15756 Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices 

calling SEA, at (202) 245–0305. 

[Assistance for the hearing impaired is 

available through the Federal 

Information Relay Service (FIRS) at 1–

800–877–8339.] Comments on 

environmental and historic preservation 

matters must be filed within 15 days 

after the EA becomes available to the 

public. 

Environmental, historic preservation, 

public use, or trail use/rail banking 

conditions will be imposed, where 

appropriate, in a subsequent decision. 

Pursuant to the provisions of 49 CFR 

1152.29(e)(2), CNOTP shall file a notice 

of consummation with the Board to 

signify that it has exercised the 

authority granted and fully abandoned 

the line. If consummation has not been 

effected by CNOTP’s filing of a notice of 

consummation by April 2, 2008, and 

there are no legal or regulatory barriers 

to consummation, the authority to 

abandon will automatically expire. 

Board decisions and notices are 

available on our Web site at http:// 

www.stb.dot.gov. 

Decided: March 27, 2007. 

By the Board, David M. Konschnik, 

Director, Office of Proceedings. 

Vernon A. Williams, 

Secretary. 

[FR Doc. E7–6051 Filed 3–30–07; 8:45 am] 

BILLING CODE 4915–01–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Additional Designation of Entities 

Pursuant to Executive Order 12978 

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 

sixty-five newly-designated individuals 

and forty-five newly designated entities 

whose property and interests in 

property are blocked pursuant to 

Executive Order 12978 of October 21, 

1995, ‘‘Blocking Assets and Prohibiting 

Transactions with Significant Narcotics 

Traffickers.’’

DATES: The designation by the Secretary 

of the Treasury of the sixty-five 

individuals and forty-five entities 

identified in this notice pursuant to 

Executive Order 12978 is effective on 

March 28, 2007. 

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) or via 

facsimile through a 24-hour fax-on 

demand service, tel.: (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 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 Secretary of State, 

to play a significant role in international 

narcotics trafficking centered in 

Colombia; or (3) 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 this order; and (4) 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 this Order. 

On March 28, 2007, the Secretary of 

the Treasury, in consultation with the 

Attorney General and Secretary of State, 

as well as the Secretary of Homeland 

Security, designated sixty-five 

individuals and forty-five entities whose 

property and interests in property are 

blocked pursuant to the Order. 

The list of designees is as follows: 

Individuals 

1. OCHOA VASCO, Fabio Enrique 

(a.k.a. MARTINEZ PEREZ, Juan Carlos; 

a.k.a. OCHOA VASCO, Carlos Mario; 

a.k.a. ‘‘CARLOS MARIO’’; a.k.a. 

‘‘KIKO’’; a.k.a. ‘‘KIKO EL CHIQUITO’’); 

Medellin, Antioquia, Colombia; 

Guadalajara, Jalisco, Mexico; DOB 22 

Nov 1960; POB Medellin, Colombia; 

Cedula Number 79281039 (Colombia) 

(individual) [SDNT] 

2. ALVAREZ DEL RIO, Fredy de 

Jesus; POB Colombia; Cedula No. 

98557177(Colombia) (individual) 

[SDNT] 

3. BARAHONA CORDOBEZ, Jaime 

(a.k.a. BARONA CORDOBES, Jaime; 

a.k.a. BARONA CORDOBEZ, Jaime), 

Km. 16.5 El Salvador 169, Andalucia, 

Guatemala; Avenida Reforma 8–33 Zona 

10, Guatemala City, Guatemala; 10 Calle 

5–60 Zona 9, Guatemala City, 

Guatemala; c/o OVERSEAS TRADING 

COMPANY S.A., Guatemala City, 

Guatemala; DOB 1 Oct 1960; POB 

Guatemala; NIT # 953243–9 

(Guatemala); Passport 16660729 

(Guatemala) (individual) [SDNT] 

4. BODDEN GALE, Elvert Dowie 

(a.k.a. ‘‘TIO BODDEN’’), Roatan, 

Honduras; DOB 24 Apr 1956; POB 

Honduras; Passport A046090 

(Honduras) (individual) [SDNT] 

5. BRISENO MAR, Gloria Elisa (a.k.a. 

BRISENO, Lizzy; a.k.a. OCHOA, Gloria 

Elisa), c/o INVERSIONES Y 

REPRESENTACIONES S.A., Medellin, 

Colombia; c/o MC OVERSEAS 

TRADING COMPANY S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; c/o LIZZY 

MUNDO INTERIOR, Guadalajara, 

Jalisco, Mexico; DOB 16 Aug 1965; POB 

Durango, Mexico; C.U.R.P. 

BIMG650816MDGRRL05 (Mexico); 

Passport 99140015920 (Mexico) 

(individual) [SDNT] 

6. CADENAS VIRAMONTES, Porfirio 

Miguel, Calle Nelson 421–B, 

Guadalajara, Jalisco, Mexico; Calle Justo 

Sierra 1963, Colonia Ladron de Guevara, 

Guadalajara, Jalisco, Mexico; Calle Mar 

del Sur No 2075 Int. 1, Colonia 

Fraccionamiento Country Club, 

Guadalajara, Jalisco, Mexico; c/o MC 

OVERSEAS TRADING COMPANY S.A. 

DE C.V., Guadalajara, Mexico; c/o 

OVERSEAS TRADING COMPANY S.A., 

Guatemala City, Guatemala; c/o 

INMOBILIUM INVESTMENT CORP., 

Panama City, Panama; DOB 12 Jun 1959; 

POB Guadalajara, Jalisco, Mexico; 

C.U.R.P CAUP590612HJCDRR09 

(Mexico); R.F.C. # CAVP–590612–AD1 

(Mexico); NIT # 2665307–9 (Guatemala); 

Passport 97140096573 (Mexico) 

(individual) [SDNT] 

7. CAICEDO ROJAS, Jorge Ernesto, 

Calle 82 No 11–37 Ofc. 504, Bogota, 

Colombia; c/o PROMOCIONES E 

INVERSIONES LAS PALMAS S.A., 

Bogota, Colombia; c/o HOTEL LA 

CASCADA S.A., Girardot, Colombia; 

DOB 21 Oct 1955; POB Bogota, 

Colombia; Cedula No. 3227987 

(Colombia) (individual) [SDNT] 


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Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices 15757 

8. CALVO LOMBANA, Gabriel 

Andres, c/o ORIMAR LTDA., Bogota, 

Colombia; c/o AQUAMARINA ISLAND 

INTERNATIONAL CORPORATION, 

Panama City, Panama; c/o FISHING 

ENTERPRISE HOLDING INC., Panama 

City, Panama; DOB 20 Aug 1935; POB 

Bogota, Colombia; Cedula No. 2859105 

(Colombia) (individual) [SDNT] 

9. CASTANEDA GIRALDO, Maria 

Teresa (a.k.a. CASTANEDA DE PABON, 

Maria Teresa), c/o INVERSIONES MPS 

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

PROYECTOS Y SOLUCIONES 

INMOBILIARIA LTDA., Bogota, 

Colombia; c/o GERENCIA DE 

PROYECTOS Y SOLUCIONES LTDA., 

Bogota, Colombia; DOB 3 Aug 1957; 

POB Colombia; Cedula No. 35455961 

(Colombia) (individual) [SDNT] 

10. CASTELLANOS SANCHEZ, 

Federico Ernesto, Calle Tauro No 4090, 

Colonia Juan Manuel Vallarte, Zapopan, 

Jalisco, Mexico; c/o MC OVERSEAS 

TRADING COMPANY S.A. DE C.V., 

Guadalajara, Mexico; DOB 11 Jan 1947; 

POB Tototlan, Jalisco, Mexico 

(individual) [SDNT] 

11. CASTRILLON VASCO, Jhon Jairo, 

c/o HOTEL LA CASCADA S.A., 

Girardot, Colombia; c/o INVERSIONES 

Y REPRESENTACIONES S.A., Medellı ́n, 

Colombia; c/o FLORIDA SOCCER CLUB 

S.A., Medellı ́n, Colombia; DOB 30 Mar 

1960; POB Medellı ́n, Colombia; Cedula 

No. 71603587 (Colombia) (individual) 

[SDNT] 

12. CASTRO GARZON, Ricardo (a.k.a. 

LINEROS GARZON, Rodolfo; a.k.a. 

‘‘CAYO’’), c/o CASTRO CURE Y CIA. 

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

CURE SABAGH Y CIA. S.C.S., 

Barranquilla, Colombia; c/o FUDIA 

LTDA., Barranquilla, Colombia; c/o 

CABLES NACIONALES S.A., 

Barranquilla, Colombia; c/o 

INVERSIONES AGROPECUARIA 

ARIZONA LTDA., Barranquilla, 

Colombia; DOB 13 Dec 1960; POB 

Barranquilla, Colombia; Cedula No. 

8715520 (Colombia) (individual) 

[SDNT] 

13. CASTRO GARZON, Victor Hugo 

(a.k.a. ‘‘CABEZON’’), Guadalajara, 

Jalisco, Mexico; DOB 10 May 1965; POB 

Barranquilla, Colombia; Cedula No. 

72137257 (Colombia) (individual) 

[SDNT] 

14. CASTRO PAEZ, Gerardo, c/o 

CABLES NACIONALES CANAL S.A., 

Barranquilla, Colombia; c/o ORIMAR 

LTDA., Bogota, Colombia; DOB 16 Mar 

1974; POB Barranquilla, Colombia; 

Cedula No. 72196638 (Colombia) 

(individual) [SDNT] 

15. CASTRO PAEZ, Jhon Paul, c/o 

CABLES NACIONALES CANAL S.A., 

Barranquilla, Colombia; POB Colombia; 

Cedula No. 72223501 (Colombia) 

(individual) [SDNT] 

16. CHOW RIOS, Harding Elvis; DOB 

2 Apr 1962; POB San Andres, Colombia; 

Cedula No. 15243752 (Colombia) 

(individual) [SDNT] 

17. CURE SABAGH, Diana Maria, 

c/o CASTRO CURE Y CIA. S.C.S., 

Barranquilla, Colombia; c/o CURE 

SABAGH Y CIA. S.C.S., Barranquilla, 

Colombia; c/o FUDIA LTDA., 

Barranquilla, Colombia; c/o CABLES 

NACIONALES CANAL S.A., 

Barranquilla, Colombia; DOB 24 Oct 

1967; POB Barranquilla, Colombia; 

Cedula No. 22443685 (Colombia) 

(individual) [SDNT] 

18. DALE DE MOR, Maria Elena, c/o 

MOR ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o MAYOR 

COMERCIALIZADORA LTDA., Bogota, 

Colombia; c/o KARIAN LIMITADA., 

Bogota, Colombia; DOB 11 May 1945; 

POB Bogota, Colombia; Cedula No. 

41326059 (Colombia); Passport 

AG035322 (Colombia) (individual) 

[SDNT] 

19. DE MARTINI TAMAYO, Sergio 

Rene (a.k.a. ‘‘CANOSO’’); DOB 14 Sep 

1962; POB Medellı ́n, Colombia; Cedula 

No. 71622812 (Colombia) (individual) 

[SDNT] 

20. DURAN ABDELNUR, Jorge 

Eduardo, c/o DURATEX S.A., Bogota, 

Colombia; c/o COMERCIALIZADORA 

MORDUR S.A., Quito, Ecuador; DOB 21 

Nov 1955; POB Colombia; Cedula No. 

19309441 (Colombia) (individual) 

[SDNT] 

21. FANDINO ARBELAEZ, Francisco 

Jose, c/o DURATEX S.A., Bogota, 

Colombia; c/o KARIAN LIMITADA, 

Bogota, Colombia; DOB 6 Jul 1940; POB 

Colombia; Cedula No. 17032032 

(Colombia); Passport AF325976 

(Colombia) (individual) [SDNT] 

22. FERNANDEZ CASTRO, Fernando 

Alberto (a.k.a. ‘‘FERCHO’’), c/o 

GIMNASIO BODY AND HEALTH, 

Barranquilla, Colombia; DOB 12 May 

1966; POB Colombia; Cedula No. 

72137518 (Colombia) (individual) 

[SDNT] 

23. GALLEGO VALENCIA, John Jairo 

(a.k.a. ‘‘DON JOTA’’; a.k.a. 

‘‘FREDERICO’’), c/o LAVADERO EL 

CASTILLO, Medellı ́n, Colombia; DOB 

30 Jul 1950; POB Medellı ́n, Colombia; 

Cedula No. 70126377 (Colombia); 

Passport AC312064 (Colombia) 

(individual) [SDNT] 

24. GARCIA BUITRAGO, Miyer 

Alberto (a.k.a. ‘‘CHIQUI’’); DOB 13 Jul 

1970; POB Manzanares, Caldas, 

Colombia; Cedula No. 10287969 

(Colombia); Passport AH132212 

(Colombia) (individual) [SDNT] 

25. GARCIA RODRIGUEZ, Martha, 

c/o TRANSPORTES MICHAEL LTDA., 

Barranquilla, Colombia; c/o 

COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA DE 

COLOMBIA LTDA., Barranquilla, 

Colombia; c/o CENTRO DE BELLEZA 

SHARY VERGARA, Barranquilla, 

Colombia; POB Colombia; Cedula No. 

32761805 (Colombia) (individual) 

[SDNT] 

26. GAVIRIA DE MOR, Liliana, c/o 

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

MOR ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o MOR GAVIRIA 

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

MOR Y CIA. LTDA., Girardot, Colombia; 

c/o CONSTRUCTORA AMERICA S.A., 

Bogota, Colombia; DOB 16 Mar 1965; 

POB Bogota, Colombia; Cedula No. 

20621292 (Colombia); Passport 

AG443233 (Colombia) (individual) 

[SDNT] 

27. GAVIRIA MEJIA, Luis Fernando, 

Calle 114 No 0–45 Torre 3 Apt. 303, 

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

Bogota, Colombia; DOB 11 Mar 1947; 

POB Bogota, Colombia; Cedula No. 

17163914 (Colombia); Passport 

AJ241295 (Colombia) (individual) 

[SDNT] 

28. GAVIRIA RUEDA, Gloria Ines, 

c/o COMERCIALIZADORA MOR 

GAVIRIA S.A., Quito, Ecuador; c/o 

INTERNACIONAL DE PROYECTOS 

INMOBILIARIOS S.A., Quito, Ecuador; 

POB Colombia; Cedula No. 1719011601 

(Ecuador); alt. Cedula No. 41576358 

(Colombia); RUC # 1233779 (Ecuador) 

(individual) [SDNT] 

29. GIL GARZON, Marco Antonio, 

c/o CONSTRUCTORA AMERICA S.A., 

Bogota, Colombia; DOB 25 May 1947; 

POB Toca, Boyaca, Colombia; Cedula 

No. 17176949 (Colombia) (individual) 

[SDNT] 

30. GIL GUIO, Alexandra, c/o 

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

PROMOCIONES E INVERSIONES LAS 

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

CONSTRUCTORA IRAKA S.A., Bogota, 

Colombia; c/o C.I. OTILIA FLOWERS 

S.A., Cajica, Cundinamarca, Colombia; 

c/o CONSTRUCTORA AMERICA S.A., 

Bogota, Colombia; DOB 11 Oct 1973; 

POB Colombia; Cedula No. 52145376 

(Colombia) (individual) [SDNT] 

31. GONZALEZ BETANCUR, Angel 

Horacio, c/o FISHING ENTERPRISE 

HOLDING INC., Panama City, Panama; 

c/o AQUAMARINA ISLAND 

INTERNATIONAL CORPORATION, 

Panama City, Panama; DOB 3 Feb 1966; 

POB Colombia; Cedula No. 6465085 

(Colombia) (individual) [SDNT] 

32. HERNANDEZ ORTEGA, Cesar 

Alejandro, c/o LIZZY MUNDO 

INTERIOR, Guadalajara, Mexico; DOB 

28 Oct 1975; POB Guadalajara, Jalisco, 

Mexico; C.U.R.P. 

HEOC751028HJCRRS09 (Mexico); 


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15758 Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices 

Passport 140022479 (Mexico) 

(individual) [SDNT] 

33. HODWALKER MARTINEZ, 

Martin David (a.k.a. ‘‘TILO’’), c/o 

VERANILLO DIVE CENTER LTDA., 

Barranquilla, Colombia; c/o MARTIN 

HODWALKER M. Y CIA. S. EN C., 

Barranquilla, Colombia; c/o YAMAHA 

VERANILLO DISTRIBUIDORES, 

Barranquilla, Colombia; c/o 

DESARROLLO GEMMA 

CORPORATION, Panama City, Panama; 

DOB 26 Dec 1968; POB Colombia; 

Cedula No. 8534760 (Colombia); 

Passport AF465508 Colombia 

(individual) [SDNT] 

34. HOOKER TAYLOR, Javier Arnulfo 

(a.k.a. HOOKER POMARE, Javier), c/o 

COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA DE 

COLOMBIA LTDA., Barranquilla, 

Colombia; c/o ROCK FISH IMPORT 

EXPORT E.U., San Andres, Colombia; 

DOB 19 Feb 1971; POB San Andres, 

Colombia; Cedula No. 18001893 

(Colombia) (individual) [SDNT] 

35. HYDE, Clive Norman (a.k.a. HYDE 

SR., Clive Norman; a.k.a. ‘‘MR. HYDE’’); 

DOB 8 Apr 1956; POB Belize 

(individual) [SDNT] 

36. INDABURU LUENGAS, Pedro 

Enrique, c/o COMERCIALIZADORA 

MOR GAVIRIA S.A., Quito, Ecuador; c/ 

o COMERCIALIZADORA MORDUR 

S.A., Quito, Ecuador; c/o 

INTERNACIONAL DE PROYECTOS 

INMOBILIARIOS S.A., Quito, Ecuador; 

DOB 29 Jun 1948; POB Bogota, 

Colombia; Cedula No. 1719011619 

(Ecuador); alt. Cedula No. 19074171 

(Colombia); RUC # 171901161–9 

(Ecuador) (individual) [SDNT] 

37. LEAL LOPEZ, Janey Farides, c/o 

MARTIN HODWALKER M. Y CIA. S. 

EN C., Barranquilla, Colombia; c/o 

VERANILLO DIVE CENTER LTDA., 

Barranquilla, Colombia; DOB 6 Nov 

1972; POB Colombia; Cedula No. 

32779104 (Colombia); Passport 

AF665724 (Colombia) (individual) 

[SDNT] 

38. LOGAN MOREY, Elvis Angus 

(a.k.a. ‘‘BURTON BURGESS’’); DOB 28 

Jul 1963; POB Toledo District, Belize; 

Passport P0017003 (Belize); SSN 561–

77–9011 (United States) (individual) 

[SDNT] 

39. LOZANO OSPINA, Max Abilio, 

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

c/o PROMOCIONES E INVERSIONES 

LAS PALMAS S.A., Bogota, Colombia; 

c/o C.I. OTILIA FLOWERS S.A., Cajica, 

Cundinamarca, Colombia; c/o 

CONSTRUCTORA AMERICA S.A., 

Bogota, Colombia; DOB 23 May 1971; 

POB Colombia; Cedula No. 79248772 

(Colombia) (individual) [SDNT] 

40. MALDONADO ESCOBAR, 

Fernando, c/o MOR GAVIRIA Y CIA. 

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

PROMOCIONES E INVERSIONES LAS 

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

AUDITORES ESPECIALIZADOS LTDA., 

Bogota, Colombia; c/o GAVIRIA MOR Y 

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

AQUAMARINA ISLAND 

INTERNATIONAL CORPORATION, 

Panama City, Panama; DOB 16 May 

1961; POB Bogota, Colombia; Cedula 

No. 19445721 (Colombia); Passport 

AH330349 (Colombia) (individual) 

[SDNT] 

41. MALDONADO ESCOBAR, 

Mauricio, c/o MAYOR 

COMERCIALIZADORA LTDA., Bogota, 

Colombia; c/o MOR GAVIRIA Y CIA. 

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

AUDITORES ESPECIALIZADOS LTDA., 

Bogota, Colombia; DOB 22 Oct 1962; 

POB Colombia; Cedula No. 79266443 

(Colombia) (individual) [SDNT] 

42. MAR SEM, Maria Gloria, c/o MC 

OVERSEAS TRADING COMPANY S.A. 

DE C.V., Guadalajara, Jalisco, Mexico; 

DOB 19 Aug 1944; POB Mexico; 

Passport 97140093454 (Mexico) 

(individual) [SDNT] 

43. MARKS, Martin Gregory (a.k.a. 

GORDON, Howard A.); DOB 30 Oct 

1958; POB Jamaica; Passport 217720 

(Jamaica) (individual) [SDNT] 

44. MOLINA MOLINA, Jesus 

Dagoberto, c/o TRANSPORTES 

MICHAEL LTDA., Barranquilla, 

Colombia; c/o COOPERATIVA DE 

SERVICIO DE TRANSPORTE DE 

CARGA MULTIMODAL, Barranquilla, 

Colombia; POB Colombia; Cedula No. 

8233532 (Colombia) (individual) 

[SDNT] 

45. MOR DALE, Jaime Enrique, c/o 

MOR ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o MAYOR 

COMERCIALIZADORA LTDA., Bogota, 

Colombia; c/o KARIAN LIMITADA, 

Bogota, Colombia; DOB 22 Feb 1971; 

POB Bogota, Colombia; Cedula No. 

80420773 (Colombia); Passport 

AG035370 (Colombia) (individual) 

[SDNT] 

46. MOR DALE, Jorge Dib, c/o MOR 

ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o MAYOR 

COMERCIALIZADORA LTDA., Bogota, 

Colombia; c/o KARIAN LIMITADA, 

Bogota, Colombia; DOB 20 Mar 1963; 

POB Bogota, Colombia; Cedula No. 

79264955 (Colombia); Passport 

A1758932 (Colombia) (individual) 

[SDNT] 

47. MOR DALE, Ricardo Alberto, c/o 

MOR ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o MAYOR 

COMERCIALIZADORA LTDA., Bogota, 

Colombia; c/o KARIAN LIMITADA, 

Bogota, Colombia; DOB 10 Jun 1964; 

POB Bogota, Colombia; Cedula No. 

79301217 (Colombia) (individual) 

[SDNT] 

48. MOR GAVIRIA, Carolina, c/o 

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

MOR GAVIRIA S.C.S., Bogota, 

Colombia; c/o SUPER BOYS GAMES 

LTDA., Bogota, Colombia; DOB 17 Aug 

1985; POB Colombia; Cedula No. 

8715520 (Colombia) (individual) 

[SDNT] 

49. MOR GAVIRIA, Jaime, c/o 

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

MOR ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o PROMOCIONES 

E INVERSIONES LAS PALMAS S.A., 

Bogota, Colombia; c/o SUPER BOYS 

GAMES LTDA., Bogota, Colombia; c/o 

GAVIRIA MOR Y CIA. LTDA., Girardot, 

Colombia; DOB 27 Sep 1980; POB 

Colombia; Cedula No. 92700929 

(Colombia); Passport AG443304 

(Colombia) (individual) [SDNT] 

50. MOR GAVIRIA, Maria Liliana 

(a.k.a. SVIEDRYS, Maria Liliana), 

Washington, D.C.; c/o DURATEX S.A., 

Bogota, Colombia; c/o MOR 

ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o MOR GAVIRIA 

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

BOYS GAMES LTDA., Bogota, 

Colombia; c/o GAVIRIA MOR Y CIA. 

LTDA., Girardot, Colombia; DOB 21 Feb 

1979; POB Bogota, Colombia; Cedula 

No. 35195932 (Colombia); Passport 

AG801641 (Colombia); SSN 579–33–

4498 (United States) (individual) 

[SDNT] 

51. MOR NASSAR, Jorge, c/o MOR 

ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o MAYOR 

COMERCIALIZADORA LTDA., Bogota, 

Colombia; DOB 10 Oct 1939; POB 

Ubate, Cundinamarca, Colombia; Cedula 

No. 310935 (Colombia); Passport 

AG035369 (Colombia) (individual) 

[SDNT] 

52. MOR SAAB, Jaime Dib (a.k.a. 

MOR, Jaime Div; a.k.a. ‘‘JAIME 

MOORE’’), c/o DURATEX S.A., Bogota, 

Colombia; c/o MOR ALFOMBRAS 

ALFOFIQUE S.A., Bogota, Colombia; 

c/o MOR GAVIRIA Y CIA. S.C.S., 

Bogota, Colombia; c/o INVERSIONES 

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

MAYOR COMERCIALIZADORA LTDA., 

Bogota, Colombia; c/o PROYECTOS Y 

SOLUCIONES S.A., Bogota, Colombia; 

c/o GERENCIA DE PROYECTOS Y 

SOLUCIONES LTDA., Bogota, 

Colombia; c/o PROMOCIONES E 

INVERSIONES LAS PALMAS S.A., 

Bogota, Colombia; c/o ACUICOLA 

SANTA CATALINA S.A., Bogota, 

Colombia; c/o SUPER BOYS GAMES 

LTDA., Bogota, Colombia; c/o KARIAN 

LTDA., Bogota, Colombia; c/o GAVIRIA 

MOR Y CIA. LTDA., Girardot, Colombia; 

c/o CONSTRUCTORA IRAKA S.A., 


hsrobinson on PROD1PC76 with NOTICES
Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices 15759 

Bogota, Colombia; c/o 

CONSTRUCTORA AMERICA S.A., 

Bogota, Colombia; c/o 

COMERCIALIZADORA MOR GAVIRIA 

S.A., Quito, Ecuador; c/o 

COMERCIALIZADORA MORDUR S.A., 

Quito, Ecuador; c/o INTERNACIONAL 

DE PROYECTOS INMOBILIARIOS IPI 

S.A., Quito, Ecuador; DOB 29 Apr 1955; 

POB Girardot, Cundinamarca, Colombia; 

Cedula No. 19222380 (Colombia); SSN 

591–98–9689 (United States); 

(individual) [SDNT] 

53. MOR SAAB, Soraya, c/o 

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

MOR GAVIRIA S.C.S., Bogota, 

Colombia; c/o PROYECTOS Y 

SOLUCIONES S.A., Bogota, Colombia; 

c/o CONSTRUCTORA IRAKA S.A., 

Bogota, Colombia; c/o ACUICOLA 

SANTA CATALINA S.A., Bogota, 

Colombia; c/o PROMOCIONES E 

INVERSIONES LAS PALMAS S.A., 

Bogota, Colombia; DOB 10 May 1959; 

POB Girardot, Cundinamarca, Colombia; 

Cedula No. 35461535 (Colombia) 

(individual) [SDNT] 

54. OLIVEROS GUZMAN, Henry, c/o 

INVERSIONES MPS S.A., Bogota, 

Colombia; c/o MAYOR 

COMERCIALIZADORA LTDA., Bogota, 

Colombia; c/o MOR ALFOMBRAS 

ALFOFIQUE S.A., Bogota, Colombia; 

c/o GERENCIA DE PROYECTOS Y 

SOLUCIONES LTDA., Bogota, 

Colombia; c/o HOTEL LA CASCADA 

S.A., Girardot, Colombia; POB 

Colombia; Cedula No. 79484051 

(Colombia) (individual) [SDNT] 

55. PABON ALVARADO, Gustavo 

Alberto, c/o INVERSIONE MPS S.A., 

Bogota, Colombia; c/o PROYECTOS Y 

SOLUCIONES S.A., Bogota, Colombia; 

c/o PROYECTOS Y SOLUCIONES 

INMOBILIARIA LTDA., Bogota, 

Colombia; c/o GERENCIA DE 

PROYECTOS Y SOLUCIONES LTDA., 

Bogota, Colombia; c/o ACUICOLA 

SANTA CATALINA S.A., Bogota, 

Colombia; c/o HOTEL LA CASCADA 

S.A., Girardot, Colombia; c/o FLORIDA 

SOCCER CLUB S.A., Medelln, 

Colombia; DOB 6 May 1955; POB 

Bogota, Colombia; Cedula No. 79146243 

(Colombia) (individual) [SDNT] 

56. PACHECO MEJIA, Luis, c/o 

FLORIDA SOCCER CLUB S.A., 

Medellı ́n, Colombia; Calle Paseo de Los 

Virreyes No. 4022, Colonia San 

Wenceslao, Zapopan, Jalisco, Mexico; 

DOB 18 Jun 1951; POB Guadalajara, 

Jalisco, Mexico; Passport 03140120376 

(Mexico); RFC PAML–510618–ED7 

(Mexico) (individual) [SDNT] 

57. PALACIO ADARVE, John Ricardo; 

DOB 11 Mar 1969; POB Itagui, 

Antioquia, Colombia; Cedula No. 

70697538 (Colombia) (individual) 

[SDNT] 

58. RINCONES MENDOZA, Henry 

Juvenal; DOB 25 Sep 1976; POB 

Colombia; Cedula No. 79863543 

(Colombia) (individual) [SDNT] 

59. SABAGH DE CURE, Maria Dunia, 

c/o CURE SABAGH Y CIA. S.C.S., 

Barranquilla, Colombia; c/o FUDIA 

LTDA., Barranquilla, Colombia; DOB 02 

Jan 1947; POB Barranquilla, Colombia; 

Cedula No. 33278803 (Colombia); 

Passport AE330188 (Colombia) 

(individual) [SDNT] 

60. TRUJILLO MOLINA, Maria Helena 

(a.k.a. TRUJILLO MOLINA, Maria 

Elena), c/o HOTEL LA CASCADA S.A., 

Girardot, Colombia; c/o INVERSIONES 

Y REPRESENTACIONES S.A., Medelı ́n, 

Colombia; POB Colombia; Cedula No. 

42875026 (Colombia) (individual) 

[SDNT] 

61. VALENCIA MARIN, Libardo Elias; 

DOB 23 Mar 1946; POB Colombia; 

Cedula No. 8225623 (Colombia) 

(individual) [SDNT] 

62. VARELA SERNA, Carlos Heneris 

(a.k.a. ‘‘COLITAS’’), c/o TRANSPORTES 

MICHAEL LTDA., Barranquilla, 

Colombia; c/o COOPERATIVA DE 

SERVICIO DE TRANSPORTE DE 

CARGA DE COLOMBIA LTDA., 

Barranquilla, Colombia; c/o CENTRO 

DE BELLEZA SHARY VERGARA, 

Barranquilla, Colombia; DOB 11 Jan 

1956; POB Cali, Colombia; Cedula No. 

16632290 (Colombia) (individual) 

[SDNT] 

63. VASQUEZ DIAZ, Augusto de 

Jesus, c/o FLORIDA SOCCER CLUB 

S.A., Medelı ́on, Colombia; Cedula No. 

3333064 (Colombia) (individual) 

[SDNT] 

64. WORRELL, Gareth Bruce (a.k.a. 

WORRELL MURRAY, Gareth Bruce; 

a.k.a. WORRELL MURRAY, Garrett; 

a.k.a. ‘‘GARETH MOREY’’); DOB 19 Jun 

1971; alt. DOB 19 Jan 1971; POB Belize; 

Passport 0159817 (Belize) (individual) 

[SDNT] 

65. YEPES VELEZ, Silvio (a.k.a. 

YEPEZ VELEZ, Silvio), Carrera 30 No 

77–26, Bogota, Colombia; c/o HOTEL 

LA CASCADA S.A., Girardot, Colombia; 

DOB 9 Nov 1948; POB Manizales, 

Caldas, Colombia; Cedula No. 19065009 

(Colombia); NIT # 19065009–4 

(Colombia) (individual) [SDNT] 

Entities 

1. ACUICOLA SANTA CATALINA 

S.A., Avenida 13 No. 100–12 Ofc. 302, 

Bogota, Colombia; NIT # 830010809–5 

(Colombia) [SDNT] 

2. AQUAMARINA ISLAND 

INTERNATIONAL CORPORATION, 

Avenida Cuba Calle 38, Edificio Los 

Cristales Piso 3, Panama City, Panama; 

Calle 93 No. 14–20 Ofc. 611, Bogota, 

Colombia; Avenida del Pastelillo 24–46, 

Edificio Fadia—Manga, Cartagena, 

Colombia; RUC # 2120851397079 

(Panama) [SDNT] 

3. AUDITORES ESPECIALIZADOS 

LTDA., Calle 93 No. 14–20 Ofc. 611, 

Bogota, Colombia; NIT # 830041980–1 

(Colombia) [SDNT] 

4. C.I. OTILIA FLOWERS S.A., 

Carrera 11 No. 94–02 Ofc. 405, Bogota, 

Colombia; Vereda Las Manas, Finca La 

Estancia, Cajica, Cundinamarca, 

Colombia; NIT # 800207350–5 

(Colombia) [SDNT] 

5. CABLES NACIONALES S.A. (a.k.a. 

CANAL S.A.), Calle 111 No. 34–139, 

Barranquilla, Colombia; NIT # 

802005017–7 (Colombia) [SDNT] 

6. CASTRO CURE Y CIA. S. EN C., 

Calle 111 No. 34–139, Barranquilla, 

Colombia; NIT # 802001885–5 

(Colombia) [SDNT] 

7. CENTRO DE BELLEZA SHARY 

VERGARA, Carrera 54 No. 72–80 Local 

25, Barranquilla, Colombia [SDNT] 

8. COMERCIALIZADORA MOR 

GAVIRIA S.A. (a.k.a. ALFOMBRAS 

DURATEX DE COLOMBIA; a.k.a. 

‘‘DURATEX ECUADOR’’), Avenida 

Pedro Vicente Maldonado N229 y Rivas, 

Edificio Centro Comercial El Recreo, 

Local 24F, Pichincha, Quito, Ecuador; 

RUC # 1791813359001 (Ecuador) 

[SDNT] 

9. COMERCIALIZADORA MORDUR 

S.A., Avenida Pedro Vicente Maldonado 

14–205, Edificio Centro Comercial El 

Recreo, Local 22F, Pichincha, Quito, 

Ecuador; RUC # 1791315820001 

(Ecuador) [SDNT] 

10. CONSTRUCTORA AMERICA 

S.A., Carrera 63 No. 17–07, Bogota, 

Colombia; NIT # 830125002–3 

(Colombia) [SDNT] 

11. CONSTRUCTORA IRAKA S.A., 

Carrera 7 No. 132–82, Bogota, Colombia; 

NIT # 830111113–1 (Colombia) [SDNT] 

12. COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA DE 

COLOMBIA LTDA. (a.k.a. 

COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA 

MULTIMODAL DE COLOMIBA LTDA.; 

a.k.a. COOTRANSMULTI H.H. LTDA.), 

Calle 30 No. 10–50, Barranquilla, 

Colombia; Calle 35 No. 36–68, 

Barranquilla, Colombia; NIT # 

802019665–0 (Colombia) [SDNT] 

13. CURE SABAGH Y CIA. S.C.S., 

Calle 32 No. 43A–89, Barranquilla, 

Colombia; NIT # 802000463–6 

(Colombia) [SDNT] 

14. DESARROLLO GEMMA 

CORPORATION, Calle 52 Bella Vista, 

Chalet # 17, Panama City, Panama; RUC 

# 25544701403775 (Panama) [SDNT] 

15. DURATEX S.A. (f.k.a. 

INVERSIONES JEDA S.A.), Carrera 63 

No. 17–07, Bogota, Colombia; Calle 116 

No. 19–22, Bogota, Colombia; Avenida 


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15760 Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices 

19 No. 95–13 Local 1, Bogota, Colombia; 

NIT # 800054668–3 (Colombia) [SDNT] 

16. FISHING ENTERPRISE HOLDING, 

INC., Avenida Samuel Lewis, Edificio 

Comosa, Piso 16, Panama City, Panama; 

RUC # 2120741397076 (Panama) 

[SDNT] 

17. FLORIDA SOCCER CLUB S.A. 

(a.k.a. CORPORACION DEPORTIVA 

FLORIDA SOCCER CLUB; a.k.a. FSC 

S.A.), Calle 48 No. 70–80 Ofc. 115, 

Medelı ́n, Colombia; Calle 49B No. 74–31 

Sector Estadio, Medelı ́n, Colombia; 

Itagui, Antioquia, Colombia; NIT # 

811046159 (Colombia) [SDNT] 

18. FUDIA LTDA., Calle 111 No. 36B–

17, Barranquilla, Colombia; NIT # 

800230555–4 (Colombia) [SDNT] 

19. GAVIRIA MOR Y CIA. LTDA., 

Calle 16 No. 11–82 Ofc. 302, Girardot, 

Colombia; NIT # 800212771–2 

(Colombia) [SDNT] 

20. GERENCIA DE PROYECTOS Y 

SOLUCIONES LTDA., Avenida 13 No. 

100–12 Ofc. 302, Bogota, Colombia; NIT 

# 800231600–2 (Colombia) [SDNT] 

21. GIMNASIO BODY AND HEALTH, 

Calle 80 No. 75–210, Barranquilla, 

Colombia [SDNT] 

22. HOTEL LA CASCADA S.A. (f.k.a. 

CENTRO RECREACIONAL LA 

CASCADA LTDA.), Carrera 12 Avenida 

25 Esquina, Girardot, Colombia; NIT # 

890601336–8 (Colombia) [SDNT] 

23. INMOBILIUM INVESTMENT 

CORP., Avenida Frederico Boyd y Calle 

51, Edificio Torre Universal, Piso 3, 

Panama City, Panama; RUC # 

4055231267286 (Panama) [SDNT] 

24. INTERNACIONAL DE 

PROYECTOS INMOBILIARIA IPI S.A. 

(a.k.a. IPI S.A.), Avenida Pedro Vicente 

Maldonado 744, Edificio Centro 

Comercial El Recreo, Local 24I, 

Pichincha, Quito, Ecuador; RUC # 

1791843436001 (Ecuador) [SDNT] 

25. INVERSIONES AGROPECUARIA 

ARIZONA LTDA., Calle 82 No. 43–21 

Ofc. 1C, Barranquilla, Colombia; NIT # 

802019694 (Colombia) [SDNT] 

26. INVERSIONES MPS S.A. (f.k.a. 

EQUIPOS MPS S.A.), Avenida 13 No. 

100–12 Ofc. 302, Bogota, Colombia; NIT 

# 800231392–5 (Colombia) [SDNT] 

27. INVERSIONES Y 

REPRESENTACIONES S.A. (a.k.a. IRSA 

S.A.), Carrera 43A No. 16A Sur—38, 

Barrio El Poblado, Medelı ́n, Colombia; 

NIT # 811040270–5 (Colombia) [SDNT] 

28. KARIAN LTDA., Calle 23 No. 

68A–95, Bogota, Colombia; NIT # 

800166692–1 (Colombia) [SDNT] 

29. LAVADERO EL CASTILLO, 

Carrera 84 No. 32B–40, Medelln, 

Colombia [SDNT] 

30. LIZZY MUNDO INTERIOR, Justo 

Sierra 1963, Guadalajara, Jalisco, 

Mexico [SDNT] 

31. MARTIN HODWALKER M. & CIA. 

S. EN C., Via 40 No. 67–42, 

Barranquilla, Colombia; NIT # 

802007314–9 (Colombia) [SDNT] 

32. MAYOR COMERCIALIZADORA 

LTDA., Carrera 40 No. 169–30 Barrio 

Toberin, Bogota, Colombia; NIT # 

80008288–4 (Colombia) [SDNT] 

33. MC OVERSEAS TRADING 

COMPANY SA DE CV, Justo Sierra 

1963, Guadalajara, Jalisco, Mexico 

[SDNT] 

34. MOR ALFOMBRAS ALFOFIQUE 

S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a. 

ALFOFIQUE TRANSPORTES LTDA.), 

Carrera 40 No. 169–32, Bogota, 

Colombia; NIT # 830081048–0 

(Colombia) [SDNT] 

35. MOR GAVIRIA Y CIA. S.C.S. 

SOCIEDAD DE COMERCIALIZACION 

INT. C.I. (f.k.a. MOR GAVIRIA Y CIA. 

S.C.S.), Carrera 63 No. 17–07, Bogota, 

Colombia; NIT # 860535567–0 

(Colombia) [SDNT] 

36. ORIMAR LTDA., Carrera 19 No. 

57–33, Bogota, Colombia; NIT # 

801076804–7 (Colombia) [SDNT] 

37. OVERSEAS TRADING COMPANY 

(a.k.a. ‘‘DURATEX GUATEMALA’’; 

a.k.a. ‘‘DURATEX S.A.’’), 7A Avenida 

9–15, Zona 12 Colonia La Reformita, 

Guatemala City, Guatemala; Barrio del 

Monte 1 Avenida 2–51, Zona 1 Colonia 

ViCanales No. 4, Guatemala City, 

Guatemala; 20 Calle 20–81 Zona 10, 

Guatemala City, Guatemala; NIT # 

2500971–0 (Guatemala) [SDNT] 

38. PROMOCIONES E INVERSIONES 

LAS PALMAS S.A. (a.k.a. PROPALMAS 

S.A.), Carrera 9 No. 100–97 Ofc. 412, 

Bogota, Colombia; NIT # 800236023–5 

(Colombia) [SDNT] 

39. PROYECTOS Y SOLUCIONES 

INMOBILIARIA LTDA. (f.k.a. 

PROMOTORA DE PROYECTOS Y 

SOLUCIONES LTDA.), Avenida 13 No. 

100–12 Ofc. 302, Bogota, Colombia; NIT 

# 800014349–8 (Colombia) [SDNT] 

40. PROYECTOS Y SOLUCIONES 

S.A., Carrera 63 No. 17–07, Bogota, 

Colombia; NIT # 800231601–1 

(Colombia) [SDNT] 

41. ROCK FISH IMPORT EXPORT 

E.U., Avenida Juan XXIII, San Andres, 

Colombia; NIT # 827000913–1 

(Colombia) [SDNT] 

42. SUPER BOYS GAMES LTDA., 

Carrera 40 No. 168–67, Bogota, 

Colombia; NIT # 830004047–5 

(Colombia) [SDNT] 

43. TRANSPORTES MICHAEL LTDA. 

(a.k.a. TRANSMIKE LTDA.), Calle 30 

No. 10–50, Barranquilla, Colombia; Sitio 

Nuevo, Magdalena, Colombia; NIT # 

802024118–3 (Colombia) [SDNT] 

44. VERANILLO DIVE CENTER 

LTDA. (a.k.a. CLUB DE PESCA 

VERANILLO), Via 40 No. 67–42, 

Barranquilla, Colombia; NIT # 

802008393–5 (Colombia) [SDNT] 

45. YAMAHA VERANILLO 

DISTRIBUIDORES, Via 40 No. 67–42, 

Barranquilla, Colombia [SDNT] 

Dated: March 28, 2007. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E7–6079 Filed 3–30–07; 8:45 am] 

BILLING CODE 4811–42–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Information Reporting Program 

Advisory Committee; Nominations 

AGENCY: Internal Revenue Service, 

Department of Treasury. 

ACTION: Notice and request for 

nominations. 

SUMMARY: The Internal Revenue Service 

(IRS) requests nominations of 

individuals to be considered for 

selection as Information Reporting 

Program Advisory Committee (IRPAC) 

members. Individuals may nominate 

themselves or be nominated by 

interested organizations. Nominations 

will be accepted for current vacancies 

and should describe and document the 

applicants qualifications for 

membership. The IRPAC can be 

comprised of no more than twenty-three 

(23) members. There are eight (8) 

positions open for calendar year 2008. It 

is important that IRPAC continue to 

represent a diverse taxpayer and 

stakeholder base. Accordingly, to 

maintain membership diversity, 

selection is based on applicant’s 

qualifications in addition to 

consideration of the segment or group 

he/she represents. 

The IRPAC advises the IRS on 

information reporting issues of mutual 

concern to the private sector and the 

federal government. The committee 

works with the Commissioner and other 

IRS leadership to provide 

recommendations on a wide range of 

information reporting administration 

issues. Membership is balanced to 

include representation from the tax 

professional community, businesses, 

banking, insurance, state tax 

administration, colleges and 

universities, securities, payroll and 

other industries. 

DATES: Written nominations must be 

received on or before May 31, 2007. 

ADDRESSES: Nominations should be sent 

to Ms. Caryl Grant, National Public 

Liaison, CL:NPL:SRM, Room 7559 IR, 

1111 Constitution Avenue, NW., 

Washington, DC 20224, Attn: IRPAC 

Nominations. Applications may be 

submitted by mail to the address above 


hsrobinson on PROD1PC76 with NOTICES