48946 Federal Register / Vol. 76, No. 153 / Tuesday, August 9, 2011 / Notices 

Disclosures: 

Notice of Special Flood Hazards to 

Borrowers and Servicers: 

1,587 national banks × 396 responses 

× 5 minutes per response = 52,371 

hours. 

664 Federal savings associations × 225 

responses × 5 minutes per response 

= 12,450 hours. 

Notice to FEMA of Servicer: 

1,587 national banks × 396 responses 

× 5 minutes per response = 52,371 

hours. 

664 Federal savings associations × 225 

responses × 5 minutes per response 

= 12,450 hours. 

Notice to FEMA of change of Servicer: 

1,587 national banks × 198 responses 

× 5 minutes per response = 26,186 

hours. 

664 Federal savings associations × 112 

responses × 5 minutes per response 

= 6,197 hours. 

Notice to Borrowers of Lapsed 

Mandated Flood Insurance: 

1,587 national banks × 79 responses × 

5 minutes per response = 10,448 

hours. 

664 Federal savings associations × 45 

responses × 5 minutes per response 

= 2,490 hours. 

Purchase Flood Insurance on the 

Borrower’s Behalf: 

1,587 national banks × 20 responses × 

15 minutes per response = 7,935 

hours. 

664 Federal savings associations × 11 

responses × 15 minutes per 

response = 1,826 hours. 

Notice to Borrowers of Mandated Flood 

Insurance due to Remapping: 

1,587 national banks × 40 responses × 

5 minutes per response = 5,290 

hours. 

664 Federal savings associations × 22 

responses × 5 minutes per response 

= 1,217 hours. 

Purchase Flood Insurance on the 

Borrower’s Behalf due to 

Remapping: 

1,587 national banks × 20 responses × 

15 minutes per response = 7,935 

hours. 

664 Federal savings associations × 11 

responses × 15 minutes per 

response = 1,826 hours. 

Total Disclosure Burden: 200,992. 

Total Burden: 363,012 hours. 

Dated: July 29, 2011 . 

Michele Meyer, 

Assistant Director, Legislative & Regulatory 

Activities Division, Office of the Comptroller 

of the Currency. 

[FR Doc. 2011–19785 Filed 8–8–11; 8:45 am] 

BILLING CODE 4810–33–P 

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. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (‘‘OFAC’’) is publishing the 

names of seven individuals and nine 

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 seven individuals and nine 

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 August 3, 2011. 

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.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 July 20, 2011, the Director of 

OFAC removed from the SDN List the 

seven individuals and nine entities 

listed below, whose property and 

interests in property were blocked 

pursuant to the Order: 

Individuals 

1. Alzate Jimenez, Diego Uriel, c/o 

Andinaenvios An En S.A., Quito, 

Ecuador; c/o CAMBIOS Y 

CAPITALES S.A., Bogota, Colombia; 

c/o Financiacion Y Empresa S.A., 

Cali, Colombia; c/o Fundacion Para La 

Educacion Y El Desarrollo Social, 

Cali, Colombia; c/o Inversiones 

Corporativas LTDA., Cali, Colombia; 

c/o Inversiones Sardi Alzate S.C.S., 

Cali, Colombia; c/o Outsourcing De 

Operaciones S.A., Bogota, Colombia; 

c/o Turismo Hansa S.A., San Andres, 

Colombia; DOB 13 Aug 1959; POB 

Colombia; Cedula No. 16658014 

(Colombia); Passport 16658014 

(Colombia) (individual) [SDNT] 

2. Alzate Jimenez, Luis Holmes, c/o 

Andinaenvios An En S.A., Quito, 

Ecuador; c/o CAMBIOS Y 

CAPITALES S.A., Bogota, Colombia; 

c/o Fundacion Para La Educacion Y El 

Desarrollo Social, Cali, Colombia; c/o 

Turismo Hansa S.A., San Andres, 

Colombia; Calle 5E No. 47–57 apto. 

302, Cali, Colombia; DOB 04 Jun 

1958; POB Colombia; Cedula No. 

16597861 (Colombia); Passport 

AF719920 (Colombia) (individual) 

[SDNT] 

3. Alzate Jimenez, Tulio Hernando, c/o 

Andinaenvios An EN S.A.; Quito, 

Ecuador; c/o Cambios Y Capitales 

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

Constructora E Inmobiliaria Andina 

S.A., Cali, Colombia; c/o Financiacion 

Y Empresa S.A., Cali, Colombia; c/o 

Fundacion Para La Educacion Y El 

Desarrollo Social, Cali, Colombia; c/o 

Inversiones Corporativas LTDA., Cali, 

Colombia; c/o T.H. Alzate Y CIA. 


sroberts on DSK5SPTVN1PROD with NOTICES
Federal Register / Vol. 76, No. 153 / Tuesday, August 9, 2011 / Notices 48947 

S.C.S., Cali, Colombia; c/o Turismo 

Hansa S.A., San Andres, Colombia; 

DOB 28 Mar 1961; POB Colombia; 

Cedula No. 16659731 (Colombia); 

Passport AF770530 (Colombia) 

(individual) [SDNT] 

4. Caviedes Lopez, Gloria Ines, c/o 

Distribuciones Glomil LTDA., Cali, 

Colombia; DOB 20 Oct 1959; Cedula 

No. 42002286 (Colombia); Passport 

42002286 (Colombia) (individual) 

[SDNT] 

5. Cortes Quintero, Sandra, c/o Credisa 

S.A., Cali, Colombia; c/o Compania 

De Fomento Mercantil S.A., Cali, 

Colombia; c/o Construcciones 

Progreso Del Puerto S.A., Puerto 

Tejada, Colombia; c/o UNIDAS S.A., 

Cali, Colombia; DOB 21 Jun 1971; 

POB Cali, Valle, Colombia; Cedula 

No. 66827003 (Colombia); Passport 

66827003 (Colombia) (individual) 

[SDNT] 

6. Rengifo Valverde, Fabian Francisco, 

c/o APVA S.A., Cali, Colombia; c/o 

CECEP S.A., Cali, Colombia; c/o 

CECEP Editores S.A., Cali, Colombia; 

c/o Negocios Y Capitales S.A., Pereira, 

Colombia; c/o RFA Consultores Y 

Auditores LTDA., Cali, Colombia; c/o 

World Line System S.A., Palmira, 

Valle, Colombia; Cali, Colombia; DOB 

18 Oct 1963; Cedula No. 16690994 

(Colombia) (individual) [SDNT] 

7. Rojas Becerra, Andres Felipe, c/o 

Comercializadora Intertel S.A., Cali, 

Colombia; c/o Contactel 

Comunicaciones S.A., Cali, Colombia; 

DOB 18 Feb 1978; Cedula No. 

94520044 (Colombia); Passport 

94520044 (Colombia) (individual) 

[SDNT] 

Entities 

1. Andinaenvios An En S.A., Avenida 

10 de Agosto N37–288 y Villalengua, 

Quito, Ecuador; RUC # 

1791769155001 (Ecuador) [SDNT] 

2. Cambios Y Capitales S.A. (a.k.a. C & 

CAP S.A.), Calle 12N No. 3N–12, Cah, 

Colombia; Calle 19 No. 6–48 Local 

314–315, Pereira, Colombia; Calle 27 

No. 26–60 Local 105 D, Tulua, Valle, 

Colombia; Calle 29 No. 27–56 Local 

102, Palmira, Valle, Colombia; Calle 

99 No. 11A–4I, Bogota, Colombia; 

Carrera 4 No. 10–62 Local 15, Cartago, 

Valle, Colombia; Carrera 15 No. 93–60 

Local 1–36, Bogota, Colombia; Carrera 

43A No. 34–95 Local 268, Medellin, 

Colombia; Carrera 44 No. 6A–43 piso 

2, Cali, Colombia; Centro Comercial 

New Point, Avenida Providencia No. 

1–35 Local 106, San Andres, 

Colombia; Transversal 71 No. 26–94 

Sur Local 4506, Bogota, Colombia; 

NIT # 805001015–5 (Colombia) 

[SDNT] 

3. Constructora E Inmobiliaria Andina 

S.A., Calle 16 Norte No. 9N–41, Cah, 

Colombia; NIT # 800155233–7 

(Colombia) [SDNT] 

4. Financiacion Y Empresa S.A. (a.k.a. 

Finempresa S.A.), Calle 16 Norte No. 

9N–4I, Cali, Colombia; NIT # 

800153965–0 (Colombia) [SDNT] 

5. Fundacion Para La Educacion Y el 

desarrollo social (a.k.a. Fundasocial), 

Calle 16 Norte No. 9N–41, Cali, 

Colombia; NIT # 800142875–9 

(Colombia) [SDNT] 

6. Inversiones Corporativas LTDA., 

Calle 16 Norte No. 9N–41, Cali, 

Colombia; NIT # 800203027–2 

(Colombia) [SDNT] 

7. INVERSIONES SARDI ALZATE 

S.C.S., Calle 16 Norte No. 9N–41, Cali, 

Colombia; NIT # 805009126–0 

(Colombia) [SDNT] 

8. Outsourcing De Operaciones S.A. 

(a.k.a. AFIAZACREDIT; a.k.a. 

AVANTECARD; a.k.a. Crediavante; 

f k.a. Servicios Y Remesas S.A.; a.k.a. 

TURISMO AVANTE), Calle 52A No. 

9–86 piso 2 y piso 3, Bogota, 

Colombia; NIT # 805021157–8 

(Colombia) [SDNT] 

9. T.H. Alzate Y CIA. S.C.S., Calle 16 

Norte No. 9N–41, Cali, Colombia; NIT 

# 805008972–0 (Colombia) [SDNT] 

Dated: August 3, 2011. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2011–20228 Filed 8–8–11; 8:45 am] 

BILLING CODE 4810–AL–P 


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