Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 60130-60131 [2011-24932]
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60130
Federal Register / Vol. 76, No. 188 / Wednesday, September 28, 2011 / Notices
national emergency declared in
Executive Order 13303 of May 22, 2003,
to address the unusual and
extraordinary threat to the national
security and foreign policy of the United
States posed by obstacles to the orderly
reconstruction of Iraq, the restoration
and maintenance of peace and security
in that country, and the development of
political, administrative, and economic
institutions in Iraq. The Order blocks
the property and interests in property
of, inter alia, persons listed on the
Annex to the Order.
On July 30, 2004, the President issued
Executive Order 13350, which, inter
alia, replaced the Annex to Executive
Order 13315 with a new Annex that
included the names of individuals and
entities, including individuals and
entities that had previously been
designated under Executive Order
12722 and related authorities.
The Department of the Treasury’s
Office of Foreign Assets Control has
determined that the individual
identified below, whose property and
interests in property were blocked
pursuant to Executive Order 13315, as
amended, should be removed from the
SDN List.
The following designation is removed
from the SDN List:
Buhler, Bruno, 57 Rue du Rhone, Geneva
CH–1204, Switzerland (individual)
[IRAQ2]
The removal of this individual’s name
from the SDN List is effective as of
September 21, 2011. All property and
interests in property of the individual
that are in or hereafter come within the
United States or the possession or
control of United States persons are now
unblocked.
Dated: September 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
to the Cuban Assets Control Regulations
(31 CFR Part 515).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the individual and entity
identified in this notice whose property
and interests in property were blocked
pursuant to the Cuban Assets Control
Regulations (31 CFR part 515), is
effective on September 21, 2011.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional
information concerning OFAC are
available at 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 September 21, 2011, OFAC
unblocked and removed from the SDN
List the vessel listed below, whose
property and interests in property were
blocked pursuant to the Cuban Assets
Control Regulations (31 CFR part 515):
REDESTOS (H2SA) General Cargo
15,180DWT 8,953GRT Cyprus flag
(REDESTOS SHIPPING CO. LTD. (SDN))
(vessel) [CUBA].
Dated: September 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–24924 Filed 9–27–11; 8:45 am]
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UNITED STATES DEPARTMENT OF
THE TREASURY
[FR Doc. 2011–24937 Filed 9–27–11; 8:45 am]
BILLING CODE 4810–AL–P
Office of Foreign Assets Control
DEPARTMENT OF THE TREASURY
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Cuban Assets Control
Regulations
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
sroberts on DSK5SPTVN1PROD with NOTICES
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of a
vessel whose property and interests in
property have been unblocked pursuant
SUMMARY:
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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 18 individuals and 2 entities
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.
SUMMARY:
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The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the individuals and entities
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 21, 2011.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
DATES:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site (https://
www.treasury.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 FR54579, 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 21, 2011, the Director
of OFAC removed from the SDN List the
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Federal Register / Vol. 76, No. 188 / Wednesday, September 28, 2011 / Notices
18 individuals and 2 entities listed
below, whose property and interests in
property were blocked pursuant to the
Order:
AGUDELO, Ivan de Jesus, Avenida 6N
No. 47–197 17, Cali, Colombia; c/o
INDUSTRIA MADERERA ARCA
LTDA., Cali, Colombia (individual)
[SDNT]
BAENA CARDENAS, Luis Gonzalo, c/o
BANCA DE INVERSION Y MERCADO
DE CAPITALES S.A., Cali, Colombia;
DOB 30 Jul 1955; Cedula No.
19266564 (Colombia) (individual)
[SDNT]
CAMPO RAMIREZ, Guido, c/o
VALORCORP S.A., Bogota, Colombia;
Cedula No. 16218589 (Colombia)
(individual) [SDNT]
CORTES, Polania Raquel, c/o MAPRI DE
COLOMBIA LTDA., Bogota,
Colombia; DOB 5 Nov 1965; Cedula
No. 55150515 (Colombia); Passport
55150515 (Colombia) (individual)
[SDNT]
CREDIVIDA, Calle 16 No. 100–88, Cali,
Colombia; Cedula No. 31919241
(Colombia) [SDNT]
CUBILLOS CORREDOR, Manuel
Antonio, Carrera 69BN No. 43A–70
Apt. 401 Int. 3, Bogota, Colombia; c/
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/
INTERFIAR, Bogota, Colombia; DOB
28 Sep 1948;
POB Bogota, Colombia; Cedula No.
19057000 (Colombia); Passport
P050296 (Colombia) (individual)
[SDNT]
CUBILLOS, Bellanidia, c/o FARMEDIS
LTDA., Bogota, Colombia; Cedula No.
36179143 (Colombia) (individual)
[SDNT]
DOMINGUEZ GARIBELLO, Freddy
Orlando (a.k.a. DOMINGUEZ
GARIVELLO, Freddy Orlando), c/o
INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia; DOB 25 Apr
1960; Cedula No. 16659634
(Colombia) (individual) [SDNT]
LOPEZ URREA, Adriana Patricia, c/o
COLPHAR S.A., Bogota, Colombia;
DOB 29 Feb 1968; Cedula No.
36378461 (Colombia); Passport
36378461 (Colombia) (individual)
[SDNT]
MILLAN SALAS, Jaime, c/o
VALORCORP S.A., Bogota, Colombia;
c/o ALERO S.A., Cali, Colombia;
Cedula No. 16589582 (Colombia)
(individual) [SDNT]
OLAYA ROSCIASCO, Patricia
Esperanza, c/o LABORATORIOS
PROFARMA LTDA., Bogota,
Colombia; DOB 30 Mar 1963; Cedula
No. 51698439 (Colombia); Passport
51698439 (Colombia) (individual)
[SDNT]
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ORTIZ CARDONA, Gloria, c/o
MACROFARMA S.A., Pereira,
Colombia; Cedula No. 34056678
(Colombia); Passport 34056678
(Colombia) (individual) [SDNT]
RODRIGUEZ TELLEZ, Luz Yazmin
(a.k.a. RODRIGUEZ TELLEZ, Luz
Jazmin), c/o LABORATORIOS
PROFARMA LTDA., Bogota,
Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota,
Colombia; DOB 30 Apr 1972; Cedula
No. 52030300 (Colombia); Passport
52030300 (Colombia) (individual)
[SDNT]
ROJAS VILLARREAL, Andres Mauricio,
c/o GIAMX LTDA., Bogota, Colombia;
c/o WORLD TRADE LTDA., Bogota,
Colombia; Cedula No. 80415760
(Colombia) (individual) [SDNT]
SISTEMAS INTEGRALES DEL VALLE
LTDA. (a.k.a. SISVA LTDA.), Avenida
4 Norte No. 6N–67 of. 610, Cali,
Colombia; NIT # 805006032–3
(Colombia) [SDNT]
SMITH CORTES, Jorge Emilio, c/o
MAPRI DE COLOMBIA LTDA.,
Bogota, Colombia; Cedula No.
19323175 (Colombia); Passport
19323175 (Colombia) (individual)
[SDNT]
SOTO PACHECO, Jhonayn, c/o
FARMEDIS LTDA., Bogota, Colombia;
Cedula No. 7691290 (Colombia)
(individual) [SDNT]
SUAREZ BERNAL, Myriam, c/o
FARMA XXI LTDA., Neiva, Huila,
Colombia; DOB 2 Nov 1970; Cedula
No. 35414723 (Colombia); Passport
35414723 (Colombia) (individual)
[SDNT]
VARGAS VARGAS, Flor Yadira, c/o
ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; DOB 11
Jul 1971; Cedula No. 52584018
(Colombia); Passport 52584018
(Colombia) (individual) [SDNT]
VELASQUEZ, Miguel Angel, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali,
Colombia; c/o ASESORIAS
ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali,
Colombia; c/o CHAMARTIN S.A.,
Cali, Colombia; Cedula No. 16305012
(Colombia); Passport 16305012
(Colombia) (individual) [SDNT]
Dated: September 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–24932 Filed 9–27–11; 8:45 am]
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60131
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0565]
Proposed Information Collection (State
Application for Interment Allowance)
Activity: Comment Request
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
The Veterans Benefits
Administration (VBA), Department of
Veterans Affairs (VA), is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
extension of currently approved
collection, and allow 60 days for public
comment in response to the notice. This
notice solicits comments on the
information needed to determine a
State’s eligibility for interment
allowances.
SUMMARY:
Written comments and
recommendations on the proposed
collection of information should be
received on or before November 28,
2011.
DATES:
Submit written comments
on the collection of information through
Federal Docket Management System
(FDMS) at https://www.Regulations.gov
or to Nancy J. Kessinger, Veterans
Benefits Administration (20M33),
Department of Veterans Affairs, 810
Vermont Avenue, NW., Washington, DC
20420 or e-mail
nancy.kessinger@va.gov. Please refer to
‘‘OMB Control No. 2900–0565’’ in any
correspondence. During the comment
period, comments may be viewed online
through FDMS.
FOR FURTHER INFORMATION CONTACT:
Nancy J. Kessinger at (202) 461–9769 or
FAX (202) 275–5947.
SUPPLEMENTARY INFORMATION: Under the
PRA of 1995 (Pub. L. 104–13; 44 U.S.C.
3501—3521), Federal agencies must
obtain approval from the Office of
Management and Budget (OMB) for each
collection of information they conduct
or sponsor. This request for comment is
being made pursuant to Section
3506(c)(2)(A) of the PRA.
With respect to the following
collection of information, VBA invites
comments on: (1) Whether the proposed
collection of information is necessary
for the proper performance of VBA’s
ADDRESSES:
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]]>Agencies
[Federal Register Volume 76, Number 188 (Wednesday, September 28, 2011)]
[Notices]
[Pages 60130-60131]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-24932]
-----------------------------------------------------------------------
UNITED STATES 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 18 individuals and 2
entities 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 and
entities 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 21, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, 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.treasury.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 FR54579,
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 21, 2011, the Director of OFAC removed from the SDN
List the
[[Page 60131]]
18 individuals and 2 entities listed below, whose property and
interests in property were blocked pursuant to the Order:
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/o
INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
BAENA CARDENAS, Luis Gonzalo, c/o BANCA DE INVERSION Y MERCADO DE
CAPITALES S.A., Cali, Colombia; DOB 30 Jul 1955; Cedula No. 19266564
(Colombia) (individual) [SDNT]
CAMPO RAMIREZ, Guido, c/o VALORCORP S.A., Bogota, Colombia; Cedula No.
16218589 (Colombia) (individual) [SDNT]
CORTES, Polania Raquel, c/o MAPRI DE COLOMBIA LTDA., Bogota, Colombia;
DOB 5 Nov 1965; Cedula No. 55150515 (Colombia); Passport 55150515
(Colombia) (individual) [SDNT]
CREDIVIDA, Calle 16 No. 100-88, Cali, Colombia; Cedula No. 31919241
(Colombia) [SDNT]
CUBILLOS CORREDOR, Manuel Antonio, Carrera 69BN No. 43A-70 Apt. 401
Int. 3, Bogota, Colombia; c/INTERCONTINENTAL DE AVIACION S.A., Bogota,
Colombia; c/INTERFIAR, Bogota, Colombia; DOB 28 Sep 1948;
POB Bogota, Colombia; Cedula No. 19057000 (Colombia); Passport P050296
(Colombia) (individual) [SDNT]
CUBILLOS, Bellanidia, c/o FARMEDIS LTDA., Bogota, Colombia; Cedula No.
36179143 (Colombia) (individual) [SDNT]
DOMINGUEZ GARIBELLO, Freddy Orlando (a.k.a. DOMINGUEZ GARIVELLO, Freddy
Orlando), c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 25
Apr 1960; Cedula No. 16659634 (Colombia) (individual) [SDNT]
LOPEZ URREA, Adriana Patricia, c/o COLPHAR S.A., Bogota, Colombia; DOB
29 Feb 1968; Cedula No. 36378461 (Colombia); Passport 36378461
(Colombia) (individual) [SDNT]
MILLAN SALAS, Jaime, c/o VALORCORP S.A., Bogota, Colombia; c/o ALERO
S.A., Cali, Colombia; Cedula No. 16589582 (Colombia) (individual)
[SDNT]
OLAYA ROSCIASCO, Patricia Esperanza, c/o LABORATORIOS PROFARMA LTDA.,
Bogota, Colombia; DOB 30 Mar 1963; Cedula No. 51698439 (Colombia);
Passport 51698439 (Colombia) (individual) [SDNT]
ORTIZ CARDONA, Gloria, c/o MACROFARMA S.A., Pereira, Colombia; Cedula
No. 34056678 (Colombia); Passport 34056678 (Colombia) (individual)
[SDNT]
RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. RODRIGUEZ TELLEZ, Luz Jazmin), c/o
LABORATORIOS PROFARMA LTDA., Bogota, Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota, Colombia; DOB 30 Apr 1972; Cedula No.
52030300 (Colombia); Passport 52030300 (Colombia) (individual) [SDNT]
ROJAS VILLARREAL, Andres Mauricio, c/o GIAMX LTDA., Bogota, Colombia;
c/o WORLD TRADE LTDA., Bogota, Colombia; Cedula No. 80415760 (Colombia)
(individual) [SDNT]
SISTEMAS INTEGRALES DEL VALLE LTDA. (a.k.a. SISVA LTDA.), Avenida 4
Norte No. 6N-67 of. 610, Cali, Colombia; NIT 805006032-3
(Colombia) [SDNT]
SMITH CORTES, Jorge Emilio, c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; Cedula No. 19323175 (Colombia); Passport 19323175 (Colombia)
(individual) [SDNT]
SOTO PACHECO, Jhonayn, c/o FARMEDIS LTDA., Bogota, Colombia; Cedula No.
7691290 (Colombia) (individual) [SDNT]
SUAREZ BERNAL, Myriam, c/o FARMA XXI LTDA., Neiva, Huila, Colombia; DOB
2 Nov 1970; Cedula No. 35414723 (Colombia); Passport 35414723
(Colombia) (individual) [SDNT]
VARGAS VARGAS, Flor Yadira, c/o ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; DOB 11 Jul 1971; Cedula No. 52584018 (Colombia);
Passport 52584018 (Colombia) (individual) [SDNT]
VELASQUEZ, Miguel Angel, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA
S.A., Cali, Colombia; c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.,
Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; Cedula No. 16305012
(Colombia); Passport 16305012 (Colombia) (individual) [SDNT]
Dated: September 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-24932 Filed 9-27-11; 8:45 am]
BILLING CODE 4810-AL-P
