Federal Register / Vol. 75, No. 41 / Wednesday, March 3, 2010 / Notices 9645 

obtained the proper sequence in 

accordance with the Caltrans 

established QA/QC processes; 

b) Three project files where QA/QC 

forms were either incomplete or 

missing. 

D3) Quarterly Reporting—MOU 

Section 8.2.7 requires Caltrans to submit 

a report to FHWA each quarter for the 

first 2 years of Pilot program listing all 

approvals and decisions Caltrans makes 

with respect to responsibilities assumed 

under the MOU. Quarterly reports 

submitted by Caltrans for the first eight 

quarters of Pilot program participation 

were reviewed for this audit. Each of the 

first seven quarterly reports has been 

revised; some reports have been revised 

multiple times. In summary, for the first 

seven quarterly reports, a total of 63 

new projects were added in report 

revisions and 29 projects initially 

reported were subsequently deleted. 

The reporting issues spanned across the 

majority of districts reporting projects, 

and seven districts submitted revisions 

to four or more quarterly reports. 

Inaccurate project reporting has been a 

consistent issue affecting the quarterly 

report process and has been identified 

in previous FHWA audit reports. 

Among the errors discovered were 

reporting errors related to incorrectly 

characterizing projects (e.g., CEs under 

Section 6004 and Section 6005), and 

omissions associated with untimely 

reporting of project approvals and 

decisions by district staff (i.e., a 

subsequent quarterly report included a 

project that was approved in the 

previous quarter). The approach used by 

each district to collect project 

information for the quarterly reports is 

highly variable and is one key 

contributor to continued reporting 

inaccuracies. 

The current Caltrans approach to 

developing the quarterly reports 

continues to be deficient. The accuracy 

of the reports on project approvals and 

decisions affects FHWA oversight of the 

Pilot Program. For example, if Caltrans 

does not report to FHWA a project being 

administered under the Pilot Program, 

the project may not be included in the 

audit process. Additionally, now that 

the FHWA onsite audit process will 

move to an annual basis (semi-annual 

audits were required during the first 2 

years of the Pilot Program), the project 

approval and decision reporting takes 

on increased significance as less in-field 

auditing will occur. 

Response to Comments and 

Finalization of Report 

The FHWA received no comments 

during the 30-day comment period for 

the draft audit report. Therefore, the 

FHWA feels that there is no need to 

revise the draft audit report findings and 

finalizes the audit report with this 

notice. 

[FR Doc. 2010–4432 Filed 3–2–10; 8:45 am] 

BILLING CODE 4910–22–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Additional Designations of Individuals 

and Entities Pursuant to Section 804(b) 

of the Foreign Narcotics Kingpin 

Designation Act (‘‘Kingpin Act’’), 21 

U.S.C. 1903(b) 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

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

seven individuals and one 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 seven individuals and one 

entity identified in this notice, pursuant 

to section 805(b) of the Foreign 

Narcotics Kingpin Designation Act 

(‘‘Kingpin Act’’), 21 U.S.C. 1904(b), is 

effective on February 25, 2010. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, Department of 

the Treasury, 1500 Pennsylvania 

Avenue, NW. (Treasury Annex), 

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 to 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 February 25, 2010 the Director of 

OFAC designated seven individuals and 

one entity whose property and interests 

in property are blocked pursuant to 

section 805(b) of the Foreign Narcotics 

Kingpin Designation Act. 

The list of additional designees is as 

follows: 

Individuals 

1. MENDEZ VARGAS, Jose de Jesus 

(a.k.a. CHAMULA; a.k.a. CHANGO; 

a.k.a. CHANGO MENDEZ; a.k.a. CHUY; 

a.k.a. CHUY MENDEZ; a.k.a. EL 

CHANGO; a.k.a. MENDEZ VARGAS, 

Jesus; a.k.a. MENDEZ, Jesus), Tazumbos, 

Jalisco, Mexico; Calle Dr. Lose Luis 

Mora Col Morelos, Apatzingan, 

Michoacan, Mexico; Calle Carlos Salazar 

Col Buenos Aires, Apatzingan, 

Michoacan, Mexico; Toluca, Mexico, 

Mexico; Calle Acatitla 122, Col. 

Ferrocarril, Apatzingan, Mexico; Potrero 

Grande de C de Paracuaro, Apatzingan, 

Mexico; c/o Club Abaro, Ave Vicente 

Villada, Mexico City, Municipio de 

Mexico City, D.F., Mexico; DOB 28 Feb 

1974; alt. DOB 18 Sep 1989; alt. DOB 6 

Aug 1973; POB El Coloma, Michoacan; 

alt. POB Eduardo Neri, Guerrero; alt. 

POB Acapulco de Juarez, Guerrero; 

nationality Mexico; C.U.R.P. 

MEVJ890918HGRNRS09 (Mexico) 

(individual) [SDNTK] 

2. MORENO GONZALEZ, Nazario 

(a.k.a. CASTREJO ́ N PEN ̃ A, Vı ́ctor 

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9646 Federal Register / Vol. 75, No. 41 / Wednesday, March 3, 2010 / Notices 

Nazario; a.k.a. CHAYO; a.k.a. EL 

CHAYO; a.k.a. EL DULCE; a.k.a. EL 

MAS LOCO; a.k.a. LA COMADRE; a.k.a. 

LOCO; a.k.a. MORENO, Chayo; a.k.a. 

MORENO MADRIGAL, Nazario; a.k.a. 

MORENO, Jose; a.k.a. TINO), Calle 

Isidro Murivera, Matamoros 51370, 

Mexico; Apatzingan, Michoacan, 

Mexico; 625 Virgilio Garza Chepevera, 

Monterrey, Nuevo Leon 64030, Mexico; 

7 Calle Fray Servando Teresa de Mier, 

Aptazingan, Michoacan, Mexico; 336 

Calle Priv Carlos S de Gortari, 

Monterrey, Nuevo Laredo, Mexico; 36 

Calle Nayarit, Caborca, Sonora 83610, 

Mexico; DOB 8 Mar 1970; alt. DOB 6 

Mar 1970; alt. DOB 12 Jun 1967; alt. 

DOB 12 Jun 1979; alt. DOB 2 Feb 1982; 

POB Ario de Rosales, Michoacan, 

Mexico; alt. POB Guanajuatillo, 

Michoacan, Mexico; citizen Mexico; 

C.U.R.P. MOGN700308HMNRNZ07 

(Mexico); Identification Number 

092520304 (Mexico); R.F.C. 

MOGN670612TN0 (Mexico); alt. R.F.C. 

MOGN700308TN2 (Mexico); alt. R.F.C. 

MOGN790612TN8 (Mexico); SSN 601– 

62–3570 (United States) (individual) 

[SDNTK] 

3. LOYA PLANCARTE, Dionicio 

(a.k.a. EL TIO; a.k.a. LOYA 

PLANCARTE, Dionisio), La Calle 

Prolongacion Finlandia, Fracc 

Arboledas, Morelia, Michoacan, Mexico; 

Calle Sin Nombre 100, Cenobio Moreno, 

Apatzingan, Michoacan 60710, Mexico; 

Joan Sebastian Bach 87, 2–B, Col Bosque 

de la Loma, Morelia, Michoacan, 

Mexico; DOB 21 Oct 1955; POB 

Michoacan, Mexico; R.F.C. 

LOPD5510214S1 (Mexico) (individual) 

[SDNTK] 

4. GO ́ MEZ MARTINEZ, Servando 

(a.k.a. EL PROFE; a.k.a. EL PROFESOR; 

a.k.a. LA TUTA), 236 Ave. Lazaro 

Cardenas, Centro 60920, Mexico; 25 

Calle Libertad, Vigencia, Mexico; DOB 6 

Feb 1966; POB Arteaga, Michoacan, 

Mexico; C.U.R.P. 

GOMS660206HMNMRR08 (Mexico); 

R.F.C. GOMS660206NS4 (Mexico); alt. 

R.F.C. GOMS790516 (Mexico) 

(individual) [SDNTK] 

5. PLANCARTE SOLI ́S, Enrique (a.k.a. 

KIKE; a.k.a. LA CHIVA), Michoacan, 

Mexico; c/o Colonia Centro, Ave Lazaro 

Cardenas Sur 134, Nueva Italia, 

Michoacan, Mexico; DOB 14 Sep 1970; 

POB Michoacan, Mexico; nationality 

Mexico; C.U.R.P. 

PASE700914HMNLLN09 (Mexico) 

(individual) [SDNTK] 

6. RUEDA MEDINA, Jose Arnoldo 

(a.k.a. EL FLACO; a.k.a. FLACO; a.k.a. 

LA MINSA; a.k.a. LOPEZ HUERTA, 

Arnoldo; a.k.a. LOPEZ RUEDA, Jose 

Arnoldo; a.k.a. MODELO); DOB 15 Dec 

1969; alt. DOB 27 Dec 1969; POB 

Michoacan, Mexico; alt. POB Paracuaro, 

Mexico; nationality Mexico; C.U.R.P. 

RUMA691215HMNDDR08 (Mexico) 

(individual) [SDNTK] 

7. BARRERA MEDRANO, Nicandro 

(a.k.a. BARRERA MENDOZA, Nicandro; 

a.k.a. BARRERA, Nicandro; a.k.a. 

BARRERA, Robert; a.k.a. CHAPARRO; 

a.k.a. CHATO; a.k.a. EL NICA; a.k.a. EL 

NICE; a.k.a. EL NICO; a.k.a. NICA; a.k.a. 

NICANDRO, Barrera Mendoza; a.k.a. 

NICO), c/o Purepecha Trucking Co., 

Uruapan, Michoacan, Mexico; DOB 2 

Nov 1964; POB Michoacan, Mexico; 

citizen Mexico; C.U.R.P. 

BAMN641102HMNRDC02 (Mexico) 

(individual) [SDNTK] 

Entity 

1. TRANSPORTADORA PUREPECHA 

S.A. DE C.V. (a.k.a. PUREPECHA 

TRUCKING CO.), Avenida de la 

Revolution 7, Zumpimito, Carr. 

Apatzingan y Articulo 27, Uruapan, 

Michoacan 60190, Mexico; Zaragoza 

1050, Reynosa, Tabasco, Mexico; Km. 7 

Carretera Antigua, Nuevo Laredo, 

Tamaulipas, Mexico; Zaragoza 1050, 

Reynosa, Tabasco, Mexico; R.F.C. 

TPU991105FB4 (Mexico) [SDNTK] 

Dated: February 25, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–4373 Filed 3–2–10; 8:45 am] 

BILLING CODE 4811–42–P 

DEPARTMENT OF THE TREASURY 

Office of Thrift Supervision 

La Jolla Bank, FSB, La Jolla, CA; 

Notice of Appointment of Receiver 

Notice is hereby given that, pursuant 

to the authority contained in section 

5(d)(2) of the Home Owners’ Loan Act, 

the Office of Thrift Supervision (OTS) 

has duly appointed the Federal Deposit 

Insurance Corporation as sole Receiver 

for La Jolla Bank, FSB, La Jolla, 

California (OTS No. 08247), on February 

19, 2010. 

Dated: February 22, 2010. 

By the Office of Thrift Supervision. 

Sandra E. Evans, 

Federal Register Liaison. 

[FR Doc. 2010–4038 Filed 3–2–10; 8:45 am] 

BILLING CODE 6720–01–M 

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