Federal Register / Vol. 74, No. 134 / Wednesday, July 15, 2009 / Notices 34397 

or controlled by, or to act for or on 

behalf of, persons designated pursuant 

to the Order. 

On July 9, 2009, the Director of OFAC, 

in consultation with the Attorney 

General and Secretary of State, as well 

as the Secretary of Homeland Security, 

designated 25 individuals and entities 

whose property and interests in 

property are blocked pursuant to the 

Order. 

The list of additional designees is as 

follows: 

1. FLOREZ UPEGUI, Francisco 

Antonio (a.k.a. ‘‘Don Pacho’’); c/o 

FLOREZ HERMANOS LTDA., Medellin, 

Colombia; c/o CANALES VENECIA 

LTDA., Envigado, Antioquia, Colombia; 

Calle 4 Sur No. 43B–60, Medellin, 

Colombia; DOB 10 May 1950; Citizen 

Colombia; Nationality Colombia; Cedula 

No. 8308988 (Colombia); Passport 

AG708213 (Colombia); (INDIVIDUAL) 

[SDNT]. 

2. FLOREZ UPEGUI, Elkin de Jesus, 

c/o FLOREZ HERMANOS LTDA., 

Medellin, Colombia; c/o INVERSIONES 

FLOREZ Y FLOREZ Y CIA S.C.A., 

Medellin, Colombia; Citizen Colombia; 

Nationality Colombia; Cedula No. 

70660660 (Colombia); (INDIVIDUAL) 

[SDNT]. 

3. FLOREZ UPEGUI, Carlos Jairo, c/o 

FLOREZ HERMANOS LTDA., Medellin, 

Colombia; Citizen Colombia; Nationality 

Colombia; Cedula No. 70660584 

(Colombia); (INDIVIDUAL) [SDNT]. 

4. VELASQUEZ RODRIGUEZ, Ruth 

Cecilia, c/o CANALES VENECIA LTDA., 

Envigado, Antioquia, Colombia; c/o 

FLOREZ HERMANOS LTDA., Medellin, 

Colombia; c/o INVERSIONES FLOREZ 

Y FLOREZ Y CIA S.C.A., Medellin, 

Colombia; Citizen Colombia; Nationality 

Colombia; Cedula No. 32335973 

(Colombia); (INDIVIDUAL) [SDNT]. 

5. VELEZ TRUJILLO, Jairo de Jesus, 

c/o CANALES VENECIA LTDA., 

Envigado, Antioquia, Colombia; Citizen 

Colombia; Nationality Colombia; Cedula 

No. 70410564 (Colombia); 

(INDIVIDUAL) [SDNT]. 

6. ACOSTA SERNA, Oscar Alonso, 

Colombia; DOB 15 Aug 1971; POB 

Argelia, Colombia; Citizen Colombia; 

Nationality Colombia; Cedula No. 

10141319 (Colombia); Passport 

AK253066 (Colombia); (INDIVIDUAL) 

[SDNT]. 

7. ACOSTA SERNA, Robinson Duvan, 

Mz 1 cs 12 B. Santiago Londono, 

Colombia; DOB 26 Apr 1977; POB 

Colombia; Citizen Colombia; Nationality 

Colombia; Cedula No. 10002061 

(Colombia); Passport AJ418881 

(Colombia); (INDIVIDUAL) [SDNT]. 

8. HARB, Chekri Mahmoud (a.k.a. 

‘‘Shekry Harb’’); c/o VARIEDADES 

HARB SPORT, Medellin, Colombia; c/o 

COMERCIAL JINAN S.A., Guatemala, 

Guatemala; c/o ALMACEN FUTURO 

NO. 1, Medellin, Colombia; Carerra 50 

A, No 76–s–169, Torre 3, Apto. 319, 

Medellin, Colombia; DOB 25 Aug 1961; 

POB Lebanon; Citizen Colombia; 

Nationality Lebanon; Cedula No. 256820 

(Colombia); (INDIVIDUAL) [SDNT]. 

9. RINCON ORDONEZ, Jorge Enrique, 

Transversal 24 No. 87–15, Apto. 7000, 

Bogota, Colombia; DOB 09 Dec 1957; 

POB Armenia; Citizen Colombia; 

Nationality Colombia; Cedula No. 

7526915 (Colombia); Passport AJ842281 

(Colombia); (INDIVIDUAL) [SDNT]. 

10. VARELA BUSTOS, Fernando, B. 

Centro Not El Dovio Valle DRM, 

Colombia; DOB 02 Feb 1959; Citizen 

Colombia; Nationality Colombia; Cedula 

No. 0071622765 (Colombia); 

(INDIVIDUAL) [SDNT]. 

11. DOUGHERTY MONROY, Jose 

Rodrigo, 5ta Calle 3–56, Zona 14, 

Colonia El Campo, Guatemala City, 

Guatemala; DOB 08 May 1971; POB 

Guatemala; Passport 008130004 

(Guatemala); (INDIVIDUAL) [SDNT]. 

12. GONZALEZ HOYOS, Carlos 

Enrique, Colombia; DOB 13 Jul 1968; 

Citizen Colombia; Nationality Colombia; 

Cedula No. 0018594926 (Colombia); 

(INDIVIDUAL) [SDNT]. 

13. CANAS PULIDO, Ramon Alberto, 

Cra 29 #9 B 64, Cali, Colombia; DOB 02 

Aug 1981; Citizen Colombia; Nationality 

Colombia; Cedula No. 16930747 

(Colombia); Passport AK139726 

(Colombia); (INDIVIDUAL) [SDNT]. 

14. MADRID FRANCO, Cecilia, Calle 

3 sur No. 53–90, Medellin, Colombia; 

DOB 31 Mar 1962; Citizen Colombia; 

Nationality Colombia; Cedula No. 

31885071 (Colombia); Passport 

AJ525603 (Colombia); (INDIVIDUAL) 

[SDNT]. 

15. DIB EL MALT, Abdul Naser, Calle 

85 No. 12–10, Oficina 213 y/o Local 3, 

Colombia; DOB 20 Aug 1967; Citizen 

Colombia; Nationality Lebanon; 

Passport 0218186 (Lebanon); Cedula No. 

276392 (Colombia); (INDIVIDUAL) 

[SDNT]. 

16. ALVARADO, Imad Abdul Rahim, 

Lebanon; DOB 26 Jan 1970; Citizen 

Colombia; Nationality Colombia; Cedula 

No. 0005629133 (Colombia); 

(INDIVIDUAL) [SDNT]. 

17. ABDUL RAHIM, Ali Mohamad, 

Trsv 44, No. 45a–19, Colombia; DOB 16 

Sep 1968; Citizen Colombia; Nationality 

Lebanon; Cedula No. 310221 

(Colombia); Passport 1505015 

(Lebanon); (INDIVIDUAL) [SDNT]. 

18. HENAO JARAMILLO, Mario 

Alberto, Colombia; DOB 04 Sep 1966; 

Cedula No. 98519014 (Colombia); 

(INDIVIDUAL) [SDNT]. 

19. KADDOURA, Ali Ahmad, 

Colombia; DOB 11 Jul 1964; Nationality 

Lebanon; Cedula No. 199740 

(Colombia); (INDIVIDUAL) [SDNT]. 

20. FLOREZ HERMANOS LTDA. 

(a.k.a. HOSTERIA LAS DOS PALMAS); 

Carrera 65 No. 34–35, Medellin, 

Colombia; NIT # 8000902368 

(Colombia); (ENTITY) [SDNT]. 

21, INVERSIONES FLOREZ Y 

FLOREZ Y CIA S.C.A. (a.k.a. FLOREZ Y 

FLOREZ Y CIA S.C.A.); Carrera 65 No. 

34–35, Medellin, Colombia; NIT # 

811036947–7 (Colombia); (ENTITY) 

[SDNT]. 

22. CANALES VENECIA LTDA. (a.k.a. 

CANALVE LTDA.); Carrera 42 No. 

40CSur–18, Envigado, Antioquia, 

Colombia; NIT # 8110469899 

(Colombia); (ENTITY) [SDNT]. 

23. ALMACEN FUTURO NO. 1, 

Carrera 50A No. 83–165, Oficina 402, 

Medellin, Colombia; NIT # 6070026706 

(Colombia); (ENTITY) [SDNT]. 

24. VARIEDADES HARB SPORT, Cra. 

50A # 83–165, Ofc. 402, Medellin, 

Colombia; NIT # 6070026706 

(Colombia); (ENTITY) [SDNT]. 

25. COMERCIAL JINAN S.A., 20 Calle 

No. 16–36, Proyecto 4–4, Zona 6, 

Guatemala, Guatemala; NIT # 4151952– 

3 (Guatemala); (ENTITY) [SDNT]. 

Dated: July 9, 2009. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E9–16784 Filed 7–14–09; 8:45 am] 

BILLING CODE 4811–45–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 Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the names of 

four individuals and three 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 

Nationals and Blocked Persons (‘‘SDN 

List’’) of the entities and 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 June 

26, 2009. 


sroberts on DSKD5P82C1PROD with NOTICES
34398 Federal Register / Vol. 74, No. 134 / Wednesday, July 15, 2009 / Notices 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, Department of 

the Treasury, 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 

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

facsimile through a 24-hour fax-on 

demand 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) 

(‘‘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 June 26, 2009, the Director of 

OFAC removed from the SDN List the 

three entities and four individuals listed 

below, whose property and interests in 

property were blocked pursuant to the 

Order. 

The listing of the unblocked entities 

and individuals follows: 

Administracion De Recursos Financieros E.U. 

(a.k.a. AFIN E.U.), Calle 20N No. 6AN–19 

ofc. 67–68, Cali, Colombia; NIT # 

805013294–5 (Colombia) [SDNT] 

Asesorias Ocupacionales LTDA., Carrera 66 

No. 11–129, Cali, Colombia; NIT # 

800040728–6 (Colombia) [SDNT] 

Promotores De Bienes Raices S.A. (a.k.a. 

Promobienes S.A.), Calle 20N No. 6AN–19 

ofc. 67, Cali, Colombia; NIT # 805001651– 

1 (Colombia) [SDNT] 

Ramirez Rivera, Gustavo, c/o Unidad 

Cardiovascular LTDA., Cali, Colombia; 

Avenida 4 Oeste No. 6–103, Cali, 

Colombia; Calle 25 N No. 5BN–16, Cali, 

Colombia; DOB 05 Apr 1968; POB 

Medellin, Colombia; Cedula No. 16281514 

(Colombia); Passport AJ077853 (Colombia) 

(individual) [SDNT] 

Valero Jimenez, Alejandro, c/o Unidad 

Cardiovascular LTDA., Cali, Colombia; 

Transversal 18 No. 102–42 apto. 401, 

Bogota, Colombia; 826 SW Canary Terrace, 

Port St. Lucie, FL 34953; c/o 

Administracion De Recursos Financieros 

E.U., Cali, Colombia; c/o Promotores De 

Bienes Raices S.A., Cali, Colombia; DOB 25 

Oct 1967; POB Cali, Colombia; Cedula No. 

16746340 (Colombia); Passport P059298 

(Colombia) (individual) [SDNT] 

Valero Sanchez, Francisco Javier, c/o 

Asesorias Ocupacionales LTDA., Cali, 

Colombia; c/o Unidad Cardiovascular 

LTDA., Cali, Colombia; c/o Promotores De 

Bienes Raices S.A., Cali, Colombia; Cedula 

No. 2436976 (Colombia) (individual) 

[SDNT] 

Zuluaga Alzate, Diana Patricia, c/o Orlando 

Sabogal Zuluaga E Hijos & CIA S EN C, 

Ansermanuevo, Valle, Colombia; Avenida 

17A No. 19–27, Barrio San Jose, Cucuta, 

Norte de Santander, Colombia; Carrera 3 

No. 11–99, Cartago, Valle, Colombia; Paseo 

5 de Julio, Barrio Libertad, San Antonio, 

Tachira, Venezuela; Calle 14 No. 30–153, 

Medellin, Antioquia, Colombia; Calle 30 

No. 3B–45, La Campina, Pereira, Risaralda, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 25246532 

(Colombia) (individual) [SDNT] 

Dated: June 26, 2009. 

Barbara C. Hammerle, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. E9–16427 Filed 7–14–09; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF VETERANS 

AFFAIRS 

Privacy Act of 1974; System of 

Records 

AGENCY: Department of Veterans Affairs 

(VA). 

ACTION: Notice of Amendment to System 

of Records. 

SUMMARY: As required by the Privacy 

Act of 1974, 5 U.S.C. 552a(e), notice is 

hereby given that the Department of 

Veterans Affairs (VA) is amending the 

system of records currently entitled 

‘‘Health Administration Center Civilian 

Health and Medical Program Records— 

VA’’ (54VA16) as set forth in the 

Federal Register 68 FR 53784. VA is 

amending the system of records by 

revising the System Location; Categories 

of Individuals Covered by the System; 

Routine Uses of Records Maintained in 

the System, Including Categories of 

Users and the Purposes of Such Uses; 

Safeguards, System Manager(s) and 

Address; and Notification Procedure. 

VA is republishing the system notice in 

its entirety. 

DATES: Comments on the amendment of 

this system of records must be received 

no later than August 14, 2009. If no 

public comment is received, the 

amended system will become effective 

August 14, 2009. 

ADDRESSES: Written comments may be 

submitted through http:// 

www.Regulations.gov; by mail or handdelivery to Director, Regulations 

Management (02REG), Department of 

Veterans Affairs, 810 Vermont Avenue, 

NW., Room 1068, Washington, DC 

20420; or by fax to (202) 273–9026. 

Comments received will be available for 

public inspection in the Office of 

Regulation Policy and Management, 

Room 1063B, between the hours of 8 

a.m. and 4:30 p.m., Monday through 

Friday (except holidays). Please call 

(202) 461–4902 (this is not a toll-free 

number) for an appointment. In 

addition, during the comment period, 

comments may be viewed online 

through the Federal Docket Management 

System (FDMS) at http:// 

www.Regulations.gov. 

FOR FURTHER INFORMATION CONTACT: 

Veterans Health Administration (VHA) 

Privacy Officer, Department of Veterans 

Affairs, 810 Vermont Avenue, NW., 

Washington, DC 20420; telephone (704) 

245–2492. 

SUPPLEMENTARY INFORMATION: The 

system location has been amended to 

reflect the address change of the VA 

Health Administration Center (HAC), 

Denver, Colorado. Categories of 

Individuals Covered by the System has 

been amended to include dependents of 

veterans who receive community fee for 

service benefits and to reflect that 

records are maintained on all health 

care providers who provide care under 

the programs administered by HAC. 

Routine Uses of Records Maintained in 

the System, including Categories of 

Users and the Purposes of Such Uses 

has been amended. The introductory 

paragraph was reworded to indicate 

compliance with VA’s statutory 

requirements governing confidentiality 

of certain medical records. 

The Privacy Act permits VA to 

disclose information about individuals 

without their consent for a routine use 

when the information will be used for 


sroberts on DSKD5P82C1PROD with NOTICES