Federal Register / Vol. 74, No. 141 / Friday, July 24, 2009 / Notices 36825 

court, adjudicative body, or other 

administrative body before which the 

Department is authorized to appear, 

when such proceeding involves: 

(A) The Department or any 

component thereof; 

(B) Any employee of the Department 

in his or her official capacity; 

(C) Any employee of the Department 

in his or her individual capacity where 

the Department of Justice or the 

Department has agreed to represent the 

employee; or 

(D) The United States, when the 

Department determines that litigation is 

likely to affect the Department or any of 

its components; 

and the use of such records by the DOJ is 

deemed by the DOJ or the Department to be 

relevant and necessary to the litigation 

provided that the disclosure is compatible 

with the purpose for which records were 

collected. 

6. To contractors and their agents, 

grantees, experts, consultants, and 

others performing or working on a 

contract, service, grant, cooperative 

agreement, or other assignment for the 

Department, when necessary to 

accomplish an agency function related 

to this system of records. Individuals 

provided information under this routine 

use are subject to the same Privacy Act 

requirements and limitations on 

disclosure as are applicable to 

Department officers and employees. 

7. To appropriate agencies, entities, 

and persons when: (a) The Department 

suspects or has confirmed that the 

security or confidentiality of 

information in the system of records has 

been compromised; (b) the Department 

has determined that as a result of the 

suspected or confirmed compromise 

that there is a risk of harm to economic 

or property interests, identity theft or 

fraud, or harm to the security or 

integrity of this system or other systems 

or programs (whether maintained by the 

Department or another agency or entity) 

that rely upon the compromised 

information; and (c) the disclosure made 

to such agencies, entities, and persons is 

reasonably necessary to assist in 

connection with the Department’s 

efforts to respond to the suspected or 

confirmed compromise and prevent, 

minimize, or remedy such harm. 

8. In limited circumstances, for the 

purpose of compiling or otherwise 

refining records that may be disclosed to 

the public in the form of summary 

reports or other analyses provided on a 

Department Web site. 

POLICIES AND PRACTICES FOR STORING, 

RETRIEVING, SAFEGUARDING, RETAINING AND

DISPOSING OF RECORDS IN THE SYSTEM: 

STORAGE: 

These records are maintained in both 

an electronic format, including (but not 

limited to) on magnetic tapes, disks, 

microfiche, and hardcopy paper reports. 

RETRIEVABILITY: 

These records may be retrieved by 

various combinations of employer 

name, individual name, position and/or 

level of compensation. 

SAFEGUARDS: 

Data in electronic format is encrypted 

or password protected. Direct access is 

limited to employees within the Office 

of Financial Stability whose duties 

require access. The building where the 

records are maintained is locked after 

hours and has a 24-hour security guard. 

Personnel screening and training are 

employed to prevent unauthorized 

disclosure. 

RETENTION AND DISPOSAL: 

The records will be maintained 

indefinitely until a record disposition 

schedule submitted to the National 

Archives Records Administration has 

been approved. 

SYSTEM MANAGER(S) AND ADDRESS: 

Director, Office of Compliance, U.S. 

Department of the Treasury, 1500 

Pennsylvania Avenue, Washington, DC 

20220. 

NOTIFICATION PROCEDURE: 

Individuals seeking notification and 

access to any record contained in the 

system of records, or seeking to contest 

its contents, should contact the system 

manager. Individuals must furnish the 

following information for their records 

to be located and identified: 

a. Name. 

b. Employer. 

c. Signature. 

d. Contact information. 

[Individuals requesting amendment of 

their records must also follow the 

Department’s Privacy Act regulations 

regarding verification of identity and 

amendment of records (31 CFR part 1 

subpart C, appendix A).] 

RECORD ACCESS PROCEDURE: 

See ‘‘Notification procedure,’’ above. 

CONTESTING RECORD PROCEDURE: 

See ‘‘Notification procedure,’’’ above. 

RECORD SOURCE CATEGORIES: 

The information in this system is 

obtained from the individual’s 

employer. 

EXEMPTIONS CLAIMED FOR THE SYSTEM: 

None. 

[FR Doc. E9–17684 Filed 7–23–09; 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 Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the name of 4 

individuals 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 4 individuals identified 

in this notice pursuant to section 805(b) 

of the Kingpin Act is effective on July 

20, 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 on 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 

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 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. 

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 


srobinson on DSKHWCL6B1PROD with NOTICES
36826 Federal Register / Vol. 74, No. 141 / Friday, July 24, 2009 / Notices 

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 

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 July 20, 2009, OFAC designated 4 

individuals whose property and 

interests in property are blocked 

pursuant to section 805(b) of the Foreign 

Narcotics Kingpin Designation Act. 

The list of additional designees is as 

follows: 

1. COSTILLA SANCHEZ, Jorge 

Eduardo (a.k.a. COSTILLA SANCHEZ, 

Jorge); Mexico; Andador 2 o 20, No. 13, 

Fraccionamiento Los Sauces, 

Matamoros, Tamaulipas, Mexico; Playa 

Mocamba y Playa Encantada No. 14, 

Colonia Playa Sol, Matamoros, 

Tamaulipas, Mexico; Calle Sierra 

Nevada No. 633, Fraccionamiento 

Fuentes, Seccion Lomas, Reynosa, 

Tamaulipas, Mexico; DOB 01 Aug 1971; 

Alt. DOB 06 Jan 1971; Alt. DOB 01 Jun 

1971; Alt. DOB 06 Jun 1971; POB 

Mexico; Citizen Mexico; Nationality 

Mexico; Electoral Registry No. 

CSSNJR71010628H801 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

2. CARDENAS GUILLEN, Ezequiel 

(a.k.a. CARDENAS GUILLEN, Antonio 

Ezequiel); Calle Maples Y Abeto, 

Fraccionamiento Las Arboleras, 

Matamoros, Tamaulipas, Mexico; Calle 

Cerro de Tepeyac No. 33, Colonia Lucio 

Blanco, Matamoros, Tamaulipas, 

Mexico; DOB 05 Mar 1962; POB 

Tamaulipas, Mexico; Citizen Mexico; 

Nationality Mexico; C.U.R.P. 

CAGE620305HTSRLZ08 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

3. LAZCANO LAZCANO, Heriberto, 

Mariano Zavala 51, Seccion 16, 

Matamoros, Tamaulipas, Mexico; 

Ciudad Miguel Aleman, Tamaulipas, 

Mexico; DOB 25 Dec 1974; Alt. DOB 25 

Jan 1974; Alt. DOB 01 Jan 1970; POB 

Hidalgo, Mexico; Alt. POB Pachuca, 

Hidalgo, Mexico; Citizen Mexico; 

Nationality Mexico; C.U.R.P. 

LALH741225HHGZZR03 (Mexico); 

R.F.C. LALH741225 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

4. TREVINO MORALES, Miguel 

(a.k.a. TREVINO MORALES, Miguel 

Angel); Calle Veracruz 825, Nuevo 

Laredo, Tamaulipas, Mexico; Calle Mina 

No. 6111, Nuevo Laredo, Tamaulipas, 

Mexico; Calle Nayarit 3404, en la 

esquina de Nayarit y Ocampo, Nuevo 

Laredo, Tamaulipas, Mexico; Calle 15 

de Septiembre y Leandro Valle, Nuevo 

Laredo, Tamaulipas, Mexico; Avenida 

Tecnologico 17, entre Calle Pedro 

Perezo Ibarra y Fraccionamiento 

Tecnologica, Nuevo Laredo, 

Tamaulipas, Mexico; Amapola 3003, 

Col. Primavera, Nuevo Laredo, 

Tamaulipas, Mexico; Rancho Soledad, 

Anahuac, Nuevo Leon, Mexico; Rancho 

Rancherias, Anahuac, Nuevo Leon, 

Mexico; Reynosa, Tamaulipas, Mexico; 

DOB 28 Jun 1973; Alt. DOB 18 Nov 

1970; Alt. DOB 25 Jan 1973; Alt. DOB 

15 Jul 1976; POB Nuevo Laredo, 

Tamaulipas, Mexico; Alt. POB 

Tamaulipas, Mexico; Citizen Mexico; 

Nationality Mexico; R.F.C. 

TRMM730628 (Mexico); (INDIVIDUAL) 

[SDNTK]. 

Dated: July 20, 2009. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E9–17683 Filed 7–23–09; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF VETERANS 

AFFAIRS 

[OMB Control No. 2900–New 

(10–21092a–c)] 

Agency Information Collection (Survey 

of Chronic Gastrointestinal Illness in 

Persian Gulf Veterans) Activities Under 

OMB Review 

AGENCY: Veterans Health 

Administration, Department of Veterans 

Affairs. 

ACTION: Notice. 

SUMMARY: In compliance with the 

Paperwork Reduction Act (PRA) of 1995 

(44 U.S.C. 3501–3521), this notice 

announces that the Veterans Health 

Administration (VHA), Department of 

Veterans Affairs, will submit the 

collection of information abstracted 

below to the Office of Management and 

Budget (OMB) for review and comment. 

The PRA submission describes the 

nature of the information collection and 

its expected cost and burden and 

includes the actual data collection 

instrument. 

DATES: Comments must be submitted on 

or before August 24, 2009. 

ADDRESSES: Submit written comments 

on the collection of information through 

http://www.Regulations.gov; or to VA’s 

OMB Desk Officer, OMB Human 

Resources and Housing Branch, New 

Executive Office Building, Room 10235, 

Washington, DC 20503, (202) 395–7316. 

Please refer to ‘‘OMB Control No. 2900– 

New (10–21092a–c)’’ in any 

correspondence. 

FOR FURTHER INFORMATION CONTACT: 

Denise McLamb, Enterprise Records 

Service (005R1B), Department of 

Veterans Affairs, 810 Vermont Avenue, 

NW., Washington, DC 20420, (202) 461– 

7485, fax (202) 273–0443 or e-mail 

denise.mclamb@mail.va.gov. Please 

refer to ‘‘OMB Control No. 2900–New 

(10–21092a–c).’’ 

SUPPLEMENTARY INFORMATION: 

Titles: 

a. Survey of Chronic Gastrointestinal 

Illness in Persian Gulf Veterans, VA 

Form 10–21092a. 

b. VA Research Consent Form (Cases), 

VA Form 10–2109b. 

c. VA Research Consent Form 

(Control), VA Form 10–2109c. 

OMB Control Number: 2900–New 

(10–21092a–c). 

Type of Review: New collection. 

Abstract: Approximately 25 percent of 

military troops who were deployed in 

the first Persian Gulf War returned with 

persistent gastrointestinal symptoms, 

typical of diarrhea-predominant irritable 

bowl syndrome. The data collected from 

the survey will assist VA in determining 

whether chronic gastrointestinal illness 

in Persian Gulf Veterans was caused by 

the presence of bacteria in the intestines 

and whether eradication of these 

bacteria reduces symptoms of chronic 

diarrhea. 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to a collection of information 

unless it displays a currently valid OMB 

control number. The Federal Register 

Notice with a 60-day comment period 

soliciting comments on this collection 

of information was published on May 

11, 2009 at pages 21853–21854. 

Affected Public: Individuals or 

households. 

Estimated Total Annual Burden: 

a. Survey of Chronic Gastrointestinal 

Illness in Persian Gulf Veterans, VA 

Form 10–21092a—3,000 hours. 

b. VA Research Consent Form (Cases), 

VA Form 10–21092b—41 hours. 

c. VA Research Consent Form 

(Control), VA Form 10–21092c—31 

hours. 

Estimated Average Burden Per 

Respondent: 

a. Survey of Chronic Gastrointestinal 

Illness in Persian Gulf Veterans, VA 

Form 10–21092a—45 minutes. 


srobinson on DSKHWCL6B1PROD with NOTICES