Additional Designation of Entities Pursuant to Executive Order 12978, 5970-5972 [E9-2267]
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5970
Federal Register / Vol. 74, No. 21 / Tuesday, February 3, 2009 / Notices
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service of a decision granting the
petition for exemption. Each OFA must
be accompanied by a $1,500 filing fee.
See 49 CFR 1002.2(f)(25).
All interested persons should be
aware that, following abandonment of
rail service and salvage of the line, the
line may be suitable for other public
use, including interim trail use. Any
request for a public use condition under
49 CFR 1152.28 or for trail use/rail
banking under 49 CFR 1152.29 will be
due no later than February 23, 2009.
Each trail use request must be
accompanied by a $200 filing fee. See 49
CFR 1002.2(f)(27).
All filings in response to this notice
must refer to STB Docket No. AB–33
(Sub-No. 272X), and must be sent to: (1)
Surface Transportation Board, 395 E
Street, SW., Washington, DC 20423–
0001; and (2) Gabriel S. Meyer, 1400
Douglas St., STOP 1580, Omaha, NE
68179. Replies to UP’s petition are due
on or before February 23, 2009.
Persons seeking further information
concerning abandonment procedures
may contact the Board’s Office of Public
Assistance, Governmental Affairs, and
Compliance at (202) 245–0238 or refer
to the full abandonment or
discontinuance regulations at 49 CFR
part 1152. Questions concerning
environmental issues may be directed to
the Board’s Section of Environmental
Analysis (SEA) at (202) 245–0305.
[Assistance for the hearing impaired is
available through the Federal
Information Relay Service (FIRS) at 1–
800–877–8339.]
An environmental assessment (EA) (or
environmental impact statement (EIS), if
necessary) prepared by SEA will be
served upon all parties of record and
upon any agencies or other persons who
commented during its preparation.
Other interested persons may contact
SEA to obtain a copy of the EA (or EIS).
EAs in these abandonment proceedings
normally will be made available within
60 days of the filing of the petition. The
deadline for submission of comments on
the EA will generally be within 30 days
of its service.
Board decisions and notices are
available on our Web site at ‘‘https://
www.stb.dot.gov.’’
Decided: January 23, 2009.
By the Board, David M. Konschnik,
Director, Office of Proceedings.
Jeffrey Herzig,
Clearance Clerk.
[FR Doc. E9–2105 Filed 1–30–09; 8:45 am]
BILLING CODE 4915–01–P
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DEPARTMENT OF TRANSPORTATION
Surface Transportation Board
Release of Waybill Data
The Surface Transportation Board has
received a request from Covington &
Burlington on behalf of Union Pacific
Corporation (WB468–10—1/5/09), for
permission to use certain data from the
Board’s 2007 Carload Waybill Sample.
A copy of the request may be obtained
from the Office of Economics,
Environmental Analysis, and
Administration.
The waybill sample contains
confidential railroad and shipper data;
therefore, if any parties object to these
requests, they should file their
objections with the Director of the
Board’s Office of Economics,
Environmental Analysis, and
Administration within 14 calendar days
of the date of this notice. The rules for
release of waybill data are codified at 49
CFR 1244.9.
Contact: Scott Decker, (202) 245–
0330.
Jeffrey Herzig,
Clearance Clerk.
[FR Doc. E9–2222 Filed 2–2–09; 8:45 am]
BILLING CODE 4915–01–P
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
two 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 five persons previously
designated pursuant to Executive Order
12978.
DATES: The designation by the Director
of OFAC of the two entities identified in
this notice pursuant to Executive Order
12978 is effective on January 28, 2009.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
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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
(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:
(a) To play a significant role in
international narcotics trafficking
centered in Colombia; or (b) 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 January 28, 2009, the Director of
OFAC, in consultation with the
Attorney General and Secretary of State,
as well as the Secretary of Homeland
Security, designated two entities whose
property and interests in property are
blocked pursuant to the Order.
The list of additional designees is as
follows:
1. AQUILEA S.A., Carrera 21 No.
13B–21, Cali, Colombia; Carrera 21 No.
13B–33, Cali, Colombia; Carrera 23 No.
12–41, Cali, Colombia; NIT #
900061351–6 (Colombia); (ENTITY)
[SDNT]
2. MEGAPLAST S.A., Calle 0 No. 2–
276, Palmira, Valle, Colombia; NIT #
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815002727–1 (Colombia); (ENTITY)
[SDNT]
In addition, OFAC has made changes
to the identifying information associated
with the following five persons
previously designated pursuant to the
Order:
1. GIL RODRIGUEZ, Angela Maria,
c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A.,
Cali, Colombia; DOB 21 Feb 1980;
Passport 52721666 (Colombia); Cedula
No. 52721666 (Colombia);
(INDIVIDUAL) [SDNT]
2. LOPEZ VALENCIA, Oscar Alberto,
c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o PLASTICOS CONDOR
LTDA., Cali, Colombia; Carrera 6A No.
11–43 501–2, Cali, Colombia; DOB 30
Aug 1960; Cedula No. 10537943
(Colombia); (INDIVIDUAL) [SDNT]
3. RODRIGUEZ MONDRAGON,
Humberto, c/o MAXITIENDAS TODO
EN UNO, Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES
S.A., Quito, Ecuador; c/o
DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali,
Colombia; c/o ANDINA DE
CONSTRUCCIONES S.A., Cali,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali,
Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota,
Colombia; c/o D’CACHE S.A., Cali,
Colombia; c/o INDUSTRIAL DE
GESTION DE NEGOCIOS E.U., Cali,
Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o ADMINISTRADORA DE
SERVICIOS VARIOS CALIMA S.A.,
Cali, Colombia; c/o ASESORIAS
PROFESIONALES ESPECIALIZADAS
EN NEGOCIOS E.U., Cali, Colombia;
c/o BONOMERCAD S.A., Bogota,
Colombia; c/o CODISA, Bogota,
Colombia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia;
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c/o DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia;
c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o
PROSALUD Y BIENESTAR S.A., Cali,
Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia;
c/o VALORES CORPORATIVOS
ESPANOLES S.L., Madrid, Spain; c/o
FUNDASER, Cali, Colombia; c/o
LATINFAMRACOS S.A., Quito,
Ecuador; c/o ALERO S.A., Cali,
Colombia; DOB 21 Jun 63; Cedula No.
16688683 (Colombia); Passport
AD387757 (Colombia); Passport
16688683 (Colombia); (INDIVIDUAL)
[SDNT]
4. RODRIGUEZ MONDRAGON, Jaime,
c/o PLASTICOS CONDOR LTDA., Cali,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o
FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/
o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia;
c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia;
c/o D’CACHE S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/
o ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali,
Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o DROCARD
S.A., Bogota, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia;
c/o JAROMO INVERSIONES S.L.,
Madrid, Spain; c/o PROSPECTIVA
EMPRESA UNIPERSONAL, Cali,
Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/
o SERVICIOS DE LA SABANA E.U.,
Bogota, Colombia; c/o FUNDASER, Cali,
Colombia; c/o LATINFAMRACOS S.A.,
Quito, Ecuador; c/o ALERO S.A., Cali,
Colombia; DOB 30 Mar 1960; Cedula
PO 00000
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5971
No. 16637592 (Colombia); Passport
AE426347 (Colombia); Passport
16637592 (Colombia); N.I.E. x2641093–
A (Spain); (INDIVIDUAL) [SDNT]
5. RODRIGUEZ OREJUELA DE GIL,
Amparo, c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/
o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia;
c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/
o BLANCO PHARMA S.A., Bogota,
Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia;
c/o D’CACHE S.A., Cali, Colombia; c/o
DROBLAM S.A., Cali, Colombia; DOB
13 Mar 49; Cedula No. 31218703
(Colombia); Passport AC342062
(Colombia); (INDIVIDUAL) [SDNT]
The listings now appear as the
following:
1. GIL RODRIGUEZ, Angela Maria, c/
o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A.,
Cali, Colombia; c/o AQUILEA S.A., Cali,
Colombia; DOB 21 Feb 1980; Passport
52721666 (Colombia); Cedula No.
52721666 (Colombia); (INDIVIDUAL)
[SDNT]
2. LOPEZ VALENCIA, Oscar Alberto,
c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o PLASTICOS CONDOR
LTDA., Cali, Colombia; c/o
MEGAPLAST S.A., Palmira, Valle,
Colombia; Carrera 6A No. 11–43 501–2,
Cali, Colombia; DOB 30 Aug 1960;
Cedula No. 10537943 (Colombia);
(INDIVIDUAL) [SDNT]
3. RODRIGUEZ MONDRAGON,
Humberto, c/o MAXITIENDAS TODO
EN UNO, Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES
S.A., Quito, Ecuador; c/o
DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali,
Colombia; c/o ANDINA DE
CONSTRUCCIONES S.A., Cali,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o DEPOSITO
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5972
Federal Register / Vol. 74, No. 21 / Tuesday, February 3, 2009 / Notices
POPULAR DE DROGAS S.A., Cali,
Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota,
Colombia; c/o D’CACHE S.A., Cali,
Colombia; c/o INDUSTRIAL DE
GESTION DE NEGOCIOS E.U., Cali,
Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o ADMINISTRADORA DE
SERVICIOS VARIOS CALIMA S.A.,
Cali, Colombia; c/o ASESORIAS
PROFESIONALES ESPECIALIZADAS
EN NEGOCIOS E.U., Cali, Colombia; c/
o BONOMERCAD S.A., Bogota,
Colombia; c/o CODISA, Bogota,
Colombia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia;
c/o DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; c/
o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o
PROSALUD Y BIENESTAR S.A., Cali,
Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/
o VALORES CORPORATIVOS
ESPANOLES S.L., Madrid, Spain; c/o
FUNDASER, Cali, Colombia; c/o
LATINFAMRACOS S.A., Quito,
Ecuador; c/o ALERO S.A., Cali,
Colombia; c/o MEGAPLAST S.A.,
Palmira, Valle, Colombia; DOB 21 Jun
63; Cedula No. 16688683 (Colombia);
Passport AD387757 (Colombia);
Passport 16688683 (Colombia);
(INDIVIDUAL) [SDNT]
4. RODRIGUEZ MONDRAGON, Jaime,
c/o PLASTICOS CONDOR LTDA., Cali,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o
FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES
S.A., Quito, Ecuador; c/o
DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o BLANCO
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PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA
AMERICA, Cali, Colombia; c/o
D’CACHE S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia;
c/o ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali,
Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o DROCARD
S.A., Bogota, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia;
c/o JAROMO INVERSIONES S.L.,
Madrid, Spain; c/o PROSPECTIVA
EMPRESA UNIPERSONAL, Cali,
Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia;
c/o SERVICIOS DE LA SABANA E.U.,
Bogota, Colombia; c/o FUNDASER, Cali,
Colombia; c/o LATINFAMRACOS S.A.,
Quito, Ecuador; c/o ALERO S.A., Cali,
Colombia; c/o MEGAPLAST S.A.,
Palmira, Valle, Colombia; DOB 30 Mar
1960; Cedula No. 16637592 (Colombia);
Passport AE426347 (Colombia); Passport
16637592 (Colombia); N.I.E. x2641093–
A (Spain); (INDIVIDUAL) [SDNT]
5. RODRIGUEZ OREJUELA DE GIL,
Amparo, c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia;
c/o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia;
c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia;
c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia;
c/o D’CACHE S.A., Cali, Colombia; c/o
DROBLAM S.A., Cali, Colombia; c/o
AQUILEA S.A., Cali, Colombia; DOB 13
Mar 49; Cedula No. 31218703
(Colombia); Passport AC342062
(Colombia); (INDIVIDUAL) [SDNT]
Dated: January 28, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–2267 Filed 2–2–09; 8:45 am]
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DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0669]
Agency Information Collection (Claim
for Credit of Annual Leave) Activities
Under OMB Review
AGENCY: Human Resources
Management, Department of Veterans
Affairs.
ACTION: Notice.
SUMMARY: In compliance with the
Paperwork Reduction Act (PRA) of 1995
(44 U.S.C. 3501–3521), this notice
announces that the Office of
Management (OM), Department of
Veterans Affairs, has submitted the
collection of information abstracted
below to the Office of Management and
Budget (OMB) for review and comment.
The PRA submission describes the
nature of the information collection and
its expected cost and burden and it
includes the actual data collection
instrument.
DATES: Comments must be submitted on
or before March 5, 2009.
ADDRESSES: Submit written comments
on the collection of information through
www.Regulations.gov; or to VA’s OMB
Desk Officer, OMB Human Resources
and Housing Branch, New Executive
Office Building, Room 10235,
Washington, DC 20503 (202) 395–7316.
Please refer to ‘‘OMB Control No. 2900–
0669’’ in any correspondence.
FOR FURTHER INFORMATION OR A COPY OF
THE SUBMISSION CONTACT: Denise
McLamb, Enterprise Records Service
(005R1B), Department of Veterans
Affairs, 810 Vermont Avenue, NW.,
Washington, DC 20420, (202) 461–7485,
FAX (202) 273–0443 or e-mail:
denise.mclamb@mail.va.gov. Please
refer to ‘‘OMB Control No. 2900–0669.’’
SUPPLEMENTARY INFORMATION:
Title: Claim for Credit of Annual
Leave, VA Form 0862.
OMB Control Number: 2900–0669.
Type of Review: Extension of a
currently approved collection.
Abstract: Current and former
employee’s who were charged annual
leave on a non workday while on active
military duty complete VA Form 0862
to request restoration of annual leave.
Those employees who separated or
retired from VA will receive a lump sum
payment for any reaccredited annual
leave. The claimant must provide
documentation supporting the period
that he or she were on active military
duty during the time for which they
were charged annual leave on a non
workday.
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]]>Agencies
[Federal Register Volume 74, Number 21 (Tuesday, February 3, 2009)]
[Notices]
[Pages 5970-5972]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-2267]
=======================================================================
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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.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of two 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 five persons previously designated pursuant to
Executive Order 12978.
DATES: The designation by the Director of OFAC of the two entities
identified in this notice pursuant to Executive Order 12978 is
effective on January 28, 2009.
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 (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: (a) To play a significant role
in international narcotics trafficking centered in Colombia; or (b) 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 January 28, 2009, the Director of OFAC, in consultation with the
Attorney General and Secretary of State, as well as the Secretary of
Homeland Security, designated two entities whose property and interests
in property are blocked pursuant to the Order.
The list of additional designees is as follows:
1. AQUILEA S.A., Carrera 21 No. 13B-21, Cali, Colombia; Carrera 21
No. 13B-33, Cali, Colombia; Carrera 23 No. 12-41, Cali, Colombia; NIT
900061351-6 (Colombia); (ENTITY) [SDNT]
2. MEGAPLAST S.A., Calle 0 No. 2-276, Palmira, Valle, Colombia; NIT
[[Page 5971]]
815002727-1 (Colombia); (ENTITY) [SDNT]
In addition, OFAC has made changes to the identifying information
associated with the following five persons previously designated
pursuant to the Order:
1. GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 21 Feb 1980;
Passport 52721666 (Colombia); Cedula No. 52721666 (Colombia);
(INDIVIDUAL) [SDNT]
2. LOPEZ VALENCIA, Oscar Alberto, c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Carrera 6A No.
11-43 501-2, Cali, Colombia; DOB 30 Aug 1960; Cedula No. 10537943
(Colombia); (INDIVIDUAL) [SDNT]
3. RODRIGUEZ MONDRAGON, Humberto, c/o MAXITIENDAS TODO EN UNO,
Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/
o RADIO UNIDAS FM S.A., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o CLAUDIA PILAR RODRIGUEZ
Y CIA. S.C.S., Bogota, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali,
Colombia; c/o ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U.,
Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CODISA,
Bogota, Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o
PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o VALORES
CORPORATIVOS ESPANOLES S.L., Madrid, Spain; c/o FUNDASER, Cali,
Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador; c/o ALERO S.A., Cali,
Colombia; DOB 21 Jun 63; Cedula No. 16688683 (Colombia); Passport
AD387757 (Colombia); Passport 16688683 (Colombia); (INDIVIDUAL) [SDNT]
4. RODRIGUEZ MONDRAGON, Jaime, c/o PLASTICOS CONDOR LTDA., Cali,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia;
c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia;
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A.,
Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
JAROMO INVERSIONES S.L., Madrid, Spain; c/o PROSPECTIVA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o SERVICIOS DE LA SABANA
E.U., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o LATINFAMRACOS
S.A., Quito, Ecuador; c/o ALERO S.A., Cali, Colombia; DOB 30 Mar 1960;
Cedula No. 16637592 (Colombia); Passport AE426347 (Colombia); Passport
16637592 (Colombia); N.I.E. x2641093-A (Spain); (INDIVIDUAL) [SDNT]
5. RODRIGUEZ OREJUELA DE GIL, Amparo, c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia;
c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 13 Mar 49; Cedula
No. 31218703 (Colombia); Passport AC342062 (Colombia); (INDIVIDUAL)
[SDNT]
The listings now appear as the following:
1. GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; c/o AQUILEA S.A.,
Cali, Colombia; DOB 21 Feb 1980; Passport 52721666 (Colombia); Cedula
No. 52721666 (Colombia); (INDIVIDUAL) [SDNT]
2. LOPEZ VALENCIA, Oscar Alberto, c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; c/o MEGAPLAST
S.A., Palmira, Valle, Colombia; Carrera 6A No. 11-43 501-2, Cali,
Colombia; DOB 30 Aug 1960; Cedula No. 10537943 (Colombia); (INDIVIDUAL)
[SDNT]
3. RODRIGUEZ MONDRAGON, Humberto, c/o MAXITIENDAS TODO EN UNO,
Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/
o RADIO UNIDAS FM S.A., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o DEPOSITO
[[Page 5972]]
POPULAR DE DROGAS S.A., Cali, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o D'CACHE
S.A., Cali, Colombia; c/o INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/o ASESORIAS PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U., Cali, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o CODISA, Bogota, Colombia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/
o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o FOGENSA
S.A., Bogota, Colombia; c/o PROSALUD Y BIENESTAR S.A., Cali, Colombia;
c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o VALORES CORPORATIVOS ESPANOLES S.L., Madrid, Spain; c/o
FUNDASER, Cali, Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador; c/o
ALERO S.A., Cali, Colombia; c/o MEGAPLAST S.A., Palmira, Valle,
Colombia; DOB 21 Jun 63; Cedula No. 16688683 (Colombia); Passport
AD387757 (Colombia); Passport 16688683 (Colombia); (INDIVIDUAL) [SDNT]
4. RODRIGUEZ MONDRAGON, Jaime, c/o PLASTICOS CONDOR LTDA., Cali,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia;
c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia;
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A.,
Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
JAROMO INVERSIONES S.L., Madrid, Spain; c/o PROSPECTIVA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o SERVICIOS DE LA SABANA
E.U., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o LATINFAMRACOS
S.A., Quito, Ecuador; c/o ALERO S.A., Cali, Colombia; c/o MEGAPLAST
S.A., Palmira, Valle, Colombia; DOB 30 Mar 1960; Cedula No. 16637592
(Colombia); Passport AE426347 (Colombia); Passport 16637592 (Colombia);
N.I.E. x2641093-A (Spain); (INDIVIDUAL) [SDNT]
5. RODRIGUEZ OREJUELA DE GIL, Amparo, c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia;
c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; c/o AQUILEA S.A.,
Cali, Colombia; DOB 13 Mar 49; Cedula No. 31218703 (Colombia); Passport
AC342062 (Colombia); (INDIVIDUAL) [SDNT]
Dated: January 28, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-2267 Filed 2-2-09; 8:45 am]
BILLING CODE 4811-45-P
