Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 34216-34217 [2010-14500]
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Federal Register / Vol. 75, No. 115 / Wednesday, June 16, 2010 / Notices
SUMMARY: Pursuant to United States
Code, Title 31, section 5135(b)(8)(C), the
United States Mint announces the
Citizens Coinage Advisory Committee
(CCAC) public meeting scheduled for
June 28, 2010.
Date: June 28, 2010.
Time: 6:30 p.m. to 9 p.m.
Location: Gaylord Hall in the Worner
Center, Campus of Colorado College,
902 N. Cascade Ave., Colorado Springs,
CO 80903.
Subject: Discussion of the 2010
Annual Report, including
commemorative coin program
recommendations for next five calendar
years, and discussion on coin design
quality.
Interested persons should call 202–
354–7502 for the latest update on
meeting time and room location.
In accordance with 31 U.S.C. 5135,
the CCAC:
• Advises the Secretary of the
Treasury on any theme or design
proposals relating to circulating coinage,
bullion coinage, Congressional Gold
Medals, and national and other medals.
• Advises the Secretary of the
Treasury with regard to the events,
persons, or places to be commemorated
by the issuance of commemorative coins
in each of the five calendar years
succeeding the year in which a
commemorative coin designation is
made.
• Makes recommendations with
respect to the mintage level for any
commemorative coin recommended.
FOR FURTHER INFORMATION CONTACT: Cliff
Northup, United States Mint Liaison to
the CCAC; 801 9th Street, NW.;
Washington, DC 20220; or call 202–354–
7200.
Any member of the public interested
in submitting matters for the CCAC’s
consideration is invited to submit them
by fax to the following number: 202–
756–6830.
Authority: 31 U.S.C. 5135(b)(8)(C).
Dated: June 11, 2010.
Edmund C. Moy,
Director, United States Mint.
[FR Doc. 2010–14543 Filed 6–15–10; 8:45 am]
BILLING CODE P
DEPARTMENT OF THE TREASURY
sroberts on DSKD5P82C1PROD with NOTICES
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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16:19 Jun 15, 2010
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SUMMARY: The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of five individuals 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 five individuals identified in
this notice whose property and interests
in property were blocked pursuant to
Executive Order 12978 of October 21,
1995, is effective on June 10, 2010.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, U.S.
Department of the Treasury, Office of
Foreign Assets Control, 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
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
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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 June 10, 2010, OFAC removed
from the SDN list the five individuals
listed below, whose property and
interests in property were blocked
pursuant to the Order:
1. BUENO GUERRERO, Alfonso, c/o
APOYOS DIAGNOSTICOS S.A.,
Tulua, Valle, Colombia; c/o CLINICA
SAN FRANCISCO S.A., Tulua, Valle,
Colombia; Carrera 52 No. 33–84,
Tulua, Valle, Colombia; Carrera 45
No. 4A–10, Cali, Colombia; DOB 17
Sep 1941; POB Tulua, Valle,
Colombia; citizen Colombia;
nationality Colombia; Cedula No.
17056503 (Colombia) (individual)
[SDNT]
2. GAVIRIA RUEDA, Gloria Ines (a.k.a.
GAVIRIA DE INDABURU, Gloria
Ines), c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador;
c/o INTERNACIONAL DE
PROYECTOS INMOBILIARIOS S.A.,
Quito, Ecuador; POB Colombia;
Cedula No. 41576358 (Colombia); alt.
Cedula No. 1719011601 (Ecuador);
RUC # 1233779 (Ecuador) (individual)
[SDNT]
3. INDABURU LUENGAS, Pedro
Enrique, c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador;
c/o COMERCIALIZADORA MORDUR
S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS
INMOBILIARIOS S.A., Quito,
Ecuador; DOB 29 Jun 1948; POB
Bogota, Colombia; Cedula No.
19074171 (Colombia); alt. Cedula No.
1719011619 (Ecuador); RUC #
171901161–9 (Ecuador) (individual)
[SDNT]
4. OLIVEROS GUZMAN, Henry, c/o
PARQUE ECOLOGICO
RECREACIONAL DE LAS AGUAS DE
GIRARDOT LIMITADA, Girardot,
Colombia; c/o INVERSIONES MPS
S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA.,
Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; c/o HOTEL LA
CASCADA S.A., Girardot, Colombia;
POB Colombia; Cedula No. 79484051
(Colombia) (individual) [SDNT]
5. ROJAS VARGAS, Alberto, c/o
COLFARMA PERU S.A., Lima, Peru;
c/o ESPIBENA S.A., Quito, Ecuador;
c/o FARFALLA INVESTMENT S.A.,
Panama City, Panama; Cedula No.
13922413 (Colombia) (individual)
[SDNT]
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Federal Register / Vol. 75, No. 115 / Wednesday, June 16, 2010 / Notices
Dated: June 10, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–14500 Filed 6–15–10; 8:45 am]
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34217
]]>Agencies
[Federal Register Volume 75, Number 115 (Wednesday, June 16, 2010)]
[Notices]
[Pages 34216-34217]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-14500]
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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.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of five individuals 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 five individuals
identified in this notice whose property and interests in property were
blocked pursuant to Executive Order 12978 of October 21, 1995, is
effective on June 10, 2010.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, U.S. Department of the Treasury, Office of
Foreign Assets Control, 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 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 June 10, 2010, OFAC removed from the SDN list the five
individuals listed below, whose property and interests in property were
blocked pursuant to the Order:
1. BUENO GUERRERO, Alfonso, c/o APOYOS DIAGNOSTICOS S.A., Tulua, Valle,
Colombia; c/o CLINICA SAN FRANCISCO S.A., Tulua, Valle, Colombia;
Carrera 52 No. 33-84, Tulua, Valle, Colombia; Carrera 45 No. 4A-10,
Cali, Colombia; DOB 17 Sep 1941; POB Tulua, Valle, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 17056503 (Colombia)
(individual) [SDNT]
2. GAVIRIA RUEDA, Gloria Ines (a.k.a. GAVIRIA DE INDABURU, Gloria
Ines), c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; POB
Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601
(Ecuador); RUC 1233779 (Ecuador) (individual) [SDNT]
3. INDABURU LUENGAS, Pedro Enrique, c/o COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A., Quito, Ecuador;
c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; DOB
29 Jun 1948; POB Bogota, Colombia; Cedula No. 19074171 (Colombia); alt.
Cedula No. 1719011619 (Ecuador); RUC 171901161-9 (Ecuador)
(individual) [SDNT]
4. OLIVEROS GUZMAN, Henry, c/o PARQUE ECOLOGICO RECREACIONAL DE LAS
AGUAS DE GIRARDOT LIMITADA, Girardot, Colombia; c/o INVERSIONES MPS
S.A., Bogota, Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; POB Colombia; Cedula No. 79484051
(Colombia) (individual) [SDNT]
5. ROJAS VARGAS, Alberto, c/o COLFARMA PERU S.A., Lima, Peru; c/o
ESPIBENA S.A., Quito, Ecuador; c/o FARFALLA INVESTMENT S.A., Panama
City, Panama; Cedula No. 13922413 (Colombia) (individual) [SDNT]
[[Page 34217]]
Dated: June 10, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-14500 Filed 6-15-10; 8:45 am]
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