Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 64250-64251 [2014-25606]

Download as PDF 64250 Federal Register / Vol. 79, No. 208 / Tuesday, October 28, 2014 / Notices Frequency of Collection: On Occasion. Comments are invited on: (a) The need for the renewal and revision of these collections of information for the proper performance of the functions of the agency, including whether the information will have practical utility; (b) The accuracy of the agency’s estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; and (d) Ways to minimize the burden of the collection of information on those who are to respond, including the use of appropriate automated, electronic, mechanical, or other technological collection techniques. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; and 49 CFR 1.48. Issued in Washington, DC, on October 23, 2014, under authority delegated in 49 CFR 1.97. John A. Gale, Director, Office of Standards and Rulemaking. [FR Doc. 2014–25593 Filed 10–27–14; 8:45 am] BILLING CODE 4910–60–P DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request asabaliauskas on DSK4SPTVN1PROD with NOTICES October 22, 2014. The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, Public Law 104–13, on or after the date of publication of this notice. DATES: Comments should be received on or before November 28, 2014 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8140, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be VerDate Sep<11>2014 20:06 Oct 27, 2014 Jkt 235001 obtained by calling (202) 927–5331, email at PRA@treasury.gov, or the entire information collection request may be found at www.reginfo.gov. Internal Revenue Service (IRS) OMB Number: 1545–0024. Type of Review: Extension without change of a currently approved collection. Title: Claim for Refund and Request for Abatement. Form: 843. Abstract: IRC sections 6402 and 6404 and CFR sections 301.6404–2 and 301.6404–3 allow for refunds of taxes (except income taxes) or refund, abatement, or credit of interest, penalties, and additions to tax in the event of errors or certain action by the IRS. Form 843 is used by taxpayers to claim these refunds, credits, or abatements. Affected Public: Individuals or Households. Estimated Annual Burden Hours: 875,295. OMB Number: 1545–0877. Type of Review: Extension without change of a currently approved collection. Title: Acquisition or Abandonment of Secured Property. Form: 1099–A. Abstract: Form 1099–A is used by persons who lend money in connection with a trade or business, and who acquire an interest in the property that is security for the loan or who have reason to know that the property has been abandoned, to report the acquisition or abandonment. Affected Public: Private Sector: Businesses or other for-profits. Estimated Annual Burden Hours: 202,800. OMB Number: 1545–1073. Type of Review: Revision of a currently approved collection. Title: Credit for Prior Year Minimum Tax—Individuals, Estates and Trusts. Form: 8801. Abstract: Form 8801 is used by individuals, estates, and trusts to compute the minimum tax credit, if any, available from a tax year beginning after 1986 to be used in the current year or to be carried forward for use in a future year. Affected Public: Individuals or Households. Estimated Annual Burden Hours: 91,173. OMB Number: 1545–1493. Type of Review: Extension of a currently approved collection. Title: T.D. 8684—Treatment of Gain From the Disposition of Interest in PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 Certain Natural Resource Recapture Property by S Corporations and Their Shareholders. Abstract: This regulation prescribes rules under Code section 1254 relating to the treatment by S corporations and their shareholders of gain from the disposition of natural resource recapture property and from the sale or exchange of S corporation stock. Section 1.1254(c)(2) of the regulation provides that gain recognized on the sale or exchange of S corporation stock is not treated as ordinary income if the shareholder attaches a statement to his or her return containing information establishing that the gain is not attributable to section 1254 costs. Affected Public: Private Sector: Businesses and other for-profits. Estimated Annual Burden Hours: 1,000. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2014–25512 Filed 10–27–14; 8:45 am] BILLING CODE 4830–01–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. AGENCY: ACTION: Notice. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of the five 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’’. SUMMARY: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the five 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 21, 2014. DATES: 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: E:\FR\FM\28OCN1.SGM 28OCN1 Federal Register / Vol. 79, No. 208 / Tuesday, October 28, 2014 / Notices 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 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 21, 2014, the Director of OFAC removed from the SDN List the five individuals and two entities listed below, whose property and interests in property were blocked pursuant to the Order: asabaliauskas on DSK4SPTVN1PROD with NOTICES Individuals 1. CASTANO CASTANO, Consuelo, Carrera 20 No. 66–34, Bogota, Colombia; c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 1951; POB Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia); Passport 24943435 (Colombia) (individual) [SDNT]. 2. NUMA SANJUAN, Antonieta, Avenida 0 No. 10–38, Cucuta, Norte de Santander, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 20 Oct 1962; POB Ocana, Norte de Santander, Colombia; Cedula No. 60291819 (Colombia); VerDate Sep<11>2014 20:29 Oct 27, 2014 Jkt 235001 Passport AE227693 (Colombia); alt. Passport AC227693 (Colombia) (individual) [SDNT]. 3. SANCHEZ RUA, Rafael Angel, Calle 17 Bis. No. 2N–74, Cartago, Valle, Colombia; Finca El Encanto, Anserma, Colombia; Finca La Fortaleza, Anserma, Colombia; Finca La Perlita, Anserma, Colombia; Finca La Quichita, Anserma, Colombia; Finca Quiebra de Italia, Anserma, Colombia; DOB 22 Aug 1966; POB Ansermanuevo, Valle, Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 (Colombia) (individual) [SDNT] (Linked To: MOTEL MOMENTOS E.U.; Linked To: ALMACEN Y COMPRAVENTA LOS 3 OROS). 4. VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA DE MEDINA, Adela), Carrera 4 No. 11–45 Ofc. 503, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport 31277251 (Colombia) (individual) [SDNT]. 5. VALENCIA TRUJILLO, Carmen Emilia (a.k.a. VALENCIA DE VICTORIA, Carmen Emilia), Carrera 37 No. 8–26, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia); Passport 31244070 (Colombia) (individual) [SDNT]. Entities 1. ALMACEN Y COMPRAVENTA LOS 3 OROS, Carrera 7 No. 11–60, Cartago, Valle, Colombia; NIT # 16219873–3 (Colombia) [SDNT]. 2. MOTEL MOMENTOS E.U., Carrera 22 No. 8–71, Cartago, Valle, Colombia; NIT # 900089381–9 (Colombia) [SDNT]. Dated: October 21, 2014. Adam J. Szubin. Director, Office of Foreign Assets Control. [FR Doc. 2014–25606 Filed 10–27–14; 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 the Foreign Narcotics Kingpin Designation Act 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 one individual and two 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). In addition, OFAC is publishing an amendment to the identifying SUMMARY: PO 00000 Frm 00089 Fmt 4703 Sfmt 4703 64251 information of three individuals previously designated pursuant to the Kingpin Act. DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the one individual and two entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on October 21, 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: 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 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 E:\FR\FM\28OCN1.SGM 28OCN1

Agencies

[Federal Register Volume 79, Number 208 (Tuesday, October 28, 2014)]
[Notices]
[Pages 64250-64251]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-25606]


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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 the five 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 five 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 21, 2014.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION: 

[[Page 64251]]

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 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 21, 2014, the Director of OFAC removed from the SDN List 
the five individuals and two entities listed below, whose property and 
interests in property were blocked pursuant to the Order:

Individuals

    1. CASTANO CASTANO, Consuelo, Carrera 20 No. 66-34, Bogota, 
Colombia; c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 
1951; POB Pereira, Risaralda, Colombia; Cedula No. 29493435 
(Colombia); Passport 24943435 (Colombia) (individual) [SDNT].
    2. NUMA SANJUAN, Antonieta, Avenida 0 No. 10-38, Cucuta, Norte 
de Santander, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., 
Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 20 Oct 
1962; POB Ocana, Norte de Santander, Colombia; Cedula No. 60291819 
(Colombia); Passport AE227693 (Colombia); alt. Passport AC227693 
(Colombia) (individual) [SDNT].
    3. SANCHEZ RUA, Rafael Angel, Calle 17 Bis. No. 2N-74, Cartago, 
Valle, Colombia; Finca El Encanto, Anserma, Colombia; Finca La 
Fortaleza, Anserma, Colombia; Finca La Perlita, Anserma, Colombia; 
Finca La Quichita, Anserma, Colombia; Finca Quiebra de Italia, 
Anserma, Colombia; DOB 22 Aug 1966; POB Ansermanuevo, Valle, 
Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 
(Colombia) (individual) [SDNT] (Linked To: MOTEL MOMENTOS E.U.; 
Linked To: ALMACEN Y COMPRAVENTA LOS 3 OROS).
    4. VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA DE MEDINA, Adela), 
Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia; c/o CREDISA S.A., 
Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, 
Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB 
Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport 
31277251 (Colombia) (individual) [SDNT].
    5. VALENCIA TRUJILLO, Carmen Emilia (a.k.a. VALENCIA DE 
VICTORIA, Carmen Emilia), Carrera 37 No. 8-26, Cali, Colombia; c/o 
CREDISA S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 
08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070 
(Colombia); Passport 31244070 (Colombia) (individual) [SDNT].

Entities

    1. ALMACEN Y COMPRAVENTA LOS 3 OROS, Carrera 7 No. 11-60, 
Cartago, Valle, Colombia; NIT # 16219873-3 (Colombia) [SDNT].
    2. MOTEL MOMENTOS E.U., Carrera 22 No. 8-71, Cartago, Valle, 
Colombia; NIT # 900089381-9 (Colombia) [SDNT].

    Dated: October 21, 2014.
Adam J. Szubin.
Director, Office of Foreign Assets Control.
[FR Doc. 2014-25606 Filed 10-27-14; 8:45 am]
BILLING CODE 4810-AL-P