Open Meeting of the Taxpayer Advocacy Panel Joint Committee, 67964-67965 [E9-30216]
Download as PDF
67964
Federal Register / Vol. 74, No. 243 / Monday, December 21, 2009 / Notices
purposes, and to identify such persons;
to account for distilled spirits produced,
and verify its proper disposition; to
keep registrations current; and to
evaluate permissible variations from
prescribed procedures.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 2,784
hours.
Clearance Officer: Frank Foote (202)
927–9347, Alcohol and Tobacco Tax
and Trade Bureau, Room 200 East, 1310
G Street, NW., Washington, DC 20005.
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. E9–30214 Filed 12–18–09; 8:45 am]
BILLING CODE 4810–31–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
three individuals 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).
The designation by the Director
of OFAC of the three individuals and
four entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on December
15, 2009.
DATES:
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.
erowe on DSK5CLS3C1PROD with NOTICES
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.
VerDate Nov<24>2008
14:14 Dec 18, 2009
Jkt 220001
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 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 December 15, 2009, OFAC
designated three individuals and four
entities whose property and interests in
property are blocked pursuant to section
805(b) of the Foreign Narcotics Kingpin
Designation Act.
The list of additional designees is as
follows:
Individuals
1. CONTRERAS NOVOA, Hector,
Avenida Chapalita No. 1015,
Zapopan, Jalisco, Mexico; DOB 16
Sep 1968; C.U.R.P.
CONH680916HJCNVC05 (Mexico);
Passport 03140180849 (Mexico);
(INDIVIDUAL) [SDNTK].
2. REYES GARZA, Agustin (a.k.a. ‘‘Don
Pilo’’); c/o ESTETIC CARR DE
OCCIDENTE, S.A. DE C.V.,
Guadalajara, Mexico; c/o ESTETICA
CAR WASH S.A. DE C.V., Zapopan,
Jalisco, Mexico; Calle Violetas No.
PO 00000
Frm 00115
Fmt 4703
Sfmt 4703
371, Colonia Las Bodegas, Zapopan,
Jalisco, Mexico; DOB 21 Aug 1957;
POB Guadalajara, Jalisco, Mexico;
(INDIVIDUAL) [SDNTK].
3. TARAZONA ENCISO, Nestor Alonso,
c/o AGROPECUARIA LA CRUZ
S.A., Bogota, Colombia; c/o
CRIADERO LAS CABANAS LTDA.,
Bogota, Colombia; Calle 137 No.
52–37, Rincon Iberia, Bogota,
Colombia; San Martin, Meta,
Colombia; DOB 13 Jun 1965; Cedula
No. 79344969 (Colombia);
(INDIVIDUAL) [SDNTK].
Entities
1. AGROPECUARIA LA CRUZ S.A.,
Calle 137 No. 88–76 Int. 2 Apto.
143, Bogota, Colombia; NIT #
813004216–1 (Colombia); (ENTITY)
[SDNTK].
2. CRIADERO LAS CABANAS LTDA.,
Calle 137 No. 88–76 Int. 2 Apto.
143, Bogota, Colombia; NIT #
816005110–5 (Colombia); (ENTITY)
[SDNTK].
3. ESTETIC CARR DE OCCIDENTE, S.A.
DE C.V., Zapopan, Jalisco, Mexico;
Matricula Mercantil No 48131–1
(Mexico) issued: 08 May 2009;
(ENTITY) [SDNTK].
4. ESTETICA CAR WASH S.A. DE C.V.
(a.k.a. ESTETIC CAR WASH, S.A.
DE C.V.); Aviacion No. 5250,
Colonia Valle Real, Zapopan, Jalisco
C.P. 45019, Mexico; Av. de la
Aviacion #5250, Col. Palma Real,
Zapopan, Jalisco, Mexico; R.F.C.
ECW030227L81 (Mexico); (ENTITY)
[SDNTK].
Dated: December 15, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–30215 Filed 12–18–09; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel Joint Committee
AGENCY: Internal Revenue Service (IRS),
Treasury.
ACTION:
Notice of meeting.
SUMMARY: An open meeting of the
Taxpayer Advocacy Panel Joint
Committee will be conducted. The
Taxpayer Advocacy Panel is soliciting
public comment, ideas, and suggestions
on improving customer service at the
Internal Revenue Service.
DATES: The meeting will be held
Wednesday, January 27, 2010.
E:\FR\FM\21DEN1.SGM
21DEN1
Federal Register / Vol. 74, No. 243 / Monday, December 21, 2009 / Notices
FOR FURTHER INFORMATION CONTACT:
Susan Gilbert at 1–888–912–1227 or
(515) 564–6638.
Notice is
hereby given pursuant to Section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Taxpayer
Advocacy Panel Joint Committee will be
held Wednesday, January 27, 2010, at 3
erowe on DSK5CLS3C1PROD with NOTICES
SUPPLEMENTARY INFORMATION:
VerDate Nov<24>2008
14:14 Dec 18, 2009
Jkt 220001
p.m. Eastern Time via telephone
conference. The public is invited to
make oral comments or submit written
statements for consideration. Due to
limited conference lines, notification of
intent to participate must be made with
Susan Gilbert. For more information
please contact Ms. Gilbert at 1–888–
912–1227 or (515) 564–6638 or write:
TAP Office, 210 Walnut Street, Stop
PO 00000
Frm 00116
Fmt 4703
Sfmt 4703
67965
5115, Des Moines, IA 50309 or contact
us at the Web site: https://
www.improveirs.org.
The agenda will include various IRS
issues.
Dated: December 11, 2009.
Shawn F. Collins,
Acting Director, Taxpayer Advocacy Panel.
[FR Doc. E9–30216 Filed 12–18–09; 8:45 am]
BILLING CODE 4830–01–P
E:\FR\FM\21DEN1.SGM
21DEN1
Agencies
[Federal Register Volume 74, Number 243 (Monday, December 21, 2009)]
[Notices]
[Pages 67964-67965]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-30216]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer Advocacy Panel Joint Committee
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Notice of meeting.
-----------------------------------------------------------------------
SUMMARY: An open meeting of the Taxpayer Advocacy Panel Joint Committee
will be conducted. The Taxpayer Advocacy Panel is soliciting public
comment, ideas, and suggestions on improving customer service at the
Internal Revenue Service.
DATES: The meeting will be held Wednesday, January 27, 2010.
[[Page 67965]]
FOR FURTHER INFORMATION CONTACT: Susan Gilbert at 1-888-912-1227 or
(515) 564-6638.
SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to Section
10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Taxpayer Advocacy Panel Joint Committee
will be held Wednesday, January 27, 2010, at 3 p.m. Eastern Time via
telephone conference. The public is invited to make oral comments or
submit written statements for consideration. Due to limited conference
lines, notification of intent to participate must be made with Susan
Gilbert. For more information please contact Ms. Gilbert at 1-888-912-
1227 or (515) 564-6638 or write: TAP Office, 210 Walnut Street, Stop
5115, Des Moines, IA 50309 or contact us at the Web site: https://www.improveirs.org.
The agenda will include various IRS issues.
Dated: December 11, 2009.
Shawn F. Collins,
Acting Director, Taxpayer Advocacy Panel.
[FR Doc. E9-30216 Filed 12-18-09; 8:45 am]
BILLING CODE 4830-01-P