Federal Register / Vol. 79, No. 227 / Tuesday, November 25, 2014 / Notices 70279 

requirements of the Theft Prevention 

Standard. 

If Toyota decides not to use the 

exemption for this line, it should 

formally notify the agency. If such a 

decision is made, the line must be fully 

marked according to the requirements 

under 49 CFR parts 541.5 and 541.6 

(marking of major component parts and 

replacement parts). 

NHTSA notes that if Toyota wishes in 

the future to modify the device on 

which this exemption is based, the 

company may have to submit a petition 

to modify the exemption. Part 543.7(d) 

states that a Part 543 exemption applies 

only to vehicles that belong to a line 

exempted under this part and equipped 

with the antitheft device on which the 

line’s exemption is based. Further, Part 

543.9(c)(2) provides for the submission 

of petitions ‘‘to modify an exemption to 

permit the use of an antitheft device 

similar to but differing from the one 

specified in that exemption.’’ 

The agency wishes to minimize the 

administrative burden that Part 

543.9(c)(2) could place on exempted 

vehicle manufacturers and itself. The 

agency did not intend in drafting Part 

543 to require the submission of a 

modification petition for every change 

to the components or design of an 

antitheft device. The significance of 

many such changes could be de 

minimis. Therefore, NHTSA suggests 

that if the manufacturer contemplates 

making any changes, the effects of 

which might be characterized as de 

minimis, it should consult the agency 

before preparing and submitting a 

petition to modify. 

Under authority delegated in 49 CFR 

part 1.95. 

R. Ryan Posten, 

Associate Administrator for Rulemaking. 

[FR Doc. 2014–27888 Filed 11–24–14; 8:45 am] 

BILLING CODE 4910–59–P 

DEPARTMENT OF THE TREASURY 

Office of the Assistant Secretary for 

International Affairs; Survey of U.S. 

Ownership of Foreign Securities as of 

December 31, 2014 

AGENCY: Departmental Offices, 

Department of the Treasury. 

ACTION: Notice of reporting 

requirements. 

SUMMARY: By this Notice and in 

accordance with 31 CFR part 129, the 

Department of the Treasury is informing 

the public that it is conducting a 

mandatory survey of ownership of 

foreign securities by U.S. residents as of 

December 31, 2014. This Notice 

constitutes legal notification to all 

United States persons (defined below) 

who meet the reporting requirements set 

forth in this Notice that they must 

respond to, and comply with, this 

survey. The reporting form SHCA (2014) 

and instructions may be printed from 

the Internet at: http://www.treasury.gov/ 

resource-center/data-chart-center/tic/

Pages/forms-sh.aspx#shc. 

Definition: Pursuant to 22 U.S.C. 3102 

a United States person is any 

individual, branch, partnership, 

associated group, association, estate, 

trust, corporation, or other organization 

(whether or not organized under the 

laws of any State), and any government 

(including a foreign government, the 

United States Government, a State or 

local government, and any agency, 

corporation, financial institution, or 

other entity or instrumentality thereof, 

including a government-sponsored 

agency), who resides in the United 

States or is subject to the jurisdiction of 

the United States. 

Who Must Report: The reporting panel 

is based upon the data submitted for the 

2011 Benchmark survey and the June 

2012 TIC report Aggregate Holdings of 

Long-Term Securities by U.S. and 

Foreign Residents (TIC SLT). Entities 

required to report will be contacted 

individually by the Federal Reserve 

Bank of New York. Entities not 

contacted by the Federal Reserve Bank 

of New York have no reporting 

responsibilities. 

What To Report: This report will 

collect information on holdings by U.S. 

residents of foreign securities, including 

equities, long-term debt securities, and 

short-term debt securities (including 

selected money market instruments). 

How To Report: Completed reports 

can be submitted electronically or 

mailed to the Federal Reserve Bank of 

New York, Statistics Function, 4th 

Floor, 33 Liberty Street, New York, NY 

10045–0001. Inquiries can be made to 

the survey staff of the Federal Reserve 

Bank of New York at (212) 720–6300 or 

email: SHC.help@ny.frb.org. Inquiries 

can also be made to Dwight Wolkow at 

(202) 622–1276, email: comments2TIC@

do.treas.gov. 

When To Report: Data must be 

submitted to the Federal Reserve Bank 

of New York, acting as fiscal agent for 

the Department of the Treasury, by 

April 3, 2015. 

Paperwork Reduction Act Notice: This 

data collection has been approved by 

the Office of Management and Budget 

(OMB) in accordance with the 

Paperwork Reduction Act and assigned 

control number 1505–0146. An agency 

may not conduct or sponsor, and a 

person is not required to respond to, a 

collection of information unless it 

displays a valid control number 

assigned by OMB. The estimated 

average annual burden associated with 

this collection of information is 48 

hours per respondent for end-investors 

and custodians that file Schedule 3 

reports covering their securities 

entrusted to U.S. resident custodians, 

145 hours per respondent for large endinvestors filing Schedule 2 reports, and 

545 hours per respondent for large 

custodians of securities filing Schedule 

2 reports. Comments concerning the 

accuracy of this burden estimate and 

suggestions for reducing this burden 

should be directed to the Department of 

the Treasury, Attention Administrator, 

International Portfolio Investment Data 

Reporting Systems, Room 5422, 

Washington, DC 20220, and to OMB, 

Attention Desk Officer for the 

Department of the Treasury, Office of 

Information and Regulatory Affairs, 

Washington, DC 20503. 

Dwight Wolkow, 

Administrator, International Portfolio 

Investment Data Reporting Systems. 

[FR Doc. 2014–27916 Filed 11–24–14; 8:45 am] 

BILLING CODE 4810–25–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 U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of 10 individuals and 14 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 10 individuals and 14 

entities identified in this notice 

pursuant to section 805(b) of the 

Kingpin Act is effective on November 

19, 2014. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Office of 

Foreign Assets Control, U.S. Department 

of the Treasury, Washington, DC 20220. 

Telephone Number: (202) 622–2490. 

SUPPLEMENTARY INFORMATION: 


wreier-aviles on DSK4TPTVN1PROD with NOTICES
70280 Federal Register / Vol. 79, No. 227 / Tuesday, November 25, 2014 / Notices 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available on OFAC’s Web site at http:// 

www.treasury.gov/ofac or via facsimile 

through a 24-hour fax-on-demand 

service at (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 imposition of 

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, 

in consultation 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 may 

designate and block 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 November 19, 2014, the Director 

of OFAC designated the following 10 

individuals and 14 entities whose 

property and interests in property are 

blocked pursuant to section 805(b) of 

the Kingpin Act. 

Individuals 

1. ARREDONDO ORTIZ, Carlos 

Arturo (a.k.a. ‘‘MATEO’’); DOB 22 Nov 

1966; POB Itagui, Antioquia, Colombia; 

citizen Colombia; Cedula No. 98520515 

(Colombia) (individual) [SDNTK]. 

2. BEDOYA LOPEZ, Gildardo de 

Jesus; DOB 18 Dec 1963; POB Abejorral, 

Antioquia, Colombia; citizen Colombia; 

Cedula No. 70560012 (Colombia) 

(individual) [SDNTK] (Linked To: 

COLOMBIANA DE 

BIOCOMBUSTIBLES S.A.; Linked To: 

REPRESENTACIONES MIDAS; Linked 

To: GARCES Y BEDOYA CIA. LTDA). 

3. ECHEVERRI PAREJA, Oscar Alonso 

(a.k.a. ‘‘MOSCO’’); DOB 07 May 1971; 

POB Envigado, Antioquia, Colombia; 

citizen Colombia; Cedula No. 98564040 

(Colombia) (individual) [SDNTK] 

(Linked To: ACUAMATERIALES Y CIA. 

LIMITADA). 

4. GALLEGO ORREGO, Margarita 

Zulay; DOB 18 Oct 1953; POB Colombo, 

Antioquia, Colombia; citizen Colombia; 

Cedula No. 32334460 (Colombia) 

(individual) [SDNTK] (Linked To: 

ENVIGADO FUTBOL CLUB S.A.; 

Linked To: ENFARRADOS COMPANY 

S.A.S.; Linked To: CENTRO DE 

DIAGNOSTICO AUTOMOTOR DEL 

SUR LTDA.; Linked To: CAFETERIA 

ENVICENTRO; Linked To: TIENDAS 

MARGOS). 

5. GARCIA ARBOLEDA, Edward 

(a.k.a. ‘‘ORION’’); DOB 04 Jun 1975; 

POB Urrao, Antioquia, Colombia; 

citizen Colombia; Cedula No. 98624193 

(Colombia) (individual) [SDNTK] 

(Linked To: LA TIENDA DE MINGO; 

Linked To: INVERSIONES C.P.C.L. Y 

CIA. S. EN C.S.). 

6. GUTIERREZ RESTREPO, Luis 

Fernando (a.k.a. ‘‘LUIFER’’); DOB 13 

Aug 1958; POB Belmira, Antioquia, 

Colombia; citizen Colombia; Cedula No. 

70550107 (Colombia) (individual) 

[SDNTK] (Linked To: 

ROBIREPUESTOS; Linked To: 

IMPORTADORA MARENOL 

LIMITADA). 

7. ISAZA SANCHEZ, Felix Alberto 

(a.k.a. ‘‘BETO’’); DOB 24 Apr 1966; POB 

Envigado, Antioquia, Colombia; citizen 

Colombia; Cedula No. 98517169 

(Colombia) (individual) [SDNTK]. 

8. ISAZA SANCHEZ, Nelson Dario 

(a.k.a. ‘‘NENE’’); DOB 11 Aug 1967; POB 

Envigado, Antioquia, Colombia; citizen 

Colombia; Cedula No. 98521489 

(Colombia) (individual) [SDNTK]. 

9. RUIZ MADRID, Adriana Maria; 

DOB 14 Dec 1968; POB Envigado, 

Antioquia, Colombia; citizen Colombia; 

Cedula No. 42897418 (Colombia) 

(individual) [SDNTK] (Linked To: 

CARYTES ENCANTO Y BELLEZA). 

10. UPEGUI GALLEGO, Juan Pablo; 

DOB 16 Oct 1980; POB Itagui, 

Antioquia, Colombia; citizen Colombia; 

Cedula No. 3391839 (Colombia) 

(individual) [SDNTK] (Linked To: 

ENVIGADO FUTBOL CLUB S.A.; 

Linked To: ENFARRADOS COMPANY 

S.A.S.; Linked To: CENTRO DE 

DIAGNOSTICO AUTOMOTOR DEL 

SUR LTDA.). 

Entities 

1. ACUAMATERIALES Y CIA. 

LIMITADA, Carrera 51 B No. 12 Sur 21 

Piso 2, Medellin, Colombia; NIT # 

811022933–3 (Colombia) [SDNTK]. 

2. CAFETERIA ENVICENTRO, Carrera 

48 No. 49 Sur 45, Envigado, Antioquia, 

Colombia; Matricula Mercantil No 

138589 (Aburra Sur) [SDNTK]. 

3. CARYTES ENCANTO Y BELLEZA, 

Calle 6AS 43 A LC 3188, Medellin, 

Colombia; Centro Comercial Oviedo, 

Local 3188, El Poblado, Medellin, 

Colombia; Matricula Mercantil No 

40551702 (Medellin) [SDNTK]. 

4. CENTRO DE DIAGNOSTICO 

AUTOMOTOR DEL SUR LTDA. (a.k.a. 

ENVICENTRO), Carrera 48 No. 49 Sur 

45, Envigado, Antioquia, Colombia; NIT 

# 800233878–1 (Colombia) [SDNTK]. 

5. COLOMBIANA DE 

BIOCOMBUSTIBLES S.A. (a.k.a. 

COLBIO), Carrera 15 No. 90–66 Int. 103, 

Medellin, Colombia; Calle 36A Sur No. 

46A–81, Centro Comercial Metro Sur, 

Local 240, Envigado, Antioquia, 

Colombia; Km. 53 Via Santa Fe de 

Antioquia, Vereda Ahuyamal, Sopetran, 

Antioquia, Colombia; Km. 4 Via al 

Bagre, Caucasia, Antioquia, Colombia; 

Web site www.colbio.com; NIT # 

900089105–2 (Colombia) [SDNTK]. 

6. ENFARRADOS COMPANY S.A.S., 

Carrera 48 No. 46 Sur 150, Envigado, 

Antioquia, Colombia; NIT # 900347098– 

6 (Colombia) [SDNTK]. 

7. ENVIGADO FUTBOL CLUB S.A. 

(a.k.a. ENVIGADO F.C.), Carrera 48 No. 

46 Sur 150, Envigado, Antioquia, 

Colombia; Web site 

www.envigadofutbolclub.net; NIT # 

900470848–9 (Colombia) [SDNTK]. 

8. GARCES Y BEDOYA CIA. LTDA, 

Carrera 50 No. 37–35, Medellin, 

Colombia; NIT # 800119082–9 

(Colombia) [SDNTK]. 

9. IMPORTADORA MARENOL 

LIMITADA, Carrera 50 No. 39–71, 

Medellin, Colombia; NIT # 800104353– 

4 (Colombia) [SDNTK]. 

10. INVERSIONES C.P.C.L. Y CIA. S. 

EN C.S., Carrera 48 No. 25 B Sur 12, 

Envigado, Antioquia, Colombia; NIT # 

900315175–8 (Colombia) [SDNTK]. 

11. LA TIENDA DE MINGO, Calle 5 

D No. 6 125, Medellin, Colombia; 

Matricula Mercantil No 16218702 

(Medellin) [SDNTK]. 

12. REPRESENTACIONES MIDAS, 

Plaza Envigado, Local 89, Envigado, 

Antioquia, Colombia; Calle 40 Sur No. 

40 20, Envigado, Antioquia, Colombia; 

Matricula Mercantil No 54512 (Aburra 

Sur) [SDNTK]. 

13. ROBIREPUESTOS, Carrera 50 No. 

41–41 Local 112, Medellin, Colombia; 

Matricula Mercantil No 21–438991–02 

(Medellin) [SDNTK]. 


wreier-aviles on DSK4TPTVN1PROD with NOTICES
Federal Register / Vol. 79, No. 227 / Tuesday, November 25, 2014 / Notices 70281 

14. TIENDAS MARGOS (a.k.a. 

‘‘MARGO’S’’), Calle 38A Sur No. 43A 

41, Envigado, Antioquia, Colombia; 

Matricula Mercantil No 5352 (Aburra 

Sur) [SDNTK]. 

Dated: November 19, 2014. 

John Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2014–27915 Filed 11–24–14; 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 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 two 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 two individuals and two 

entities identified in this notice whose 

property and interests in property were 

blocked pursuant to the Kingpin Act, is 

effective on November 12, 2014. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Department 

of the Treasury, Office of Foreign Assets 

Control, Washington, DC 20220, 

Telephone Number: (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. 

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 November 12, 2014, the Director 

of OFAC removed from the SDN List the 

two individuals and two entities listed 

below, whose property and interests in 

property were blocked pursuant to the 

Kingpin Act: 

Individuals 

1. GOMEZ RUA, Adolfo Leon, c/o 

COMERCIALIZADORA AUTOMOTORA 

MATECANA LTDA., Pereira, Colombia; 

c/o DIGITAL COMUNICATIONS 

SERVICE LTDA., Bello, Antioquia, 

Colombia; c/o DOLAUTOS VEHICULOS 

E INMUEBLES Y CIA. LTDA., Medellin, 

Colombia; c/o INVERSIONES BUENOS 

AIRES LTDA., Pereira, Colombia; DOB 

28 Apr 1964; POB Bello, Antioquia, 

Colombia; Cedula No. 98487118 

(Colombia) (individual) [SDNTK]. 

2. GUBEREK REYES, David Felipe; 

DOB 01 Oct 1983; POB Bogota, 

Colombia; Cedula No. 80196313 

(Colombia) (individual) [SDNTK] 

(Linked To: INVERSIONES GILFE S.A.; 

Linked To: SBT S.A.; Linked To: G&G 

INTERNACIONAL S.A.S.; Linked To: 

PROMESAS DEL FUTBOL 

COLOMBIANO S.A.). 

Entities 

1. DOLAUTOS VEHICULOS E 

INMUEBLES Y CIA. LTDA. (a.k.a. 

TALLER RAMIAUTOS I.P.), Carrera 45 

No. 31–208, Medellin, Colombia; NIT # 

800245860–1 (Colombia); Matricula 

Mercantil No 21–164137–02 (Colombia) 

[SDNTK]. 

2. DIGITAL COMUNICATIONS 

SERVICE LTDA., Carrera 14 No. 19–3, 

Granada, Meta, Colombia; Diagonal 55 

No. 34–52, Bello, Antioquia, Colombia; 

NIT # 900020090–3 (Colombia) 

[SDNTK]. 

In addition, the listings for the two 

individuals below have been updated to 

reflect these deletions, as follows. 

From 

1. ECHEVERRY CADAVID, Nebio De 

Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. 

ECHEVERRY, Nevio), c/o HACIENDA 

VENDAVAL, Paratebueno, 

Cundinamarca, Colombia; c/o 

PROVEEDORES Y DISTRIBUIDORES 

NACIONALES S.A., Bogota, Colombia; 

Carrera 10 No. 46–43, Pereira, Colombia; 

Carrera 38 No. 26B–11, Villavicencio, 

Colombia; La Pastora, Vereda La Union, 

Dosquebradas, Risaralda, Colombia; c/o 

COMERCIALIZADORA AUTOMOTORA 

MATECANA LTDA., Pereira, Colombia; 

c/o DIGITAL COMUNICATIONS 

SERVICE LTDA., Bello, Antioquia, 

Colombia; c/o INVERSIONES BUENOS 

AIRES LTDA., Pereira, Colombia; c/o 

LADRILLERA EL PORVENIR LTDA., 

San Jose del Guaviare, Colombia; DOB 

28 Nov 1944; Cedula No. 10056431 

(Colombia) (individual) [SDNTK]. 

2. LOPEZ CADAVID, Oscar De Jesus, 

c/o PROVEEDORES Y 

DISTRIBUIDORES NACIONALES S.A., 

Bogota, Colombia; Hacienda San 

Lorenzo, Paratebueno, Cundinamarca, 

Colombia; c/o COLOMBIAN GREEN 

STONE CORPORATION LTDA., Bogota, 

Colombia; c/o DIGITAL 

COMUNICATIONS SERVICE LTDA., 

Bello, Antioquia, Colombia; c/o 

LADRILLERA EL PORVENIR LTDA., 

San Jose del Guaviare, Colombia; DOB 

21 Jun 1956; Cedula No. 15502188 

(Colombia) (individual) [SDNTK]. 

To 

1. ECHEVERRY CADAVID, Nebio De 

Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. 

ECHEVERRY, Nevio), Carrera 10 No. 

46–43, Pereira, Colombia; Carrera 38 No. 

26B–11, Villavicencio, Colombia; La 

Pastora, Vereda La Union, 

Dosquebradas, Risaralda, Colombia; 

DOB 28 Nov 1944; Cedula No. 10056431 

(Colombia) (individual) [SDNTK] 

(Linked To: HACIENDA VENDAVAL; 

Linked To: PROVEEDORES Y 

DISTRIBUIDORES NACIONALES S.A.; 

Linked To: COMERCIALIZADORA 

AUTOMOTORA MATECANA LTDA.; 

Linked To: INVERSIONES BUENOS 

AIRES LTDA.; Linked To: LADRILLERA 

EL PORVENIR LTDA.). 


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