Additional Designations, Foreign Narcotics Kingpin Designation Act, 65554 [2010-26819]

Download as PDF 65554 Federal Register / Vol. 75, No. 205 / Monday, October 25, 2010 / Notices AMENDMENTS TO PFC APPROVALS Amendment approved dated Amendment No., city, state 97–04–C–01–ACV, Arcata, CA ................................. 02–08–C–05–CVG, Covington, KY ........................... 05–09–C–07–CVG, Covington, KY ........................... 06–10–C–04–CVG, Covington, KY ........................... 07–11–C–02–CVG, Covington, KY ........................... 09–12–C–01–CVG, Covington, KY ........................... 07–05–C–01–YNG, Youngstown, OH ....................... 05–07–C–03–FLL,Fort Lauderdale, FL ..................... 08–09–C–01–FLL, Fort Lauderdale, FL .................... 00–03–C–02–BIL, Billings, MT .................................. 05–04–C–01–BIL, Billings, MT .................................. 05–08–C–02–BGM, Binghamton, NY ........................ 08–10–C–01–BGM, Binghamton, NY ........................ 08–11–C–01–BGM, Binghamton, NY ........................ 09–12–C–01–BGM, Binghamton, NY ........................ 10–13–C–01–BGM, Binghamton, NY ........................ 09–10–C–01–FLL, Fort Lauderdale, FL .................... Issued in Washington, DC, on October 5, 2010. Joe Hebert, Manager, Financial Analysis and Passenger Facility Charge Branch. [FR Doc. 2010–25994 Filed 10–22–10; 8:45 am] BILLING CODE 4910–13–M DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, 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 the name of one individual whose property and interests in property has 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 one individual identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on October 19, 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: emcdonald on DSK2BSOYB1PROD with NOTICES SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC’s Web site (http:// VerDate Mar<15>2010 16:05 Oct 22, 2010 Jkt 223001 07/27/10 09/07/10 09/07/10 09/07/10 09/07/10 09/07/10 09/10/10 09/15/10 09/16/10 09/16/10 09/16/10 09/16/10 09/16/10 09/16/10 09/16/10 09/16/10 09/23/10 Original approved net PFC revenue Amended approved net PFC revenue $1,482,300 213,098,000 38,846,000 42,402,000 3,590,000 26,249,000 441,000 110,428,401 143,826,944 5,163,262 3,300,000 1,360,195 1,047,455 149,796 15,421 492,974 223,211,000 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, PO 00000 Frm 00109 Fmt 4703 Sfmt 4703 Original estimated charge exp. date $1,084,184 212,737,000 36,676,000 35,499,000 3,601,000 21,455,000 312,696 111,243,201 100,826,944 3,278,253 3,285,586 1,361,418 1,634,297 165,264 15,421 792,974 227,729,300 Amended estimated charge exp. date 06/01/03 05/01/09 06/01/11 07/01/12 09/01/12 09/01/14 09/01/12 11/01/08 10/01/12 10/01/05 05/01/07 02/01/08 10/01/10 08/01/12 09/01/12 07/01/12 03/01/17 06/01/03 05/01/09 11/01/10 11/01/13 03/01/14 01/01/16 05/01/11 11/01/08 11/01/11 04/01/04 04/01/07 02/01/08 03/01/12 09/01/12 10/01/12 04/01/14 04/01/17 a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On October 19, 2010, the Director of OFAC designated one individual whose property and interests in property are blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin Designation Act. The listing of the individual is as follows: 1. VALENCIA COSSIO, Guillermo Leon; DOB 24 Jun 1958; Cedula No. 70115707 (Colombia) (individual) [SDNTK]. Dated: October 19, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–26819 Filed 10–22–10; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, 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 the names of 2 entities whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901– 1908, 8 U.S.C. 1182). DATES: As of October 19, 2010 the Director of OFAC is publicly identifying in this notice 2 entities that are blocked SUMMARY: E:\FR\FM\25OCN1.SGM 25OCN1

Agencies

[Federal Register Volume 75, Number 205 (Monday, October 25, 2010)]
[Notices]
[Page 65554]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-26819]


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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.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the name of one individual whose property and 
interests in property has 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 one individual 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on October 19, 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 (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 October 19, 2010, the Director of OFAC designated one individual 
whose property and interests in property are blocked pursuant to 
section 805(b) of the Foreign Narcotics Kingpin Designation Act.
    The listing of the individual is as follows:
    1. VALENCIA COSSIO, Guillermo Leon; DOB 24 Jun 1958; Cedula No. 
70115707 (Colombia) (individual) [SDNTK].

    Dated: October 19, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-26819 Filed 10-22-10; 8:45 am]
BILLING CODE 4810-AL-P