Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 79445-79446 [2010-31804]
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Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices
Protocol; Chairman, Mohammed
Group of Companies; Diplomatic
(individual) [LIBERIA]
jlentini on DSKJ8SOYB1PROD with NOTICES
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 July 22, 2004, President Bush
issued Executive Order 13348 (‘‘the
order’’ or ‘‘EO 13348’’), finding that the
actions and policies of former Liberian
President Charles Taylor and other
persons, in particular their unlawful
depletion of Liberian resources and
their removal from Liberia, and
secreting of Liberian funds and
property, undermined Liberia’s
transition to democracy, the orderly
development of Liberia’s political,
administrative, and economic
institutions and resources, and fueled
and exacerbated other conflicts
throughout West Africa. The President
found that the actions, policies, and
circumstances described above
constituted an unusual and
extraordinary threat to the foreign
policy of the United States and declared
a national emergency to deal with that
threat.
The order included 28 persons in the
Annex, which resulted in the blocking
of all property or interests in property
of these persons that was or thereafter
came within the United States or the
possession or control of U.S. persons.
The order authorizes the Secretary of
the Treasury, in consultation with the
Secretary of State, to designate
additional persons or entities
determined to meet certain criteria set
forth in EO 13348.
The order also authorizes the
Secretary of the Treasury, in
consultation with the Secretary of State,
to determine that circumstances no
longer warrant the inclusion of a person
in the Annex to EO 13348 and to
unblock any property or interests in
property that had been blocked as a
result of the person’s inclusion in the
Annex.
On December 14, 2010, the Director of
OFAC, in consultation with the State
Department, determined that
circumstances no longer warrant the
inclusion of the individual listed below
in the Annex to EO 13448 and that the
property and interests in property of the
individual listed below are therefore no
longer blocked pursuant to section 1(a)
of EO 13448, and accordingly removed
him from the list of Specially
Designated Nationals and Blocked
Persons.
CISSE, M. Moussa (a.k.a. KAMARA,
Mamadee); DOB 24 Dec 1946; alt DOB
26 Jan 1944; Passport D–001548–99
(Liberia); alt. Passport 0058070
(Liberia); Former Chief of Presidential
VerDate Mar<15>2010
19:28 Dec 17, 2010
Jkt 223001
Dated: December 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–31810 Filed 12–17–10; 8:45 am]
BILLING CODE P
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 five individuals and one entity
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 five individuals and one
entity identified in this notice whose
property and interests in property were
blocked pursuant to Executive Order
12978 of October 21, 1995, is effective
on December 14, 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-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
PO 00000
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Fmt 4703
Sfmt 4703
79445
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 December 14, 2010, the Director of
OFAC removed from the SDN List the
five individuals and one entity listed
below, whose property and interests in
property were blocked pursuant to the
Order:
TORRES LOZANO, Isolina, c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia;
DOB 11 Mar 1963; Cedula No.
28796392 (Colombia) (individual)
[SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia;
c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota,
Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o SORAYA Y HAYDEE
LTDA., Cali, Colombia; c/o 2000–
DODGE S.L., Madrid, Spain; c/o
FUNDASER, Cali, Colombia; c/o
LATINFAMRACOS S.A., Quito,
Ecuador; DOB 26 Jun 1967; Cedula
No. 31976822 (Colombia); Passport
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79446
Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices
jlentini on DSKJ8SOYB1PROD with NOTICES
AC569012 (Colombia) (individual)
[SDNT]
ARBELAEZ PARDO, Amparo, c/o
INTERAMERICA DE
CONSTRUCCIONES S.A., Cali,
Colombia; Casa No. 19, Avenida
Lago, Ciudad Jardin, Cali,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali,
Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE,
Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia;
c/o DECAFARMA S.A., Bogota,
Colombia; DOB 9 Nov 1950; alt.
DOB 9 Aug 1950; Cedula No.
31218903 (Colombia); Passport AC
568973 (Colombia); alt. Passport
PEDO1850 (Colombia) (individual)
[SDNT]
GALEANO CUBILLOS, Mario Nelson,
c/o TERAPIAS VETERINARIA
LIMITADA, Bogota, Colombia;
Cedula No. 17125384 (Colombia);
Passport 17125384 (Colombia)
(individual) [SDNT]
ROSERO ANGULO, German, c/o LA
HOLANDA S.A., Cali, Colombia;
Mexico; Calle 40 No. 27–59, Cali,
Colombia; DOB 07 Oct 1964; POB
Ipiales, Narino, Colombia; Cedula
No. 16708846 (Colombia); Passport
AF832289 (Colombia) (individual)
[SDNT]
LA HOLANDA S.A., Calle 23C No.
3BISN–26, Cali, Colombia; NIT
#805025864–5 (Colombia) [SDNT]
VerDate Mar<15>2010
17:18 Dec 17, 2010
Jkt 223001
Dated: December 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–31804 Filed 12–17–10; 8:45 am]
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DEPARTMENT OF VETERANS
AFFAIRS
Clinical Science Research and
Development Service; Cooperative
Studies Scientific Evaluation
Committee; Notice of Meeting
The Department of Veterans Affairs
(VA) gives notice under Public Law 92–
463 (Federal Advisory Committee Act)
that a meeting of the Clinical Science
Research and Development Service
Cooperative Studies Scientific
Evaluation Committee will be held on
January 13, 2011, at The Ritz-Carlton
Hotel, 1150 22nd Street, NW.,
Washington, DC. The meeting is
scheduled to begin at 8 a.m. and end at
2:30 p.m.
The Committee advises the Chief
Research and Development Officer
through the Director of the Clinical
Science Research and Development
Service on the relevance and feasibility
of proposed projects and the scientific
validity and propriety of technical
details, including protection of human
subjects.
The session will be open to the public
for approximately 30 minutes at the
start of the meeting for the discussion of
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Fmt 4703
Sfmt 9990
administrative matters and the general
status of the program. The remaining
portion of the meeting will be closed to
the public for the Committee’s review,
discussion and evaluation of research
and development applications.
During the closed portion of the
meeting, discussions and
recommendations will deal with
qualifications of personnel conducting
the studies, staff and consultant
critiques of research proposals and
similar documents and the medical
records of patients who are study
subjects, the disclosure of which would
constitute a clearly unwarranted
invasion of personal privacy. As
provided by section 10(d) of Public Law
92–463, as amended, closing portions of
this meeting is in accordance with 5
U.S.C. 552b(c)(6) and (c)(9)(B).
Those who plan to attend should
contact Dr. Grant Huang, Deputy
Director, Cooperative Studies Program
(125), Department of Veterans Affairs,
810 Vermont Avenue, NW.,
Washington, DC 20420, or e-mail at
grant.huang@va.gov or phone at (202)
461–1700.
Dated: December 14, 2010.
By Direction of the Secretary.
Vivian Drake,
Acting Committee Management Officer.
[FR Doc. 2010–31830 Filed 12–17–10; 8:45 am]
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Agencies
[Federal Register Volume 75, Number 243 (Monday, December 20, 2010)]
[Notices]
[Pages 79445-79446]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-31804]
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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 five individuals and one
entity 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 five individuals
and one entity identified in this notice whose property and interests
in property were blocked pursuant to Executive Order 12978 of October
21, 1995, is effective on December 14, 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 December 14, 2010, the Director of OFAC removed from the SDN
List the five individuals and one entity listed below, whose property
and interests in property were blocked pursuant to the Order:
TORRES LOZANO, Isolina, c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 11 Mar 1963;
Cedula No. 28796392 (Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o SORAYA Y HAYDEE LTDA.,
Cali, Colombia; c/o 2000-DODGE S.L., Madrid, Spain; c/o FUNDASER, Cali,
Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador; DOB 26 Jun 1967;
Cedula No. 31976822 (Colombia); Passport
[[Page 79446]]
AC569012 (Colombia) (individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE, Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; DOB 9 Nov 1950; alt. DOB 9 Aug 1950;
Cedula No. 31218903 (Colombia); Passport AC 568973 (Colombia); alt.
Passport PEDO1850 (Colombia) (individual) [SDNT]
GALEANO CUBILLOS, Mario Nelson, c/o TERAPIAS VETERINARIA LIMITADA,
Bogota, Colombia; Cedula No. 17125384 (Colombia); Passport 17125384
(Colombia) (individual) [SDNT]
ROSERO ANGULO, German, c/o LA HOLANDA S.A., Cali, Colombia; Mexico;
Calle 40 No. 27-59, Cali, Colombia; DOB 07 Oct 1964; POB Ipiales,
Narino, Colombia; Cedula No. 16708846 (Colombia); Passport AF832289
(Colombia) (individual) [SDNT]
LA HOLANDA S.A., Calle 23C No. 3BISN-26, Cali, Colombia; NIT
805025864-5 (Colombia) [SDNT]
Dated: December 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-31804 Filed 12-17-10; 8:45 am]
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