65556 Federal Register / Vol. 75, No. 205 / Monday, October 25, 2010 / Notices 

credit, disclosing credit terms and costs, 

and resolving errors on certain types of 

credit accounts. 

Reg CC—12 CFR Part 229—Availability 

of Funds and Collection of Checks 

This regulation establishes timeframes 

to govern the availability of funds 

deposited in checking accounts, rules to 

govern the collection and return of 

checks, and general provisions to govern 

the use of substitute checks. 

Reg DD—12 CFR Part 230—Truth in 

Savings 

This regulation requires depository 

institutions to provide disclosures 

sufficient to enable consumers to make 

informed comparisons about accounts at 

depository institutions. 

Affected Public: Businesses or other 

for-profit. 

Burden Estimates: 

Estimated Number of Respondents: 

1,650. 

Estimated Number of Responses: 

1,650. 

Estimated Annual Burden: 3,899,275 

hours. 

Frequency of Response: On occasion. 

Comments: A 60-Day Federal Register 

notice was published on July 22, 2010 

(75 FR 42825. No comments were 

received. Comments continue to be 

invited on: 

(a) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

OCC, including whether the information 

has practical utility; 

(b) The accuracy of the OCC’s 

estimate of the information collection 

burden; 

(c) Ways to enhance the quality, 

utility, and clarity of the information to 

be collected; 

(d) Ways to minimize the burden of 

the collection 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: October 18, 2010. 

Michele Meyer, 

Assistant Director, Legislative and Regulatory 

Activities Division, Office of the Comptroller 

of the Currency. 

[FR Doc. 2010–26800 Filed 10–22–10; 8:45 am] 

BILLING CODE 4810–33–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Designation of Two Individuals 

Pursuant to Executive Order 13224 

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 two 

newly-designated individuals whose 

property and interests in property are 

blocked pursuant to Executive Order 

13224 of September 23, 2001, ‘‘Blocking 

Property and Prohibiting Transactions 

With Persons Who Commit, Threaten To 

Commit, or Support Terrorism.’’ 

DATES: The designation by the Director 

of OFAC of the two individuals 

identified in this notice, pursuant to 

Executive Order 13224, is effective on 

October 20, 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 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 September 23, 2001, the President 

issued Executive Order 13224 (the 

‘‘Order’’) pursuant to the International 

Emergency Economic Powers Act, 50 

U.S.C. 1701–1706, and the United 

Nations Participation Act of 1945, 22 

U.S.C. 287c. In the Order, the President 

declared a national emergency to 

address grave acts of terrorism and 

threats of terrorism committed by 

foreign terrorists, including the 

September 11, 2001, terrorist attacks in 

New York, Pennsylvania, and at the 

Pentagon. The Order imposes economic 

sanctions on persons who have 

committed, pose a significant risk of 

committing, or support acts of terrorism. 

The President identified in the Annex to 

the Order, as amended by Executive 

Order 13268 of July 2, 2002, 13 

individuals and 16 entities as subject to 

the economic sanctions. The Order was 

further amended by Executive Order 

13284 of January 23, 2003, to reflect the 

creation of the Department of Homeland 

Security. 

Section 1 of the Order blocks, with 

certain exceptions, all property and 

interests in property that are in or 

hereafter come within the United States 

or the possession or control of United 

States persons, of: (1) Foreign persons 

listed in the Annex to the Order; 

(2) foreign persons determined by the 

Secretary of State, in consultation with 

the Secretary of the Treasury, the 

Secretary of the Department of 

Homeland Security and the Attorney 

General, to have committed, or to pose 

a significant risk of committing, acts of 

terrorism that threaten the security of 

U.S. nationals or the national security, 

foreign policy, or economy of the United 

States; (3) persons determined by the 

Director of OFAC, in consultation with 

the Departments of State, Homeland 

Security and Justice, to be owned or 

controlled by, or to act for or on behalf 

of those persons listed in the Annex to 

the Order or those persons determined 

to be subject to subsection 1(b), 1(c), or 

1(d)(i) of the Order; and (4) except as 

provided in section 5 of the Order and 

after such consultation, if any, with 

foreign authorities as the Secretary of 

State, in consultation with the Secretary 

of the Treasury, the Secretary of the 

Department of Homeland Security and 

the Attorney General, deems 

appropriate in the exercise of his 

discretion, persons determined by the 

Director of OFAC, in consultation with 

the Departments of State, Homeland 

Security and Justice, to assist in, 

sponsor, or provide financial, material, 

or technological support for, or financial 

or other services to or in support of, 

such acts of terrorism or those persons 

listed in the Annex to the Order or 

determined to be subject to the Order or 

to be otherwise associated with those 

persons listed in the Annex to the Order 

or those persons determined to be 

subject to subsection 1(b), 1(c), or 1(d)(i) 

of the Order. 

On October 20, 2010 the Director of 

OFAC, in consultation with the 

Departments of State, Homeland 

Security, Justice and other relevant 

agencies, designated, pursuant to one or 

more of the criteria set forth in 

subsections 1(b), 1(c) or 1(d) of the 

Order, two individuals whose property 

and interests in property are blocked 

pursuant to Executive Order 13224. 

The designees are as follows: 

1. ALIZAI, Haji Agha Jan (a.k.a. 

ALIZAI, Agha Jan), Musa Qala, 

Helmand, Afghanistan; Dand Chowk, 

Kandahar City, Afghanistan; DOB 15 

Oct 1963; alt. DOB 14 Feb 1973; alt. 

DOB 1957; POB Khandahar, 

Afghanistan; alt. POB Helmand, 

Afghanistan; nationality Afghanistan 

(individual) [SDNTK] [SDGT] 


emcdonald on DSK2BSOYB1PROD with NOTICES
Federal Register / Vol. 75, No. 205 / Monday, October 25, 2010 / Notices 65557 

2. KAKAR, Saleh Mohammad (a.k.a. 

‘‘SALEH MOHAMMAD’’); DOB 1962; 

POB Nulgham Village, Panjwai District, 

Kandahar, Afghanistan; nationality 

Afghanistan (individual) [SDGT] 

Dated: October 20, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–26809 Filed 10–22–10; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Nationals and Blocked Persons 

Pursuant to Executive Order 12978 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (‘‘OFAC’’) is publishing the 

names of eighteen 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 

Nationals and Blocked Persons (‘‘SDN 

List’’) of the 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 October 19, 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 from OFAC’s Web site 

(http://www.treas.gov/ofac) or via 

facsimile through a 24-hour fax-ondemand service at (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 

Treasury, in consultation with the 

Attorney General and Secretary of State: 

(a) To play a significant role in 

international narcotics trafficking 

centered in Colombia; or (b) 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 October 19, 2010 the Director of 

OFAC removed from the SDN List the 

eighteen individuals listed below, 

whose property and interests in 

property were blocked pursuant to the 

Order: 

1. ARCE GARCIA, Rodrigo Alberto, 

c/o AGRO MASCOTAS S.A., Bogota, 

Colombia; DOB 9 Jun 1963; Cedula No. 

16699556 (Colombia); Passport 

16699556 (Colombia) (individual) 

[SDNT]. 

2. BARRIOS SENIOR, Jario Ascanio, 

c/o PENTACOOP LTDA., Bogota, 

Colombia; DOB 18 Jun 1962; Cedula No. 

8723099 (Colombia) (individual) 

[SDNT]. 

3. CARO PEREZ, Maria Eugenia, c/o 

COMEDICAMENTOS S.A., Bogota, 

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

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

Colombia; DOB 17 Sep 1971; Cedula No. 

52583651 (Colombia); Passport 

52583651 (Colombia) (individual) 

[SDNT]. 

4. CASTANEDA QUINTERO, Luis 

Alberto, c/o FARMACOOP, Bogota, 

Colombia; c/o PENTACOOP LTDA., 

Bogota, Colombia; 

c/o PENTA PHARMA DE COLOMBIA 

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

LABORATORIOS KRESSFOR DE 

COLOMBIA S.A., Bogota, Colombia; 

c/o DECAFARMA S.A., Bogota, 

Colombia; DOB 12 Feb 1938; Cedula No. 

6064977 (Colombia) (individual) 

[SDNT]. 

5. CASTANEDA RAMIREZ, Lorena 

Constanza, c/o PENTACOOP LTDA., 

Bogota, Colombia; c/o PENTA PHARMA 

DE COLOMBIA S.A., Bogota, Colombia; 

c/o DECAFARMA S.A., Bogota, 

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

Colombia; c/o DROMARCA Y CIA. 

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

MATERIAS PRIMAS Y SUMINISTROS 

S.A., Bogota, Colombia; DOB 13 May 

1971; Cedula No. 52071011 (Colombia); 

Passport 52071011 (Colombia) 

(individual) [SDNT]. 

6. DIAZ SANCHEZ, Alberto, Carrera 

66 No. 5–23, Cali, Colombia; c/o 

CONCRETOS CALI S.A., Cali, 

Colombia; c/o CONSTRUCTORA 

DIMISA LTDA., Cali, Colombia; c/o 

INMOBILIARIA U.M.V. S.A., Cali, 

Colombia; DOB 2 Jan 1956; Cedula No. 

16259623 (Colombia) (individual) 

[SDNT]. 

7. HUERTAS RAMIREZ, Jorge Luis, 

c/o REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y 

ASOCIADOS S.A., Bogota, Colombia; 

c/o DECAFARMA S.A., Bogota, 

Colombia; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., 

Bogota, Colombia; 

c/o PRODUCTOS GALO Y CIA. LTDA., 

Bogota, Colombia; DOB 2 Apr 1951; 

Cedula No. 19134241 (Colombia); 

Passport 19134241 (Colombia) 

(individual) [SDNT]. 

8. JURADO CARDONA, Diego Maria, 

c/o MACROFARMA S.A., Pereira, 

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

Colombia; Cedula No. 7526942 

(Colombia); Passport 7526942 

(Colombia) (individual) [SDNT]. 

9. LAVERDE GOMEZ, German, c/o 

CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; DOB 20 Apr 

1956; Cedula No. 79140380 (Colombia) 

(individual) [SDNT]. 

10. MORALES ROBLEDO, Nicolas 

Abdul, c/o AGRO MASCOTAS S.A., 

Bogota, Colombia; Cedula No. 16686544 

(Colombia); Passport 16686544 

(Colombia) (individual) [SDNT]. 

11. MORAN GUERRERO, Mario 

Fernando, c/o PENTACOOP LTDA., 

Bogota, Colombia; c/o PENTA PHARMA 

DE COLOMBIA S.A., Bogota, Colombia; 

c/o COINTERCOS S.A., Bogota, 

Colombia; c/o LABORATORIOS 

KRESSFOR, Bogota, Colombia; DOB 17 

Mar 1965; Cedula No. 12983857 

(Colombia) (individual) [SDNT]. 

12. PARRA RESTREPO, Diego, c/o 

AGRO MASCOTAS S.A., Bogota, 

Colombia; Cedula No. 6089400 

(Colombia); Passport 6089400 

(Colombia) (individual) [SDNT]. 

13. PARRA RESTREPO, Pedro Nel, 

c/o AGRO MASCOTAS S.A., Bogota, 

Colombia; Cedula No. 1211206 

(Colombia); Passport 1211206 

(Colombia) (individual) [SDNT]. 

14. RAMIREZ DE CASTANEDA, 

Maria (a.k.a. RAMIREZ RAMIREZ, 


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