34396 Federal Register / Vol. 74, No. 134 / Wednesday, July 15, 2009 / Notices 

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: July 7, 2009. 

Larry W. Minor, 

Associate Administrator for Policy and 

Program Development. 

[FR Doc. E9–16593 Filed 7–14–09; 8:45 am] 

BILLING CODE 4910–EX–P 

DEPARTMENT OF THE TREASURY 

Submission for OMB Review; 

Comment Request 

July 8, 2009. 

The Department of the Treasury will 

submit the following public information 

collection requirement(s) to OMB for 

review and clearance under the 

Paperwork Reduction Act of 1995, 

Public Law 104–13, on or after the 

publication date of this notice. Copies of 

the submission(s) may be obtained by 

calling the Treasury Bureau Clearance 

Officer listed. Comments regarding this 

information collection should be 

addressed to the OMB reviewer listed 

and to the Treasury Department 

Clearance Officer, Department of the 

Treasury, Room 11000, 1750 

Pennsylvania Avenue, NW., 

Washington, DC 20220. 

DATES: Written comments should be 

received on or before August 14, 2009 

to be assured of consideration. 

Bureau of Public Debt (BPD) 

OMB Number: 1535–0138. 

Type of Review: Revision. 

Title: New Treasury Direct. 

Forms: 5444, 5511, 5512, 5446. 

Description: The information is 

requested to establish a new account 

and process transactions. 

Respondents: Businesses or other forprofits. 

Estimated Total Burden Hours: 97,000 

hours. 

Clearance Officer: Judi Owens (304) 

480–8150, Bureau of the Public Debt, 

200 Third Street, Parkersburg, West 

Virginia 26106. 

OMB Reviewer: Shagufta Ahmed (202) 

395–7873, Office of Management and 

Budget, Room 10235, New Executive 

Office Building, Washington, DC 20503. 

Celina Elphage, 

Treasury PRA, Clearance Officer. 

[FR Doc. E9–16787 Filed 7–14–09; 8:45 am] 

BILLING CODE 4810–39–P 

DEPARTMENT OF THE TREASURY 

Submission for OMB Review; 

Comment Request 

July 9, 2009 

The Department of Treasury will 

submit the following public information 

collection requirement(s) to OMB for 

review and clearance under the 

Paperwork Reduction Act of 1995, 

Public Law 104–13 on or after the date 

of publication of this notice. Copies of 

the submission(s) may be obtained by 

calling the Treasury Bureau Clearance 

Officer listed. Comments regarding this 

information collection should be 

addressed to the OMB reviewer listed 

and to the Treasury Department 

Clearance Officer, Department of the 

Treasury, Room 11000, and 1750 

Pennsylvania Avenue, NW., 

Washington, DC 20220. 

DATES: Written comments should be 

received on or before August 14, 2009 

to be assured of consideration. 

Internal Revenue Service (IRS) 

OMB Number: 1510–0073. 

Type of Review: Extension. 

Form: 111. 

Title: ETA Financial Agency 

Agreement. 

Description: This application will 

collect a financial institution’s 

identifying information, confirm a 

financial institution’s commitment to 

offering the ETA, identify a point of 

contact for the ETA Program and 

determine date when institutions will 

offer ETAs. 

Respondents: Businesses or other forprofits. 

Estimated Total Burden Hours: 10 

hours. 

Clearance Officer: Wesley Powe (202) 

874–7662, Financial Management 

Service, Room 135, 3700 East West 

Highway, Hyattsville, MD 20782. 

OMB Reviewer: Shagufta Ahmed (202) 

395–7873, Office of Management and 

Budget, Room 10235, New Executive 

Office Building, Washington, DC 20503. 

Celina Elphage, 

Treasury PRA Clearance Officer. 

[FR Doc. E9–16789 Filed 7–14–09; 8:45 am] 

BILLING CODE 4830–01–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 25 

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 25 individuals 

and entities identified in this notice 

pursuant to Executive Order 12978 is 

effective on July 9, 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-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), 

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 


sroberts on DSKD5P82C1PROD with NOTICES
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