Additional Designations, Foreign Narcotics Kingpin Designation Act, 68346-68347 [2014-26976]

Download as PDF 68346 Federal Register / Vol. 79, No. 220 / Friday, November 14, 2014 / Notices for all participants. If you need alternative formats or services because of a disability, please contact Stephen Mackey (contact information listed below) with your request by close of business November 20, 2014. DATES: Date/Time: December 4, 2014 10 a.m.–5 p.m. (Pacific Standard Time). Location: Aerospace Corporation, 2310 E. El Segundo Blvd. El Segundo, CA 90245. Identification will be required at the entrance of Aerospace Corporation facility (Passport, state ID, or Federal ID). Several Days leading up to the workshop, an email containing the Agenda, Dial-in, and WebEx information will be provided. FOR FURTHER INFORMATION CONTACT: Stephen M. Mackey, U.S. Department of Transportation, John A. Volpe National Transportation Systems Center, RVT– 75, Cambridge, MA 02142 Stephen.Mackey@dot.gov Telephone: 617–494–2753 Issued in Washington, DC, on November 4, 2014. Gregory D. Winfree, Assistant Secretary for Research and Technology. [FR Doc. 2014–26974 Filed 11–13–14; 8:45 am] BILLING CODE 4910–9X–P DEPARTMENT OF TRANSPORTATION Federal Aviation Administration [Summary Notice No. PE–2014–126] Petition for Exemption; Summary of Petition Received Federal Aviation Administration (FAA), DOT. ACTION: Notice of petition for exemption received. AGENCY: This notice contains a summary of a petition seeking relief from specified requirements of 14 CFR. The purpose of this notice is to improve the public’s awareness of, and participation in, this aspect of FAA’s regulatory activities. Neither publication of this notice nor the inclusion or omission of information in the summary is intended to affect the legal status of the petition or its final disposition. DATES: Comments on this petition must identify the petition docket number and must be received on or before December 4, 2014. ADDRESSES: You may send comments identified by Docket Number FAA– 2014–0856 using any of the following methods: • Government-wide rulemaking Web site: Go to https://www.regulations.gov mstockstill on DSK4VPTVN1PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:37 Nov 13, 2014 Jkt 235001 and follow the instructions for sending your comments electronically. • Mail: Send comments to the Docket Management Facility; U.S. Department of Transportation, 1200 New Jersey Avenue SE., West Building Ground Floor, Room W12–140, Washington, DC 20590. • Fax: Fax comments to the Docket Management Facility at 202–493–2251. • Hand Delivery: Bring comments to the Docket Management Facility in Room W12–140 of the West Building Ground Floor at 1200 New Jersey Avenue SE., Washington, DC, between 9 a.m. and 5 p.m., Monday through Friday, except Federal holidays. Privacy: We will post all comments we receive, without change, to https:// www.regulations.gov, including any personal information you provide. Using the search function of our docket Web site, anyone can find and read the comments received into any of our dockets, including the name of the individual sending the comment (or signing the comment for an association, business, labor union, etc.). You may review DOT’s complete Privacy Act Statement in the Federal Register published on April 11, 2000 (65 FR 19477–78). Docket: To read background documents or comments received, go to https://www.regulations.gov at any time or to the Docket Management Facility in Room W12–140 of the West Building Ground Floor at 1200 New Jersey Avenue SE., Washington, DC, between 9 a.m. and 5 p.m., Monday through Friday, except Federal holidays. FOR FURTHER INFORMATION CONTACT: Jake Troutman, (202) 267–9521, 800 Independence Avenue SW., Washington, DC, 20951. This notice is published pursuant to 14 CFR 11.85. Issued in Washington, DC, on November 6, 2014. James M. Crotty, Acting Director, Office of Rulemaking. Petition for Exemption Docket No.: FAA–2014–0856. Petitioner: State Farm Mutual Automobile Insurance Company. Section of 14 CFR: part 21 Subpart H, 21.191(a), 45.23(b), 45.27, 61.113(a) and (b), 91.119(c), 91.121, 91.151(a), 91.405(a), 91.407(a)(1), 91.409(a)(1) and (2), and 91.417(a) and (b). Description of Relief Sought: The petitioner is requesting relief to commercially operate their small unmanned aircraft systems (sUAS) for outdoor research and development related to use of UAS for civil operations for insurance functions PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 including: Using imagery and analytics in underwriting; re-underwriting; catastrophe response; roof inspection, and claim resolutions settings. [FR Doc. 2014–26873 Filed 11–13–14; 8:45 am] BILLING CODE 4910–13–P TREASURY DEPARTMENT Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act 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 2 individuals and 1 entity whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The designation by the Director of OFAC of the 2 individuals and 1 entity identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on November 6, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. 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 on OFAC’s Web site at https://www.treasury.gov/ofac or via facsimile through a 24-hour fax-ondemand service at (202) 622–0077. Background The Kingpin Act became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the imposition of 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 the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers E:\FR\FM\14NON1.SGM 14NON1 Federal Register / Vol. 79, No. 220 / Friday, November 14, 2014 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES as identified by the President. In addition, the Secretary of the Treasury, in consultation 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 may designate and block the property and interests in property, subject to U.S. jurisdiction, of persons who are 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 VerDate Sep<11>2014 17:37 Nov 13, 2014 Jkt 235001 directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On November 6, 2014, the Director of OFAC designated the following 2 individuals and 1 entity whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. PEREZ OCAMPO, German Alberto (a.k.a. ORTIZ ESPINEL, Gustavo Adolfo), CL34E9115, Medellin, Colombia; DOB 14 Jun 1965; alt. DOB 12 Jun 1971; citizen Colombia; Cedula No. 16361849 (Colombia); alt. Cedula No. 79183678 (Colombia) (individual) [SDNTK] (Linked To: COMPRA VENTA GERPEZ). PO 00000 Frm 00139 Fmt 4703 Sfmt 9990 68347 2. PEREZ OCAMPO, Santiago (a.k.a. ORTIZ ESPINEL, Juan Jose), Subasta Santa Clara, Sahagun, Colombia; DOB 15 Nov 1956; alt. DOB 10 May 1961; POB Andinapolis, Trujillo, Valle, Colombia; citizen Colombia; Cedula No. 16351833 (Colombia); alt. Cedula No. 294885 (Colombia) (individual) [SDNTK]. Entity 1. COMPRA VENTA GERPEZ, Calle 22, #24– 28, Tulua, Valle, Colombia; Matricula Mercantil No 10375–1 (Colombia) [SDNTK]. Dated: November 6, 2014. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–26976 Filed 11–13–14; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\14NON1.SGM 14NON1

Agencies

[Federal Register Volume 79, Number 220 (Friday, November 14, 2014)]
[Notices]
[Pages 68346-68347]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-26976]


=======================================================================
-----------------------------------------------------------------------

TREASURY DEPARTMENT

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 2 individuals and 1 entity 
whose property and interests in property have been blocked pursuant to 
the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 
1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Director of OFAC of the 2 individuals and 
1 entity identified in this notice pursuant to section 805(b) of the 
Kingpin Act is effective on November 6, 2014.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
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 on OFAC's Web site at https://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of 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 the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers

[[Page 68347]]

as identified by the President. In addition, the Secretary of the 
Treasury, in consultation 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 may designate and block the property 
and interests in property, subject to U.S. jurisdiction, of persons who 
are 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; or (3) playing a significant role in 
international narcotics trafficking.
    On November 6, 2014, the Director of OFAC designated the following 
2 individuals and 1 entity whose property and interests in property are 
blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

1. PEREZ OCAMPO, German Alberto (a.k.a. ORTIZ ESPINEL, Gustavo 
Adolfo), CL34E9115, Medellin, Colombia; DOB 14 Jun 1965; alt. DOB 12 
Jun 1971; citizen Colombia; Cedula No. 16361849 (Colombia); alt. 
Cedula No. 79183678 (Colombia) (individual) [SDNTK] (Linked To: 
COMPRA VENTA GERPEZ).
2. PEREZ OCAMPO, Santiago (a.k.a. ORTIZ ESPINEL, Juan Jose), Subasta 
Santa Clara, Sahagun, Colombia; DOB 15 Nov 1956; alt. DOB 10 May 
1961; POB Andinapolis, Trujillo, Valle, Colombia; citizen Colombia; 
Cedula No. 16351833 (Colombia); alt. Cedula No. 294885 (Colombia) 
(individual) [SDNTK].

Entity

1. COMPRA VENTA GERPEZ, Calle 22, #24-28, Tulua, Valle, Colombia; 
Matricula Mercantil No 10375-1 (Colombia) [SDNTK].

    Dated: November 6, 2014.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-26976 Filed 11-13-14; 8:45 am]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.