27118 Federal Register / Vol. 75, No. 92 / Thursday, May 13, 2010 / Notices 

www.ewu.edu/TTAP/. Service area: Idaho, 

Montana (Western), Oregon, Washington. 

Tribal Technical Assistance Program at 

Oklahoma State University: 

James Self, Oklahoma State University, 

5202 N. Richmond Hills Road, Stillwater, OK 

74078–0001. (405) 744–6049. (405) 744– 

7268. jim.self@okstate.edu. http:// 

ttap.okstate.edu/. Service area: Kansas, 

Nebraska (Southern), Oklahoma, Texas. 

Other Technical Assistance Resources 

National RTAP (National Rural Transit 

Assistance Program) 

Contact: Rob Tassinari, 709 Main Street, 

Waltham, MA 02451. Telephone: (888) 589– 

6821. http://www.nationalrtap.org. 

Community Transportation Association of 

America 

The Resource Center—800–891–0590. 

http://www.ctaa.org/. 

[FR Doc. 2010–11476 Filed 5–12–10; 8:45 am] 

BILLING CODE 4910–57–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 Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the names of 19 

individuals and 12 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 19 individuals and 12 

entities identified in this notice 

pursuant to section 805(b) of the 

Kingpin Act is effective on May 6, 2010. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, 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 (http:// 

www.treas.gov/ofac) or via facsimile 

through a 24-hour fax-on demand 

service, tel.: (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 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 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 

consults 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 when 

designating and blocking 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 May 6, 2010, the Director of OFAC 

designated 19 individuals and 12 

entities whose property and interests in 

property are blocked pursuant to section 

805(b) of the Foreign Narcotics Kingpin 

Designation Act. 

The list of additional designees is as 

follows: 

Individuals 

1. JIMENEZ URREGO, Maria 

Mercedes, c/o NEGOCIAMOS MCM 

LTDA, Bogota, Colombia; DOB 16 Jul 

1968; Citizen Colombia; Cedula No. 

51921171 (Colombia); (INDIVIDUAL) 

[SDNTK] 

2. JIMENEZ URREGO, Jorge Enrique, 

Bogota, Colombia; DOB 13 Jan 1957; 

Citizen Colombia; Cedula No. 73073242 

(Colombia); Passport AK353217 

(Colombia); Passport AJ096613 

(Colombia); (INDIVIDUAL) [SDNTK] 

3. JIMENEZ URREGO, Blanca 

Virginia, c/o JUAN SEBASTIAN Y 

CAMILA ANDREA JIMENEZ RAMIREZ 

Y CIA S.C.S., Bogota, Colombia; DOB 29 

May 1960; Citizen Colombia; Cedula No. 

21030774 (Colombia); (INDIVIDUAL) 

[SDNTK] 

4. JIMENEZ URREGO, Carmen Rosa, 

c/o FIMESA DE COLOMBIA S.A., 

Bogota, Colombia; c/o C.I. STONES 

AND BYPRODUCTS TRADING S.A., 

Bogota, Colombia; c/o PROMOTORA DE 

MATERIAS PRIMAS ORGANICAS DEL 

TOLIMA LTDA, Bogota, Colombia; DOB 

23 Aug 1965; Citizen Colombia; Cedula 

No. 51788462 (Colombia); Passport 

AI822940 (Colombia); (INDIVIDUAL) 

[SDNTK] 

5. URREGO ESCUDERO, Carlos 

Agustin, Colombia; DOB 19 Feb 1976; 

Citizen Colombia; Cedula No. 79928745 

(Colombia); Passport AF392658 

(Colombia); (INDIVIDUAL) [SDNTK] 

6. RINCON MOLINA, Jose Manuel, 

Bogota, Colombia; Cedula No. 11299940 

(Colombia); (INDIVIDUAL) [SDNTK] 

7. PEREZ CORDOBA, Jose Maria, 

Bogota, Colombia; Cedula No. 93085488 

(Colombia); (INDIVIDUAL) [SDNTK] 

8. QUIMBAYO CABEZAS, Elsa, 

Bogota, Colombia; Citizen Colombia; 

Cedula No. 65550166 (Colombia); 

(INDIVIDUAL) [SDNTK] 

9. CASTILLO RODRIGUEZ, Flor 

Nelsy, Bogota, Colombia; Citizen 

Colombia; Cedula No. 38260687 

(Colombia); (INDIVIDUAL) [SDNTK] 

10. BALLEN SOLANO, German, 

Bogota, Colombia; DOB 13 Sep 1958; 

Citizen Colombia; Cedula No. 11254250 

(Colombia); (INDIVIDUAL) [SDNTK] 

11. GUTIERREZ LARA, Mario 

Alejandro, Bogota, Colombia; Cedula 

No. 93086968 (Colombia); 

(INDIVIDUAL) [SDNTK] 

12. GUTIERREZ LARA, Liliana Paola, 

Bogota, Colombia; DOB 16 May 1983; 

Citizen Colombia; Cedula No. 65557064 

(Colombia); (INDIVIDUAL) [SDNTK] 

13. JIMENEZ URREGO, Luz Marina, 

c/o C.I. STONES AND BYPRODUCTS 

TRADING S.A., Bogota, Colombia; c/o 

C.I. AGROINDUSTRIAL DE MATERIAS 

PRIMAS ORGANICAS LTDA, Bogota, 

Colombia; c/o MERCADO DE VALORES 

INTEGRADOS LTDA, Bogota, Colombia; 

c/o JUAN SEBASTIAN Y CAMILA 

ANDREA JIMENEZ RAMIREZ Y CIA 

S.C.S., Bogota, Colombia; c/o 

COMUNICACIONES ELYON, Bogota, 

Colombia; DOB 05 Feb 1962; Citizen 

Colombia; Cedula No. 39526273 

(Colombia); Passport AJ582409 

(Colombia); (INDIVIDUAL) [SDNTK] 

14. BALLEN SOLANO, Manuel 

Humberto, Bogota, Colombia; DOB 22 

Sep 1956; Citizen Colombia; Cedula No. 

19295921 (Colombia); (INDIVIDUAL) 

[SDNTK] 

15. RAMIREZ BONILLA, Gloria Ines, 

c/o C.I. STONES AND BYPRODUCTS 

TRADING S.A., Bogota, Colombia; c/o 

C.I. AGROINDUSTRIAL DE MATERIAS 

PRIMAS ORGANICAS LTDA, Bogota, 


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Federal Register / Vol. 75, No. 92 / Thursday, May 13, 2010 / Notices 27119 

Colombia; c/o JUAN SEBASTIAN Y 

CAMILA ANDREA JIMENEZ RAMIREZ 

Y CIA S.C.S., Bogota, Colombia; DOB 28 

Jan 1969; Citizen Colombia; Cedula No. 

65552011 (Colombia); (INDIVIDUAL) 

[SDNTK] 

16. CLAVIJO ROMERO, Andres Elias, 

c/o C.I. STONES AND BYPRODUCTS 

TRADING S.A., Bogota, Colombia; c/o 

C.I. AGROINDUSTRIAL DE MATERIAS 

PRIMAS ORGANICAS LTDA, Bogota, 

Colombia; c/o PROMOTORA DE 

MATERIAS PRIMAS ORGANICAS DEL 

TOLIMA LTDA, Bogota, Colombia; c/o 

MERCADO DE VALORES 

INTEGRADOS LTDA, Bogota, Colombia; 

c/o JUAN SEBASTIAN Y CAMILA 

ANDREA JIMENEZ RAMIREZ Y CIA 

S.C.S., Bogota, Colombia; c/o 

PROFESIONALES EN GANADERIA, 

Bogota, Colombia; DOB 29 Jun 1973; 

Citizen Colombia; Cedula No. 79209806 

(Colombia); (INDIVIDUAL) [SDNTK] 

17. CAMACHO RINCON, Juan 

Manuel, c/o LULU COM, Bogota, 

Colombia; DOB 16 Feb 1980; Citizen 

Colombia; Cedula No. 6107716 

(Colombia); (INDIVIDUAL) [SDNTK] 

18. DIAZ HERRERA, Jose Ricuarte, 

c/o PROMOTORA HOTELERA LTDA, 

Bogota, Colombia; DOB 16 Aug 1958; 

POB Venecia, Cundinamarca, Colombia; 

Citizen Colombia; Cedula No. 79263544 

(Colombia); (INDIVIDUAL) [SDNTK] 

19. MORENO BERNAL, Luz Marina, 

c/o PROMOTORA HOTELERA LTDA, 

Bogota, Colombia; DOB 02 Jul 1955; 

POB Bogota, Colombia; Citizen 

Colombia; Cedula No. 41703570 

(Colombia); (INDIVIDUAL) [SDNTK] 

Entities 

1. NEGOCIAMOS MCM LTDA, 

Avenida Calle 26 No. 69C–03, Local 

214, Bogota, Colombia; NIT # 

830105059–7 (Colombia); (ENTITY) 

[SDNTK] 

2. FIMESA DE COLOMBIA S.A., 

Transversal 14 No. 119–67 Interior 4, 

Oficina 203, Bogota, Colombia; NIT # 

830129115–5 (Colombia); (ENTITY) 

[SDNTK] 

3. C.I. STONES AND BYPRODUCTS 

TRADING S.A., Transversal 14 No. 119– 

67 Interior 4, Bogota, Colombia; NIT # 

830003485–3 (Colombia); (ENTITY) 

[SDNTK] 

4. PROMOTORA DE MATERIAS 

PRIMAS ORGANICAS DEL TOLIMA 

LTDA (a.k.a. PROMATOL LTDA); Calle 

24 D Bis No. 73C–03, Bogota, Colombia; 

NIT # 900081489–9 (Colombia); 

(ENTITY) [SDNTK] 

5. C.I. AGROINDUSTRIAL DE 

MATERIAS PRIMAS ORGANICAS 

LTDA (a.k.a. C.I. PRORGANICAS 

LTDA); Calle 24D Bis No. 73C–03, 

Bogota, Colombia; NIT # 830025144–1 

(Colombia); (ENTITY) [SDNTK] 

6. MERCADO DE VALORES 

INTEGRADOS LTDA (a.k.a. 

VALINTEGRADOS LTDA); Calle 24D 

Bis No. 73C–03, Bogota, Colombia; NIT 

# 830034151–1 (Colombia); (ENTITY) 

[SDNTK] 

7. JUAN SEBASTIAN Y CAMILA 

ANDREA JIMENEZ RAMIREZ Y CIA 

S.C.S., Calle 24D Bis No. 73C–03, 

Bogota, Colombia; NIT # 830092190–6 

(Colombia); (ENTITY) [SDNTK] 

8. LULU COM, Carrera 100 No. 221– 

12, Bogota, Colombia; Matricula 

Mercantil No 1783623 (Colombia); 

(ENTITY) [SDNTK] 

9. PROFESIONALES EN 

GANADERIA, Carrera 49 No. 37–64 Sur, 

Bogota, Colombia; NIT # 79209806–6 

(Colombia); Matricula Mercantil No. 

01414983 (Colombia); (ENTITY) 

[SDNTK] 

10. COMUNICACIONES ELYON, 

Carrera 9 No. 22–59 Loc. 14, Bogota, 

Colombia; Matricula Mercantil No. 

1579615 (Colombia); (ENTITY) [SDNTK] 

11. PROMOTORA HOTELERA LTDA 

(a.k.a. COMERCIAL PROMOTELES); 

Calle 114 No. 9–01, Bogota, Colombia; 

NIT # 8300125383 (Colombia); 

(ENTITY) [SDNTK] 

12. INVERSIONES GRANDA 

RESTREPO Y CIA S.C.S. (a.k.a. 

INGRANRES); Carrera 4 No. 24–37 Trr. 

B Apto. 202, Bogota, Colombia; NIT # 

830002677–6 (Colombia); (ENTITY) 

[SDNTK] 

Dated: May 6, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–11428 Filed 5–12–10; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Thrift Supervision 

[AC–37: OTS No. H–47111] 

ViewPoint Financial Group, Inc., Plano, 

Texas; Approval of Conversion 

Application 

Notice is hereby given that on May 6, 

2010, the Office of Thrift Supervision 

approved the application of ViewPoint 

MHC and ViewPoint Bank, Plano, 

Texas, to convert to the stock form of 

organization. Copies of the application 

are available for inspection by 

appointment (phone number: 202–906– 

5922 or e-mail 

Public.Info@OTS.Treas.gov) at the 

Public Reading Room, 1700 G Street, 

NW., Washington, DC 20552, and the 

OTS Western Regional Office, 225 E. 

John Carpenter Freeway, Suite 500, 

Irving, Texas 75062–2326. 

Dated: May 7, 2010. 

By the Office of Thrift Supervision. 

Sandra E. Evans, 

Federal Register Liaison. 

[FR Doc. 2010–11283 Filed 5–12–10; 8:45 am] 

BILLING CODE 6720–01–M 


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