Federal Register / Vol. 74, No. 104 / Tuesday, June 2, 2009 / Notices 26473 

requirements. That information is 

available by consulting the above cited 

Federal Register publications. 

Interested parties or organizations 

possessing information that would 

otherwise show that any, or all of these 

drivers, are not currently achieving the 

statutory level of safety should 

immediately notify FMCSA. The 

Agency will evaluate any adverse 

evidence submitted and, if safety is 

being compromised or if continuation of 

the exemption would not be consistent 

with the goals and objectives of 49 

U.S.C. 31136(e) and 31315, FMCSA will 

take immediate steps to revoke the 

exemption of a driver. 

Issued on: May 22, 2009. 

Larry W. Minor, 

Associate Administrator for Policy and 

Program Development. 

[FR Doc. E9–12773 Filed 6–1–09; 8:45 am] 

BILLING CODE 4910–EX–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Additional Designation of Entities 

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 28 

newly-designated individuals and 

entities whose property and interests in 

property are blocked pursuant to 

Executive Order 12978 of October 21, 

1995, ‘‘Blocking Assets and Prohibiting 

Transactions with Significant Narcotics 

Traffickers.’’ 

DATES: The designation by the Acting 

Director of OFAC of the 28 individuals 

and entities identified in this notice 

pursuant to Executive Order 12978 is 

effective on May 27, 2009. 

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 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 May 27, 2009, the Acting Director 

of OFAC, in consultation with the 

Attorney General and Secretary of State, 

as well as the Secretary of Homeland 

Security, designated 28 individuals and 

entities whose property and interests in 

property are blocked pursuant to the 

Order. 

The list of additional designees is as 

follows: 

1. AERONAUTICA CONDOR DE 

PANAMA, S.A., Panama; RUC # 

581123–1–448204–93 (Panama) 

[SDNT] 

2. AERONAUTICA CONDOR S.A. DE 

C.V. (a.k.a. AEROCONDOR S.A. DE 

C.V.), Hangar D–2 y D–3, Puerta 2, 

Aviacion General, Aeropuerto 

Internacional de Toluca, Toluca, 

Estado de Mexico, Mexico; Calle 3 

Hangar 22 al 29, Aeropuerto 

Internacional Toluca, Toluca, 

Estado de Mexico C.P. 50500, 

Mexico; R.F.C. ACO–031113–MB8 

(Mexico) [SDNT] 

3. AGROESPINAL S.A., Calle 16 No. 

41–210 of. 801, Medellin, Colombia; 

NIT # 800256233–0 (Colombia) 

[SDNT] 

4. AGROGANADERA LOS SANTOS 

S.A., Calle 16 No. 41–210 of. 801, 

Medellin, Colombia; NIT # 

800215934–1 (Colombia) [SDNT] 

5. ASES DE COMPETENCIA Y CIA. 

S.A., Carrera 30 No. 74–45, Bogota, 

Colombia; Carrera 6A No. 22–46 Int. 

110, Medellin, Colombia; Carrera 

66A No. 3–50 Int. 69, Medellin, 

Colombia; NIT # 800213156–7 

(Colombia) [SDNT] 

6. BERMUDEZ DURAN, Felipe, Camino 

a San Mateo 41 Edif. Mackenzie— 

1003, Lomas Verdes, Naucalpan, 

Estado de Mexico C.P. 53020, 

Mexico; Puerto de Palo No. 128, 

Col. Residencial Colon, Toluca, 

Estado de Mexico C.P. 50120, 

Mexico; DOB 03 Jul 1988; C.U.R.P. 

BEDF880703HDFRRL09 (Mexico); 

R.F.C. BEDF880703 (Mexico) 

(individual) [SDNT] 

7. BERMUDEZ LUQUE, Santiago, c/o 

AERONAUTICA CONDOR DE 

PANAMA, S.A., Panama; c/o ASES 

DE COMPETENCIA Y CIA. S.A., 

Medellin, Colombia; Camino al 

Olivo 114, Vista Hermosa, Mexico 

City, Distrito Federal, Mexico; DOB 

22 Aug 1987; POB Medellin, 

Colombia; C.U.R.P. 

BELS870822HNERQN14 (Mexico); 

Cedula No. 1126644222 (Colombia); 

Identification Number 87082253007 

(Colombia) (individual) [SDNT] 

8. BERMUDEZ SUAZA, Pedro Antonio 

(a.k.a. AGUILAR DEL BOSQUE, 

Mauricio; a.k.a. AGUILAR VELEZ, 

Luis Antonio; a.k.a. VEGA LUJAN, 

Diego Rodrigo; a.k.a. ‘‘EL 

ARQUITECTO’’), c/o ASES DE 

COMPETENCIA Y CIA. S.A., 

Medellin, Colombia; c/o 

CONSTRUCTORA GUADALEST 

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

FRANZUL S.A., Medellin, 

Colombia; c/o GRUPO 

GUADALEST S.A. DE C.V., Mexico 

City, Distrito Federal, Mexico; c/o 

HIERROS DE JERUSALEM S.A., 

Medellin, Colombia; Av. Hipolito 

Taine 253 2, Col. Chapultepec 

Morales, Miguel Hidalgo, Mexico 

City, Distrito Federal 11560, 

Mexico; Camino a San Mateo 41, 

edificio Mackenzie, la Cuspide 

departamento 1003, Colonia Lomas 

Verdes, Naucalpan de Juarez, 

Estado de Mexico, Mexico; DOB 30 

Mar 1957; alt. DOB 10 Mar 1958; 

alt. DOB 30 Mar 1959; alt. DOB 22 

Aug 1959; POB Medellin, Colombia; 

alt. POB Huamantla, Tlaxcala, 

Mexico; Cedula No. 70123377 

(Colombia); Credencial electoral 

AGBSMR59033015H800 (Mexico); 

Passport 05400005349 (Mexico); 

26474 Federal Register / Vol. 74, No. 104 / Tuesday, June 2, 2009 / Notices 

R.F.C. VELD580310 (Mexico) 

(individual) [SDNT] 

9. CONSTRUCTORA GUADALEST S.A., 

Correg. San Cristobal Vereda El 

Llano, Medellin, Colombia; NIT # 

800147514–8 (Colombia) [SDNT] 

10. CONSULTORIA EN CAMBIOS 

FALCON S.A. DE C.V., Centro 

Comercial Interlomas Local U–16 

P.A., Boulevard Interlomas 5, 

Colonia La Herradura, 

Huixquilucan, Estado de Mexico 

C.P. 52784, Mexico; Paseo de la 

Herradura No. 5 P.A. Loc. 16, Col. 

La Herradura, Huixquilucan, Estado 

de Mexico C.P. 52784, Mexico; 

R.F.C. CCF–020819–183 (Mexico) 

[SDNT] 

11. DURAN PORRAS, Gloria Amparo, 

c/o FRANZUL S.A., Medellin, 

Colombia; c/o HIERROS DE 

JERUSALEM S.A., Medellin, 

Colombia; DOB 11 Feb 1968; alt. 

DOB 02 Nov 1968; Cedula No. 

42895110 (Colombia) (individual) 

[SDNT] 

12. FRANZUL S.A., Calle 16 No. 41–210 

of. 802, Medellin, Colombia; NIT # 

811044587–2 (Colombia) [SDNT] 

13. GRUPO FALCON DE PANAMA, 

S.A., PH Centro Comercial Los 

Pueblos Albrook, Local 47–D, 

Panama City, Panama; RUC # 

556350–1–444254–07 (Panama) 

[SDNT] 

14. GRUPO FALCON S.A., Calle 16 No. 

41–210 of. 801, Medellin, Colombia; 

NIT # 800214711–1 (Colombia) 

[SDNT] 

15. GRUPO GUADALEST S.A. DE C.V., 

Calle Enrique Wallon 424 Alts. Hab. 

13, Rincon del Bosque y Presidente 

Mazarik, Colonia Polanco, Mexico 

City, Distrito Federal 11560, 

Mexico; Naucalpan de Juarez, 

Estado de Mexico, Mexico; R.F.C. 

GGU040603B20 (Mexico) [SDNT] 

16. HERNANDEZ MEJIA, Jorge Alberto, 

c/o FRANZUL S.A., Medellin, 

Colombia; c/o HIERROS DE 

JERUSALEM S.A., Medellin, 

Colombia; c/o TAXI AEREO 

ANTIOQUENO S.A., Medellin, 

Colombia; c/o ASES DE 

COMPETENCIA Y CIA. S.A., 

Medellin, Colombia; DOB 15 Jun 

1962; Cedula No. 71530775 

(Colombia) (individual) [SDNT] 

17. HIERROS DE JERUSALEM S.A., 

Calle 16 No. 41–210 of. 801, 

Medellin, Colombia; NIT # 

830513468–6 (Colombia) [SDNT] 

18. JACOME DEL VALLE, Omar Alfredo 

(a.k.a. ‘‘EL PIOLO’’), c/o 

CONSULTORIA EN CAMBIOS 

FALCON S.A. DE C.V., 

Huixquilucan, Estado de Mexico, 

Mexico; DOB 24 Oct 1958; POB 

Mexico; C.U.R.P. 

JAVO581024HDFCLM02 (Mexico) 

(individual) [SDNT] 

19. LLANOTOUR LTDA (a.k.a. 

HOSTERIA LLANOGRANDE), 

Carretera Las Palmas cruce 

Aeropuerto Km. 3, Rionegro, 

Antioquia, Colombia; NIT # 

890941440–4 (Colombia) [SDNT] 

20. LOPEZ OSPINA, Carlos Antonio, 

c/o AGROESPINAL S.A., Medellin, 

Colombia; c/o ASES DE 

COMPETENCIA Y CIA S.A., 

Medellin, Colombia; c/o GRUPO 

FALCON S.A., Medellin, Colombia; 

Calle 50 No. 65–42 of. 205, 

Medellin, Colombia; DOB 06 Mar 

1926; alt. DOB 03 Jun 1926; Cedula 

No. 3311296 (Colombia) 

(individual) [SDNT] 

21. MEJIA ARTEAGA, Nora, c/o 

AGROESPINAL S.A., Medellin, 

Colombia; c/o AGROGANADERA 

LOS SANTOS S.A., Medellin, 

Colombia; c/o ASES DE 

COMPETENCIA Y CIA. S.A., 

Medellin, Colombia; c/o FRANZUL 

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

GRUPO FALCON S.A., Medellin, 

Colombia; c/o HIERROS DE 

JERUSALEM S.A., Medellin, 

Colombia; c/o LLANOTOUR LTDA, 

Rionegro, Antioquia, Colombia; 

DOB 08 Mar 1946; POB Medellin, 

Colombia; Cedula No. 32488894 

(Colombia) (individual) [SDNT] 

22. MUNERA VELASQUEZ, Martha 

Marina, c/o GRUPO FALCON S.A., 

Medellin, Colombia; c/o 

LLANOTOUR LTDA., Rionegro, 

Antioquia, Colombia; DOB 09 Jun 

1952; Cedula No. 32480630 

(Colombia) (individual) [SDNT] 

23. PEREZ MONTERO, Maria Marcela 

del Pilar, c/o AERONAUTICA 

CONDOR DE PANAMA, S.A., 

Panama; c/o AGROESPINAL S.A., 

Medellin, Colombia; c/o 

AGROGANADERA LOS SANTOS 

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

GRUPO FALCON S.A., Medellin, 

Colombia; DOB 29 May 1959; POB 

Bogota, Colombia; Cedula No. 

41750752 (Colombia) (individual) 

[SDNT] 

24. SANCHEZ MARTELL, Julio Cesar 

Jassan Estuardo (a.k.a. SANCHEZ 

MARTELL, Julio Cesar), c/o 

AERONAUTICA CONDOR DE 

PANAMA, S.A., Panama; c/o 

GRUPO FALCON DE PANAMA, 

S.A., Panama; c/o GRUPO 

GUADALEST S.A. DE C.V., Mexico 

City, Distrito Federal, Mexico; C. 

Enrique Wallon 424 3, Col. Polanco, 

Miguel Hidalgo, Mexico City, 

Distrito Federal 11560, Mexico; C. 

Las Palmas L H5C D 1102 1000, 

Cond. Costaventura Y X, Fracc. 

Playa Diamante, Acapulco, 

Guerrero, Mexico; DOB 16 Sep 

1966; C.U.R.P. 

SAMJ660916HDFNRL17 (Mexico); 

Credencial electoral 

SNMRJL66091609H501 (Mexico); 

Passport 01370022046 (Mexico); 

R.F.C. SAMJ660916000 (Mexico) 

(individual) [SDNT] 

25. SANCHEZ RIVERA, Doris Patricia, 

c/o FRANZUL S.A., Medellin, 

Colombia; c/o HIERROS DE 

JERUSALEM S.A., Medellin, 

Colombia; c/o TAXI AEREO 

ANTIOQUENO S.A., Medellin, 

Colombia; DOB 27 Oct 1966; Cedula 

No. 43681039 (Colombia) 

(individual) [SDNT] 

26. SUAZA BARCO, Maria del Carmen 

(a.k.a. SUAZA BARCO, Carmen), 

c/o AGROESPINAL S.A., Medellin, 

Colombia; c/o AGROGANADERA 

LOS SANTOS S.A., Medellin, 

Colombia; c/o ASES DE 

COMPETENCIA Y CIA. S.A., 

Medellin, Colombia; c/o 

CONSTRUCTORA GUADALEST 

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

FRANZUL S.A., Medellin, 

Colombia; c/o GRUPO FALCON 

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

HIERROS DE JERUSALEM S.A., 

Medellin, Colombia; Calle 

Hamburgo No. 214 dpto. 22–3, 

Colonia Juarez, Mexico City, 

Distrito Federal C.P. 06600, Mexico; 

DOB 06 May 1921; POB Andes, 

Antioquia, Colombia; Cedula No. 

32446309 (Colombia); Visa Number 

ID 2024702 (Mexico) (individual) 

[SDNT] 

27. TAXI AEREO ANTIOQUENO S.A. 

(a.k.a. TAN S.A.), Calle 4 No. 65F– 

41 Hangar 70A, Medellin, 

Colombia; NIT # 811041365–0 

(Colombia) [SDNT] 

28. VASQUEZ VALENCIA, Natalia 

Andrea, c/o AGROGANADERA 

LOS SANTOS S.A., Medellin, 

Colombia; c/o ASES DE 

COMPETENCIA Y CIA. S.A., 

Medellin, Colombia; c/o FRANZUL 

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

HIERROS DE JERUSALEM S.A., 

Medellin, Colombia; c/o TAXI 

AEREO ANTIOQUENO S.A., 

Medellin, Colombia; DOB 01 Oct 

1974; POB Medellin, Colombia; 

Cedula No. 43587931 (Colombia) 

(individual) [SDNT] 

Dated: May 27, 2009. 

J. Robert McBrien, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. E9–12799 Filed 6–1–09; 8:45 am] 

BILLING CODE 4811–45–P