Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 52296-52297 [E9-24374]

Download as PDF mstockstill on DSKH9S0YB1PROD with NOTICES 52296 Federal Register / Vol. 74, No. 195 / Friday, October 9, 2009 / Notices a career appointee, more than half the members shall consist of career appointees. The names and titles of the PRB members are as follows: Daniel M. Tangherlini, Assistant Secretary for Management and Chief Financial Officer, Nani Ann Coloretti, Deputy Assistant Secretary for Management and Budget, Richard L. Gregg, Acting Fiscal Assistant Secretary, Rochelle F. Granat, Deputy Assistant Secretary for Human Resources and Chief Human Capital Officer, Charles R. Hastings, Deputy Chief Human Capital Officer, Timothy E. Skud, Deputy Assistant Secretary for Tax, Trade, and Tariff Policy, Linda E. Stiff, Deputy Commissioner, Services and Enforcement, Internal Revenue Service, Mark A. Ernst, Deputy Commissioner, Operations Support, Internal Revenue Service, John J. Manfreda, Administrator, Alcohol and Tobacco Tax and Trade Bureau, Vicky I. McDowell, Deputy Administrator, Alcohol and Tobacco Tax and Trade Bureau, James H. Freis, Jr., Director, Financial Crimes Enforcement Network, William F. Baity, Deputy Director, Financial Crimes Enforcement Network, David A. Lebryk, Commissioner, Financial Management Service, Wanda J. Rogers, Deputy Commissioner, Financial Management Service, Frederic Van Zeck, Commissioner, Bureau of the Public Debt, Anita D. Shandor, Deputy Commissioner, Bureau of the Public Debt, Larry R. Felix, Director, Bureau of Engraving and Printing, Pamela J. Gardiner, Deputy Director, Bureau of Engraving and Printing, Andrew D. Brunhart, Deputy Director, United States Mint. DATES: Membership is effective on the date of this notice. FOR FURTHER INFORMATION CONTACT: Catherine R. Schmader, Executive Resources Program Manager, 1500 Pennsylvania Avenue, NW., ATTN: 1750 Pennsylvania Avenue, NW.—Suite 8100, Washington, DC 20220, Telephone: (202) 622–0396. This notice does not meet the Department’s criteria for significant regulations. Charles R. Hastings, Deputy Chief Human Capital Officer. [FR Doc. E9–24371 Filed 10–8–09; 8:45 am] DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY United States Mint Office of Foreign Assets Control Notification of Citizens Coinage Advisory Committee October 2009 Public Meeting Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 Notification of Citizens Coinage Advisory Committee October 2009 Public Meeting. ACTION: Pursuant to United States Code, Title 31, section 5135(b)(8)(C), the United States Mint announces the Citizens Coinage Advisory Committee (CCAC) public meeting scheduled for October 14, 2009. SUMMARY: Date: October 14, 2009. Time: 9 a.m. to 12 p.m. Location: Second Floor, Conference Room C, United States Mint, 801 9th Street, NW., Washington, DC 20220. Subject: Review obverse and reverse candidate designs for the Constantino Brumidi Congressional Gold Medal and obverse and reverse candidate designs for the Women Airforce Service Pilots Congressional Gold Medal. Interested persons should call 202–354– 7502 or visit the website: www.ccac.gov for the latest update on meeting time and room location. In accordance with 31 U.S.C. 5135, the CCAC: ■ Advises the Secretary of the Treasury on any theme or design proposals relating to circulating coinage, bullion coinage, Congressional Gold Medals, and national and other medals. ■ Advises the Secretary of the Treasury with regard to the events, persons, or places to be commemorated by the issuance of commemorative coins in each of the five calendar years succeeding the year in which a commemorative coin designation is made. ■ Makes recommendations with respect to the mintage level for any commemorative coin recommended. For Further Information Contact: Cliff Northup, United States Mint Liaison to the CCAC; 801 9th Street, NW.; Washington, DC 20220; or call 202–354–7200. Any member of the public interested in submitting matters for the CCAC’s consideration is invited to submit them by fax to the following number: 202–756–6830. Authority: 31 U.S.C. 5135(b)(8)(C). Dated: October 6, 2009. Edmund C. Moy, Director, United States Mint. [FR Doc. E9–24459 Filed 10–8–09; 8:45 am] BILLING CODE P BILLING CODE 4811–42–P VerDate Nov<24>2008 16:05 Oct 08, 2009 Jkt 220001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 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 three 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 three 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 October 2, 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 E:\FR\FM\09OCN1.SGM 09OCN1 Federal Register / Vol. 74, No. 195 / Friday, October 9, 2009 / Notices mstockstill on DSKH9S0YB1PROD with NOTICES 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. VerDate Nov<24>2008 16:05 Oct 08, 2009 Jkt 220001 On October 2, 2009, OFAC removed from the SDN List the three individuals listed below, whose property and interests in property were blocked pursuant to the Order: MALDONADO ESCOBAR, Mauricio, c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o AUDITORES ESPECIALIZADOS LTDA., Bogota, Colombia; DOB 22 Oct 1962; POB Colombia; Cedula No. 79266443 (Colombia) (individual) [SDNT]. MONTES OCAMPO, Jose Alberto, Carrera 4 No. 12–20 of. 206, Cartago, Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 52297 LTDA., Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; DOB 24 Feb 1965; Cedula No. 79339330 (Colombia); Passport 79339330 (Colombia) (individual) [SDNT]. ZAMORA RUIZ, Alexander, c/o INPESCA S.A., Buenaventura, Colombia; Cedula No. 16498805 (Colombia) (individual) [SDNT]. Dated: October 2, 2009. Barbara Hammerle, Deputy Director, Office of Foreign Assets Control. [FR Doc. E9–24374 Filed 10–8–09; 8:45 am] BILLING CODE 4811–45–P E:\FR\FM\09OCN1.SGM 09OCN1

Agencies

[Federal Register Volume 74, Number 195 (Friday, October 9, 2009)]
[Notices]
[Pages 52296-52297]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-24374]


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

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 three 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 three 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 October 2, 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

[[Page 52297]]

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 October 2, 2009, OFAC removed from the SDN List the three 
individuals listed below, whose property and interests in property were 
blocked pursuant to the Order:
    MALDONADO ESCOBAR, Mauricio, c/o MAYOR COMERCIALIZADORA LTDA., 
Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o 
AUDITORES ESPECIALIZADOS LTDA., Bogota, Colombia; DOB 22 Oct 1962; POB 
Colombia; Cedula No. 79266443 (Colombia) (individual) [SDNT].
    MONTES OCAMPO, Jose Alberto, Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, 
Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, 
Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; DOB 24 
Feb 1965; Cedula No. 79339330 (Colombia); Passport 79339330 (Colombia) 
(individual) [SDNT].
    ZAMORA RUIZ, Alexander, c/o INPESCA S.A., Buenaventura, Colombia; 
Cedula No. 16498805 (Colombia) (individual) [SDNT].

    Dated: October 2, 2009.
Barbara Hammerle,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. E9-24374 Filed 10-8-09; 8:45 am]
BILLING CODE 4811-45-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.