Surety Companies Acceptable on Federal Bonds: Change in State of Incorporation; Bond Safeguard Insurance Company, 10624 [2014-03915]
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10624
Federal Register / Vol. 79, No. 37 / Tuesday, February 25, 2014 / Notices
Dated: February 20, 2014.
Rochelle E. Stern,
Director, Regulations and Rulings Division.
DEPARTMENT OF THE TREASURY
[FR Doc. 2014–04111 Filed 2–24–14; 8:45 am]
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
Office of Foreign Assets Control
BILLING CODE 4810–31–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
Fiscal Service
Surety Companies Acceptable on
Federal Bonds: Change in State of
Incorporation; Bond Safeguard
Insurance Company
Bureau of the Fiscal Service,
Fiscal Service, Department of the
Treasury.
AGENCY:
ACTION:
Notice.
This is Supplement No. 4 to
the Treasury Department Circular 570,
2013 Revision, published July 1, 2013,
at 78 FR 39440.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Surety Bond Branch at (202) 874–6850.
Notice is
hereby given that Bond Safegaurd
Insurance Company (NAIC# 27081) has
redomesticated from the state of Illinois
to the state of South Dakota effective
December 9, 2013. Federal bondapproving officials should annotate
their reference copies of the Treasury
Department Circular 570 (‘‘Circular’’),
2013 Revision, to reflect this change.
With respect to any bonds currently
in force with this company, bondapproving officers may let such bonds
run to expiration and need not secure
new bonds. However, no new bonds
should be accepted from this company
and bonds that are continuous in nature
should not be renewed.
The Circular may be viewed and
downloaded through the Internet at
www.fms.treas.gov/c570.
Questions concerning this notice may
be directed to the U.S. Department of
the Treasury, Bureau of the Fiscal
Service, Surety Bond Branch, 3700 EastWest Highway, Room 6F01, Hyattsville,
MD 20782.
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SUPPLEMENTARY INFORMATION:
Dated: February 14, 2014.
Kevin McIntyre,
Manager, Financial Accounting and Services
Branch, Bureau of the Fiscal Service.
[FR Doc. 2014–03915 Filed 2–24–14; 8:45 am]
BILLING CODE 4810–35–P
VerDate Mar<15>2010
17:58 Feb 24, 2014
Jkt 232001
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of 2 individuals and 2 entities
whose property and interests in
property have been unblocked pursuant
to the Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’) (21
U.S.C. 1901–1908, 8 U.S.C. 1182).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the 2 individuals and 2 entities
identified in this notice whose property
and interests in property were blocked
pursuant to the Kingpin Act, is effective
on February 19, 2014.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2420.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site at
www.treasury.gov/ofac or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
Background
On December 3, 1999, the Kingpin
Act was signed into law by the
President of the United States. The
Kingpin Act provides a statutory
framework for the President to impose
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and to the benefits of
trade and transactions involving U.S.
persons and entities.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury
consults with the Attorney General, the
Director of the Central Intelligence
Agency, the Director of the Federal
PO 00000
Frm 00159
Fmt 4703
Sfmt 4703
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security when
designating and blocking the property or
interests in property, subject to U.S.
jurisdiction, of persons or entities found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; and/or (3) playing a
significant role in international
narcotics trafficking.
On February 19, 2014, the Director of
OFAC removed from the SDN List the
2 individuals and 2 entities listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individuals
1. DIAZ HERRERA, Carlos Olimpo, c/o
CAMBIOS NASDAQ LTDA, Bogota,
Colombia; DOB 07 Feb 1954; POB
Pandi, Cundinamarca, Colombia;
nationality Colombia; citizen
Colombia; Cedula No. 11250581
(Colombia); Passport 11250581
(Colombia) (individual) [SDNTK].
2. CLAVIJO ROMERO, Andres Elias, c/
o C.I. STONES AND BYPRODUCTS
TRADING S.A., Bogota, Colombia;
c/o C.I. AGROINDUSTRIAL DE
MATERIAS PRIMAS ORGANICAS
LTDA, Bogota, Colombia;
c/o PROMOTORA DE MATERIAS
PRIMAS ORGANICAS DEL
TOLIMA LTDA, Bogota, Colombia;
c/o MERCADO DE VALORES
INTEGRADOS LTDA, Bogota,
Colombia; c/o JUAN SEBASTIAN Y
CAMILA ANDREA JIMENEZ
RAMIREZ Y CIA S.C.S., Bogota,
Colombia; c/o PROFESIONALES
EN GANADERIA, Bogota,
Colombia; DOB 29 Jun 1973; citizen
Colombia; Cedula No. 79209806
(Colombia) (individual) [SDNTK].
Entities
1. CAMBIOS NASDAQ LTDA, Avenida
15 No. 77–05 Local 2–106, Bogota,
Colombia; NIT # 8301284123
(Colombia) [SDNTK].
2. PROFESIONALES EN GANADERIA,
Carrera 49 No. 37–64 Sur, Bogota,
Colombia; NIT # 79209806–6
(Colombia); Matricula Mercantil No
01414983 (Colombia) [SDNTK].
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]]>Agencies
[Federal Register Volume 79, Number 37 (Tuesday, February 25, 2014)]
[Notices]
[Page 10624]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-03915]
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DEPARTMENT OF THE TREASURY
Fiscal Service
Surety Companies Acceptable on Federal Bonds: Change in State of
Incorporation; Bond Safeguard Insurance Company
AGENCY: Bureau of the Fiscal Service, Fiscal Service, Department of the
Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: This is Supplement No. 4 to the Treasury Department Circular
570, 2013 Revision, published July 1, 2013, at 78 FR 39440.
FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874-6850.
SUPPLEMENTARY INFORMATION: Notice is hereby given that Bond Safegaurd
Insurance Company (NAIC 27081) has redomesticated from the
state of Illinois to the state of South Dakota effective December 9,
2013. Federal bond-approving officials should annotate their reference
copies of the Treasury Department Circular 570 (``Circular''), 2013
Revision, to reflect this change.
With respect to any bonds currently in force with this company,
bond-approving officers may let such bonds run to expiration and need
not secure new bonds. However, no new bonds should be accepted from
this company and bonds that are continuous in nature should not be
renewed.
The Circular may be viewed and downloaded through the Internet at
www.fms.treas.gov/c570.
Questions concerning this notice may be directed to the U.S.
Department of the Treasury, Bureau of the Fiscal Service, Surety Bond
Branch, 3700 East-West Highway, Room 6F01, Hyattsville, MD 20782.
Dated: February 14, 2014.
Kevin McIntyre,
Manager, Financial Accounting and Services Branch, Bureau of the Fiscal
Service.
[FR Doc. 2014-03915 Filed 2-24-14; 8:45 am]
BILLING CODE 4810-35-P
