Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978, 10994-10995 [E9-5385]

Download as PDF sroberts on PROD1PC70 with NOTICES 10994 Federal Register / Vol. 74, No. 48 / Friday, March 13, 2009 / Notices 2. Title: Customer identification program for broker-dealers (31 CFR 103.122). Office of Management and Budget Control Number: 1506–0034. Abstract: Broker-dealers are required to establish and maintain customer identification programs and provide their customers with notice of the programs. (See FR 68, 25113, May 9, 2003.) Current Action: There is no change to existing regulations. Type of Review: Extension of a currently approved information collection. Affected Public: Business and other for profit institutions. Burden: Estimated Number of Respondents 5,448. Estimated Average Annual Burden Per Respondent: The estimated average burden associated with the notice requirement is two minutes per respondent. Estimated Number of Hours: 630,896. 3. Title: Customer identification programs for futures commission merchants and introducing brokers (31 CFR 103.123) Office of Management and Budget Control Number: 1506–0022. Abstract: Futures commission merchants and introducing brokers are required to develop and maintain customer identification programs and provide their customers with notice of the programs. (See FR 68, 25149, May 9, 2003.) Current Action: There is no change to existing regulations. Type of Review: Extension of a currently approved information collection. Affected Public: Business and other for profit institutions. Burden: Estimated Number of Respondents: 1856. Estimated Average Annual Burden Per Respondent: The estimated average burden associated with the notice requirement is two minutes per respondent. Estimated Number of Hours: 20,471. 4. Title: Customer identification programs for mutual funds (31 CFR 103.131). Office of Management and Budget Control Number: 1505–0033. Abstract: Mutual funds are required to establish and maintain customer identification programs and provide their customers with notice of the programs. (See FR 68, 25131, May 9, 2003.) Current Action: There is no change to existing regulations. Type of Review: Extension of a currently approved information collection. VerDate Nov<24>2008 17:55 Mar 12, 2009 Jkt 217001 Affected Public: Business and other for profit institutions. Burden: Estimated Number of Respondents: 2,296. Estimated Average Annual Burden Per Respondent: The estimated average burden associated with the notice requirement is 2 minutes per respondent. Estimated Number of Hours: 266,700. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid control number assigned by the Office of Management and Budget. Records required to be retained under the Bank Secrecy Act must be retained for five years. Generally, information collected pursuant to the Bank Secrecy Act is confidential but may be shared as provided by law with regulatory and law enforcement authorities. Request for Comments Comments submitted in response to this notice will be summarized and/or included in the request for Office of Management and Budget 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 technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance and purchase of services to provide information. Dated: March 9, 2009. James H. Freis, Jr., Director, Financial Crimes Enforcement Network. [FR Doc. E9–5528 Filed 3–12–09; 8:45 am] BILLING CODE 4810–02–P 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. PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of Juan Pablo Gutierrez Lozano, 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 individual identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on February 26, 2009. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2420. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (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 the 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 E:\FR\FM\13MRN1.SGM 13MRN1 Federal Register / Vol. 74, No. 48 / Friday, March 13, 2009 / Notices sroberts on PROD1PC70 with NOTICES 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 February 26, 2009 the Director of OFAC removed from the list of Specially Designated Narcotics Traffickers the individual listed below, whose property and interests in property were blocked pursuant to the Order. The listing of the unblocked individual follows: GUTIERREZ LOZANO, Juan Pablo, c/o SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o INVERSIONES KANTON LTDA., Cucuta, Norte de VerDate Nov<24>2008 17:55 Mar 12, 2009 Jkt 217001 Santander, Colombia; DOB 11 Apr 72; Cedula No. 79570028 (Colombia); Passport 79570028 (Colombia); alt. Passport AC480604 (Colombia) (individual) [SDNT] Dated: February 26, 2009. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. E9–5385 Filed 3–12–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY United States Mint Notification of Pricing for United States Mint 2009 Lincoln Cent Two-Roll Set Notification of Pricing for United States Mint 2009 Lincoln Cent Two-Roll Set. ACTION: SUMMARY: The United States Mint is announcing the price of the 2009 Lincoln Cent Two-Roll Set. PO 00000 Frm 00119 Fmt 4703 Sfmt 4703 10995 The 2009 Lincoln Cent Two-Roll Set will contain one roll of coins struck at the United States Mint at Philadelphia and one roll of coins struck at the United States Mint at Denver. Four sets will be sold throughout the year, one set for each of the four designs of one-cent coins minted in 2009. Each set will be priced at $8.95. The first 2009 Lincoln Cent Two-Roll Set will be offered for sale on March 13, 2009. FOR FURTHER INFORMATION CONTACT: B.B. Craig, Associate Director for Sales and Marketing; United States Mint; 801 Ninth Street, NW.; Washington, DC 20220; or call 202–354–7500. Authority: 31 U.S.C. 5111, 5112 & 9701; Public Law 109–145, Title III (Dec. 22, 2005). Dated: March 9, 2009. Edmund C. Moy, Director, United States Mint. [FR Doc. E9–5503 Filed 3–12–09; 8:45 am] BILLING CODE 4810–37–P E:\FR\FM\13MRN1.SGM 13MRN1

Agencies

[Federal Register Volume 74, Number 48 (Friday, March 13, 2009)]
[Notices]
[Pages 10994-10995]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-5385]


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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 Juan Pablo Gutierrez Lozano, 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 individual identified in this notice whose 
property and interests in property were blocked pursuant to Executive 
Order 12978 of October 21, 1995, is effective on February 26, 2009.

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

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (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 the 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

[[Page 10995]]

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 February 26, 2009 the Director of OFAC removed from the list of 
Specially Designated Narcotics Traffickers the individual listed below, 
whose property and interests in property were blocked pursuant to the 
Order.
    The listing of the unblocked individual follows:
GUTIERREZ LOZANO, Juan Pablo, c/o SERVICIOS SOCIALES LTDA., 
Barranquilla, Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; 
c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; 
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o INVERSIONES KANTON LTDA., 
Cucuta, Norte de Santander, Colombia; DOB 11 Apr 72; Cedula No. 
79570028 (Colombia); Passport 79570028 (Colombia); alt. Passport 
AC480604 (Colombia) (individual) [SDNT]

    Dated: February 26, 2009.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
 [FR Doc. E9-5385 Filed 3-12-09; 8:45 am]
BILLING CODE 4811-45-P

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