Additional Designation of Entities and Individuals Pursuant to Executive Order 12978, 29272-29275 [E9-14383]
Download as PDF
<![CDATA[
mstockstill on PROD1PC66 with NOTICES
29272
Federal Register / Vol. 74, No. 117 / Friday, June 19, 2009 / Notices
report recommendations for proposed or
IFR (as determined by FRA in
consultation with the Office of the
Secretary of Transportation and the
Office of Management and Budget) by
October 16, 2009. The group has been
tasked to review safety data bearing on
opportunities for reducing risk
associated with the duties performed by
freight and passenger conductors and to
assist FRA in developing regulations
responsive to the legislative mandate
and to consider any revisions to 49 CFR
part 240 appropriate to conform and
update the certification programs for
locomotive engineers and conductors.
The Conductor Certification Working
Group has been officially formed
through the Committee member
nomination process and the first
meeting is scheduled for July 21–23,
2009, with follow-on meetings planned
for August 25–27, 2009, and September
15–17, 2009. Contact: Mark McKeon,
(202) 493–6350.
Task No. 09–01—Passenger Hours of
Service. This Task was accepted on
April 2, 2009, to provide advice
regarding development of implementing
regulations for the hours of service of
operating employees of commuter and
intercity passenger railroads under the
RSIA. The group has been tasked to
review available data concerning the
effects of fatigue on the performance of
subject employees and to consider the
role of fatigue prevention in
determining maximum hours of service.
The group has also been tasked to
consider the potential for alternative
approaches to hour of service using
available tools for evaluating the impact
of various crew schedules, and
determine the effect of alternative
approaches on the availability of
employees to support passenger service.
The group is charged to report whether
existing hours of service restrictions are
effective in preventing fatigue among
subject employees, whether an
alternative approach to hours of service
for the subject employees would
enhance safety, and whether alternative
restrictions on hours of service could be
coupled with other fatigue
countermeasures to promote the fitness
of employees for safety-critical duties.
The Passenger Hours of Service Working
Group has been officially formed
through the formal Committee member
nomination process and the first
meeting is scheduled for June 24, 2009.
Contact: Grady Cothen, (202) 493–6302.
Completed Tasks
Task 96–1—(Completed.) Revising the
Freight Power Brake Regulations.
Task 96–2—(Completed.) Reviewing
and recommending revisions to the
VerDate Nov<24>2008
16:25 Jun 18, 2009
Jkt 217001
Track Safety Standards (49 CFR Part
213).
Task 96–3—(Completed.) Reviewing
and recommending revisions to the
Radio Standards and Procedures (49
CFR Part 220).
Task 96–5—(Completed.) Reviewing
and recommending revisions to Steam
Locomotive Inspection Standards (49
CFR Part 230).
Task 96–6—(Completed.) Reviewing
and recommending revisions to
miscellaneous aspects of the regulations
addressing Locomotive Engineer
Certification (49 CFR Part 240).
Task 96–7—(Completed.) Developing
Roadway Maintenance Machines (OnTrack Equipment) Safety Standards.
Task 96–8—(Completed.) This
Planning Task evaluated the need for
action responsive to recommendations
contained in a report to Congress
entitled, Locomotive Crashworthiness &
Working Conditions.
Task 97–1—(Completed.) Developing
crashworthiness specifications (49 CFR
Part 229) to promote the integrity of the
locomotive cab in accidents resulting
from collisions.
Task 97–2—(Completed.) Evaluating
the extent to which environmental,
sanitary, and other working conditions
in locomotive cabs affect the crew’s
health and the safe operation of
locomotives, proposing standards where
appropriate.
Task 97–3—(Completed.) Developing
event recorder data survivability
standards.
Task 97–4 and Task 97–5—
(Completed.) Defining PTC
functionalities, describing available
technologies, evaluating costs and
benefits of potential systems, and
considering implementation
opportunities and challenges, including
demonstration and deployment.
Task 97–6—(Completed.) Revising
various regulations to address the safety
implications of processor-based signal
and train control technologies,
including communications-based
operating systems.
Task 97–7—(Completed.) Determining
damages qualifying an event as a
reportable train accident.
Task 00–1—(Task withdrawn.)
Determining the need to amend
regulations protecting persons who
work on, under, or between rolling
equipment and persons applying,
removing, or inspecting rear end
marking devices (Blue Signal
Protection).
Task 01–1—(Completed.) Developing
conformity of FRA’s regulations for
accident/incident reporting (49 CFR Part
225) to revised regulations of the
Occupational Safety and Health
PO 00000
Frm 00109
Fmt 4703
Sfmt 4703
Administration, U.S. Department of
Labor, and to make appropriate
revisions to the FRA Guide for
Preparing Accident/Incident Reports.
Task 08–01—(Completed.) Report on
the Nation’s Railroad Bridges. Report to
the FRA Administrator on the current
state of railroad bridge safety
management, update the findings and
conclusions of the 1993 Summary
Report of the FRA Railroad Bridge
Safety Survey, and include
recommendations for further action.
Please refer to the notice published in
the Federal Register on March 11, 1996
(61 FR 9740), for more information
about the RSAC.
Issued in Washington, DC, on June 15,
2009.
Grady C. Cothen, Jr.,
Deputy Associate Administrator for Safety
Standards and Program Development.
[FR Doc. E9–14390 Filed 6–18–09; 8:45 am]
BILLING CODE 4910–06–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities and
Individuals 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 15
newly-designated entities and 9 newlydesignated individuals 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 one entity and nine individuals
previously designated pursuant to
Executive Order 12978.
DATES: The designation by the Director
of OFAC of the 15 entities and 9
individuals identified in this notice
pursuant to Executive Order 12978 is
effective on June 12, 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
E:\FR\FM\19JNN1.SGM
19JNN1
Federal Register / Vol. 74, No. 117 / Friday, June 19, 2009 / Notices
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.
mstockstill on PROD1PC66 with NOTICES
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 the Secretary of
State, to play a significant role in
international narcotics trafficking
centered in Colombia, or materially to
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 June 12, 2009, the Director of
OFAC, in consultation with the
Attorney General and the Secretary of
State, as well as the Secretary of
Homeland Security, designated 15
entities and 9 individuals whose
property and interests in property are
blocked pursuant to the Order.
The list of additional designees is as
follows:
Entities:
1. CIMIENTOS LA TORRE S.A. DE
C.V. (f.k.a. ACTIVOS PARA EL
DESARROLLO ISLA BLANCA S.A. DE
C.V.); Calle San Uriel 690, Interior 10,
Piso 4, Colonia Chapalita, Guadalajara,
Jalisco, Mexico; (ENTITY) [SDNT]
2. COMERCIALIZADORA DE
CAPITALES LIMITADA, Carrera 48C
No. 15 Sur–68, Medellin, Colombia;
Carrera 43C No. 70–73, Piso 2, Medellin,
Colombia; NIT #811032525–4
(Colombia); (ENTITY) [SDNT]
VerDate Nov<24>2008
16:25 Jun 18, 2009
Jkt 217001
3. CORPORACION DE
CONSULTORIA, ASESORIA,
PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (f.k.a.
CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE
ELEMENTOS Y SUMINISTROS CIA.
LIMITADA; a.k.a. CORDES CIA.
LIMITADA); Calle 71C No. 4N–19, Cali,
Colombia; NIT #830502730–4
(Colombia); (ENTITY) [SDNT]
4. CUMBRES SOLUCIONES
INMOBILIARIAS S.A. DE C.V., Avenida
Miguel Angel 18, Colonia Real Vallarta,
Zapopan, Jalisco, Mexico; Calle del
Menhir Sur 661–2, Colonia Altamira,
Zapopan, Jalisco, Mexico; (ENTITY)
[SDNT]
5. GRANOPRODUCTOS AGRICOLAS
S.A. DE C.V., Zona Conurbada,
Guadalajara, Jalisco, Mexico; (ENTITY)
[SDNT]
6. GRUPO C.L.P. CONSTRUCTORA
S.A. DE C.V., Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico; (ENTITY)
[SDNT]
7. GRUPO CONSTRUCTOR
INMOBILIARIO PACAR S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; (ENTITY)
[SDNT]
8. HODWALKER Y LEAL Y CIA.
S.C.A., Via 40 No. 67–20/42,
Barranquilla, Colombia; NIT
#900074434–5 (Colombia); (ENTITY)
[SDNT]
9. KELVEDON LIMITED, 1446 West
Bay Road, Georgetown, Grand Cayman,
Cayman Islands; (ENTITY) [SDNT]
10. MIRASOL INTERNATIONAL
LIMITED, Road Town, Tortola, Virgin
Islands, British; (ENTITY) [SDNT]
11. MISION INMOBILIARIA
LIMITADA, Calle 100 No. 60–04,
Oficina 506, Bogota, Colombia; NIT
#900146213–4 (Colombia); (ENTITY)
[SDNT]
12. PARQUE ECOLOGICO
RECREACIONAL DE LAS AGUAS DE
GIRARDOT LIMITADA, Carrera 19 No.
28–200 Barrio Gaitan, Girardot,
Colombia; NIT #900034947–0
(Colombia); (ENTITY) [SDNT]
13. SHARDAE VENTURES INC., Road
Town, Tortola, Virgin Islands, British;
Carrera 63 No. 17–07, Bogota, Colombia;
(ENTITY) [SDNT]
14. TECNICAR DIAGNOSTICENTRO
S.A. (f.k.a. TECNICAR
DIAGNOSTICENTRO E.U.); Carrera 48
No. 25AA Sur–13 Barrio Las Vegas,
Envigado, Colombia; NIT #811046795–7
(Colombia); (ENTITY) [SDNT]
15. YAMAHA MUNDIAL LIMITADA,
Carrera 4 No. 5A–03, Santa Marta,
Colombia; NIT #900016791–2
(Colombia); (ENTITY) [SDNT]
PO 00000
Frm 00110
Fmt 4703
Sfmt 4703
29273
Individuals:
1. ACOSTA URUETA, Yaneth (a.k.a.
ACOSTA URUETA, Janeth; a.k.a.
ACOSTA URUETA, Yaneth del
Socorro); c/o HODWALKER Y LEAL Y
CIA. S.C.A., Barranquilla, Colombia; c/
o MARTIN HODWALKER M. & CIA. S.
EN C., Barranquilla, Colombia; DOB 10
Nov 1965; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula
No. 57411214 (Colombia);
(INDIVIDUAL) [SDNT]
2. ARAMBULA GARCIA, Luz del
Rocio (a.k.a. ARAMBULA DE FLORES,
Luz del Rocio); C. Las Palmas No. 2700
Int. 14, Colonia Atlas Colomos,
Zapopan, Jalisco, Mexico; Avenida
Hidalgo 1890, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico;
DOB 06 Jan 1949; Alt. DOB 05 Jan 1949;
POB Jalisco, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P.
AAGL490106MJCRRZ00 (Mexico);
C.U.R.P. AAGL490106HJCRRZ00
(Mexico); Passport 98140030684
(Mexico); R.F.C. AAGL–490105
(Mexico); R.F.C. AAGL–490105–9F9
(Mexico); (INDIVIDUAL) [SDNT]
3. BEDOYA VELEZ, Jose Roberto, c/o
TECNICAR DIAGNOSTICENTRO S.A.,
Envigado, Colombia; Carrera 28 No. 16–
85, Casa 12, Medellin, Antioquia,
Colombia; DOB 10 Oct 1960; POB
Medellin, Antioquia, Colombia; Citizen
Colombia; Nationality Colombia;
Passport AI406455 (Colombia); Cedula
No. 15256905 (Colombia);
(INDIVIDUAL) [SDNT]
4. CARDENAS REAL, Juan, c/o
GRUPO C.L.P. CONSTRUCTORA S.A.
DE C.V., Guadalajara, Jalisco, Mexico; c/
o GRUPO CONSTRUCTOR
INMOBILIARIO PACAR S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Calle
Lopez Cotilla 2032, Piso 10, Colonia
Americana, Guadalajara, Jalisco,
Mexico; Avenida Nicolas Copernico,
No. 3924, Fraccionamiento Arboledas,
Sector Juarez, Guadalajara, Jalisco,
Mexico; Clz. Revolucion 2259,
Guadalajara, Jalisco, Mexico; DOB 20
Jan 1944; POB Guadalajara, Jalisco,
Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P.
CARJ440120HJCRLN08 (Mexico);
C.U.R.P. CARJ440120MJCRLN08
(Mexico); (INDIVIDUAL) [SDNT]
5. ESPITIA PINILLA, Ricardo, Bogota,
Colombia; DOB 26 Apr 1962; POB
Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 19483017
(Colombia); Passport AI264250
(Colombia); (INDIVIDUAL) [SDNT]
6. FLORES SALINAS, Mario Antonio,
C. Las Palmas No. 2700 Int. 14, Colonia
Atlas Colomos, Zapopan, Jalisco,
Mexico; Paseo Lomas del Bosque No.
2700 Int. 14, Colonia Lomas del Bosque,
E:\FR\FM\19JNN1.SGM
19JNN1
mstockstill on PROD1PC66 with NOTICES
29274
Federal Register / Vol. 74, No. 117 / Friday, June 19, 2009 / Notices
Guadalajara, Jalisco, Mexico; Avenida
Hidalgo 1890, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico;
Tarascos No. 3469–114,
Fraccionamiento Monraz, Guadalajara,
Jalisco, Mexico; DOB 16 Mar 1937; Alt.
DOB 16 Mar 1940; Alt. DOB 06 Mar
1940; POB Zacatecas, Mexico; Citizen
Mexico; Nationality Mexico; C.U.R.P.
FOSM370316HZSLLR06 (Mexico);
Passport 98140065448 (Mexico); R.F.C.
FOSM–370316–K24 (Mexico); R.F.C.
FOSM–400316–K27 (Mexico); R.F.C.
FOSM–370316–K12 (Mexico); R.F.C.
FOSM–400316 (Mexico); (INDIVIDUAL)
[SDNT]
7. GONZALEZ BETANCOURTH, Luz
Adriana, c/o CORDES CIA. LIMITADA,
Cali, Colombia; Armenia, Quindio,
Colombia; DOB July 29, 1975; POB
Sevilla, Valle del Cauca, Colombia;
Citizen Colombia; Nationality Colombia;
Cedula No. 29831840 (Colombia);
(INDIVIDUAL) [SDNT]
8. LARES RANGEL, Jose Luis, c/o
GRUPO C.L.P. CONSTRUCTORA S.A.
DE C.V., Guadalajara, Jalisco, Mexico;
Calle Lopez Cotilla 2032, Piso 10,
Colonia Americana, Guadalajara, Jalisco,
Mexico; Ignacio Ramos Praslow 640,
Guadalajara, Jalisco, Mexico; DOB 18
Apr 1942; POB Ciudad Guzman, Jalisco,
Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P.
LARL420418HJCRNS01 (Mexico);
(INDIVIDUAL) [SDNT]
9. LOPEZ RODRIGUEZ, Jorge Octavio,
c/o CIMIENTOS LA TORRE S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o
CUMBRES SOLUCIONES
INMOBILIARIAS S.A. DE C.V.,
Zapopan, Jalisco, Mexico; Calle Aurora
y Andres, Benito Juarez, Quintana Roo,
Mexico; Calle Boyero No. 3500, Torre 4,
Dpto. 2, Fraccionamiento La Calma,
Zapopan, Jalisco, Mexico; DOB 01 Apr
1976; Alt. DOB 01 Jan 1976; POB
Guadalajara, Jalisco, Mexico; Citizen
Mexico; Nationality Mexico; C.U.R.P.
LORJ760401HJCPDR08 (Mexico);
Passport 98140145654 (Mexico);
Passport 01140405557 (Mexico);
(INDIVIDUAL) [SDNT]
In addition, OFAC has made changes
to the identifying information associated
with the following one entity and nine
individuals previously designated
pursuant to the Order:
1. GALLEGO VALENCIA, John Jairo
(a.k.a. ‘‘DON JOTA’’; a.k.a.
‘‘FREDERICO’’), c/o LAVADERO EL
CASTILLO, Medellin, Colombia; DOB
30 Jul 1950; POB Medellin, Colombia;
Cedula No. 70126377 (Colombia);
Passport AC312064 (Colombia)
(INDIVIDUAL) [SDNT]
2. GONZALEZ BETANCUR, Angel
Horacio, c/o FISHING ENTERPRISE
HOLDING INC., Panama City, Panama;
VerDate Nov<24>2008
16:25 Jun 18, 2009
Jkt 217001
c/o AQUAMARINA ISLAND
INTERNATIONAL CORPORATION,
Panama City, Panama; DOB 3 Feb 1966;
POB Colombia; Cedula No. 6465085
(Colombia) (INDIVIDUAL) [SDNT]
3. HERNANDEZ ORTEGA, Cesar
Alejandro, c/o LIZZY MUNDO
INTERIOR, Guadalajara, Mexico; DOB
28 Oct 1975; POB Guadalajara, Jalisco,
Mexico; C.U.R.P.
HEOC751028HJCRRS09 (Mexico);
Passport 140022479 (Mexico)
(INDIVIDUAL) [SDNT]
4. HODWALKER MARTINEZ, Martin
David (a.k.a. ‘‘TILO’’), c/o VERANILLO
DIVE CENTER LTDA., Barranquilla,
Colombia; c/o MARTIN HODWALKER
M. Y CIA. S. EN C., Barranquilla,
Colombia; c/o YAMAHA VERANILLO
DISTRIBUIDORES, Barranquilla,
Colombia; c/o DESARROLLO GEMMA
CORPORATION, Panama City, Panama;
DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia);
Passport AF465508 Colombia
(INDIVIDUAL) [SDNT]
5. LEAL LOPEZ, Janey Farides, c/o
MARTIN HODWALKER M. Y CIA. S.
EN C., Barranquilla, Colombia; c/o
VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; DOB 6 Nov
1972; POB Colombia; Cedula No.
32779104 (Colombia); Passport
AF665724 (Colombia) (INDIVIDUAL)
[SDNT]
6. MARTIN HODWALKER M. & CIA.
S. EN C., Via 40 No. 67–42,
Barranquilla, Colombia; NIT
#802007314–9 (Colombia) (ENTITY)
[SDNT]
7. MOR SAAB, Jaime Dib (a.k.a. MOR,
Jaime Div; a.k.a. ‘‘JAIME MOORE’’), c/
o DURATEX S.A., Bogota, Colombia; c/
o MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia;
c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota,
Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A.,
Bogota, Colombia; c/o ACUICOLA
SANTA CATALINA S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES
LTDA., Bogota, Colombia; c/o KARIAN
LTDA., Bogota, Colombia; c/o GAVIRIA
MOR Y CIA. LTDA., Girardot, Colombia;
c/o CONSTRUCTORA IRAKA S.A.,
Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; c/o
COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL
PO 00000
Frm 00111
Fmt 4703
Sfmt 4703
DE PROYECTOS INMOBILIARIOS IPI
S.A., Quito, Ecuador; DOB 29 Apr 1955;
POB Girardot, Cundinamarca, Colombia;
Cedula No. 19222380 (Colombia); SSN
591–98–9689 (United States)
(INDIVIDUAL) [SDNT]
8. OLIVEROS GUZMAN, Henry, c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia;
c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota,
Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; POB
Colombia; Cedula No. 79484051
(Colombia) (INDIVIDUAL) [SDNT]
9. PABON ALVARADO, Gustavo
Alberto, c/o INVERSIONES MPS S.A.,
Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia;
c/o PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota,
Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; c/o ACUICOLA
SANTA CATALINA S.A., Bogota,
Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; c/o FLORIDA
SOCCER CLUB S.A., Medellin,
Colombia; Avenida 13 No. 100–12 Ofc.
302, Bogota, Colombia; DOB 6 May
1955; POB Bogota, Colombia; Cedula
No. 79146243 (Colombia)
(INDIVIDUAL) [SDNT]
10. PACHECO MEJIA, Luis, c/o
FLORIDA SOCCER CLUB S.A.,
Medellin, Colombia; Calle Paseo de Los
Virreyes No. 4022, Colonia San
Wenceslao, Zapopan, Jalisco, Mexico;
DOB 18 Jun 1951; POB Guadalajara,
Jalisco, Mexico; Passport 03140120376
(Mexico); RFC PAML–510618–ED7
(Mexico) (INDIVIDUAL) [SDNT]
The listings now appear as the
following:
1. GALLEGO VALENCIA, John Jairo
(a.k.a. ‘‘Frederico’’; a.k.a. ‘‘DON JOTA’’);
c/o LAVADERO EL CASTILLO,
Medellin, Colombia; c/o
COMERCIALIZADORA DE CAPITALES
LIMITADA, Medellin, Colombia; c/o
TECNICAR DIAGNOSTICENTRO S.A.,
Envigado, Colombia; DOB 30 Jul 1950;
POB Medellin, Colombia; Passport
AC312064 (Colombia); Cedula No.
70126377 (Colombia); (INDIVIDUAL)
[SDNT]
2. GONZALEZ BETANCUR, Angel
Horacio, c/o FISHING ENTERPRISE
HOLDING INC., Panama City, Panama;
c/o AQUAMARINA ISLAND
INTERNATIONAL CORPORATION,
Panama City, Panama; c/o CORDES CIA.
LIMITADA, Cali, Colombia; DOB 3 Feb
1966; POB Colombia; Cedula No.
6465085 (Colombia); (INDIVIDUAL)
[SDNT]
E:\FR\FM\19JNN1.SGM
19JNN1
mstockstill on PROD1PC66 with NOTICES
Federal Register / Vol. 74, No. 117 / Friday, June 19, 2009 / Notices
3. HERNANDEZ ORTEGA, Cesar
Alejandro, c/o LIZZY MUNDO
INTERIOR, Guadalajara, Mexico; c/o
CUMBRES SOLUCIONES
INMOBILIARIAS S.A. DE C.V.,
Zapopan, Jalisco, Mexico; DOB 28 Oct
1975; POB Guadalajara, Jalisco, Mexico;
Passport 140022479 (Mexico); C.U.R.P.
HEOC751028HJCRRS09 (Mexico);
(INDIVIDUAL) [SDNT]
4. HODWALKER MARTINEZ, Martin
David (a.k.a. ‘‘Tilo’’); c/o VERANILLO
DIVE CENTER LTDA., Barranquilla,
Colombia; c/o MARTIN HODWALKER
M. Y CIA. S. EN C., Barranquilla,
Colombia; c/o YAMAHA VERANILLO
DISTRIBUIDORES, Barranquilla,
Colombia; c/o DESARROLLO GEMMA
CORPORATION, Panama City, Panama;
c/o HODWALKER Y LEAL Y CIA.
S.C.A., Barranquilla, Colombia; c/o
YAMAHA MUNDIAL LIMITADA, Santa
Marta, Colombia; DOB 26 Dec 1968;
POB Colombia; Passport AF465508
Colombia; Cedula No. 8534760
(Colombia); (INDIVIDUAL) [SDNT]
5. LEAL LOPEZ, Janey Farides, c/o
MARTIN HODWALKER M. Y CIA. S.
EN C., Barranquilla, Colombia; c/o
VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; c/o
HODWALKER Y LEAL Y CIA. S.C.A.,
Barranquilla, Colombia; DOB 6 Nov
1972; POB Colombia; Passport
AF665724 (Colombia); Cedula No.
32779104 (Colombia); (INDIVIDUAL)
[SDNT]
6. MARTIN HODWALKER M. & CIA.
S. EN C. (f.k.a. VERANILLO Y CIA. S.
EN C.; n.k.a. VERANILLO S.A.); Via 40
No. 67–20/42, Barranquilla, Colombia;
NIT #802007314–9 (Colombia);
(ENTITY) [SDNT]
7. MOR SAAB, Jaime Dib (a.k.a. MOR,
Jaime Div; a.k.a. ‘‘Jaime Moore’’); c/o
DURATEX S.A., Bogota, Colombia; c/o
MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia;
c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota,
Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A.,
Bogota, Colombia; c/o ACUICOLA
SANTA CATALINA S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES
LTDA., Bogota, Colombia; c/o KARIAN
LTDA., Bogota, Colombia; c/o GAVIRIA
MOR Y CIA. LTDA., Girardot, Colombia;
c/o CONSTRUCTORA IRAKA S.A.,
Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; c/o
COMERCIALIZADORA MOR GAVIRIA
VerDate Nov<24>2008
16:25 Jun 18, 2009
Jkt 217001
S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL
DE PROYECTOS INMOBILIARIOS IPI
S.A., Quito, Ecuador; c/o MIRASOL
INTERNATIONAL LIMITED, Road
Town, Tortola, Virgin Islands, British;
c/o SHARDAE VENTURES INC., Road
Town, Tortola, Virgin Islands, British;
c/o KELVEDON LIMITED, Georgetown,
Grand Cayman, Cayman Islands; c/o
PARQUE ECOLOGICO RECREACIONAL
DE LAS AGUAS DE GIRARDOT
LIMITADA, Girardot, Colombia; DOB 29
Apr 1955; POB Girardot, Cundinamarca,
Colombia; SSN 591–98–9689 (United
States); Cedula No. 19222380
(Colombia); (INDIVIDUAL) [SDNT]
8. OLIVEROS GUZMAN, Henry, c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia;
c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota,
Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; c/o PARQUE
ECOLOGICO RECREACIONAL DE LAS
AGUAS DE GIRARDOT LIMITADA,
Girardot, Colombia; POB Colombia;
Cedula No. 79484051 (Colombia);
(INDIVIDUAL) [SDNT]
9. PABON ALVARADO, Gustavo
Alberto, c/o INVERSIONES MPS S.A.,
Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia;
c/o PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota,
Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; c/o ACUICOLA
SANTA CATALINA S.A., Bogota,
Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; c/o FLORIDA
SOCCER CLUB S.A., Medellin,
Colombia; c/o MISION INMOBILIARIA
LIMITADA, Bogota, Colombia; Avenida
13 No. 100–12 Ofc. 302, Bogota,
Colombia; DOB 6 May 1955; POB
Bogota, Colombia; Cedula No. 79146243
(Colombia); (INDIVIDUAL) [SDNT]
10. PACHECO MEJIA, Luis, c/o
FLORIDA SOCCER CLUB S.A.,
Medellin, Colombia; c/o
GRANOPRODUCTOS AGRICOLAS S.A.
DE C.V., Guadalajara, Jalisco, Mexico; c/
o GRUPO C.L.P. CONSTRUCTORA S.A.
DE C.V., Guadalajara, Jalisco, Mexico;
c/o GRUPO CONSTRUCTOR
INMOBILIARIO PACAR S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o
CIMIENTOS LA TORRE S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Calle
Paseo de Los Virreyes No. 4022, Colonia
San Wenceslao, Zapopan, Jalisco,
Mexico; DOB 18 Jun 1951; POB
Guadalajara, Jalisco, Mexico; RFC
PAML–510618–ED7 (Mexico); Passport
PO 00000
Frm 00112
Fmt 4703
Sfmt 4703
29275
03140120376 (Mexico); (INDIVIDUAL)
[SDNT]
Dated: June 12, 2009.
J. Robert McBrien,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E9–14383 Filed 6–18–09; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF VETERANS
AFFAIRS
Privacy Act of 1974; System of
Records
Department of Veterans Affairs.
Notice of Amendment of System
of Records ‘‘Compensation, Pension,
Education, and Rehabilitation Records—
VA (58VA21/22/28)’’.
AGENCY:
ACTION:
SUMMARY: As required by the Privacy
Act of 1974, 5 U.S.C. 552a(e)(4), notice
is hereby given that the Department of
Veterans Affairs (VA) proposes to
modify, alter, amend, rename and
republish in its entirety the existing
system of records ‘‘Compensation,
Pension, Education, and Rehabilitation
Records—VA (58VA21/22/28)’’.
DATES: The amended and altered
system, which incorporates the
comments received following the
publication on April 1, 2009, shall
become effective June 29, 2009.
FOR FURTHER INFORMATION CONTACT:
Michael F. Palmer, Program Analyst,
Office of Business Process Integration
(20C), Veterans Benefits Administration
(VBA), Department of Veterans Affairs,
810 Vermont Ave., NW., Washington,
DC 20420, (336) 714–5939.
SUPPLEMENTARY INFORMATION: As
required by the Privacy Act of 1974, as
amended, 5 U.S.C. 552a(e)(4), this
document sets forth the amendment of
the proposed alteration of a system of
records maintained by VBA, in response
to comments received following
publication in the Federal Register at 74
FR 14865 on April 1, 2009. VBA is
altering the proposed republication of
the system of records to include changes
made in response to the six comments
received.
Comment 1: The commenter
expresses a concern over language in the
system that states, ’’This system of
records does not directly address health
or memorial benefits administered
respectively by the Veterans Health
Administration or the National
Cemetery Administration, the other two
of the three Administrations within
VA.’’ Commenter indicated that, ‘‘VBA
does administer claims for health
related problems and the words ‘health,
E:\FR\FM\19JNN1.SGM
19JNN1
]]>Agencies
[Federal Register Volume 74, Number 117 (Friday, June 19, 2009)]
[Notices]
[Pages 29272-29275]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-14383]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities and Individuals 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 15 newly-designated entities and
9 newly-designated individuals 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 one entity and nine individuals
previously designated pursuant to Executive Order 12978.
DATES: The designation by the Director of OFAC of the 15 entities and 9
individuals identified in this notice pursuant to Executive Order 12978
is effective on June 12, 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
[[Page 29273]]
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 the Secretary of State, to play a significant role
in international narcotics trafficking centered in Colombia, or
materially to 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 June 12, 2009, the Director of OFAC, in consultation with the
Attorney General and the Secretary of State, as well as the Secretary
of Homeland Security, designated 15 entities and 9 individuals whose
property and interests in property are blocked pursuant to the Order.
The list of additional designees is as follows:
Entities:
1. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. ACTIVOS PARA EL
DESARROLLO ISLA BLANCA S.A. DE C.V.); Calle San Uriel 690, Interior 10,
Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico; (ENTITY)
[SDNT]
2. COMERCIALIZADORA DE CAPITALES LIMITADA, Carrera 48C No. 15 Sur-
68, Medellin, Colombia; Carrera 43C No. 70-73, Piso 2, Medellin,
Colombia; NIT 811032525-4 (Colombia); (ENTITY) [SDNT]
3. CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA (f.k.a. CORPORACION
DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA.
LIMITADA; a.k.a. CORDES CIA. LIMITADA); Calle 71C No. 4N-19, Cali,
Colombia; NIT 830502730-4 (Colombia); (ENTITY) [SDNT]
4. CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Avenida Miguel
Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico; Calle del
Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, Mexico; (ENTITY)
[SDNT]
5. GRANOPRODUCTOS AGRICOLAS S.A. DE C.V., Zona Conurbada,
Guadalajara, Jalisco, Mexico; (ENTITY) [SDNT]
6. GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V., Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico;
(ENTITY) [SDNT]
7. GRUPO CONSTRUCTOR INMOBILIARIO PACAR S.A. DE C.V., Guadalajara,
Jalisco, Mexico; (ENTITY) [SDNT]
8. HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT 900074434-5 (Colombia); (ENTITY)
[SDNT]
9. KELVEDON LIMITED, 1446 West Bay Road, Georgetown, Grand Cayman,
Cayman Islands; (ENTITY) [SDNT]
10. MIRASOL INTERNATIONAL LIMITED, Road Town, Tortola, Virgin
Islands, British; (ENTITY) [SDNT]
11. MISION INMOBILIARIA LIMITADA, Calle 100 No. 60-04, Oficina 506,
Bogota, Colombia; NIT 900146213-4 (Colombia); (ENTITY) [SDNT]
12. PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT
LIMITADA, Carrera 19 No. 28-200 Barrio Gaitan, Girardot, Colombia; NIT
900034947-0 (Colombia); (ENTITY) [SDNT]
13. SHARDAE VENTURES INC., Road Town, Tortola, Virgin Islands,
British; Carrera 63 No. 17-07, Bogota, Colombia; (ENTITY) [SDNT]
14. TECNICAR DIAGNOSTICENTRO S.A. (f.k.a. TECNICAR DIAGNOSTICENTRO
E.U.); Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, Envigado, Colombia;
NIT 811046795-7 (Colombia); (ENTITY) [SDNT]
15. YAMAHA MUNDIAL LIMITADA, Carrera 4 No. 5A-03, Santa Marta,
Colombia; NIT 900016791-2 (Colombia); (ENTITY) [SDNT]
Individuals:
1. ACOSTA URUETA, Yaneth (a.k.a. ACOSTA URUETA, Janeth; a.k.a.
ACOSTA URUETA, Yaneth del Socorro); c/o HODWALKER Y LEAL Y CIA. S.C.A.,
Barranquilla, Colombia; c/o MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula No. 57411214 (Colombia);
(INDIVIDUAL) [SDNT]
2. ARAMBULA GARCIA, Luz del Rocio (a.k.a. ARAMBULA DE FLORES, Luz
del Rocio); C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos,
Zapopan, Jalisco, Mexico; Avenida Hidalgo 1890, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; DOB 06 Jan 1949; Alt. DOB 05 Jan
1949; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
AAGL490106MJCRRZ00 (Mexico); C.U.R.P. AAGL490106HJCRRZ00 (Mexico);
Passport 98140030684 (Mexico); R.F.C. AAGL-490105 (Mexico); R.F.C.
AAGL-490105-9F9 (Mexico); (INDIVIDUAL) [SDNT]
3. BEDOYA VELEZ, Jose Roberto, c/o TECNICAR DIAGNOSTICENTRO S.A.,
Envigado, Colombia; Carrera 28 No. 16-85, Casa 12, Medellin, Antioquia,
Colombia; DOB 10 Oct 1960; POB Medellin, Antioquia, Colombia; Citizen
Colombia; Nationality Colombia; Passport AI406455 (Colombia); Cedula
No. 15256905 (Colombia); (INDIVIDUAL) [SDNT]
4. CARDENAS REAL, Juan, c/o GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o GRUPO CONSTRUCTOR INMOBILIARIO PACAR
S.A. DE C.V., Guadalajara, Jalisco, Mexico; Calle Lopez Cotilla 2032,
Piso 10, Colonia Americana, Guadalajara, Jalisco, Mexico; Avenida
Nicolas Copernico, No. 3924, Fraccionamiento Arboledas, Sector Juarez,
Guadalajara, Jalisco, Mexico; Clz. Revolucion 2259, Guadalajara,
Jalisco, Mexico; DOB 20 Jan 1944; POB Guadalajara, Jalisco, Mexico;
Citizen Mexico; Nationality Mexico; C.U.R.P. CARJ440120HJCRLN08
(Mexico); C.U.R.P. CARJ440120MJCRLN08 (Mexico); (INDIVIDUAL) [SDNT]
5. ESPITIA PINILLA, Ricardo, Bogota, Colombia; DOB 26 Apr 1962; POB
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 19483017
(Colombia); Passport AI264250 (Colombia); (INDIVIDUAL) [SDNT]
6. FLORES SALINAS, Mario Antonio, C. Las Palmas No. 2700 Int. 14,
Colonia Atlas Colomos, Zapopan, Jalisco, Mexico; Paseo Lomas del Bosque
No. 2700 Int. 14, Colonia Lomas del Bosque,
[[Page 29274]]
Guadalajara, Jalisco, Mexico; Avenida Hidalgo 1890, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; Tarascos No. 3469-114,
Fraccionamiento Monraz, Guadalajara, Jalisco, Mexico; DOB 16 Mar 1937;
Alt. DOB 16 Mar 1940; Alt. DOB 06 Mar 1940; POB Zacatecas, Mexico;
Citizen Mexico; Nationality Mexico; C.U.R.P. FOSM370316HZSLLR06
(Mexico); Passport 98140065448 (Mexico); R.F.C. FOSM-370316-K24
(Mexico); R.F.C. FOSM-400316-K27 (Mexico); R.F.C. FOSM-370316-K12
(Mexico); R.F.C. FOSM-400316 (Mexico); (INDIVIDUAL) [SDNT]
7. GONZALEZ BETANCOURTH, Luz Adriana, c/o CORDES CIA. LIMITADA,
Cali, Colombia; Armenia, Quindio, Colombia; DOB July 29, 1975; POB
Sevilla, Valle del Cauca, Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 29831840 (Colombia); (INDIVIDUAL) [SDNT]
8. LARES RANGEL, Jose Luis, c/o GRUPO C.L.P. CONSTRUCTORA S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Calle Lopez Cotilla 2032, Piso 10,
Colonia Americana, Guadalajara, Jalisco, Mexico; Ignacio Ramos Praslow
640, Guadalajara, Jalisco, Mexico; DOB 18 Apr 1942; POB Ciudad Guzman,
Jalisco, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
LARL420418HJCRNS01 (Mexico); (INDIVIDUAL) [SDNT]
9. LOPEZ RODRIGUEZ, Jorge Octavio, c/o CIMIENTOS LA TORRE S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o CUMBRES SOLUCIONES
INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico; Calle Aurora y
Andres, Benito Juarez, Quintana Roo, Mexico; Calle Boyero No. 3500,
Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, Mexico;
DOB 01 Apr 1976; Alt. DOB 01 Jan 1976; POB Guadalajara, Jalisco,
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. LORJ760401HJCPDR08
(Mexico); Passport 98140145654 (Mexico); Passport 01140405557 (Mexico);
(INDIVIDUAL) [SDNT]
In addition, OFAC has made changes to the identifying information
associated with the following one entity and nine individuals
previously designated pursuant to the Order:
1. GALLEGO VALENCIA, John Jairo (a.k.a. ``DON JOTA''; a.k.a.
``FREDERICO''), c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30
Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia);
Passport AC312064 (Colombia) (INDIVIDUAL) [SDNT]
2. GONZALEZ BETANCUR, Angel Horacio, c/o FISHING ENTERPRISE HOLDING
INC., Panama City, Panama; c/o AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Panama City, Panama; DOB 3 Feb 1966; POB Colombia; Cedula
No. 6465085 (Colombia) (INDIVIDUAL) [SDNT]
3. HERNANDEZ ORTEGA, Cesar Alejandro, c/o LIZZY MUNDO INTERIOR,
Guadalajara, Mexico; DOB 28 Oct 1975; POB Guadalajara, Jalisco, Mexico;
C.U.R.P. HEOC751028HJCRRS09 (Mexico); Passport 140022479 (Mexico)
(INDIVIDUAL) [SDNT]
4. HODWALKER MARTINEZ, Martin David (a.k.a. ``TILO''), c/o
VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia; c/o MARTIN
HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia; c/o YAMAHA
VERANILLO DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA
CORPORATION, Panama City, Panama; DOB 26 Dec 1968; POB Colombia; Cedula
No. 8534760 (Colombia); Passport AF465508 Colombia (INDIVIDUAL) [SDNT]
5. LEAL LOPEZ, Janey Farides, c/o MARTIN HODWALKER M. Y CIA. S. EN
C., Barranquilla, Colombia; c/o VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; DOB 6 Nov 1972; POB Colombia; Cedula No.
32779104 (Colombia); Passport AF665724 (Colombia) (INDIVIDUAL) [SDNT]
6. MARTIN HODWALKER M. & CIA. S. EN C., Via 40 No. 67-42,
Barranquilla, Colombia; NIT 802007314-9 (Colombia) (ENTITY)
[SDNT]
7. MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; a.k.a. ``JAIME
MOORE''), c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S.,
Bogota, Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A.,
Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota, Colombia;
c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN LTDA., Bogota,
Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o
CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o CONSTRUCTORA AMERICA
S.A., Bogota, Colombia; c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito,
Ecuador; c/o COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI S.A., Quito, Ecuador; DOB
29 Apr 1955; POB Girardot, Cundinamarca, Colombia; Cedula No. 19222380
(Colombia); SSN 591-98-9689 (United States) (INDIVIDUAL) [SDNT]
8. OLIVEROS GUZMAN, Henry, c/o INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; POB Colombia; Cedula No. 79484051 (Colombia)
(INDIVIDUAL) [SDNT]
9. PABON ALVARADO, Gustavo Alberto, c/o INVERSIONES MPS S.A.,
Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES S.A., Bogota, Colombia; c/
o PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A., Bogota, Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia; DOB 6 May
1955; POB Bogota, Colombia; Cedula No. 79146243 (Colombia) (INDIVIDUAL)
[SDNT]
10. PACHECO MEJIA, Luis, c/o FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; Calle Paseo de Los Virreyes No. 4022, Colonia San Wenceslao,
Zapopan, Jalisco, Mexico; DOB 18 Jun 1951; POB Guadalajara, Jalisco,
Mexico; Passport 03140120376 (Mexico); RFC PAML-510618-ED7 (Mexico)
(INDIVIDUAL) [SDNT]
The listings now appear as the following:
1. GALLEGO VALENCIA, John Jairo (a.k.a. ``Frederico''; a.k.a. ``DON
JOTA''); c/o LAVADERO EL CASTILLO, Medellin, Colombia; c/o
COMERCIALIZADORA DE CAPITALES LIMITADA, Medellin, Colombia; c/o
TECNICAR DIAGNOSTICENTRO S.A., Envigado, Colombia; DOB 30 Jul 1950; POB
Medellin, Colombia; Passport AC312064 (Colombia); Cedula No. 70126377
(Colombia); (INDIVIDUAL) [SDNT]
2. GONZALEZ BETANCUR, Angel Horacio, c/o FISHING ENTERPRISE HOLDING
INC., Panama City, Panama; c/o AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Panama City, Panama; c/o CORDES CIA. LIMITADA, Cali,
Colombia; DOB 3 Feb 1966; POB Colombia; Cedula No. 6465085 (Colombia);
(INDIVIDUAL) [SDNT]
[[Page 29275]]
3. HERNANDEZ ORTEGA, Cesar Alejandro, c/o LIZZY MUNDO INTERIOR,
Guadalajara, Mexico; c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.,
Zapopan, Jalisco, Mexico; DOB 28 Oct 1975; POB Guadalajara, Jalisco,
Mexico; Passport 140022479 (Mexico); C.U.R.P. HEOC751028HJCRRS09
(Mexico); (INDIVIDUAL) [SDNT]
4. HODWALKER MARTINEZ, Martin David (a.k.a. ``Tilo''); c/o
VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia; c/o MARTIN
HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia; c/o YAMAHA
VERANILLO DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA
CORPORATION, Panama City, Panama; c/o HODWALKER Y LEAL Y CIA. S.C.A.,
Barranquilla, Colombia; c/o YAMAHA MUNDIAL LIMITADA, Santa Marta,
Colombia; DOB 26 Dec 1968; POB Colombia; Passport AF465508 Colombia;
Cedula No. 8534760 (Colombia); (INDIVIDUAL) [SDNT]
5. LEAL LOPEZ, Janey Farides, c/o MARTIN HODWALKER M. Y CIA. S. EN
C., Barranquilla, Colombia; c/o VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; c/o HODWALKER Y LEAL Y CIA. S.C.A.,
Barranquilla, Colombia; DOB 6 Nov 1972; POB Colombia; Passport AF665724
(Colombia); Cedula No. 32779104 (Colombia); (INDIVIDUAL) [SDNT]
6. MARTIN HODWALKER M. & CIA. S. EN C. (f.k.a. VERANILLO Y CIA. S.
EN C.; n.k.a. VERANILLO S.A.); Via 40 No. 67-20/42, Barranquilla,
Colombia; NIT 802007314-9 (Colombia); (ENTITY) [SDNT]
7. MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; a.k.a. ``Jaime
Moore''); c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S.,
Bogota, Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A.,
Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota, Colombia;
c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN LTDA., Bogota,
Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o
CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o CONSTRUCTORA AMERICA
S.A., Bogota, Colombia; c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito,
Ecuador; c/o COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o
MIRASOL INTERNATIONAL LIMITED, Road Town, Tortola, Virgin Islands,
British; c/o SHARDAE VENTURES INC., Road Town, Tortola, Virgin Islands,
British; c/o KELVEDON LIMITED, Georgetown, Grand Cayman, Cayman
Islands; c/o PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT
LIMITADA, Girardot, Colombia; DOB 29 Apr 1955; POB Girardot,
Cundinamarca, Colombia; SSN 591-98-9689 (United States); Cedula No.
19222380 (Colombia); (INDIVIDUAL) [SDNT]
8. OLIVEROS GUZMAN, Henry, c/o INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; c/o PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE
GIRARDOT LIMITADA, Girardot, Colombia; POB Colombia; Cedula No.
79484051 (Colombia); (INDIVIDUAL) [SDNT]
9. PABON ALVARADO, Gustavo Alberto, c/o INVERSIONES MPS S.A.,
Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES S.A., Bogota, Colombia; c/
o PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A., Bogota, Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; c/o MISION INMOBILIARIA LIMITADA, Bogota, Colombia; Avenida
13 No. 100-12 Ofc. 302, Bogota, Colombia; DOB 6 May 1955; POB Bogota,
Colombia; Cedula No. 79146243 (Colombia); (INDIVIDUAL) [SDNT]
10. PACHECO MEJIA, Luis, c/o FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; c/o GRANOPRODUCTOS AGRICOLAS S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o GRUPO CONSTRUCTOR INMOBILIARIO PACAR
S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o CIMIENTOS LA TORRE S.A.
DE C.V., Guadalajara, Jalisco, Mexico; Calle Paseo de Los Virreyes No.
4022, Colonia San Wenceslao, Zapopan, Jalisco, Mexico; DOB 18 Jun 1951;
POB Guadalajara, Jalisco, Mexico; RFC PAML-510618-ED7 (Mexico);
Passport 03140120376 (Mexico); (INDIVIDUAL) [SDNT]
Dated: June 12, 2009.
J. Robert McBrien,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E9-14383 Filed 6-18-09; 8:45 am]
BILLING CODE 4811-45-P
