Proposed Collection; Comment Request for Regulation Project, 62948-62949 [2013-24334]
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Federal Register / Vol. 78, No. 204 / Tuesday, October 22, 2013 / Notices
Colombia; NIT # 860536101–7
(Colombia) [SDNTK].
Dated: September 26, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2013–24131 Filed 10–21–13; 8:45 am]
BILLING CODE 4810–AL–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 seven 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 seven 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 September 26, 2013.
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:
SUMMARY:
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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 Fed. Reg. 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
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21:08 Oct 21, 2013
Jkt 232001
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 September 26, 2013, the Director
of OFAC removed from the SDN List
seven individuals and three entities
listed below, whose property and
interests in property were blocked
pursuant to the Order:
Individuals:
1. CEDENO HERRERA, Luis Mario, c/o
COMPANIA AGROPECUARIA DEL
SUR LTDA., Bogota, Colombia; c/o
INVERSIONES
AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota,
Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia;
c/o INVERSIONES BRASILAR S.A.,
Bogota, Colombia; nationality
Colombia; citizen Colombia; Cedula
No. 16637213 (Colombia)
(individual) [SDNT].
2. GONZALEZ SANCLEMENTE,
Alejandro, c/o IMERCO LTDA., San
Pedro, Valle, Colombia; DOB 26 Feb
1960; POB Buga, Valle, Colombia;
Cedula No. 14882775 (Colombia)
(individual) [SDNT].
3. GONZALEZ SANCLEMENTE,
Fernando, Colombia; DOB 16 Jul
1963; Cedula No. 14884862
(Colombia) (individual) [SDNT].
4. GONZALEZ SANCLEMENTE, Jose
Alberto, c/o AGROINDUSTRIAS
JORDANES S.A., Cali, Colombia; c/
o FEGO CANA E.U., Cali, Colombia;
c/o IMERCO LTDA., San Pedro,
Valle, Colombia; DOB 10 Sep 1971;
alt. DOB 09 Oct 1971; POB Buga,
Valle, Colombia; Cedula No.
14894820 (Colombia) (individual)
[SDNT].
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5. RODRIGUEZ OREJUELA DE GIL,
Amparo; DOB 13 Mar 1949; Cedula
No. 31218703 (Colombia); Passport
AC342062 (Colombia) (individual)
[SDNT] (Linked To:
LABORATORIOS BLAIMAR DE
COLOMBIA S.A.; Linked To:
DISTRIBUIDORA MIGIL LTDA.;
Linked To: DEPOSITO POPULAR
DE DROGAS S.A.; Linked To:
LABORATORIOS KRESSFOR DE
COLOMBIA S.A.; Linked To:
LABORATORIOS BLANCO
PHARMA S.A.; Linked To: RADIO
UNIDAS FM S.A.; Linked To:
DISTRIBUIDORA DE DROGAS
CONDOR LTDA.; Linked To:
D’CACHE S.A.; Linked To:
LABORATORIOS Y
COMERCIALIZADORA DE
MEDICAMENTOS DROBLAM S.A.;
Linked To: AQUILEA S.A.).
Entities:
1. AGROINDUSTRIAS JORDANES S.A.
(a.k.a. JORDANES PARRILLA
ARGENTINA), Calle 8 No. 25–46,
Cali, Colombia; Calle 9A Norte No.
4N–23, Oficina 101E, Cali,
Colombia; Calle 18N No. 9–07, Cali,
Colombia; Carrera 98 No. 16–200,
Local R6, Cali, Colombia; Carrera
105 Calle 15D, Loc. 5 y 6, Cali,
Colombia; NIT #900092924–9
(Colombia) [SDNT].
2. FEGO CANA E.U., Calle 11A No.
116–40 Casa 3, Cali, Colombia; NIT
#830500953–0 (Colombia);
Matricula Mercantil No 680975–15
(Colombia) [SDNT].
3. IMERCO LTDA., Calle Ruta Buga—
Tulua 4 Kilometros despues de San
Pedro, San Pedro, Valle, Colombia;
NIT #810004154–2 (Colombia)
[SDNT].
Dated: September 26, 2013.
Barbara Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2013–24130 Filed 10–21–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
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
SUMMARY:
E:\FR\FM\22OCN1.SGM
22OCN1
Federal Register / Vol. 78, No. 204 / Tuesday, October 22, 2013 / Notices
sroberts on DSK5SPTVN1PROD with FRONT MATTER
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 Escrow
Funds and Other Similar Funds.
DATES: Written comments should be
received on or before December 23, 2013
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 regulation the form and
instructions should be directed to Kerry
Dennis at Internal Revenue Service,
Room 6129, 1111 Constitution Avenue
NW., Washington DC 20224, or through
the Internet, at Kerry.Dennis@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Escrow Funds and Other
Similar Funds.
OMB Number: 1545–1631.
Regulation Project Number: REG–
209619–93.
Abstract: These regulations would
amend the final regulations for qualified
settlement funds (QFSs) and would
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21:08 Oct 21, 2013
Jkt 232001
provide new rules for qualified escrows
and qualified trusts used in deferred
section 1031 exchanges; pre-closing
escrows; contingent at-closing escrows;
and disputed ownership funds.
Current Actions: There is no change to
this existing regulation.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
households, business or other for-profit
organizations, not-for-profit institutions
and Federal, state, local or tribal
governments.
Estimated Number of Respondents:
9,300.
Estimated Time per Respondent: 30
minutes.
Estimated Total Annual Burden
Hours: 3,720.
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
PO 00000
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Fmt 4703
Sfmt 9990
62949
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.
Approved: September 30, 2013.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. 2013–24334 Filed 10–21–13; 8:45 am]
BILLING CODE 4830–01–P
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Agencies
[Federal Register Volume 78, Number 204 (Tuesday, October 22, 2013)]
[Notices]
[Pages 62948-62949]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-24334]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment Request for Regulation Project
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: 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
[[Page 62949]]
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 Escrow Funds and Other Similar Funds.
DATES: Written comments should be received on or before December 23,
2013 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 regulation the form and instructions should be directed to
Kerry Dennis at Internal Revenue Service, Room 6129, 1111 Constitution
Avenue NW., Washington DC 20224, or through the Internet, at
Kerry.Dennis@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Escrow Funds and Other Similar Funds.
OMB Number: 1545-1631.
Regulation Project Number: REG-209619-93.
Abstract: These regulations would amend the final regulations for
qualified settlement funds (QFSs) and would provide new rules for
qualified escrows and qualified trusts used in deferred section 1031
exchanges; pre-closing escrows; contingent at-closing escrows; and
disputed ownership funds.
Current Actions: There is no change to this existing regulation.
Type of Review: Extension of a currently approved collection.
Affected Public: Individuals or households, business or other for-
profit organizations, not-for-profit institutions and Federal, state,
local or tribal governments.
Estimated Number of Respondents: 9,300.
Estimated Time per Respondent: 30 minutes.
Estimated Total Annual Burden Hours: 3,720.
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.
Approved: September 30, 2013.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. 2013-24334 Filed 10-21-13; 8:45 am]
BILLING CODE 4830-01-P