Additional Designations, Foreign Narcotics Kingpin Designation Act, 24773-24774 [2010-10481]

Download as PDF Federal Register / Vol. 75, No. 86 / Wednesday, May 5, 2010 / Notices informational plenary sessions and subject-specific committee and thematic breakout sessions, which will be open to the public. Additionally, on Thursday, May 27, the Commission will meet from 9 a.m. until approximately 1 p.m. to discuss final recommendations, which also will be open to the public. Members of the public who wish to attend any of these meetings or who need reasonable accommodation should contact the U.S. National Commission for UNESCO no later than Wednesday, May 19th for further information about admission, as seating is limited. Those who wish to make oral comments during the public comment section held during the concluding session Tuesday should request to be scheduled by Thursday, May 20th. Each individual will be limited to five minutes, with the total oral comment period not exceeding thirty minutes. Written comments should be submitted by Tuesday, May 18th to allow time for distribution to the Commission members prior to the meeting. The National Commission may be contacted via e-mail at DCUNESCO@state.gov, or via phone at (202) 663–0026. Dated: April 28, 2010. Elizabeth Kanick, Executive Director, U.S. National Commission for UNESCO, Department of State. [FR Doc. 2010–10548 Filed 5–4–10; 8:45 am] BILLING CODE 4710–19–P DEPARTMENT OF TRANSPORTATION Bureau of Transportation Statistics Research and Innovative Technology Administration Advisory Council on Transportation Statistics; Notice of Meeting Issued in Washington, DC, on the 28 day of April 2010. Steven D. Dillingham, Director, Bureau of Transportation Statistics. Research and Innovative Technology Administration, U.S. Department of Transportation. ACTION: Notice. sroberts on DSKD5P82C1PROD with NOTICES AGENCY: [FR Doc. 2010–10508 Filed 5–4–10; 8:45 am] This notice announces, pursuant to Section 10(a)(2) of the Federal Advisory Committee Act (FACA) (Pub. L. 72–363; 5 U.S.C. app. 2), a meeting of the Advisory Council on Transportation Statistics (ACTS). The meeting will be held on Friday, June 4, 2010, from 9 a.m. to 5 p.m. EST in the Oklahoma City Room at the U.S. Department of Transportation, 1200 New Jersey Ave., SE. Washington, DC. Section 5601(o) of the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA–LU) directs the U.S. Department of Transportation to establish an Advisory Council on VerDate Mar<15>2010 19:02 May 04, 2010 Jkt 220001 Transportation Statistics subject to the Federal Advisory Committee Act (5 U.S.C., App.2) to advise the Director of BTS on the quality, reliability, consistency, objectivity, and relevance of transportation statistics and analyses collected, supported, or disseminated by the Bureau and the Department. The following is a summary of the draft meeting agenda: (1) USDOT Welcome and introduction of council members; (2) Overview of prior meeting; (3) Advisory Council Members Interest Areas; and (4) Council Members review and discussion of statistical programs. Participation is open to the public. Members of the public who wish to participate must notify Tonya Tinsley at tonya.tinsley@dot.gov, not later than May 25, 2010. Members of the public may present oral statements at the meeting with the approval of Steven D. Dillingham, Director of the Bureau of Transportation Statistics. Noncommittee members wishing to present oral statements or obtain information should contact Ms. Tinsley via e-mail no later than May 30, 2010. Questions about the agenda or written comments may be e-mailed or submitted by U.S. Mail to: U.S. Department of Transportation, Research and Innovative Technology Administration, Bureau of Transportation Statistics, Attention: Tonya Tinsley, 1200 New Jersey Avenue, SE., Room # E34–403, Washington, DC 20590, tonya.tinsley@dot.gov or faxed to (202) 366–3640. BTS requests that written comments be received by June 1, 2010. Notice of this meeting is provided in accordance with the FACA and the General Services Administration regulations (41 CFR part 102–3) covering management of Federal advisory committees. BILLING CODE 4910–HY–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 four individuals whose property and PO 00000 Frm 00206 Fmt 4703 Sfmt 4703 24773 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 four individuals identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on April 27, 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 E:\FR\FM\05MYN1.SGM 05MYN1 24774 Federal Register / Vol. 75, No. 86 / Wednesday, May 5, 2010 / Notices Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On April 27, 2010, the Director of OFAC designated four individuals 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. LORENZANA LIMA, Waldemar (a.k.a. LORENZANA LIMA, Valdemar); La Reforma, Zacapa, Guatemala; DOB 19 Feb 1940; POB Guatemala; Citizen Guatemala; Nationality Guatemala; Cedula No. R–1900001817 (Guatemala); (INDIVIDUAL) [SDNTK]. 2. LORENZANA CORDON, Waldemar (a.k.a. LORENZANA CORDON, Valdemar); Zacapa, Guatemala; DOB 25 Apr 1965; POB Guatemala; Citizen Guatemala; Nationality Guatemala; Cedula No. R–1900003298 (Guatemala); (INDIVIDUAL) [SDNTK]. 3. LORENZANA CORDON, Haroldo Geremias (a.k.a. LORENZANA CORDON, Haroldo Jeremias; a.k.a. ‘‘Chuchi’’; a.k.a. ‘‘Chuchy’’); La Reforma, Zacapa, Guatemala; DOB 04 Jun 1966; POB Guatemala; Citizen Guatemala; Nationality Guatemala; Cedula No. R–19 3649 (Guatemala); (INDIVIDUAL) [SDNTK]. 4. LORENZANA CORDON, Eliu Elixander, La Reforma, Zacapa, Guatemala; DOB 29 Nov 1971; POB Guatemala; Citizen Guatemala; Nationality Guatemala; Cedula No. R–19 4478 (Guatemala); (INDIVIDUAL) [SDNTK]. Dated: April 27, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–10481 Filed 5–4–10; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision Interagency Guidance on Asset Securitization Activities sroberts on DSKD5P82C1PROD with NOTICES AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift VerDate Mar<15>2010 20:53 May 04, 2010 Jkt 220001 Supervision within the Department of the Treasury will submit the proposed information collection requirement described below to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act. Today, OTS is soliciting public comments on its proposal to extend this information collection. DATES: Submit written comments on or before July 6, 2010. ADDRESSES: Send comments, referring to the collection by title of the proposal or by OMB approval number, to Information Collection Comments, Chief Counsel’s Office, Office of Thrift Supervision, 1700 G Street, NW. Washington, DC 20552; send a facsimile transmission to (202) 906–6518; or send an 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: You can request additional information about this proposed information collection from William Magrini (202) 906–5744, Office of Thrift Supervision, 1700 G Street, NW. Washington, DC 20552. OTS may not conduct or sponsor an information collection, and respondents are not required to respond to an information collection, unless the information collection displays a currently valid OMB control number. As part of the approval process, we invite comments on the following information collection. Comments should address one or more of the following points: a. Whether the proposed collection of information is necessary for the proper performance of the functions of OTS; b. The accuracy of OTS’s estimate of the burden of the proposed information collection; c. Ways to enhance the quality, utility, and clarity of the information to be collected; d. Ways to minimize the burden of the information collection on respondents, including through the use of information technology. We will summarize the comments that we receive and include them in the OTS request for OMB approval. All comments will become a matter of SUPPLEMENTARY INFORMATION: PO 00000 Frm 00207 Fmt 4703 Sfmt 4703 public record. In this notice, OTS is soliciting comments concerning the following information collection. Title of Proposal: Interagency Guidance on Asset Securitization Activities. OMB Number: 1550–0104. Regulation Requirements: 12 CFR part 570. Form Number: N/A. Description: Institution management will use these information collections as the basis for the safe and sound operation of their asset securitization activities and to ensure that they minimize operational risk in these activities. OTS will use this information to evaluate the quality of an institution’s risk management practices. OTS will also use the information to assist institutions without proper supervision of their asset securitization activities to implement corrective action to conduct these activities in a safe and sound manner. Type of Review: Extension of a currently approved collection. Affected Public: Businesses or other for-profit. Estimated Number of Respondents: 15. Estimated Burden Hours per Responses: 20 hours. Estimated Frequency of Response: On occasion. Estimated Total Burden: 300 hours. Dated: April 30, 2010. Ira L. Mills, Paperwork Clearance Officer, Office of Chief Counsel, Office of Thrift Supervision. [FR Doc. 2010–10551 Filed 5–4–10; 8:45 am] BILLING CODE 6720–01–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision [AC–36 OTS Nos. 08193 and H4677] Fairmount Bank, Baltimore, MD; Approval of Conversion Application Notice is hereby given that on April 15, 2010, the Office of Thrift Supervision approved the application of Fairmount Bank, Baltimore, Maryland, to convert to the stock form of organization. Copies of the application are available for inspection by appointment (phone number: (202) 906– 5922 or e-mail: public.info@ots.treas.gov) at the Public Reading Room, 1700 G Street, NW., Washington, DC 20552, and the OTS Southeast Regional Office, 1475 Peachtree Street, NE., Atlanta, Georgia 30309. Dated: April 27, 2010. E:\FR\FM\05MYN1.SGM 05MYN1

Agencies

[Federal Register Volume 75, Number 86 (Wednesday, May 5, 2010)]
[Notices]
[Pages 24773-24774]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-10481]


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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 four individuals 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 four individuals 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on April 27, 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

[[Page 24774]]

Kingpin Act; or (3) playing a significant role in international 
narcotics trafficking.
    On April 27, 2010, the Director of OFAC designated four individuals 
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. LORENZANA LIMA, Waldemar (a.k.a. LORENZANA LIMA, Valdemar); La 
Reforma, Zacapa, Guatemala; DOB 19 Feb 1940; POB Guatemala; Citizen 
Guatemala; Nationality Guatemala; Cedula No. R-1900001817 (Guatemala); 
(INDIVIDUAL) [SDNTK].
    2. LORENZANA CORDON, Waldemar (a.k.a. LORENZANA CORDON, Valdemar); 
Zacapa, Guatemala; DOB 25 Apr 1965; POB Guatemala; Citizen Guatemala; 
Nationality Guatemala; Cedula No. R-1900003298 (Guatemala); 
(INDIVIDUAL) [SDNTK].
    3. LORENZANA CORDON, Haroldo Geremias (a.k.a. LORENZANA CORDON, 
Haroldo Jeremias; a.k.a. ``Chuchi''; a.k.a. ``Chuchy''); La Reforma, 
Zacapa, Guatemala; DOB 04 Jun 1966; POB Guatemala; Citizen Guatemala; 
Nationality Guatemala; Cedula No. R-19 3649 (Guatemala); (INDIVIDUAL) 
[SDNTK].
    4. LORENZANA CORDON, Eliu Elixander, La Reforma, Zacapa, Guatemala; 
DOB 29 Nov 1971; POB Guatemala; Citizen Guatemala; Nationality 
Guatemala; Cedula No. R-19 4478 (Guatemala); (INDIVIDUAL) [SDNTK].

    Dated: April 27, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-10481 Filed 5-4-10; 8:45 am]
BILLING CODE 4810-AL-P

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