Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 30205-30206 [E9-14838]

Download as PDF Federal Register / Vol. 74, No. 120 / Wednesday, June 24, 2009 / Notices published on April 11, 2000 (Volume 65, Number 70; Pages 19477–78). Issued in Washington, DC on June 17, 2009. Grady C. Cothen, Jr., Deputy Associate Administrator for Safety Standards and Program Development. [FR Doc. E9–14832 Filed 6–23–09; 8:45 am] BILLING CODE 4910–06–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID: OTS–2009–0013] Open Meeting of the OTS Minority Depository Institutions Advisory Committee AGENCY: Department of the Treasury, Office of Thrift Supervision. ACTION: Notice of meeting. SUMMARY: The OTS Minority Depository Institutions Advisory Committee (MDIAC) will convene a meeting on Tuesday, July 7, 2009, at the Office of Thrift Supervision at 10 a.m. Central Time. The meeting will be open to the public. DATES: The meeting will be held on Tuesday, July 7, 2009, at 10 a.m. Central Time. ADDRESSES: The meeting will be held at the Office of Thrift Supervision, 1 South Wacker Drive, Suite 2000, Chicago, IL. The public is invited to make a three minute oral statement at the MDIAC meeting, or submit written statements to the MDIAC by any one of the following methods: • E-mail address: Commaffairs@ots.treas.gov; or • Mail: To Cassandra McConnell, Designated Federal Official, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, in triplicate. The agency must receive written statements no later than June 30, 2009. FOR FURTHER INFORMATION CONTACT: Cassandra McConnell, Designated Federal Official, (202) 906–5750, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. SUPPLEMENTARY INFORMATION: By this notice, the Office of Thrift Supervision is announcing that the OTS Minority Depository Institutions Advisory Committee will convene a meeting on Tuesday, July 7, 2009, at the Office of Thrift Supervision, 1 South Wacker Drive, Suite 2000, Chicago, IL, beginning at 10 a.m. Central Time. The meeting will be open to the public. Because the meeting will be held in a secured facility with limited space, VerDate Nov<24>2008 16:46 Jun 23, 2009 Jkt 217001 members of the public who plan to attend the meeting, and members of the public who require auxiliary aid, must contact the Office of Community Affairs at 202–906–7891 by 5 p.m. Eastern Time on Tuesday, June 30, 2009, to inform OTS of their desire to attend the meeting and to provide the information that will be required to facilitate entry into the building. To enter the building, attendees should provide a government issued ID (e.g., driver’s license, voter registration card, etc.) with their full name, date of birth, and address. The purpose of the meeting is to advise OTS on ways to meet the goals established by section 308 of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), Public Law 101–73, Title III, 103 Stat. 353, 12 U.S.C.A. 1463 note. The goals of section 308 are to preserve the present number of minority institutions, preserve the minority character of minority-owned institutions in cases involving mergers or acquisitions, provide technical assistance, and encourage the creation of new minority institutions. The meeting agenda will be posted to the Office of Thrift Supervision Web site at https://www.ots.gov. Dated: June 17, 2009. By the Office of Thrift Supervision. Cassandra E. McConnell, Designated Federal Official, OTS Minority Depository Institutions Advisory Committee. [FR Doc. E9–14767 Filed 6–23–09; 8:45 am] BILLING CODE 6720–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons 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 four individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers. DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the individuals identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on June 10, 2009. PO 00000 Frm 00165 Fmt 4703 Sfmt 4703 30205 FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2420. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (https://www.treas.gov/ofac) via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. Background On October 21, 1995, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order 12978 (60 FR 54579, October 24, 1995) (the ‘‘Order’’). In the Order, the President declared a national emergency to deal with the threat posed by significant foreign narcotics traffickers centered in Colombia and the harm that they cause in the United States and abroad. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in an Annex to the Order; (2) any foreign person determined by the Secretary of Treasury, in consultation with the Attorney General and Secretary of State: (a) To play a significant role in international narcotics trafficking centered in Colombia; or (b) to materially assist in, or provide financial or technological support for or goods or services in support of, the narcotics trafficking activities of persons designated in or pursuant to the Order; and (3) persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, persons designated pursuant to the Order. On June 10, 2009, the Director of OFAC removed from the SDN List the four individuals listed below, whose property and interests in property were blocked pursuant to the Order. The listing of the unblocked individuals follows: RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., Cali, Colombia; DOB 1 E:\FR\FM\24JNN1.SGM 24JNN1 30206 Federal Register / Vol. 74, No. 120 / Wednesday, June 24, 2009 / Notices Feb 1947; Cedula No. 38997548 (COLOMBIA) (INDIVIDUAL) [SDNT]. SANCLEMENTE BEDOYA, Flor de Maria, c/o COLIMEX LTDA., Cali, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o FUNDACION VIVIR MEJOR, Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB 4 Sep 1964; Cedula No. 31931887 (Colombia); N.I.E. X2303467–V (Spain); Passport 31931887 (COLOMBIA) (INDIVIDUAL) [SDNT]. FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Barrio San Fernando, Pereira, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31206092 (COLOMBIA) (INDIVIDUAL) [SDNT]. ˜ PATINO FOMEQUE, Sonia Daysi, ˜ (a.k.a. PATINO FOMEQUE, Sonia Daicy), Calle 9 Oeste No. 25–106, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No. VerDate Nov<24>2008 16:46 Jun 23, 2009 Jkt 217001 66920533 (COLOMBIA) (INDIVIDUAL) [SDNT]. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–14838 Filed 6–23–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF VETERANS AFFAIRS Veterans’ Rural Health Advisory Committee; Notice of Meeting The Department of Veterans Affairs (VA) gives notice under Public Law 92– 463 (Federal Advisory Committee Act) that the Veterans’ Rural Health Advisory Committee will conduct a telephone conference call meeting from 2 p.m. to 3:30 p.m. on Thursday, July 16, 2009, at VA Central Office, 810 Vermont Avenue, NW., Washington, DC. The toll free number for the meeting is 1–866– 802–4355, and the access code is 1372672. The meeting is open to the public. The purpose of the Committee is to advise the Secretary of Veterans Affairs PO 00000 Frm 00166 Fmt 4703 Sfmt 4703 on health care issues affecting enrolled Veterans residing in rural areas. The Committee examines programs and policies that impact the provision of VA health care to enrolled Veterans residing in rural areas. The Committee will meet to discuss the current status of the Office of Rural Health operations, progress towards completion of the Committee’s first report to the Secretary and upcoming meeting dates. A 15 minute period will be reserved at 3:15 p.m. for public comments. Members of the public may also submit a one (1) page summary of their comments for inclusion in the official meeting record. For additional information, please contact Kara Hawthorne, Designated Federal Officer, at rural.health.inquiry@va.gov or (202) 461–7100. Dated: June 18, 2009. By Direction of the Secretary. E. Philip Riggin, Committee Management Officer. [FR Doc. E9–14824 Filed 6–23–09; 8:45 am] BILLING CODE 8320–01–P E:\FR\FM\24JNN1.SGM 24JNN1

Agencies

[Federal Register Volume 74, Number 120 (Wednesday, June 24, 2009)]
[Notices]
[Pages 30205-30206]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-14838]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of four individuals whose property 
and interests in property have been unblocked pursuant to Executive 
Order 12978 of October 21, 1995, Blocking Assets and Prohibiting 
Transactions With Significant Narcotics Traffickers.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the individuals 
identified in this notice whose property and interests in property were 
blocked pursuant to Executive Order 12978 of October 21, 1995, is 
effective on June 10, 2009.

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

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

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

Background

    On October 21, 1995, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (``IEEPA''), issued Executive Order 12978 (60 FR 54579, 
October 24, 1995) (the ``Order''). In the Order, the President declared 
a national emergency to deal with the threat posed by significant 
foreign narcotics traffickers centered in Colombia and the harm that 
they cause in the United States and abroad.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The persons listed in an Annex to the Order; (2) any foreign person 
determined by the Secretary of Treasury, in consultation with the 
Attorney General and Secretary of State: (a) To play a significant role 
in international narcotics trafficking centered in Colombia; or (b) to 
materially assist in, or provide financial or technological support for 
or goods or services in support of, the narcotics trafficking 
activities of persons designated in or pursuant to the Order; and (3) 
persons determined by the Secretary of the Treasury, in consultation 
with the Attorney General and the Secretary of State, to be owned or 
controlled by, or to act for or on behalf of, persons designated 
pursuant to the Order.
    On June 10, 2009, the Director of OFAC removed from the SDN List 
the four individuals listed below, whose property and interests in 
property were blocked pursuant to the Order.
    The listing of the unblocked individuals follows:
    RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE S.A., Cali, Colombia; c/o 
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., Cali, Colombia; DOB 1

[[Page 30206]]

Feb 1947; Cedula No. 38997548 (COLOMBIA) (INDIVIDUAL) [SDNT].
    SANCLEMENTE BEDOYA, Flor de Maria, c/o COLIMEX LTDA., Cali, 
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o 
COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o FUNDACION VIVIR 
MEJOR, Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB 4 Sep 1964; 
Cedula No. 31931887 (Colombia); N.I.E. X2303467-V (Spain); Passport 
31931887 (COLOMBIA) (INDIVIDUAL) [SDNT].
    FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Barrio San Fernando, Pereira, 
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, 
Colombia; Cedula No. 31206092 (COLOMBIA) (INDIVIDUAL) [SDNT].
    PATI[Ntilde]O FOMEQUE, Sonia Daysi, (a.k.a. PATI[Ntilde]O FOMEQUE, 
Sonia Daicy), Calle 9 Oeste No. 25-106, Cali, Colombia; c/o INDUSTRIA 
DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No. 
66920533 (COLOMBIA) (INDIVIDUAL) [SDNT].

Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-14838 Filed 6-23-09; 8:45 am]
BILLING CODE 4811-45-P

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