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63236 Federal Register / Vol. 72, No.

216 / Thursday, November 8, 2007 / Notices

schedule, with comments due 10 days DEPARTMENT OF THE TREASURY Bureau of Investigation, the
after publication of the proposed Administrator of the Drug Enforcement
procedural schedule in the Federal Office of Foreign Assets Control Administration, the Secretary of
Register. Defense, the Secretary of State, and the
Additional Designations, Foreign Secretary of Homeland Security who are
Filing Requirements. Any document Narcotics Kingpin Designation Act found to be: (1) Materially assisting in,
filed in this proceeding must be filed
AGENCY: Office of Foreign Assets or providing financial or technological
either via the Board’s e-filing format or
Control, Treasury. support for or to, or providing goods or
in the traditional paper format as services in support of, the international
provided for in the Board’s rules. Any ACTION: Notice.
narcotics trafficking activities of a
person using e-filing should attach a SUMMARY: The Treasury Department’s person designated pursuant to the
document and otherwise comply with Office of Foreign Assets Control Kingpin Act; (2) owned, controlled, or
the instructions found on the Board’s (‘‘OFAC’’) is publishing the names of directed by, or acting for or on behalf of,
Web site at http://www.stb.dot.gov at the additional persons whose property and a person designated pursuant to the
‘‘E-FILING’’ link. Any person filing a interests in property have been blocked Kingpin Act; or (3) playing a significant
document in the traditional paper pursuant to the Foreign Narcotics role in international narcotics
format should send an original and 10 Kingpin Designation Act (21 U.S.C. trafficking.
paper copies of the document (and also 1901–1908, 8 U.S.C. 1182). On November 1, 2007, the Director of
an electronic version) to: Surface DATES: The designation by the Director OFAC designated fifteen additional
Transportation Board, 395 E Street, SW., of OFAC of the fifteen individuals entities whose property and interests in
Washington, DC 20423–0001. identified in this notice pursuant to property are blocked pursuant to section
Service Requirements. One copy of section 805(b) of the Kingpin Act is 805(b) of the Foreign Narcotics Kingpin
effective on November 1, 2007. Designation Act.
each document filed in this proceeding
The list of additional designees
must be sent to each of the following FOR FURTHER INFORMATION CONTACT:
follows:
(any copy may be sent by e-mail only if Assistant Director, Compliance Entities:
service by e-mail is acceptable to the Outreach & Implementation, Office of 1. CABANA GUILLEN, Sixto Antonio,
recipient): (1) Terence M. Hynes Foreign Assets Control, Department of (a.k.a. ‘‘Domingo Bioho’’); DOB 15 Jun
(representing CPRC), Sidley Austin LLP, the Treasury, Washington, DC 20220, 1955; POB Orihueca-Cienaga,
1501 K Street, NW., Washington, DC tel.: 202/622–2490. Magdalena, Colombia; Cedula No.
20005; and (2) William C. Sippel SUPPLEMENTARY INFORMATION: 19500634 (Colombia).
(representing DM&E), Fletcher & Sippel, Electronic and Facsimile Availability 2. CABRERA DIAZ, Hermilo, (a.k.a.
29 North Wacker Drive, Suite 920, ‘‘Bertulfo’’; a.k.a. CABRERA DIAZ,
Chicago, IL 60606. This document and additional Ermilo); DOB 25 Nov 1941; POB Neiva,
information concerning OFAC are Huila, Colombia; Cedula No. 9680080
This action will not significantly available on OFAC’s Web site (http:// (Colombia).
affect either the quality of the human www.treas.gov/ofac) or via facsimile 3. CAICEDO COLORADO, Abelardo,
environment or the conservation of through a 24-hour fax-on demand (a.k.a. ‘‘Solis Almeida’’); DOB 3 Mar
energy resources. service, tel.: (202) 622–0077. 1960; POB Mercaderes, Cauca,
It is ordered: Background Colombia.
1. The submission filed by Applicants 4. CAMARGO, Norbei, (a.k.a. ‘‘James
The Foreign Narcotics Kingpin Patapalo’’; a.k.a. ‘‘James Patamala’’;
on October 5, 2007, in STB Finance Designation Act (‘‘Kingpin Act’’) a.k.a. CAMARGO, Norbey; a.k.a.
Docket No. 35081 is treated as the became law on December 3, 1999. The TRIANA, Hermer; a.k.a. ‘‘Muerto
prefiling notification of the anticipated Kingpin Act establishes a program Parado’’); DOB 5 Aug 1965; POB Paujil,
application. targeting the activities of significant Caqueta, Colombia; Cedula No.
2. Applicants are directed to foreign narcotics traffickers and their 17702895 (Colombia).
supplement the prefiling notification by organizations on a worldwide basis. It 5. CUEVAS CABRERA, Erminso,
submitting a revised proposed provides a statutory framework for the (a.k.a. ‘‘Mincho’’); DOB 16 Sep 1960;
procedural schedule with the Board no President to impose sanctions against POB El Paujil, Caqueta, Colombia;
later than November 13, 2007, that is significant foreign narcotics traffickers Cedula No. 96328518 (Colombia).
consistent with the Board’s and their organizations on a worldwide 6. LEAL GARCIA, Ignacio, (a.k.a.
determination that this is a ‘‘significant’’ basis, with the objective of denying their ‘‘Camilo’’; a.k.a. ‘‘Tuerto’’); Cedula No.
transaction. businesses and agents access to the U.S. 96186610 (Colombia).
financial system and to the benefits of 7. LOPEZ MENDEZ, Luis Eduardo,
3. This decision is effective on trade and transactions involving U.S. (a.k.a. ‘‘Efren Arboleda’’; a.k.a. LOPEZ
November 2, 2007. companies and individuals. MENDEZ, Alfonso); Cedula No.
Decided: November 2, 2007. The Kingpin Act blocks all property 96329889 (Colombia).
By the Board, Chairman Nottingham, Vice and interests in property, subject to U.S. 8. MOLINA GONZALEZ, Jose
Chairman Buttrey, and Commissioner jurisdiction, owned or controlled by Epinemio, (a.k.a. ‘‘Danilo Garcia’’; a.k.a.
Mulvey. significant foreign narcotics traffickers MOLINA GONZALEZ, Jose Epimenio);
as identified by the President. In DOB 18 Nov 1957; POB Incononzo,
Vernon A. Williams,
addition, the Kingpin Act blocks the Tolima, Colombia.; Cedula No. TI.
Secretary. property and interests in property, 57111–01681 (Colombia).
rwilkins on PROD1PC63 with NOTICES

[FR Doc. E7–21901 Filed 11–7–07; 8:45 am] subject to U.S. jurisdiction, of foreign 9. OLARTE LOMBANA, Alonso,
BILLING CODE 4915–01–P persons designated by the Secretary of (a.k.a. ‘‘Luis Eduardo Marin’’; a.k.a.
Treasury, in consultation with the ‘‘Rafael Gutierrez’’; a.k.a. GUZMAN
Attorney General, the Director of Central FLOREZ, Reinel); DOB 7 Nov 1960; Alt
Intelligence, the Director of the Federal DOB 11 Apr 1957; POB Bogota,

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Federal Register / Vol. 72, No. 216 / Thursday, November 8, 2007 / Notices 63237

Colombia; Alt. POB Natagaima, Tolima, Colombia; Cedula No. 93123586 DEPARTMENT OF THE TREASURY
Colombia; Cedula No. 18260876 (Colombia).
(Colombia). Internal Revenue Service
14. TORRES CUETER, Guillermo
10. PASCUAS SANTOS, Miguel Enrique, (a.k.a. ‘‘Julian Conrado’’); DOB Quarterly Publication of Individuals,
Angel, (a.k.a. ‘‘Sargento Pascuas’’; a.k.a. 17 Aug 1954; POB Turbaco, Bolivar, Who Have Chosen To Expatriate, as
‘‘Humberto’’); DOB 28 Apr 1952; POB Colombia; Cedula No. 9281858 Required by Section 6039G
Tello, Huila, Colombia; Cedula No. (Colombia).
12160124 (Colombia). AGENCY: Internal Revenue Service (IRS),
15. TRASLAVIÑA BENAVIDES,
11. RODRIGUEZ MENDIETA, Jorge Treasury.
Erasmo, (a.k.a. ‘‘Ismardo Murcia
Enrique, (a.k.a. ‘‘Ivan Vargas’’); DOB 15 ACTION: Notice.
Lozada’’; a.k.a. ‘‘Jimmy Guerrero’’; a.k.a.
Jan 1963; POB Giron, Santander, ‘‘Isnardo Murcia Lozada’’); DOB 19 Jun SUMMARY: This notice is provided in
Colombia; Cedula No. 91223461 1958; POB Guacamayo, Santander,
(Colombia). accordance with IRC section 6039G, as
Colombia; Cedula No. 13642033 amended, by the Health Insurance
12. ROPERO SUAREZ, Emiro del (Colombia). Portability and Accountability Act
Carmen, (a.k.a. ‘‘Ruben Zamora’’); DOB (HIPPA) of 1996. This listing contains
Dated: November 1, 2007.
2 Sep 1962; POB Municipio de Nueva the name of each individual losing
Granada, Norte de Santander, Colombia; Adam J. Szubin,
United States citizenship (within the
Cedula No. 13461523 (Colombia). Director, Office of Foreign Assets Control.
meaning of section 877(a)) with respect
13. SANTANILLA BOTACHE, Miguel, [FR Doc. E7–21909 Filed 11–7–07; 8:45 am] to whom the Secretary received
(a.k.a. ‘‘Gentil Duarte’’); DOB 10 Dec BILLING CODE 4811–42–P information during the quarter ending
1963; POB Florencia, Caqueta, September 30, 2007.

Last name First name Middle name/initials

ISLAM ...................................................................................................... FAKHUR .......................................................... UL


FAKHUR .................................................................................................. NUSRAT ..........................................................
GORE ...................................................................................................... ROGER ............................................................ DALE
PAK ......................................................................................................... CHANWON ......................................................
STOLT-NIELSEN WIKBORG .................................................................. NADIA .............................................................. BENEDICTE
TELLVIK .................................................................................................. CAROLA ..........................................................
ARBIB ...................................................................................................... TAMARA .......................................................... SARA
ICHIHARA ............................................................................................... HIROSHI ..........................................................
TIM .......................................................................................................... FRANCIS ......................................................... MOK-PIK
ICHIHARA ............................................................................................... MIYOKO ...........................................................
BRAJOVIC ............................................................................................... MILOS .............................................................. VIDOJE
NATHAN .................................................................................................. LLOYD ............................................................. C
CLARKE .................................................................................................. JENNIFER ........................................................ P
HO ........................................................................................................... YUK .................................................................. HING
COGGINS ................................................................................................ PETER ............................................................. B
COGGINS ................................................................................................ JULIE ............................................................... ANN
AASHEIM ................................................................................................ JOHANNES ......................................................
ZHANG .................................................................................................... RUI ...................................................................
DE MONTARLOT .................................................................................... ANNE ...............................................................
SCHLAEPFER ......................................................................................... MIREILLE ......................................................... ANNY
MILINE ..................................................................................................... DAVID .............................................................. ALEXANDER
KIRDAR ................................................................................................... SERRA ............................................................. NEMIR
KWEE-NG ............................................................................................... STEPHANIE ..................................................... MEISHA
GEISMAR ................................................................................................ JOHN ............................................................... LEE
WIGHT ..................................................................................................... KENNETH ........................................................ JOHN
WIGHT ..................................................................................................... PARI .................................................................
GOLOB .................................................................................................... PETER ............................................................. EUGENE
PEACOCK-EVANS .................................................................................. PATRICIA ......................................................... WOODWARD
WANG ..................................................................................................... YING ................................................................ BO
CRONE IV ............................................................................................... JOHN ............................................................... T
MAC MANUS .......................................................................................... PAUL ................................................................
DAVIES ................................................................................................... PATRICIA ......................................................... CLAIRE
DAVIES ................................................................................................... GEORGE ......................................................... BERNARD
ADAL ....................................................................................................... KARIM .............................................................. ABOU
CHAPPLE ................................................................................................ CELIA ............................................................... ROSE
ADAL ....................................................................................................... CORINNE ......................................................... ABOU
BRICKHILL .............................................................................................. CHRISTOPHER ............................................... JOHN
GONG ...................................................................................................... FANGXIONG ....................................................
ROZWADOWSKI ..................................................................................... ANA .................................................................. L.
REILLY .................................................................................................... ISABEL ............................................................. LUITGARD
DANOWA ................................................................................................ PAUL ................................................................ S
METRO .................................................................................................... SIMONA ...........................................................
LUNT ....................................................................................................... LAWRENCE ..................................................... FRANCIS
rwilkins on PROD1PC63 with NOTICES

SCHMIDT ................................................................................................ RENE ............................................................... W.


LESTER ................................................................................................... DARIN .............................................................. K
ROBINSON ............................................................................................. LINDSAY .......................................................... I. B
NATHANIEL ............................................................................................ MOSES ............................................................ S
KING ........................................................................................................ MATTHEW ....................................................... RICHARD
CHAN ...................................................................................................... WINNIE ............................................................ WING-YAN

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