Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 26845 [2010-11221]

Download as PDF Federal Register / Vol. 75, No. 91 / Wednesday, May 12, 2010 / Notices DEPARTMENT OF THE TREASURY SUPPLEMENTARY INFORMATION: WReier-Aviles on DSKGBLS3C1PROD with NOTICES Currency, 250 E Street, SW., Washington, DC 20219. Office of Foreign Assets Control Title: Consumer Protections for Depository Institution Sales of Insurance—12 CFR 14. OMB Control No.: 1557–0220. Type of Review: Extension, without revision, of a currently approved collection. Description: This information collection requires national banks and other covered persons involved in insurance sales to make two separate disclosures to consumers. Under 12 CFR 14.40, a respondent must provide, orally and in writing: (1) Certain insurance disclosures to a consumer before the completion of the initial sale of an insurance product or annuity to the consumer and (2) certain credit disclosures at the time the consumer applies for an extension of credit (if insurance products or annuities are sold, solicited, advertised, or offered in connection with the extension of credit). Affected Public: Businesses or other for-profit. Burden Estimates: Estimated Number of Respondents: 717. Estimated Number of Responses: 717. Estimated Annual Burden Hours: 3,585 hours. Frequency of Response: On occasion. Comments: The OCC issued a 60-day Federal Register notice on March 4, 2010. 75 FR 10021. No comments were received. Comments continue to be invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’s estimate of the information collection burden; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: May 4, 2010. Michele Meyer, Assistant Director, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency. [FR Doc. 2010–11230 Filed 5–11–10; 8:45 am] BILLING CODE 4810–33–P VerDate Mar<15>2010 15:00 May 11, 2010 Jkt 220001 Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 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 six individuals and entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers. DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the individuals and entities identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on May 6, 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 from OFAC’s Web site (https://www.treas.gov/ofac) or via facsimile through a 24-hour fax-on demand service at (202) 622–0077. Background On October 21, 1995, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order 12978 (60 FR 54579, October 24, 1995) (the ‘‘Order’’). In the Order, the President declared a national emergency to deal with the threat posed by significant foreign narcotics traffickers centered in Colombia and the harm that they cause in the United States and abroad. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in an Annex to the Order; (2) any foreign person determined by the Secretary of the PO 00000 Frm 00140 Fmt 4703 Sfmt 9990 26845 Treasury, in consultation with the Attorney General and Secretary of State: (a) To play a significant role in international narcotics trafficking centered in Colombia; or (b) to materially assist in, or provide financial or technological support for or goods or services in support of, the narcotics trafficking activities of persons designated in or pursuant to the Order; and (3) persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, persons designated pursuant to the Order. On May 6, 2010, OFAC removed from the SDN List the individuals and entities listed below, whose property and interests in property were blocked pursuant to the Order: 1. RIOS LOZANO, Alexander, Carrera 42 No. 5B–81, Cali, Colombia; Carrera 8N No. 17A–12, Cartago, Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia; DOB 15 Jan 1974; Cedula No. 94402123 (Colombia); Passport 94402123(Colombia) (individual) [SDNT] 2. GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS S.L., Madrid, Spain; c/o GALERIA DE PORTALES S.A., Madrid, Spain; c/o SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET S.A., Madrid, Spain; D.N.I. 27340558–K (Spain) (individual) [SDNT] 3. COTRINO TRUJILLO, Olga, c/o FARMA XXI LTDA., Neiva, Huila, Colombia; Cedula No. 36183653 (Colombia); Passport 36183653(Colombia) (individual) [SDNT] 4. CUSTOMER NETWORKS S.L., Ronda Manuel Granero 69, 28043 Madrid, Madrid, Spain; Serrano 166, 28002 Madrid, Madrid, Spain; C.I.F. B82998543 (Spain) [SDNT] 5. GALERIA DE PORTALES, S.A., Jose Serrano 166, Madrid 28019, Spain; Miguel Yuste 48, Madrid 28037, Spain; C.I.F. A82464934 (Spain) [SDNT] 6. SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET, S.A., Calle Segre 25, Madrid 28002, Spain [SDNT] Dated: May 6, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–11221 Filed 5–11–10; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\12MYN1.SGM 12MYN1

Agencies

[Federal Register Volume 75, Number 91 (Wednesday, May 12, 2010)]
[Notices]
[Page 26845]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-11221]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of six individuals and entities 
whose property and interests in property have been unblocked pursuant 
to Executive Order 12978 of October 21, 1995, Blocking Assets and 
Prohibiting Transactions With Significant Narcotics Traffickers.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the individuals and 
entities identified in this notice whose property and interests in 
property were blocked pursuant to Executive Order 12978 of October 21, 
1995, is effective on May 6, 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 from OFAC's Web site (https://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on demand service at (202) 622-0077.

Background

    On October 21, 1995, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (``IEEPA''), issued Executive Order 12978 (60 FR 54579, 
October 24, 1995) (the ``Order''). In the Order, the President declared 
a national emergency to deal with the threat posed by significant 
foreign narcotics traffickers centered in Colombia and the harm that 
they cause in the United States and abroad.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The persons listed in an Annex to the Order; (2) any foreign person 
determined by the Secretary of the Treasury, in consultation with the 
Attorney General and Secretary of State: (a) To play a significant role 
in international narcotics trafficking centered in Colombia; or (b) to 
materially assist in, or provide financial or technological support for 
or goods or services in support of, the narcotics trafficking 
activities of persons designated in or pursuant to the Order; and (3) 
persons determined by the Secretary of the Treasury, in consultation 
with the Attorney General and the Secretary of State, to be owned or 
controlled by, or to act for or on behalf of, persons designated 
pursuant to the Order.
    On May 6, 2010, OFAC removed from the SDN List the individuals and 
entities listed below, whose property and interests in property were 
blocked pursuant to the Order:
    1. RIOS LOZANO, Alexander, Carrera 42 No. 5B-81, Cali, Colombia; 
Carrera 8N No. 17A-12, Cartago, Colombia; c/o AGROPECUARIA MIRALINDO 
S.A., Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o 
MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia; DOB 15 Jan 1974; 
Cedula No. 94402123 (Colombia); Passport 94402123(Colombia) 
(individual) [SDNT]
    2. GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS 
S.L., Madrid, Spain; c/o GALERIA DE PORTALES S.A., Madrid, Spain; c/o 
SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET S.A., Madrid, Spain; D.N.I. 
27340558-K (Spain) (individual) [SDNT]
    3. COTRINO TRUJILLO, Olga, c/o FARMA XXI LTDA., Neiva, Huila, 
Colombia; Cedula No. 36183653 (Colombia); Passport 36183653(Colombia) 
(individual) [SDNT]
    4. CUSTOMER NETWORKS S.L., Ronda Manuel Granero 69, 28043 Madrid, 
Madrid, Spain; Serrano 166, 28002 Madrid, Madrid, Spain; C.I.F. 
B82998543 (Spain) [SDNT]
    5. GALERIA DE PORTALES, S.A., Jose Serrano 166, Madrid 28019, 
Spain; Miguel Yuste 48, Madrid 28037, Spain; C.I.F. A82464934 (Spain) 
[SDNT]
    6. SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET, S.A., Calle Segre 
25, Madrid 28002, Spain [SDNT]

    Dated: May 6, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-11221 Filed 5-11-10; 8:45 am]
BILLING CODE 4810-AL-P

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