79440 Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices 

1Presidential Memorandum—Lobbyists on 

Agency Boards and Commissions (June 18, 2010), 

http://www.whitehouse.gov/the-press-office/ 

presidential-memorandum-lobbyists-agency-boardsand-commissions. 

1111 Constitution Avenue, NW., 

Washington, DC 20224; (202) 622–6665. 

OMB Reviewer: Shagufta Ahmed, 

Office of Management and Budget, New 

Executive Office Building, Room 10235, 

Washington, DC 20503; (202) 395–7873. 

Dawn D. Wolfgang, 

Treasury PRA Clearance Officer. 

[FR Doc. 2010–31856 Filed 12–17–10; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Submission for OMB Review; 

Comment Request 

ACTION: Notice; correction. 

SUMMARY: The Department of the 

Treasury published a document in the 

Federal Register on November 23, 2010, 

inviting comments on collections of 

information submitted to the Office of 

Management and Budget (OMB) for 

review. This document contained an 

incorrect reference. 

Correction 

In the Federal Register of November 

23, 2010, in FR Doc. 2010–29493, make 

the following correction: 

• Page 71489, in the first column, 

under OMB Number: 1545–0172, 

Estimated Total Burden Hours: replace 

‘‘1,671,337,275’’ with ‘‘448,368,447’’. 

Dated: December 13, 2010. 

Dawn D. Wolfgang, 

Treasury PRA Clearance Officer. 

[FR Doc. 2010–31858 Filed 12–17–10; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Financial Crimes Enforcement 

Network; Bank Secrecy Act Advisory 

Group; Solicitation of Application for 

Membership 

AGENCY: Financial Crimes Enforcement 

Network, Department of the Treasury. 

ACTION: Notice and request for 

nominations. 

SUMMARY: FinCEN is inviting the public 

to nominate financial institutions and 

trade groups for membership on the 

Bank Secrecy Act Advisory Group. New 

members will be selected for three-year 

membership terms. 

DATES: Nominations must be received 

by January 19, 2011. 

ADDRESSES: Applications may be mailed 

(not sent by facsimile) to Regulatory 

Policy and Programs Division, Financial 

Crimes Enforcement Network, P.O. BOX 

39, Vienna, VA 22183 or e-mailed to: 

BSAAG@fincen.gov. 

FOR FURTHER INFORMATION CONTACT: 

Clare Murphy, Regulatory Outreach 

Specialist at 202–354–6400. 

SUPPLEMENTARY INFORMATION: The 

Annunzio-Wylie Anti-Money 

Laundering Act of 1992 required the 

Secretary of the Treasury to establish a 

Bank Secrecy Act Advisory Group 

(BSAAG) consisting of representatives 

from Federal regulatory and law 

enforcement agencies, financial 

institutions, and trade groups with 

members subject to the requirements of 

the Bank Secrecy Act, 31 CFR part 103 

et seq. (future 31 CFR part 1000 et seq.) 

or Section 6050I of the Internal Revenue 

Code of 1986. The BSAAG is the means 

by which the Secretary receives advice 

on the operations of the Bank Secrecy 

Act. As chair of the BSAAG, the 

Director of FinCEN is responsible for 

ensuring that relevant issues are placed 

before the BSAAG for review, analysis, 

and discussion. Ultimately, the BSAAG 

will make policy recommendations to 

the Secretary on issues considered. 

BSAAG membership is open to 

financial institutions and trade groups. 

New members will be selected to serve 

a three-year term and must designate 

one individual to represent that member 

at plenary meetings. In compliance with 

Executive Order 13490 of January 21, 

2009, and a Presidential Memorandum 

signed by President Obama on June 18, 

2010,1 member organizations may not 

designate a representative to participate 

in BSAAG plenary or subcommittee 

meetings who is registered as a lobbyist 

pursuant to 2 U.S.C. 1603(a). 

It is important to provide complete 

answers to the following items, as 

applications will be evaluated on the 

information provided through this 

application process. Applications 

should consist of: 

• Name of the organization requesting 

membership. 

• Point of contact, title, address, email address and phone number. 

• The BSAAG vacancy for which the 

organization is applying. 

• Description of the financial 

institution or trade group and its 

involvement with the Bank Secrecy Act, 

31 CFR part 103 et seq. (future 31 CFR 

part 1000 et seq.). 

• Reasons why the organization’s 

participation on the BSAAG will bring 

value to the group. 

Based on current BSAAG position 

openings we encourage applications 

from the following sectors or types of 

organizations with experience working 

on the Bank Secrecy Act: 

• State Governments (1 vacancy). 

• Self-Regulatory Organizations (2 

vacancies). 

• Tribal Gaming (1 vacancy). 

• Industry Trade Groups—Banking (1 

vacancy). 

• Industry Trade Groups— 

International (1 vacancy). 

• Industry Trade Groups—Money 

Services Businesses (1 vacancy). 

• Industry Trade Groups—Mutual 

Funds (1 vacancy). 

• Industry Trade Groups—Securities 

(1 vacancy). 

• Industry Trade Groups—State Level 

(1 vacancy). 

• Industry Trade Groups—Stored 

Value (1 vacancy). 

• Industry Representatives—Banking 

(2 vacancies). 

• Industry Representatives— 

Securities/Futures (1 vacancy). 

Organizations may nominate 

themselves, but applications for 

individuals who are not representing an 

organization for a vacancy noted above 

will not be considered. Members must 

be able and willing to make the 

necessary time commitment to 

participate on subcommittees 

throughout the year by phone and 

attend biannual plenary meetings held 

in Washington, DC the second 

Wednesday of May and October. 

Members will not be remunerated for 

their time, services, or travel. In making 

the selections, FinCEN will seek to 

complement current BSAAG members 

in terms of affiliation, industry, and 

geographic representation. The Director 

of FinCEN retains full discretion on all 

membership decisions. The Director 

may consider prior years’ applications 

when making selections and does not 

limit consideration to institutions 

nominated by the public when making 

a selection. 

Dated: December 13, 2010. 

James H. Freis, Jr., 

Director, Financial Crimes Enforcement 

Network. 

[FR Doc. 2010–31906 Filed 12–17–10; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Additional Designations, Foreign 

Narcotics Kingpin Designation Act 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 


jlentini on DSKJ8SOYB1PROD with NOTICES
Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices 79441 

(‘‘OFAC’’) is publishing the names of 20 

individuals and 25 entities 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). In addition, OFAC is 

publishing additions to the identifying 

information associated with three 

individuals previously designated 

pursuant to the Kingpin Act. 

DATES: The designation by the Director 

of OFAC of 20 individuals and 25 

entities identified in this notice 

pursuant to section 805(b) of the 

Kingpin Act is effective on December 

14, 2010. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, 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 (http:// 

www.treas.gov/ofac) or via facsimile 

through a 24-hour fax-on-demand 

service, tel.: (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 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 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 

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 

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 December 14, 2010, the Director of 

OFAC designated 20 individuals and 25 

entities whose property and interests in 

property are blocked pursuant to section 

805(b) of the Foreign Narcotics Kingpin 

Designation Act. 

The list of these designees is as 

follows: 

Individuals 

1. BERNAL BERNAL, Lina Maria, 

c/o T PLUS S.A.S., Cota, Cundinamarca, 

Colombia; DOB 01 Jul 1984; Cedula No. 

52818850 (Colombia) (individual) 

[SDNTK] 

2. DORIA CASTILLO, Danit Dario, 

c/o INVERSIONES MINERAS H.D. 

EMPRESA UNIPERSONAL, Caucasia, 

Antioquia, Colombia; DOB 12 Jan 1971; 

alt. DOB 01 Dec 1971; Cedula No. 

8048598 (Colombia) (individual) 

[SDNTK] 

3. GALEANO HERRENO, Saul, c/o 

7 KARNES, Bogota, Colombia; DOB 26 

Oct 1940; Cedula No. 5785990 

(Colombia) (individual) [SDNTK] 

4. GALEANO JEREZ, Nohora, c/o 

ADN CONSULTORES LTDA., Bogota, 

Colombia; DOB 17 Sep 1968; Cedula No. 

51918595 (Colombia) (individual) 

[SDNTK] 

5. GALINDO MARTINEZ, Fernando 

Alberto, c/o MELRUX RICA S PIZZA, 

Bogota, Colombia; Calle 24C No. 75–59, 

Bogota, Colombia; Calle 119A No. 57–40 

Torre 6 Ap. 1018, Bogota, Colombia; 

Carrera 45 No. 24A-05, Bogota, 

Colombia; Carrera 75 No. 24C–22, 

Bogota, Colombia; DOB 09 Apr 1971; 

Cedula No. 79574058 (Colombia) 

(individual) [SDNTK] 

6. GOMEZ RUA, Adolfo Leon, c/o 

COMERCIALIZADORA AUTOMOTORA 

MATECANA LTDA., Pereira, Colombia; 

c/o DIGITAL COMUNICATIONS 

SERVICE LTDA., Bello, Antioquia, 

Colombia; c/o DOLAUTOS VEHICULOS 

E INMUEBLES Y CIA. LTDA., Medellin, 

Colombia; c/o INVERSIONES BUENOS 

AIRES LTDA., Pereira, Colombia; DOB 

28 Apr 1964; POB Bello, Antioquia, 

Colombia; Cedula No. 98487118 

(Colombia) (individual) [SDNTK] 

7. HERRENO BARRERA, Alejandro, 

c/o MOJETE PARRILLA, Bogota, 

Colombia; DOB 13 May 1977; Cedula 

No. 79852514 (Colombia) (individual) 

[SDNTK] 

8. ISAZA ALVAREZ, Carlos Arturo, 

c/o AGROFUTURO R.H. Y CIA. S.C.S., 

Medellin, Colombia; c/o 

COMERCIALIZADORA AUTOMOTORA 

MATECANA LTDA., Pereira, Colombia; 

c/o COMERCIALIZADORA EL 

PROVEEDOR LTDA., Villavicencio, 

Colombia; c/o INVERSIONES BUENOS 

AIRES LTDA., Pereira, Colombia; c/o 

INVERSIONES Y DISTRIBUCIONES 

COLOMBIANAS EL OASIS LTDA., 

Villavicencio, Colombia; c/o 

PROVEEDORES Y DISTRIBUIDORES 

NACIONALES S.A., Bogota, Colombia; 

DOB 15 Aug 1947; Cedula No. 8281272 

(Colombia) (individual) [SDNTK] 

9. MARTINEZ, Alicia (a.k.a. 

MARTINEZ GALINDO, Alicia), c/o 

AMG RICAS PIZZA, Bogota, Colombia; 

DOB 26 Mar 1948; Cedula No. 41386662 

(Colombia) (individual) [SDNTK] 

10. MOLANO TORRES, Deysi Yamile, 

Calle 12 No. 10A–60, Fuente de Oro, 

Meta, Colombia; San Jose del Guaviare, 

Colombia; Villavicencio, Colombia; 

DOB 23 Aug 1986; POB Puerto Rico, 

Meta, Colombia; Cedula No. 

1123530588 (Colombia) (individual) 

[SDNTK] 

11. PENA TORRES, Miguel de los 

Santos, c/o COMERCIALIZADORA EL 

PROVEEDOR LTDA., Villavicencio, 

Colombia; c/o HACIENDA VENDAVAL, 

Paratebueno, Cundinamarca, Colombia; 

c/o INVERSIONES Y DISTRIBUCIONES 

COLOMBIANAS EL OASIS LTDA., 

Villavicencio, Colombia; c/o 

PROVEEDORES Y DISTRIBUIDORES 

NACIONALES S.A., Bogota, Colombia; 

Carrera 47A No. 22–40 Apto. 504, 

Bogota, Colombia; DOB 07 Jul 1941; 

POB Santa Rosa de Viterbo, Boyaca, 

Colombia; Cedula No. 5549825 

(Colombia) (individual) [SDNTK] 

12. REY REY, Blanca Lucy, c/o 

SERVICIOS TURISTICOS EL GALERON 

LLANERO LTDA., San Martin, Meta, 

Colombia; c/o SUCESORES DE 

HERNANDO SANCHEZ V S.C.S., 

Bogota, Colombia; Avenida 19 No. 118– 

30, Bogota, Colombia; Hacienda Santa 

Rosa, San Martin, Meta, Colombia; DOB 

01 Jul 1953; Cedula No. 41616052 

(Colombia) (individual) [SDNTK] 

13. RODRIGUEZ ROMERO, Martha 

Ines, c/o AGROPECUARIA SERRO 

S.A.S., Bogota, Colombia; c/o 

FERTILIZANTES LIQUIDOS DE LA 

SABANA LTDA., Bogota, Colombia; 

Calle 109 No. 21–41 Apto. 403, Bogota, 

Colombia; Calle 109 No. 21–01 Apto. 

401, Bogota, Colombia; DOB 18 May 

1953; POB Bogota, Colombia; Cedula 

No. 41590271 (Colombia) (individual) 

[SDNTK] 

14. ROMERO BARRERA, Benedicto, 

c/o AGROFUTURO R.H. Y CIA. S.C.S., 

Medellin, Colombia; c/o COLOMBIAN 

GREEN STONE CORPORATION LTDA., 


jlentini on DSKJ8SOYB1PROD with NOTICES
79442 Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices 

Bogota, Colombia; c/o ONLYTEX S.A., 

Sabaneta, Antioquia, Colombia; DOB 06 

Jan 1964; POB Campohermoso, Boyaca, 

Colombia; Cedula No. 1015491 

(Colombia) (individual) [SDNTK] 

15. SANCHEZ REY, Alberto de Set, 

c/o SERVICIOS TURISTICOS EL 

GALERON LLANERO LTDA., San 

Martin, Meta, Colombia; c/o 

SUCESORES DE HERNANDO 

SANCHEZ V S.C.S., Bogota, Colombia; 

Avenida 19 No. 118–30 Of. 302, Bogota, 

Colombia; Hacienda Santa Rosa, San 

Martin, Meta, Colombia; DOB 01 Jan 

1972; Cedula No. 79568901 (Colombia); 

Matricula Mercantil No 1969885 

(Colombia) (individual) [SDNTK] 

16. SANCHEZ REY, German Gonzalo 

(a.k.a. ‘‘COLETA’’), c/o SERVICIOS 

TURISTICOS EL GALERON LLANERO 

LTDA., San Martin, Meta, Colombia; 

c/o SUCESORES DE HERNANDO 

SANCHEZ V S.C.S., Bogota, Colombia; 

Calle 41A No. 55–49, Bogota, Colombia; 

DOB 22 Feb 1973; POB 

Barrancabermeja, Santander, Colombia; 

Cedula No. 79625841 (Colombia) 

(individual) [SDNTK] 

17. SANCHEZ REY, Hernando, c/o 

SERVICIOS TURISTICOS EL GALERON 

LLANERO LTDA., San Martin, Meta, 

Colombia; c/o SUCESORES DE 

HERNANDO SANCHEZ V S.C.S., 

Bogota, Colombia; Avenida 19 No. 118– 

30 Of. 302, Bogota, Colombia; DOB 8 Jul 

1974; Cedula No. 79626433 (Colombia); 

Matricula Mercantil No 1738008 

(Colombia) (individual) [SDNTK] 

18. SERRALDE PLAZA, Carlos 

Fernando, c/o AGROPECUARIA SERRO 

S.A.S., Bogota, Colombia; c/o OBRAS, 

SERVICIOS Y MANTENIMIENTOS 

C.A., Ciudad Ojeda, Zulia, Venezuela; 

Calle 98 Bis No. 57–66, Bogota, 

Colombia; Calle 136 No. 59–80 Apto. 

102 T–6, Bogota, Colombia; DOB 08 Nov 

1950; POB Popayan, Cauca, Colombia; 

Cedula No. 19134433 (Colombia); alt. 

Cedula No. 83406533 (Venezuela); 

Matricula Mercantil No 1751356 

(Colombia) (individual) [SDNTK] 

19. SERRALDE RODRIGUEZ, Carlos 

Hernan, c/o AGROPECUARIA SERRO 

S.A.S., Bogota, Colombia; c/o 

ASOCIACION COLOMBIANA DE 

CRIADORES DE GANADO LIMOUSIN, 

Bogota, Colombia; Calle 152 No. 58–51 

Apto. 501—Torre 5, Bogota, Colombia; 

DOB 08 Oct 1975; POB Bogota, 

Colombia; Cedula No. 79689496 

(Colombia) (individual) [SDNTK] 

20. ZARATE MORENO, Rutdy Alirio 

(a.k.a. ‘‘RUNCHO’’), c/o 

IMPORTACIONES Y EXPORTACIONES 

ZAFIRO S.L., Madrid, Spain; Calle 68 

No. 60–10, Bogota, Colombia; DOB 19 

Mar 1968; Cedula No. 80368114 

(Colombia); Matricula Mercantil No 

513926 (Colombia) (individual) 

[SDNTK] 

Entities 

1. 7 KARNES, Avenida Ciudad de Cali 

No. 15A–91, Local A06–07, Bogota, 

Colombia; Matricula Mercantil No 

1978075 (Colombia) [SDNTK] 

2. ADN CONSULTORES LTDA., Calle 

58 No. 20–45 P 3, Bogota, Colombia; 

NIT #830109795–8 (Colombia) [SDNTK] 

3. AGROFUTURO R.H. Y CIA. S.C.S., 

Calle 80 Sur No. 47D–65 Bod. 114, 

Medellin, Colombia; NIT #811039023–0 

(Colombia) [SDNTK] 

4. AGROPECUARIA SERRO S.A.S. 

(a.k.a. AGROSERRO), Carrera 14A No. 

101–11 Of. 403, Bogota, Colombia; Finca 

Criadero Las Palmas, Guaymaral, 

Cundinamarca, Colombia; NIT 

#890935433–8 (Colombia) [SDNTK] 

5. AMG RICAS PIZZA (a.k.a. FUSION 

PIZZA & PARRILLA; a.k.a. RICA’S 

PIZZA), Carrera 45 No. 24A–05, Bogota, 

Colombia; Matricula Mercantil No 

1323961 (Colombia) [SDNTK] 

6. ASOCIACION COLOMBIANA DE 

CRIADORES DE GANADO LIMOUSIN 

(a.k.a. ASOLIMOUSIN), Carrera 14A No. 

101–11 Of. 403, Bogota, Colombia; NIT 

#800099351–8 (Colombia) [SDNTK] 

7. CIA. AGROINDUSTRIAL 

PALMERA S.A. (a.k.a. 

AGROINDUPALMA S.A.), C.C. 

Villacentro Blq. B Ofc. 414, 

Villavicencio, Colombia; NIT 

#900197835–3 (Colombia) [SDNTK] 

8. COLOMBIAN GREEN STONE 

CORPORATION LTDA., Calle 136 No. 

30–49, Bogota, Colombia; NIT 

#830112015–2 (Colombia) [SDNTK] 

9. COMERCIALIZADORA 

AUTOMOTORA MATECANA LTDA., 

Carrera 13 No. 69–00 Avenida 30 de 

Agosto, Pereira, Colombia; NIT 

#816002220–3 (Colombia) [SDNTK] 

10. COMERCIALIZADORA EL 

PROVEEDOR LTDA., Carrera 38 No. 

26B–11 Of. 201, Villavicencio, 

Colombia; NIT #860524177–4 

(Colombia) [SDNTK] 

11. DIGITAL COMUNICATIONS 

SERVICE LTDA., Carrera 14 No. 19–3, 

Granada, Meta, Colombia; Diagonal 55 

No. 34–52, Bello, Antioquia, Colombia; 

NIT #900020090–3 (Colombia) [SDNTK] 

12. DOLAUTOS VEHICULOS E 

INMUEBLES Y CIA. LTDA. (a.k.a. 

TALLER RAMIAUTOS I.P.), Carrera 45 

No. 31–208, Medellin, Colombia; 

Matricula Mercantil No 21–164137–02 

(Colombia); NIT #800245860- 1 

(Colombia) [SDNTK] 

13. FERTILIZANTES LIQUIDOS DE 

LA SABANA LTDA. (a.k.a. FERTILISA 

LTDA.), Calle 98 Bis No. 57–66, Bogota, 

Colombia; Calle 98 Bis No. 71A–66, 

Bogota, Colombia; Via Siberia-Cota Km. 

6, Vereda Rozo, Finca Ancon, Cota, 

Cundinamarca, Colombia; NIT 

#860536101–7 (Colombia) [SDNTK] 

14. IMPORTACIONES Y 

EXPORTACIONES ZAFIRO S.L., Calle 

Gran Via, 31, Madrid 28013, Spain; 

C.I.F. B83065458 (Spain) [SDNTK] 

15. INVERSIONES BUENOS AIRES 

LTDA. (a.k.a. HOTEL CABANAS EL 

OTUN), Avenida 30 de Agosto No. 87– 

580, Pereira, Colombia; NIT 

#800002386–9 (Colombia) [SDNTK] 

16. INVERSIONES MINERAS H.D. 

EMPRESA UNIPERSONAL, Calle 16 No. 

15–09, Caucasia, Antioquia, Colombia; 

Carrera 2A No. 19–15, Caucasia, 

Antioquia, Colombia; NIT #811008231– 

3 (Colombia) [SDNTK] 

17. INVERSIONES Y 

DISTRIBUCIONES COLOMBIANAS EL 

OASIS LTDA. (a.k.a. ALMACEN EL 

OASIS; a.k.a. INDISCOL LTDA.), Calle 

18 No. 13-85, Granada, Meta, Colombia; 

Carrera 43 No. 18–50 Casa E–8, 

Villavicencio, Colombia; NIT 

#800040864–1 (Colombia) [SDNTK] 

18. LADRILLERA EL PORVENIR 

LTDA., Km. 5 Via al Retorno, San Jose 

del Guaviare, Colombia; NIT # 

900054472–1 (Colombia) [SDNTK] 

19. MELRUX RICA S PIZZA, Carrera 

75 No. 24C- 22/24, Bogota, Colombia; 

Carrera 77A No. 41–20/22, Bogota, 

Colombia; Matricula Mercantil No 

1158291 (Colombia) [SDNTK] 

20. MOJETE PARRILLA, Carrera 75 

No. 24C–15, Bogota, Colombia; 

Matricula Mercantil No 1980500 

(Colombia) [SDNTK] 

21. OBRAS, SERVICIOS Y 

MANTENIMIENTOS C.A. (a.k.a. 

OSERMACA), Av. Cristobal Colon, 

Arterial 7, Centro Empresarial Colon, 

Planta Alta, Ofic. B1, Ciudad Ojeda, 

Zulia, Venezuela; RIF #J–31136071–9 

(Venezuela) [SDNTK] 

22. ONLYTEX S.A., Calle 80 Sur No. 

47D–65, Sabaneta, Antioquia, Colombia; 

NIT # 811029489–6 (Colombia) 

[SDNTK] 

23. SERVICIOS TURISTICOS EL 

GALERON LLANERO LTDA. (a.k.a. 

PARADOR TURISTICO Y HOTEL 

GALERON LLANERO), Avenida 19 No. 

118–30 Ofc. 302, Bogota, Colombia; 

Calle 6 No. 17–99, San Martin, Meta, 

Colombia; NIT #900025014–6 

(Colombia) [SDNTK] 

24. SUCESORES DE HERNANDO 

SANCHEZ V S.C.S., Avenida 19 No. 

118–30 Ofc. 302, Bogota, Colombia; La 

Dorada, Caldas, Colombia; San Martin, 

Meta, Colombia; NIT #860071634–3 

(Colombia) [SDNTK] 

25. T PLUS S.A.S., Km. 3.5 Autop. 

Medellin Via Siberia Costado Sur 

Terminal, Terrestre de Carga Bloque 4 

Bod. 32, Cota, Cundinamarca, Colombia; 

NIT #900345355–5 (Colombia) [SDNTK] 


jlentini on DSKJ8SOYB1PROD with NOTICES
Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices 79443 

In addition, OFAC has made 

additions to the identifying information 

associated with the following three 

individuals previously designated 

pursuant to the Kingpin Act: 

1. ECHEVERRY CADAVID, Nebio De 

Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. 

ECHEVERRY, Nevio), c/o HACIENDA 

VENDAVAL, Paratebueno, 

Cundinamarca, Colombia; c/o 

PROVEEDORES Y DISTRIBUIDORES 

NACIONALES S.A., Bogota, Colombia; 

Carrera 10 No. 46–43, Pereira, Colombia; 

Carrera 38 No. 26B–11, Villavicencio, 

Colombia; La Pastora, Vereda La Union, 

Dosquebradas, Risaralda, Colombia; 

DOB 28 Nov 1944; Cedula No. 10056431 

(Colombia) (individual) [SDNTK] 

2. LOPEZ CADAVID, Oscar De Jesus, 

c/o PROVEEDORES Y 

DISTRIBUIDORES NACIONALES S.A., 

Bogota, Colombia; Hacienda San 

Lorenzo, Paratebueno, Cundinamarca, 

Colombia; DOB 21 Jun 1956; Cedula No. 

15502188 (Colombia) (individual) 

[SDNTK] 

3. OSPINA MURILLO, Wilmer, c/o 

CIA. COMERCIALIZADORA DE 

MOTOCICLETAS Y REPUESTOS S.A., 

Granada, Meta, Colombia; c/o 

ESTACION DE SERVICIO LA 

FLORESTA DE FUENTE DE ORO, 

Fuente de Oro, Meta, Colombia; c/o 

ESTACION DE SERVICIO LA 

TURQUESA, Puerto Lleras, Meta, 

Colombia; c/o ESTACION DE SERVICIO 

SERVIAGRICOLA DEL ARIARI, Puerto 

Lleras, Meta, Colombia; c/o LA 

TASAJERA DE FUENTE DE ORO, 

Fuente de Oro, Meta, Colombia; c/o 

WISMOTOS FUENTE DE ORO, Fuente 

de Oro, Meta, Colombia; DOB 26 May 

1970; Cedula No. 17344677 (Colombia) 

(individual) [SDNTK]. 

The listings for these individuals now 

appear as follows: 

1. ECHEVERRY CADAVID, Nebio De 

Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. 

ECHEVERRY, Nevio), c/o 

COMERCIALIZADORA AUTOMOTORA 

MATECANA LTDA., Pereira, Colombia; 

c/o DIGITAL COMUNICATIONS 

SERVICE LTDA., Bello, Antioquia, 

Colombia; c/o HACIENDA VENDAVAL, 

Paratebueno, Cundinamarca, Colombia; 

c/o INVERSIONES BUENOS AIRES 

LTDA., Pereira, Colombia; c/o 

LADRILLERA EL PORVENIR LTDA., 

San Jose del Guaviare, Colombia; c/o 

PROVEEDORES Y DISTRIBUIDORES 

NACIONALES S.A., Bogota, Colombia; 

Carrera 10 No. 46–43, Pereira, Colombia; 

Carrera 38 No. 26B–11, Villavicencio, 

Colombia; La Pastora, Vereda La Union, 

Dosquebradas, Risaralda, Colombia; 

DOB 28 Nov 1944; Cedula No. 10056431 

(Colombia) (individual) [SDNTK] 

2. LOPEZ CADAVID, Oscar De Jesus, 

c/o COLOMBIAN GREEN STONE 

CORPORATION LTDA., Bogota, 

Colombia; c/o DIGITAL 

COMUNICATIONS SERVICE LTDA., 

Bello, Antioquia, Colombia; c/o 

LADRILLERA EL PORVENIR LTDA., 

San Jose del Guaviare, Colombia; c/o 

PROVEEDORES Y DISTRIBUIDORES 

NACIONALES S.A., Bogota, Colombia; 

Hacienda San Lorenzo, Paratebueno, 

Cundinamarca, Colombia; DOB 21 Jun 

1956; Cedula No. 15502188 (Colombia) 

(individual) [SDNTK] 

3. OSPINA MURILLO, Wilmer, c/o 

CIA. AGROINDUSTRIAL PALMERA 

S.A., Villavicencio, Colombia; c/o CIA. 

COMERCIALIZADORA DE 

MOTOCICLETAS Y REPUESTOS S.A., 

Granada, Meta, Colombia; c/o 

ESTACION DE SERVICIO LA 

FLORESTA DE FUENTE DE ORO, 

Fuente de Oro, Meta, Colombia; c/o 

ESTACION DE SERVICIO LA 

TURQUESA, Puerto Lleras, Meta, 

Colombia; c/o ESTACION DE SERVICIO 

SERVIAGRICOLA DEL ARIARI, Puerto 

Lleras, Meta, Colombia; c/o LA 

TASAJERA DE FUENTE DE ORO, 

Fuente de Oro, Meta, Colombia; c/o 

WISMOTOS FUENTE DE ORO, Fuente 

de Oro, Meta, Colombia; DOB 26 May 

1970; Cedula No. 17344677 (Colombia) 

(individual) [SDNTK] 

Dated: December 14, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–31809 Filed 12–17–10; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

National Pursuant to Executive Order 

13413 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the name of an 

individual whose property and interests 

in property have been unblocked 

pursuant to Executive Order 13413 of 

October 27, 2006, ‘‘Blocking Property of 

Persons Contributing to the Conflict in 

the Democratic Republic of Congo’’ and 

who has been removed from OFAC’s list 

of Specially Designated Nationals and 

Blocked Persons (‘‘SDN List’’). 

DATES: The unblocking and removal 

from the SDN List of the individual 

identified in this notice is effective on 

December 14, 2010. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, 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 from OFAC’s Web site 

(http://www.treas.gov/ofac) via 

facsimile through a 24-hour fax-on 

demand service, tel.: (202) 622–0077. 

Background 

On October 27, 2006, the President 

signed Executive Order 13413 (the 

‘‘Order’’) pursuant to, inter alia, the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701 et seq.) 

(IEEPA), section 5 of the United Nations 

Participation Act, as amended (22 

U.S.C. 287c) (UNPA), and section 301 of 

title 3, United States Code. In the Order, 

the President declared a national 

emergency and imposed sanctions 

relating to the situation in the 

Democratic Republic of the Congo. 

Section 1 of the Order blocks, with 

certain exceptions, all property and 

interests in property that are in, or 

hereafter come within, the United 

States, or within the possession or 

control of United States persons, of 

persons determined by the Secretary of 

the Treasury, after consultation with the 

Secretary of State, to meet any of the 

criteria set forth in subparagraphs 

(a)(i)—(ii)(G) of Section 1. 

On December 14, 2010, the Director of 

OFAC unblocked the property and 

interest in property of the individual 

listed below, pursuant to E.O. 13413 

and removed him from the SDN List. 

The former listing of the unblocked 

individual appeared as follows: 

KISONI, Kambale (a.k.a. KAMBALE, 

Kisoni; a.k.a. KISONI, Dr.); DOB 24 

May 1961; citizen Congo, Democratic 

Republic of the; Passport C0323172 

(Congo, Democratic Republic of the) 

(individual) [DRCONGO] 

Dated: December 14, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–31880 Filed 12–17–10; 8:45 am] 

BILLING CODE 4811–45–P 


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