Additional Designations, Foreign Narcotics Kingpin Designation Act, 65554-65555 [2010-26821]

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 (https:// 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 Federal Register / Vol. 75, No. 205 / Monday, October 25, 2010 / Notices pursuant to section 805(b) of the Kingpin Act because they are owned or controlled by a specially designated narcotics trafficker. 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 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 with the objective of denying their businesses and agents access to the U.S. financial system and to 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 may in consultation 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, designate and block the property and interests in property, subject to U.S. jurisdiction, of persons he determines 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, OFAC identified 2 entities that are blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin Designation Act. The list of these blocked entities is as follows: 1. RUNNING BROOK, LLC (USA), Miami, FL, United States; Business VerDate Mar<15>2010 16:05 Oct 22, 2010 Jkt 223001 Registration Document # L00000010931 (United States); US FEIN 030510902 (United States); (ENTITY) [SDNTK]. 2. LA HACIENDA (USA), LLC, Miami, FL, United States; Business Registration Document # L99000003231 (United States); US FEIN 650964520 (United States); (ENTITY) [SDNTK]. Dated: October 19, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–26821 Filed 10–22–10; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request Office of the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. AGENCY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the renewal of an information collection, as required by the Paperwork Reduction Act of 1995. An agency may not conduct or sponsor, and a respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning an information collection titled, ‘‘Record and Disclosure Requirements—FRB Regulations B, E, M, Z, CC, and DD.’’ The OCC also gives notice that is has sent the collection to OMB for review. DATES: Comments must be submitted on or before November 24, 2010. ADDRESSES: Communications Division, Office of the Comptroller of the Currency, Mailstop 2–3, Attention: 1557–0176, 250 E Street, SW., Washington, DC 20219. In addition, comments may be sent by fax to (202) 874–5274, or by electronic mail to regs.comments@occ.treas.gov. You may personally inspect and photocopy comments at the OCC, 250 E Street, SW., Washington, DC 20219. For security reasons, the OCC requires that visitors make an appointment to inspect comments. You may do so by calling (202) 874–4700. Upon arrival, visitors will be required to present valid government-issued photo identification and to submit to security screening in order to inspect and photocopy comments. SUMMARY: PO 00000 Frm 00110 Fmt 4703 Sfmt 4703 65555 Additionally, please send a copy of your comments to OCC Desk Officer, 1557–0176, by mail to U.S. Office of Management and Budget, 725 17th Street, NW., #10235, Washington, DC 20503, or by fax to (202) 395–6974. FOR FURTHER INFORMATION CONTACT: You may request additional information or a copy of the collection and supporting documentation submitted to OMB by contacting: Mary H. Gottlieb, (202) 874– 5090, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219. SUPPLEMENTARY INFORMATION: Title: Record and Disclosure Requirements—FRB Regulations B, E, M, Z, CC, and DD. OMB Control No.: 1557–0176. Type of Review: Regular review. Description: This information collection covers the Board of Governors of the Federal Reserve System’s (FRB) Regulations B, C, E, M, Z, CC, and DD. The FRB Regulations include the following provisions: Reg B—12 CFR Part 202—Equal Credit Opportunity This regulation prohibits lenders from discriminating against credit applicants, establishes guidelines for gathering and evaluating information about personal characteristics in applications for certain dwelling-related loans, requires lenders to provide applicants with copies of appraisal reports in connection with credit transactions, and requires written notification of action taken on a credit application. Reg C—12 CFR Part 203—Home Mortgage Disclosure This regulation requires certain mortgage lenders to report certain home loan application information and to disclose certain data regarding their home mortgage lending. Reg E—12 CFR Part 205—Electronic Fund Transfers This regulation establishes the rights, liabilities, and responsibilities of parties in electronic fund transfers and offers protections to consumers when they use such systems. Reg M—12 CFR Part 213—Consumer Leasing This regulation implements the consumer leasing provisions of the Truth in Lending Act by requiring meaningful disclosure of leasing terms. Reg Z—12 CFR Part 226—Truth in Lending This regulation prescribes uniform methods for computing the cost of E:\FR\FM\25OCN1.SGM 25OCN1

Agencies

[Federal Register Volume 75, Number 205 (Monday, October 25, 2010)]
[Notices]
[Pages 65554-65555]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-26821]


-----------------------------------------------------------------------

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 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

[[Page 65555]]

pursuant to section 805(b) of the Kingpin Act because they are owned or 
controlled by a specially designated narcotics trafficker.

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 with 
the objective of denying their businesses and agents access to the U.S. 
financial system and to 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 may in consultation 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, designate 
and block the property and interests in property, subject to U.S. 
jurisdiction, of persons he determines 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, OFAC identified 2 entities that are blocked 
pursuant to section 805(b) of the Foreign Narcotics Kingpin Designation 
Act.
    The list of these blocked entities is as follows:
    1. RUNNING BROOK, LLC (USA), Miami, FL, United States; Business 
Registration Document  L00000010931 (United States); US FEIN 
030510902 (United States); (ENTITY) [SDNTK].
    2. LA HACIENDA (USA), LLC, Miami, FL, United States; Business 
Registration Document  L99000003231 (United States); US FEIN 
650964520 (United States); (ENTITY) [SDNTK].

    Dated: October 19, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-26821 Filed 10-22-10; 8:45 am]
BILLING CODE 4811-45-P

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