Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 33022-33024 [E9-16153]

Download as PDF 33022 Federal Register / Vol. 74, No. 130 / Thursday, July 9, 2009 / Notices Estimated Total Annual Burden Hours: 150. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Approved: May 27, 2009. R. Joseph Durbala, IRS Reports Clearance Officer. [FR Doc. E9–16221 Filed 7–8–09; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 rmajette on DSK29S0YB1 with NOTICES 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 forty-nine individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking VerDate Nov<24>2008 15:49 Jul 08, 2009 Jkt 217001 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 July 1, 2009. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (http://www.treas.gov/ofac) via facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077. Background On October 21, 1995, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order 12978 (60 FR 54579, October 24, 1995) (the ‘‘Order’’). In the Order, the President declared a national emergency to deal with the threat posed by significant foreign narcotics traffickers centered in Colombia and the harm that they cause in the United States and abroad. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in an Annex to the Order; (2) any foreign person determined by the Secretary of the Treasury, in consultation with the Attorney General and the 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 July 1, 2009, the Director of OFAC removed from the SDN List the forty- PO 00000 Frm 00147 Fmt 4703 Sfmt 4703 nine individuals listed below, whose property and interests in property were blocked pursuant to the Order. The listing of the unblocked individuals follows: ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual) [SDNT]. ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Cedula No. 66877933 (Colombia); Passport 66877933 (Colombia) (individual) [SDNT]. ARDILA A., Gabriel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 100 No. 44B– 10 ap. 102, Bogota, Colombia; Cedula No. 91177297 (Colombia) (individual) [SDNT]. BALLESTAS ARRIETA, Arturo Carlos, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8706711 (Colombia) (individual) [SDNT] BARRAZA REYES, Raquel Emilia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 22636674 (Colombia) (individual) [SDNT]. BENAVIDES VASQUEZ, Jorge, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Cedula No. 9397198 (Colombia) (individual) [SDNT]. BLANCO ORTEGA, Marylin, c/o COOPDISAN, Bucaramanga, Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o COMUDROGAS LTDA., Bucaramanga, Colombia; Passport 63332075 (Colombia); Cedula No. 63332075 (Colombia) (individual) [SDNT]. CABALLERO, Oliverio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Calle 47B Sur Bloque 7–8 Manz. E ap.101, Bogota, Colombia; Cedula No. 79473097 (Colombia) (individual) [SDNT]. CADAVID MAYA, Uriel, c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 6 No. 11–43 E:\FR\FM\09JYN1.SGM 09JYN1 rmajette on DSK29S0YB1 with NOTICES Federal Register / Vol. 74, No. 130 / Thursday, July 9, 2009 / Notices of. 505, Cali, Colombia; Carrera 9 No. 9– 65, Florida, Valle, Colombia; DOB 16 Nov 1967; Cedula No. 16885028 (Colombia) (individual) [SDNT]. CALDERON ASCANIO, Mercedes, c/o SEGECOL LTDA., Bucaramanga, Colombia; Cedula No. 63319306 (Colombia) (individual) [SDNT]. CALDERON OLIVAR, Rafael Alfredo, c/o COOMULCOSTA, Barranquilla, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA PEREIRA S.A., Pereira, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 19582440 (Colombia) (individual) [SDNT]. CARDENAS GONGORA, Luis Fernando, c/o LATINFARMACOS S.A., Quito, Ecuador; RUC # 1719649129001 (Ecuador); Cedula No. 10105501 (Colombia) [SDNT]. CARDONA ACEVEDO, Carlos Arturo, c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; RUC # 1791819624001 (Ecuador); Cedula No. 4383319 (Colombia) [SDNT]. CASILIMAS ESCOBAR, Lia Patricia, c/o COPSERVIR LTDA., Bogota, Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; Cedula No. 32761550 (Colombia) (individual) [SDNT]. CLAROS, Dario, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula No. 83180350 (Colombia) (individual) [SDNT]. DE LA HOZ BULA, Hugo Rafael, c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8742278 (Colombia) (individual) [SDNT]. FIGUEROA PERALTA, Eduardo Alberto, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 63 No. 16–61, Barranquilla, Colombia; Cedula No. 8747807 (Colombia) (individual) [SDNT]. GOMEZ PABON, Humberto Henoc, c/o COPSERVIR LTDA., Bogota, Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 7557394 (Colombia) (individual) [SDNT]. GOMEZ SUAREZ, Jose Alonso, c/o COOPDISAN, Bucaramanga, Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 8 Jan 1956; Cedula No. VerDate Nov<24>2008 15:49 Jul 08, 2009 Jkt 217001 91066409 (Colombia); Passport 91066409 (Colombia) (individual) [SDNT]. GUTIERREZ, Teobaldo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 72167412 (Colombia) (individual) [SDNT]. GUZMAN TROCHA, Luis Fernando, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 72170509 (Colombia) (individual) [SDNT]. HERNANDEZ VASQUEZ, Gladys Darlen, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Carrera 34A No. 10–27 Sur, Bogota, Colombia; Cedula No. 52026909 (Colombia) (individual) [SDNT]. HERRERA AGUILERA, Gabriel, c/o COOPDISAN, Bucaramanga, Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 91236347 (Colombia); Passport 91236347 (Colombia) (individual) [SDNT]. HERRERA CARDONA, Libia Constanza, c/o COPSERVIR LTDA., Bogota, Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 66978250 (Colombia) (individual) [SDNT]. IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 10 Jan 1944; Cedula No. 3417272 (Colombia); Passport 3417272 (Colombia) (individual) [SDNT]. JIMENEZ CARDENAS, Amparo, c/o COOPERATIVA MERCANTIL DEL SUR LTDA., Pasto, Colombia; Cedula No. 30726230 (Colombia); Passport 30726230 (Colombia); (individual) [SDNT]. LINARES GUZMAN, Juan Carlos, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Carrera 6B No. 33B–80, Barranquilla, Colombia; Cedula No. 72185736 (Colombia) (individual) [SDNT]. LUGO PALACIOS, Julian Alberto, c/o COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 8 Aug 1972; Cedula No. 94381586 (Colombia); Passport 94381586 (Colombia) (individual) [SDNT]. PO 00000 Frm 00148 Fmt 4703 Sfmt 4703 33023 MARIMON SARMIENTO, Nayfe Maria, c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 6 No. 8– 19, Salgar, Puerto Colombia, Colombia; Cedula No. 22583054 (Colombia) (individual) [SDNT]. MARTINEZ VASQUEZ, Beatriz Elena, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 22437371 (Colombia) (individual) [SDNT]. MEDINA CASTILLO, Sandro, c/o SU SERVICIO SOCIEDAD LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 8538055 (Colombia) (individual) [SDNT]. MENDOZA ROJAS, Monica Jazmin, c/o COOPDISAN, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, Colombia; Cedula No. 37728726 (Colombia) (individual) [SDNT]. MONSALVO RUIZ, Elkin Miguel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 35B No. 17–143, Barranquilla, Colombia; Cedula No. 72186915 (Colombia) (individual) [SDNT]. MONTERO MARTINEZ, Rafael Antonio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; Cedula No. 8778405 (Colombia) (individual) [SDNT]. MORENO MUNOZ, Liliana Judith, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; Carrera 6 No. 72–68, Barranquilla, Colombia; Cedula No. 32751536 (Colombia) (individual) [SDNT]. MUNERA FERNANDEZ, Pablo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8719504 (Colombia) (individual) [SDNT]. NAVARRO HERNANDEZ, Yanet, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 32728558 (Colombia) (individual) [SDNT]. PADILLA ORTIZ, Marino, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; E:\FR\FM\09JYN1.SGM 09JYN1 rmajette on DSK29S0YB1 with NOTICES 33024 Federal Register / Vol. 74, No. 130 / Thursday, July 9, 2009 / Notices c/o MEGAPHARMA LTDA., Bogota, Colombia; Carrera 97 No. 39–75, Bogota, Colombia; DOB 1 Aug 1965; Cedula No. 80408422 (Colombia) (individual) [SDNT]. PALMA RODRIGUEZ, Geovanny, (a.k.a. PALMA RODRIGUEZ, Giovanny) (a.k.a. PALMA RODRIGUEZ, Giovanni) c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Carrera 8A No. 45B–82, Barranquilla, Colombia; Cedula No. 72175536 (Colombia) (individual) [SDNT]. RENGIFO SAAVEDRA, Carmen Hermencia, c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Calle 14 No. 48A–19, Cali, Colombia; Carrera 6 No. 11–43 of. 505, Cali, Colombia; DOB 19 Dec 1969; Cedula No. 66738336 (Colombia) (individual) [SDNT]. REYES MONROY, Pablo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, Colombia; Cedula No. 91265116 (Colombia) (individual) [SDNT]. RIBON RODRIGUEZ, Wilmen, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 61 No. 47–21, Barranquilla, Colombia; Calle 61 No. 47–22 Piso 2, Barranquilla, Colombia; Cedula No. 91223795 (Colombia) (individual) [SDNT]. ROMERO BERMUDEZ, Tomas, c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Carrera 13C No. 36B–100 ap. 403, Barranquilla, Colombia; Cedula No. 72206669 (Colombia) (individual) [SDNT]. SANABRIA SANABRIA, Pablo Emilio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Avenida Dorado No. 73–62, Bogota, Colombia; Cedula No. 79579826 (Colombia) (individual) [SDNT]. SANDOVAL AHIUMADA, Mavenka, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 32873688 (Colombia) (individual) [SDNT]. SANDOVAL GUARIN, Luz Stella, c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Carrera 26C 7 No. 76A–75 ap. 2A, Barranquilla, Colombia; Cedula No. 32608167 (Colombia) (individual) [SDNT]. SOLIS HERNANDEZ, Damaris, c/o CAJA SOLIDARIA, Bogota, Colombia; VerDate Nov<24>2008 15:49 Jul 08, 2009 Jkt 217001 c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 32669869 (Colombia) (individual) [SDNT]. URDINOLA BETANCOURT, Maritza, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 16 Nov 1962; Cedula No. 31893467 (Colombia); Passport 31893467 (Colombia) (individual) [SDNT]. VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; Cedula No. 4578620 (Colombia) (individual) [SDNT]. Dated: July 1, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–16153 Filed 7–8–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF VETERANS AFFAIRS Enhanced-Use Lease of VA Property for the Development and Operation of Parking and Commercial Facilities at the Department of Veterans Affairs Samuel S. Stratton VA Medical Center in Albany, NY AGENCY: Department of Veterans Affairs (VA). ACTION: Notice of intent to enter into an enhanced-use lease. SUMMARY: The Department of Veterans Affairs intends to enter into an enhanced-use lease of approximately 2.4 acres of underutilized land at the Samuel S. Stratton VA Medical Center in Albany, New York. The selected lessee will finance, design, develop, construct, operate, manage and maintain a parking facility, and potentially a commercial facility. As consideration for the lease, the lessee will be required to provide VA with a new office building, at no cost to VA. FOR FURTHER INFORMATION CONTACT: Edward Bradley, Office of Asset Enterprise Management (044C), Department of Veterans Affairs, 810 Vermont Avenue, NW., Washington, DC 20420, (202) 461–7778 (this is not a tollfree number). SUPPLEMENTARY INFORMATION: Title 38 U.S.C. 8161, et seq. states that the Secretary may enter into an enhanceduse lease if he determines that implementation of a business plan proposed by the Under Secretary for Health for applying the consideration PO 00000 Frm 00149 Fmt 4703 Sfmt 4703 under such a lease for the provision of medical care and services would result in a demonstrable improvement of services to eligible Veterans in the geographic service-delivery area within which the property is located. This project meets this requirement. Approved: May 26, 2009. John R. Gingrich, Chief, of Staff, Department of Veterans Affairs. [FR Doc. E9–16297 Filed 7–8–09; 8:45 am] BILLING CODE 8320–01–P DEPARTMENT OF VETERANS AFFAIRS Privacy Act of 1974; System of Records AGENCY: Department of Veterans Affairs (VA). ACTION: Notice of amendment to System of Records. SUMMARY: As required by the Privacy Act of 1974, 5 U.S.C. 552a(e), notice is hereby given that the Department of Veterans Affairs (VA) is amending the system of records entitled ‘‘Community Placement Program—VA’’ (65VA122) as set forth in the Federal Register 56 FR 26186 and last amended in the Federal Register on June 6, 1991. VA is amending the system of records by revising the Routine Uses of Records Maintained in the System Including Categories of Users and the Purpose of Such Uses. VA is republishing the system notice in its entirety. DATES: Comments on the amendment of this system of records must be received no later than August 10, 2009. If no public comment is received, the amended system will become effective August 10, 2009. ADDRESSES: Written comments may be submitted through http:// www.Regulations.gov; by mail or handdelivery to Director, Regulations Management (02REG), Department of Veterans Affairs, 810 Vermont Avenue, NW., Room 1068, Washington, DC 20420; or by fax to (202) 273–9026. Comments received will be available for public inspection in the Office of Regulation Policy and Management, Room 1063B, between the hours of 8 a.m. and 4:30 p.m., Monday through Friday (except holidays). Please call (202) 461–4902 (this is not a toll-free number) for an appointment. In addition, during the comment period, comments may be viewed online through the Federal Docket Management System (FDMS) at http:// www.Regulations.gov. E:\FR\FM\09JYN1.SGM 09JYN1

Agencies

[Federal Register Volume 74, Number 130 (Thursday, July 9, 2009)]
[Notices]
[Pages 33022-33024]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-16153]


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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 forty-nine 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 July 1, 2009.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

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

Background

    On October 21, 1995, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (``IEEPA''), issued Executive Order 12978 (60 FR 54579, 
October 24, 1995) (the ``Order''). In the Order, the President declared 
a national emergency to deal with the threat posed by significant 
foreign narcotics traffickers centered in Colombia and the harm that 
they cause in the United States and abroad. Section 1 of the Order 
blocks, with certain exceptions, all property and interests in property 
that are in the United States, or that hereafter come within the United 
States or that are or hereafter come within the possession or control 
of United States persons, of: (1) The persons listed in an Annex to the 
Order; (2) any foreign person determined by the Secretary of the 
Treasury, in consultation with the Attorney General and the 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 July 1, 2009, the Director of OFAC removed from the SDN List the 
forty-nine individuals listed below, whose property and interests in 
property were blocked pursuant to the Order.
    The listing of the unblocked individuals follows:
    ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., 
Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual) 
[SDNT].
    ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA 
COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Cedula No. 66877933 
(Colombia); Passport 66877933 (Colombia) (individual) [SDNT].
    ARDILA A., Gabriel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Carrera 100 No. 44B-10 ap. 102, Bogota, Colombia; Cedula No. 
91177297 (Colombia) (individual) [SDNT].
    BALLESTAS ARRIETA, Arturo Carlos, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 8706711 (Colombia) (individual) [SDNT]
    BARRAZA REYES, Raquel Emilia, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 22636674 (Colombia) (individual) [SDNT].
    BENAVIDES VASQUEZ, Jorge, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Cedula No. 9397198 (Colombia) (individual) [SDNT].
    BLANCO ORTEGA, Marylin, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o 
COMUDROGAS LTDA., Bucaramanga, Colombia; Passport 63332075 (Colombia); 
Cedula No. 63332075 (Colombia) (individual) [SDNT].
    CABALLERO, Oliverio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Calle 47B Sur Bloque 7-8 Manz. E ap.101, Bogota, Colombia; 
Cedula No. 79473097 (Colombia) (individual) [SDNT].
    CADAVID MAYA, Uriel, c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, 
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 6 No. 
11-43

[[Page 33023]]

of. 505, Cali, Colombia; Carrera 9 No. 9-65, Florida, Valle, Colombia; 
DOB 16 Nov 1967; Cedula No. 16885028 (Colombia) (individual) [SDNT].
    CALDERON ASCANIO, Mercedes, c/o SEGECOL LTDA., Bucaramanga, 
Colombia; Cedula No. 63319306 (Colombia) (individual) [SDNT].
    CALDERON OLIVAR, Rafael Alfredo, c/o COOMULCOSTA, Barranquilla, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA PEREIRA S.A., Pereira, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 19582440 
(Colombia) (individual) [SDNT].
    CARDENAS GONGORA, Luis Fernando, c/o LATINFARMACOS S.A., Quito, 
Ecuador; RUC  1719649129001 (Ecuador); Cedula No. 10105501 
(Colombia) [SDNT].
    CARDONA ACEVEDO, Carlos Arturo, c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador; RUC  1791819624001 
(Ecuador); Cedula No. 4383319 (Colombia) [SDNT].
    CASILIMAS ESCOBAR, Lia Patricia, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; 
Cedula No. 32761550 (Colombia) (individual) [SDNT].
    CLAROS, Dario, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPCREAR, 
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, 
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; c/o SOLUCIONES 
COOPERATIVAS, Bogota, Colombia; Cedula No. 83180350 (Colombia) 
(individual) [SDNT].
    DE LA HOZ BULA, Hugo Rafael, c/o COOMULCOSTA, Barranquilla, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8742278 
(Colombia) (individual) [SDNT].
    FIGUEROA PERALTA, Eduardo Alberto, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 63 No. 
16-61, Barranquilla, Colombia; Cedula No. 8747807 (Colombia) 
(individual) [SDNT].
    GOMEZ PABON, Humberto Henoc, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 7557394 (Colombia) 
(individual) [SDNT].
    GOMEZ SUAREZ, Jose Alonso, c/o COOPDISAN, Bucaramanga, Colombia; c/
o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 8 Jan 
1956; Cedula No. 91066409 (Colombia); Passport 91066409 (Colombia) 
(individual) [SDNT].
    GUTIERREZ, Teobaldo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 72167412 (Colombia) (individual) [SDNT].
    GUZMAN TROCHA, Luis Fernando, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 72170509 (Colombia) (individual) [SDNT].
    HERNANDEZ VASQUEZ, Gladys Darlen, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Carrera 34A 
No. 10-27 Sur, Bogota, Colombia; Cedula No. 52026909 (Colombia) 
(individual) [SDNT].
    HERRERA AGUILERA, Gabriel, c/o COOPDISAN, Bucaramanga, Colombia; c/
o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 
91236347 (Colombia); Passport 91236347 (Colombia) (individual) [SDNT].
    HERRERA CARDONA, Libia Constanza, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 66978250 
(Colombia) (individual) [SDNT].
    IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; DOB 10 Jan 1944; Cedula No. 3417272 
(Colombia); Passport 3417272 (Colombia) (individual) [SDNT].
    JIMENEZ CARDENAS, Amparo, c/o COOPERATIVA MERCANTIL DEL SUR LTDA., 
Pasto, Colombia; Cedula No. 30726230 (Colombia); Passport 30726230 
(Colombia); (individual) [SDNT].
    LINARES GUZMAN, Juan Carlos, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Carrera 6B No. 33B-80, 
Barranquilla, Colombia; Cedula No. 72185736 (Colombia) (individual) 
[SDNT].
    LUGO PALACIOS, Julian Alberto, c/o COOPERATIVA MERCANTIL COLOMBIANA 
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 8 
Aug 1972; Cedula No. 94381586 (Colombia); Passport 94381586 (Colombia) 
(individual) [SDNT].
    MARIMON SARMIENTO, Nayfe Maria, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 6 No. 8-19, 
Salgar, Puerto Colombia, Colombia; Cedula No. 22583054 (Colombia) 
(individual) [SDNT].
    MARTINEZ VASQUEZ, Beatriz Elena, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, 
Barranquilla, Colombia; Cedula No. 22437371 (Colombia) (individual) 
[SDNT].
    MEDINA CASTILLO, Sandro, c/o SU SERVICIO SOCIEDAD LTDA., Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 8538055 
(Colombia) (individual) [SDNT].
    MENDOZA ROJAS, Monica Jazmin, c/o COOPDISAN, Bucaramanga, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, 
Colombia; Cedula No. 37728726 (Colombia) (individual) [SDNT].
    MONSALVO RUIZ, Elkin Miguel, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Calle 35B No. 17-143, Barranquilla, Colombia; Cedula No. 
72186915 (Colombia) (individual) [SDNT].
    MONTERO MARTINEZ, Rafael Antonio, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SU SERVICIO 
SOCIEDAD LTDA., Barranquilla, Colombia; Cedula No. 8778405 (Colombia) 
(individual) [SDNT].
    MORENO MUNOZ, Liliana Judith, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; 
Carrera 6 No. 72-68, Barranquilla, Colombia; Cedula No. 32751536 
(Colombia) (individual) [SDNT].
    MUNERA FERNANDEZ, Pablo Jesus, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 8719504 (Colombia) (individual) [SDNT].
    NAVARRO HERNANDEZ, Yanet, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 32728558 (Colombia) (individual) [SDNT].
    PADILLA ORTIZ, Marino, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia;

[[Page 33024]]

c/o MEGAPHARMA LTDA., Bogota, Colombia; Carrera 97 No. 39-75, Bogota, 
Colombia; DOB 1 Aug 1965; Cedula No. 80408422 (Colombia) (individual) 
[SDNT].
    PALMA RODRIGUEZ, Geovanny, (a.k.a. PALMA RODRIGUEZ, Giovanny) 
(a.k.a. PALMA RODRIGUEZ, Giovanni) c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Carrera 8A No. 45B-
82, Barranquilla, Colombia; Cedula No. 72175536 (Colombia) (individual) 
[SDNT].
    RENGIFO SAAVEDRA, Carmen Hermencia, c/o COOPERATIVA DE TRABAJO 
ASOCIADO ACTIVAR, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Calle 14 No. 48A-19, Cali, Colombia; Carrera 6 No. 11-43 of. 
505, Cali, Colombia; DOB 19 Dec 1969; Cedula No. 66738336 (Colombia) 
(individual) [SDNT].
    REYES MONROY, Pablo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, 
Colombia; Cedula No. 91265116 (Colombia) (individual) [SDNT].
    RIBON RODRIGUEZ, Wilmen, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Calle 61 No. 47-21, Barranquilla, Colombia; Calle 61 No. 47-
22 Piso 2, Barranquilla, Colombia; Cedula No. 91223795 (Colombia) 
(individual) [SDNT].
    ROMERO BERMUDEZ, Tomas, c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
LITOPHARMA, Barranquilla, Colombia; Carrera 13C No. 36B-100 ap. 403, 
Barranquilla, Colombia; Cedula No. 72206669 (Colombia) (individual) 
[SDNT].
    SANABRIA SANABRIA, Pablo Emilio, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., 
Bogota, Colombia; Avenida Dorado No. 73-62, Bogota, Colombia; Cedula 
No. 79579826 (Colombia) (individual) [SDNT].
    SANDOVAL AHIUMADA, Mavenka, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 32873688 (Colombia) (individual) [SDNT].
    SANDOVAL GUARIN, Luz Stella, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o LITOPHARMA, Barranquilla, Colombia; Carrera 26C 7 No. 76A-75 ap. 
2A, Barranquilla, Colombia; Cedula No. 32608167 (Colombia) (individual) 
[SDNT].
    SOLIS HERNANDEZ, Damaris, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 32669869 (Colombia) (individual) [SDNT].
    URDINOLA BETANCOURT, Maritza, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 16 Nov 1962; Cedula No. 
31893467 (Colombia); Passport 31893467 (Colombia) (individual) [SDNT].
    VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o RIONAP COMERCIO 
Y REPRESENTACIONES S.A., Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS 
CONDOR LTDA., Bogota, Colombia; Cedula No. 4578620 (Colombia) 
(individual) [SDNT].


    Dated: July 1, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-16153 Filed 7-8-09; 8:45 am]
BILLING CODE 4811-45-P