51884 Federal Register / Vol. 73, No. 173 / Friday, September 5, 2008 / Notices 

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 August 28, 2008, the Director of 

OFAC, in consultation with the 

Attorney General and Secretary of State, 

as well as the Secretary of Homeland 

Security, designated eight individuals 

and entities whose property and 

interests in property are blocked 

pursuant to the Order. 

The list of additional designees is as 

follows: 

1. ALMACEN Y COMPRAVENTA 

LOS 3 OROS, Carrera 7 No. 11–60, 

Cartago, Valle, Colombia; NIT # 

16219873–3 (Colombia) [SDNT]. 

2. GANADERIA ARIZONA, Carrera 

43A No. 1 Sur-188 of. 903, Medellin, 

Colombia; Hacienda Arizona, Caucasia, 

Antioquia, Colombia; NIT # 10026001–

7 (Colombia) [SDNT]. 

3. GRANJA PORCICOLA LA 

FORTALEZA, Carrera 22 No. 8–71, 

Cartago, Valle, Colombia; Vda. La 

Hondura, Cartago, Valle, Colombia; NIT 

# 31423447–7 (Colombia) [SDNT]. 

4. MOTEL MOMENTOS E.U., Carrera 

22 No. 8–71, Cartago, Valle, Colombia; 

NIT # 900089381–9 (Colombia) [SDNT]. 

5. RESTREPO ENCIZO, Luz Piedad, c/ 

o GRANJA PORCICOLA LA 

FORTALEZA, Cartago, Valle, Colombia; 

c/o MOTEL MOMENTOS E.U., Cartago, 

Valle, Colombia; Calle 17 Bis. 2N–74, 

Cartago, Valle, Colombia; DOB 27 Dec 

1975; POB Sevilla, Valle, Colombia; 

Cedula No. 31423447 (Colombia); 

Passport AH411251 (Colombia) 

(individual) [SDNT]. 

6. SANCHEZ JIMENEZ, Jesus Maria 

Alejandro (a.k.a. ‘‘CHUCHO’’; a.k.a. ‘‘EL 

PRIMO’’; a.k.a. ‘‘SCUBI’’; a.k.a. 

‘‘SCUBY’’), c/o GANADERIA ARIZONA, 

Medellin, Colombia; Calle 11 No. 23–80, 

Pereira, Colombia; Hacienda Arizona, 

Caucasia, Antioquia, Colombia; DOB 06 

Nov 1975; POB Pereira, Colombia; 

Cedula No. 10026001 (Colombia); 

Passport AF400955 (Colombia) 

(individual) [SDNT]. 

7. SANCHEZ RUA, Rafael Angel, c/o 

ALMACEN Y COMPRAVENTA LOS 3 

OROS, Cartago, Valle, Colombia; c/o 

GRANJA PORCICOLA LA FORTALEZA, 

Cartago, Valle, Colombia; c/o MOTEL 

MOMENTOS E.U., Cartago, Valle, 

Colombia; Calle 17 Bis. No. 2N–74, 

Cartago, Valle, Colombia; Finca El 

Encanto, Anserma, Colombia; Finca La 

Fortaleza, Anserma, Colombia; Finca La 

Perlita, Anserma, Colombia; Finca La 

Quichita, Anserma, Colombia; Finca 

Quiebra de Italia, Anserma, Colombia; 

DOB 22 Aug 1966; POB Ansermanuevo, 

Valle, Colombia; Cedula No. 16219873 

(Colombia); Passport AF866705 

(Colombia) (individual) [SDNT]. 

8. VIEDMA ABONCE, Marisol, c/o 

ALMACEN Y COMPRAVENTA LOS 3 

OROS, Cartago, Valle, Colombia; c/o 

MOTEL MOMENTOS E.U., Cartago, 

Valle, Colombia; Calle 10B No. 14A–90 

Manz. C Casa 14, Cartago, Valle, 

Colombia; DOB 30 Mar 1970; Cedula 

No. 31415437 (Colombia) (individual) 

[SDNT]. 

Dated: August 28, 2008. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E8–20573 Filed 9–4–08; 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 21 

individuals and entities 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 21 individuals 

and entities identified in this notice 

whose property and interests in 

property were blocked pursuant to 

Executive Order 12978 of October 21, 

1995, is effective on August 28, 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-ondemand 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 Fed. 

Reg. 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 August 28, 2008, the Director of 

OFAC removed from the list of 

Specially Designated Narcotics 

Traffickers 21 individuals and entities 

listed below, whose property and 

interests in property were blocked 

pursuant to the Order. 

The listing of the unblocked 

individuals and entities follows: 

1. ARIAS ESPINOSA ARIES S.A. 

(a.k.a. ARIES S.A.), Calle 22D No. 34–

55, Bogota, Colombia; NIT # 

830012619–1 (Colombia) [SDNT]. 

2. ARIAS JARAMILLO, Diego De 

Jesus, c/o ARIAS ESPINOSA ARIES 

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

EXCIPIENTES FARMACEUTICOS 

EXCIPHARMA S.A., Bogota, Colombia; 

c/o INVERSIONES ASE LTDA., Bogota, 

Colombia; Calle 7 Oeste No. 2–207, Cali, 

Colombia; Carrera 2A No. 7–30 203, 

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Federal Register / Vol. 73, No. 173 / Friday, September 5, 2008 / Notices 51885 

Cali, Colombia; Carrera 18 No. 137–43, 

Bogota, Colombia; Carrera 41 No. 125A–

52 Int. 5 ap. 402, Bogota, Colombia; 

Cedula No. 19241807 (Colombia) 

(individual) [SDNT]. 

3. ECHEVERRY TRUJILLO, Martha 

Lucia, c/o REVISTA DEL AMERICA 

LTDA., Cali, Colombia; c/o 

CORPORACION DEPORTIVA 

AMERICA, Cali, Colombia; c/o M.O.C. 

ECHEVERRY HERMANOS LTDA., Cali, 

Colombia; c/o M C M Y CIA. LTDA., 

Cali, Colombia; DOB 8 Sep 1956; Cedula 

No. 31151067 (Colombia) (individual) 

[SDNT]. 

4. ESPINOSA DE ARIAS, Gladys, c/o 

ARIAS ESPINOSA ARIES S.A., Bogota, 

Colombia; c/o EXCIPIENTES 

FARMACEUTICOS EXCIPHARMA S.A., 

Bogota, Colombia; c/o INVERSIONES 

ASE LTDA., Bogota, Colombia; Cedula 

No. 41683460 (Colombia) (individual) 

[SDNT]. 

5. EXCIPIENTES FARMACEUTICOS 

EXCIPHARMA S.A. (a.k.a. 

EXCIPHARMA S.A.), Calle 22D No. 34–

55, Bogota, Colombia; NIT # 

830107839–4 (Colombia) [SDNT]. 

6. GOMEZ BELTRAN, Jorge, c/o 

LABORATORIOS GENERICOS 

VETERINARIOS, Bogota, Colombia; 

DOB 5 Jan 1950; Cedula No. 19091811 

(Colombia) (individual) [SDNT]. 

7. GUTIERRES CERDAS, Alvaro 

(a.k.a. GUTIERREZ CERDAS, Alvaro), 

c/o DISTRIBUIDORA DE DROGAS 

CONDOR LTDA., Bogota, Colombia; 

DOB 9 May 1942; alt. DOB 24 Jun 1950; 

Cedula No. 14966562 (Colombia) 

(individual) [SDNT]. 

8. GUTIERREZ BURAGLIA, German, 

c/o PENTACOOP LTDA., Bogota, 

Colombia; DOB 3 Sept 1960; Cedula No. 

19439177 (Colombia) (individual) 

[SDNT]. 

9. GUTIERREZ LOZANO, Ana Maria, 

c/o LABORATORIOS GENERICOS 

VETERINARIOS DE COLOMBIA S.A., 

Bogota, Colombia; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., 

Bogota, Colombia; c/o SERVICIOS 

SOCIALES LTDA., Barranquilla, 

Colombia; c/o BLANCO PHARMA S.A., 

Bogota, Colombia; c/o INVERSIONES 

GEELE LTDA., Bogota, Colombia; c/o 

INVERSIONES KANTON LTDA., 

Cucuta, Norte de Santander, Colombia; 

DOB 22 Apr 1970; Cedula No. 39783954 

(Colombia); Passport 39783954 

(Colombia) (individual) [SDNT]. 

10. GUTIERREZ MANCIPE, 

Hernando, c/o CODISA, Bogota, 

Colombia; c/o COMERCIALIZADORA 

DE PRODUCTOS FARMACEUTICOS 

LTDA., Ibague, Colombia; c/o 

MACROFARMA S.A., Pereira, 

Colombia; c/o MATERIAS PRIMAS Y 

SUMINISTROS S.A., Bogota, Colombia; 

c/o TECNOVET LTDA., Bogota, 

Colombia; Cedula No. 2898335 

(Colombia); Passport 2898335 

(Colombia) (individual) [SDNT]. 

11. GUTIERREZ PADILLA, Clara Ines, 

c/o ADMACOOP, Bogota, Colombia; 

c/o DECAFARMA S.A., Bogota, 

Colombia; 

c/o FARMACOOP, Bogota, Colombia; 

c/o CREDISOL, Bogota, Colombia; c/o 

INVERSIONES DOBLE CERO E.U., 

Bogota, Colombia; 

c/o INVERSIONES NUEVO DIA E.U., 

Bogota, Colombia; 

c/o INVERSIONES SAMPLA E.U., 

Bogota, Colombia; DOB 16 Feb 1961; 

Cedula No. 51583831 (Colombia); 

Passport 51583831 (Colombia) 

(individual) [SDNT]. 

12. GUTIERREZ PARDO, Elvira 

Patricia, c/o ADMACOOP, Bogota, 

Colombia; c/o BONOMERCAD S.A., 

Bogota, Colombia; c/o PATENTES 

MARCAS Y REGISTROS S.A., Bogota, 

Colombia; c/o COMEDICAMENTOS 

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

39612308 (Colombia) (individual) 

[SDNT]. 

13. GUTIERREZ PEREZ, Eliana 

Patricia, c/o ADMACOOP, Bogota, 

Colombia; c/o CODISA, Bogota, 

Colombia; DOB 12 Jan 1954; Cedula No. 

41631893 (Colombia); Passport 

41631893 (Colombia) (individual) 

[SDNT]. 

14. INVERSIONESASE LTDA., Calle 

22D No. 34–55, Bogota, Colombia; NIT 

# 800245987–8 (Colombia) [SDNT]. 

15. LOZANO CANCINO DE 

GUTIERREZ, Maria Gladys (a.k.a. 

LOZANO DE GUTIERREZ, Gladys), c/o 

SERVICIOS SOCIALES LTDA., Bogota, 

Colombia; c/o LABORATORIOS 

GENERICOS VETERINARIOS DE 

COLOMBIA S.A., Bogota, Colombia; 

c/o PENTA PHARMA DE COLOMBIA 

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

LABORATORIOS KRESSFOR DE 

COLOMBIA S.A., Bogota, Colombia; 

c/o INVERSIONES GEELE LTDA., 

Bogota, Colombia; DOB 19 Oct 48; 

Cedula No. 41444092 (Colombia); 

Passport AF673253 (Colombia) 

(individual) [SDNT]. 

16. LOZANO DE GOMEZ, Zilia 

Helena, c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., 

Bogota, Colombia; c/o BLANCO 

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

LABORATORIOS GENERICOS 

VETERINARIOS DE COLOMBIA S.A., 

Bogota, Colombia; DOB 18 Oct 1951; 

Cedula No. 41577886 (Colombia) 

(individual) [SDNT]. 

17. OROZCO NINO, Adriana, c/o 

COLIMEX LTDA., Cali, Colombia; c/o 

PROSALUD Y BIENESTAR S.A., Cali, 

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

Colombia; DOB 1 Nov 1966; Cedula No. 

31972596 (Colombia); N.I.E. X2302530–

T (Spain); Passport 31972596 

(Colombia) (individual) [SDNT]. 

18. RAMIREZ LIBREROS, Gladys 

Miriam (a.k.a. RAMIREZ LIBREROS, 

Gladys Myriam), c/o LABORATORIOS 

BLAIMAR DE COLOMBIA S.A., Bogota, 

Colombia; c/o DISTRIBUIDORA DE 

DROGAS LA REBAJA S.A., Bogota, 

Colombia; c/o INVERSIONES MOMPAX 

LTDA., Cali, Colombia; c/o SERVICIOS 

MYRAL E.U., Cali, Colombia; DOB 20 

Nov 45; Cedula No. 38974109 

(Colombia); Passport 38974109 

(Colombia) (individual) [SDNT]. 

19. RODRIGUEZ MORENO, Juan 

Pablo, c/o INVERSIONES RODRIGUEZ 

MORENO, Cali, Colombia; Carrera 65 

647, Cali, Colombia; DOB 30 Jul 1980 

(individual) [SDNT]. 

20. RODRIGUEZ MORENO, Miguel 

Andres, Carrera 66 No. 6–47, Cali, 

Colombia; Carrera 65 No. 6–47, Cali, 

Colombia; c/o INVERSIONES 

RODRIGUEZ MORENO, Cali, Colombia; 

c/o ASISTENCIA PROFESIONAL 

ESPECIALIZADA EN COLOMBIA 

LIMITADA, Cali, Colombia; DOB 14 Jul 

1977; Cedula No. 94328841 (Colombia); 

Passport AD253939 (Colombia) 

(individual) [SDNT]. 

21. SUAREZ GARCIA, Dora Angela, 

c/o G M C GRUPO MAQUILACION 

COLOMBIANO, Bogota, Colombia; c/o 

LABORATORIOS PROFARMA LTDA., 

Bogota, Colombia; Cedula No. 41322501 

(Colombia); Passport 41322501 

(Colombia) (individual) [SDNT]. 

Dated: August 28, 2008. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E8–20557 Filed 9–4–08; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

Office of Thrift Supervision 

Loans in Areas Having Special Flood 

Hazards 

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 

is soliciting public comments on the 

proposal. 

DATES: Submit written comments on or 

before October 6, 2008. A copy of this 

ICR, with applicable supporting 

documentation, can be obtained from 

RegInfo.gov at http://www.reginfo.gov/ 

public/do/PRAMain. 

mstockstill on PROD1PC66 with NOTICES