Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 66132-66133 [2011-27553]

Download as PDF 66132 Federal Register / Vol. 76, No. 206 / Tuesday, October 25, 2011 / Notices OMB Reviewer: Shagufta Ahmed, Office of Management and Budget, New Executive Office Building, Room 10235, Washington, DC 20503; (202) 395–7873. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2011–27519 Filed 10–24–11; 8:45 am] BILLING CODE 4810–31–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Proposed Collection; Comment Request for Travel Service Provider and Carrier Service Provider Submission Office of Foreign Assets Control, Treasury. ACTION: Notice and request for comments. AGENCY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the Office of Foreign Assets Control (‘‘OFAC’’) within the Department of the Treasury is soliciting comments concerning OFAC’s Travel Service Provider and Carrier Service Provider information collection. DATES: Written comments should be received on or before December 27, 2011 to be assured of consideration. ADDRESSES: You may submit comments by any of the following methods: Federal eRulemaking Portal: www.regulations.gov. Follow the instructions for submitting comments. Fax: Attn: Request for Comments (TSP/CSP Information Collection) (202) 622–1657. Mail: Attn: Request for Comments (TSP/CSP Information Collection), Office of Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania Avenue, NW., Washington, DC 20220. Instructions: All submissions received must include the agency name and the Federal Register Doc. number that appears at the end of this document. Comments received will be made available to the public via regulations.gov or upon request, without change and including any personal information provided. FOR FURTHER INFORMATION CONTACT: Assistant Director for Sanctions sroberts on DSK5SPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 18:10 Oct 24, 2011 Jkt 226001 Compliance & Evaluation, tel.: 202/622– 2490, Assistant Director for Licensing, tel.: 202/622–2480, Assistant Director for Policy, tel.: 202/622–4855, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622– 2410, Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: Title: Travel Service Provider and Carrier Service Provider Submission. OMB Number: 1505–0168. Abstract: The information is required of persons who have been authorized by the Office of Foreign Assets Control of the Department of the Treasury (‘‘OFAC’’) to handle travel arrangements to, from, and or within Cuba or to provide charter air service to Cuba. Travel service providers are required to collect information on persons traveling on direct flights to Cuba and forward that information to carrier service providers, for ultimate submission to OFAC. Current Actions: The information collection is being revised to reflect changes in the estimated number of travelers per year and the time needed to provide the required information. Type of Review: Revision of a currently approved collection. Affected Public: Individuals or households and businesses. Estimated Number of Respondents: 500,000. Estimated Time per Respondent: 4 minutes per entry for travel service providers, or up to 1,000,000 minutes annually for travel service providers in the aggregate (16,667 hours); and up to 4 minutes per entry for carrier service providers, or up to 1,000,000 minutes annually for carrier service providers in the aggregate (16,667 hours). Estimated Total Annual Burden Hours: 33,334. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid Office of Management and Budget (‘‘OMB’’) control number. Books or records relating to a collection of information must be retained for five years. Request for Comments Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper PO 00000 Frm 00101 Fmt 4703 Sfmt 4703 performance of the functions of the agency, including whether the information has practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: October 20, 2011. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2011–27557 Filed 10–24–11; 8:45 am] BILLING CODE 4810–25–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 U.S. Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of three individuals and two 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 three individuals and two 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 October 19, 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: SUMMARY: 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. E:\FR\FM\25OCN1.SGM 25OCN1 Federal Register / Vol. 76, No. 206 / Tuesday, October 25, 2011 / Notices sroberts on DSK5SPTVN1PROD with NOTICES 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 foreign 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 the 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 VerDate Mar<15>2010 18:10 Oct 24, 2011 Jkt 226001 behalf of, persons designated pursuant to the Order. On October 19, 2011, the Director of OFAC removed from the SDN List the three individuals and two entities listed below, whose property and interests in property were blocked pursuant to the Order: Individuals: GAMBOA MORALES, Luis Carlos, c/o GAMBOA Y GAMBOA LTDA., Bogota, Colombia; Carrera 9 No. 70A—35 Piso 7, Bogota, Colombia; DOB 20 Dec 1957; Cedula No. 3228859 (Colombia) (individual) [SDNT] OSORIO CADAVID, Maria Victoria, c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; Cedula No. 31932294 (Colombia) (individual) [SDNT] SAIEH JASSIR, Abdala, 780 NW 42nd Avenue, Suite 516, Miami, FL 33126; 780 NW Le Jeune Road, Suite 516, Miami, FL 33126; 19667 Turnberry Way A–G, North Miami Beach, FL; Carrera 56 No. 19–40 Apt. 11, Barranquilla, Colombia; c/ o VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o MLA INVESTMENTS INC., Virgin Islands, British; c/o KATTUS CORPORATION, Barbados; PO 00000 Frm 00102 Fmt 4703 Sfmt 9990 66133 c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o JAMCE INVESTMENTS LTD, Grand Cayman, Cayman Islands; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/ o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o SALMAN CORAL WAY PARTNERS, Miami, FL; c/o C.W. SALMAN PARTNERS, Miami, FL; DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202 (Colombia); Passport AF547128 (Colombia) (individual) [SDNT] Entities: BANCA DE INVERSION Y MERCADO DE CAPITALES S.A. (a.k.a. BIMERC S.A.), Avenida 6N No. 17–92 Oficina 802, Cali, Colombia; NIT # 800238316–7 (Colombia) [SDNT] GAMBOA Y GAMBOA LTDA., Carrera 9 No. 70A–35 P. 7, Bogota, Colombia; NIT # 800013236–1 (Colombia) [SDNT] Dated: October 19, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–27553 Filed 10–24–11; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\25OCN1.SGM 25OCN1

Agencies

[Federal Register Volume 76, Number 206 (Tuesday, October 25, 2011)]
[Notices]
[Pages 66132-66133]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-27553]


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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of three individuals and two 
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 three individuals 
and two 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 October 19, 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.

[[Page 66133]]

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 foreign 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 the 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 October 19, 2011, the Director of OFAC removed from the SDN List 
the three individuals and two entities listed below, whose property and 
interests in property were blocked pursuant to the Order:

Individuals:
    GAMBOA MORALES, Luis Carlos, c/o GAMBOA Y GAMBOA LTDA., Bogota, 
Colombia; Carrera 9 No. 70A--35 Piso 7, Bogota, Colombia; DOB 20 Dec 
1957; Cedula No. 3228859 (Colombia) (individual) [SDNT]
    OSORIO CADAVID, Maria Victoria, c/o COLOR 89.5 FM STEREO, Cali, 
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; Cedula No. 
31932294 (Colombia) (individual) [SDNT]
    SAIEH JASSIR, Abdala, 780 NW 42nd Avenue, Suite 516, Miami, FL 
33126; 780 NW Le Jeune Road, Suite 516, Miami, FL 33126; 19667 
Turnberry Way A-G, North Miami Beach, FL; Carrera 56 No. 19-40 Apt. 11, 
Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS CORPORATION, Panama 
City, Panama; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; c/o 
URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o 
MLA INVESTMENTS INC., Virgin Islands, British; c/o KATTUS CORPORATION, 
Barbados; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN 
OVERSEAS FLORIDA, INC., Miami, FL; c/o JAMCE INVESTMENTS LTD, Grand 
Cayman, Cayman Islands; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o 
ELIZABETH OVERSEAS INC., Panama City, Panama; c/o CONSTRUCTORA 
ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o CONFECCIONES 
LORD S.A., Barranquilla, Atlantico, Colombia; c/o ALM INVESTMENT 
FLORIDA, INC., Miami, FL; c/o SALMAN CORAL WAY PARTNERS, Miami, FL; c/o 
C.W. SALMAN PARTNERS, Miami, FL; DOB 19 Dec 1919; citizen Colombia; 
Cedula No. 812202 (Colombia); Passport AF547128 (Colombia) (individual) 
[SDNT]

Entities:
    BANCA DE INVERSION Y MERCADO DE CAPITALES S.A. (a.k.a. BIMERC 
S.A.), Avenida 6N No. 17-92 Oficina 802, Cali, Colombia; NIT  
800238316-7 (Colombia) [SDNT]
    GAMBOA Y GAMBOA LTDA., Carrera 9 No. 70A-35 P. 7, Bogota, Colombia; 
NIT  800013236-1 (Colombia) [SDNT]

    Dated: October 19, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-27553 Filed 10-24-11; 8:45 am]
BILLING CODE 4810-AL-P

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