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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Federal Register / Vol. 77, No. 4 / Friday, January 6, 2012 / Notices 839 

S.A.; c/o GIORGINO 

CORPORATION OF PANAMA, 

S.A.; c/o GIORGIO CHEAITELLY 

INVESTMENT, S.A.; c/o SILVER 

HOUSE, INC.; c/o ALMACEN 

ELECTRO SONY STAR; c/o 

COMERCIAL GLOBANTY; DOB 8 

Dec 1972; POB Maicao, La Guajira, 

Colombia; Cedula No. 56083194 

(Colombia) (individual) [SDNTK]. 

9. ISSA FAWAZ, Benny (a.k.a. ISSA 

FAUSE, Benny), Calle 12, No. 10– 

79, Maicao, La Guajira, Colombia; 

Calle 13, No. 7–49, Barrio El Centro, 

Maicao, La Guajira, Colombia; c/o 

FAMILY FEDCO; c/o FEDCO 

IMPORT & EXPORT, S.A.; DOB 29 

Sep 1974; POB Barranquilla, 

Colombia; Cedula No. 72204490 

(Colombia); Passport 72204490 

(Colombia) (individual) [SDNTK]. 

10. RAHALL, Fawaz Mohamad, Calle 

122, No. 11B–37, Colombia; DOB 23 

Feb 1969; POB Lala, Lebanon; 

Cedula No. 5176876 (Colombia) 

(individual) [SDNTK]. 

11. SALEH, Ali Mohamad, c/o 

ALMACEN BATUL; c/o 

COMERCIAL ESTILO Y MODA; 

DOB 1 Jan 1974; Cedula No. 

1124006380 (Colombia) (individual) 

[SDNTK]. 

Entities 

12. AGROPECUARIA LA PERLA LTDA. 

(a.k.a. ‘‘AGROPERLA’’), Calle 18 

Norte, No. 3N–24, Oficina 602, Cali, 

Colombia; NIT # 8002113865 

(Colombia) [SDNTK]. 

13. ALMACEN BATUL (a.k.a. 

‘‘BODEGA CAMPEON’’), Calle 10A, 

No. 11A–41/45, Maicao, La Guajira, 

Colombia; Matricula Mercantil No 

36817 (Colombia); NIT # 

639000204–4 (Colombia) [SDNTK]. 

14. ALMACEN ELECTRO SONY STAR 

(a.k.a. ‘‘MICROEMPRESA 

KHANSA’’), Calle 13, No. 10–45, 

Maicao, La Guajira, Colombia; NIT 

# 639000271–8 

(Colombia)[SDNTK]. 

15. BODEGA ELECTRO GIORGIO, Calle 

14 No. 8–67, Maicao, La Guajira, 

Colombia; Matricula Mercantil No 

00027344 (Colombia) [SDNTK]. 

16. CAFE DU LIBAN, S.A., Avenida 

Eloy Alfaro, Panama City, Panama; 

RUC # 36266–1–368869 (Panama) 

[SDNTK]. 

17. COMERCIAL ESTILO Y MODA, 

Calle 10A, No. 11A–41/45, Maicao, 

La Guajira, Colombia; NIT # 

639000204–4 (Colombia) [SDNTK]. 

18. COMERCIAL GLOBANTY, Calle 13, 

No. 10–19, Local 02, Maicao, La 

Guajira, Colombia; Calle 13, No. 10– 

36, Maicao, La Guajira, Colombia; 

Matricula Mercantil No 102964 

(Colombia); NIT # 56083194–1 

(Colombia) [SDNTK]. 

19. EURO EXCHANGE Y FINANCIAL 

COMMERCE, INC. (a.k.a. 

‘‘EUREX’’), Avenida Eusebio A 

Morales y Via Veneto—Hotel 

Veneto, Planta Baja, Local 6, 

Panama City, Panama; Edificio 

Servicios Aeroportuarios, Segundo 

Piso, Local 12, Panama City, 

Panama; RUC # 1652278–1–675861 

(Panama) [SDNTK]. 

20. EUROCAMBIO, S.A. (a.k.a. ‘‘CASA 

DE CAMBIO EUROCAMBIO’’), 

Calle Ricardo Arias, Edificio 

Macondo, Local 2–A, Panama City, 

Panama; RUC # 17762–1–366473 

(Panama) [SDNTK]. 

21. FAMILY FEDCO, Calle 13, No. 14– 

36, Maicao, La Guajira, Colombia; 

NIT # 72204490–4 (Colombia) 

[SDNTK]. 

22. FARBE COMUNICACIONES LTDA, 

Carrera 81 A 34, No. C–43, 

Medellin, Colombia; Matricula 

Mercantil No 21–290521–03 

(Colombia); NIT # 811030724–4 

(Colombia) [SDNTK]. 

23. FEDCO IMPORT & EXPORT, S.A., 

La Calle 16 Avenue, Santa Isabel, 

P.O. Box 3114, Zona Libre, Colon, 

Panama; RUC # 660249–1–461129 

(Panama) [SDNTK]. 

24. GENERAL COMMERCE OVERSEAS, 

INC., Calle Ricardo Arias, Edificio 

Macondo, Local 2–A, Panama City, 

Panama; RUC # 1109850–1–561818 

(Panama) [SDNTK]. 

25. GIORGINO CORPORATION OF 

PANAMA, S.A., Panama; RUC # 

27216–2–227535 (Panama) 

[SDNTK]. 

26. GIORGIO CHEAITELLY 

INVESTMENT, S.A., Panama; RUC 

# 31850–2–245132 (Panama) 

[SDNTK]. 

27. GIORGIOTELLY, S.A., Panama; RUC 

# 33518–38–252229 (Panama) 

[SDNTK]. 

28. GLOBAL TECHNOLOGY IMPORT & 

EXPORT, S.A. (GTI), Calle 50 Y 53 

Marbella, Edificio Plaza 2000, Piso 

7, Panama City, Panama; RUC # 

1061547–1–549692 (Panama) 

[SDNTK]. 

29. III MILLENIUM INTERNATIONAL, 

Panama; RUC # 16927–1–366365 

(Panama) [SDNTK]. 

30. J.H. EXIM INTERNACIONAL, S.A., 

Panama; RUC # 46110–70–302460 

(Panama) [SDNTK]. 

31. JUNIOR INTERNATIONAL S.A. 

(a.k.a. JUNIOR INTERNACIONAL 

S.A.), Panama; RUC # 17458–23– 

164253 (Panama) [SDNTK]. 

32. KPD S.A., Calle 18 Norte, No. 3N– 

24, Oficina 602, Cali, Colombia; NIT 

# 9000420320 (Colombia) [SDNTK]. 

33. MICRO EMPRESA ASHQUI, Carrera 

10, No. 12–51, Apt. 301, Maicao, La 

Guajira, Colombia; Matricula 

Mercantil No 0036550 (Colombia) 

[SDNTK]. 

34. OCEAN INDIC OVERSEAS, S.A., 

Panama; RUC # 21523–11–193299 

(Panama) [SDNTK]. 

35. POLYTON (ASIA) LIMITED, 20–F 

China Overseas Building, 139 

Hennesy Road, Wan Chai, Hong 

Kong; Business Registration 

Document # 38365991 (Hong Kong) 

[SDNTK]. 

36. PRODUCERS GROUP CORP., 

Panama; RUC # 59443–40–344348 

(Panama) [SDNTK]. 

37. SANTA MARIA INTERNATIONAL 

TRADING CORP., Panama; RUC # 

45579–11–300568 (Panama) 

[SDNTK]. 

38. SILVER HOUSE, INC., Panama; RUC 

# 1258011–1–80105701 (Panama) 

[SDNTK]. 

39. ZEDRO INVESTMENT, S.A., 

Panama; RUC # 31906–42–245391 

(Panama) [SDNTK]. 

Dated: December 29, 2011. 

Barbara C. Hammerle, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2012–36 Filed 1–5–12; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

United States Mint 

Pricing for 2011 American Eagle Silver 

Uncirculated Coins 

AGENCY: United States Mint, Department 

of the Treasury. 

ACTION: Notice. 

SUMMARY: The United States Mint is 

announcing the re-pricing of the 2011 

American Eagle Silver Uncirculated 

Coins. The price of the 2011 American 

Eagle Silver Uncirculated Coins will be 

lowered from $50.95 to $45.95. 

FOR FURTHER INFORMATION CONTACT: B.B. 

Craig, Associate Director for Sales and 

Marketing; United States Mint; 801 9th 

Street NW.; Washington, DC 20220; or 

call (202) 354–7500. 

Authority: 31 U.S.C. 5111, 5112, and 9701. 

Dated: December 30, 2011. 

Al Runnels, 

Acting Chief of Staff, United States Mint. 

[FR Doc. 2012–24 Filed 1–5–12; 8:45 am] 

BILLING CODE 4810–02–P 


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