Federal Register / Vol. 79, No. 196 / Thursday, October 9, 2014 / Notices 61131 

DEPARTMENT OF THE TREASURY 

Community Development Financial 

Institutions Fund 

Proposed Collection; Comment 

Request 

ACTION: Notice and request for 

comments. 

SUMMARY: The Department of the 

Treasury, as part of its continuing effort 

to reduce paperwork and respondent 

burden, invites the general public and 

other Federal agencies to take this 

opportunity to comment on proposed 

and/or continuing information 

collections, as required by the 

Paperwork Reduction Act of 1995, 

Public Law 104–13 (44 U.S.C. 

3506(c)(2)(A)). Currently, the 

Community Development Financial 

Institutions Fund (CDFI) Fund, 

Department of the Treasury, is soliciting 

comments concerning the CDFI 

Certification Application. 

DATES: Written comments should be 

received on or before December 8, 2014 

to be assured of consideration. 

ADDRESSES: Direct all comments to 

David Meyer, Program Manager, 

Certification, Compliance Monitoring, 

and Evaluation, at the Community 

Development Financial Institutions 

Fund, U.S. Department of the Treasury, 

1500 Pennsylvania Avenue NW., 

Washington, DC 20020, by email to 

cdfihelp@cdfi.treas.gov or by facsimile 

to (202) 508–0083. Please note this is 

not a toll free number. 

FOR FURTHER INFORMATION CONTACT: 

Requests for additional information 

should be directed to David Meyer, 

Program Manager, Certification, 

Compliance Monitoring, and 

Evaluation, at the Community 

Development Financial Institutions 

Fund, U.S. Department of the Treasury, 

1500 Pennsylvania Avenue NW., 

Washington, DC 20020 by email to 

cdfihelp@cdfi.treas.gov or by facsimile 

to (202) 508–0083. Please note this is 

not a toll free number. 

SUPPLEMENTARY INFORMATION: 

OMB Number: 1559–0028. 

Title: The Community Development 

Financial Institutions Certification 

Application. 

ABSTRACT: A certified Community 

Development Financial Institution 

(CDFI) is a specialized financial 

institution that works in market niches 

that are underserved by traditional 

financial institutions. CDFIs provide a 

unique range of financial products and 

services in economically distressed 

target markets, such as mortgage 

financing for low-income and first-time 

homebuyers and not-for-profit 

developers, flexible underwriting and 

risk capital for needed community 

facilities, and technical assistance, 

commercial loans and investments to 

small start-up or expanding businesses 

in low-income areas. CDFIs include 

regulated institutions such as 

community development banks and 

credit unions, and non-regulated 

institutions such as loan and venture 

capital funds. 

CDFI certification is a designation 

conferred by the CDFI Fund and is a 

requirement for accessing financial and 

technical assistance awards from the 

CDFI Fund through the CDFI Program 

and Native American CDFI Assistance 

Program, as well as certain benefits 

under the Bank Enterprise Award 

Program, to support an organization’s 

established community development 

financing programs. A financial 

institution seeking to become a certified 

CDFI and qualify to access assistance 

from the CDFI Fund must complete the 

CDFI Certification Application. 

Type of Review: Extension without 

change. 

Affected Public: Private Sector: 

Businesses or other for-profits, Not-forprofit institutions; State, Local, and 

Tribal Governments. 

Estimated Number of Respondents: 

300. 

Estimated Annual Time per 

Respondent: 37.5 hours. 

Estimated Total Annual Burden 

Hours: 11,250 hours. 

Requests for Comments: Comments 

submitted in response to this notice will 

be summarized and/or included in the 

request for OMB approval. All 

comments will become a matter of 

public record and may be published on 

the CDFI Fund Web site at http://

www.cdfifund.gov. Comments are 

invited on: (a) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

CDFI Fund, including whether the 

information shall have practical utility; 

(b) the accuracy of the CDFI Fund’s 

estimate of the burden of the collection 

of information; (c) ways to enhance the 

quality, utility, and clarity of the 

information to be collected; (d) ways to 

minimize the burden of the collection of 

information on respondents, including 

through the use of technology; and (e) 

estimates of capital or start-up costs and 

costs of operation, maintenance, and 

purchase of services to provide 

information. 

Authority: 12 U.S.C. 4703, 4703 note, 

4704, 4706, 4707, 4717; 12 CFR part 1805. 

Dated: September 30, 2014. 

Dennis Nolan, 

Deputy Director, Community Development 

Financial Institutions Fund. 

[FR Doc. 2014–24120 Filed 10–8–14; 8:45 am] 

BILLING CODE 4810–70–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Nationals and Blocked Persons 

Pursuant to the Foreign Narcotics 

Kingpin Designation Act 

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 three individuals and two entities 

whose property and interests in 

property have been unblocked pursuant 

to the Foreign Narcotics Kingpin 

Designation Act (Kingpin Act) (21 

U.S.C. Sections 1901–1908, 8 U.S.C. 

Section 1182). 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (SDN 

List) of the three individuals and two 

entities identified in this notice whose 

property and interests in property were 

blocked pursuant to the Kingpin Act, is 

effective on September 30, 2014. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Department 

of the Treasury, Office of Foreign Assets 

Control, Washington, DC 20220, Tel: 

(202) 622–2420. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site at 

www.treasury.gov/ofac or via facsimile 

through a 24-hour fax-on demand 

service at (202) 622–0077. 

Background 

On December 3, 1999, the Kingpin 

Act was signed into law by the 

President of the United States. The 

Kingpin Act 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. 

persons and entities. 

mstockstill on DSK4VPTVN1PROD with NOTICES

61132 Federal Register / Vol. 79, No. 196 / Thursday, October 9, 2014 / Notices 

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 or 

interests in property, subject to U.S. 

jurisdiction, of persons or entities 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; and/or (3) playing a 

significant role in international 

narcotics trafficking. 

On September 30, 2014, the Director 

of OFAC removed from the SDN List the 

three individuals and three entities 

listed below, whose property and 

interests in property were blocked 

pursuant to the Kingpin Act: 

Individuals 

1. GALEANO JEREZ, Nohora, c/o ADN 

CONSULTORES LTDA., Bogota, 

Colombia; DOB 17 Sep 1968; Cedula No. 

51918595 (Colombia) (individual) 

[SDNTK]. 

2. ISAZA ALVAREZ, Carlos Arturo; DOB 15 

Aug 1947; Cedula No. 8281272 

(Colombia) (individual) [SDNTK] 

(Linked To: COMERCIALIZADORA 

AUTOMOTORA MATECANA LTDA.; 

Linked To: COMERCIALIZADORA EL 

PROVEEDOR LTDA.; Linked To: 

INVERSIONES BUENOS AIRES LTDA.; 

Linked To: INVERSIONES Y 

DISTRIBUCIONES COLOMBIANAS EL 

OASIS LTDA.; Linked To: 

PROVEEDORES Y DISTRIBUIDORES 

NACIONALES S.A.). 

3. SANCHEZ PUENTES, Yenny Mabel, c/o 

DOLPHIN DIVE SCHOOL S.A., 

Cartagena, Colombia; c/o INVERPUNTO 

DEL VALLE S.A., Cali, Colombia; Calle 

140 No. 6–30 Int. 9 Ap. 201, Bogota, 

Colombia; Calle 187 54–55 Int. 21 Ap. 

201, Bogota, Colombia; c/o CBM DE 

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

R D I S.A., Bogota, Colombia; DOB 19 

Dec 1967; POB Otanche, Boyaca, 

Colombia; Cedula No. 51908699 

(Colombia); Passport AH982263 

(Colombia) (individual) [SDNTK]. 

Entities 

1. ADN CONSULTORES LTDA., Calle 58 No. 

20–45 P 3, Bogota, Colombia; NIT # 

830109795–8 (Colombia) [SDNTK]. 

2. GRUPO STA CHIHUAHUA, S.A. DE C.V. 

(a.k.a. MAILCO), Lateral Blvd. Periferico 

Ortiz Mena No. 2409, Col. Quinta Sol, 

Chihuahua, Chihuahua 31214, Mexico; 

R.F.C. GSC02086417 (Mexico); alt. R.F.C. 

GSC0208264IF (Mexico) [SDNTK]. 

Dated: September 30, 2014. 

John Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2014–24054 Filed 10–8–14; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Sanctions Actions 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 three 

individuals and two entities whose 

property and interests in property are 

blocked pursuant to Executive Order 

(E.O.) 13224 and whose names have 

been added to OFAC’s list of Specially 

Designated Nationals and Blocked 

Persons (SDN List). 

DATES: OFAC’s actions described in this 

notice were effective September 30, 

2014. 

FOR FURTHER INFORMATION CONTACT: 

Associate Director for Global Targeting, 

tel.: 202/622–2420, Assistant Director 

for Sanctions Compliance & Evaluation, 

tel.: 202/622–2490, Assistant Director 

for Licensing, tel.: 202/622–2480, Office 

of Foreign Assets Control, or Chief 

Counsel (Foreign Assets Control), tel.: 

202/622–2410, Office of the General 

Counsel, Department of the Treasury 

(not toll free numbers). 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available from OFAC’s 

Web site (www.treas.gov/ofac). Certain 

general information pertaining to 

OFAC’s sanctions programs is also 

available via facsimile through a 24- 

hour fax-on-demand service, tel.: 

202/622–0077. 

Notice of OFAC Actions 

On September 30, 2014, OFAC 

blocked the property and interests in 

property of the following three 

individuals and two entities pursuant to 

E.O. 13224, ‘‘Blocking Property and 

Prohibiting Transactions With Persons 

Who Commit, Threaten To Commit, or 

Support Terrorism’’: 

Individuals 

1. SHEIKH, Muhammad Naeem (a.k.a. 

NAEEM, Muhammad; a.k.a. SHEIKH, 

Mohammad Nayeem; a.k.a. ‘‘NAEEM, 

Sheikh’’; a.k.a. ‘‘NAIM, Shaikh’’), 122 

Ahmed Block, New Garden Town, 

Lahore, Pakistan; 111–C Multan Road, 

Lahore, Pakistan; 2-Chamberlain 

Road, Lahore, Pakistan; DOB 04 Sep 

1950; POB Lahore, Pakistan; 

nationality Pakistan; Passport 

BP5191731 (Pakistan) expires 12 May 

2012; National ID No. 35202– 

1963173–9 (Pakistan); Engineer 

(individual) [SDGT] (Linked To: 

LASHKAR E–TAYYIBA). 

2. SHEIKH, Umair Naeem (a.k.a. 

NAEEM, Umair), 112 Ahmed Block, 

New Garden Town, Lahore, Pakistan; 

DOB 19 Sep 1980; POB Lahore, 

Pakistan; citizen Pakistan; Passport 

AQ5192272 (Pakistan) expires 28 Jul 

2012; National ID No. 35202– 

7366227–7 (Pakistan); [SDGT] (Linked 

To: LASHKAR E–TAYYIBA; Linked 

To: ABDUL HAMEED SHAHAB–UD– 

DIN). 

3. KHALIL, Fazl-ur Rehman (a.k.a. 

KHALIL, Faisal Rahman; a.k.a. 

KHALIL, Fazl ur-Rahman; a.k.a. 

KHALIL, Fazlur Rehman), Kheyaban 

Sir Sayed, Street Two, Sector B27, 

Rawalpindi, Pakistan; Shams Colony, 

Islamabad, Pakistan; DOB 1963; POB 

Pakistan; Passport CR9158341 

(Pakistan); National ID No. 

6110104398349 (Pakistan); alt. 

National ID No. 14963091647 

(Pakistan); Maulana; Moulana; Qari 

(individual) [SDGT] (Linked To: 

HARAKAT UL–MUJAHIDEEN). 

Entities 

1. ABDUL HAMEED SHAHAB–UD–DIN 

(a.k.a. ABDUL HAMEED 

SHAHABUDDAIN; a.k.a. ABDUL 

HAMEED SHAHABUDDIN; a.k.a. 

ABDUL HAMEED SHAHAB–U–DIN), 

2-Chamberlain Road, Lahore, 

Pakistan; 2-Chamberlain Road 54000, 

Pakistan [SDGT] (Linked To: SHEIKH, 

Muhammad Naeem). 

2. NIA INTERNATIONAL, 69 Circular 

Road, Lahore, Pakistan [SDGT] 

(Linked To: SHEIKH, Umair Naeem). 

Dated: September 30, 2014. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2014–24065 Filed 10–8–14; 8:45 am] 

BILLING CODE 4810–AL–P 

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