Federal Register / Vol. 77, No. 4 / Friday, January 6, 2012 / Notices 837 

DEPARTMENT OF THE TREASURY 

Bureau of Engraving and Printing 

Privacy Act of 1974; System of 

Records 

AGENCY: Bureau of Engraving and 

Printing, Treasury. 

ACTION: Notice of proposed alteration to 

a system of records. 

SUMMARY: In accordance with the 

Privacy Act of 1974, as amended, the 

United States Department of the 

Treasury, Bureau of Engraving and 

Printing (BEP) gives notice of proposed 

alterations to its Privacy Act system of 

records entitled ‘‘Treasury/BEP .021— 

Investigative Files.’’ 

DATES: Comments must be received no 

later than February 6, 2012. The 

proposed alterations to the system of 

records will become effective February 

10, 2012 unless the BEP receives 

comments that would result in a 

contrary determination. 

ADDRESSES: Comments should be sent to 

Office of the Chief Counsel, United 

States Department of the Treasury, 

Bureau of Engraving and Printing, 14th 

and C Streets SW., Washington, DC 

20228, Room 419–A, Attention: 

Revisions to PA Systems of Records. 

Comments can be faxed to (202) 874– 

5710, or emailed to 

Keir.Bancroft@bep.gov. For emails, 

please place ‘‘Revisions to SOR’’ in the 

subject line. Comments will be made 

available for public inspection upon 

written request. The BEP will make 

such comments available for public 

inspection and copying at the abovelisted location, on official business days 

between the hours of 9 a.m. and 5 p.m. 

Eastern time. Persons wishing to inspect 

the comments submitted must request 

an appointment by telephoning (202) 

874–5915. All comments received, 

including attachments and other 

supporting materials, are part of the 

public record and subject to public 

disclosure. You should submit only 

information that you wish to make 

available publicly. 

FOR FURTHER INFORMATION CONTACT: Keir 

X. Bancroft, Privacy Officer, United 

States Department of the Treasury, 

Bureau of Engraving and Printing, 14th 

and C Streets SW., Washington, DC 

20228, by phone at (202) 874–5915, or 

by email at Keir.Bancroft@bep.gov. 

SUPPLEMENTARY INFORMATION: On June 

29, 2009, the Bureau of Engraving and 

Printing, a bureau within the United 

States Department of the Treasury, 

published its inventory of Privacy Act 

systems of records beginning at 74 FR 

31090. Included within that inventory 

was a system of records entitled 

‘‘Treasury/BEP .021—Investigative 

Files.’’ BEP proposes to amend that 

system of records by adding language 

under the headings ‘‘Categories of 

individuals covered in the system,’’ 

‘‘Categories of records in the system,’’ 

‘‘Retrievability,’’ and ‘‘Retention and 

disposal.’’ 

Under the existing system of records, 

BEP may collect and maintain 

background investigation records on its 

current and separated employees, its 

contractors, and its service providers. 

BEP uses this information for 

conducting investigations, issuing 

security clearances, providing access to 

its facilities, and other administrative 

reasons. 

BEP is amending the categories of 

individuals covered in the system to 

include ‘‘employees or contractors of 

companies to which samples or test 

decks of Federal Reserve notes or other 

Government securities are supplied.’’ 

This amendment will allow BEP to 

collect and maintain background 

investigation records on individuals 

who do not work for BEP or for any of 

its contractors or service providers. 

These are employees or contractors of 

third party companies, such as banknote 

equipment manufacturers and currency 

reader manufacturers, who receive 

sample Federal Reserve notes or test 

decks from BEP for purposes of testing 

their products’ compatibility with new 

currency designs. These third party 

companies are typically not contractors 

or service providers to BEP, but BEP 

needs to provide sample notes and 

securities to their employees. 

BEP is also amending this system to 

allow for collection and maintenance of 

‘‘passport numbers.’’ This new 

information will allow BEP to perform 

more in-depth background checks. 

Passport numbers can be used in 

domestic and international databases to 

perform background checks. Further, to 

the extent other categories of records in 

the system are not available for 

purposes of performing a background 

investigation, a passport number may be 

the one record available. 

BEP is amending the purpose of this 

system to clarify that background 

investigation records will be collected 

from visitors to BEP facilities, and 

‘‘others to whom samples or test decks 

of Federal Reserve notes or other 

Government securities are supplied.’’ 

BEP is amending the ‘‘Retrievability’’ 

section by indicating that background 

information may be retrieved 

numerically by passport number. This 

reflects the addition of passport 

numbers to the categories of records in 

the System. 

Finally, BEP is amending the 

timeframe for retention and disposal by 

specifying that information will be 

maintained for ‘‘five years after 

expiration of a security agreement or a 

nondisclosure agreement.’’ This is the 

same period of time that BEP retains 

background information on its 

employees, contractors, and service 

providers (i.e., five years after 

separation or five years after expiration 

of a contractual relationship). 

The altered system of records report 

has been submitted to the Committee on 

Government Reform and Oversight of 

the House of Representatives, the 

Committee on Homeland Security and 

Governmental Affairs of the Senate, and 

the Office of Management and Budget, 

pursuant to 5 U.S.C. 552a(r) and 

Appendix I to OMB Circular A–130, 

‘‘Federal Agency Responsibilities for 

Maintaining Records About 

Individuals,’’ dated November 30, 2000. 

For the reasons set forth in the 

preamble, BEP proposes to amend its 

system of records entitled ‘‘BEP .021— 

Investigative Files,’’ as follows: 

Treasury/BEP .021 

SYSTEM NAME: 

Investigative Files. 

* * * * * 

CATEGORIES OF INDIVIDUALS COVERED IN THE

SYSTEM: 

Description of the change: Remove 

current entry and in its place add the 

following: ‘‘Employees, separated 

bureau employees, employee applicants, 

visitors to the bureau, news-media 

correspondents, contractor and service 

company employees (current and 

separated), and employees or 

contractors of companies to which 

samples or test decks of Federal Reserve 

notes or other Government securities are 

supplied.’’ 

* * * * * 

CATEGORIES OF RECORDS IN THE SYSTEM: 

Description of the change: Following 

the phrase ‘‘Type of information:’’ the 

words ‘‘passport numbers,’’ are added 

before the words ‘‘character references.’’ 

* * * * * 

PURPOSES(S): 

Description of the change: Remove 

current entry and in its place add the 

following: ‘‘This system is to permit the 

Bureau to collect and maintain 

background investigation records on 

potential applicants, current Bureau 

employees and contractors for issuance 

of security clearances, visitors seeking 

access to Bureau facilities, and others to 

whom samples or test decks of Federal 


pmangrum on DSK3VPTVN1PROD with NOTICES
838 Federal Register / Vol. 77, No. 4 / Friday, January 6, 2012 / Notices 

Reserve notes or other Government 

securities are supplied, or other 

administrative reasons. Information is 

also collected as part of investigations 

conducted by the Bureau’s Office of 

Security.’’ 

* * * * * 

RETRIEVABILITY: 

Description of the change: Remove 

current entry and in its place add the 

following: ‘‘Numerically by case number 

and year, alphabetically by name, social 

security number, alphabetically by 

company name, and numerically by 

passport.’’ 

* * * * * 

RETENTION AND DISPOSAL: 

Description of the change: Remove 

current entry and in its place add the 

following: ‘‘Destroy within 90 days 

following notification of an employee’s 

death, within five years after separation 

or transfer of incumbent employee, five 

years after expiration of contractual 

relationship, or five years after 

expiration of a security agreement or 

nondisclosure agreement, Product 

Discrepancy Investigative Reports and 

Bank Letter Investigative Reports are 

retained indefinitely.’’ 

* * * * * 

Dated: December 23, 2011. 

Melissa Hartman, 

Deputy Assistant Secretary for Privacy, 

Transparency, and Records. 

[FR Doc. 2012–37 Filed 1–5–12; 8:45 am] 

BILLING CODE 4810–39–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 U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (‘‘OFAC’’) is publishing the 

names of 11 individual(s) and 28 

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 11 individuals and 28 

entities identified in this notice 

pursuant to section 805(b) of the 

Kingpin Act is effective on December 

29, 2011. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Office of 

Foreign Assets Control, U.S. 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 at 

http://www.treasury.gov/ofac or via 

facsimile through a 24-hour fax-ondemand service at (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 imposition of 

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, 

in consultation 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 may 

designate and block 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 29, 2011, the Director of 

OFAC designated the following 11 

individuals and 28 entities whose 

property and interests in property are 

blocked pursuant to section 805(b) of 

the Kingpin Act. 

Individuals 

1. ARBELAEZ VELEZ, Ivan Dario, c/o 

FARBE COMUNICACIONES LTDA; 

c/o AGROESPINAL S.A.; DOB 26 

Jul 1967; POB Medellin, Colombia; 

Cedula No. 98541418 (Colombia) 

(individual) [SDNTK]. 

2. CHEAITELLI SAHELI, Guiseppe Ali, 

c/o POLYTON (ASIA) LIMITED; 

DOB 10 Feb 1966; POB Maicao, La 

Guajira, Colombia; Cedula No. 

84046545 (Colombia) (individual) 

[SDNTK]. 

3. EDERY CRIVOSEI, Jaime, c/o 

AGROPECUARIA LA PERLA 

LTDA.; c/o KPD S.A.; DOB 27 Aug 

1957; POB Bogota, Colombia; 

Cedula No. 16588834 (Colombia) 

(individual) [SDNTK]. 

4. EL KHANSA, Ahmad, c/o GLOBAL 

TECHNOLOGY IMPORT & 

EXPORT, S.A. (GTI); DOB 4 Oct 

1967; POB Ghobeiry, Lebanon; 

Passport RL 0884631 (Lebanon) 

(individual) [SDNTK]. 

5. EL KHANSA, Mohamad Zouheir 

(a.k.a. TORRES ZAMBRANO, 

Manuel), c/o ALMACEN ELECTRO 

SONY STAR; c/o GLOBAL 

TECHNOLOGY IMPORT & 

EXPORT, S.A. (GTI); c/o MICRO 

EMPRESA ASHQUI; DOB 9 Jan 

1971; alt. DOB 9 Jan 1970; POB 

Ghobeiri, Lebanon POB 

Barranquilla, Colombia; Cedula No. 

84077765 (Colombia); Passport RL 

0736643 (Lebanon) (individual) 

[SDNTK]. 

6. FADLALLAH CHEAITELLY, Jorge 

(a.k.a. CHEAITELLY SAHELE, Jorge 

Ali; a.k.a. ‘‘GIORGIO’’), c/o 

BODEGA ELECTRO GIORGIO; c/o 

EUROCAMBIO, S.A.; c/o GENERAL 

COMMERCE OVERSEAS, INC.; c/o 

PRODUCERS GROUP CORP.; c/o 

ZEDRO INVESTMENT, S.A.; c/o 

GIORGINO CORPORATION OF 

PANAMA, S.A.; c/o GIORGIO 

CHEAITELLY INVESTMENT, S.A.; 

c/o GIORGIOTELLY, S.A.; c/o III 

MILLENIUM INTERNATIONAL; 

c/o J.H. EXIM INTERNACIONAL, 

S.A.; c/o SANTA MARIA 

INTERNATIONAL TRADING 

CORP.; c/o SILVER HOUSE, INC.; 

c/o OCEAN INDIC OVERSEAS, 

S.A.; c/o JUNIOR 

INTERNATIONAL S.A.; DOB 20 

Dec 1960; POB Maicao, La Guajira, 

Colombia; Cedula No. 17849451 

(Colombia) (individual) [SDNTK]. 

7. FADLALLAH CHEAYTELLI, Jaime, 

c/o GENERAL COMMERCE 

OVERSEAS, INC.; c/o EURO 

EXCHANGE Y FINANCIAL 

COMMERCE, INC.; DOB 18 Jul 

1967; POB Maicao, La Guajira, 

Colombia; Cedula No. 84048039 

(Colombia) (individual) [SDNTK]. 

8. FADLALLATH CHEAITILLY, Fatima 

(a.k.a. FADLALLAH CHEAITELLY, 

Fatima), c/o ZEDRO INVESTMENT, 


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