Additional Designation of Entities and Individuals Pursuant to Executive Order 12978, 42485-42486 [2010-17720]

Download as PDF Federal Register / Vol. 75, No. 139 / Wednesday, July 21, 2010 / Notices Revenue Service and large and mid-size business taxpayers may enter into research credit recordkeeping agreements (RCRAs). If the taxpayer complies with the terms of the RCRA, the Service will deem the taxpayer to satisfy the record keeping requirements of section 6001 for purposes of the credit for increasing research activities under section 41 of the Internal Revenue Code. Respondents: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 1,170 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. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2010–17719 Filed 7–20–10; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Entities and Individuals Pursuant to Executive Order 12978 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of nine individuals and 13 entities whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ‘‘Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers’’ (the ‘‘Order’’). DATES: The designation by the Director of OFAC of the nine individuals and 13 entities identified in this notice pursuant to Executive Order 12978 is effective 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: erowe on DSKG8SOYB1PROD with NOTICES SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site VerDate Mar<15>2010 15:19 Jul 20, 2010 Jkt 220001 (https://www.treas.gov/ofac) or via facsimile through a 24-hour fax-on demand service, tel.: (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), issued 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 the Secretary of State, to play a significant role in international narcotics trafficking centered in Colombia, or materially to 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 July 15, 2010, the Director of OFAC, in consultation with the Departments of Justice, State, and Homeland Security, designated nine individuals and 13 entities whose property and interests in property are blocked pursuant to the Order. The list of designees is as follows: Individuals 1. ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia; c/o DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Medellin, Colombia; c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o TREMAINE CORP., Panama; Carrera 50 No. 29 Sur-016, Envigado, Antioquia, Colombia; DOB 22 Jan 1943; Cedula No. PO 00000 Frm 00112 Fmt 4703 Sfmt 4703 42485 8240938 (Colombia); (INDIVIDUAL) [SDNT]. 2. CASTRO JARAMILLO, Monica Maria, c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia; c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia); (INDIVIDUAL) [SDNT]. 3. LUQUE AGUILERA, Maria Monserrat, Calle 6A No. 22–46, Medellin, Colombia; Calle Meridiana No. 35, Malaga, Spain; DOB 22 Feb 1963; POB Medellin, Colombia; Cedula No. 43051926 (Colombia); D.N.I. 44598335R (Spain); (INDIVIDUAL) [SDNT]. 4. MEJIA MOLINA, Luis Bernardo, c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia; c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; c/o ROSEVILLE INVESTMENTS S.A., Panama; Calle 20 Sur No. 26C–140, Medellin, Colombia; DOB 18 Mar 1945; POB Envigado, Antioquia, Colombia; Cedula No. 4325882 (Colombia); (INDIVIDUAL) [SDNT]. 5. MEOUCHI SAADE, Pablo Agustin, c/o GRUPO IRUNA, S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o INDUSTRIALIZADORA PURECORN, S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o MASA FACIL, S.A. DE C.V., Mexico, Distrito Federal, Mexico; DOB 17 Oct 1962; POB Distrito Federal, Mexico; C.U.R.P. MESP621017HDFCDB05 (Mexico); Passport 330020001 (Mexico); (INDIVIDUAL) [SDNT]. 6. PELAEZ LOPEZ, John Jairo, c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia; Calle 32B Sur No. 47–51 Apto. 801, Envigado, Antioquia, Colombia; Calle 46 No. 86–24, Medellin, Colombia; DOB 05 Sep 1957; Cedula No. 3356399 (Colombia); (INDIVIDUAL) [SDNT]. 7. RAMIREZ DUQUE, Carlos Manuel, c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE E:\FR\FM\21JYN1.SGM 21JYN1 42486 Federal Register / Vol. 75, No. 139 / Wednesday, July 21, 2010 / Notices COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; Calle 50 No. 65–42 Of. 205, Medellin, Colombia; DOB 14 Dec 1947; Cedula No. 8281944 (Colombia); (INDIVIDUAL) [SDNT]. 8. RODRIGUEZ FERNANDEZ, Andre, c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes 53120, Mexico; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico; DOB 26 Aug 1971; POB Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico); (INDIVIDUAL) [SDNT]. 9. TOBON CALLE, Martha Elena, c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; Calle 20 Sur No. 26C–140, Medellin, Colombia; DOB 16 Mar 1962; Cedula No. 43035196 (Colombia); (INDIVIDUAL) [SDNT]. erowe on DSKG8SOYB1PROD with NOTICES Entities 1. BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Carrera 43A No. 23–14, Medellin, Colombia; NIT # 900320463–4 (Colombia); (ENTITY) [SDNT]. 2. BROKER CMS EL AGRARIO S.A., Carrera 43A No. 23 Sur-15, Envigado, Antioquia, Colombia; NIT # 900185889–9 (Colombia); (ENTITY) [SDNT]. 3. COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. (a.k.a. GANARECA S.A.); Calle 7 Sur No. 42–70 of. 1105, Medellin, Colombia; NIT # 811035501–1 (Colombia); (ENTITY) [SDNT]. 4. DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Calle 1A Sur No. 43A–49 of. 201, Medellin, Colombia; NIT # 890931281–7 (Colombia); (ENTITY) [SDNT]. 5. FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. (a.k.a. FUMAGRO S.A.); Calle 11 Sur No. 29D–27 Suite 702, Medellin, Colombia; NIT # 890402231–1 (Colombia); (ENTITY) [SDNT]. VerDate Mar<15>2010 15:19 Jul 20, 2010 Jkt 220001 6. GRUPO IRUNA, S.A. DE C.V., Avenida Insurgentes Sur No. 1605, Local 41, Colonia San Jose Insurgentes, Delegacion Benito Juarez, Mexico, Distrito Federal C.P. 03900, Mexico; R.F.C. GIR–070508– MK0 (Mexico); (ENTITY) [SDNT]. 7. GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio Mercantil No. 365647 (Mexico) issued: 19 Jun 2007; (ENTITY) [SDNT]. 8. INDUSTRIALIZADORA PURECORN, S.A. DE C.V., Avenida Insurgentes Sur 933 202, Colonia Napoles, Delegacion Benito Juarez, Mexico, Distrito Federal C.P. 03810, Mexico; Calle Obrero Mundial No. 154, Colonia Del Valle, Delegacion Benito Juarez, Mexico, Distrito Federal C.P. 03100, Mexico; Camino Viejo a Coatepec s/n, Ixtapaluca, Estado de Mexico C.P. 56580, Mexico; R.F.C. IPU–030318–C6A (Mexico); (ENTITY) [SDNT]. 9. LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle 4 Sur No. 43A–195 oficina 117, Medellin, Colombia; NIT # 811040695–1 (Colombia); (ENTITY) [SDNT]. 10. MASA FACIL, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio Mercantil No. 343997 (Mexico) issued: 14 Dec 2005; (ENTITY) [SDNT]. 11. RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48–17 Apto. 503, Medellin, Colombia; Calle 32B Sur No. 47–51, Envigado, Antioquia, Colombia; Calle 46 No. 86–24, Medellin, Colombia; NIT # 900316915–6 (Colombia); (ENTITY) [SDNT]. 12. ROSEVILLE INVESTMENTS S.A., Panama; RUC # 753808–1–480790– 33 (Panama); (ENTITY) [SDNT]. 13. TREMAINE CORP., Panama; RUC # 808568–1–497226–92 (Panama); (ENTITY) [SDNT]. Dated: July 15, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–17720 Filed 7–20–10; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Fiscal Service Financial Management Service; Proposed Collection of Information: Authorization Agreement for Preauthorized Payment (SF 5510) Financial Management Service, Fiscal Service, Treasury. ACTION: Notice and request for comments. AGENCY: PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 The Financial Management Service, 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 a continuing information collection. By this notice, the Financial Management Service solicits comments concerning the Form 5510, ‘‘Authorization Agreement for Preauthorized Payment’’. DATES: Written comments should be received on or before September 20, 2010. ADDRESSES: Direct all written comments to Financial Management Service, 3700 East West Highway, Records and Information Management Branch, Room 135, Hyattsville, Maryland 20782. FOR FURTHER INFORMATION CONTACT: Requests for additional information should be directed to Bill Brushwood, Director, Settlement Services Division, Room 426, 401–14th Street, SW., Washington, DC 20227 (202) 874–1251. SUPPLEMENTARY INFORMATION: Pursuant to the Paperwork Reduction Act of 1995, (44 U.S.C. 3506(c)(2)(A)), the Financial Management Service solicits comments on the collection of information described below: Title: Authorization Agreement for Preauthorized Payment. OMB Number: 1510–0059. Form Number: SF 5510. Abstract: This form is used to collect information from remitters (individuals and corporations) to authorize electronic fund transfers from accounts maintained at financial institutions to collect monies for government agencies. Current Actions: Extension of currently approved collection. Type of Review: Regular. Affected Public: Business or other forprofit, individuals or households, Federal Government. Estimated Number of Respondents: 100,000. Estimated Time Per Respondent: 15 minutes. Estimated Total Annual Burden Hours: 25,000. Comments: Comments submitted in response to this notice will be summarized and/or included in the request for Office of Management and Budget 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 SUMMARY: E:\FR\FM\21JYN1.SGM 21JYN1

Agencies

[Federal Register Volume 75, Number 139 (Wednesday, July 21, 2010)]
[Notices]
[Pages 42485-42486]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-17720]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Entities and Individuals 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 nine individuals and 13 entities 
whose property and interests in property are blocked pursuant to 
Executive Order 12978 of October 21, 1995, ``Blocking Assets and 
Prohibiting Transactions with Significant Narcotics Traffickers'' (the 
``Order'').

DATES: The designation by the Director of OFAC of the nine individuals 
and 13 entities identified in this notice pursuant to Executive Order 
12978 is effective 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 (https://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on demand service, tel.: (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), issued 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 the Secretary of State, to play a significant role 
in international narcotics trafficking centered in Colombia, or 
materially to 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 July 15, 2010, the Director of OFAC, in consultation with the 
Departments of Justice, State, and Homeland Security, designated nine 
individuals and 13 entities whose property and interests in property 
are blocked pursuant to the Order.
    The list of designees is as follows:

Individuals

1. ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES 
SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO S.A., 
Envigado, Antioquia, Colombia; c/o DIEGO ARISTIZABAL M. Y ASOCIADOS 
LTDA., Medellin, Colombia; c/o FUMIGACIONES Y REPRESENTACIONES 
AGROPECUARIAS S.A., Medellin, Colombia; c/o TREMAINE CORP., Panama; 
Carrera 50 No. 29 Sur-016, Envigado, Antioquia, Colombia; DOB 22 Jan 
1943; Cedula No. 8240938 (Colombia); (INDIVIDUAL) [SDNT].
2. CASTRO JARAMILLO, Monica Maria, c/o COMERCIALIZADORA DE GANADO Y 
RENTAS DE CAPITAL S.A., Medellin, Colombia; c/o FUMIGACIONES Y 
REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B 
MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; DOB 27 Oct 1971; 
Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia); 
(INDIVIDUAL) [SDNT].
3. LUQUE AGUILERA, Maria Monserrat, Calle 6A No. 22-46, Medellin, 
Colombia; Calle Meridiana No. 35, Malaga, Spain; DOB 22 Feb 1963; POB 
Medellin, Colombia; Cedula No. 43051926 (Colombia); D.N.I. 44598335R 
(Spain); (INDIVIDUAL) [SDNT].
4. MEJIA MOLINA, Luis Bernardo, c/o BOSQUES DE AGUA SOCIEDAD POR 
ACCIONES SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO 
S.A., Envigado, Antioquia, Colombia; c/o FUMIGACIONES Y 
REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B 
MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; c/o ROSEVILLE 
INVESTMENTS S.A., Panama; Calle 20 Sur No. 26C-140, Medellin, Colombia; 
DOB 18 Mar 1945; POB Envigado, Antioquia, Colombia; Cedula No. 4325882 
(Colombia); (INDIVIDUAL) [SDNT].
5. MEOUCHI SAADE, Pablo Agustin, c/o GRUPO IRUNA, S.A. DE C.V., Mexico, 
Distrito Federal, Mexico; c/o GRUPO JEZINNE, S.A. DE C.V., Mexico, 
Distrito Federal, Mexico; c/o INDUSTRIALIZADORA PURECORN, S.A. DE C.V., 
Mexico, Distrito Federal, Mexico; c/o MASA FACIL, S.A. DE C.V., Mexico, 
Distrito Federal, Mexico; DOB 17 Oct 1962; POB Distrito Federal, 
Mexico; C.U.R.P. MESP621017HDFCDB05 (Mexico); Passport 330020001 
(Mexico); (INDIVIDUAL) [SDNT].
6. PELAEZ LOPEZ, John Jairo, c/o RENTA LIQUIDA S.A.S., Medellin, 
Antioquia, Colombia; Calle 32B Sur No. 47-51 Apto. 801, Envigado, 
Antioquia, Colombia; Calle 46 No. 86-24, Medellin, Colombia; DOB 05 Sep 
1957; Cedula No. 3356399 (Colombia); (INDIVIDUAL) [SDNT].
7. RAMIREZ DUQUE, Carlos Manuel, c/o AGROESPINAL S.A., Medellin, 
Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o 
ASES DE

[[Page 42486]]

COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., 
Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; 
c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; Calle 50 No. 65-42 
Of. 205, Medellin, Colombia; DOB 14 Dec 1947; Cedula No. 8281944 
(Colombia); (INDIVIDUAL) [SDNT].
8. RODRIGUEZ FERNANDEZ, Andre, c/o AERONAUTICA CONDOR S.A. DE C.V., 
Toluca, Estado de Mexico, Mexico; c/o CONSULTORIA EN CAMBIOS FALCON 
S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; Camino de Acceso 
a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes 53120, Mexico; 
Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion 
Alvaro Obregon, Mexico, Distrito Federal, Mexico; DOB 26 Aug 1971; POB 
Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico); 
(INDIVIDUAL) [SDNT].
9. TOBON CALLE, Martha Elena, c/o FUMIGACIONES Y REPRESENTACIONES 
AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B MEJIA ASOCIADOS Y 
CIA LTDA., Medellin, Colombia; Calle 20 Sur No. 26C-140, Medellin, 
Colombia; DOB 16 Mar 1962; Cedula No. 43035196 (Colombia); (INDIVIDUAL) 
[SDNT].

Entities

1. BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Carrera 43A No. 
23-14, Medellin, Colombia; NIT  900320463-4 (Colombia); 
(ENTITY) [SDNT].
2. BROKER CMS EL AGRARIO S.A., Carrera 43A No. 23 Sur-15, Envigado, 
Antioquia, Colombia; NIT  900185889-9 (Colombia); (ENTITY) 
[SDNT].
3. COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. (a.k.a. GANARECA 
S.A.); Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia; NIT 
 811035501-1 (Colombia); (ENTITY) [SDNT].
4. DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Calle 1A Sur No. 43A-49 of. 
201, Medellin, Colombia; NIT  890931281-7 (Colombia); (ENTITY) 
[SDNT].
5. FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. (a.k.a. FUMAGRO 
S.A.); Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia; NIT 
 890402231-1 (Colombia); (ENTITY) [SDNT].
6. GRUPO IRUNA, S.A. DE C.V., Avenida Insurgentes Sur No. 1605, Local 
41, Colonia San Jose Insurgentes, Delegacion Benito Juarez, Mexico, 
Distrito Federal C.P. 03900, Mexico; R.F.C. GIR-070508-MK0 (Mexico); 
(ENTITY) [SDNT].
7. GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio 
Mercantil No. 365647 (Mexico) issued: 19 Jun 2007; (ENTITY) [SDNT].
8. INDUSTRIALIZADORA PURECORN, S.A. DE C.V., Avenida Insurgentes Sur 
933 202, Colonia Napoles, Delegacion Benito Juarez, Mexico, Distrito 
Federal C.P. 03810, Mexico; Calle Obrero Mundial No. 154, Colonia Del 
Valle, Delegacion Benito Juarez, Mexico, Distrito Federal C.P. 03100, 
Mexico; Camino Viejo a Coatepec s/n, Ixtapaluca, Estado de Mexico C.P. 
56580, Mexico; R.F.C. IPU-030318-C6A (Mexico); (ENTITY) [SDNT].
9. LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle 4 Sur No. 43A-195 oficina 
117, Medellin, Colombia; NIT  811040695-1 (Colombia); (ENTITY) 
[SDNT].
10. MASA FACIL, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio 
Mercantil No. 343997 (Mexico) issued: 14 Dec 2005; (ENTITY) [SDNT].
11. RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17 Apto. 503, Medellin, 
Colombia; Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia; Calle 
46 No. 86-24, Medellin, Colombia; NIT  900316915-6 (Colombia); 
(ENTITY) [SDNT].
12. ROSEVILLE INVESTMENTS S.A., Panama; RUC  753808-1-480790-
33 (Panama); (ENTITY) [SDNT].
13. TREMAINE CORP., Panama; RUC  808568-1-497226-92 (Panama); 
(ENTITY) [SDNT].

    Dated: July 15, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-17720 Filed 7-20-10; 8:45 am]
BILLING CODE 4810-AL-P

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