Additional Designations, Foreign Narcotics Kingpin Designation Act, 14255-14257 [2010-6410]
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Federal Register / Vol. 75, No. 56 / Wednesday, March 24, 2010 / Notices
with the terms of the revenue procedure
to continue using the LIFO inventory
method despite previous violations of
the LIFO conformity requirements of
section 472(c) or (e)(2). Revenue
Procedure 98–46 modifies Revenue
Procedure 97–44 by allowing mediumand heavy-duty truck dealers to take
advantage of the favorable relief
provided in Revenue Procedure 97–44.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours:
100,000 hours.
OMB Number: 1545–1704.
Type of Review: Extension without
change of a currently approved
collection.
Title: Revenue Procedure 2000–41
(Change in Minimum Funding Method).
Form Number:
Abstract: This revenue procedure
provides a mechanism whereby a plan
sponsor or plan administrator may
obtain a determination from the Internal
Revenue Service that its proposed
change in the method of funding its
pension plan(s) meets the standards of
section 412 of the Internal Revenue
Code.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 5,400
hours.
OMB Number: 1545–1451.
Type of Review: Extension without
change of a currently approved
collection.
Title: REG–248900–96 (TD 8712—
Final), Definition of Private Activity
Bonds.
Abstract: Section 103 provides
generally that interest on certain State or
local bonds is excluded from gross
income. However, under sections
103(b)(1) and 141, interest on private
activity bonds (other than qualified
bonds) is not excluded. The regulations
provide rules, for purposes of section
141, to determine how bond proceeds
are measured and used and how debt
service for those bonds is paid or
secured.
Respondents: State, Local, and Tribal
Governments.
Estimated Total Burden Hours: 30,100
hours.
OMB Number: 1545–1299.
Type of Review: Extension without
change of a currently approved
collection.
Title: IA–54–90 (TD 8459—Final)
Settlement Funds.
Abstract: The reporting requirements
affect taxpayers that are qualified
settlement funds; they will be required
to file income tax returns, estimated
income tax returns, and withholding tax
VerDate Nov<24>2008
16:24 Mar 23, 2010
Jkt 220001
returns. The information will facilitate
taxpayer examinations.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 3,542
hours.
Bureau Clearance Officer: R. Joseph
Durbala, Internal Revenue Service, 1111
Constitution Avenue, NW., Room 6129,
Washington, DC 20224; (202) 622–3634.
OMB Reviewer: Shagufta Ahmed,
Office of Management and Budget, New
Executive Office Building, Room 10235,
Washington, DC 20503; (202) 395–7873.
Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. 2010–6406 Filed 3–23–10; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
March 17, 2010.
The Department of the Treasury will
submit the following public information
collection requirements to OMB for
review and clearance under the
Paperwork Reduction Act of 1995,
Public Law 104–13 on or after the date
of publication of this notice. A copy of
the submissions may be obtained by
calling the Treasury Bureau Clearance
Officer listed. Comments regarding
these information collections should be
addressed to the OMB reviewer listed
and to the Treasury PRA Clearance
Officer, Department of the Treasury,
1750 Pennsylvania Avenue, NW., Suite
11010, Washington, DC 20220.
DATES: Written comments should be
received on or before April 23, 2010 to
be assured of consideration.
Internal Revenue Service (IRS)
OMB Number: 1545–1447.
Type of Review: Extension without
change of a currently approved
collection.
Title: Losses on Small Business Stock.
Abstract: Section 1.1244(e)–1(b) of the
regulation requires that a taxpayer
claiming an ordinary loss with respect
to section 1244 stock must have records
sufficient to establish that the taxpayer
satisfies the requirements of section
1244 and is entitled to the loss. The
records are necessary to enable the
Service examiner to verify that the stock
qualifies as section 1244 stock and to
determine whether the taxpayer is
entitled to the loss.
Respondents: Private sector:
Businesses or other for-profits;
Individuals or households.
Estimated Total Burden Hours: 2,000
hours.
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14255
OMB Number: 1545–2028.
Type of Review: Revision of a
currently approved collection.
Title: Fuel Cell Motor Vehicle Credit.
Notice Number: 2008–33.
Abstract: This notice sets forth
interim guidance, pending the issuance
of regulations, relating to the new fuel
cell motor vehicle credit under section
30B(a)(1) and (b) of the Internal Revenue
Code.
Respondents: Private sector:
Businesses or other for-profits;
Individuals or households.
Estimated Total Burden Hours: 200
hours.
OMB Number: 1545–2153.
Type of Review: Extension without
change of a currently approved
collection.
Title: Credit for Carbon Dioxide
Sequestration Under Section 45Q.
Notice Number: 2009–83.
Abstract: This notice sets forth
interim guidance, pending the issuance
of regulations, relating to the credit for
carbon dioxide sequestration (CO2
sequestration credit) under § 45Q of the
Internal Revenue Code.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 180
hours.
Bureau Clearance Officer: R. Joseph
Durbala, Internal Revenue Service, 1111
Constitution Avenue, NW., Room 6129,
Washington, DC 20224; (202) 622–3634.
OMB Reviewer: Shagufta Ahmed,
Office of Management and Budget, New
Executive Office Building, Room 10235,
Washington, DC 20503; (202) 395–7873.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2010–6407 Filed 3–23–10; 8:45 am]
BILLING CODE 4830–01–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 15
individuals and 8 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 15 individuals and 8
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Federal Register / Vol. 75, No. 56 / Wednesday, March 24, 2010 / Notices
entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on March 18,
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.
srobinson on DSKHWCL6B1PROD with NOTICES
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 18, 2010, the Director of
OFAC designated 15 individuals and 8
entities whose property and interests in
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16:24 Mar 23, 2010
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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. RENDON HERRERA, Freddy
Enrique (a.k.a. ‘‘El Aleman’’); Colombia;
DOB 21 Sep 1973; POB Colombia;
Citizen Colombia; Nationality Colombia;
Cedula No. 15349556 (Colombia);
(INDIVIDUAL) [SDNTK]
2. USUGA DAVID, Juan de Dios,
Colombia; POB Monteria, Cordoba;
Citizen Colombia; Nationality Colombia;
Cedula No. 71938240 (Colombia);
(INDIVIDUAL) [SDNTK]
3. USUGA DAVID, Dairo Antonio,
Colombia; DOB 15 Sep 1971; POB
Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 71980054
(Colombia); (INDIVIDUAL) [SDNTK]
4. OCAMPO MORALES, Jorge Eliecer,
Colombia; DOB 16 Feb 1979; POB
Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 8436557
(Colombia); (INDIVIDUAL) [SDNTK]
5. SIERRA FERNANDEZ, Juan Felipe,
c/o CONTROL TOTAL LTDA,
Colombia; c/o CANINOS
PROFESIONALES LTDA, Medellin,
Colombia; Colombia; DOB 13 Mar 1971;
POB Medellin, Colombia; Citizen
Colombia; Nationality Colombia; Cedula
No. 98554666 (Colombia);
(INDIVIDUAL) [SDNTK]
6. OCHOA GUISAO, Walter,
Colombia; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula
No. 10179825 (Colombia);
(INDIVIDUAL) [SDNTK]
7. NEGRETE LUNA, Jose Maria,
Colombia; DOB 06 Jun 1971; POB
Lorica, Cordoba, Colombia; Citizen
Colombia; Nationality Colombia; Cedula
No. 15031586 (Colombia);
(INDIVIDUAL) [SDNTK]
8. VARGAS GUTIERREZ, Roberto,
Colombia; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula
No. 71981878 (Colombia);
(INDIVIDUAL) [SDNTK]
9. MEJIA VALENCIA, Gonzalo
Alberto, Carrera 41, No. 29A–29,
Maranilla, Antioquia, Colombia; DOB 23
Apr 1979; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula
No. 70729968 (Colombia); Passport
AJ441012 (Colombia); (INDIVIDUAL)
[SDNTK]
10. SANCHEZ GONZALEZ, Arnulfo,
Colombia; DOB 14 Jul 1972; POB
Casanare, Colombia; Citizen Colombia;
Nationality Colombia; (INDIVIDUAL)
[SDNTK]
11. MANCO TORRES, Jhon Freddy, c/
o VIGILAR COLOMBIA LTDA.,
Apartado, Antioquia, Colombia;
Colombia; DOB 22 Oct 1973; POB
PO 00000
Frm 00134
Fmt 4703
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Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 71981992
(Colombia); (INDIVIDUAL) [SDNTK]
12. TORRES MARTINEZ, Camilo, c/o
REPUESTOS EL NATO Y CIA LTDA.,
Medellin, Colombia; c/o MI CARRO
E.U., Medellin, Colombia; c/o
AGROPECUARIA HATO SANTA
MARIA LTDA., Medellin, Colombia;
Colombia; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula
No. 71984381 (Colombia);
(INDIVIDUAL) [SDNTK]
13. TORO OSORIO, Julio Alberto, c/
o RENTA CAMPEROS URABA LTDA.,
Apartado, Antioquia, Colombia; c/o
VIGILAR COLOMBIA LTDA., Apartado,
Antioquia, Colombia; c/o CENTRO DE
DIAGNOSTICO AUTOMOTRIZ EJE
BANANERO S.A., Apartado, Antioquia,
Colombia; c/o REPUESTOS EL NATO Y
CIA LTDA., Medellin, Colombia;
Colombia; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula
No. 15367370 (Colombia);
(INDIVIDUAL) [SDNTK]
14. NINO CARDENAS, Julio Cesar, c/
o MI CARRO E.U., Medellin, Colombia;
POB Colombia; Citizen Colombia;
Nationality Colombia; Cedula No.
70513214 (Colombia); (INDIVIDUAL)
[SDNTK]
15. SALAZAR CARDENAS, Carlos
Mario, c/o MI CARRO E.U., Medellin,
Colombia; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula
No. 13485023 (Colombia);
(INDIVIDUAL) [SDNTK]
Entities:
16. VIGILAR COLOMBIA LTDA., Cl.
99 # 106–20, Apartado, Antioquia,
Colombia; NIT # 8909390136
(Colombia); (ENTITY) [SDNTK]
17. RENTA CAMPEROS URABA
LTDA., Cra. 101 # 94–33, Apartado,
Antioquia, Colombia; Chigorodo,
Antioquia, Colombia; Turbo, Antioquia,
Colombia; Necocli, Antioquia,
Colombia; NIT # 8909417652
(Colombia); (ENTITY) [SDNTK]
18. CONTROL TOTAL LTDA, Cra. 45,
23 A Sur-32, Envigado, Antioquia,
Colombia; NIT # 8110160518
(Colombia); (ENTITY) [SDNTK]
19. CANINOS PROFESIONALES
LTDA, Carrera 43B No. 14–51, Oficina
103, Medellin, Colombia; NIT #
8002104948 (Colombia); (ENTITY)
[SDNTK]
20. MI CARRO E.U., Calle 33 No.
75C–40, Medellin, Colombia; NIT #
9000750838 (Colombia); (ENTITY)
[SDNTK]
21. REPUESTOS EL NATO Y CIA
LTDA., Calle 55 No, 50–111, Medellin,
Colombia; NIT # 8110037873
(Colombia); (ENTITY) [SDNTK]
22. CENTRO DE DIAGNOSTICO
AUTOMOTRIZ EJE BANANERO S.A.,
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srobinson on DSKHWCL6B1PROD with NOTICES
Carrera 104 No. 96–97, Apartado,
Antioquia, Colombia; NIT # 900228328
(Colombia); (ENTITY) [SDNTK]
23. AGROPECUARIA HATO SANTA
MARIA LTDA., Carrera 43B No. 12–133,
Medellin, Colombia; NIT # 9001387615
(Colombia); (ENTITY) [SDNTK]
Pentagon. The Order imposes economic
sanctions on persons who have
committed, pose a significant risk of
committing, or support acts of terrorism.
The President identified in the Annex to
the Order, as amended by Executive
Order 13268 of July 2, 2002, 13
individuals and 16 entities as subject to
Dated: March 18, 2010.
the economic sanctions. The Order was
Adam J. Szubin,
further amended by Executive Order
Director, Office of Foreign Assets Control.
13284 of January 23, 2003, to reflect the
[FR Doc. 2010–6410 Filed 3–23–10; 8:45 am]
creation of the Department of Homeland
BILLING CODE 4810–AL–P
Security.
Section 1 of the Order blocks, with
certain exceptions, all property and
DEPARTMENT OF THE TREASURY
interests in property that are in or
hereafter come within the United States
Office of Foreign Assets Control
or the possession or control of United
States persons, of: (1) Foreign persons
Designation of Two Entities Pursuant
listed in the Annex to the Order; (2)
to Executive Order 13224
foreign persons determined by the
AGENCY: Office of Foreign Assets
Secretary of State, in consultation with
Control, Treasury.
the Secretary of the Treasury, the
ACTION: Notice.
Secretary of the Department of
Homeland Security and the Attorney
SUMMARY: The Treasury Department’s
General, to have committed, or to pose
Office of Foreign Assets Control
a significant risk of committing, acts of
(‘‘OFAC’’) is publishing the names of two terrorism that threaten the security of
newly-designated individuals whose
U.S. nationals or the national security,
property and interests in property are
foreign policy, or economy of the United
blocked pursuant to Executive Order
States; (3) persons determined by the
13224 of September 23, 2001, ‘‘Blocking Director of OFAC, in consultation with
Property and Prohibiting Transactions
the Departments of State, Homeland
With Persons Who Commit, Threaten To Security and Justice, to be owned or
Commit, or Support Terrorism.’’
controlled by, or to act for or on behalf
DATES: The designation by the Director
of those persons listed in the Annex to
of OFAC of the two entities identified in the Order or those persons determined
this notice, pursuant to Executive Order to be subject to subsection 1(b), 1(c), or
13224, is effective on March 18, 2010.
1(d)(i) of the Order; and (4) except as
FOR FURTHER INFORMATION CONTACT:
provided in section 5 of the Order and
Assistant Director, Compliance
after such consultation, if any, with
Outreach & Implementation, Office of
foreign authorities as the Secretary of
Foreign Assets Control, Department of
State, in consultation with the Secretary
the Treasury, Washington, DC 20220,
of the Treasury, the Secretary of the
tel.: 202/622–2490.
Department of Homeland Security and
the Attorney General, deems
SUPPLEMENTARY INFORMATION:
appropriate in the exercise of his
Electronic and Facsimile Availability
discretion, persons determined by the
This document and additional
Director of OFAC, in consultation with
information concerning OFAC are
the Departments of State, Homeland
available from OFAC’s Web site
Security and Justice, to assist in,
(https://www.treas.gov/ofac) or via
sponsor, or provide financial, material,
facsimile through a 24-hour fax-onor technological support for, or financial
demand service, tel.: 202/622–0077.
or other services to or in support of,
such acts of terrorism or those persons
Background
listed in the Annex to the Order or
On September 23, 2001, the President determined to be subject to the Order or
issued Executive Order 13224 (the
to be otherwise associated with those
‘‘Order’’) pursuant to the International
persons listed in the Annex to the Order
Emergency Economic Powers Act, 50
or those persons determined to be
U.S.C. 1701–1706, and the United
subject to subsection 1(b), 1(c), or 1(d)(i)
Nations Participation Act of 1945, 22
of the Order.
U.S.C. 287c. In the Order, the President
On March 18, 2010 the Director of
declared a national emergency to
OFAC, in consultation with the
address grave acts of terrorism and
Departments of State, Homeland
threats of terrorism committed by
Security, Justice and other relevant
foreign terrorists, including the
agencies, designated, pursuant to one or
September 11, 2001, terrorist attacks in
more of the criteria set forth in
New York, Pennsylvania, and at the
subsections 1(b), 1(c) or 1(d) of the
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16:24 Mar 23, 2010
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14257
Order, two entities whose property and
interests in property are blocked
pursuant to Executive Order 13224.
The list of designees is as follows:
AL–AQSA TV (a.k.a. AL–AQSA
SATELLITE TELEVISION; a.k.a.
HAMAS TV; a.k.a. SIRAJ AL–AQSA TV;
a.k.a. THE AQSA LAMP), Jabaliya,
Gaza, Palestinian; E-mail Address
info@aqsatv.ps; Web site https://
www.aqsatv.ps; Telephone:
0097282851500 Fax: 0097282858208
[SDGT]
ISLAMIC NATIONAL BANK OF
GAZA (a.k.a. ISLAMIC NATIONAL
BANK; a.k.a. ISLAMIC NATIONAL
BANK COMPANY; a.k.a. NATIONAL
AND ISLAMIC BANK; a.k.a.
NATIONAL ISLAMIC BANK; a.k.a.
PALESTINE ISLAMIC NATIONAL
BANK), Khan Yunis, Gaza, Palestinian;
Al-Rimal District, Al Wandah Al
Yarmuk Street junction, Gaza City,
Gaza, Palestinian; E-mail Address
info@inb.ps; Registration ID 563201581
(Palestinian); Web site https://
www.inb.ps; Telephone: 97082881183
Fax: 97082881184 [SDGT]
Dated: March 18, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–6409 Filed 3–23–10; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
United States Mint
Pricing for Bronze Medals
AGENCY: United States Mint, Department
of the Treasury.
ACTION:
Notice.
SUMMARY: The United States Mint is
announcing the price of the 15⁄16-inch
bronze medals, 11⁄2-inch bronze medals
and three-inch bronze medals.
Beginning March 25, 2010, the 15⁄16inch bronze medals will be priced at
$5.50 each; 11⁄2-inch bronze medals will
be priced at $6.00 each; and three-inch
bronze medals will be priced at $42.00
each. Detailed information about
product designs and availability can be
found on the United States Mint Web
site at https://www.usmint.gov.
FOR FURTHER INFORMATION CONTACT: B. B.
Craig, Associate Director for Sales and
Marketing; United States Mint; 801 9th
Street, NW.; Washington, DC 20220; or
call 202–354–7500.
Authority: 31 U.S.C. 5111, 5112 & 9701
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]]>Agencies
[Federal Register Volume 75, Number 56 (Wednesday, March 24, 2010)]
[Notices]
[Pages 14255-14257]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-6410]
-----------------------------------------------------------------------
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 15 individuals and 8 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 15 individuals
and 8
[[Page 14256]]
entities identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on March 18, 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 18, 2010, the Director of OFAC designated 15 individuals
and 8 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. RENDON HERRERA, Freddy Enrique (a.k.a. ``El Aleman''); Colombia;
DOB 21 Sep 1973; POB Colombia; Citizen Colombia; Nationality Colombia;
Cedula No. 15349556 (Colombia); (INDIVIDUAL) [SDNTK]
2. USUGA DAVID, Juan de Dios, Colombia; POB Monteria, Cordoba;
Citizen Colombia; Nationality Colombia; Cedula No. 71938240 (Colombia);
(INDIVIDUAL) [SDNTK]
3. USUGA DAVID, Dairo Antonio, Colombia; DOB 15 Sep 1971; POB
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 71980054
(Colombia); (INDIVIDUAL) [SDNTK]
4. OCAMPO MORALES, Jorge Eliecer, Colombia; DOB 16 Feb 1979; POB
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 8436557
(Colombia); (INDIVIDUAL) [SDNTK]
5. SIERRA FERNANDEZ, Juan Felipe, c/o CONTROL TOTAL LTDA, Colombia;
c/o CANINOS PROFESIONALES LTDA, Medellin, Colombia; Colombia; DOB 13
Mar 1971; POB Medellin, Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 98554666 (Colombia); (INDIVIDUAL) [SDNTK]
6. OCHOA GUISAO, Walter, Colombia; POB Colombia; Citizen Colombia;
Nationality Colombia; Cedula No. 10179825 (Colombia); (INDIVIDUAL)
[SDNTK]
7. NEGRETE LUNA, Jose Maria, Colombia; DOB 06 Jun 1971; POB Lorica,
Cordoba, Colombia; Citizen Colombia; Nationality Colombia; Cedula No.
15031586 (Colombia); (INDIVIDUAL) [SDNTK]
8. VARGAS GUTIERREZ, Roberto, Colombia; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula No. 71981878 (Colombia);
(INDIVIDUAL) [SDNTK]
9. MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, No. 29A-29,
Maranilla, Antioquia, Colombia; DOB 23 Apr 1979; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula No. 70729968 (Colombia);
Passport AJ441012 (Colombia); (INDIVIDUAL) [SDNTK]
10. SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB 14 Jul 1972; POB
Casanare, Colombia; Citizen Colombia; Nationality Colombia;
(INDIVIDUAL) [SDNTK]
11. MANCO TORRES, Jhon Freddy, c/o VIGILAR COLOMBIA LTDA.,
Apartado, Antioquia, Colombia; Colombia; DOB 22 Oct 1973; POB Colombia;
Citizen Colombia; Nationality Colombia; Cedula No. 71981992 (Colombia);
(INDIVIDUAL) [SDNTK]
12. TORRES MARTINEZ, Camilo, c/o REPUESTOS EL NATO Y CIA LTDA.,
Medellin, Colombia; c/o MI CARRO E.U., Medellin, Colombia; c/o
AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia; Colombia; POB
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 71984381
(Colombia); (INDIVIDUAL) [SDNTK]
13. TORO OSORIO, Julio Alberto, c/o RENTA CAMPEROS URABA LTDA.,
Apartado, Antioquia, Colombia; c/o VIGILAR COLOMBIA LTDA., Apartado,
Antioquia, Colombia; c/o CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO
S.A., Apartado, Antioquia, Colombia; c/o REPUESTOS EL NATO Y CIA LTDA.,
Medellin, Colombia; Colombia; POB Colombia; Citizen Colombia;
Nationality Colombia; Cedula No. 15367370 (Colombia); (INDIVIDUAL)
[SDNTK]
14. NINO CARDENAS, Julio Cesar, c/o MI CARRO E.U., Medellin,
Colombia; POB Colombia; Citizen Colombia; Nationality Colombia; Cedula
No. 70513214 (Colombia); (INDIVIDUAL) [SDNTK]
15. SALAZAR CARDENAS, Carlos Mario, c/o MI CARRO E.U., Medellin,
Colombia; POB Colombia; Citizen Colombia; Nationality Colombia; Cedula
No. 13485023 (Colombia); (INDIVIDUAL) [SDNTK]
Entities:
16. VIGILAR COLOMBIA LTDA., Cl. 99 106-20, Apartado,
Antioquia, Colombia; NIT 8909390136 (Colombia); (ENTITY)
[SDNTK]
17. RENTA CAMPEROS URABA LTDA., Cra. 101 94-33, Apartado,
Antioquia, Colombia; Chigorodo, Antioquia, Colombia; Turbo, Antioquia,
Colombia; Necocli, Antioquia, Colombia; NIT 8909417652
(Colombia); (ENTITY) [SDNTK]
18. CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, Envigado, Antioquia,
Colombia; NIT 8110160518 (Colombia); (ENTITY) [SDNTK]
19. CANINOS PROFESIONALES LTDA, Carrera 43B No. 14-51, Oficina 103,
Medellin, Colombia; NIT 8002104948 (Colombia); (ENTITY)
[SDNTK]
20. MI CARRO E.U., Calle 33 No. 75C-40, Medellin, Colombia; NIT
9000750838 (Colombia); (ENTITY) [SDNTK]
21. REPUESTOS EL NATO Y CIA LTDA., Calle 55 No, 50-111, Medellin,
Colombia; NIT 8110037873 (Colombia); (ENTITY) [SDNTK]
22. CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.,
[[Page 14257]]
Carrera 104 No. 96-97, Apartado, Antioquia, Colombia; NIT
900228328 (Colombia); (ENTITY) [SDNTK]
23. AGROPECUARIA HATO SANTA MARIA LTDA., Carrera 43B No. 12-133,
Medellin, Colombia; NIT 9001387615 (Colombia); (ENTITY)
[SDNTK]
Dated: March 18, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-6410 Filed 3-23-10; 8:45 am]
BILLING CODE 4810-AL-P
