Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 25536-25537 [2012-9854]

Download as PDF 25536 Federal Register / Vol. 77, No. 83 / Monday, April 30, 2012 / Notices A Certificate of Authority as an acceptable surety on Federal bonds is hereby issued under 31 U.S.C. 9305 to the following company: Pacific Employers Insurance Company (NAIC #22748). Business Address: 436 Walnut Street, P.O. Box 1000, Philadelphia, PA 19106. Phone: (215) 640–1000. Underwriting Limitation b/: $104,839,000. Surety Licenses c/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, VI, WA, WV, WI, WY. Incorporated In: Pennsylvania. Federal bond-approving officers should annotate their reference copies of the Treasury Circular 570 (‘‘Circular’’), 2011 Revision, to reflect this addition. Certificates of Authority expire on June 30th each year, unless revoked prior to that date. The Certificates are subject to subsequent annual renewal as long as the companies remain qualified (see 31 CFR part 223). A list of qualified companies is published annually as of July 1st in the Circular, which outlines details as to the underwriting limitations, areas in which companies are licensed to transact surety business, and other information. The Circular may be viewed and downloaded through the Internet at https://www.fms.treas.gov/c570. Questions concerning this Notice may be directed to the U.S. Department of the Treasury, Financial Management Service, Financial Accounting and Services Division, Surety Bond Branch, 3700 East-West Highway, Room 6F01, Hyattsville, MD 20782. SUPPLEMENTARY INFORMATION: Dated: April 10, 2012. Laura Carrico, Director, Financial Accounting and Services Division. [FR Doc. 2012–10128 Filed 4–27–12; 8:45 am] BILLING CODE 4810–35–M FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874–6850. SUPPLEMENTARY INFORMATION: A Certificate of Authority as an acceptable surety on Federal bonds is hereby issued under 31 U.S.C. 9305 to the following company: Endurance American Insurance Company (NAIC #10641). Business Address: 333 Westchester Avenue, White Plains, New York 10604. Phone: (914) 468–8000. Underwriting Limitation b/: $23,566,000. Surety Licenses c/: AL, AK, AZ, AR, CO, DE, DC, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MA, MI, MS, MO, MT, NE, NV, NH, NJ, NM, NY, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WV, WI, WY. Incorporated In: Delaware. Federal bond-approving officers should annotate their reference copies of the Treasury Circular 570 (‘‘Circular’’), 2011 Revision, to reflect this addition. Certificates of Authority expire on June 30th each year, unless revoked prior to that date. The Certificates are subject to subsequent annual renewal as long as the companies remain qualified (see 31 CFR part 223). A list of qualified companies is published annually as of July 1st in the Circular, which outlines details as to the underwriting limitations, areas in which companies are licensed to transact surety business, and other information. The Circular may be viewed and downloaded through the Internet at https://www.fms.treas.gov/c570. Questions concerning this Notice may be directed to the U.S. Department of the Treasury, Financial Management Service, Financial Accounting and Services Division, Surety Bond Branch, 3700 East-West Highway, Room 6F01, Hyattsville, MD 20782. Dated: April 10, 2012. Laura Carrico, Director, Financial Accounting and Services Division. [FR Doc. 2012–10138 Filed 4–27–12; 8:45 am] BILLING CODE 4810–35–M DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Surety Companies Acceptable On Federal Bonds: Endurance American Insurance Company mstockstill on DSK4VPTVN1PROD with NOTICES Fiscal Service Office of Foreign Assets Control Financial Management Service, Fiscal Service, Department of the Treasury. ACTION: Notice. AGENCY: This is Supplement No. 17 to the Treasury Department Circular 570, 2011 Revision, published July 1, 2011, at 76 FR 38892. SUMMARY: VerDate Mar<15>2010 17:59 Apr 27, 2012 Jkt 226001 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 SUMMARY: PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 names of nine individuals and three 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 nine individuals and three 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 April 19, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, 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 (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 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 E:\FR\FM\30APN1.SGM 30APN1 Federal Register / Vol. 77, No. 83 / Monday, April 30, 2012 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES 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 April 19, 2012, the Director of OFAC removed from the SDN List the nine individuals and three entities listed below, whose property and interests in property were blocked pursuant to the Order: Individuals 1. CORREAL GUZMAN, Gloria Ines, c/o GIAMX LTDA., Bogota, Colombia; Cedula No. 51678272 (Colombia) (individual) [SDNT]. 2. GRUESO HURTADO, Ximena, c/o INCOMMERCE S.A., Cali, Colombia; DOB 19 Nov 1980; Cedula No. 66968767 (Colombia); Passport 66968767 (Colombia) (individual) [SDNT]. 3. LEAL HERNANDEZ, Mauricio, c/o INCOMMERCE S.A., Cali, Colombia; DOB 24 Nov 1974; Cedula No. 94429420 (Colombia); Passport 94429420 (Colombia) (individual) [SDNT]. 4. ORTIZ PALACIOS, Willington Alfonso (a.k.a. ORTIZ PALACIO, Willington Alfonso), Calle 5 No. 25–65, Cali, Colombia; Carrera 62 Bis No. 6A, Cali, Colombia; Avenida 5AN No. 23D– 68 piso 2 L–113, Cali, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; Cedula No. 19159807 (Colombia); Passport AF582577 (Colombia) (individual) [SDNT]. 5. PINZON CEDIEL, John Jairo, c/o TAURA S.A., Cali, Colombia; Cedula No. 13542013 (Colombia) (individual) [SDNT]. 6. RODRIGUEZ CONRADO, Elmer Martin, c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 8773134 (Colombia) (individual) [SDNT]. 7. YEPES ALZATE, Milady, c/o OBURSATILES S.A., Cali, Colombia; DOB 9 Jan 1968; Cedula No. 31971236 (Colombia); Passport 31971236 (Colombia) (individual) [SDNT]. 8. ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; DOB 11 Oct 1968; Cedula No. 16756325 (Colombia) (individual) [SDNT]. 9. AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o VerDate Mar<15>2010 17:59 Apr 27, 2012 Jkt 226001 INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; DOB 22 Dec 1911; Cedula No. 29183223 (Colombia) (individual) [SDNT]. Entities 1. APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS DIAGNOSTICOS DE OCCIDENTE S.A.; f.k.a. UNIDAD DE DIAGNOSTICO MEDICO ESPECIALIZADO LTDA.; f.k.a. ‘‘UNIDES LTDA.’’), Calle 26 No. 34–60, Tulua, Valle, Colombia; NIT #800118755–2 (Colombia) [SDNT]. 2. CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA DE OCCIDENTE TULUA S.A.; f.k.a. CLINICA NUESTRA SENORA DE FATIMA S.A.), Calle 26 No. 34–60, Tulua, Valle, Colombia; NIT #800191916–1 (Colombia) [SDNT]. 3. CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130, Cali, Colombia; Calle 5 No. 25–65, Cali, Colombia [SDNT]. Dated: April 19, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–9854 Filed 4–27–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Notice 2012–7 Internal Revenue Service (IRS), 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 IRS is soliciting comments concerning Notice 2012–7, New Iowa Low-Income Housing Relief Credit. DATES: Written comments should be received on or before June 29, 2012 to be assured of consideration. ADDRESSES: Direct all written comments to Yvette Lawrence, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of notice should be directed to Allan Hopkins, at (202) 622–6665, or at Internal Revenue Service, Room 6129, SUMMARY: PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 25537 1111 Constitution Avenue NW., Washington, DC 20224, or through the Internet, at Allan.M.Hopkins@irs.gov. SUPPLEMENTARY INFORMATION: Title: Iowa Low-Income Housing Relief Credit. OMB Number: 1545–2223. Notice Number: Notice 2012–7. Abstract: The Internal Revenue Service is suspending certain requirements under Section 42 of the Internal Revenue Code for low-income housing credit projects in the United States to provide emergency housing relief needed as a result of the devastation caused by flooding in Iowa between May 25, 2011 and August 1, 2011. Current Actions: There are no changes being made to the notice at this time. Type of Review: Extension of a currently approved collection. Affected Public: Individuals or Households. Estimated Number of Respondents: 500. Estimated Average Time per Respondent: 15 minutes. Estimated Total Annual Burden Hours: 125. 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 OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. 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 performance of the functions of the agency, including whether the information shall have 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. E:\FR\FM\30APN1.SGM 30APN1

Agencies

[Federal Register Volume 77, Number 83 (Monday, April 30, 2012)]
[Notices]
[Pages 25536-25537]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-9854]


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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 Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of nine individuals and 
three 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 nine individuals 
and three 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 April 19, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, 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 (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 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

[[Page 25537]]

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 April 19, 2012, the Director of OFAC removed from the SDN List 
the nine individuals and three entities listed below, whose property 
and interests in property were blocked pursuant to the Order:

Individuals

    1. CORREAL GUZMAN, Gloria Ines, c/o GIAMX LTDA., Bogota, Colombia; 
Cedula No. 51678272 (Colombia) (individual) [SDNT].
    2. GRUESO HURTADO, Ximena, c/o INCOMMERCE S.A., Cali, Colombia; DOB 
19 Nov 1980; Cedula No. 66968767 (Colombia); Passport 66968767 
(Colombia) (individual) [SDNT].
    3. LEAL HERNANDEZ, Mauricio, c/o INCOMMERCE S.A., Cali, Colombia; 
DOB 24 Nov 1974; Cedula No. 94429420 (Colombia); Passport 94429420 
(Colombia) (individual) [SDNT].
    4. ORTIZ PALACIOS, Willington Alfonso (a.k.a. ORTIZ PALACIO, 
Willington Alfonso), Calle 5 No. 25-65, Cali, Colombia; Carrera 62 Bis 
No. 6A, Cali, Colombia; Avenida 5AN No. 23D-68 piso 2 L-113, Cali, 
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; 
Cedula No. 19159807 (Colombia); Passport AF582577 (Colombia) 
(individual) [SDNT].
    5. PINZON CEDIEL, John Jairo, c/o TAURA S.A., Cali, Colombia; 
Cedula No. 13542013 (Colombia) (individual) [SDNT].
    6. RODRIGUEZ CONRADO, Elmer Martin, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 8773134 
(Colombia) (individual) [SDNT].
    7. YEPES ALZATE, Milady, c/o OBURSATILES S.A., Cali, Colombia; DOB 
9 Jan 1968; Cedula No. 31971236 (Colombia); Passport 31971236 
(Colombia) (individual) [SDNT].
    8. ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o INVERSIONES MIGUEL 
RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, 
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o COLOR 89.5 
FM STEREO, Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, 
Colombia; DOB 11 Oct 1968; Cedula No. 16756325 (Colombia) (individual) 
[SDNT].
    9. AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, 
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, 
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; 
DOB 22 Dec 1911; Cedula No. 29183223 (Colombia) (individual) [SDNT].

Entities

    1. APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS DIAGNOSTICOS DE 
OCCIDENTE S.A.; f.k.a. UNIDAD DE DIAGNOSTICO MEDICO ESPECIALIZADO 
LTDA.; f.k.a. ``UNIDES LTDA.''), Calle 26 No. 34-60, Tulua, Valle, 
Colombia; NIT 800118755-2 (Colombia) [SDNT].
    2. CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA DE OCCIDENTE TULUA 
S.A.; f.k.a. CLINICA NUESTRA SENORA DE FATIMA S.A.), Calle 26 No. 34-
60, Tulua, Valle, Colombia; NIT 800191916-1 (Colombia) [SDNT].
    3. CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130, 
Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia [SDNT].

    Dated: April 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-9854 Filed 4-27-12; 8:45 am]
BILLING CODE 4810-AL-P

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