Additional Designations, Foreign Narcotics Kingpin Designation Act, 43226-43227 [E9-20577]

Download as PDF jlentini on DSKJ8SOYB1PROD with NOTICES 43226 Federal Register / Vol. 74, No. 164 / Wednesday, August 26, 2009 / Notices and 50% of the first $10,000 of secondyear wages paid to long-term family assistance recipients. The credit is part of the general business credit. Respondents: Businesses or other forprofits. Estimated Total Burden Hours: 1,593 hours. OMB Number: 1545–1976. Type of Review: Extension. Form: Schedule F, Parts 2 and 3 (1040). Title: Profit or Loss from Farming. Description: Schedule F (Form 1040) is used by individuals to report their employment taxes. The data is used to verify that the items reported on the form is correct and also for general statistical use. Respondents: Businesses or other forprofits. Estimated Total Burden Hours: 49,356 hours. OMB Number: 1545–1520. Type of Review: Extension. Title: Revenue Procedure 2003–4 (Letter Rulings), Revenue Procedure 2003–5 (Technical Advice), Revenue Procedure 2003–6 (Determination Letters), and Revenue Procedure 2003– 8 (User Fees). Description: The information requested in Revenue Procedure 2003– 4, Revenue Procedure 2003–5, Revenue Procedure 2003–6, and Revenue Procedure 2003–8 is required to enable the Office of the Division Commissioner (Tax Exempt and Government Entities) of the Internal Revenue Service to give advice on filing letter ruling, determination letter, and technical advice requests, to process such requests, and to determine the amount of any user fees. Respondents: Businesses or other forprofits. Estimated Total Burden Hours: 177,986 hours. OMB Number: 1545–1804. Type of Review: Revision. Form: 8874. Title: New Markets Credit. Description: Investors use Form 8874 to request a credit for equity investments in Community development entities. Respondents: Businesses or other forprofits. Estimated Total Burden Hours: 32,464 hours. OMB Number: 1545–1998. Type of Review: Revision. Form: 8910. Title: Alternative Motor Vehicle Credit. Description: Taxpayers will file Form 8910 to claim the credit for certain alternative motor vehicles placed in service after 2005. VerDate Nov<24>2008 17:05 Aug 25, 2009 Jkt 217001 Respondents: Businesses or other forprofits. Estimated Total Burden Hours: 115,900 hours. Clearance Officer: R. Joseph Durbala, (202) 622–3634, Internal Revenue Service, Room 6516, 1111 Constitution Avenue, NW., Washington, DC 20224. OMB Reviewer: Shagufta Ahmed, (202) 395–7873, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. Celina Elphage, Treasury PRA Clearance Officer. [FR Doc. E9–20573 Filed 8–25–09; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one individual and four entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The designation by the Director of OFAC of the one individual and four entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on August 20, 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 on OFAC’s Web site (https:// www.treas.gov/ofac) or via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. Background The Kingpin Act became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the President to impose PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and to the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury consults with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security when designating and blocking the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On August 20, 2009, OFAC designated one individual and four entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. The list of additional designees is as follows: Individual: 1. Melo Perilla, Jose Cayetano, c/o Carillanca Colombia Y CIA S EN CS, Bogota, Colombia; c/o Carillanca S.A., San Jose, Costa Rica; c/o Carillanca C.A., Arismendi, Nueva Esparta, Venezuela; c/o Parqueadero De La 25–13, Bogota, Colombia; DOB 07 Nov 1957; POB Ibague, Tolima, Colombia; Citizen Colombia; Cedula No. 5882964 (Colombia); Passport 5882964 (Colombia); Residency Number 003–5506420–0100028 (Costa Rica); (INDIVIDUAL) [SDNTK] Entities: 1. Carillanca Colombia Y CIA S EN CS (f.k.a. Agropecuaria San Cayetano S EN CS); Calle 100 No. 60–04, Ofc. 504, Bogota, Colombia; NIT # 800241061–5 (Colombia); (ENTITY) [SDNTK] E:\FR\FM\26AUN1.SGM 26AUN1 Federal Register / Vol. 74, No. 164 / Wednesday, August 26, 2009 / Notices 2. Carillanca S.A., De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa Rica; Registration ID CJ 3101104500 (Costa Rica); (ENTITY) [SDNTK] 3. Carillanca C.A., Arismendi, Nueva Esparta, Venezuela; Registration ID 80081030 (Venezuela); (ENTITY) [SDNTK] 4. Parqueadero De La 25–13, Bogota, Colombia; Matricula Mercantil No 1362098 (Colombia); Matricula Mercantil No 1362093 (Colombia); (ENTITY) [SDNTK] Dated: August 20, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–20577 Filed 8–25–09; 8:45 am] BILLING CODE 4811–45–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. jlentini on DSKJ8SOYB1PROD with NOTICES SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one individual whose property and interests in property had 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 individual identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on August 20, 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: 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 August 20, 2009, the Director of OFAC removed from the SDN List the individual listed below, whose property and interests in property were blocked pursuant to the Order: Castano Arango, Fernando, c/o Agropecuaria La Robleda S.A., Cali, Colombia; c/o Industria Avicola Palmaseca S.A., Cali, Colombia; Cedula No. 14953602 (Colombia) Dated: August 20, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–20574 Filed 8–25–09; 8:45 am] BILLING CODE 4811–45–P 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 VerDate Nov<24>2008 17:05 Aug 25, 2009 Jkt 217001 PO 00000 Frm 00134 Fmt 4703 Sfmt 4703 43227 DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900—New (VR&E Survey)] Agency Information Collection (Vocational Rehabilitation and Employment (VR&E) Service Employment of Individuals With Severe Injuries Study) Activities Under OMB Review AGENCY: Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. SUMMARY: In compliance with the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. 3501–21), this notice announces that the Veterans Benefits Administration (VBA), Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden and it includes the actual data collection instrument. DATES: Comments must be submitted on or before September 25, 2009. ADDRESSES: Submit written comments on the collection of information through https://www.Regulations.gov; or to VA’s OMB Desk Officer, OMB Human Resources and Housing Branch, New Executive Office Building, Room 10235, Washington, DC 20503 (202) 395–7316. Please refer to ‘‘OMB Control No. 2900—New (VR&E Survey)’’ in any correspondence. FOR FURTHER INFORMATION OR A COPY OF THE SUBMISSION CONTACT: Denise McLamb, Enterprise Records Service (005R1B), Department of Veterans Affairs, 810 Vermont Avenue, NW., Washington, DC 20420, (202) 461–7485, FAX (202) 273–0443 or e-mail: denise.mclamb@mail.va.gov. Please refer to ‘‘OMB Control No. 2900—New (VR&E Survey).’’ SUPPLEMENTARY INFORMATION: Title: Vocational Rehabilitation and Employment (VR&E) Program National Outcome Follow-up with Employment Based Rehabilitated Veterans Survey. OMB Control Number: 2900—New (VR&E Survey). Type of Review: New collection. Abstract: The mission of the VR&E program is to provide vocational rehabilitation services that will assist veterans to obtain and keep suitable employment consistent with their capabilities and interests or to achieve independence in their activities of daily E:\FR\FM\26AUN1.SGM 26AUN1

Agencies

[Federal Register Volume 74, Number 164 (Wednesday, August 26, 2009)]
[Notices]
[Pages 43226-43227]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-20577]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the name of one individual and four entities 
whose property and interests in property have been blocked pursuant to 
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 
U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Director of OFAC of the one individual 
and four entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on August 20, 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 on OFAC's Web site (https://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the President to impose sanctions 
against significant foreign narcotics traffickers and their 
organizations on a worldwide basis, with the objective of denying their 
businesses and agents access to the U.S. financial system and to the 
benefits of trade and transactions involving U.S. companies and 
individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury consults with the Attorney 
General, the Director of the Central Intelligence Agency, the Director 
of the Federal Bureau of Investigation, the Administrator of the Drug 
Enforcement Administration, the Secretary of Defense, the Secretary of 
State, and the Secretary of Homeland Security when designating and 
blocking the property and interests in property, subject to U.S. 
jurisdiction, of persons who are found to be: (1) Materially assisting 
in, or providing financial or technological support for or to, or 
providing goods or services in support of, the international narcotics 
trafficking activities of a person designated pursuant to the Kingpin 
Act; (2) owned, controlled, or directed by, or acting for or on behalf 
of, a person designated pursuant to the Kingpin Act; or (3) playing a 
significant role in international narcotics trafficking.
    On August 20, 2009, OFAC designated one individual and four 
entities whose property and interests in property are blocked pursuant 
to section 805(b) of the Kingpin Act.
    The list of additional designees is as follows:
    Individual:

1. Melo Perilla, Jose Cayetano, c/o Carillanca Colombia Y CIA S EN CS, 
Bogota, Colombia; c/o Carillanca S.A., San Jose, Costa Rica; c/o 
Carillanca C.A., Arismendi, Nueva Esparta, Venezuela; c/o Parqueadero 
De La 25-13, Bogota, Colombia; DOB 07 Nov 1957; POB Ibague, Tolima, 
Colombia; Citizen Colombia; Cedula No. 5882964 (Colombia); Passport 
5882964 (Colombia); Residency Number 003-5506420-0100028 (Costa Rica); 
(INDIVIDUAL) [SDNTK]

    Entities:

1. Carillanca Colombia Y CIA S EN CS (f.k.a. Agropecuaria San Cayetano 
S EN CS); Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia; NIT 
 800241061-5 (Colombia); (ENTITY) [SDNTK]

[[Page 43227]]

2. Carillanca S.A., De la Iglesia Catolica de Parasito de Moravia, 650 
metros al Este, San Jose, Costa Rica; Registration ID CJ 3101104500 
(Costa Rica); (ENTITY) [SDNTK]
3. Carillanca C.A., Arismendi, Nueva Esparta, Venezuela; Registration 
ID 80081030 (Venezuela); (ENTITY) [SDNTK]
4. Parqueadero De La 25-13, Bogota, Colombia; Matricula Mercantil No 
1362098 (Colombia); Matricula Mercantil No 1362093 (Colombia); (ENTITY) 
[SDNTK]

    Dated: August 20, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-20577 Filed 8-25-09; 8:45 am]
BILLING CODE 4811-45-P

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