Additional Designation of Entities and Individuals Pursuant to Executive Order 12978, 29272-29275 [E9-14383]

Download as PDF 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 (http://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]


=======================================================================
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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 (http://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