Additional Designations, Foreign Narcotics Kingpin Designation Act, 10557-10560 [2010-4782]
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Federal Register / Vol. 75, No. 44 / Monday, March 8, 2010 / Notices
MCMIS System Manager: Heshmat
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All commercial driver crash and
inspection data in PSP is received from
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the information in MCMIS.
2. Financial transaction records:
Credit card information pertaining to an
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3. Access transaction records: An
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applicants) is automatically created
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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
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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
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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.,
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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].
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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
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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].
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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,
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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].
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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
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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