Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 54696-54697 [2010-22236]
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54696
Federal Register / Vol. 75, No. 173 / Wednesday, September 8, 2010 / Notices
47506 of the Act. These functions are
inseparable from the ultimate land use
control and planning responsibilities of
local government. These local
responsibilities are not changed in any
way under part 150 or through FAA’s
review of noise exposure maps.
Therefore, the responsibility for the
detailed overlaying of noise exposure
contours onto the map depicting
properties on the surface rests
exclusively with the airport operator
that submitted those maps, or with
those public agencies and planning
agencies with which consultation is
required under section 47503 of the Act.
The FAA has relied on the certification
by the airport operator, under section
150.21 of FAR part 150, that the
statutorily required consultation has
been accomplished.
Copies of the full noise exposure map
documentation and of the FAA’s
evaluation of the maps are available for
examination at the following locations:
Federal Aviation Administration, 2601
Meacham Boulevard, Fort Worth, Texas,
and with Mr. Larry A. Brown, Director
of Aviation, 700 South Minnesota
Avenue, Brownsville, Texas 78521–
5721. Questions may be directed to the
individual named above under the
heading FOR FURTHER INFORMATION
CONTACT.
Issued in Fort Worth, Texas, August 30,
2010.
D. Cameron Bryan,
Acting Manager, Airports Division.
[FR Doc. 2010–22240 Filed 9–7–10; 8:45 am]
BILLING CODE 4910–13–M
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury ’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of eight 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 individuals identified in
this notice whose property and interests
jlentini on DSKJ8SOYB1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
16:41 Sep 07, 2010
Jkt 220001
in property were blocked pursuant to
Executive Order 12978 of October 21,
1995, is effective on September 1, 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
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 September 1, 2010 the Director of
OFAC removed from the SDN List the
eight individuals listed below, whose
property and interests in property were
blocked pursuant to the Order:
1. MONDRAGON AVILA, Alicia, c/o
ALERO S.A., Cali, Colombia; c/o
INVERSIONES Y
CONSTRUCCIONES
PO 00000
Frm 00111
Fmt 4703
Sfmt 4703
COSMOVALLE LTDA., Cali,
Colombia; c/o INVERSIETE S.A.,
Cali, Colombia; c/o INVERSIONES
Y DISTRIBUCIONES A M M LTDA.,
Cali, Colombia; DOB 26 Oct 1936;
Cedula No. 29086016 (Colombia)
(individual) [SDNT]
2. MUNOZ CORTES, Julio Cesar (a.k.a.
MUNOZ CORTEZ, Julio Cesar), c/o
COPSERVIR LTDA., Bogota,
Colombia; c/o DROGAS LA
REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o DROGAS LA
REBAJA PRINCIPAL S.A., Bogota,
Colombia; c/o DROGAS LA
REBAJA CALI S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia;
DOB 26 Feb 1947; Cedula No.
14938700 (Colombia) (individual)
[SDNT]
3. PENALOSA CAMARGO, Diego
Hernando, c/o FUNDACION VIVIR
MEJOR, Cali, Colombia; Cedula No.
118391 (Colombia); Passport
118391 (Colombia) (individual)
[SDNT]
4. RESTREPO CANO, Maria Del Pilar, c/
o CHAMARTIN S.A., Cali,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o
DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia;
DOB 26 Jun 1965; Cedula No.
31948671 (Colombia); Passport
31948671 (Colombia) (individual)
[SDNT]
5. RESTREPO HERNANDEZ, Ruben
Dario, c/o DISMERCOOP, Cali,
Colombia; c/o LATINFAMRACOS,
S.A., Quito, Ecuador; c/o RIONAP
COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; DOB 28 Sep 1958; Cedula
No. 10094108 (Colombia); Passport
10094108 (Colombia); RUC #
1791818652001 (Ecuador)
(individual) [SDNT]
6. RODRIGUEZ RAMIREZ, Claudia
Pilar, c/o ALERO S.A., Cali,
Colombia; c/o INTERAMERICANA
DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia;
c/o GRACADAL S.A., Cali,
Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali,
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Federal Register / Vol. 75, No. 173 / Wednesday, September 8, 2010 / Notices
Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota,
Colombia; c/o D’CACHE S.A., Cali,
Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o
DEFAFARMA S.A., Bogota,
Colombia; c/o DIRECCION
COMERCIAL Y MARKETING
CONSULTORIA EMPRESA
UNIPERSONAL, Bogota, Colombia;
c/o DROCARD S.A., Bogota,
Colombia; c/o INVERSIONES
CLAUPI S.L., Madrid, Colombia;
DOB 30 Jun 1963; alt.DOB 30 Aug
1963; alt. DOB 1966; Cedula No.
51741013 (Colombia); Passport
007281 (Colombia); alt. Passport
P0555266 (Colombia); alt. Passport
51741013 (Colombia) (individual)
[SDNT]
7. TRIVINO RODRIGUEZ, Elsa Yaneth,
c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia;
c/o AEROCOMERCIAL ALAS DE
COLOMBIA LTDA., Bogota,
Colombia; c/o ASOCIACION
TURISTICA INTERNACIONAL
S.C.S., Bogota, Colombia; c/o
INTERCONTINENTAL DE
FINANCIACION AEREA S.A.,
Bogota, Colombia; c/o CIA
CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR
LTDA., Bogota, Colombia; c/o
GREEN ISLAND S.A., Bogota,
Colombia; Cedula No. 20484603
(Colombia) (individual) [SDNT]
8. VARGAS DUQUE, Adriana, c/o
COMERCIALIZADORA INTERTEL
S.A., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/
o PROSALUD Y BIENESTAR S.A.,
Cali, Colombia; c/o PROSPECTIVA
E.U., Cali, Colombia; DOB 20 May
1974; Cedula No. 66902221
(Colombia); Passport 66902221
(Colombia) (individual) [SDNT]
Dated: September 1, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–22236 Filed 9–7–10; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
jlentini on DSKJ8SOYB1PROD with NOTICES
Office of Foreign Assets Control
Unblocking of Thirteen Specially
Designated Nationals Pursuant to
Executive Order 13224
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
VerDate Mar<15>2010
16:41 Sep 07, 2010
Jkt 220001
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is removing the names of ten
entities and three individuals from the
list of Specially Designated Nationals
and Blocked Persons whose property
and interests in property have been
blocked pursuant to Executive Order
13224 of September 23, 2001, Blocking
Property and Prohibiting Transactions
With Persons Who Commit, Threaten To
Commit, or Support Terrorism.
DATES: The removal of ten entities and
three individuals from the list of
Specially Designated Nationals and
Blocked Persons whose property and
interests in property have been blocked
pursuant to Executive Order 13224 is
effective as of Wednesday, September 1,
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:
SUMMARY:
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-ondemand service, tel.: 202/622–0077.
Background
On September 23, 2001, the President
issued Executive Order 13224 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act, 50
U.S.C. 1701–1706, and the United
Nations Participation Act of 1945, 22
U.S.C. 287c, imposing economic
sanctions on persons who commit,
threaten to commit, or support acts of
terrorism. The President identified in
the Annex to the Order various
individuals and entities as subject to the
economic sanctions. The Order
authorizes the Secretary of the Treasury,
in consultation with the Secretary of
State, the Attorney General, and
(pursuant to Executive Order 13284) the
Secretary of the Department of
Homeland Security, to designate
additional persons or entities
determined to meet certain criteria set
forth in Executive Order 13224.
On April 19, 2002, one additional
person and, on August 28, 2002, twelve
additional entities were designated by
the Secretary of the Treasury. The
Department of the Treasury’s Office of
Foreign Assets Control has determined
that these ten entities and three
individuals no longer meet the criteria
for designation under the Order and are
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Fmt 4703
Sfmt 4703
54697
appropriate for removal from the list of
Specially Designated Nationals and
Blocked Persons.
The following designations are
removed from the list of Specially
Designated Nationals and Blocked
Persons:
AL–BARAKAAT WIRING SERVICE,
2940 Pillsbury Avenue, Suite 4,
Minneapolis, MN 55408 [SDGT].
AL–NUR HONEY PRESS SHOPS (a.k.a.
AL–NUR HONEY CENTER), Sanaa,
Yemen [SDGT].
AL–KADR, Ahmad Sa’id (a.k.a. AL–
KANADI, Abu Abd Al-Rahman); DOB
01 Mar 1948; POB Cairo, Egypt
(individual) [SDGT].
AL–SHIFA’ HONEY PRESS FOR
INDUSTRY AND COMMERCE, P.O.
Box 8089, Al-Hasabah, Sanaa, Yemen;
By the Shrine Next to the Gas Station,
Jamal Street, Ta’iz, Yemen; Al-’Arudh
Square, Khur Maksar, Aden, Yemen;
Al-Nasr Street, Doha, Qatar [SDGT].
AWEYS, Dahir Ubeidullahi, Via
Cipriano Facchinetti 84, Rome, Italy
(individual) [SDGT].
BARAKAAT BOSTON, 266 Neponset
Ave., Apt. 43, Dorchester, MA 02122–
3224 [SDGT].
BARAKAAT CONSTRUCTION
COMPANY, P.O. Box 3313, Dubai,
United Arab Emirates [SDGT].
BARAKAAT INTERNATIONAL, INC.,
1929 South 5th Street, Suite 205,
Minneapolis, MN [SDGT].
BARAKAT WIRE TRANSFER
COMPANY, 4419 S. Brandon St.,
Seattle, WA [SDGT].
EL MAHFOUDI, Mohamed, via Puglia,
n. 22, Gallarate, Varese, Italy; DOB 24
Sep 1964; POB Agadir, Morocco;
Italian Fiscal Code
LMHMMD64P24Z330F; Residence,
Agadir, Morocco (individual) [SDGT].
PARKA TRADING COMPANY, P.O. Box
3313, Deira, Dubai, United Arab
Emirates [SDGT].
SOMALI INTERNATIONAL RELIEF
ORGANIZATION, 1806 Riverside
Ave., 2nd Floor, Minneapolis, MN
[SDGT].
SOMALI NETWORK AB (a.k.a. SOM
NET AB), Hallbybacken 15, Spanga
70, Sweden [SDGT].
The removal of these ten entities and
three individuals’ names from the list of
Specially Designated Nationals and
Blocked Persons is effective as of
Wednesday, September 1, 2010. All
property and interests in property of the
three individuals that are in or hereafter
come within the United States or the
possession or control of United States
persons are now unblocked.
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08SEN1
]]>Agencies
[Federal Register Volume 75, Number 173 (Wednesday, September 8, 2010)]
[Notices]
[Pages 54696-54697]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-22236]
=======================================================================
-----------------------------------------------------------------------
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 eight 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 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 September 1, 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 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 September 1, 2010 the Director of OFAC removed from the SDN List
the eight individuals listed below, whose property and interests in
property were blocked pursuant to the Order:
1. MONDRAGON AVILA, Alicia, c/o ALERO S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
INVERSIETE S.A., Cali, Colombia; c/o INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Cali, Colombia; DOB 26 Oct 1936; Cedula No. 29086016 (Colombia)
(individual) [SDNT]
2. MUNOZ CORTES, Julio Cesar (a.k.a. MUNOZ CORTEZ, Julio Cesar), c/o
COPSERVIR LTDA., Bogota, Colombia; c/o DROGAS LA REBAJA BARRANQUILLA
S.A., Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DROGAS LA REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA CALI S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; DOB 26 Feb 1947; Cedula No. 14938700
(Colombia) (individual) [SDNT]
3. PENALOSA CAMARGO, Diego Hernando, c/o FUNDACION VIVIR MEJOR, Cali,
Colombia; Cedula No. 118391 (Colombia); Passport 118391 (Colombia)
(individual) [SDNT]
4. RESTREPO CANO, Maria Del Pilar, c/o CHAMARTIN S.A., Cali, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; DOB 26 Jun 1965; Cedula No. 31948671
(Colombia); Passport 31948671 (Colombia) (individual) [SDNT]
5. RESTREPO HERNANDEZ, Ruben Dario, c/o DISMERCOOP, Cali, Colombia; c/o
LATINFAMRACOS, S.A., Quito, Ecuador; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; DOB 28 Sep 1958; Cedula No.
10094108 (Colombia); Passport 10094108 (Colombia); RUC
1791818652001 (Ecuador) (individual) [SDNT]
6. RODRIGUEZ RAMIREZ, Claudia Pilar, c/o ALERO S.A., Cali, Colombia; c/
o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
[[Page 54697]]
Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia;
c/o D'CACHE S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia;
c/o BONOMERCAD S.A., Bogota, Colombia; c/o DEFAFARMA S.A., Bogota,
Colombia; c/o DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA
UNIPERSONAL, Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o
INVERSIONES CLAUPI S.L., Madrid, Colombia; DOB 30 Jun 1963; alt.DOB 30
Aug 1963; alt. DOB 1966; Cedula No. 51741013 (Colombia); Passport
007281 (Colombia); alt. Passport P0555266 (Colombia); alt. Passport
51741013 (Colombia) (individual) [SDNT]
7. TRIVINO RODRIGUEZ, Elsa Yaneth, c/o INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o AEROCOMERCIAL ALAS DE COLOMBIA LTDA.,
Bogota, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S.,
Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A.,
Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR
LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia;
Cedula No. 20484603 (Colombia) (individual) [SDNT]
8. VARGAS DUQUE, Adriana, c/o COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o PROSPECTIVA E.U., Cali,
Colombia; DOB 20 May 1974; Cedula No. 66902221 (Colombia); Passport
66902221 (Colombia) (individual) [SDNT]
Dated: September 1, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-22236 Filed 9-7-10; 8:45 am]
BILLING CODE 4810-AL-P
