79440 Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices

1111 Constitution Avenue, NW., FOR FURTHER INFORMATION CONTACT: organizations with experience working Washington, DC 20224; (202) 622–6665. Clare Murphy, Regulatory Outreach on the Bank Secrecy Act: OMB Reviewer: Shagufta Ahmed, Specialist at 202–354–6400. • State Governments (1 vacancy). • Office of Management and Budget, New SUPPLEMENTARY INFORMATION: The Self-Regulatory Organizations (2 Executive Office Building, Room 10235, vacancies). Annunzio-Wylie Anti-Money • Washington, DC 20503; (202) 395–7873. Laundering Act of 1992 required the Tribal Gaming (1 vacancy). • Industry Trade Groups—Banking (1 Secretary of the Treasury to establish a Dawn D. Wolfgang, vacancy). Treasury PRA Clearance Officer. Bank Secrecy Act Advisory Group • Industry Trade Groups— (BSAAG) consisting of representatives [FR Doc. 2010–31856 Filed 12–17–10; 8:45 am] International (1 vacancy). from Federal regulatory and law BILLING CODE 4830–01–P • Industry Trade Groups—Money enforcement agencies, financial Services Businesses (1 vacancy). institutions, and trade groups with • Industry Trade Groups—Mutual DEPARTMENT OF THE TREASURY members subject to the requirements of Funds (1 vacancy). the Bank Secrecy Act, 31 CFR part 103 • Industry Trade Groups—Securities Submission for OMB Review; et seq. (future 31 CFR part 1000 et seq.) (1 vacancy). Comment Request or Section 6050I of the Internal Revenue • Industry Trade Groups—State Level Code of 1986. The BSAAG is the means (1 vacancy). ACTION: Notice; correction. by which the Secretary receives advice • Industry Trade Groups—Stored on the operations of the Bank Secrecy Value (1 vacancy). SUMMARY: The Department of the Act. As chair of the BSAAG, the • Industry Representatives—Banking Treasury published a document in the Director of FinCEN is responsible for (2 vacancies). Federal Register on November 23, 2010, ensuring that relevant issues are placed • Industry Representatives— inviting comments on collections of before the BSAAG for review, analysis, Securities/Futures (1 vacancy). information submitted to the Office of and discussion. Ultimately, the BSAAG Organizations may nominate Management and Budget (OMB) for will make policy recommendations to themselves, but applications for review. This document contained an the Secretary on issues considered. individuals who are not representing an incorrect reference. BSAAG membership is open to organization for a vacancy noted above Correction financial institutions and trade groups. will not be considered. Members must be able and willing to make the In the Federal Register of November New members will be selected to serve necessary time commitment to 23, 2010, in FR Doc. 2010–29493, make a three-year term and must designate participate on subcommittees the following correction: one individual to represent that member • Page 71489, in the first column, at plenary meetings. In compliance with throughout the year by phone and under OMB Number: 1545–0172, Executive Order 13490 of January 21, attend biannual plenary meetings held Estimated Total Burden Hours: replace 2009, and a Presidential Memorandum in Washington, DC the second ‘‘1,671,337,275’’ with ‘‘448,368,447’’. signed by President Obama on June 18, Wednesday of May and October. 2010,1 member organizations may not Members will not be remunerated for Dated: December 13, 2010. designate a representative to participate their time, services, or travel. In making Dawn D. Wolfgang, in BSAAG plenary or subcommittee the selections, FinCEN will seek to Treasury PRA Clearance Officer. meetings who is registered as a lobbyist complement current BSAAG members [FR Doc. 2010–31858 Filed 12–17–10; 8:45 am] pursuant to 2 U.S.C. 1603(a). in terms of affiliation, industry, and BILLING CODE 4830–01–P It is important to provide complete geographic representation. The Director answers to the following items, as of FinCEN retains full discretion on all applications will be evaluated on the membership decisions. The Director DEPARTMENT OF THE TREASURY information provided through this may consider prior years’ applications application process. Applications when making selections and does not Financial Crimes Enforcement should consist of: limit consideration to institutions Network; Bank Secrecy Act Advisory • Name of the organization requesting nominated by the public when making Group; Solicitation of Application for membership. a selection. Membership • Point of contact, title, address, e- Dated: December 13, 2010. AGENCY: Financial Crimes Enforcement mail address and phone number. James H. Freis, Jr., • Network, Department of the Treasury. The BSAAG vacancy for which the Director, Financial Crimes Enforcement ACTION: Notice and request for organization is applying. Network. • nominations. Description of the financial [FR Doc. 2010–31906 Filed 12–17–10; 8:45 am] institution or trade group and its BILLING CODE 4810–02–P SUMMARY: FinCEN is inviting the public involvement with the Bank Secrecy Act, to nominate financial institutions and 31 CFR part 103 et seq. (future 31 CFR trade groups for membership on the part 1000 et seq.). DEPARTMENT OF THE TREASURY Bank Secrecy Act Advisory Group. New • Reasons why the organization’s members will be selected for three-year participation on the BSAAG will bring Office of Foreign Assets Control membership terms. value to the group. DATES: Nominations must be received Based on current BSAAG position Additional Designations, Foreign by January 19, 2011. openings we encourage applications Narcotics Kingpin Designation Act ADDRESSES: Applications may be mailed from the following sectors or types of AGENCY: Office of Foreign Assets (not sent by facsimile) to Regulatory Control, Treasury. Policy and Programs Division, Financial 1 Presidential Memorandum—Lobbyists on Agency Boards and Commissions (June 18, 2010), ACTION: Notice. Crimes Enforcement Network, P.O. BOX http://www.whitehouse.gov/the-press-office/ 39, Vienna, VA 22183 or e-mailed to: presidential-memorandum-lobbyists-agency-boards- SUMMARY: The Treasury Department’s [email protected]. and-commissions. Office of Foreign Assets Control

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(‘‘OFAC’’) is publishing the names of 20 support for or to, or providing goods or 8. ISAZA ALVAREZ, Carlos Arturo, individuals and 25 entities whose services in support of, the international c/o AGROFUTURO R.H. Y CIA. S.C.S., property and interests in property have narcotics trafficking activities of a Medellin, Colombia; c/o been blocked pursuant to the Foreign person designated pursuant to the COMERCIALIZADORA AUTOMOTORA Narcotics Kingpin Designation Act Kingpin Act; (2) owned, controlled, or MATECANA LTDA., Pereira, Colombia; (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 directed by, or acting for or on behalf of, c/o COMERCIALIZADORA EL U.S.C. 1182). In addition, OFAC is a person designated pursuant to the PROVEEDOR LTDA., Villavicencio, publishing additions to the identifying Kingpin Act; or (3) playing a significant Colombia; c/o INVERSIONES BUENOS information associated with three role in international narcotics AIRES LTDA., Pereira, Colombia; c/o individuals previously designated trafficking. INVERSIONES Y DISTRIBUCIONES pursuant to the Kingpin Act. On December 14, 2010, the Director of COLOMBIANAS EL OASIS LTDA., DATES: The designation by the Director OFAC designated 20 individuals and 25 Villavicencio, Colombia; c/o of OFAC of 20 individuals and 25 entities whose property and interests in PROVEEDORES Y DISTRIBUIDORES entities identified in this notice property are blocked pursuant to section NACIONALES S.A., Bogota, Colombia; pursuant to section 805(b) of the 805(b) of the Foreign Narcotics Kingpin DOB 15 Aug 1947; Cedula No. 8281272 Kingpin Act is effective on December Designation Act. (Colombia) (individual) [SDNTK] 14, 2010. The list of these designees is as 9. MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO, Alicia), c/o FOR FURTHER INFORMATION CONTACT: follows: AMG RICAS PIZZA, Bogota, Colombia; Assistant Director, Compliance Individuals DOB 26 Mar 1948; Cedula No. 41386662 Outreach & Implementation, Office of (Colombia) (individual) [SDNTK] Foreign Assets Control, Department of 1. BERNAL BERNAL, Lina Maria, c/o T PLUS S.A.S., Cota, Cundinamarca, 10. MOLANO TORRES, Deysi Yamile, the Treasury, Washington, DC 20220, Calle 12 No. 10A–60, Fuente de Oro, tel.: 202/622–2490. Colombia; DOB 01 Jul 1984; Cedula No. 52818850 (Colombia) (individual) Meta, Colombia; San Jose del Guaviare, SUPPLEMENTARY INFORMATION: [SDNTK] Colombia; Villavicencio, Colombia; Electronic and Facsimile Availability 2. DORIA CASTILLO, Danit Dario, DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. c/o INVERSIONES MINERAS H.D. This document and additional 1123530588 (Colombia) (individual) EMPRESA UNIPERSONAL, Caucasia, information concerning OFAC are [SDNTK] available on OFAC’s Web site (http:// Antioquia, Colombia; DOB 12 Jan 1971; 11. PENA TORRES, Miguel de los www.treas.gov/ofac) or via facsimile alt. DOB 01 Dec 1971; Cedula No. Santos, c/o COMERCIALIZADORA EL through a 24-hour fax-on-demand 8048598 (Colombia) (individual) PROVEEDOR LTDA., Villavicencio, service, tel.: (202) 622–0077. [SDNTK] Colombia; c/o HACIENDA VENDAVAL, 3. GALEANO HERRENO, Saul, c/o Background Paratebueno, Cundinamarca, Colombia; 7 KARNES, Bogota, Colombia; DOB 26 c/o INVERSIONES Y DISTRIBUCIONES The Kingpin Act became law on Oct 1940; Cedula No. 5785990 COLOMBIANAS EL OASIS LTDA., December 3, 1999. The Kingpin Act (Colombia) (individual) [SDNTK] Villavicencio, Colombia; c/o establishes a program targeting the 4. GALEANO JEREZ, Nohora, c/o PROVEEDORES Y DISTRIBUIDORES activities of significant foreign narcotics ADN CONSULTORES LTDA., Bogota, NACIONALES S.A., Bogota, Colombia; traffickers and their organizations on a Colombia; DOB 17 Sep 1968; Cedula No. Carrera 47A No. 22–40 Apto. 504, worldwide basis. It provides a statutory 51918595 (Colombia) (individual) Bogota, Colombia; DOB 07 Jul 1941; framework for the President to impose [SDNTK] POB Santa Rosa de Viterbo, Boyaca, sanctions against significant foreign 5. GALINDO MARTINEZ, Fernando Colombia; Cedula No. 5549825 narcotics traffickers and their Alberto, c/o MELRUX RICA S PIZZA, (Colombia) (individual) [SDNTK] organizations on a worldwide basis, Bogota, Colombia; Calle 24C No. 75–59, 12. REY REY, Blanca Lucy, c/o with the objective of denying their Bogota, Colombia; Calle 119A No. 57–40 SERVICIOS TURISTICOS EL GALERON businesses and agents access to the U.S. Torre 6 Ap. 1018, Bogota, Colombia; LLANERO LTDA., San Martin, Meta, financial system and the benefits of Carrera 45 No. 24A-05, Bogota, Colombia; c/o SUCESORES DE trade and transactions involving U.S. Colombia; Carrera 75 No. 24C–22, HERNANDO SANCHEZ V S.C.S., companies and individuals. Bogota, Colombia; DOB 09 Apr 1971; Bogota, Colombia; Avenida 19 No. 118– The Kingpin Act blocks all property Cedula No. 79574058 (Colombia) 30, Bogota, Colombia; Hacienda Santa and interests in property, subject to U.S. (individual) [SDNTK] Rosa, San Martin, Meta, Colombia; DOB jurisdiction, owned or controlled by 6. GOMEZ RUA, Adolfo Leon, c/o 01 Jul 1953; Cedula No. 41616052 significant foreign narcotics traffickers COMERCIALIZADORA AUTOMOTORA (Colombia) (individual) [SDNTK] as identified by the President. In MATECANA LTDA., Pereira, Colombia; 13. RODRIGUEZ ROMERO, Martha addition, the Secretary of the Treasury c/o DIGITAL COMUNICATIONS Ines, c/o AGROPECUARIA SERRO consults with the Attorney General, the SERVICE LTDA., Bello, Antioquia, S.A.S., Bogota, Colombia; c/o Director of the Central Intelligence Colombia; c/o DOLAUTOS VEHICULOS FERTILIZANTES LIQUIDOS DE LA Agency, the Director of the Federal E INMUEBLES Y CIA. LTDA., Medellin, SABANA LTDA., Bogota, Colombia; Bureau of Investigation, the Colombia; c/o INVERSIONES BUENOS Calle 109 No. 21–41 Apto. 403, Bogota, Administrator of the Drug Enforcement AIRES LTDA., Pereira, Colombia; DOB Colombia; Calle 109 No. 21–01 Apto. Administration, the Secretary of 28 Apr 1964; POB Bello, Antioquia, 401, Bogota, Colombia; DOB 18 May Defense, the Secretary of State, and the Colombia; Cedula No. 98487118 1953; POB Bogota, Colombia; Cedula Secretary of Homeland Security when (Colombia) (individual) [SDNTK] No. 41590271 (Colombia) (individual) designating and blocking the property 7. HERRENO BARRERA, Alejandro, [SDNTK] and interests in property, subject to U.S. c/o MOJETE PARRILLA, Bogota, 14. ROMERO BARRERA, Benedicto, jurisdiction, of persons who are found Colombia; DOB 13 May 1977; Cedula c/o AGROFUTURO R.H. Y CIA. S.C.S., to be: (1) Materially assisting in, or No. 79852514 (Colombia) (individual) Medellin, Colombia; c/o COLOMBIAN providing financial or technological [SDNTK] GREEN STONE CORPORATION LTDA.,

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Bogota, Colombia; c/o ONLYTEX S.A., 513926 (Colombia) (individual) Cundinamarca, Colombia; NIT Sabaneta, Antioquia, Colombia; DOB 06 [SDNTK] #860536101–7 (Colombia) [SDNTK] Jan 1964; POB Campohermoso, Boyaca, 14. IMPORTACIONES Y Entities Colombia; Cedula No. 1015491 EXPORTACIONES ZAFIRO S.L., Calle (Colombia) (individual) [SDNTK] 1. 7 KARNES, Avenida Ciudad de Cali Gran Via, 31, Madrid 28013, Spain; 15. SANCHEZ REY, Alberto de Set, No. 15A–91, Local A06–07, Bogota, C.I.F. B83065458 (Spain) [SDNTK] c/o SERVICIOS TURISTICOS EL Colombia; Matricula Mercantil No 15. INVERSIONES BUENOS AIRES GALERON LLANERO LTDA., San 1978075 (Colombia) [SDNTK] LTDA. (a.k.a. HOTEL CABANAS EL Martin, Meta, Colombia; c/o 2. ADN CONSULTORES LTDA., Calle OTUN), Avenida 30 de Agosto No. 87– SUCESORES DE HERNANDO 58 No. 20–45 P 3, Bogota, Colombia; 580, Pereira, Colombia; NIT SANCHEZ V S.C.S., Bogota, Colombia; NIT #830109795–8 (Colombia) [SDNTK] #800002386–9 (Colombia) [SDNTK] Avenida 19 No. 118–30 Of. 302, Bogota, 3. AGROFUTURO R.H. Y CIA. S.C.S., 16. INVERSIONES MINERAS H.D. Colombia; Hacienda Santa Rosa, San Calle 80 Sur No. 47D–65 Bod. 114, EMPRESA UNIPERSONAL, Calle 16 No. Martin, Meta, Colombia; DOB 01 Jan Medellin, Colombia; NIT #811039023–0 15–09, Caucasia, Antioquia, Colombia; 1972; Cedula No. 79568901 (Colombia); (Colombia) [SDNTK] Carrera 2A No. 19–15, Caucasia, Matricula Mercantil No 1969885 4. AGROPECUARIA SERRO S.A.S. Antioquia, Colombia; NIT #811008231– (Colombia) (individual) [SDNTK] (a.k.a. AGROSERRO), Carrera 14A No. 3 (Colombia) [SDNTK] 16. SANCHEZ REY, German Gonzalo 101–11 Of. 403, Bogota, Colombia; Finca 17. INVERSIONES Y (a.k.a. ‘‘COLETA’’), c/o SERVICIOS Criadero Las Palmas, Guaymaral, DISTRIBUCIONES COLOMBIANAS EL TURISTICOS EL GALERON LLANERO Cundinamarca, Colombia; NIT OASIS LTDA. (a.k.a. ALMACEN EL LTDA., San Martin, Meta, Colombia; #890935433–8 (Colombia) [SDNTK] OASIS; a.k.a. INDISCOL LTDA.), Calle 5. AMG RICAS PIZZA (a.k.a. FUSION c/o SUCESORES DE HERNANDO 18 No. 13-85, Granada, Meta, Colombia; PIZZA & PARRILLA; a.k.a. RICA’S SANCHEZ V S.C.S., Bogota, Colombia; Carrera 43 No. 18–50 Casa E–8, PIZZA), Carrera 45 No. 24A–05, Bogota, Calle 41A No. 55–49, Bogota, Colombia; Villavicencio, Colombia; NIT Colombia; Matricula Mercantil No DOB 22 Feb 1973; POB #800040864–1 (Colombia) [SDNTK] 1323961 (Colombia) [SDNTK] Barrancabermeja, Santander, Colombia; 18. LADRILLERA EL PORVENIR 6. ASOCIACION COLOMBIANA DE Cedula No. 79625841 (Colombia) LTDA., Km. 5 Via al Retorno, San Jose CRIADORES DE GANADO LIMOUSIN (individual) [SDNTK] del Guaviare, Colombia; NIT # (a.k.a. ASOLIMOUSIN), Carrera 14A No. 900054472–1 (Colombia) [SDNTK] 17. SANCHEZ REY, Hernando, c/o 101–11 Of. 403, Bogota, Colombia; NIT SERVICIOS TURISTICOS EL GALERON #800099351–8 (Colombia) [SDNTK] 19. MELRUX RICA S PIZZA, Carrera LLANERO LTDA., San Martin, Meta, 7. CIA. AGROINDUSTRIAL 75 No. 24C- 22/24, Bogota, Colombia; Colombia; c/o SUCESORES DE PALMERA S.A. (a.k.a. Carrera 77A No. 41–20/22, Bogota, HERNANDO SANCHEZ V S.C.S., AGROINDUPALMA S.A.), C.C. Colombia; Matricula Mercantil No Bogota, Colombia; Avenida 19 No. 118– Villacentro Blq. B Ofc. 414, 1158291 (Colombia) [SDNTK] 30 Of. 302, Bogota, Colombia; DOB 8 Jul Villavicencio, Colombia; NIT 20. MOJETE PARRILLA, Carrera 75 1974; Cedula No. 79626433 (Colombia); #900197835–3 (Colombia) [SDNTK] No. 24C–15, Bogota, Colombia; Matricula Mercantil No 1738008 8. COLOMBIAN GREEN STONE Matricula Mercantil No 1980500 (Colombia) (individual) [SDNTK] CORPORATION LTDA., Calle 136 No. (Colombia) [SDNTK] 18. SERRALDE PLAZA, Carlos 30–49, Bogota, Colombia; NIT 21. OBRAS, SERVICIOS Y Fernando, c/o AGROPECUARIA SERRO #830112015–2 (Colombia) [SDNTK] MANTENIMIENTOS C.A. (a.k.a. S.A.S., Bogota, Colombia; c/o OBRAS, 9. COMERCIALIZADORA OSERMACA), Av. Cristobal Colon, SERVICIOS Y MANTENIMIENTOS AUTOMOTORA MATECANA LTDA., Arterial 7, Centro Empresarial Colon, C.A., Ciudad Ojeda, Zulia, Venezuela; Carrera 13 No. 69–00 Avenida 30 de Planta Alta, Ofic. B1, Ciudad Ojeda, Calle 98 Bis No. 57–66, Bogota, Agosto, Pereira, Colombia; NIT Zulia, Venezuela; RIF #J–31136071–9 Colombia; Calle 136 No. 59–80 Apto. #816002220–3 (Colombia) [SDNTK] (Venezuela) [SDNTK] 102 T–6, Bogota, Colombia; DOB 08 Nov 10. COMERCIALIZADORA EL 22. ONLYTEX S.A., Calle 80 Sur No. 1950; POB Popayan, Cauca, Colombia; PROVEEDOR LTDA., Carrera 38 No. 47D–65, Sabaneta, Antioquia, Colombia; Cedula No. 19134433 (Colombia); alt. 26B–11 Of. 201, Villavicencio, NIT # 811029489–6 (Colombia) Cedula No. 83406533 (Venezuela); Colombia; NIT #860524177–4 [SDNTK] Matricula Mercantil No 1751356 (Colombia) [SDNTK] 23. SERVICIOS TURISTICOS EL (Colombia) (individual) [SDNTK] 11. DIGITAL COMUNICATIONS GALERON LLANERO LTDA. (a.k.a. 19. SERRALDE RODRIGUEZ, Carlos SERVICE LTDA., Carrera 14 No. 19–3, PARADOR TURISTICO Y HOTEL Hernan, c/o AGROPECUARIA SERRO Granada, Meta, Colombia; Diagonal 55 GALERON LLANERO), Avenida 19 No. S.A.S., Bogota, Colombia; c/o No. 34–52, Bello, Antioquia, Colombia; 118–30 Ofc. 302, Bogota, Colombia; ASOCIACION COLOMBIANA DE NIT #900020090–3 (Colombia) [SDNTK] Calle 6 No. 17–99, San Martin, Meta, CRIADORES DE GANADO LIMOUSIN, 12. DOLAUTOS VEHICULOS E Colombia; NIT #900025014–6 Bogota, Colombia; Calle 152 No. 58–51 INMUEBLES Y CIA. LTDA. (a.k.a. (Colombia) [SDNTK] Apto. 501—Torre 5, Bogota, Colombia; TALLER RAMIAUTOS I.P.), Carrera 45 24. SUCESORES DE HERNANDO DOB 08 Oct 1975; POB Bogota, No. 31–208, Medellin, Colombia; SANCHEZ V S.C.S., Avenida 19 No. Colombia; Cedula No. 79689496 Matricula Mercantil No 21–164137–02 118–30 Ofc. 302, Bogota, Colombia; La (Colombia) (individual) [SDNTK] (Colombia); NIT #800245860- 1 Dorada, Caldas, Colombia; San Martin, 20. ZARATE MORENO, Rutdy Alirio (Colombia) [SDNTK] Meta, Colombia; NIT #860071634–3 (a.k.a. ‘‘RUNCHO’’), c/o 13. FERTILIZANTES LIQUIDOS DE (Colombia) [SDNTK] IMPORTACIONES Y EXPORTACIONES LA SABANA LTDA. (a.k.a. FERTILISA 25. T PLUS S.A.S., Km. 3.5 Autop. ZAFIRO S.L., Madrid, Spain; Calle 68 LTDA.), Calle 98 Bis No. 57–66, Bogota, Medellin Via Siberia Costado Sur No. 60–10, Bogota, Colombia; DOB 19 Colombia; Calle 98 Bis No. 71A–66, Terminal, Terrestre de Carga Bloque 4 Mar 1968; Cedula No. 80368114 Bogota, Colombia; Via Siberia-Cota Km. Bod. 32, Cota, Cundinamarca, Colombia; (Colombia); Matricula Mercantil No 6, Vereda Rozo, Finca Ancon, Cota, NIT #900345355–5 (Colombia) [SDNTK]

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In addition, OFAC has made CORPORATION LTDA., Bogota, Outreach & Implementation, Office of additions to the identifying information Colombia; c/o DIGITAL Foreign Assets Control, Department of associated with the following three COMUNICATIONS SERVICE LTDA., the Treasury, Washington, DC 20220, individuals previously designated Bello, Antioquia, Colombia; c/o tel.: 202/622–2490. pursuant to the Kingpin Act: LADRILLERA EL PORVENIR LTDA., 1. ECHEVERRY CADAVID, Nebio De San Jose del Guaviare, Colombia; c/o SUPPLEMENTARY INFORMATION: Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. PROVEEDORES Y DISTRIBUIDORES Electronic and Facsimile Availability ECHEVERRY, Nevio), c/o HACIENDA NACIONALES S.A., Bogota, Colombia; VENDAVAL, Paratebueno, Hacienda San Lorenzo, Paratebueno, This document and additional Cundinamarca, Colombia; c/o Cundinamarca, Colombia; DOB 21 Jun information concerning OFAC are PROVEEDORES Y DISTRIBUIDORES 1956; Cedula No. 15502188 (Colombia) available from OFAC’s Web site NACIONALES S.A., Bogota, Colombia; (individual) [SDNTK] (http://www.treas.gov/ofac) via Carrera 10 No. 46–43, Pereira, Colombia; 3. OSPINA MURILLO, Wilmer, c/o facsimile through a 24-hour fax-on Carrera 38 No. 26B–11, Villavicencio, CIA. AGROINDUSTRIAL PALMERA demand service, tel.: (202) 622–0077. Colombia; La Pastora, Vereda La Union, S.A., Villavicencio, Colombia; c/o CIA. Dosquebradas, Risaralda, Colombia; COMERCIALIZADORA DE Background DOB 28 Nov 1944; Cedula No. 10056431 MOTOCICLETAS Y REPUESTOS S.A., (Colombia) (individual) [SDNTK] Granada, Meta, Colombia; c/o On October 27, 2006, the President 2. LOPEZ CADAVID, Oscar De Jesus, ESTACION DE SERVICIO LA signed Executive Order 13413 (the c/o PROVEEDORES Y FLORESTA DE FUENTE DE ORO, ‘‘Order’’) pursuant to, inter alia, the DISTRIBUIDORES NACIONALES S.A., Fuente de Oro, Meta, Colombia; c/o International Emergency Economic Bogota, Colombia; Hacienda San ESTACION DE SERVICIO LA Powers Act (50 U.S.C. 1701 et seq.) Lorenzo, Paratebueno, Cundinamarca, TURQUESA, Puerto Lleras, Meta, (IEEPA), section 5 of the United Nations Colombia; DOB 21 Jun 1956; Cedula No. Colombia; c/o ESTACION DE SERVICIO Participation Act, as amended (22 15502188 (Colombia) (individual) SERVIAGRICOLA DEL ARIARI, Puerto U.S.C. 287c) (UNPA), and section 301 of [SDNTK] Lleras, Meta, Colombia; c/o LA title 3, United States Code. In the Order, 3. OSPINA MURILLO, Wilmer, c/o TASAJERA DE FUENTE DE ORO, the President declared a national CIA. COMERCIALIZADORA DE Fuente de Oro, Meta, Colombia; c/o emergency and imposed sanctions MOTOCICLETAS Y REPUESTOS S.A., WISMOTOS FUENTE DE ORO, Fuente relating to the situation in the Granada, Meta, Colombia; c/o de Oro, Meta, Colombia; DOB 26 May Democratic Republic of the Congo. ESTACION DE SERVICIO LA 1970; Cedula No. 17344677 (Colombia) FLORESTA DE FUENTE DE ORO, (individual) [SDNTK] Section 1 of the Order blocks, with Fuente de Oro, Meta, Colombia; c/o certain exceptions, all property and Dated: December 14, 2010. ESTACION DE SERVICIO LA interests in property that are in, or TURQUESA, Puerto Lleras, Meta, Adam J. Szubin, hereafter come within, the United Colombia; c/o ESTACION DE SERVICIO Director, Office of Foreign Assets Control. States, or within the possession or SERVIAGRICOLA DEL ARIARI, Puerto [FR Doc. 2010–31809 Filed 12–17–10; 8:45 am] control of United States persons, of Lleras, Meta, Colombia; c/o LA BILLING CODE 4810–AL–P persons determined by the Secretary of TASAJERA DE FUENTE DE ORO, the Treasury, after consultation with the Fuente de Oro, Meta, Colombia; c/o Secretary of State, to meet any of the DEPARTMENT OF THE TREASURY WISMOTOS FUENTE DE ORO, Fuente criteria set forth in subparagraphs de Oro, Meta, Colombia; DOB 26 May Office of Foreign Assets Control (a)(i)—(ii)(G) of Section 1. 1970; Cedula No. 17344677 (Colombia) On December 14, 2010, the Director of (individual) [SDNTK]. Unblocking of Specially Designated The listings for these individuals now OFAC unblocked the property and National Pursuant to Executive Order interest in property of the individual appear as follows: 13413 1. ECHEVERRY CADAVID, Nebio De listed below, pursuant to E.O. 13413 Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. AGENCY: Office of Foreign Assets and removed him from the SDN List. ECHEVERRY, Nevio), c/o Control, Treasury. The former listing of the unblocked COMERCIALIZADORA AUTOMOTORA ACTION: Notice. individual appeared as follows: MATECANA LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SUMMARY: The Treasury Department’s KISONI, Kambale (a.k.a. KAMBALE, SERVICE LTDA., Bello, Antioquia, Office of Foreign Assets Control Kisoni; a.k.a. KISONI, Dr.); DOB 24 Colombia; c/o HACIENDA VENDAVAL, (‘‘OFAC’’) is publishing the name of an May 1961; citizen Congo, Democratic Paratebueno, Cundinamarca, Colombia; individual whose property and interests Republic of the; Passport C0323172 c/o INVERSIONES BUENOS AIRES in property have been unblocked (Congo, Democratic Republic of the) LTDA., Pereira, Colombia; c/o pursuant to Executive Order 13413 of (individual) [DRCONGO] October 27, 2006, ‘‘Blocking Property of LADRILLERA EL PORVENIR LTDA., Dated: December 14, 2010. San Jose del Guaviare, Colombia; c/o Persons Contributing to the Conflict in Adam J. Szubin, PROVEEDORES Y DISTRIBUIDORES the Democratic Republic of Congo’’ and NACIONALES S.A., Bogota, Colombia; who has been removed from OFAC’s list Director, Office of Foreign Assets Control. Carrera 10 No. 46–43, Pereira, Colombia; of Specially Designated Nationals and [FR Doc. 2010–31880 Filed 12–17–10; 8:45 am] Carrera 38 No. 26B–11, Villavicencio, Blocked Persons (‘‘SDN List’’). BILLING CODE 4811–45–P Colombia; La Pastora, Vereda La Union, DATES: The unblocking and removal Dosquebradas, Risaralda, Colombia; from the SDN List of the individual DOB 28 Nov 1944; Cedula No. 10056431 identified in this notice is effective on (Colombia) (individual) [SDNTK] December 14, 2010. 2. LOPEZ CADAVID, Oscar De Jesus, FOR FURTHER INFORMATION CONTACT: c/o COLOMBIAN GREEN STONE Assistant Director, Compliance

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