Federal Register / Vol. 66, No. 104 / Wednesday, May 30, 2001 / Rules and Regulations 29229

37 17 CFR 270.0–10.

38 17 CFR 275.0–7.

Investment Trusts (‘‘UITs’’), about 12 of

which are small entities, as the term is

defined by the Investment Company Act.37

The Commission further estimates that

approximately 1,500 out of 8,100 SECregistered investment advisers are small

entities, as the term is defined by the

Advisers Act.38

All investment companies registered with

the Commission (including both management

investment companies and UITs) are subject

to the recordkeeping requirements of rule

31a–2, and all registered advisers are subject

to the recordkeeping requirements of rule

204–2. Electronic storage remains optional

with the adoption of these amendments.

Therefore, the amended rules will impact

only those small funds and small advisers

that choose to store required records

electronically.

Despite the universal applicability of the

rule changes on all funds and advisers that

store their records on electronic storage

media, the resulting economic impact of the

amendments on small entities will not be

significant. As funds and advisers are not

required to store required records

electronically, we anticipate that only those

entities, small or otherwise, that foresee a

financial or organizational benefit attaching

to electronic storage, will exercise the

expanded storage options found in the

amendments to rules 31a–2 and 204–2.

Accordingly, the amendments will not have

a significant economic impact on a

substantial number of small entities.

Dated: May 22, 2001.

Laura S. Unger,

Acting Chairman.

[FR Doc. 01–13526 Filed 5–29–01; 8:45 am]

BILLING CODE 8010–01–U

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V

Blocked Persons, Specially Designated

Nationals, Specially Designated

Terrorists, Foreign Terrorist

Organizations, and Specially

Designated Narcotics Traffickers:

Additional Designations of Specially

Designated Narcotics Traffickers and

Removal of Specially Designated

National of Cuba

AGENCY: Office of Foreign Assets

Control, Treasury.

ACTION: Amendment of final rule.

SUMMARY: The Treasury Department is

amending appendix A to 31 CFR

chapter V by adding the names of

twenty-seven individuals and three

entities who have been designated as

specially designated narcotics

traffickers. The entry for one individual

previously designated as a specially

designated national of Cuba is removed

from appendix A.

EFFECTIVE DATE: May 23, 2001.

FOR FURTHER INFORMATION CONTACT:

Office of Foreign Assets Control,

Department of the Treasury,

Washington, D.C. 20220, tel.: 202/622–

2520.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

This document is available as an

electronic file on The Federal Bulletin

Board the day of publication in the

Federal Register. By modem, dial 202/

512–1387 and type ‘‘/GO FAC,’’ or call

202/512–1530 for disk or paper copies.

This file is available for downloading

without charge in ASCII and Adobe

Acrobat7 readable (*.PDF) formats. For

Internet access, the address for use with

the World Wide Web (Home Page),

Telnet, or FTP protocol is:

fedbbs.access.gpo.gov. This document

and additional information concerning

the programs of the Office of Foreign

Assets Control are available for

downloading from the Office’s Internet

Home Page: http://www.treas.gov/ofac,

or in fax form through the Office’s 24-

hour fax-on-demand service: call 202/

622–0077 using a fax machine, fax

modem, or (within the United States) a

touch-tone telephone.

Background

Appendix A to 31 CFR chapter V

contains the names of blocked persons,

specially designated nationals, specially

designated terrorists, foreign terrorist

organizations, and specially designated

narcotics traffickers designated pursuant

to the various economic sanctions

programs administered by the Office of

Foreign Assets Control (‘‘OFAC’’).

Pursuant to Executive Order 12978 of

October 21, 1995, ‘‘Blocking Assets and

Prohibiting Transactions with

Significant Narcotics Traffickers’’ (the

‘‘Order’’) and Section 536.312 of the

Narcotics Trafficking Sanctions

Regulations, 31 CFR part 536 (the

‘‘Regulations’’), the following 27

individuals and 3 entities are added to

appendix A as persons who have been

determined to play a significant role in

international narcotics trafficking

centered in Colombia, to materially

assist in or provide financial support or

technological support for, or goods or

services in support of other specially

designated narcotics traffickers, or to be

owned or controlled by, or to act for or

on behalf of, persons designated in or

pursuant to the Order (collectively

‘‘Specially Designated Narcotics

Traffickers’’ or ‘‘SDNTs’’). All real and

personal property in which the SDNTs

have any interest, including but not

limited to all accounts, that are or come

within the United States or that are or

come within the possession or control of

U.S. persons, including their overseas

branches, are blocked. All transactions

by U.S. persons or within the United

States in property or interests in

property of SDNTs are prohibited unless

licensed by the Office of Foreign Assets

Control or exempted by statute.

The Office of Foreign Assets Control

also is removing from appendix A the

entry for one individual because it has

been determined that the individual no

longer meets the criteria for designation

as a Specially Designated National of

Cuba under the Cuban Assets Control

Regulations, 31 CFR part 515. All real

and personal property of this

individual, including all accounts in

which the individual has any interest,

which had been blocked solely due to

the individual’s designation as a

Specially Designated National of Cuba,

are unblocked; and all lawful

transactions involving U.S. persons and

this individual are permissible.

Designations of foreign persons

blocked pursuant to the Order are

effective upon the date of determination

by the Director of the Office of Foreign

Assets Control, acting under authority

delegated by the Secretary of the

Treasury. Public notice of blocking is

effective upon the date of filing with the

Federal Register, or upon prior actual

notice.

Because the Regulations involve a

foreign affairs function, Executive Order

12866 and the provisions of the

Administrative Procedure Act (5 U.S.C.

553), requiring notice of proposed

rulemaking, opportunity for public

participation, and delay in effective

date, are inapplicable. Because no

notice of proposed rulemaking is

required for this rule, the Regulatory

Flexibility Act (5 U.S.C. 601–612) does

not apply.

For the reasons set forth in the

preamble, and under the authority of 3

U.S.C. 301; 50 U.S.C. 1601–1651; 50

U.S.C. 1701–1706; E.O. 12978, 60 FR

54579, 3 CFR, 1995 Comp., p. 415,

appendix A to 31 CFR chapter V is

amended as set forth below:

Appendix A [Amended]

1. Appendix A to 31 CFR chapter V

is amended by adding the following

names inserted in alphabetical order, to

read as follows:

ARMERO RIASCOS, Jose Eliecer, Carrera 5

No. 8–00, Buenaventura, Colombia; c/o

INDUSTRIA DE PESCA SOBRE EL

PACIFICO S.A., Buenaventura,

29230 Federal Register / Vol. 66, No. 104 / Wednesday, May 30, 2001 / Rules and Regulations

Colombia; Cedula No. 16471549

(Colombia) (individual) [SDNT]

BUENDIA CUELLAR, Luis Alfonso, c/o

GALAPAGOS S.A., Cali, Colombia;

Cedula No. 6044411 (Colombia)

(individual) [SDNT]

CAICEDO VERGARA, Nohemy,(a.k.a.

CAICEDO VERGARA, Nohemi), Km. 4 El

Pinal, Buenaventura, Colombia; c/o

INDUSTRIA DE PESCA SOBRE EL

PACIFICO S.A., Buenaventura,

Colombia; Cedula No. 31375185

(Colombia) (individual) [SDNT]

DELGADO GUTIERREZ, Luis Alvaro, c/o

TAURA S.A., Cali, Colombia; Cedula No.

16718474 (Colombia) (individual)

[SDNT]

DUQUE BOTERO, Jorge Alirio, Calle 5 No.

5A–49, Buenaventura, Colombia; c/o

INDUSTRIA DE PESCA SOBRE EL

PACIFICO S.A., Buenaventura,

Colombia; Cedula No. 616084 (Colombia)

(individual) [SDNT]

ECHEVERRY HERRERA, Hernando,(a.k.a.

ECHEVERRI HERRERA, Hernando), c/o

INDUSTRIA DE PESCA SOBRE EL

PACIFICO S.A., Buenaventura,

Colombia; Cedula No. 1625525

(Colombia) (individual) [SDNT]

FOMEQUE BLANCO, Amparo, Mz. 21 Casa

5 Barrio San Fernando, Pereira,

Colombia; c/o INDUSTRIA DE PESCA

SOBRE EL PACIFICO S.A.,

Buenaventura, Colombia; Cedula No.

31206092 (Colombia) (individual)

[SDNT]

FOMEQUE CAMPO, Deicy,(a.k.a. FOMEQUE

CAMPO, Daysy), Avenida 4N No. 10N–

100, Cali, Colombia; c/o INDUSTRIA DE

PESCA SOBRE EL PACIFICO S.A.,

Buenaventura, Colombia; Cedula No.

38650034 (Colombia) (individual)

[SDNT]

GALAPAGOS S.A., Calle 24N No. 6AN–15,

Cali, Colombia; Carrera 115 No. 16B–

121, Cali, Colombia; NIT # 800183712–

2 (Colombia) [SDNT]

GARAVITO, Doris Amelia, c/o GALAPAGOS

S.A., Cali, Colombia; Cedula No.

31233463 (Colombia) (individual)

[SDNT]

GARCIA PIZARRO, Gentil Velez, c/o

GALAPAGOS S.A., Cali, Colombia;

Cedula No. 6616986 (Colombia)

(individual) [SDNT]

GARCIA VARELA, Luis Fernando, c/o

TAURA S.A., Cali, Colombia; Cedula No.

16282923 (Colombia) (individual)

[SDNT]

GILMAN FRANCO, Maria, c/o TAURA S.A.,

Cali, Colombia; Cedula No. 22103099

(Colombia) (individual) [SDNT]

GONGORA ALARCON, Hernando, c/o

TAURA S.A., Cali, Colombia; Cedula No.

19298944 (Colombia) (individual)

[SDNT]

GUZMAN VELASQUEZ, Luz Marcela, c/o

TAURA S.A., Cali, Colombia; Cedula No.

43568327 (Colombia) (individual)

[SDNT]

HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio

San Fernando, Pereira, Colombia; c/o

TAURA S.A., Cali, Colombia; Cedula No.

6157940 (Colombia) (individual) [SDNT]

HERRAN SAAVEDRA, Victor Hugo, c/o

GALAPAGOS S.A., Cali, Colombia;

Cedula No. 16447166 (Colombia)

(individual) [SDNT]

INDUSTRIA DE PESCA SOBRE EL PACIFICO

S.A., (a.k.a. INPESCA S.A.), Km. 5 El

Pinal, Buenaventura, Colombia; Av.

Simon Bolivar Km. 5 El Pinal,

Buenaventura, Colombia; NIT #

890302172–4 (Colombia) [SDNT]

MORALES CASTRILLON, Victor Hugo, c/o

TAURA S.A., Cali, Colombia; Cedula No.

16620349 (Colombia) (individual)

[SDNT]

MORENO DAZA, Ricardo Alfredo, Carrera

38D No. 4B–57, Cali, Colombia; c/o

GALAPAGOS S.A., Cali, Colombia; c/o

TAURA S.A., Cali, Colombia; Cedula No.

16631400 (Colombia) (individual)

[SDNT]

PATIN ̃ O FOMEQUE, Sonia Daysi,(a.k.a.

PATIO FOMEQUE, Sonia Daicy), Calle 9

Oeste No. 25–106, Cali, Colombia; c/o

INDUSTRIA DE PESCA SOBRE EL

PACIFICO S.A., Buenaventura,

Colombia; Cedula No. 66920533

(Colombia) (individual) [SDNT]

PATIN ̃ O FOMEQUE, Victor Julio, (a.k.a.

PATINO FOMEQUE, Victor Hugo),

Avenida 4N No. 10N–100, Cali,

Colombia; 6 c/o INDUSTRIA DE PESCA

SOBRE EL PACIFICO S.A.,

Buenaventura, Colombia; c/o TAURA

S.A., Cali, Colombia; c/o GALAPAGOS

S.A., Cali, Colombia; DOB 31 Jan 1959;

Cedula No. 16473543

(Colombia)(individual) [SDNT]

PATIN ̃ O NARANJO, Joaquin Gustavo,

Avenida 4N No. 10N–100, Cali,

Colombia; c/o INDUSTRIA DE PESCA

SOBRE EL PACIFICO S.A.,

Buenaventura, Colombia; Cedula No.

2730245 (Colombia) (individual) [SDNT]

PINZON CEDIEL, John Jairo, c/o TAURA

S.A., Cali, Colombia; Cedula No.

13542103 (Colombia) (individual)

[SDNT]

RAMIREZ ESCUDERO, Pedro Emilio, Calle

6A No. 48–36, Cali, Colombia; c/o

GALAPAGOS S.A., Cali, Colombia;

Cedula No. 16280602 (Colombia)

(individual) [SDNT]

ROMAN DOMINGUEZ, Erika, c/o TAURA

S.A., Cali, Colombia; Cedula No.

66955540 (Colombia) (individual)

[SDNT]

SARMIENTO MARTINEZ, Diana, c/o

TAURA S.A., Cali, Colombia; Cedula No.

65698369 (Colombia) (individual)

[SDNT]

TAURA S.A., Calle 13 No. 68–06, Of. 204,

Cali, Colombia; Calle 13 No. 68–26, Of.

214, 313 & 314, Cali, Colombia; Carrera

115 No. 16B–121, Cali, Colombia; NIT #

800183713–1 (Colombia) [SDNT]

VILLADA ZUNIGA, Elmer, Calle 15 No. 20–

10, Cali, Colombia; c/o TAURA S.A.,

Cali, Colombia; Cedula No. 14988902

(Colombia) (individual) [SDNT]

ZAMORA RUIZ, Alexander, c/o INPESCA

S.A., Buenaventura, Colombia; Cedula

No. 16498805 (Colombia) (individual)

[SDNT]

2. Appendix A to 31 CFR chapter V

is amended by removing the following

entry:

WITTGREEN, Carlos (a.k.a. Carlos

WITTGREEN Antinori; a.k.a. Carlos

WITTGREEN A.; a.k.a. Carlos Antonio

WITTGREEN), Panama (individual)

[CUBA]

Dated: April 24, 2001.

R. Richard Newcomb,

Director, Office of Foreign Assets Control.

Approved: April 27, 2001.

James Sloan,

Acting Assistant Secretary (Enforcement),

Department of the Treasury.

[FR Doc. 01–13451 Filed 5–23–01; 4:32 pm]

BILLING CODE 4810–25–P

ENVIRONMENTAL PROTECTION

AGENCY

40 CFR Part 81

[AZ–098–0025; FRL–6989–1]

Determination of Attainment of the 1-

Hour Ozone Standard for the Phoenix

Metropolitan Area, Arizona and

Determination Regarding Applicability

of Certain Clean Air Act Requirements

AGENCY: Environmental Protection

Agency (EPA).

ACTION: Final rule.

SUMMARY: EPA is determining that the

Phoenix metropolitan serious ozone

nonattainment area has attained the 1-

hour ozone air quality standard by the

deadline required by the Clean Air Act

(CAA), November 15, 1999. Based on

this determination, we also are

determining that the CAA’s

requirements for reasonable further

progress and attainment demonstrations

and for contingency measures for the 1-

hour ozone standard are not applicable

to the area for so long as the Phoenix

metropolitan area continues to attain the

1-hour ozone standard.

EFFECTIVE DATE: June 29, 2001.

FOR FURTHER INFORMATION CONTACT:

Doris Lo, Office of Air Planning (AIR–

2), U.S. Environmental Protection

Agency, Region 9, 75 Hawthorne Street,

San Francisco, California 94105. (415)

744–1287, lo.doris@epa.gov.

SUPPLEMENTARY INFORMATION:

Table of Contents

I. Background

II. Attainment Finding

A. Response to Comments on the Proposed

Finding of Attainment

B. Attainment Finding for the Phoenix

Area

III. Applicability of Clean Air Act Planning

Requirements

A. EPA’s Policy on the Applicability of

Certain CAA Planning Requirements in

Areas Attaining the 1-Hour Ozone

Standard

B. Response to Comments on EPA’s Policy