Federal Register / Vol. 79, No. 227 / Tuesday, November 25, 2014 / Notices 70279

requirements of the Theft Prevention December 31, 2014. This Notice person is not required to respond to, a Standard. constitutes legal notification to all collection of information unless it If Toyota decides not to use the United States persons (defined below) displays a valid control number exemption for this line, it should who meet the reporting requirements set assigned by OMB. The estimated formally notify the agency. If such a forth in this Notice that they must average annual burden associated with decision is made, the line must be fully respond to, and comply with, this this collection of information is 48 marked according to the requirements survey. The reporting form SHCA (2014) hours per respondent for end-investors under 49 CFR parts 541.5 and 541.6 and instructions may be printed from and custodians that file Schedule 3 (marking of major component parts and the Internet at: http://www.treasury.gov/ reports covering their securities replacement parts). resource-center/data-chart-center/tic/ entrusted to U.S. resident custodians, NHTSA notes that if Toyota wishes in Pages/forms-sh.aspx#shc. 145 hours per respondent for large end- the future to modify the device on Definition: Pursuant to 22 U.S.C. 3102 investors filing Schedule 2 reports, and which this exemption is based, the a United States person is any 545 hours per respondent for large company may have to submit a petition individual, branch, partnership, custodians of securities filing Schedule to modify the exemption. Part 543.7(d) associated group, association, estate, 2 reports. Comments concerning the states that a Part 543 exemption applies trust, corporation, or other organization accuracy of this burden estimate and only to vehicles that belong to a line (whether or not organized under the suggestions for reducing this burden exempted under this part and equipped laws of any State), and any government should be directed to the Department of with the antitheft device on which the (including a foreign government, the the Treasury, Attention Administrator, line’s exemption is based. Further, Part United States Government, a State or International Portfolio Investment Data 543.9(c)(2) provides for the submission local government, and any agency, Reporting Systems, Room 5422, of petitions ‘‘to modify an exemption to corporation, financial institution, or Washington, DC 20220, and to OMB, permit the use of an antitheft device other entity or instrumentality thereof, Attention Desk Officer for the similar to but differing from the one including a government-sponsored Department of the Treasury, Office of specified in that exemption.’’ agency), who resides in the United Information and Regulatory Affairs, The agency wishes to minimize the States or is subject to the jurisdiction of Washington, DC 20503. administrative burden that Part the United States. 543.9(c)(2) could place on exempted Who Must Report: The reporting panel Dwight Wolkow, vehicle manufacturers and itself. The is based upon the data submitted for the Administrator, International Portfolio agency did not intend in drafting Part 2011 Benchmark survey and the June Investment Data Reporting Systems. 543 to require the submission of a 2012 TIC report Aggregate Holdings of [FR Doc. 2014–27916 Filed 11–24–14; 8:45 am] modification petition for every change Long-Term Securities by U.S. and BILLING CODE 4810–25–P to the components or design of an Foreign Residents (TIC SLT). Entities antitheft device. The significance of required to report will be contacted individually by the Federal Reserve DEPARTMENT OF THE TREASURY many such changes could be de Bank of New York. Entities not minimis. Therefore, NHTSA suggests contacted by the Federal Reserve Bank Office of Foreign Assets Control that if the manufacturer contemplates of New York have no reporting making any changes, the effects of responsibilities. Additional Designations, Foreign which might be characterized as de What To Report: This report will Narcotics Kingpin Designation Act minimis, it should consult the agency collect information on holdings by U.S. before preparing and submitting a residents of foreign securities, including AGENCY: Office of Foreign Assets petition to modify. equities, long-term debt securities, and Control, Treasury. Under authority delegated in 49 CFR short-term debt securities (including part 1.95. ACTION: Notice. selected money market instruments). R. Ryan Posten, How To Report: Completed reports SUMMARY: The U.S. Department of the Associate Administrator for Rulemaking. can be submitted electronically or Treasury’s Office of Foreign Assets [FR Doc. 2014–27888 Filed 11–24–14; 8:45 am] mailed to the Federal Reserve Bank of Control (OFAC) is publishing the names New York, Statistics Function, 4th BILLING CODE 4910–59–P of 10 individuals and 14 entities whose Floor, 33 Liberty Street, New York, NY property and interests in property have 10045–0001. Inquiries can be made to been blocked pursuant to the Foreign the survey staff of the Federal Reserve DEPARTMENT OF THE TREASURY Narcotics Kingpin Designation Act Bank of New York at (212) 720–6300 or (Kingpin Act) (21 U.S.C. 1901–1908, 8 Office of the Assistant Secretary for email: [email protected]. Inquiries U.S.C. 1182). International Affairs; Survey of U.S. can also be made to Dwight Wolkow at DATES: The designation by the Director Ownership of Foreign Securities as of (202) 622–1276, email: comments2TIC@ of OFAC of the 10 individuals and 14 December 31, 2014 do.treas.gov. When To Report: Data must be entities identified in this notice AGENCY: Departmental Offices, submitted to the Federal Reserve Bank pursuant to section 805(b) of the Department of the Treasury. of New York, acting as fiscal agent for Kingpin Act is effective on November ACTION: Notice of reporting the Department of the Treasury, by 19, 2014. requirements. April 3, 2015. FOR FURTHER INFORMATION CONTACT: Paperwork Reduction Act Notice: This Assistant Director, Sanctions SUMMARY: By this Notice and in data collection has been approved by Compliance & Evaluation, Office of accordance with 31 CFR part 129, the the Office of Management and Budget Foreign Assets Control, U.S. Department Department of the Treasury is informing (OMB) in accordance with the of the Treasury, Washington, DC 20220. the public that it is conducting a Paperwork Reduction Act and assigned Telephone Number: (202) 622–2490. mandatory survey of ownership of control number 1505–0146. An agency foreign securities by U.S. residents as of may not conduct or sponsor, and a SUPPLEMENTARY INFORMATION:

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Electronic and Facsimile Availability Antioquia, Colombia; citizen Colombia; Entities This document and additional Cedula No. 70560012 (Colombia) 1. ACUAMATERIALES Y CIA. information concerning OFAC are (individual) [SDNTK] (Linked To: LIMITADA, Carrera 51 B No. 12 Sur 21 available on OFAC’s Web site at http:// COLOMBIANA DE Piso 2, Medellin, Colombia; NIT # www.treasury.gov/ofac or via facsimile BIOCOMBUSTIBLES S.A.; Linked To: 811022933–3 (Colombia) [SDNTK]. REPRESENTACIONES MIDAS; Linked through a 24-hour fax-on-demand 2. CAFETERIA ENVICENTRO, Carrera To: GARCES Y BEDOYA CIA. LTDA). service at (202) 622–0077. 48 No. 49 Sur 45, Envigado, Antioquia, 3. ECHEVERRI PAREJA, Oscar Alonso Colombia; Matricula Mercantil No (a.k.a. ‘‘MOSCO’’); DOB 07 May 1971; Background 138589 (Aburra Sur) [SDNTK]. POB Envigado, Antioquia, Colombia; The Kingpin Act became law on 3. CARYTES ENCANTO Y BELLEZA, citizen Colombia; Cedula No. 98564040 December 3, 1999. The Kingpin Act Calle 6AS 43 A LC 3188, Medellin, (Colombia) (individual) [SDNTK] establishes a program targeting the Colombia; Centro Comercial Oviedo, (Linked To: ACUAMATERIALES Y CIA. activities of significant foreign narcotics Local 3188, El Poblado, Medellin, LIMITADA). traffickers and their organizations on a 4. GALLEGO ORREGO, Margarita Colombia; Matricula Mercantil No worldwide basis. It provides a statutory Zulay; DOB 18 Oct 1953; POB Colombo, 40551702 (Medellin) [SDNTK]. framework for the imposition of Antioquia, Colombia; citizen Colombia; 4. CENTRO DE DIAGNOSTICO sanctions against significant foreign Cedula No. 32334460 (Colombia) AUTOMOTOR DEL SUR LTDA. (a.k.a. narcotics traffickers and their (individual) [SDNTK] (Linked To: ENVICENTRO), Carrera 48 No. 49 Sur organizations on a worldwide basis, ENVIGADO FUTBOL CLUB S.A.; 45, Envigado, Antioquia, Colombia; NIT with the objective of denying their Linked To: ENFARRADOS COMPANY # 800233878–1 (Colombia) [SDNTK]. businesses and agents access to the U.S. S.A.S.; Linked To: CENTRO DE 5. COLOMBIANA DE financial system and the benefits of DIAGNOSTICO AUTOMOTOR DEL BIOCOMBUSTIBLES S.A. (a.k.a. trade and transactions involving U.S. SUR LTDA.; Linked To: CAFETERIA COLBIO), Carrera 15 No. 90–66 Int. 103, companies and individuals. ENVICENTRO; Linked To: TIENDAS Medellin, Colombia; Calle 36A Sur No. The Kingpin Act blocks all property MARGOS). 46A–81, Centro Comercial Metro Sur, and interests in property, subject to U.S. 5. GARCIA ARBOLEDA, Edward Local 240, Envigado, Antioquia, jurisdiction, owned or controlled by (a.k.a. ‘‘ORION’’); DOB 04 Jun 1975; Colombia; Km. 53 Via Santa Fe de significant foreign narcotics traffickers POB Urrao, Antioquia, Colombia; Antioquia, Vereda Ahuyamal, Sopetran, as identified by the President. In citizen Colombia; Cedula No. 98624193 Antioquia, Colombia; Km. 4 Via al addition, the Secretary of the Treasury, (Colombia) (individual) [SDNTK] Bagre, Caucasia, Antioquia, Colombia; in consultation with the Attorney (Linked To: LA TIENDA DE MINGO; Web site www.colbio.com; NIT # General, the Director of the Central Linked To: INVERSIONES C.P.C.L. Y 900089105–2 (Colombia) [SDNTK]. Intelligence Agency, the Director of the CIA. S. EN C.S.). 6. ENFARRADOS COMPANY S.A.S., Federal Bureau of Investigation, the 6. GUTIERREZ RESTREPO, Luis Carrera 48 No. 46 Sur 150, Envigado, Administrator of the Drug Enforcement Fernando (a.k.a. ‘‘LUIFER’’); DOB 13 Antioquia, Colombia; NIT # 900347098– Administration, the Secretary of Aug 1958; POB Belmira, Antioquia, 6 (Colombia) [SDNTK]. Defense, the Secretary of State, and the Colombia; citizen Colombia; Cedula No. 7. ENVIGADO FUTBOL CLUB S.A. Secretary of Homeland Security may 70550107 (Colombia) (individual) (a.k.a. ENVIGADO F.C.), Carrera 48 No. designate and block the property and [SDNTK] (Linked To: 46 Sur 150, Envigado, Antioquia, interests in property, subject to U.S. ROBIREPUESTOS; Linked To: Colombia; Web site jurisdiction, of persons who are found IMPORTADORA MARENOL www.envigadofutbolclub.net; NIT # to be: (1) Materially assisting in, or LIMITADA). 900470848–9 (Colombia) [SDNTK]. providing financial or technological 7. ISAZA SANCHEZ, Felix Alberto 8. GARCES Y BEDOYA CIA. LTDA, support for or to, or providing goods or (a.k.a. ‘‘BETO’’); DOB 24 Apr 1966; POB Carrera 50 No. 37–35, Medellin, services in support of, the international Envigado, Antioquia, Colombia; citizen Colombia; NIT # 800119082–9 narcotics trafficking activities of a Colombia; Cedula No. 98517169 (Colombia) [SDNTK]. person designated pursuant to the (Colombia) (individual) [SDNTK]. 9. IMPORTADORA MARENOL Kingpin Act; (2) owned, controlled, or 8. ISAZA SANCHEZ, Nelson Dario LIMITADA, Carrera 50 No. 39–71, directed by, or acting for or on behalf of, (a.k.a. ‘‘NENE’’); DOB 11 Aug 1967; POB Medellin, Colombia; NIT # 800104353– a person designated pursuant to the Envigado, Antioquia, Colombia; citizen 4 (Colombia) [SDNTK]. Kingpin Act; or (3) playing a significant Colombia; Cedula No. 98521489 10. INVERSIONES C.P.C.L. Y CIA. S. role in international narcotics (Colombia) (individual) [SDNTK]. EN C.S., Carrera 48 No. 25 B Sur 12, trafficking. 9. RUIZ MADRID, Adriana Maria; Envigado, Antioquia, Colombia; NIT # On November 19, 2014, the Director DOB 14 Dec 1968; POB Envigado, 900315175–8 (Colombia) [SDNTK]. of OFAC designated the following 10 Antioquia, Colombia; citizen Colombia; 11. LA TIENDA DE MINGO, Calle 5 individuals and 14 entities whose Cedula No. 42897418 (Colombia) D No. 6 125, Medellin, Colombia; property and interests in property are (individual) [SDNTK] (Linked To: Matricula Mercantil No 16218702 blocked pursuant to section 805(b) of CARYTES ENCANTO Y BELLEZA). (Medellin) [SDNTK]. the Kingpin Act. 10. UPEGUI GALLEGO, Juan Pablo; 12. REPRESENTACIONES MIDAS, DOB 16 Oct 1980; POB Itagui, Plaza Envigado, Local 89, Envigado, Individuals Antioquia, Colombia; citizen Colombia; Antioquia, Colombia; Calle 40 Sur No. 1. ARREDONDO ORTIZ, Carlos Cedula No. 3391839 (Colombia) 40 20, Envigado, Antioquia, Colombia; Arturo (a.k.a. ‘‘MATEO’’); DOB 22 Nov (individual) [SDNTK] (Linked To: Matricula Mercantil No 54512 (Aburra 1966; POB Itagui, Antioquia, Colombia; ENVIGADO FUTBOL CLUB S.A.; Sur) [SDNTK]. citizen Colombia; Cedula No. 98520515 Linked To: ENFARRADOS COMPANY 13. ROBIREPUESTOS, Carrera 50 No. (Colombia) (individual) [SDNTK]. S.A.S.; Linked To: CENTRO DE 41–41 Local 112, Medellin, Colombia; 2. BEDOYA LOPEZ, Gildardo de DIAGNOSTICO AUTOMOTOR DEL Matricula Mercantil No 21–438991–02 Jesus; DOB 18 Dec 1963; POB Abejorral, SUR LTDA.). (Medellin) [SDNTK].

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14. TIENDAS MARGOS (a.k.a. with the objective of denying their 800245860–1 (Colombia); Matricula ‘‘MARGO’S’’), Calle 38A Sur No. 43A businesses and agents access to the U.S. Mercantil No 21–164137–02 (Colombia) 41, Envigado, Antioquia, Colombia; financial system and to the benefits of [SDNTK]. Matricula Mercantil No 5352 (Aburra trade and transactions involving U.S. 2. DIGITAL COMUNICATIONS Sur) [SDNTK]. persons and entities. SERVICE LTDA., Carrera 14 No. 19–3, Dated: November 19, 2014. The Kingpin Act blocks all property Granada, Meta, Colombia; Diagonal 55 and interests in property, subject to U.S. No. 34–52, Bello, Antioquia, Colombia; John Smith, jurisdiction, owned or controlled by NIT # 900020090–3 (Colombia) Acting Director, Office of Foreign Assets significant foreign narcotics traffickers [SDNTK]. Control. as identified by the President. In [FR Doc. 2014–27915 Filed 11–24–14; 8:45 am] addition, the Secretary of the Treasury In addition, the listings for the two BILLING CODE 4810–AL–P consults with the Attorney General, the individuals below have been updated to Director of the Central Intelligence reflect these deletions, as follows. Agency, the Director of the Federal DEPARTMENT OF THE TREASURY From Bureau of Investigation, the 1. ECHEVERRY CADAVID, Nebio De Office of Foreign Assets Control Administrator of the Drug Enforcement Administration, the Secretary of Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. Unblocking of Specially Designated Defense, the Secretary of State, and the ECHEVERRY, Nevio), c/o HACIENDA Nationals and Blocked Persons Secretary of Homeland Security when VENDAVAL, Paratebueno, Pursuant to the Foreign Narcotics designating and blocking the property or Cundinamarca, Colombia; c/o Kingpin Designation Act interests in property, subject to U.S. PROVEEDORES Y DISTRIBUIDORES jurisdiction, of persons or entities found NACIONALES S.A., Bogota, Colombia; AGENCY: Office of Foreign Assets to be: (1) Materially assisting in, or Carrera 10 No. 46–43, Pereira, Colombia; Control, Treasury. providing financial or technological Carrera 38 No. 26B–11, Villavicencio, ACTION: Notice. support for or to, or providing goods or Colombia; La Pastora, Vereda La Union, services in support of, the international Dosquebradas, Risaralda, Colombia; c/o SUMMARY: The Department of the narcotics trafficking activities of a COMERCIALIZADORA AUTOMOTORA Treasury’s Office of Foreign Assets person designated pursuant to the MATECANA LTDA., Pereira, Colombia; Control (OFAC) is publishing the names Kingpin Act; (2) owned, controlled, or c/o DIGITAL COMUNICATIONS of two individuals and two entities directed by, or acting for or on behalf of, SERVICE LTDA., Bello, Antioquia, whose property and interests in a person designated pursuant to the Colombia; c/o INVERSIONES BUENOS property have been unblocked pursuant Kingpin Act; and/or (3) playing a AIRES LTDA., Pereira, Colombia; c/o to the Foreign Narcotics Kingpin significant role in international LADRILLERA EL PORVENIR LTDA., Designation Act (Kingpin Act) (21 narcotics trafficking. San Jose del Guaviare, Colombia; DOB U.S.C. Sections 1901–1908, 8 U.S.C. On November 12, 2014, the Director 28 Nov 1944; Cedula No. 10056431 Section 1182). of OFAC removed from the SDN List the (Colombia) (individual) [SDNTK]. DATES: The unblocking and removal two individuals and two entities listed 2. LOPEZ CADAVID, Oscar De Jesus, from the list of Specially Designated below, whose property and interests in c/o PROVEEDORES Y Nationals and Blocked Persons (SDN property were blocked pursuant to the DISTRIBUIDORES NACIONALES S.A., List) of the two individuals and two Kingpin Act: Bogota, Colombia; Hacienda San entities identified in this notice whose Lorenzo, Paratebueno, Cundinamarca, property and interests in property were Individuals Colombia; c/o COLOMBIAN GREEN blocked pursuant to the Kingpin Act, is 1. GOMEZ RUA, Adolfo Leon, c/o STONE CORPORATION LTDA., Bogota, effective on November 12, 2014. COMERCIALIZADORA AUTOMOTORA Colombia; c/o DIGITAL FOR FURTHER INFORMATION CONTACT: MATECANA LTDA., Pereira, Colombia; COMUNICATIONS SERVICE LTDA., Assistant Director, Sanctions c/o DIGITAL COMUNICATIONS Bello, Antioquia, Colombia; c/o Compliance & Evaluation, Department SERVICE LTDA., Bello, Antioquia, LADRILLERA EL PORVENIR LTDA., of the Treasury, Office of Foreign Assets Colombia; c/o DOLAUTOS VEHICULOS San Jose del Guaviare, Colombia; DOB Control, Washington, DC 20220, E INMUEBLES Y CIA. LTDA., Medellin, 21 Jun 1956; Cedula No. 15502188 Telephone Number: (202) 622–2420. Colombia; c/o INVERSIONES BUENOS (Colombia) (individual) [SDNTK]. SUPPLEMENTARY INFORMATION: AIRES LTDA., Pereira, Colombia; DOB To 28 Apr 1964; POB Bello, Antioquia, Electronic and Facsimile Availability Colombia; Cedula No. 98487118 1. ECHEVERRY CADAVID, Nebio De This document and additional (Colombia) (individual) [SDNTK]. Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. information concerning OFAC are 2. GUBEREK REYES, David Felipe; ECHEVERRY, Nevio), Carrera 10 No. available from OFAC’s Web site at DOB 01 Oct 1983; POB Bogota, 46–43, Pereira, Colombia; Carrera 38 No. www.treasury.gov/ofac or via facsimile Colombia; Cedula No. 80196313 26B–11, Villavicencio, Colombia; La through a 24-hour fax-on demand (Colombia) (individual) [SDNTK] Pastora, Vereda La Union, service at (202) 622–0077. (Linked To: INVERSIONES GILFE S.A.; Dosquebradas, Risaralda, Colombia; Linked To: SBT S.A.; Linked To: G&G DOB 28 Nov 1944; Cedula No. 10056431 Background INTERNACIONAL S.A.S.; Linked To: (Colombia) (individual) [SDNTK] On December 3, 1999, the Kingpin PROMESAS DEL FUTBOL (Linked To: HACIENDA VENDAVAL; Act was signed into law by the COLOMBIANO S.A.). Linked To: PROVEEDORES Y President of the United States. The DISTRIBUIDORES NACIONALES S.A.; Kingpin Act provides a statutory Entities Linked To: COMERCIALIZADORA framework for the President to impose 1. DOLAUTOS VEHICULOS E AUTOMOTORA MATECANA LTDA.; sanctions against significant foreign INMUEBLES Y CIA. LTDA. (a.k.a. Linked To: INVERSIONES BUENOS narcotics traffickers and their TALLER RAMIAUTOS I.P.), Carrera 45 AIRES LTDA.; Linked To: LADRILLERA organizations on a worldwide basis, No. 31–208, Medellin, Colombia; NIT # EL PORVENIR LTDA.).

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