Federal Register / Vol. 77, No. 11 / Wednesday, January 18, 2012 / Notices 2609 

8. C.W. SALMAN PARTNERS, 1401 

Brickell Avenue, Miami, FL 33131, 

United States; US FEIN 65–0111089 

(United States) [SDNT] 

9. ELIZABETH OVERSEAS INC., 

Panama City, Panama; RUC 

#2172202194798 (Panama) C.R. No. 

194798/21722 (Panama) [SDNT] 

10. FINANZAS DEL NORTE LUIS 

SAIEH Y CIA. S.C.A. (f.k.a. 

FINANZAS DEL NORTE LTDA.), 

Calle 77 B No. 57–141, Ofc. 917, 

Barranquilla, Colombia; NIT 

#890108715–2 (Colombia) [SDNT] 

11. GIMBER INVESTING 

CORPORATION, Virgin Islands, 

British; [SDNT] 

12. GRANADA ASSOCIATES, INC., 780 

NW Le Jeune Road, Suite 516, 

Miami, FL 33126, United States; 

780 NW 42nd Avenue, Suite 516, 

Miami, FL 33126, United States; 

9100 South Dadeland Boulevard, 

Suite 912, Miami, FL 33156, United 

States; citizen Colombia; US FEIN 

65–0336843 (United States) [SDNT] 

13. INVERSIONES DEL PRADO 

ABDALA SAIEH Y CIA. S.C.A., 

Calle 77 B No. 57–141, Ofc. 901, 

Barranquilla, Colombia; NIT 

#890108452–0 (Colombia) [SDNT] 

14. JACARIA FLORIDA, INC., 1149 SW 

27th Avenue Suite 203, Miami, FL 

33135, United States; 9400 South 

Dadeland Boulevard Suite 601, 

Miami, FL 33156, United States; US 

FEIN 592804133 (United States) 

[SDNT] 

15. JAMCE INVESTMENTS LTD., 

Georgetown, Grand Cayman, 

Cayman Islands; C.R. No. 93989 

(Cayman Islands) [SDNT] 

16. KAREN OVERSEAS FLORIDA, INC., 

780 NW Le Jeune Road, Suite 516, 

Miami, FL 33126, United States; 

780 NW 42nd Avenue, Suite 516, 

Miami, FL 33126, United States; 

9100 South Dadeland Boulevard, 

Suite 912, Miami, FL 33156, United 

States; US FEIN 592827636 (United 

States) [SDNT] 

17. KAREN OVERSEAS, INC., Panama 

City, Panama; RUC 

#2172211194799 (Panama) C.R. No. 

194799/0011 (Panama) [SDNT] 

18. KATTUS CORPORATION, 

Bridgetown, St. Michael, Barbados; 

Registration ID 67199901 

(Barbados) [SDNT] 

19. KATTUS II CORPORATION, 

Panama City, Panama; RUC 

#1724681390286 (Panama) C.R. No. 

390286/172468 (Panama) [SDNT] 

20. MARC LLC, 780 Le Jeune Road, 

Suite 516, Miami, FL 33126, United 

States; 780 NW 42nd Avenue, Suite 

516, Miami, FL 33126, United 

States; 9100 South Dadeland 

Boulevard, Suite 912, Miami, FL 

33156, United States; [SDNT] 

21. MLA INVESTMENTS INC., Virgin 

Islands, British; C.R. No. IBC 

525487 (Virgin Islands, British) 

[SDNT] 

22. MOISES SAIEH Y CIA. S.C.A., 

Carrera 74 No. 76–150, 

Barranquilla, Atlantico, Colombia; 

NIT #890114338–3 (Colombia) 

[SDNT] 

23. RICARDO JAAR Y CIA. S.C.S., 

Carrera 74 No. 76–150, 

Barranquilla, Atlantico, Colombia; 

NIT #890114336–9 (Colombia) 

[SDNT] 

24. RIXFORD INVESTMENT 

CORPORATION, Panama City, 

Panama; RUC #1963801394709 

(Panama) [SDNT] 

25. SALMAN CORAL WAY PARTNERS, 

2731 Coral Way, Miami, FL 33145, 

United States; US FEIN 59–2276524 

(United States) [SDNT] 

26. SUNSET & 97TH HOLDINGS, LLC. 

(a.k.a. SUNSET AND 97TH 

HOLDINGS, LLC.), 19667 Turnberry 

Way, Unit 12 G, Miami, FL 33180, 

United States; 9100 South Dadeland 

Boulevard, Suite 912, Miami, FL 

33156, United States; 780 NW Le 

Jeune Road, Suite 516, Miami, FL 

33126, United States; 780 NW 42nd 

Avenue, Suite 516, Miami, FL 

33126, United States; P.O. Box 

51314, Calle 72 No. 6556, 

Barranquilla, Colombia; US FEIN 

260064717 (United States) [SDNT] 

27. URBANIZADORA ALTAVISTA 

INTERNACIONAL S.A. (a.k.a. 

URBAVISTA; f.k.a. TELNET S.A.), 

Calle 77 B No. 57–141, Ofc. 917, 

Barranquilla, Colombia; NIT 

#802014697–3 (Colombia) [SDNT] 

28. VILLAROSA INVESTMENTS 

CORPORATION, Panama City, 

Panama; C.R. No. 312563/48824/ 

0058 (Panama) [SDNT] 

29. VILLAROSA INVESTMENTS 

FLORIDA, INC., 780 NW Le Jeune 

Road, Suite 516, Miami, FL 33126, 

United States; 780 NW 42nd 

Avenue, Suite 516, Miami, FL 

33126, United States; 9100 South 

Dadeland Boulevard, Suite 912, 

Miami, FL 33156, United States; US 

FEIN 650439600 (United States) 

[SDNT] 

Dated: January 10, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–722 Filed 1–17–12; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Nationals and Blocked Persons 

Pursuant to the Foreign Narcotics 

Kingpin Designation Act 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (‘‘OFAC’’) is publishing the 

names of one individual and one entity 

whose property and interests in 

property have been unblocked pursuant 

to the Foreign Narcotics Kingpin 

Designation Act (‘‘Kingpin Act’’) (21 

U.S.C. 1901–1908, 8 U.S.C. 1182). 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (‘‘SDN 

List’’) of one individual and one entity 

identified in this notice whose property 

and interests in property were blocked 

pursuant to the Kingpin Act, is effective 

on January 10, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Department 

of the Treasury, Office of Foreign Assets 

Control, Washington, DC 20220, Tel: 

(202) 622–2420. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site at 

www.treasury.gov/ofac or via facsimile 

through a 24-hour fax-on demand 

service at (202) 622–0077. 

Background 

On December 3, 1999, the Kingpin 

Act was signed into law by the 

President of the United States. The 

Kingpin Act 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 to the benefits of 

trade and transactions involving U.S. 

persons and entities. 

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 


tkelley on DSK3SPTVN1PROD with NOTICES
2610 Federal Register / Vol. 77, No. 11 / Wednesday, January 18, 2012 / Notices 

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 or 

interests in property, subject to U.S. 

jurisdiction, of persons or entities 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; and/or (3) playing a 

significant role in international 

narcotics trafficking. 

On January 10, 2012, the Director of 

OFAC removed from the SDN List one 

individual and one entity listed below, 

whose property and interests in 

property were blocked pursuant to the 

Kingpin Act. 

Individual 

1. LOMELI BOLANOS, Carlos, c/o 

LOMEDIC, S.A. DE C.V., Guadalajara, 

Jalisco, Mexico; DOB 05 Aug 1959; 

POB Guadalajara, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

LOBC590805HJCMLR02 (Mexico) 

(INDIVIDUAL) [SDNTK] 

Entity 

1. LOMEDIC, S.A. DE C.V. (a.k.a. MEDIC 

EXPRESS, S.A. DE C.V.; a.k.a. GRUPO 

LOMEDIC), Av. del Parque #489, Col. 

San Andres, Guadalajara, Jalisco 

44810, Mexico; Calle Chicle 234, 

Colonia El Colli Industrial, Zapopan, 

Jalisco 45069, Mexico; R.F.C. LOM– 

990211–KQ2 (Mexico) [SDNTK] 

Dated: January 10, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–723 Filed 1–17–12; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Open Meeting of the Taxpayer 

Advocacy Panel Small Business/SelfEmployed Decreasing Non-Filers 

Project Committee 

AGENCY: Internal Revenue Service (IRS) 

Treasury. 

ACTION: Notice of meeting. 

SUMMARY: An open meeting of the 

Taxpayer Advocacy Panel Small 

Business/Self-Employed Decreasing 

Non-Filers Project Committee will be 

conducted. The Taxpayer Advocacy 

Panel is soliciting public comments, 

ideas, and suggestions on improving 

customer service at the Internal Revenue 

Service. 

DATES: The meeting will be held 

Tuesday, February 21, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Patricia Robb at 1–(888) 912–1227 or 

(414) 231–2360. 

SUPPLEMENTARY INFORMATION: Notice is 

hereby given pursuant to Section 

10(a)(2) of the Federal Advisory 

Committee Act, 5 U.S.C. App. (1988) 

that an open meeting of the Taxpayer 

Advocacy Panel Small Business/SelfEmployed Decreasing Non-Filers Project 

Committee will be held Tuesday, 

February 21, 2012, at 10 a.m. Eastern 

Time via telephone conference. The 

public is invited to make oral comments 

or submit written statements for 

consideration. Due to limited 

conference lines, notification of intent 

to participate must be made with Ms. 

Patricia Robb. For more information 

please contact Ms. Robb at 1–(888) 912– 

1227 or (414) 231–2360, or write TAP 

Office, Stop 1006MIL, 211 West 

Wisconsin Avenue, Milwaukee, WI 

53203–2221, or post comments to the 

Web site: http://www.improveirs.org. 

The agenda will include various IRS 

issues. 

Dated: January 11, 2012. 

Shawn Collins, 

Director, Taxpayer Advocacy Panel. 

[FR Doc. 2012–760 Filed 1–17–12; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Open Meeting of the Taxpayer 

Advocacy Panel Refund Processing 

Communications Project Committee 

AGENCY: Internal Revenue Service (IRS) 

Treasury. 

ACTION: Notice of meeting. 

SUMMARY: An open meeting of the 

Taxpayer Advocacy Panel Refund 

Processing Communications Project 

Committee will be conducted. The 

Taxpayer Advocacy Panel is soliciting 

public comments, ideas, and 

suggestions on improving customer 

service at the Internal Revenue Service. 

DATES: The meeting will be held 

Thursday, February 2, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Ellen Smiley at 1–(888) 912–1227 or 

(414) 231–2360. 

SUPPLEMENTARY INFORMATION: Notice is 

hereby given pursuant to Section 

10(a)(2) of the Federal Advisory 

Committee Act, 5 U.S.C. App. (1988) 

that an open meeting of the Taxpayer 

Advocacy Panel Refund Processing 

Communications Project Committee will 

be held Thursday, February 2, 2012 at 

2 p.m. Eastern Time via telephone 

conference. The public is invited to 

make oral comments or submit written 

statements for consideration. Due to 

limited conference lines, notification of 

intent to participate must be made with 

Ms. Ellen Smiley. For more information 

please contact Ms. Smiley at 1–(888) 

912–1227 or (414) 231–2360, or write 

TAP Office Stop 1006MIL, 211 West 

Wisconsin Avenue, Milwaukee, WI 

53203–2221, or post comments to the 

web site: http://www.improveirs.org. 

The agenda will include various IRS 

issues. 

Dated: January 10, 2012. 

Shawn Collins, 

Director, Taxpayer Advocacy Panel. 

[FR Doc. 2012–762 Filed 1–17–12; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Open Meeting of the Taxpayer 

Advocacy Panel Toll-Free Project 

Committee 

AGENCY: Internal Revenue Service (IRS) 

Treasury. 

ACTION: Notice of meeting. 

SUMMARY: An open meeting of the 

Taxpayer Advocacy Panel Toll-Free 

Project Committee will be conducted. 

The Taxpayer Advocacy Panel is 

soliciting public comments, ideas and 

suggestions on improving customer 

service at the Internal Revenue Service. 

DATES: The meeting will be held 

Tuesday, February 7, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Marianne Dominguez at 1–(888) 912– 

1227 or (954) 423–7978. 

SUPPLEMENTARY INFORMATION: Notice is 

hereby given pursuant to Section 

10(a)(2) of the Federal Advisory 

Committee Act, 5 U.S.C. App. (1988) 

that an open meeting of the Taxpayer 

Advocacy Panel Toll-Free Project 

Committee will be held Tuesday, 

February 7, 2012, at 11 a.m. Eastern 

Time via telephone conference. The 

public is invited to make oral comments 

or submit written statements for 

consideration. Due to limited 

conference lines, notification of intent 

to participate must be made with 

Marianne Dominguez. For more 

information please contact Ms. 


tkelley on DSK3SPTVN1PROD with NOTICES