dominguez, No. 511, Colima, Colima, Mexico; Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima, Mexico; DOB 27 Jun 1969; Citizen Mexico; Nationality Mexico; R.F.C. AECA–690627 (Mexico); (INDIVIDUAL) [SDNTK] 3. AMEZCUA CONTRERAS, Patricia (a.k.a. AMEZCUA DE LADINO, Patricia; a.k.a. AMEZCUA CONTRERAS, Patty); c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico; Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 18 Mar 1967; Citizen Mexico; Nationality Mexico; R.F.C. AECP– 670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico); (INDIVIDUAL) [SDNTK] 4. LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, Vincente; a.k.a. CONTREAS, Miguel Angel; a.k.a. ‘‘El Ojon’’; a.k.a. ‘‘Fayo’’); c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico; Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 24 Jul 1964; Alt. DOB 26 Aug 1962; Alt. DOB 13 Nov 1964; Citizen Mexico; Nationality Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P. LAAJ640724HCMDVM07 (Mexico); (INDIVIDUAL) [SDNTK] 5. TIRADO ESCAMILLA, Telesforo Baltazar (a.k.a. TIRADO ESCAMILLA, Telesforo Baltasar; a.k.a. TIRADO MARTINEZ, Baltazar); c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya 3290, Guadalajara, Jalisco, Mexico; Rinconada Del Tulipan 3485, Guadalajara, Jalisco, Mexico; Calle Mallas 3278, Guadalajara, Jalisco, Mexico; DOB 10 Jan 1939; Alt. DOB 09 Jan 1939; POB Nayarit, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. TIET390110HNTRSL04 (Mexico); (INDIVIDUAL) [SDNTK] 6. PULIDO VALDIVIA, Javier (a.k.a. PULIDO VALDIVIA, Francisco); c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Mexico; Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico; DOB 14 Jan 1953; Citizen Mexico; Nationality Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico); (INDIVIDUAL) [SDNTK] VerDate Aug<31>2005 21:01 Oct 08, 2008 Jkt 217001 7. TIRADO DIAZ, Rolando, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 28 Mar 1971; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. TIDR710328HJCRZL02 (Mexico); (INDIVIDUAL) [SDNTK] 8. TIRADO DIAZ, Luis Alfonso, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 20 Jul 1968; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. TIDL680720HJCRZS04 (Mexico); (INDIVIDUAL) [SDNTK] 9. LOMELI BOLANOS, Carlos, c/o LOMEDIC, S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 05 Aug 1959; POB Guadalajara, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. LOBC590805HJCMLR02 (Mexico); (INDIVIDUAL) [SDNTK] 10. RENDON POBLETE, Rosalinda (a.k.a. RENDON DE PULIDO, Rosalinda); c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK] Dated: October 2, 2008. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E8–24011 Filed 10–8–08; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of three 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 the 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 October 2, 2008. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 59709 Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: (202) 622–2420. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (https://www.treas.gov/ofac) via facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077. Background On October 21, 1995, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order 12978 (60 FR 54579, October 24, 1995) (the ‘‘Order’’). In the Order, the President declared a national emergency to deal with the threat posed by significant foreign narcotics traffickers centered in Colombia and the harm that they cause in the United States and abroad. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in an Annex to the Order; (2) any foreign person determined by the Secretary of Treasury, in consultation with the Attorney General and Secretary of State, to play a significant role in international narcotics trafficking centered in Colombia; or (3) to materially assist in, or provide financial or technological support for or goods or services in support of, the narcotics trafficking activities of persons designated in or pursuant to this order; and (4) persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, persons designated pursuant to this Order. On October 2, 2008, the Director of OFAC removed from the list of Specially Designated Narcotics Traffickers the individuals listed below, whose property and interests in property were blocked pursuant to the Order. The listing of the unblocked individuals follows: GALVEZ FERNANDEZ, Isabel Cristina, Carrera 30 No. 90–82, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; E:\FR\FM\09OCN1.SGM 09OCN1 59710 Federal Register / Vol. 73, No. 197 / Thursday, October 9, 2008 / Notices c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 23 Sep 1955; POB Cali, Colombia; Cedula No. 31280944 (Colombia); Passport AF146067 (Colombia) (individual) [SDNT]. GAVIRIA MEJIA, Luis Fernando, Calle 114 No. 0–45 Torre 3 Apt. 303, Bogota, Colombia; c/o DURATEX S.A., Bogota, Colombia; DOB 11 Mar 1947; POB Bogota, Colombia; Cedula No. 17163914 (Colombia); Passport AJ241295 (Colombia) (individual) [SDNT]. PATINO TORRES, Juan Carlos, c/o GAVIOTAS LTDA., Cartago, Valle, Colombia; Carrera 5 No. 13–10, Ofc. 204, Cartago, Valle, Colombia; DOB 26 Jun 1971; POB Cartago, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 10141042 (Colombia); Passport AG172869 (Colombia) (individual) [SDNT]. ARENAS OSORIO, Martha Cecilia, c/o INVERSIETE S.A., Cali, Colombia; DOB 24 May 1965; Passport 25160258 (Colombia); Cedula No. 25160258 (Colombia) (individual) [SDNT]. Dated: October 2, 2008. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E8–24010 Filed 10–8–08; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Notice 2008–58 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. sroberts on PROD1PC70 with NOTICES AGENCY: SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Notice 2008–58, Relief From Certain LowIncome Housing Credit Requirements Due to Severe Storms, Tornadoes, and Flooding in Iowa. DATES: Written comments should be received on or before December 8, 2008 to be assured of consideration. VerDate Aug<31>2005 21:01 Oct 08, 2008 Jkt 217001 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 notice should be directed to Allan Hopkins, at (202) 622–6665, or at Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224, or through the Internet, at Allan.M.Hopkins@irs.gov. SUPPLEMENTARY INFORMATION: Title: Relief From Certain Low-Income Housing Credit Requirements Due to Severe Storms, Tornadoes, and Flooding in Iowa. OMB Number: 1545–2106. Notice Number: Notice 2008–58. Abstract: The Internal Revenue Service is suspending certain requirements under section 42 of the Internal Revenue Code for low-income housing credit projects in the United States to provide emergency housing relief needed as a result of the devastation caused by severe storms, tornadoes, and flooding in Iowa. Current Actions: There are no changes being made to the notice at this time. Type of Review: This is an extension of a currently approved collection. Affected Public: Individuals or Households. Estimated Number of Respondents: 500. Estimated Average Time per Respondent: 15 min. Estimated Total Annual Burden Hours: 125. 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 ADDRESSES: PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Approved: October 1, 2008. Glenn Kirkland, IRS Reports Clearance Officer. [FR Doc. E8–23920 Filed 10–8–08; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Notice 2008–61 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 Notice 2008–61, Relief From Certain LowIncome Housing Credit Requirements Due to Severe Storms, Tornadoes, and Flooding in Wisconsin. DATES: Written comments should be received on or before December 8, 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 notice should be directed to Allan Hopkins, at (202) 622–6665, or at Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224, or through the Internet, at Allan.M.Hopkins@irs.gov. SUPPLEMENTARY INFORMATION: Title: Relief From Certain Low-Income Housing Credit Requirements Due to Severe Storms, Tornadoes, and Flooding in Wisconsin. OMB Number: 1545–2107. Notice Number: Notice 2008–61. E:\FR\FM\09OCN1.SGM 09OCN1

Agencies

[Federal Register Volume 73, Number 197 (Thursday, October 9, 2008)]
[Notices]
[Pages 59709-59710]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-24010]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Narcotics Trafficker Pursuant 
to Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the name of three 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 the 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 October 2, 
2008.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: (202) 622-2420.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (https://www.treas.gov/ofac) via 
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.

Background

    On October 21, 1995, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (``IEEPA''), issued Executive Order 12978 (60 FR 54579, 
October 24, 1995) (the ``Order''). In the Order, the President declared 
a national emergency to deal with the threat posed by significant 
foreign narcotics traffickers centered in Colombia and the harm that 
they cause in the United States and abroad.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The persons listed in an Annex to the Order; (2) any foreign person 
determined by the Secretary of Treasury, in consultation with the 
Attorney General and Secretary of State, to play a significant role in 
international narcotics trafficking centered in Colombia; or (3) to 
materially assist in, or provide financial or technological support for 
or goods or services in support of, the narcotics trafficking 
activities of persons designated in or pursuant to this order; and (4) 
persons determined by the Secretary of the Treasury, in consultation 
with the Attorney General and the Secretary of State, to be owned or 
controlled by, or to act for or on behalf of, persons designated 
pursuant to this Order.
    On October 2, 2008, the Director of OFAC removed from the list of 
Specially Designated Narcotics Traffickers the individuals listed 
below, whose property and interests in property were blocked pursuant 
to the Order.
    The listing of the unblocked individuals follows:
    GALVEZ FERNANDEZ, Isabel Cristina, Carrera 30 No. 90-82, Bogota, 
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o 
COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia;

[[Page 59710]]

c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA 
FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 23 Sep 1955; 
POB Cali, Colombia; Cedula No. 31280944 (Colombia); Passport AF146067 
(Colombia) (individual) [SDNT].
    GAVIRIA MEJIA, Luis Fernando, Calle 114 No. 0-45 Torre 3 Apt. 303, 
Bogota, Colombia; c/o DURATEX S.A., Bogota, Colombia; DOB 11 Mar 1947; 
POB Bogota, Colombia; Cedula No. 17163914 (Colombia); Passport AJ241295 
(Colombia) (individual) [SDNT].
    PATINO TORRES, Juan Carlos, c/o GAVIOTAS LTDA., Cartago, Valle, 
Colombia; Carrera 5 No. 13-10, Ofc. 204, Cartago, Valle, Colombia; DOB 
26 Jun 1971; POB Cartago, Valle, Colombia; citizen Colombia; 
nationality Colombia; Cedula No. 10141042 (Colombia); Passport AG172869 
(Colombia) (individual) [SDNT].
    ARENAS OSORIO, Martha Cecilia, c/o INVERSIETE S.A., Cali, Colombia; 
DOB 24 May 1965; Passport 25160258 (Colombia); Cedula No. 25160258 
(Colombia) (individual) [SDNT].

    Dated: October 2, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-24010 Filed 10-8-08; 8:45 am]
BILLING CODE 4811-45-P

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