Supplementary Identifying Information of Previously-Designated Individual, Foreign Narcotics Kingpin Designation Act, 42487 [2010-17717]
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Federal Register / Vol. 75, No. 139 / Wednesday, July 21, 2010 / Notices
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.
identifying information for this
individual is being published on July
15, 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:
Dated: July 9, 2010.
Kristine Conrath,
Assistant Commissioner, Federal Finance.
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077.
[FR Doc. 2010–17447 Filed 7–20–10; 8:45 am]
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DEPARTMENT OF THE TREASURY
Background
Office of Foreign Assets Control
Supplementary Identifying Information
of Previously-Designated Individual,
Foreign Narcotics Kingpin Designation
Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing supplementary
identifying information for one
previously-designated individual whose
property and interests in property
continue to be blocked pursuant to the
Foreign Narcotics Kingpin Designation
Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–
1908, 8 U.S.C. 1182).
DATES: The individual whose
supplementary identifying information
is being published by OFAC was
originally designated pursuant to
section 805(b) of the Kingpin Act on
May 6, 2010. The supplementary
erowe on DSKG8SOYB1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
15:19 Jul 20, 2010
Jkt 220001
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
PO 00000
Frm 00114
Fmt 4703
Sfmt 9990
42487
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 July 15, 2010 the Director of OFAC
published supplementary identifying
information for one previouslydesignated individual whose property
and interests in property are blocked
pursuant to section 805(b) of the Foreign
Narcotics Kingpin Designation Act.
The original listing is as follows:
1. URREGO ESCUDERO, Carlos
Agustin, Colombia; DOB 19 Feb 1976;
Citizen Colombia; Cedula No. 79928745
(Colombia); Passport AF392658
(Colombia); (INDIVIDUAL) [SDNTK].
This original listing is being updated
to appear as follows:
1. URREGO ESCUDERO, Carlos
Agustin (a.k.a. BENALCAZAR
FURMAN, Moshe), Colombia; DOB 19
Feb 1976; Citizen Colombia; Cedula No.
79928745 (Colombia); Passport
AF392658 (Colombia); (INDIVIDUAL)
[SDNTK].
Dated: July 15, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–17717 Filed 7–20–10; 8:45 am]
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E:\FR\FM\21JYN1.SGM
21JYN1
Agencies
[Federal Register Volume 75, Number 139 (Wednesday, July 21, 2010)]
[Notices]
[Page 42487]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-17717]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Supplementary Identifying Information of Previously-Designated
Individual, 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 supplementary identifying information for one
previously-designated individual whose property and interests in
property continue to be blocked pursuant to the Foreign Narcotics
Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8
U.S.C. 1182).
DATES: The individual whose supplementary identifying information is
being published by OFAC was originally designated pursuant to section
805(b) of the Kingpin Act on May 6, 2010. The supplementary identifying
information for this individual is being published on July 15, 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 (http://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 July 15, 2010 the Director of OFAC published supplementary
identifying information for one previously-designated individual whose
property and interests in property are blocked pursuant to section
805(b) of the Foreign Narcotics Kingpin Designation Act.
The original listing is as follows:
1. URREGO ESCUDERO, Carlos Agustin, Colombia; DOB 19 Feb 1976;
Citizen Colombia; Cedula No. 79928745 (Colombia); Passport AF392658
(Colombia); (INDIVIDUAL) [SDNTK].
This original listing is being updated to appear as follows:
1. URREGO ESCUDERO, Carlos Agustin (a.k.a. BENALCAZAR FURMAN,
Moshe), Colombia; DOB 19 Feb 1976; Citizen Colombia; Cedula No.
79928745 (Colombia); Passport AF392658 (Colombia); (INDIVIDUAL)
[SDNTK].
Dated: July 15, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-17717 Filed 7-20-10; 8:45 am]
BILLING CODE 4810-AL-P