Federal Register / Vol. 75, No. 44 / Monday, March 8, 2010 / Notices 10557 

MCMIS System Manager: Heshmat 

Ansari, PhD; Division Chief, IT 

Development Division; Office of 

Information Technology; Federal Motor 

Carrier Safety Administration; U.S. 

Department of Transportation; 1200 

New Jersey Avenue, SE., W68–330; 

Washington, DC 20590. 

Freedom of Information Act (FOIA) 

Office: Federal Motor Carrier Safety 

Administration Attn: FOIA Team MC– 

MMI; DIR Officer, 1200 New Jersey 

Avenue, SE., Washington, DC 20590. 

Notification Procedure: Individual 

operator-applicants wishing to know if 

their inspection and crash records 

appear in this system may directly 

access the PSP system or make a request 

in writing to the PSP System Manager 

identified under ‘‘System Manager 

Contact Information.’’ Individual 

operator-applicants wishing to know if 

their transaction records and credit card 

information appear in this system may 

make a written request to the following 

address: 

NIC Technologies, Inc., 1477 Chain 

Bridge Road, Suite 101, McLean, VA 

22101. 

RECORD ACCESS PROCEDURES: 

Individual operator-applicants 

seeking access to information about 

them in this system may directly access 

the PSP system or apply to the PSP 

System Manager or the FMCSA FOIA 

Office identified under ‘‘System 

Manager Contact Information.’’ 

CONTESTING RECORD PROCEDURES: 

Individuals seeking to contest the 

content of information about them in 

this system should apply to the System 

Manager for either PSP or MCMIS by 

following the same procedures as 

indicated under ‘‘Notification 

Procedure.’’ Individuals may also submit 

a data challenge to DataQs by logging 

into the DataQs Web site 

(https://dataqs.fmcsa.dot.gov/login.asp). 

RECORD SOURCE CATEGORIES: 

1. CMV crash and inspection records: 

All commercial driver crash and 

inspection data in PSP is received from 

a monthly MCMIS data extract. The 

MCMIS SORN identifies the source(s) of 

the information in MCMIS. 

2. Financial transaction records: 

Credit card information pertaining to an 

individual card holder (i.e., operatorapplicant) is obtained directly from the 

card holder, who is responsible for 

entering it accurately on the PSP Web 

site. 

3. Access transaction records: An 

audit trail of those entities or persons 

that accessed the PSP (i.e. authorized 

motor carriers or validated operatorapplicants) is automatically created 

when requests are initiated and when 

data is released by NIC. 

These records are internal documents 

to be used by NIC and FMCSA for 

auditing, monitoring and compliance 

purposes. 

EXEMPTIONS CLAIMED FOR THE SYSTEM: 

None. 

Dated: March 2, 2010. 

Habib Azarsina, 

Departmental Privacy Officer, 202–366–1965. 

[FR Doc. 2010–4811 Filed 3–5–10; 8:45 am] 

BILLING CODE 4910–EX–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 

(‘‘OFAC’’) is publishing the names of 31 

individuals and 47 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). 

DATES: The designation by the Director 

of OFAC of the 31 individuals and 47 

entities identified in this notice 

pursuant to section 805(b) of the 

Kingpin Act is effective on March 2, 

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 March 2, 2010, the Director of 

OFAC designated 31 individuals and 47 

entities 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: 

1. AGROGANADERA LA 

FORTALEZA, Finca La Fortaleza, 

Monterrey, Meta, Colombia; Transversal 

25 No. 41A–05, Villavicencio, 

Colombia; Matricula Mercantil No 

158119 (Colombia) [SDNTK]. 

2. AGROVET EL REMANSO, Carrera 

35A No. 17B–05 Sur, Bogota, Colombia; 

Carrera 86 Sur No. 24A–19 Bdg. 79 L– 

3, Bogota, Colombia; Matricula 

Mercantil No 1095044 (Colombia) 

[SDNTK]. 

3. AGUILAR AGUILAR Y CIA. LTDA., 

Carrera 70H No. 127A–26, Bogota, 

Colombia; NIT # 900039614–6 

(Colombia) [SDNTK]. 

4. AGUILAR ALVAREZ Y CIA. 

LTDA., Carrera 35 No. 34B–37 of. 20T, 

Villavicencio, Colombia; NIT # 

830122743–9 (Colombia) [SDNTK]. 

5. AGUILAR DUARTE, Jose Lenoir, c/ 

o AGUILAR AGUILAR Y CIA. LTDA., 

Bogota, Colombia; c/o AGUILAR 

ALVAREZ Y CIA. LTDA., Villavicencio, 

Colombia; c/o CARILLANCA 


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10558 Federal Register / Vol. 75, No. 44 / Monday, March 8, 2010 / Notices 

COLOMBIA Y CIA S EN CS, Bogota, 

Colombia; c/o CARILLANCA S.A., San 

Jose, Costa Rica; c/o INVERSIONES 

ADAG LTDA., Bogota, Colombia; c/o 

INVERSIONES LOS TUNJOS LTDA., 

Bogota, Colombia; c/o RECIFIBRAS 

SECUNDARIAS LTDA., Bogota, 

Colombia; Cedula No. 79265614 

(Colombia); Residency Number 

117000439417 (Costa Rica) (individual) 

[SDNTK]. 

6. ARANGO MADRIGAL, Hernan 

Dario, c/o CULTIVAR S.A., Fuente de 

Oro, Meta, Colombia; c/o INVARA 

S.C.S., Bogota, Colombia; c/o PANOS Y 

SEDAS LTDA., Bogota, Colombia; 

Carrera 31 No. 74A–16, Bogota, 

Colombia; DOB 20 Mar 1952; POB 

Yarumal, Antioquia, Colombia; Cedula 

No. 19186993 (Colombia) (individual) 

[SDNTK]. 

7. ARISTIZABAL GIRALDO, Tulio 

Adan, c/o DISTRIBUIDORA BABY 

PANALES, Cali, Colombia; Calle 14 No. 

9–53, Cali, Colombia; DOB 06 Mar 1966; 

alt. DOB 03 Jun 1966; Cedula No. 

79395721 (Colombia) (individual) 

[SDNTK]. 

8. AYALA BARRERA, Rubi Yiceth, c/ 

o HERJEZ LTDA., Bogota, Colombia; c/ 

o MATAMBRE DE LO MEJOR, Bogota, 

Colombia; DOB 13 Feb 1982; Cedula No. 

52784570 (Colombia) (individual) 

[SDNTK]. 

9. BARRERA BARRERA, Daniel (a.k.a. 

‘‘EL LOCO BARRERA’’), Colombia; DOB 

06 Nov 1968; alt. DOB 15 Sep 1967; 

Cedula No. 18221599 (Colombia) 

(individual) [SDNTK]. 

10. BERNAL BERNAL, Liliana, c/o 

COLPRETINAS LTDA., Bogota, 

Colombia; c/o CRIADERO EL TAMBO 

LTDA., Bogota, Colombia; c/o 

CULTIVAR S.A., Fuente de Oro, Meta, 

Colombia; c/o DISCO S.A., Cota, 

Cundinamarca, Colombia; c/o JESBEL Y 

CIA. S. EN C., Cota, Cundinamarca, 

Colombia; DOB 23 Feb 1973; Cedula No. 

52056898 (Colombia) (individual) 

[SDNTK]. 

11. BERNAL BERNAL, Luis Fernando, 

c/o COLPRETINAS LTDA., Bogota, 

Colombia; c/o CULTIVAR S.A., Fuente 

de Oro, Meta, Colombia; c/o DISCO 

S.A., Cota, Cundinamarca, Colombia; c/ 

o JESBEL Y CIA. S. EN C., Cota, 

Cundinamarca, Colombia; c/o 

TEXTILES MODA NOVA LTDA., 

Bogota, Colombia; DOB 21 Jan 1971; 

Cedula No. 79187117 (Colombia) 

(individual) [SDNTK]. 

12. BERNAL DE BERNAL, Beatriz 

Eugenia (a.k.a. BERNAL BOTERO, 

Beatriz Eugenia), c/o CULTIVAR S.A., 

Fuente de Oro, Meta, Colombia; c/o 

DISCO S.A., Cota, Cundinamarca, 

Colombia; c/o JESBEL Y CIA. S. EN C., 

Cota, Cundinamarca, Colombia; c/o 

TEXTILES MODA NOVA LTDA., 

Bogota, Colombia; DOB 24 Sep 1948; 

POB La Ceja, Antioquia, Colombia; 

Cedula No. 41420126 (Colombia) 

(individual) [SDNTK]. 

13. BERNAL LONDONO, Jesus 

Antonio, c/o CRIADERO EL TAMBO 

LTDA., Bogota, Colombia; c/o 

CULTIVAR S.A., Fuente de Oro, Meta, 

Colombia; c/o DISCO S.A., Cota, 

Cundinamarca, Colombia; c/o JESBEL Y 

CIA. S. EN C., Cota, Cundinamarca, 

Colombia; Calle 56 No. 38–23 Apto. 501, 

Bogota, Colombia; DOB 10 Apr 1943; 

POB La Ceja, Antioquia, Colombia; 

Cedula No. 2911166 (Colombia) 

(individual) [SDNTK]. 

14. BINGO INTERNACIONAL E.U., 

Avenida 19 No. 9–40, Bogota, Colombia; 

NIT # 900103490–3 (Colombia) 

[SDNTK]. 

15. BLUE-STAR SECCION 

HOSTELERIA S.L., Calle Villaverde, 2, 

Parla, Madrid 28981, Spain; C.I.F. 

B84214477 (Spain) [SDNTK]. 

16. BUSTOS SUAREZ, Danilo, c/o 

COMERCIALIZADORA E 

INVERSIONES BUSTOS ARIZA Y CIA. 

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

MODERNA EXPRESS TRANSPORTE 

DE CARGA LTDA., Bogota, Colombia; 

Avenida 26 Sur No. 72–95 Apto. 401 y 

402, Bogota, Colombia; Calle 126 No. 

11–63, Bogota, Colombia; Carrera 22 No. 

122–31 Apto. 304, Bogota, Colombia; 

DOB 11 Sep 1963; Cedula No. 79283879 

(Colombia) (individual) [SDNTK]. 

17. CARDENAS DUARTE Y CIA. 

LTDA., Calle 114A No. 51–36, Bogota, 

Colombia; NIT # 900110094–9 

(Colombia) [SDNTK]. 

18. CARDENAS DUARTE, Norma 

Constanza, c/o CARDENAS DUARTE Y 

CIA. LTDA., Bogota, Colombia; c/o 

LOGISTICA Y TRANSPORTE NORVAL 

LTDA., Bogota, Colombia; Calle 135 No. 

17–25 apto. 503, Bogota, Colombia; DOB 

03 Apr 1973; POB Bogota, Colombia; 

Cedula No. 52106018 (Colombia) 

(individual) [SDNTK]. 

19. CIA. COMERCIALIZADORA DE 

MOTOCICLETAS Y REPUESTOS S.A. 

(a.k.a. WISMOTOS S.A.), Calle 14 No. 

13–29, Granada, Meta, Colombia; Calle 

35 No. 27–63, Villavicencio, Colombia; 

Carrera 6 No. 7–17, San Martin, Meta, 

Colombia; NIT # 900069501–0 

(Colombia) [SDNTK]. 

20. COLPRETINAS LTDA. (a.k.a. CP 

TEXTILES), Carrera 13 No. 17–55, 

Bogota, Colombia; NIT # 830034149–6 

(Colombia) [SDNTK]. 

21. COMERCIALIZADORA DE 

CARNES CONTINENTAL MGCI LTDA. 

(a.k.a. CARNES EL PROVEEDOR C F P; 

a.k.a. CARNES LA MUNDIAL M.A), 

Aut. Sur No. 66–78 of. 74, Bogota, 

Colombia; NIT # 830108927–9 

(Colombia) [SDNTK]. 

22. COMERCIALIZADORA E 

INVERSIONES BUSTOS ARIZA Y CIA. 

S.C.S. (a.k.a. TRANSCIBA), Avenida 

Ciudad de Cali No. 10A–42, Bogota, 

Colombia; Calle 20 No. 82–52 of. 454, 

Bogota, Colombia; Transversal 49B No. 

3A–25 of. 101–303, Bogota, Colombia; 

NIT # 830084978–9 (Colombia) 

[SDNTK]. 

23. CRIADERO EL TAMBO LTDA., 

Carrera 13 No. 17–55, Bogota, Colombia; 

NIT # 900016185–9 (Colombia) 

[SDNTK]. 

24. CULTIVAR S.A., Carrera 14 No. 9– 

04, Fuente de Oro, Meta, Colombia; NIT 

# 822007334–9 (Colombia) [SDNTK]. 

25. DEWBELLE CENTRO DE 

ESTETICA Y BELLEZA LTDA., Calle 8B 

No. 78–22, Bogota, Colombia; NIT # 

900049690–9 (Colombia) [SDNTK]. 

26. DISCO S.A., Km. 3.5 Autop. 

Medellin Via Siberia Costado Sur 

Terminal Terrestre de Carga Bloque 4 

Bod. 32, Cota, Cundinamarca, Colombia; 

NIT # 860517890–9 (Colombia) 

[SDNTK]. 

27. DISTRIBUIDORA BABY 

PANALES, Calle 14 No. 9–45, Cali, 

Colombia; Calle 14 No. 9–53, Cali, 

Colombia; Matricula Mercantil No. 

569739–2 (Colombia) [SDNTK]. 

28. DOLL EXPORT LTDA., Carrera 

69C No. 9D–85 Int. 3 apto. 308, Bogota, 

Colombia; Sartrouville 78500, France; 

NIT # 800212502–8 (Colombia) 

[SDNTK]. 

29. 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]. 

30. EJERCITO REVOLUCIONARIO 

POPULAR ANTITERRORISTA DE 

COLOMBIA (a.k.a. ERPAC; a.k.a. 

PEOPLE’S REVOLUTIONARY ANTI– 

TERRORIST ARMY OF COLOMBIA), 

Colombia [SDNTK]. 

31. EMPRESA DE EMPLEOS 

TEMPORALES LA UNICA LTDA., Calle 

38 No. 30A–31 of. 902, Villavicencio, 

Colombia; NIT # 822000687–1 

(Colombia) [SDNTK]. 

32. ESTACION DE SERVICIO LA 

FLORESTA DE FUENTE DE ORO, Casco 

Urbano Salida Puerto Lleras, Fuente de 

Oro, Meta, Colombia; Matricula 

Mercantil No. 00017159 (Colombia) 

[SDNTK]. 

33. ESTACION DE SERVICIO LA 

TURQUESA, Calle 6 No. 1–02, Puerto 

Lleras, Meta, Colombia; Matricula 


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Federal Register / Vol. 75, No. 44 / Monday, March 8, 2010 / Notices 10559 

Mercantil No. 00091367 (Colombia) 

[SDNTK]. 

34. ESTACION DE SERVICIO 

SERVIAGRICOLA DEL ARIARI, Cruce 

Puerto Rico, Puerto Lleras, Meta, 

Colombia; Matricula Mercantil No. 

00029517 (Colombia) [SDNTK]. 

35. GALVIS MARIN, Samuel Gustavo 

(a.k.a. GALVEZ, Samuel), c/o 

PALMERAS SANTA BARBARA, 

Calamar, Guaviare, Colombia; Calle 39 

No. 19A–33, Villavicencio, Colombia; 

Cedula No. 6001464 (Colombia) 

(individual) [SDNTK]. 

36. GESTION ALFA LTDA., Calle 62 

No. 9A–82 of. 810, Bogota, Colombia; 

NIT # 830095836–9 (Colombia) 

[SDNTK]. 

37. GUERRERO CASTILLO, Pedro 

Oliveiro (a.k.a. ‘‘CUCHILLO’’), Colombia; 

DOB 28 Feb 1970; POB San Martin, 

Meta, Colombia; Cedula No. 17355451 

(Colombia) (individual) [SDNTK]. 

38. GUTIERREZ GARAVITO, 

Armando, c/o BLUE–STAR SECCION 

HOSTELERIA S.L., Parla, Madrid, 

Spain; c/o EMPRESA DE EMPLEOS 

TEMPORALES LA UNICA LTDA., 

Villavicencio, Colombia; c/o 

INVERSIONES GANADERAS Y 

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

o INVERSIONES GANAGRO LTDA., 

Villavicencio, Colombia; c/o 

INVERSIONES TALADRO LTDA., 

Villavicencio, Colombia; Calle 8B No. 

77–30, Bogota, Colombia; Calle 8B No. 

78–30 Castilla Real, Bogota, Colombia; 

Calle 23F No. 73F–03, Bogota, 

Colombia; Calle Hacienda de Pavones, 

No. 48, Madrid, Spain; Hacienda Oeste, 

Restrepo, Meta, Colombia; DOB 02 Dec 

1959; POB Acacias, Meta, Colombia; 

Cedula No. 17410782 (Colombia); N.I.E. 

X–1552120–B (Spain) (individual) 

[SDNTK]. 

39. GUTIERREZ HERNANDEZ, Javier 

Mauricio, c/o BINGO INTERNACIONAL 

E.U., Bogota, Colombia; c/o 

INVERSIONES GANADERAS Y 

PALMERAS S.A., Bogota, Colombia; 

Calle 18 No. 6–31 of. 704, Bogota, 

Colombia; Carrera 7 Bis No. 123–51 

apto. 201, Barrio Santa Barbara, Bogota, 

Colombia; DOB 11 Dec 1968; POB 

Villavicencio, Colombia; Cedula No. 

17339511 (Colombia) (individual) 

[SDNTK]. 

40. GUTIERREZ MOLINA, Diego 

Armando, c/o INVERSIONES 

GANADERAS Y PALMERAS S.A., 

Bogota, Colombia; c/o INVERSIONES 

GANAGRO LTDA., Villavicencio, 

Colombia; c/o INVERSIONES 

TALADRO LTDA., Villavicencio, 

Colombia; DOB 20 Jun 1987; POB 

Bogota, Colombia; Cedula No. 

1032390133 (Colombia) (individual) 

[SDNTK]. 

41. GUTIERREZ, Dolis, c/o DOLL 

EXPORT LTDA., Bogota, Colombia; 

DOB 03 Oct 1962; POB San Martin, 

Meta, Colombia; Cedula No. 51658906 

(Colombia) (individual) [SDNTK]. 

42. HACIENDA VENDAVAL, Vereda 

Paloma Km. 2, Paratebueno, 

Cundinamarca, Colombia; Matricula 

Mercantil No. 1473503 (Colombia) 

[SDNTK]. 

43. HERJEZ LTDA. (a.k.a. CARNES 

CUERNAVACA), Avenida Ciudad de 

Cali No. 15A–91 Local-06, Bogota, 

Colombia; NIT # 900083653–1 

(Colombia) [SDNTK]. 

44. INVARA S.C.S., Carrera 9A No. 

12–61 p. 4, Bogota, Colombia; NIT # 

800162357–0 (Colombia) [SDNTK]. 

45. INVERSIONES ADAG LTDA., 

Carrera 16 No. 96–64 of. 316, Bogota, 

Colombia; NIT # 830007842–8 

(Colombia) [SDNTK]. 

46. INVERSIONES 

AGROINDUSTRIALES DEL ORIENTE 

LTDA. (a.k.a. INAGRO LTDA.), Carrera 

14 No. 13–56, Granada, Meta, Colombia; 

NIT # 822000899–6 (Colombia) 

[SDNTK]. 

47. INVERSIONES GANADERAS Y 

PALMERAS S.A. (a.k.a. GANAPALMAS 

S.A.), Calle 18 No. 6–31 of. 704, Bogota, 

Colombia; NIT # 900016274–6 

(Colombia) [SDNTK]. 

48. INVERSIONES GANAGRO LTDA., 

Edif. Parque Santander of. 906, 

Villavicencio, Colombia; NIT # 

900078332–0 (Colombia) [SDNTK]. 

49. INVERSIONES LAS ACACIAS Y 

CIA. LTDA., Carrera 17 No. 14–41, 

Acacias, Meta, Colombia; NIT # 

822001081–3 (Colombia) [SDNTK]. 

50. INVERSIONES LOS TUNJOS 

LTDA., Calle 62 No. 9A–82 of. 616, 

Bogota, Colombia; NIT # 830147501–1 

(Colombia) [SDNTK]. 

51. INVERSIONES TALADRO LTDA. 

(a.k.a. KUARZO DISCOTECA), Calle 1 

K. 48 Anillo Vial, Villavicencio, 

Colombia; NIT # 900063810–4 

(Colombia) [SDNTK]. 

52. JAIME JEREZ V. Y CIA. S.C.S. 

JERGAL S.C.S., Calle 25C No. 85C–52, 

Bogota, Colombia; NIT # 860525034–4 

(Colombia) [SDNTK]. 

53. JEREZ GALEANO, Jaime, c/o 

INVERSIONES LOS TUNJOS LTDA., 

Bogota, Colombia; c/o JAIME JEREZ V. 

Y CIA. S.C.S. JERGAL S.C.S., Bogota, 

Colombia; Carrera 7 No. 145–38 

Manzana 2 Int. 2 apto. 101, Bogota, 

Colombia; Calle 125 No. 21A–71 of. 302, 

Bogota, Colombia; Calle 125 No. 21A–71 

of. 402, Bogota, Colombia; DOB 08 Apr 

1969; POB Bogota, Colombia; Cedula 

No. 79484852 (Colombia) (individual) 

[SDNTK]. 

54. JEREZ PINEDA, Oscar Alberto, c/ 

o HERJEZ LTDA., Bogota, Colombia; 

DOB 07 Aug 1968; POB Bogota, 

Colombia; Cedula No. 79133740 

(Colombia) (individual) [SDNTK]. 

55. JESBEL Y CIA. S. EN C., Km. 3.5 

Autop. Medellin Via Siberia Costado 

Sur Terminal Terrestre de Carga Bloque 

4 Bod. 32, Cota, Cundinamarca, 

Colombia; NIT # 860522569–9 

(Colombia) [SDNTK]. 

56. LA TASAJERA DE FUENTE DE 

ORO, Km. 1 Fuente de Oro Via Granada, 

Fuente de Oro, Meta, Colombia; 

Matricula Mercantil No 00118073 

(Colombia) [SDNTK]. 

57. LOGISTICA Y TRANSPORTE 

NORVAL LTDA., Avenida Boyaca No. 

68–24, Bogota, Colombia; NIT # 

900224846–0 (Colombia) [SDNTK]. 

58. LONDONO ZAPATA, Jesus 

Antonio, Calle 47 Bis No. 28–55, 

Villavicencio, Colombia; c/o 

INVERSIONES AGROINDUSTRIALES 

DEL ORIENTE LTDA., Granada, Meta, 

Colombia; Calle 14 No. 13–86/90, 

Fuentedeoro, Meta, Colombia; Carrera 

14 No. 14–04/06, Fuentedeoro, Meta, 

Colombia; Finca Juanchito, Vereda 

Iraca, San Martin, Meta, Colombia; 

Finca La Rivera I, Vereda La Luna, 

Fuentedeoro, Meta, Colombia; Finca La 

Rivera II, Vereda Pto. Poveda, 

Fuentedeoro, Meta, Colombia; Finca 

Verdum, Vereda Iraca, San Martin, 

Meta, Colombia; Finca Verdum Ligia, 

Vereda Iraca, Fuentedeoro, Meta, 

Colombia; Finca Villa Maria, Vereda 

Pto. Poveda, Fuentedeoro, Meta, 

Colombia; DOB 24 Aug 1954; POB 

Tulua, Valle, Colombia; Cedula No. 

6633775 (Colombia) (individual) 

[SDNTK]. 

59. 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]. 

60. LOZADA PABON, Julio Cesar, c/ 

o AGROGANADERA LA FORTALEZA, 

Monterrey, Meta, Colombia; Carrera 51 

No. 122–09 Apto. 102, Bogota, 

Colombia; Cedula No. 17323068 

(Colombia) (individual) [SDNTK]. 

61. MARTINEZ ARANGO, Oscar 

Richard, c/o COMERCIALIZADORA DE 

CARNES CONTINENTAL MGCI LTDA., 

Bogota, Colombia; DOB 31 Jul 1972; 

Cedula No. 79634329 (Colombia) 

(individual) [SDNTK]. 

62. MATAMBRE DE LO MEJOR, 

Carrera 75 No. 24C–25, Bogota, 

Colombia; Matricula Mercantil No 

1664511 (Colombia) [SDNTK]. 

63. MINIMERCADO EL MANANTIAL 

DEL NEUTA, Calle 4A No. 2–01 Mz. 39 

Ca. 32, Soacha, Cundinamarca, 

Colombia; Matricula Mercantil No 

1776209 (Colombia) [SDNTK]. 


srobinson on DSKHWCL6B1PROD with NOTICES
10560 Federal Register / Vol. 75, No. 44 / Monday, March 8, 2010 / Notices 

64. MODERNA EXPRESS 

TRANSPORTE DE CARGA LTDA., 

Transversal 96A No. 14–70, Bogota, 

Colombia; NIT # 830039006–4 

(Colombia) [SDNTK]. 

65. MOLINA CUBILLOS, Alba Judith, 

c/o DEWBELLE CENTRO DE ESTETICA 

Y BELLEZA LTDA., Bogota, Colombia; 

c/o INVERSIONES GANADERAS Y 

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

o VITAL SILUET CENTRO DE 

ESTETICA, Bogota, Colombia; Calle 42 

No. 72–A35 Casa 16, Bogota, Colombia; 

Calle 43A No. 69D–51 Trr. 5 Apto. 817, 

Bogota, Colombia; DOB 01 Mar 1963; 

POB Guamal, Meta, Colombia; Cedula 

No. 40315181 (Colombia) (individual) 

[SDNTK]. 

66. OICATA MORALES, Gelber 

Mauricio, c/o AGROVET EL REMANSO, 

Bogota, Colombia; DOB 29 Sep 1963; 

Cedula No. 74322694 (Colombia) 

(individual) [SDNTK]. 

67. 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]. 

68. PALMERAS SANTA BARBARA, 

Entrada Casco Urbano Calamar, 

Calamar, Guaviare, Colombia; Matricula 

Mercantil No 109214 (Colombia) 

[SDNTK]. 

69. PANOS Y SEDAS LTDA. (a.k.a. 

TELARAMA A Y S), Carrera 9 No. 12– 

61, Bogota, Colombia; NIT # 

830070893–0 (Colombia) [SDNTK]. 

70. PROVEEDORES Y 

DISTRIBUIDORES NACIONALES S.A. 

(a.k.a. NACIONAL DISTRIBUCIONES; 

a.k.a. PRODISNAL S.A.; a.k.a. 

PROVEEDOR HOGAR; a.k.a. 

SUPERMERCADOS EL PROVEEDOR), 

Calle 15 No. 18–50, Yopal, Casanare, 

Colombia; Calle del Comercio, Puerto 

Inirida, Guainia, Colombia; Carrera 5 

No. 16–45, Puerto Inirida, Guainia, 

Colombia; Carrera 14 No. 29–97, 

Granada, Meta, Colombia; Carrera 22 

No. 6–21, San Jose del Guaviare, 

Guaviare, Colombia; Carrera 22 No. 7– 

55, San Jose del Guaviare, Guaviare, 

Colombia; Carrera 29 No. 20–38, Yopal, 

Casanare, Colombia; Carrera 38 No. 

26C–95, Villavicencio, Colombia; 

Corabastos Bod. 3 Loc. 12, Bogota, 

Colombia; NIT # 830511666–9 

(Colombia) [SDNTK]. 

71. RECIFIBRAS SECUNDARIAS 

LTDA., Calle 14 No. 32–24, Bogota, 

Colombia; NIT # 830092250–1 

(Colombia) [SDNTK]. 

72. SALAMANCA BUITRAGO, 

Mesias, c/o GESTION ALFA LTDA., 

Bogota, Colombia; Calle 62 No. 9A–82 

of. 616, Bogota, Colombia; DOB 05 Jan 

1951; alt. DOB 01 May 1951; Cedula No. 

19133648 (Colombia) (individual) 

[SDNTK]. 

73. SANCHEZ SILVA, Elkin Alexis, 

Calle 119A No. 48–83 apto. 405, Bogota, 

Colombia; DOB 04 Jan 1965; Cedula No. 

79368275 (Colombia) (individual) 

[SDNTK]. 

74. TEXTILES MODA NOVA LTDA., 

Carrera 13 No. 17–55 piso 2, Bogota, 

Colombia; NIT # 830072066–5 

(Colombia) [SDNTK]. 

75. ULLOA ESPITIA, Hubel, c/o 

MINIMERCADO EL MANANTIAL DEL 

NEUTA, Soacha, Cundinamarca, 

Colombia; Carrera 3B E No. 91–28 Sur, 

Bogota, Colombia; DOB 22 Jun 1965; 

Cedula No. 5712762 (Colombia) 

(individual) [SDNTK]. 

76. VELEZ MURILLO, Uberney, c/o 

CULTIVAR S.A., Fuente de Oro, Meta, 

Colombia; c/o INVERSIONES 

AGROINDUSTRIALES DEL ORIENTE 

LTDA., Granada, Meta, Colombia; 

Carrera 39B No. 24–21 Casa 9, 

Villavicencio, Colombia; DOB 05 Sep 

1962; POB Fuentedeoro, Meta, 

Colombia; Cedula No. 86030095 

(Colombia) (individual) [SDNTK]. 

77. VITAL SILUET CENTRO DE 

ESTETICA, Calle 8B No. 78–22, Bogota, 

Colombia; Matricula Mercantil No 

1419756 (Colombia) [SDNTK]. 

78. WISMOTOS FUENTE DE ORO, 

Carrera 14 No. 9–19, Fuente de Oro, 

Meta, Colombia; Matricula Mercantil No 

00118075 (Colombia) [SDNTK]. 

Dated: March 2, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–4782 Filed 3–5–10; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Thrift Supervision 

Application for Conversion From: (a) 

OTS–Regulated, State-Chartered 

Savings Association to Federal 

Savings Association; (b) National 

Bank, Commercial Bank, State Savings 

Bank, or Credit Union to Federal 

Savings Association; (c) State Mutual 

Holding Company to a Federal Mutual 

Holding Company 

AGENCY: Office of Thrift Supervision 

(OTS), Treasury. 

ACTION: Notice and request for comment. 

SUMMARY: The proposed information 

collection request (ICR) described below 

has been submitted to the Office of 

Management and Budget (OMB) for 

review and approval, as required by the 

Paperwork Reduction Act of 1995. OTS 

is soliciting public comments on the 

proposal. 

DATES: Submit written comments on or 

before April 7, 2010. A copy of this ICR, 

with applicable supporting 

documentation, can be obtained from 

RegInfo.gov at http://www.reginfo.gov/

public/do/PRAMain. 

ADDRESSES: Send comments, referring to 

the collection by title of the proposal or 

by OMB approval number, to OMB and 

OTS at these addresses: Office of 

Information and Regulatory Affairs, 

Attention: Desk Officer for OTS, U.S. 

Office of Management and Budget, 725 

17th Street, NW., Room 10235, 

Washington, DC 20503, or by fax to 

(202) 395–6974; and Information 

Collection Comments, Chief Counsel’s 

Office, Office of Thrift Supervision, 

1700 G Street, NW., Washington, DC 

20552, by fax to (202) 906–6518, or by 

e-mail to 

infocollection.comments@ots.treas.gov. 

OTS will post comments and the related 

index on the OTS Internet Site at 

http://www.ots.treas.gov. In addition, 

interested persons may inspect 

comments at the Public Reading Room, 

1700 G Street, NW., by appointment. To 

make an appointment, call (202) 906– 

5922, send an e-mail to 

public.info@ots.treas.gov, or send a 

facsimile transmission to (202) 906– 

7755. 

FOR FURTHER INFORMATION CONTACT: For 

further information or to obtain a copy 

of the submission to OMB, please 

contact Ira L. Mills at, 

ira.mills@ots.treas.gov, (202) 906–6531, 

or facsimile number (202) 906–6518, 

Regulations and Legislation Division, 

Chief Counsel’s Office, Office of Thrift 

Supervision, 1700 G Street, NW., 

Washington, DC 20552. 


srobinson on DSKHWCL6B1PROD with NOTICES