10994 Federal Register / Vol. 74, No. 48 / Friday, March 13, 2009 / Notices 

2. Title: Customer identification 

program for broker-dealers (31 CFR 

103.122). 

Office of Management and Budget 

Control Number: 1506–0034. 

Abstract: Broker-dealers are required 

to establish and maintain customer 

identification programs and provide 

their customers with notice of the 

programs. (See FR 68, 25113, May 9, 

2003.) 

Current Action: There is no change to 

existing regulations. 

Type of Review: Extension of a 

currently approved information 

collection. 

Affected Public: Business and other 

for profit institutions. 

Burden: Estimated Number of 

Respondents 5,448. 

Estimated Average Annual Burden 

Per Respondent: The estimated average 

burden associated with the notice 

requirement is two minutes per 

respondent. 

Estimated Number of Hours: 630,896. 

3. Title: Customer identification 

programs for futures commission 

merchants and introducing brokers (31 

CFR 103.123) 

Office of Management and Budget 

Control Number: 1506–0022. 

Abstract: Futures commission 

merchants and introducing brokers are 

required to develop and maintain 

customer identification programs and 

provide their customers with notice of 

the programs. (See FR 68, 25149, May 9, 

2003.) 

Current Action: There is no change to 

existing regulations. 

Type of Review: Extension of a 

currently approved information 

collection. 

Affected Public: Business and other 

for profit institutions. 

Burden: Estimated Number of 

Respondents: 1856. 

Estimated Average Annual Burden 

Per Respondent: The estimated average 

burden associated with the notice 

requirement is two minutes per 

respondent. 

Estimated Number of Hours: 20,471. 

4. Title: Customer identification 

programs for mutual funds (31 CFR 

103.131). 

Office of Management and Budget 

Control Number: 1505–0033. 

Abstract: Mutual funds are required to 

establish and maintain customer 

identification programs and provide 

their customers with notice of the 

programs. (See FR 68, 25131, May 9, 

2003.) 

Current Action: There is no change to 

existing regulations. 

Type of Review: Extension of a 

currently approved information 

collection. 

Affected Public: Business and other 

for profit institutions. 

Burden: Estimated Number of 

Respondents: 2,296. 

Estimated Average Annual Burden 

Per Respondent: The estimated average 

burden associated with the notice 

requirement is 2 minutes per 

respondent. 

Estimated Number of Hours: 266,700. 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 

unless it displays a valid control 

number assigned by the Office of 

Management and Budget. Records 

required to be retained under the Bank 

Secrecy Act must be retained for five 

years. Generally, information collected 

pursuant to the Bank Secrecy Act is 

confidential but may be shared as 

provided by law with regulatory and 

law enforcement authorities. 

Request for Comments 

Comments submitted in response to 

this notice will be summarized and/or 

included in the request for Office of 

Management and Budget approval. All 

comments will become a matter of 

public record. Comments are invited on: 

(a) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

agency, including whether the 

information shall have practical utility; 

(b) the accuracy of the agency’s estimate 

of the burden of the collection of 

information; (c) ways to enhance the 

quality, utility, and clarity of the 

information to be collected: (d) ways to 

minimize the burden of the collection of 

information on respondents, including 

through the use of automated collection 

techniques or other forms of information 

technology; and (e) estimates of capital 

or start-up costs and costs of operation, 

maintenance and purchase of services to 

provide information. 

Dated: March 9, 2009. 

James H. Freis, Jr., 

Director, Financial Crimes Enforcement 

Network. 

[FR Doc. E9–5528 Filed 3–12–09; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Narcotics Trafficker 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 name of 

Juan Pablo Gutierrez Lozano, 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 

Narcotics Traffickers of the individual 

identified in this notice whose property 

and interests in property were blocked 

pursuant to Executive Order 12978 of 

October 21, 1995, is effective on 

February 26, 2009. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, Department of 

the Treasury, 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 

(www.treas.gov/ofac) 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 the 

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 


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Federal Register / Vol. 74, No. 48 / Friday, March 13, 2009 / Notices 10995 

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 February 26, 2009 the Director of 

OFAC removed from the list of 

Specially Designated Narcotics 

Traffickers the individual listed below, 

whose property and interests in 

property were blocked pursuant to the 

Order. 

The listing of the unblocked 

individual follows: 

GUTIERREZ LOZANO, Juan Pablo, c/o 

SERVICIOS SOCIALES LTDA., 

Barranquilla, Colombia; c/o 

INVERSIONES GEELE LTDA., Bogota, 

Colombia; c/o LABORATORIOS 

GENERICOS VETERINARIOS DE 

COLOMBIA S.A., Bogota, Colombia; 

c/o LABORATORIOS KRESSFOR DE 

COLOMBIA S.A., Bogota, Colombia; 

c/o BLANCO PHARMA S.A., Bogota, 

Colombia; c/o INVERSIONES 

KANTON LTDA., Cucuta, Norte de 

Santander, Colombia; DOB 11 Apr 72; 

Cedula No. 79570028 (Colombia); 

Passport 79570028 (Colombia); alt. 

Passport AC480604 (Colombia) 

(individual) [SDNT] 

Dated: February 26, 2009. 

Barbara C. Hammerle, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. E9–5385 Filed 3–12–09; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

United States Mint 

Notification of Pricing for United States 

Mint 2009 Lincoln Cent Two-Roll Set 

ACTION: Notification of Pricing for 

United States Mint 2009 Lincoln Cent 

Two-Roll Set. 

SUMMARY: The United States Mint is 

announcing the price of the 2009 

Lincoln Cent Two-Roll Set. 

The 2009 Lincoln Cent Two-Roll Set 

will contain one roll of coins struck at 

the United States Mint at Philadelphia 

and one roll of coins struck at the 

United States Mint at Denver. Four sets 

will be sold throughout the year, one set 

for each of the four designs of one-cent 

coins minted in 2009. Each set will be 

priced at $8.95. 

The first 2009 Lincoln Cent Two-Roll 

Set will be offered for sale on March 13, 

2009. 

FOR FURTHER INFORMATION CONTACT: B.B. 

Craig, Associate Director for Sales and 

Marketing; United States Mint; 801 

Ninth Street, NW.; Washington, DC 

20220; or call 202–354–7500. 

Authority: 31 U.S.C. 5111, 5112 & 9701; 

Public Law 109–145, Title III (Dec. 22, 2005). 

Dated: March 9, 2009. 

Edmund C. Moy, 

Director, United States Mint. 

[FR Doc. E9–5503 Filed 3–12–09; 8:45 am] 

BILLING CODE 4810–37–P 


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