Additional Designations, Foreign Narcotics Kingpin Designation Act, 10557-10560 [2010-4782]

Download as PDF Federal Register / Vol. 75, No. 44 / Monday, March 8, 2010 / Notices MCMIS System Manager: Heshmat Ansari, PhD; Division Chief, IT Development Division; Office of Information Technology; Federal Motor Carrier Safety Administration; U.S. Department of Transportation; 1200 New Jersey Avenue, SE., W68–330; Washington, DC 20590. Freedom of Information Act (FOIA) Office: Federal Motor Carrier Safety Administration Attn: FOIA Team MC– MMI; DIR Officer, 1200 New Jersey Avenue, SE., Washington, DC 20590. Notification Procedure: Individual operator-applicants wishing to know if their inspection and crash records appear in this system may directly access the PSP system or make a request in writing to the PSP System Manager identified under ‘‘System Manager Contact Information.’’ Individual operator-applicants wishing to know if their transaction records and credit card information appear in this system may make a written request to the following address: NIC Technologies, Inc., 1477 Chain Bridge Road, Suite 101, McLean, VA 22101. RECORD ACCESS PROCEDURES: Individual operator-applicants seeking access to information about them in this system may directly access the PSP system or apply to the PSP System Manager or the FMCSA FOIA Office identified under ‘‘System Manager Contact Information.’’ CONTESTING RECORD PROCEDURES: Individuals seeking to contest the content of information about them in this system should apply to the System Manager for either PSP or MCMIS by following the same procedures as indicated under ‘‘Notification Procedure.’’ Individuals may also submit a data challenge to DataQs by logging into the DataQs Web site (https://dataqs.fmcsa.dot.gov/login.asp). srobinson on DSKHWCL6B1PROD with NOTICES RECORD SOURCE CATEGORIES: 1. CMV crash and inspection records: All commercial driver crash and inspection data in PSP is received from a monthly MCMIS data extract. The MCMIS SORN identifies the source(s) of the information in MCMIS. 2. Financial transaction records: Credit card information pertaining to an individual card holder (i.e., operatorapplicant) is obtained directly from the card holder, who is responsible for entering it accurately on the PSP Web site. 3. Access transaction records: An audit trail of those entities or persons that accessed the PSP (i.e. authorized motor carriers or validated operator- VerDate Nov<24>2008 17:12 Mar 05, 2010 Jkt 220001 applicants) is automatically created when requests are initiated and when data is released by NIC. These records are internal documents to be used by NIC and FMCSA for auditing, monitoring and compliance purposes. EXEMPTIONS CLAIMED FOR THE SYSTEM: None. Dated: March 2, 2010. Habib Azarsina, Departmental Privacy Officer, 202–366–1965. [FR Doc. 2010–4811 Filed 3–5–10; 8:45 am] BILLING CODE 4910–EX–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 names of 31 individuals and 47 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 31 individuals and 47 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on March 2, 2010. 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 PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 10557 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 March 2, 2010, the Director of OFAC designated 31 individuals and 47 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: 1. AGROGANADERA LA FORTALEZA, Finca La Fortaleza, Monterrey, Meta, Colombia; Transversal 25 No. 41A–05, Villavicencio, Colombia; Matricula Mercantil No 158119 (Colombia) [SDNTK]. 2. AGROVET EL REMANSO, Carrera 35A No. 17B–05 Sur, Bogota, Colombia; Carrera 86 Sur No. 24A–19 Bdg. 79 L– 3, Bogota, Colombia; Matricula Mercantil No 1095044 (Colombia) [SDNTK]. 3. AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H No. 127A–26, Bogota, Colombia; NIT # 900039614–6 (Colombia) [SDNTK]. 4. AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 No. 34B–37 of. 20T, Villavicencio, Colombia; NIT # 830122743–9 (Colombia) [SDNTK]. 5. AGUILAR DUARTE, Jose Lenoir, c/ o AGUILAR AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, Colombia; c/o CARILLANCA E:\FR\FM\08MRN1.SGM 08MRN1 srobinson on DSKHWCL6B1PROD with NOTICES 10558 Federal Register / Vol. 75, No. 44 / Monday, March 8, 2010 / Notices COLOMBIA Y CIA S EN CS, Bogota, Colombia; c/o CARILLANCA S.A., San Jose, Costa Rica; c/o INVERSIONES ADAG LTDA., Bogota, Colombia; c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia; c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, Colombia; Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica) (individual) [SDNTK]. 6. ARANGO MADRIGAL, Hernan Dario, c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o INVARA S.C.S., Bogota, Colombia; c/o PANOS Y SEDAS LTDA., Bogota, Colombia; Carrera 31 No. 74A–16, Bogota, Colombia; DOB 20 Mar 1952; POB Yarumal, Antioquia, Colombia; Cedula No. 19186993 (Colombia) (individual) [SDNTK]. 7. ARISTIZABAL GIRALDO, Tulio Adan, c/o DISTRIBUIDORA BABY PANALES, Cali, Colombia; Calle 14 No. 9–53, Cali, Colombia; DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia) (individual) [SDNTK]. 8. AYALA BARRERA, Rubi Yiceth, c/ o HERJEZ LTDA., Bogota, Colombia; c/ o MATAMBRE DE LO MEJOR, Bogota, Colombia; DOB 13 Feb 1982; Cedula No. 52784570 (Colombia) (individual) [SDNTK]. 9. BARRERA BARRERA, Daniel (a.k.a. ‘‘EL LOCO BARRERA’’), Colombia; DOB 06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia) (individual) [SDNTK]. 10. BERNAL BERNAL, Liliana, c/o COLPRETINAS LTDA., Bogota, Colombia; c/o CRIADERO EL TAMBO LTDA., Bogota, Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota, Cundinamarca, Colombia; DOB 23 Feb 1973; Cedula No. 52056898 (Colombia) (individual) [SDNTK]. 11. BERNAL BERNAL, Luis Fernando, c/o COLPRETINAS LTDA., Bogota, Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO S.A., Cota, Cundinamarca, Colombia; c/ o JESBEL Y CIA. S. EN C., Cota, Cundinamarca, Colombia; c/o TEXTILES MODA NOVA LTDA., Bogota, Colombia; DOB 21 Jan 1971; Cedula No. 79187117 (Colombia) (individual) [SDNTK]. 12. BERNAL DE BERNAL, Beatriz Eugenia (a.k.a. BERNAL BOTERO, Beatriz Eugenia), c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota, Cundinamarca, Colombia; c/o TEXTILES MODA NOVA LTDA., VerDate Nov<24>2008 17:12 Mar 05, 2010 Jkt 220001 Bogota, Colombia; DOB 24 Sep 1948; POB La Ceja, Antioquia, Colombia; Cedula No. 41420126 (Colombia) (individual) [SDNTK]. 13. BERNAL LONDONO, Jesus Antonio, c/o CRIADERO EL TAMBO LTDA., Bogota, Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota, Cundinamarca, Colombia; Calle 56 No. 38–23 Apto. 501, Bogota, Colombia; DOB 10 Apr 1943; POB La Ceja, Antioquia, Colombia; Cedula No. 2911166 (Colombia) (individual) [SDNTK]. 14. BINGO INTERNACIONAL E.U., Avenida 19 No. 9–40, Bogota, Colombia; NIT # 900103490–3 (Colombia) [SDNTK]. 15. BLUE-STAR SECCION HOSTELERIA S.L., Calle Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. B84214477 (Spain) [SDNTK]. 16. BUSTOS SUAREZ, Danilo, c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia; c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia; Avenida 26 Sur No. 72–95 Apto. 401 y 402, Bogota, Colombia; Calle 126 No. 11–63, Bogota, Colombia; Carrera 22 No. 122–31 Apto. 304, Bogota, Colombia; DOB 11 Sep 1963; Cedula No. 79283879 (Colombia) (individual) [SDNTK]. 17. CARDENAS DUARTE Y CIA. LTDA., Calle 114A No. 51–36, Bogota, Colombia; NIT # 900110094–9 (Colombia) [SDNTK]. 18. CARDENAS DUARTE, Norma Constanza, c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, Colombia; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia; Calle 135 No. 17–25 apto. 503, Bogota, Colombia; DOB 03 Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia) (individual) [SDNTK]. 19. CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. WISMOTOS S.A.), Calle 14 No. 13–29, Granada, Meta, Colombia; Calle 35 No. 27–63, Villavicencio, Colombia; Carrera 6 No. 7–17, San Martin, Meta, Colombia; NIT # 900069501–0 (Colombia) [SDNTK]. 20. COLPRETINAS LTDA. (a.k.a. CP TEXTILES), Carrera 13 No. 17–55, Bogota, Colombia; NIT # 830034149–6 (Colombia) [SDNTK]. 21. COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. (a.k.a. CARNES EL PROVEEDOR C F P; a.k.a. CARNES LA MUNDIAL M.A), Aut. Sur No. 66–78 of. 74, Bogota, Colombia; NIT # 830108927–9 (Colombia) [SDNTK]. PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 22. COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. TRANSCIBA), Avenida Ciudad de Cali No. 10A–42, Bogota, Colombia; Calle 20 No. 82–52 of. 454, Bogota, Colombia; Transversal 49B No. 3A–25 of. 101–303, Bogota, Colombia; NIT # 830084978–9 (Colombia) [SDNTK]. 23. CRIADERO EL TAMBO LTDA., Carrera 13 No. 17–55, Bogota, Colombia; NIT # 900016185–9 (Colombia) [SDNTK]. 24. CULTIVAR S.A., Carrera 14 No. 9– 04, Fuente de Oro, Meta, Colombia; NIT # 822007334–9 (Colombia) [SDNTK]. 25. DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Calle 8B No. 78–22, Bogota, Colombia; NIT # 900049690–9 (Colombia) [SDNTK]. 26. DISCO S.A., Km. 3.5 Autop. Medellin Via Siberia Costado Sur Terminal Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca, Colombia; NIT # 860517890–9 (Colombia) [SDNTK]. 27. DISTRIBUIDORA BABY PANALES, Calle 14 No. 9–45, Cali, Colombia; Calle 14 No. 9–53, Cali, Colombia; Matricula Mercantil No. 569739–2 (Colombia) [SDNTK]. 28. DOLL EXPORT LTDA., Carrera 69C No. 9D–85 Int. 3 apto. 308, Bogota, Colombia; Sartrouville 78500, France; NIT # 800212502–8 (Colombia) [SDNTK]. 29. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Nevio), c/o HACIENDA VENDAVAL, Paratebueno, Cundinamarca, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 10 No. 46–43, Pereira, Colombia; Carrera 38 No. 26B–11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK]. 30. EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA (a.k.a. ERPAC; a.k.a. PEOPLE’S REVOLUTIONARY ANTI– TERRORIST ARMY OF COLOMBIA), Colombia [SDNTK]. 31. EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Calle 38 No. 30A–31 of. 902, Villavicencio, Colombia; NIT # 822000687–1 (Colombia) [SDNTK]. 32. ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta, Colombia; Matricula Mercantil No. 00017159 (Colombia) [SDNTK]. 33. ESTACION DE SERVICIO LA TURQUESA, Calle 6 No. 1–02, Puerto Lleras, Meta, Colombia; Matricula E:\FR\FM\08MRN1.SGM 08MRN1 srobinson on DSKHWCL6B1PROD with NOTICES Federal Register / Vol. 75, No. 44 / Monday, March 8, 2010 / Notices Mercantil No. 00091367 (Colombia) [SDNTK]. 34. ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, Meta, Colombia; Matricula Mercantil No. 00029517 (Colombia) [SDNTK]. 35. GALVIS MARIN, Samuel Gustavo (a.k.a. GALVEZ, Samuel), c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia; Calle 39 No. 19A–33, Villavicencio, Colombia; Cedula No. 6001464 (Colombia) (individual) [SDNTK]. 36. GESTION ALFA LTDA., Calle 62 No. 9A–82 of. 810, Bogota, Colombia; NIT # 830095836–9 (Colombia) [SDNTK]. 37. GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. ‘‘CUCHILLO’’), Colombia; DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No. 17355451 (Colombia) (individual) [SDNTK]. 38. GUTIERREZ GARAVITO, Armando, c/o BLUE–STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spain; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombia; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia; c/ o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia; c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia; Calle 8B No. 77–30, Bogota, Colombia; Calle 8B No. 78–30 Castilla Real, Bogota, Colombia; Calle 23F No. 73F–03, Bogota, Colombia; Calle Hacienda de Pavones, No. 48, Madrid, Spain; Hacienda Oeste, Restrepo, Meta, Colombia; DOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia); N.I.E. X–1552120–B (Spain) (individual) [SDNTK]. 39. GUTIERREZ HERNANDEZ, Javier Mauricio, c/o BINGO INTERNACIONAL E.U., Bogota, Colombia; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia; Calle 18 No. 6–31 of. 704, Bogota, Colombia; Carrera 7 Bis No. 123–51 apto. 201, Barrio Santa Barbara, Bogota, Colombia; DOB 11 Dec 1968; POB Villavicencio, Colombia; Cedula No. 17339511 (Colombia) (individual) [SDNTK]. 40. GUTIERREZ MOLINA, Diego Armando, c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia; c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia; c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia; DOB 20 Jun 1987; POB Bogota, Colombia; Cedula No. 1032390133 (Colombia) (individual) [SDNTK]. VerDate Nov<24>2008 17:12 Mar 05, 2010 Jkt 220001 41. GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Bogota, Colombia; DOB 03 Oct 1962; POB San Martin, Meta, Colombia; Cedula No. 51658906 (Colombia) (individual) [SDNTK]. 42. HACIENDA VENDAVAL, Vereda Paloma Km. 2, Paratebueno, Cundinamarca, Colombia; Matricula Mercantil No. 1473503 (Colombia) [SDNTK]. 43. HERJEZ LTDA. (a.k.a. CARNES CUERNAVACA), Avenida Ciudad de Cali No. 15A–91 Local-06, Bogota, Colombia; NIT # 900083653–1 (Colombia) [SDNTK]. 44. INVARA S.C.S., Carrera 9A No. 12–61 p. 4, Bogota, Colombia; NIT # 800162357–0 (Colombia) [SDNTK]. 45. INVERSIONES ADAG LTDA., Carrera 16 No. 96–64 of. 316, Bogota, Colombia; NIT # 830007842–8 (Colombia) [SDNTK]. 46. INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. (a.k.a. INAGRO LTDA.), Carrera 14 No. 13–56, Granada, Meta, Colombia; NIT # 822000899–6 (Colombia) [SDNTK]. 47. INVERSIONES GANADERAS Y PALMERAS S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. 6–31 of. 704, Bogota, Colombia; NIT # 900016274–6 (Colombia) [SDNTK]. 48. INVERSIONES GANAGRO LTDA., Edif. Parque Santander of. 906, Villavicencio, Colombia; NIT # 900078332–0 (Colombia) [SDNTK]. 49. INVERSIONES LAS ACACIAS Y CIA. LTDA., Carrera 17 No. 14–41, Acacias, Meta, Colombia; NIT # 822001081–3 (Colombia) [SDNTK]. 50. INVERSIONES LOS TUNJOS LTDA., Calle 62 No. 9A–82 of. 616, Bogota, Colombia; NIT # 830147501–1 (Colombia) [SDNTK]. 51. INVERSIONES TALADRO LTDA. (a.k.a. KUARZO DISCOTECA), Calle 1 K. 48 Anillo Vial, Villavicencio, Colombia; NIT # 900063810–4 (Colombia) [SDNTK]. 52. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Calle 25C No. 85C–52, Bogota, Colombia; NIT # 860525034–4 (Colombia) [SDNTK]. 53. JEREZ GALEANO, Jaime, c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia; c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, Colombia; Carrera 7 No. 145–38 Manzana 2 Int. 2 apto. 101, Bogota, Colombia; Calle 125 No. 21A–71 of. 302, Bogota, Colombia; Calle 125 No. 21A–71 of. 402, Bogota, Colombia; DOB 08 Apr 1969; POB Bogota, Colombia; Cedula No. 79484852 (Colombia) (individual) [SDNTK]. 54. JEREZ PINEDA, Oscar Alberto, c/ o HERJEZ LTDA., Bogota, Colombia; DOB 07 Aug 1968; POB Bogota, PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 10559 Colombia; Cedula No. 79133740 (Colombia) (individual) [SDNTK]. 55. JESBEL Y CIA. S. EN C., Km. 3.5 Autop. Medellin Via Siberia Costado Sur Terminal Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca, Colombia; NIT # 860522569–9 (Colombia) [SDNTK]. 56. LA TASAJERA DE FUENTE DE ORO, Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta, Colombia; Matricula Mercantil No 00118073 (Colombia) [SDNTK]. 57. LOGISTICA Y TRANSPORTE NORVAL LTDA., Avenida Boyaca No. 68–24, Bogota, Colombia; NIT # 900224846–0 (Colombia) [SDNTK]. 58. LONDONO ZAPATA, Jesus Antonio, Calle 47 Bis No. 28–55, Villavicencio, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia; Calle 14 No. 13–86/90, Fuentedeoro, Meta, Colombia; Carrera 14 No. 14–04/06, Fuentedeoro, Meta, Colombia; Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia; Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia; Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia; Finca Verdum, Vereda Iraca, San Martin, Meta, Colombia; Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, Colombia; Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia; DOB 24 Aug 1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia) (individual) [SDNTK]. 59. LOPEZ CADAVID, Oscar De Jesus, c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno, Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) (individual) [SDNTK]. 60. LOZADA PABON, Julio Cesar, c/ o AGROGANADERA LA FORTALEZA, Monterrey, Meta, Colombia; Carrera 51 No. 122–09 Apto. 102, Bogota, Colombia; Cedula No. 17323068 (Colombia) (individual) [SDNTK]. 61. MARTINEZ ARANGO, Oscar Richard, c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia; DOB 31 Jul 1972; Cedula No. 79634329 (Colombia) (individual) [SDNTK]. 62. MATAMBRE DE LO MEJOR, Carrera 75 No. 24C–25, Bogota, Colombia; Matricula Mercantil No 1664511 (Colombia) [SDNTK]. 63. MINIMERCADO EL MANANTIAL DEL NEUTA, Calle 4A No. 2–01 Mz. 39 Ca. 32, Soacha, Cundinamarca, Colombia; Matricula Mercantil No 1776209 (Colombia) [SDNTK]. E:\FR\FM\08MRN1.SGM 08MRN1 srobinson on DSKHWCL6B1PROD with NOTICES 10560 Federal Register / Vol. 75, No. 44 / Monday, March 8, 2010 / Notices 64. MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Transversal 96A No. 14–70, Bogota, Colombia; NIT # 830039006–4 (Colombia) [SDNTK]. 65. MOLINA CUBILLOS, Alba Judith, c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia; c/ o VITAL SILUET CENTRO DE ESTETICA, Bogota, Colombia; Calle 42 No. 72–A35 Casa 16, Bogota, Colombia; Calle 43A No. 69D–51 Trr. 5 Apto. 817, Bogota, Colombia; DOB 01 Mar 1963; POB Guamal, Meta, Colombia; Cedula No. 40315181 (Colombia) (individual) [SDNTK]. 66. OICATA MORALES, Gelber Mauricio, c/o AGROVET EL REMANSO, Bogota, Colombia; DOB 29 Sep 1963; Cedula No. 74322694 (Colombia) (individual) [SDNTK]. 67. OSPINA MURILLO, Wilmer, c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia; DOB 26 May 1970; Cedula No. 17344677 (Colombia) (individual) [SDNTK]. 68. PALMERAS SANTA BARBARA, Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia; Matricula Mercantil No 109214 (Colombia) [SDNTK]. 69. PANOS Y SEDAS LTDA. (a.k.a. TELARAMA A Y S), Carrera 9 No. 12– 61, Bogota, Colombia; NIT # 830070893–0 (Colombia) [SDNTK]. 70. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A. (a.k.a. NACIONAL DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a. SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18–50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16–45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29–97, Granada, Meta, Colombia; Carrera 22 No. 6–21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7– 55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20–38, Yopal, Casanare, Colombia; Carrera 38 No. 26C–95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, VerDate Nov<24>2008 17:12 Mar 05, 2010 Jkt 220001 Colombia; NIT # 830511666–9 (Colombia) [SDNTK]. 71. RECIFIBRAS SECUNDARIAS LTDA., Calle 14 No. 32–24, Bogota, Colombia; NIT # 830092250–1 (Colombia) [SDNTK]. 72. SALAMANCA BUITRAGO, Mesias, c/o GESTION ALFA LTDA., Bogota, Colombia; Calle 62 No. 9A–82 of. 616, Bogota, Colombia; DOB 05 Jan 1951; alt. DOB 01 May 1951; Cedula No. 19133648 (Colombia) (individual) [SDNTK]. 73. SANCHEZ SILVA, Elkin Alexis, Calle 119A No. 48–83 apto. 405, Bogota, Colombia; DOB 04 Jan 1965; Cedula No. 79368275 (Colombia) (individual) [SDNTK]. 74. TEXTILES MODA NOVA LTDA., Carrera 13 No. 17–55 piso 2, Bogota, Colombia; NIT # 830072066–5 (Colombia) [SDNTK]. 75. ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, Colombia; Carrera 3B E No. 91–28 Sur, Bogota, Colombia; DOB 22 Jun 1965; Cedula No. 5712762 (Colombia) (individual) [SDNTK]. 76. VELEZ MURILLO, Uberney, c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia; Carrera 39B No. 24–21 Casa 9, Villavicencio, Colombia; DOB 05 Sep 1962; POB Fuentedeoro, Meta, Colombia; Cedula No. 86030095 (Colombia) (individual) [SDNTK]. 77. VITAL SILUET CENTRO DE ESTETICA, Calle 8B No. 78–22, Bogota, Colombia; Matricula Mercantil No 1419756 (Colombia) [SDNTK]. 78. WISMOTOS FUENTE DE ORO, Carrera 14 No. 9–19, Fuente de Oro, Meta, Colombia; Matricula Mercantil No 00118075 (Colombia) [SDNTK]. Dated: March 2, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–4782 Filed 3–5–10; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Office of Thrift Supervision Application for Conversion From: (a) OTS–Regulated, State-Chartered Savings Association to Federal Savings Association; (b) National Bank, Commercial Bank, State Savings Bank, or Credit Union to Federal Savings Association; (c) State Mutual Holding Company to a Federal Mutual Holding Company AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. SUMMARY: The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. DATES: Submit written comments on or before April 7, 2010. A copy of this ICR, with applicable supporting documentation, can be obtained from RegInfo.gov at https://www.reginfo.gov/ public/do/PRAMain. ADDRESSES: Send comments, referring to the collection by title of the proposal or by OMB approval number, to OMB and OTS at these addresses: Office of Information and Regulatory Affairs, Attention: Desk Officer for OTS, U.S. Office of Management and Budget, 725 17th Street, NW., Room 10235, Washington, DC 20503, or by fax to (202) 395–6974; and Information Collection Comments, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552, by fax to (202) 906–6518, or by e-mail to infocollection.comments@ots.treas.gov. OTS will post comments and the related index on the OTS Internet Site at https://www.ots.treas.gov. In addition, interested persons may inspect comments at the Public Reading Room, 1700 G Street, NW., by appointment. To make an appointment, call (202) 906– 5922, send an e-mail to public.info@ots.treas.gov, or send a facsimile transmission to (202) 906– 7755. FOR FURTHER INFORMATION CONTACT: For further information or to obtain a copy of the submission to OMB, please contact Ira L. Mills at, ira.mills@ots.treas.gov, (202) 906–6531, or facsimile number (202) 906–6518, Regulations and Legislation Division, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. E:\FR\FM\08MRN1.SGM 08MRN1

Agencies

[Federal Register Volume 75, Number 44 (Monday, March 8, 2010)]
[Notices]
[Pages 10557-10560]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-4782]


=======================================================================
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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 names of 31 individuals and 47 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 31 individuals 
and 47 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on March 2, 2010.

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 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 March 2, 2010, the Director of OFAC designated 31 individuals 
and 47 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:
    1. AGROGANADERA LA FORTALEZA, Finca La Fortaleza, Monterrey, Meta, 
Colombia; Transversal 25 No. 41A-05, Villavicencio, Colombia; Matricula 
Mercantil No 158119 (Colombia) [SDNTK].
    2. AGROVET EL REMANSO, Carrera 35A No. 17B-05 Sur, Bogota, 
Colombia; Carrera 86 Sur No. 24A-19 Bdg. 79 L-3, Bogota, Colombia; 
Matricula Mercantil No 1095044 (Colombia) [SDNTK].
    3. AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H No. 127A-26, Bogota, 
Colombia; NIT  900039614-6 (Colombia) [SDNTK].
    4. AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 No. 34B-37 of. 20T, 
Villavicencio, Colombia; NIT  830122743-9 (Colombia) [SDNTK].
    5. AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR AGUILAR Y CIA. LTDA., 
Bogota, Colombia; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, 
Colombia; c/o CARILLANCA

[[Page 10558]]

COLOMBIA Y CIA S EN CS, Bogota, Colombia; c/o CARILLANCA S.A., San 
Jose, Costa Rica; c/o INVERSIONES ADAG LTDA., Bogota, Colombia; c/o 
INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia; c/o RECIFIBRAS 
SECUNDARIAS LTDA., Bogota, Colombia; Cedula No. 79265614 (Colombia); 
Residency Number 117000439417 (Costa Rica) (individual) [SDNTK].
    6. ARANGO MADRIGAL, Hernan Dario, c/o CULTIVAR S.A., Fuente de Oro, 
Meta, Colombia; c/o INVARA S.C.S., Bogota, Colombia; c/o PANOS Y SEDAS 
LTDA., Bogota, Colombia; Carrera 31 No. 74A-16, Bogota, Colombia; DOB 
20 Mar 1952; POB Yarumal, Antioquia, Colombia; Cedula No. 19186993 
(Colombia) (individual) [SDNTK].
    7. ARISTIZABAL GIRALDO, Tulio Adan, c/o DISTRIBUIDORA BABY PANALES, 
Cali, Colombia; Calle 14 No. 9-53, Cali, Colombia; DOB 06 Mar 1966; 
alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia) (individual) 
[SDNTK].
    8. AYALA BARRERA, Rubi Yiceth, c/o HERJEZ LTDA., Bogota, Colombia; 
c/o MATAMBRE DE LO MEJOR, Bogota, Colombia; DOB 13 Feb 1982; Cedula No. 
52784570 (Colombia) (individual) [SDNTK].
    9. BARRERA BARRERA, Daniel (a.k.a. ``EL LOCO BARRERA''), Colombia; 
DOB 06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia) 
(individual) [SDNTK].
    10. BERNAL BERNAL, Liliana, c/o COLPRETINAS LTDA., Bogota, 
Colombia; c/o CRIADERO EL TAMBO LTDA., Bogota, Colombia; c/o CULTIVAR 
S.A., Fuente de Oro, Meta, Colombia; c/o DISCO S.A., Cota, 
Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota, Cundinamarca, 
Colombia; DOB 23 Feb 1973; Cedula No. 52056898 (Colombia) (individual) 
[SDNTK].
    11. BERNAL BERNAL, Luis Fernando, c/o COLPRETINAS LTDA., Bogota, 
Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO 
S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota, 
Cundinamarca, Colombia; c/o TEXTILES MODA NOVA LTDA., Bogota, Colombia; 
DOB 21 Jan 1971; Cedula No. 79187117 (Colombia) (individual) [SDNTK].
    12. BERNAL DE BERNAL, Beatriz Eugenia (a.k.a. BERNAL BOTERO, 
Beatriz Eugenia), c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o 
DISCO S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., 
Cota, Cundinamarca, Colombia; c/o TEXTILES MODA NOVA LTDA., Bogota, 
Colombia; DOB 24 Sep 1948; POB La Ceja, Antioquia, Colombia; Cedula No. 
41420126 (Colombia) (individual) [SDNTK].
    13. BERNAL LONDONO, Jesus Antonio, c/o CRIADERO EL TAMBO LTDA., 
Bogota, Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o 
DISCO S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., 
Cota, Cundinamarca, Colombia; Calle 56 No. 38-23 Apto. 501, Bogota, 
Colombia; DOB 10 Apr 1943; POB La Ceja, Antioquia, Colombia; Cedula No. 
2911166 (Colombia) (individual) [SDNTK].
    14. BINGO INTERNACIONAL E.U., Avenida 19 No. 9-40, Bogota, 
Colombia; NIT  900103490-3 (Colombia) [SDNTK].
    15. BLUE-STAR SECCION HOSTELERIA S.L., Calle Villaverde, 2, Parla, 
Madrid 28981, Spain; C.I.F. B84214477 (Spain) [SDNTK].
    16. BUSTOS SUAREZ, Danilo, c/o COMERCIALIZADORA E INVERSIONES 
BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia; c/o MODERNA EXPRESS 
TRANSPORTE DE CARGA LTDA., Bogota, Colombia; Avenida 26 Sur No. 72-95 
Apto. 401 y 402, Bogota, Colombia; Calle 126 No. 11-63, Bogota, 
Colombia; Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia; DOB 11 Sep 
1963; Cedula No. 79283879 (Colombia) (individual) [SDNTK].
    17. CARDENAS DUARTE Y CIA. LTDA., Calle 114A No. 51-36, Bogota, 
Colombia; NIT  900110094-9 (Colombia) [SDNTK].
    18. CARDENAS DUARTE, Norma Constanza, c/o CARDENAS DUARTE Y CIA. 
LTDA., Bogota, Colombia; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., 
Bogota, Colombia; Calle 135 No. 17-25 apto. 503, Bogota, Colombia; DOB 
03 Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia) 
(individual) [SDNTK].
    19. CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. 
WISMOTOS S.A.), Calle 14 No. 13-29, Granada, Meta, Colombia; Calle 35 
No. 27-63, Villavicencio, Colombia; Carrera 6 No. 7-17, San Martin, 
Meta, Colombia; NIT  900069501-0 (Colombia) [SDNTK].
    20. COLPRETINAS LTDA. (a.k.a. CP TEXTILES), Carrera 13 No. 17-55, 
Bogota, Colombia; NIT  830034149-6 (Colombia) [SDNTK].
    21. COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. (a.k.a. 
CARNES EL PROVEEDOR C F P; a.k.a. CARNES LA MUNDIAL M.A), Aut. Sur No. 
66-78 of. 74, Bogota, Colombia; NIT  830108927-9 (Colombia) 
[SDNTK].
    22. COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. 
(a.k.a. TRANSCIBA), Avenida Ciudad de Cali No. 10A-42, Bogota, 
Colombia; Calle 20 No. 82-52 of. 454, Bogota, Colombia; Transversal 49B 
No. 3A-25 of. 101-303, Bogota, Colombia; NIT  830084978-9 
(Colombia) [SDNTK].
    23. CRIADERO EL TAMBO LTDA., Carrera 13 No. 17-55, Bogota, 
Colombia; NIT  900016185-9 (Colombia) [SDNTK].
    24. CULTIVAR S.A., Carrera 14 No. 9-04, Fuente de Oro, Meta, 
Colombia; NIT  822007334-9 (Colombia) [SDNTK].
    25. DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Calle 8B No. 78-
22, Bogota, Colombia; NIT  900049690-9 (Colombia) [SDNTK].
    26. DISCO S.A., Km. 3.5 Autop. Medellin Via Siberia Costado Sur 
Terminal Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca, 
Colombia; NIT  860517890-9 (Colombia) [SDNTK].
    27. DISTRIBUIDORA BABY PANALES, Calle 14 No. 9-45, Cali, Colombia; 
Calle 14 No. 9-53, Cali, Colombia; Matricula Mercantil No. 569739-2 
(Colombia) [SDNTK].
    28. DOLL EXPORT LTDA., Carrera 69C No. 9D-85 Int. 3 apto. 308, 
Bogota, Colombia; Sartrouville 78500, France; NIT  800212502-8 
(Colombia) [SDNTK].
    29. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; 
a.k.a. ECHEVERRY, Nevio), c/o HACIENDA VENDAVAL, Paratebueno, 
Cundinamarca, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES 
S.A., Bogota, Colombia; Carrera 10 No. 46-43, Pereira, Colombia; 
Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La 
Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 
10056431 (Colombia) (individual) [SDNTK].
    30. EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA 
(a.k.a. ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF 
COLOMBIA), Colombia [SDNTK].
    31. EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Calle 38 No. 30A-
31 of. 902, Villavicencio, Colombia; NIT  822000687-1 
(Colombia) [SDNTK].
    32. ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Casco Urbano 
Salida Puerto Lleras, Fuente de Oro, Meta, Colombia; Matricula 
Mercantil No. 00017159 (Colombia) [SDNTK].
    33. ESTACION DE SERVICIO LA TURQUESA, Calle 6 No. 1-02, Puerto 
Lleras, Meta, Colombia; Matricula

[[Page 10559]]

Mercantil No. 00091367 (Colombia) [SDNTK].
    34. ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Cruce Puerto 
Rico, Puerto Lleras, Meta, Colombia; Matricula Mercantil No. 00029517 
(Colombia) [SDNTK].
    35. GALVIS MARIN, Samuel Gustavo (a.k.a. GALVEZ, Samuel), c/o 
PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia; Calle 39 No. 19A-
33, Villavicencio, Colombia; Cedula No. 6001464 (Colombia) (individual) 
[SDNTK].
    36. GESTION ALFA LTDA., Calle 62 No. 9A-82 of. 810, Bogota, 
Colombia; NIT  830095836-9 (Colombia) [SDNTK].
    37. GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. ``CUCHILLO''), 
Colombia; DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No. 
17355451 (Colombia) (individual) [SDNTK].
    38. GUTIERREZ GARAVITO, Armando, c/o BLUE-STAR SECCION HOSTELERIA 
S.L., Parla, Madrid, Spain; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA 
LTDA., Villavicencio, Colombia; c/o INVERSIONES GANADERAS Y PALMERAS 
S.A., Bogota, Colombia; c/o INVERSIONES GANAGRO LTDA., Villavicencio, 
Colombia; c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia; Calle 
8B No. 77-30, Bogota, Colombia; Calle 8B No. 78-30 Castilla Real, 
Bogota, Colombia; Calle 23F No. 73F-03, Bogota, Colombia; Calle 
Hacienda de Pavones, No. 48, Madrid, Spain; Hacienda Oeste, Restrepo, 
Meta, Colombia; DOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula 
No. 17410782 (Colombia); N.I.E. X-1552120-B (Spain) (individual) 
[SDNTK].
    39. GUTIERREZ HERNANDEZ, Javier Mauricio, c/o BINGO INTERNACIONAL 
E.U., Bogota, Colombia; c/o INVERSIONES GANADERAS Y PALMERAS S.A., 
Bogota, Colombia; Calle 18 No. 6-31 of. 704, Bogota, Colombia; Carrera 
7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, Colombia; DOB 
11 Dec 1968; POB Villavicencio, Colombia; Cedula No. 17339511 
(Colombia) (individual) [SDNTK].
    40. GUTIERREZ MOLINA, Diego Armando, c/o INVERSIONES GANADERAS Y 
PALMERAS S.A., Bogota, Colombia; c/o INVERSIONES GANAGRO LTDA., 
Villavicencio, Colombia; c/o INVERSIONES TALADRO LTDA., Villavicencio, 
Colombia; DOB 20 Jun 1987; POB Bogota, Colombia; Cedula No. 1032390133 
(Colombia) (individual) [SDNTK].
    41. GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Bogota, Colombia; DOB 
03 Oct 1962; POB San Martin, Meta, Colombia; Cedula No. 51658906 
(Colombia) (individual) [SDNTK].
    42. HACIENDA VENDAVAL, Vereda Paloma Km. 2, Paratebueno, 
Cundinamarca, Colombia; Matricula Mercantil No. 1473503 (Colombia) 
[SDNTK].
    43. HERJEZ LTDA. (a.k.a. CARNES CUERNAVACA), Avenida Ciudad de Cali 
No. 15A-91 Local-06, Bogota, Colombia; NIT  900083653-1 
(Colombia) [SDNTK].
    44. INVARA S.C.S., Carrera 9A No. 12-61 p. 4, Bogota, Colombia; NIT 
 800162357-0 (Colombia) [SDNTK].
    45. INVERSIONES ADAG LTDA., Carrera 16 No. 96-64 of. 316, Bogota, 
Colombia; NIT  830007842-8 (Colombia) [SDNTK].
    46. INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. (a.k.a. INAGRO 
LTDA.), Carrera 14 No. 13-56, Granada, Meta, Colombia; NIT  
822000899-6 (Colombia) [SDNTK].
    47. INVERSIONES GANADERAS Y PALMERAS S.A. (a.k.a. GANAPALMAS S.A.), 
Calle 18 No. 6-31 of. 704, Bogota, Colombia; NIT  900016274-6 
(Colombia) [SDNTK].
    48. INVERSIONES GANAGRO LTDA., Edif. Parque Santander of. 906, 
Villavicencio, Colombia; NIT  900078332-0 (Colombia) [SDNTK].
    49. INVERSIONES LAS ACACIAS Y CIA. LTDA., Carrera 17 No. 14-41, 
Acacias, Meta, Colombia; NIT  822001081-3 (Colombia) [SDNTK].
    50. INVERSIONES LOS TUNJOS LTDA., Calle 62 No. 9A-82 of. 616, 
Bogota, Colombia; NIT  830147501-1 (Colombia) [SDNTK].
    51. INVERSIONES TALADRO LTDA. (a.k.a. KUARZO DISCOTECA), Calle 1 K. 
48 Anillo Vial, Villavicencio, Colombia; NIT  900063810-4 
(Colombia) [SDNTK].
    52. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Calle 25C No. 85C-
52, Bogota, Colombia; NIT  860525034-4 (Colombia) [SDNTK].
    53. JEREZ GALEANO, Jaime, c/o INVERSIONES LOS TUNJOS LTDA., Bogota, 
Colombia; c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, 
Colombia; Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, 
Colombia; Calle 125 No. 21A-71 of. 302, Bogota, Colombia; Calle 125 No. 
21A-71 of. 402, Bogota, Colombia; DOB 08 Apr 1969; POB Bogota, 
Colombia; Cedula No. 79484852 (Colombia) (individual) [SDNTK].
    54. JEREZ PINEDA, Oscar Alberto, c/o HERJEZ LTDA., Bogota, 
Colombia; DOB 07 Aug 1968; POB Bogota, Colombia; Cedula No. 79133740 
(Colombia) (individual) [SDNTK].
    55. JESBEL Y CIA. S. EN C., Km. 3.5 Autop. Medellin Via Siberia 
Costado Sur Terminal Terrestre de Carga Bloque 4 Bod. 32, Cota, 
Cundinamarca, Colombia; NIT  860522569-9 (Colombia) [SDNTK].
    56. LA TASAJERA DE FUENTE DE ORO, Km. 1 Fuente de Oro Via Granada, 
Fuente de Oro, Meta, Colombia; Matricula Mercantil No 00118073 
(Colombia) [SDNTK].
    57. LOGISTICA Y TRANSPORTE NORVAL LTDA., Avenida Boyaca No. 68-24, 
Bogota, Colombia; NIT  900224846-0 (Colombia) [SDNTK].
    58. LONDONO ZAPATA, Jesus Antonio, Calle 47 Bis No. 28-55, 
Villavicencio, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE 
LTDA., Granada, Meta, Colombia; Calle 14 No. 13-86/90, Fuentedeoro, 
Meta, Colombia; Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia; 
Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia; Finca La 
Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia; Finca La Rivera 
II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia; Finca Verdum, 
Vereda Iraca, San Martin, Meta, Colombia; Finca Verdum Ligia, Vereda 
Iraca, Fuentedeoro, Meta, Colombia; Finca Villa Maria, Vereda Pto. 
Poveda, Fuentedeoro, Meta, Colombia; DOB 24 Aug 1954; POB Tulua, Valle, 
Colombia; Cedula No. 6633775 (Colombia) (individual) [SDNTK].
    59. LOPEZ CADAVID, Oscar De Jesus, c/o PROVEEDORES Y DISTRIBUIDORES 
NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno, 
Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) 
(individual) [SDNTK].
    60. LOZADA PABON, Julio Cesar, c/o AGROGANADERA LA FORTALEZA, 
Monterrey, Meta, Colombia; Carrera 51 No. 122-09 Apto. 102, Bogota, 
Colombia; Cedula No. 17323068 (Colombia) (individual) [SDNTK].
    61. MARTINEZ ARANGO, Oscar Richard, c/o COMERCIALIZADORA DE CARNES 
CONTINENTAL MGCI LTDA., Bogota, Colombia; DOB 31 Jul 1972; Cedula No. 
79634329 (Colombia) (individual) [SDNTK].
    62. MATAMBRE DE LO MEJOR, Carrera 75 No. 24C-25, Bogota, Colombia; 
Matricula Mercantil No 1664511 (Colombia) [SDNTK].
    63. MINIMERCADO EL MANANTIAL DEL NEUTA, Calle 4A No. 2-01 Mz. 39 
Ca. 32, Soacha, Cundinamarca, Colombia; Matricula Mercantil No 1776209 
(Colombia) [SDNTK].

[[Page 10560]]

    64. MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Transversal 96A No. 
14-70, Bogota, Colombia; NIT  830039006-4 (Colombia) [SDNTK].
    65. MOLINA CUBILLOS, Alba Judith, c/o DEWBELLE CENTRO DE ESTETICA Y 
BELLEZA LTDA., Bogota, Colombia; c/o INVERSIONES GANADERAS Y PALMERAS 
S.A., Bogota, Colombia; c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, 
Colombia; Calle 42 No. 72-A35 Casa 16, Bogota, Colombia; Calle 43A No. 
69D-51 Trr. 5 Apto. 817, Bogota, Colombia; DOB 01 Mar 1963; POB Guamal, 
Meta, Colombia; Cedula No. 40315181 (Colombia) (individual) [SDNTK].
    66. OICATA MORALES, Gelber Mauricio, c/o AGROVET EL REMANSO, 
Bogota, Colombia; DOB 29 Sep 1963; Cedula No. 74322694 (Colombia) 
(individual) [SDNTK].
    67. OSPINA MURILLO, Wilmer, c/o CIA. COMERCIALIZADORA DE 
MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia; c/o ESTACION DE 
SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; 
c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia; c/
o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, 
Colombia; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, 
Colombia; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia; 
DOB 26 May 1970; Cedula No. 17344677 (Colombia) (individual) [SDNTK].
    68. PALMERAS SANTA BARBARA, Entrada Casco Urbano Calamar, Calamar, 
Guaviare, Colombia; Matricula Mercantil No 109214 (Colombia) [SDNTK].
    69. PANOS Y SEDAS LTDA. (a.k.a. TELARAMA A Y S), Carrera 9 No. 12-
61, Bogota, Colombia; NIT  830070893-0 (Colombia) [SDNTK].
    70. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A. (a.k.a. NACIONAL 
DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a. 
SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Casanare, 
Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; 
Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 
29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del 
Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del 
Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, 
Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos 
Bod. 3 Loc. 12, Bogota, Colombia; NIT  830511666-9 (Colombia) 
[SDNTK].
    71. RECIFIBRAS SECUNDARIAS LTDA., Calle 14 No. 32-24, Bogota, 
Colombia; NIT  830092250-1 (Colombia) [SDNTK].
    72. SALAMANCA BUITRAGO, Mesias, c/o GESTION ALFA LTDA., Bogota, 
Colombia; Calle 62 No. 9A-82 of. 616, Bogota, Colombia; DOB 05 Jan 
1951; alt. DOB 01 May 1951; Cedula No. 19133648 (Colombia) (individual) 
[SDNTK].
    73. SANCHEZ SILVA, Elkin Alexis, Calle 119A No. 48-83 apto. 405, 
Bogota, Colombia; DOB 04 Jan 1965; Cedula No. 79368275 (Colombia) 
(individual) [SDNTK].
    74. TEXTILES MODA NOVA LTDA., Carrera 13 No. 17-55 piso 2, Bogota, 
Colombia; NIT  830072066-5 (Colombia) [SDNTK].
    75. ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL MANANTIAL DEL NEUTA, 
Soacha, Cundinamarca, Colombia; Carrera 3B E No. 91-28 Sur, Bogota, 
Colombia; DOB 22 Jun 1965; Cedula No. 5712762 (Colombia) (individual) 
[SDNTK].
    76. VELEZ MURILLO, Uberney, c/o CULTIVAR S.A., Fuente de Oro, Meta, 
Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, 
Meta, Colombia; Carrera 39B No. 24-21 Casa 9, Villavicencio, Colombia; 
DOB 05 Sep 1962; POB Fuentedeoro, Meta, Colombia; Cedula No. 86030095 
(Colombia) (individual) [SDNTK].
    77. VITAL SILUET CENTRO DE ESTETICA, Calle 8B No. 78-22, Bogota, 
Colombia; Matricula Mercantil No 1419756 (Colombia) [SDNTK].
    78. WISMOTOS FUENTE DE ORO, Carrera 14 No. 9-19, Fuente de Oro, 
Meta, Colombia; Matricula Mercantil No 00118075 (Colombia) [SDNTK].

    Dated: March 2, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-4782 Filed 3-5-10; 8:45 am]
BILLING CODE 4810-AL-P
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