Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 47993-47994 [E9-22455]

Download as PDF erowe on DSK5CLS3C1PROD with NOTICES Federal Register / Vol. 74, No. 180 / Friday, September 18, 2009 / Notices extend payment of tax based on circumstances beyond the taxpayer’s control. The record retention requirement for this information collection is 3 years. Current Actions: We are submitting this information collection for extension of purposes only. This information collection, estimated number of respondents, and estimated total annual burden hours remain unchanged. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit. Estimated Number of Respondents: 12. Estimated Total Annual Burden Hours: 3. Title: Supporting Data for Nonbeverage Drawback Claims. OMB Control Number: 1513–0098. TTB Form Number: 5154.2. Abstract: The form substantiates nonbeverage drawback claims by documenting the use of taxpaid distilled spirits in the manufacture of nonbeverage products. The form is used in TTB’s National Revenue Center to verify that all distilled spirits can be accounted for and that drawback is paid only in the amount and for the purposes authorized by law. Current Actions: We are submitting this information collection for extension purposes only. This information collection, the estimated number of respondents, and the estimated total annual burden hours remain unchanged. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit. Estimated Number of Respondents: 590. Estimated Total Annual Burden Hours: 3,422. Title: Record of Operations—Importer of Tobacco Products or Processed Tobacco. OMB Control Number: 1513–0106. TTB Recordkeeping Number: None. Abstract: Importers of tobacco products or processed tobacco are required to maintain records of physical receipts and disposition of tobacco products or processed tobacco in order to prepare TTB Form 5220.6 (a monthly report). Importers of tobacco products and processed tobacco will consist of both large and small businesses that operate for profit. Current Actions: We are submitting this information collection for extension purposes only. This information collection, the estimated number of respondents, and the estimated total VerDate Nov<24>2008 15:10 Sep 17, 2009 Jkt 217001 annual burden hours remain unchanged. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit. Estimated Number of Respondents: 586. Estimated Total Annual Burden Hours: 1 (one). Title: Monthly Report—Importer of Tobacco Products or Processed Tobacco. OMB Control Number: 1513–0107. TTB Form Number: 5220.6. Abstract: Reports of the importation and disposition of tobacco products and processed tobacco are necessary to determine whether those persons issued the permits required by 26 U.S.C. 5713 should be allowed to continue their operations or renew their permits. This report is also used to determine if tobacco products or processed tobacco are being diverted for illegal purposes and to ensure that holders of basic permits are engaging in the operations stated on their basic permit. Current Actions: We are submitting this information collection for extension purposes only. This information collection, the estimated number of respondents, and the estimated total annual burden hours remain unchanged. Type of Review: Extension of a currently approved collection. Affected Public: Business and other for-profit. Estimated Number of Respondents: 586. Estimated Total Annual Burden Hours: 14,064. Title: Application, Permit, and Report—Wine and Beer (Puerto Rico); and Application, Permit, and Report— Distilled Spirits Products (Puerto Rico). OMB Control Number: 1513–0123. TTB Forms: 5100.21 and 5110.51. Abstract: TTB F 5100.21 is a permit to compute the tax on, tax pay, and withdraw shipments of wine or beer from Puerto Rico to the United States, as substantively required by 27 CFR 26.93. TTB F 5110.51 is a permit to compute the tax on, tax pay, and withdraw shipments of distilled spirits products from Puerto Rico to the United States, as substantively required by 27 CFR 26.78. Current Actions: We are submitting this information collection for extension purposes only. This information collection, the estimated number of respondents, and the estimated total annual burden hours remain unchanged. Type of Review: Extension of a currently approved collection. PO 00000 Frm 00081 Fmt 4703 Sfmt 4703 47993 Affected Public: Business or other forprofit. Estimated Number of Respondents: 35. Estimated Total Annual Burden Hours: 6. Title: Report of Removal, Transfer, or Sale of Processed Tobacco. OMB Control Number: 1513–0130. TTB Form Number: 5250.2. Abstract: TTB believes that unregulated transfers or sales of processed tobacco to persons who do not hold TTB permits could lead to processed tobacco falling into the hands of persons who would be unknown and unaccountable to TTB, including illegal manufacturers. In order to better regulate processed tobacco and prevent diversion, TTB requires the filing of a report covering all such transfers or sales. This report is used to protect the revenue. Current Actions: We are submitting this information collection for extension purposes only. This information collection, the estimated number of respondents, and the estimated total annual burden hours remain unchanged. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit. Estimated Number of Respondents: 779. Estimated Total Annual Burden Hours: 2,337. Dated: September 11, 2009. Francis W. Foote, Director, Regulations and Rulings Division. [FR Doc. E9–22456 Filed 9–17–09; 8:45 am] BILLING CODE 4810–31–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 seven individuals and one entity 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 E:\FR\FM\18SEN1.SGM 18SEN1 47994 Federal Register / Vol. 74, No. 180 / Friday, September 18, 2009 / Notices Nationals and Blocked Persons (‘‘SDN List’’) of the seven individuals and one entity identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on September 11, 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 (https://www.treas.gov/ofac) via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. erowe on DSK5CLS3C1PROD 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) (‘‘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 VerDate Nov<24>2008 15:10 Sep 17, 2009 Jkt 217001 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 September 11, 2009, OFAC removed from the SDN List the seven individuals and one entity listed below, whose property and interests in property were blocked pursuant to the Order: LEON, Hector, c/o MANUFACTURAS REAL S.A., Bogota, Colombia; DOB 29 Jan 1954; POB Viota, Cundinamarca, Colombia; Cedula No. 19251100 (Colombia); Passport P026720 (Colombia) (individual) [SDNT] GIL GUIO, Alexandra, c/o DURATEX S.A., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o C.I. OTILIA FLOWERS S.A., Cajica, Cundinamarca, Colombia; c/o CONSTRUCTORA AMERICA S.A., Bogota, Colombia; DOB 11 Oct 1973; POB Colombia; Cedula No. 52145376 (Colombia) (individual) [SDNT] LOZANO OSPINA, Max Abilio, c/o DURATEX S.A., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o C.I. OTILIA FLOWERS S.A., Cajica, Cundinamarca, Colombia; c/o CONSTRUCTORA AMERICA S.A., Bogota, Colombia; DOB 23 May 1971; POB Colombia; Cedula No. 79248772 (Colombia) (individual) [SDNT] SERNA GOMEZ, Adriana Maria, c/o DROBLAM S.A., Cali, Colombia; DOB 22 Jan 1971; Cedula No. 34600630 (Colombia); Passport 34600630 (Colombia) (individual) [SDNT] LOPRETTO DURAN, Jorge Enrique, Carrera 4 No. 12–20 of. 206, Cartago, Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; DOB 8 Aug 1962; Cedula No. 16215409 (Colombia); Passport 16215409 (Colombia) (individual) [SDNT] ANDRADE MENDEZ, Gerardo, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 17 Jul 1962; Cedula No. 12189130 (Colombia); Passport 12189130 (Colombia) (individual) [SDNT] QUINONEZ TORRES, Sergio Plinio, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; PO 00000 Frm 00082 Fmt 4703 Sfmt 4703 Cedula No. 16723852 (Colombia); Passport 16723852 (Colombia) (individual) [SDNT] FARMATODO S.A., Diagonal 17 No. 28A–39, Bogota, Colombia; Diagonal 17 No. 28A– 80, Bogota, Colombia [SDNT] Dated: September 11, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–22455 Filed 9–17–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF VETERANS AFFAIRS National Research Advisory Council; Notice of Meeting The Department of Veterans Affairs (VA) gives notice under Public Law 92– 463 (Federal Advisory Committee Act) that the National Research Advisory Council will hold a meeting on Monday, October 26, 2009, in room GL–20 at the Greenhoot Cohen Building, 1722 Eye Street, NW., Washington, DC. The meeting will convene at 8:30 a.m. and end at 3 p.m. The meeting is open to the public. The purpose of the Council is to provide external advice and review for VA’s research mission. The agenda will include a review of the VA research portfolio and a summary of current budget allocations. The Council will also provide feedback on the direction/ focus of VA’s research initiatives. Any member of the public wishing to attend the meeting or wishing further information should contact Jay A Freedman, PhD, Designated Federal Officer, at (202) 461–1699. Oral comments from the public will not be accepted at the meeting. Written statements or comments should be transmitted electronically to jay.freedman@va.gov or mailed to Dr. Freedman at Department of Veterans Affairs, Office of Research and Development (12), 810 Vermont Avenue, NW., Washington, DC 20420. Dated: September 14, 2009. By Direction of the Secretary. Vivian Drake, Acting Committee Management Officer. [FR Doc. E9–22562 Filed 9–17–09; 8:45 am] BILLING CODE P E:\FR\FM\18SEN1.SGM 18SEN1

Agencies

[Federal Register Volume 74, Number 180 (Friday, September 18, 2009)]
[Notices]
[Pages 47993-47994]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-22455]


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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 seven individuals and one entity 
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

[[Page 47994]]

Nationals and Blocked Persons (``SDN List'') of the seven individuals 
and one entity identified in this notice whose property and interests 
in property were blocked pursuant to Executive Order 12978 of October 
21, 1995, is effective on September 11, 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 (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 September 11, 2009, OFAC removed from the SDN List the seven 
individuals and one entity listed below, whose property and interests 
in property were blocked pursuant to the Order:

LEON, Hector, c/o MANUFACTURAS REAL S.A., Bogota, Colombia; DOB 29 
Jan 1954; POB Viota, Cundinamarca, Colombia; Cedula No. 19251100 
(Colombia); Passport P026720 (Colombia) (individual) [SDNT]
GIL GUIO, Alexandra, c/o DURATEX S.A., Bogota, Colombia; c/o 
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o 
CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o C.I. OTILIA FLOWERS 
S.A., Cajica, Cundinamarca, Colombia; c/o CONSTRUCTORA AMERICA S.A., 
Bogota, Colombia; DOB 11 Oct 1973; POB Colombia; Cedula No. 52145376 
(Colombia) (individual) [SDNT]
LOZANO OSPINA, Max Abilio, c/o DURATEX S.A., Bogota, Colombia; c/o 
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o 
C.I. OTILIA FLOWERS S.A., Cajica, Cundinamarca, Colombia; c/o 
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; DOB 23 May 1971; POB 
Colombia; Cedula No. 79248772 (Colombia) (individual) [SDNT]
SERNA GOMEZ, Adriana Maria, c/o DROBLAM S.A., Cali, Colombia; DOB 22 
Jan 1971; Cedula No. 34600630 (Colombia); Passport 34600630 
(Colombia) (individual) [SDNT]
LOPRETTO DURAN, Jorge Enrique, Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; 
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o 
VISCAYA LTDA., Cartago, Valle, Colombia; DOB 8 Aug 1962; Cedula No. 
16215409 (Colombia); Passport 16215409 (Colombia) (individual) 
[SDNT]
ANDRADE MENDEZ, Gerardo, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 
17 Jul 1962; Cedula No. 12189130 (Colombia); Passport 12189130 
(Colombia) (individual) [SDNT]
QUINONEZ TORRES, Sergio Plinio, c/o ADMINISTRADORA DE SERVICIOS 
VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, 
Colombia; Cedula No. 16723852 (Colombia); Passport 16723852 
(Colombia) (individual) [SDNT]
FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal 
17 No. 28A-80, Bogota, Colombia [SDNT]

    Dated: September 11, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-22455 Filed 9-17-09; 8:45 am]
BILLING CODE 4811-45-P

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