45802 Federal Register / Vol. 73, No. 152 / Wednesday, August 6, 2008 / Notices 

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 

additional entities and individuals 

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 six entities and thirteen 

individuals identified in this notice 

pursuant to section 805(b) of the 

Kingpin Act is effective on July 31, 

2008. 

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 to 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 Kingpin Act blocks the 

property and interests in property, 

subject to U.S. jurisdiction, of foreign 

persons designated by the Secretary of 

the Treasury, in consultation with the 

Attorney General, the Director of Central 

Intelligence, 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 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 July 31, 2008, OFAC designated 

six additional entities and thirteen 

additional individuals 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: 

Entities: 

1. CAMBIOS EURO LTDA, Carrera 7 No. 

115–60 Local F–109, Bogota, 

Colombia; NIT # 830102482–6 

(Colombia); (ENTITY) [SDNTK]. 

2. COLCHONES SUNMOONS LTDA, 

Carrera 50 No. 37–45 Sur, Bogota, 

Colombia; NIT # 830073142–1 

(Colombia); (ENTITY) [SDNTK]. 

3. COMUNICACIONES UNIDAS DE 

COLOMBIA LTDA (f.k.a. RADIO 

COMUNICACIONES SUR DEL 

GUAVIARE LTDA); Calle 38 No. 33 

72 Oficina 202, Villavicencio, 

Colombia; NIT # 822000712–8 

(Colombia); (ENTITY) [SDNTK]. 

4. DIZRIVER Y CIA. S. EN C., Carrera 

68B No. 78–24 Unidad 23 Interior 5 

Apartamento 402, Bogota, Colombia; 

NIT # 900013642–1 (Colombia); 

(ENTITY) [SDNTK]. 

5. LA MONEDITA DE ORO LTDA, 

Carrera 7 No. 115–60 Local C227, 

Bogota, Colombia; NIT # 800149502–

9 (Colombia); (ENTITY) [SDNTK]. 

6. EXCHANGE CENTER LTDA; Avenida 

Carrera 19 No. 122–49, Local 13, 

Bogota, Colombia; Calle 183 No. 45–

03, Local 328, Bogota, Colombia; NIT 

#830003608–2 (Colombia) (ENTITY) 

[SDNTK]. 

Individuals: 

1. CONDE RUBIO, Nancy (a.k.a. ‘‘Doris 

Adriana’’; a.k.a. ‘‘Alexandra Rubio 

Silva’’; a.k.a. ‘‘Maritza’’; a.k.a. ‘‘Luz 

Dary’’); Colombia; DOB 02 Sep 1972; 

Alt. DOB 19 Nov 1973; POB Bogota, 

Colombia; Citizen Colombia; 

Nationality Colombia; Cedula No. 

20645502 (Colombia); (INDIVIDUAL) 

[SDNTK]. 

2. CORREDOR IBAGUE, Jose Maria 

(a.k.a. ‘‘Boyaco’’; a.k.a. ‘‘Chepe’’; a.k.a. 

‘‘Jose Gilberto RODRIGUEZ PEREZ’’; 

a.k.a. ‘‘Jose LEONEL’’; a.k.a. ‘‘Hector 

Jaime SANCHEZ’’; a.k.a. ‘‘Angel 

ORTIZ’’; a.k.a. ‘‘Carlos Alberto 

HENAO’’; a.k.a. ‘‘Jose Adrian 

RODRIGUEZ BUITRAGO’’); 

Colombia; DOB 17 Dec 1966; POB 

Santana, Boyaca, Colombia; Citizen 

Colombia; Nationality Colombia; 

Cedula No. 4241983 (Colombia); 

(INDIVIDUAL) [SDNTK]. 

3. CUESTA LEON, Carlos Pompeyo, 

c/o COLCHONES SUNMOONS LTDA, 

Bogota, Colombia; DOB 29 Nov 1965; 

POB Ubala, Cundinamarca, Colombia; 

Citizen Colombia; Nationality 

Colombia; Cedula No. 80375525 

(Colombia); (INDIVIDUAL) [SDNTK]. 

4. CUESTA LEON, Josue (a.k.a. ‘‘El 

Viejo’’; a.k.a. ‘‘Don Julio’’); Colombia; 

DOB 26 Jan 1970; POB Ubala, 

Cundinamarca, Colombia; Citizen 

Colombia; Nationality Colombia; 

Cedula No. 97610086 (Colombia); 

(INDIVIDUAL) [SDNTK]. 

5. CULMA SUNZ, Bladimir (a.k.a. 

CULMAN SANZ, Bladimir; a.k.a. 

‘‘Vladimir’’); Colombia; DOB 23 Sep 

1979; POB El Castillo, Meta, 

Colombia; Citizen Colombia; 

Nationality Colombia; Cedula No. 

86068233 (Colombia); (INDIVIDUAL) 

[SDNTK]. 

6. DIAZ OREJUELA, Miguel Angel, c/o 

CAMBIOS EURO LTDA, Bogota, 

Colombia; c/o DIZRIVER Y CIA. S. EN 

C., Bogota, Colombia; DOB 15 May 

1963; POB Bogota, Colombia; Citizen 

Colombia; Nationality Colombia; 

Cedula No. 17412428 (Colombia); 

Passport AI481119 (Colombia); 

(INDIVIDUAL) [SDNTK]. 

7. FARFAN SUAREZ, Alexander (a.k.a. 

‘‘Enrique Gafas’’); Colombia; DOB 12 

Feb 1973; POB San Jose del Guaviare, 

Guaviare, Colombia; Citizen 

Colombia; Nationality Colombia; 

Cedula No. 86007030 (Colombia); 

(INDIVIDUAL) [SDNTK]. 

8. GALLEGO RUBIO, Maribel (a.k.a. 

‘‘Maritza’’; a.k.a. ‘‘Mery’’); Colombia; 

DOB 09 Apr 1984; POB Acacias, Meta, 

Colombia; Citizen Colombia; 

Nationality Colombia; Cedula No. 

30946062 (Colombia); Passport 

AJ834783 (Colombia); (INDIVIDUAL) 

[SDNTK]. 

9. GUTIERREZ VERGARA, Luz Mery, 

Colombia; DOB 26 Apr 1977; POB 

Ubala, Cundinamarca, Colombia; 

Citizen Colombia; Nationality 

Colombia; Cedula No. 40442724 

(Colombia); (INDIVIDUAL) [SDNTK]. 

10. MORALES LOAIZA, Edilma (a.k.a. 

‘‘Maria Ofelia’’; a.k.a. ‘‘Marucha’’; 

a.k.a. ‘‘Carolina’’; a.k.a. ‘‘Gladys 

Gomez Solano’’); Colombia; DOB 29 

Dec 1974; POB Lejanias, Meta, 

Colombia; Citizen Colombia; 

mstockstill on PROD1PC66 with NOTICES

Federal Register / Vol. 73, No. 152 / Wednesday, August 6, 2008 / Notices 45803 

Nationality Colombia; Cedula No. 

40356505 (Colombia); (INDIVIDUAL) 

[SDNTK]. 

11. PENA AREVALO, Ana Isabel (a.k.a. 

‘‘Dona Chava’’; a.k.a. ‘‘Dona Isa’’; 

a.k.a. ‘‘Dona Elisa’’; a.k.a. ‘‘Isabela’’); 

Colombia; DOB 24 Aug 1962; POB 

Pacho, Cundinamarca, Colombia; 

Citizen Colombia; Nationality 

Colombia; Cedula No. 20794356 

(Colombia); (INDIVIDUAL) [SDNTK]. 

12. RUEDA GIL, Camilo (a.k.a. ‘‘El 

Primo’’; a.k.a. ‘‘El Paisa’’; a.k.a. 

‘‘Muneca’’); Colombia; DOB 03 Aug 

1969; POB Bogota, Colombia; Citizen 

Colombia; Nationality Colombia; 

Cedula No. 79499884 (Colombia); 

Passport AJ520060 (Colombia); 

(INDIVIDUAL) [SDNTK]. 

13. TORRES, Ana Leonor (a.k.a. 

‘‘Juliana’’; a.k.a. ‘‘Catalina’’; a.k.a. 

‘‘Cata’’; a.k.a. ‘‘Maria’’); Colombia; 

DOB 05 Sep 1961; POB Puerto Lopez, 

Meta, Colombia; Citizen Colombia; 

Nationality Colombia; Cedula No. 

21243624 (Colombia); (INDIVIDUAL) 

[SDNTK]. 

Dated: July 31, 2008. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E8–17978 Filed 8–5–08; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Narcotics Traffickers 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 names of six 

individuals 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 six individuals 

identified in this notice whose property 

and interests in property were blocked 

pursuant to Executive Order 12978 of 

October 21, 1995, is effective on July 31, 

2008. 

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 from 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 

On October 21, 1995, the President, 

invoking the authority, inter alia, of the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701–1706), 

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 

Treasury, in consultation with the 

Attorney General and Secretary of State, 

to play a significant role in international 

narcotics trafficking centered in 

Colombia, or 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 the order; and (3) persons 

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 the Order. 

On July 31, 2008, the Director of 

OFAC removed from the list of 

Specially Designated Narcotics 

Traffickers six individuals listed below, 

whose property and interests in 

property were blocked pursuant to the 

Order. 

The listing of the unblocked individuals 

follows: 

1. DALE DE MOR, Maria Elena, c/o 

MOR ALFOMBRAS ALFOFIQUE 

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

COMERCIALIZADORA LTDA., 

Bogota, Colombia; c/o KARIAN 

LIMITADA., Bogota, Colombia; DOB 

11 May 1945; POB Bogota, Colombia; 

Cedula No. 41326059 (Colombia); 

Passport AG035322 (Colombia) 

(individual) [SDNT]. 

2. FANDINO ARBELAEZ, Francisco 

Jose, c/o DURATEX S.A., Bogota, 

Colombia; c/o KARIAN LIMITADA, 

Bogota, Colombia; DOB 6 Jul 1940; 

POB Colombia; Cedula No. 17032032 

(Colombia); Passport AF325976 

(Colombia) (individual) [SDNT]. 

3. MOR DALE, Jaime Enrique, c/o MOR 

ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o MAYOR 

COMERCIALIZADORA LTDA., 

Bogota, Colombia; c/o KARIAN 

LIMITADA, Bogota, Colombia; DOB 

22 Feb 1971; POB Bogota, Colombia; 

Cedula No. 80420773 (Colombia); 

Passport AG035370 (Colombia) 

(individual) [SDNT]. 

4. MOR DALE, Jorge Dib, c/o MOR 

ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o MAYOR 

COMERCIALIZADORA LTDA., 

Bogota, Colombia; c/o KARIAN 

LIMITADA, Bogota, Colombia; DOB 

20 Mar 1963; POB Bogota, Colombia; 

Cedula No. 79264955 (Colombia); 

Passport A1758932 (Colombia) 

(individual) [SDNT]. 

5. MOR NASSAR, Jorge, c/o MOR 

ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o MAYOR 

COMERCIALIZADORA LTDA., 

Bogota, Colombia; DOB 10 Oct 1939; 

POB Ubate, Cundinamarca, Colombia; 

Cedula No. 310935 (Colombia); 

Passport AG035369 (Colombia) 

(individual) [SDNT]. 

6. MOR DALE, Ricardo Alberto, c/o 

MOR ALFOMBRAS ALFOFIQUE 

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

COMERCIALIZADORA LTDA., 

Bogota, Colombia; c/o KARIAN 

LIMITADA, Bogota, Colombia; DOB 

10 Jun 1964; POB Bogota, Colombia; 

Cedula No. 79301217 (Colombia) 

(individual) [SDNT]. 

Dated: July 31, 2008. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E8–17979 Filed 8–5–08; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

Office of Thrift Supervision 

Interagency Bank Merger Act 

Application 

AGENCY: Office of Thrift Supervision 

(OTS), Treasury. 

ACTION: Notice and request for comment. 

SUMMARY: The proposed information 

collection request (ICR) described below 

has been submitted to the Office of 

Management and Budget (OMB) for 

review and approval, as required by the 

Paperwork Reduction Act of 1995. OTS 

mstockstill on PROD1PC66 with NOTICES