Additional Designations, Foreign Narcotics Kingpin Designation Act, 36474-36475 [2010-15376]

Download as PDF 36474 Federal Register / Vol. 75, No. 122 / Friday, June 25, 2010 / Notices 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 Dawn D. Wolfgang, addition, the Secretary of the Treasury Treasury PRA Clearance Officer. consults with the Attorney General, the [FR Doc. 2010–15375 Filed 6–24–10; 8:45 am] Director of the Central Intelligence BILLING CODE 4830–01–P Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement DEPARTMENT OF THE TREASURY Administration, the Secretary of Defense, the Secretary of State, and the Office of Foreign Assets Control Secretary of Homeland Security when designating and blocking the property Additional Designations, Foreign and interests in property, subject to U.S. Narcotics Kingpin Designation Act jurisdiction, of persons who are found AGENCY: Office of Foreign Assets to be: (1) Materially assisting in, or Control, Treasury. providing financial or technological support for or to, or providing goods or ACTION: Notice. services in support of, the international SUMMARY: The Treasury Department’s narcotics trafficking activities of a Office of Foreign Assets Control person designated pursuant to the (‘‘OFAC’’) is publishing the names of five Kingpin Act; (2) owned, controlled, or individuals and three entities whose directed by, or acting for or on behalf of, property and interests in property have a person designated pursuant to the been blocked pursuant to the Foreign Kingpin Act; or (3) playing a significant Narcotics Kingpin Designation Act role in international narcotics (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 trafficking. U.S.C. 1182). On June 17, 2010, the Director of DATES: The designation by the Director OFAC designated five individuals and of OFAC of the five individuals and three entities whose property and three entities identified in this notice interests in property are blocked pursuant to section 805(b) of the pursuant to section 805(b) of the Foreign Kingpin Act is effective on June 17, Narcotics Kingpin Designation Act. 2010. The list of additional designees is as follows: FOR FURTHER INFORMATION CONTACT: Individuals: Assistant Director, Compliance 1. SOLARTE CERON, Olidem Romel Outreach & Implementation, Office of (a.k.a. SOLARTE CERON, Oliver); Foreign Assets Control, Department of Colombia; DOB 05 Feb 1971; the Treasury, Washington, DC 20220, Citizen Colombia; Cedula No. tel.: (202) 622–2490. 18153797 (Colombia); SUPPLEMENTARY INFORMATION: (INDIVIDUAL) [SDNTK]. Electronic and Facsimile Availability 2. OSTAIZA AMAY, Jefferson Omar, c/o MULTINACIONAL INTEGRAL This document and additional PRODUCTIVA JOOAMY EMA, information concerning OFAC are Quito, Pichincha, Ecuador; DOB 16 available on OFAC’s Web site (https:// Nov 1973; POB Santo Domingo, www.treas.gov/ofac) or via facsimile Ecuador; Citizen Ecuador; Cedula through a 24-hour fax-on demand No. 1712394947 (Ecuador); Passport service, tel.: (202) 622–0077. 1712394947 (Ecuador); Background (INDIVIDUAL) [SDNTK]. 3. OSTAIZA AMAY, Edison Ariolfo, The Kingpin Act became law on c/o MULTINACIONAL INTEGRAL December 3, 1999. The Kingpin Act PRODUCTIVA JOOAMY EMA, establishes a program targeting the Quito, Pichincha, Ecuador; DOB 19 activities of significant foreign narcotics mstockstill on DSKH9S0YB1PROD with NOTICES income by the employee in such subsequent year as a result of the correction. Respondents: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 5,000 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. VerDate Mar<15>2010 16:23 Jun 24, 2010 Jkt 220001 PO 00000 Frm 00129 Fmt 4703 Sfmt 4703 Jul 1975; Citizen Ecuador; Cedula No. 1713602009 (Ecuador); Passport 1713602009 (Ecuador); (INDIVIDUAL) [SDNTK]. 4. OSTAIZA AMAY, Miguel Angel, Ecuador; DOB 08 Dec 1976; POB Ecuador; Citizen Ecuador; Cedula No. 1713513834 (Ecuador); Passport 1713513834 (Ecuador); (INDIVIDUAL) [SDNTK]. 5. MONTENEGRO VALLEJOS, Gilma, Colombia; DOB 17 Jul 1969; POB Bogota, Colombia; Citizen Colombia; (INDIVIDUAL) [SDNTK]. Entities: 1. MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Avenida Amazonas 40–80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC # 1792068347001 (Ecuador); (ENTITY) [SDNTK]. 2. AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa Rica; Commercial Registry Number CJ 3–102–285524 (Costa Rica); (ENTITY) [SDNTK]. 3. ARROCERA EL GAUCHO S.A., De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica; Commercial Registry Number CJ 3101304888 (Costa Rica); (ENTITY) [SDNTK]. In addition, OFAC has made a change to the following listing of one individual previously designated pursuant to the Kingpin Act: 1. MELO PERILLA, Jose Cayetano, c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia; c/o CARILLANCA S.A., San Jose, Costa Rica; c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela; c/o PARQUEADERO DE LA 25–13, Bogota, Colombia; DOB 07 Nov 1957; POB Ibague, Tolima, Colombia; Citizen Colombia; Cedula No. 5882964 (Colombia); Passport 5882964 (Colombia); Residency Number 003–5506420–0100028 (Costa Rica); (INDIVIDUAL) [SDNTK]. The listing now appears as follows: 1. MELO PERILLA, Jose Cayetano, c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia; c/o CARILLANCA S.A., San Jose, Costa Rica; c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela; c/o PARQUEADERO DE LA 25–13, Bogota, Colombia; c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, Costa Rica; c/o ARROCERA EL E:\FR\FM\25JNN1.SGM 25JNN1 Federal Register / Vol. 75, No. 122 / Friday, June 25, 2010 / Notices GAUCHO S.A., San Jose, Costa Rica; DOB 07 Nov 1957; POB Ibague, Tolima, Colombia; Citizen Colombia; Cedula No. 5882964 (Colombia); Passport 5882964 (Colombia); Residency Number 003–5506420–0100028 (Costa Rica); (INDIVIDUAL) [SDNTK]. Dated: June 17, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–15376 Filed 6–24–10; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service [LR 2013 and EE–155–78] Proposed Collection; Comment Request for Regulation Project mstockstill on DSKH9S0YB1PROD with NOTICES AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. 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 take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning existing final regulations, LR 2013 (TD 7533), Disc Rules on Procedure and Administration; Rules on Export Trade Corporations, and EE–155–78 (TD 7896), Income From Trade Shows (§§ 1.6071–1 and 1.6072–2). DATES: Written comments should be received on or before August 24, 2010 to be assured of consideration. ADDRESSES: Direct all written comments to Gerald J. Shields, Internal Revenue Service, Room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the regulations should be directed to R. Joseph Durbala, at Internal Revenue Service, Room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224, or at (202) 622–3634, or through the Internet at RJoseph.Durbala@irs.gov. SUPPLEMENTARY INFORMATION: Title: LR 2013 (TD 7533), Disc Rules on Procedure and Administration; Rules on Export Trade Corporations, and EE– 155–78 (TD 7896), Income From Trade Shows. VerDate Mar<15>2010 16:23 Jun 24, 2010 Jkt 220001 OMB Number: 1545–0807. Regulation Project Numbers: LR 2013 and EE–155–78. Abstract: Regulation section 1.6071–1(b) requires that when a taxpayer files a late return for a short period, proof of unusual circumstances for late filing must be given to the District Director. Sections 6072(b), (c), (d), and (e) of the Internal Revenue Code deal with the filing dates of certain corporate returns. Regulation section 1.6072–2 provides additional information concerning these filing dates. Current Actions: There is no change to these existing regulations. Type of Review: Extension of OMB approval. Affected Public: Individual or households, business or other for-profit organizations, not-for-profit institutions, farms, and state, local or tribal governments. Estimated Number of Respondents: 12,417. Estimated Time per Respondent: 15 minutes. Estimated Total Annual Burden Hours: 3,104. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information 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. PO 00000 Frm 00130 Fmt 4703 Sfmt 4703 36475 Approved: June 16, 2010. Gerald J. Shields, IRS Supervisory Tax Analyst. [FR Doc. 2010–15409 Filed 6–24–10; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service [REG–115403–05 (Temporary), T.D. 9312, (Final)] Proposed Collection; Comment Request for Regulation Project AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. 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 take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning REG– 115403–05 (Temporary), TD 9312 (Final), Deduction for Film and Television Production Costs. DATES: Written comments should be received on or before August 24, 2010 to be assured of consideration. ADDRESSES: Direct all written comments to Gerald Shields, Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the regulation should be directed to Joel P. Goldberger, at (202) 927–9368, or at Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224, or through the Internet, at Joel.P.Goldberger@irs.gov. SUPPLEMENTARY INFORMATION: Title: Deduction for Film and Television Production Costs. OMB Number: 1545–2059. Regulation Project Number: REG– 115403–05 (Temporary), T.D. 9312, (Final). Abstract: This regulation provides rules for electing to claim a deduction for certain costs of producing of a qualifying film or television production, and for substantiating that the production qualifies for the deduction. The regulation provides the time and manner for a taxpayer to submit certain information to make the election and to claim this deduction. E:\FR\FM\25JNN1.SGM 25JNN1

Agencies

[Federal Register Volume 75, Number 122 (Friday, June 25, 2010)]
[Notices]
[Pages 36474-36475]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-15376]


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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 five individuals and three 
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 five individuals 
and three entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on June 17, 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 June 17, 2010, the Director of OFAC designated five individuals 
and three 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. SOLARTE CERON, Olidem Romel (a.k.a. SOLARTE CERON, Oliver); 
Colombia; DOB 05 Feb 1971; Citizen Colombia; Cedula No. 18153797 
(Colombia); (INDIVIDUAL) [SDNTK].
    2. OSTAIZA AMAY, Jefferson Omar, c/o MULTINACIONAL INTEGRAL 
PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador; DOB 16 Nov 1973; POB 
Santo Domingo, Ecuador; Citizen Ecuador; Cedula No. 1712394947 
(Ecuador); Passport 1712394947 (Ecuador); (INDIVIDUAL) [SDNTK].
    3. OSTAIZA AMAY, Edison Ariolfo, c/o MULTINACIONAL INTEGRAL 
PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador; DOB 19 Jul 1975; 
Citizen Ecuador; Cedula No. 1713602009 (Ecuador); Passport 1713602009 
(Ecuador); (INDIVIDUAL) [SDNTK].
    4. OSTAIZA AMAY, Miguel Angel, Ecuador; DOB 08 Dec 1976; POB 
Ecuador; Citizen Ecuador; Cedula No. 1713513834 (Ecuador); Passport 
1713513834 (Ecuador); (INDIVIDUAL) [SDNTK].
    5. MONTENEGRO VALLEJOS, Gilma, Colombia; DOB 17 Jul 1969; POB 
Bogota, Colombia; Citizen Colombia; (INDIVIDUAL) [SDNTK].
Entities:
    1. MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Avenida Amazonas 
40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 
6, Quito, Pichincha, Ecuador; RUC  1792068347001 (Ecuador); 
(ENTITY) [SDNTK].
    2. AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, Centro Comercial 
El Lago, San Rafael de Escazu, San Jose, Costa Rica; Commercial 
Registry Number CJ 3-102-285524 (Costa Rica); (ENTITY) [SDNTK].
    3. ARROCERA EL GAUCHO S.A., De la Embajada de Estados Unidos, 300 
metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica; 
Commercial Registry Number CJ 3101304888 (Costa Rica); (ENTITY) 
[SDNTK].
    In addition, OFAC has made a change to the following listing of one 
individual previously designated pursuant to the Kingpin Act:

    1. MELO PERILLA, Jose Cayetano, c/o CARILLANCA COLOMBIA Y CIA S EN 
CS, Bogota, Colombia; c/o CARILLANCA S.A., San Jose, Costa Rica; c/o 
CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela; c/o PARQUEADERO 
DE LA 25-13, Bogota, Colombia; DOB 07 Nov 1957; POB Ibague, Tolima, 
Colombia; Citizen Colombia; Cedula No. 5882964 (Colombia); Passport 
5882964 (Colombia); Residency Number 003-5506420-0100028 (Costa Rica); 
(INDIVIDUAL) [SDNTK].

    The listing now appears as follows:

    1. MELO PERILLA, Jose Cayetano, c/o CARILLANCA COLOMBIA Y CIA S EN 
CS, Bogota, Colombia; c/o CARILLANCA S.A., San Jose, Costa Rica; c/o 
CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela; c/o PARQUEADERO 
DE LA 25-13, Bogota, Colombia; c/o AGROPECUARIA SAN CAYETANO DE COSTA 
RICA LTDA, San Jose, Costa Rica; c/o ARROCERA EL

[[Page 36475]]

GAUCHO S.A., San Jose, Costa Rica; DOB 07 Nov 1957; POB Ibague, Tolima, 
Colombia; Citizen Colombia; Cedula No. 5882964 (Colombia); Passport 
5882964 (Colombia); Residency Number 003-5506420-0100028 (Costa Rica); 
(INDIVIDUAL) [SDNTK].

    Dated: June 17, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-15376 Filed 6-24-10; 8:45 am]
BILLING CODE 4810-AL-P

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