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15756 Federal Register / Vol. 72, No.

62 / Monday, April 2, 2007 / Notices

calling SEA, at (202) 245–0305. the Treasury, Washington, DC 20220, Guadalajara, Jalisco, Mexico; DOB 22
[Assistance for the hearing impaired is tel.: 202/622–2490. Nov 1960; POB Medellin, Colombia;
available through the Federal SUPPLEMENTARY INFORMATION: Cedula Number 79281039 (Colombia)
Information Relay Service (FIRS) at 1– (individual) [SDNT]
800–877–8339.] Comments on Electronic and Facsimile Availability 2. ALVAREZ DEL RIO, Fredy de
environmental and historic preservation This document and additional Jesus; POB Colombia; Cedula No.
matters must be filed within 15 days information concerning OFAC are 98557177(Colombia) (individual)
after the EA becomes available to the available from OFAC’s Web site [SDNT]
public. (http://www.treas.gov/ofac) or via 3. BARAHONA CORDOBEZ, Jaime
Environmental, historic preservation, facsimile through a 24-hour fax-on (a.k.a. BARONA CORDOBES, Jaime;
public use, or trail use/rail banking demand service, tel.: (202) 622–0077. a.k.a. BARONA CORDOBEZ, Jaime),
conditions will be imposed, where Background Km. 16.5 El Salvador 169, Andalucia,
appropriate, in a subsequent decision. Guatemala; Avenida Reforma 8–33 Zona
Pursuant to the provisions of 49 CFR On October 21, 1995, the President, 10, Guatemala City, Guatemala; 10 Calle
1152.29(e)(2), CNOTP shall file a notice invoking the authority, inter alia, of the 5–60 Zona 9, Guatemala City,
of consummation with the Board to International Emergency Economic Guatemala; c/o OVERSEAS TRADING
signify that it has exercised the Powers Act (50 U.S.C. 1701–1706) COMPANY S.A., Guatemala City,
authority granted and fully abandoned (‘‘IEEPA’’), issued Executive Order Guatemala; DOB 1 Oct 1960; POB
the line. If consummation has not been 12978 (60 FR 54579, October 24, 1995) Guatemala; NIT # 953243–9
effected by CNOTP’s filing of a notice of (the ‘‘Order’’). In the Order, the (Guatemala); Passport 16660729
consummation by April 2, 2008, and President declared a national emergency (Guatemala) (individual) [SDNT]
there are no legal or regulatory barriers to deal with the threat posed by
4. BODDEN GALE, Elvert Dowie
to consummation, the authority to significant foreign narcotics traffickers
(a.k.a. ‘‘TIO BODDEN’’), Roatan,
abandon will automatically expire. centered in Colombia and the harm that
Honduras; DOB 24 Apr 1956; POB
Board decisions and notices are they cause in the United States and
Honduras; Passport A046090
available on our Web site at http:// abroad.
(Honduras) (individual) [SDNT]
www.stb.dot.gov. Section 1 of the Order blocks, with
certain exceptions, all property and 5. BRISENO MAR, Gloria Elisa (a.k.a.
Decided: March 27, 2007. interests in property that are in the BRISENO, Lizzy; a.k.a. OCHOA, Gloria
By the Board, David M. Konschnik, United States, or that hereafter come Elisa), c/o INVERSIONES Y
Director, Office of Proceedings. within the United States or that are or REPRESENTACIONES S.A., Medellin,
Vernon A. Williams, hereafter come within the possession or Colombia; c/o MC OVERSEAS
Secretary. control of United States persons, of: (1) TRADING COMPANY S.A. DE C.V.,
[FR Doc. E7–6051 Filed 3–30–07; 8:45 am] The persons listed in an Annex to the Guadalajara, Jalisco, Mexico; c/o LIZZY
Order; (2) any foreign person MUNDO INTERIOR, Guadalajara,
BILLING CODE 4915–01–P
determined by the Secretary of Jalisco, Mexico; DOB 16 Aug 1965; POB
Treasury, in consultation with the Durango, Mexico; C.U.R.P.
Attorney General and Secretary of State, BIMG650816MDGRRL05 (Mexico);
DEPARTMENT OF THE TREASURY Passport 99140015920 (Mexico)
to play a significant role in international
Office of Foreign Assets Control narcotics trafficking centered in (individual) [SDNT]
Colombia; or (3) to materially assist in, 6. CADENAS VIRAMONTES, Porfirio
Additional Designation of Entities or provide financial or technological Miguel, Calle Nelson 421–B,
Pursuant to Executive Order 12978 support for or goods or services in Guadalajara, Jalisco, Mexico; Calle Justo
support of, the narcotics trafficking Sierra 1963, Colonia Ladron de Guevara,
AGENCY: Office of Foreign Assets Guadalajara, Jalisco, Mexico; Calle Mar
Control, Treasury. activities of persons designated in or
pursuant to this order; and (4) persons del Sur No 2075 Int. 1, Colonia
ACTION: Notice. Fraccionamiento Country Club,
determined by the Secretary of the
Treasury, in consultation with the Guadalajara, Jalisco, Mexico; c/o MC
SUMMARY: The Treasury Department’s OVERSEAS TRADING COMPANY S.A.
Office of Foreign Assets Control Attorney General and the Secretary of
State, to be owned or controlled by, or DE C.V., Guadalajara, Mexico; c/o
(‘‘OFAC’’) is publishing the names of OVERSEAS TRADING COMPANY S.A.,
sixty-five newly-designated individuals to act for or on behalf of, persons
designated pursuant to this Order. Guatemala City, Guatemala; c/o
and forty-five newly designated entities INMOBILIUM INVESTMENT CORP.,
whose property and interests in On March 28, 2007, the Secretary of
the Treasury, in consultation with the Panama City, Panama; DOB 12 Jun 1959;
property are blocked pursuant to POB Guadalajara, Jalisco, Mexico;
Executive Order 12978 of October 21, Attorney General and Secretary of State,
as well as the Secretary of Homeland C.U.R.P CAUP590612HJCDRR09
1995, ‘‘Blocking Assets and Prohibiting (Mexico); R.F.C. # CAVP–590612–AD1
Transactions with Significant Narcotics Security, designated sixty-five
individuals and forty-five entities whose (Mexico); NIT # 2665307–9 (Guatemala);
Traffickers.’’ Passport 97140096573 (Mexico)
property and interests in property are
DATES: The designation by the Secretary (individual) [SDNT]
blocked pursuant to the Order.
of the Treasury of the sixty-five The list of designees is as follows: 7. CAICEDO ROJAS, Jorge Ernesto,
individuals and forty-five entities Calle 82 No 11–37 Ofc. 504, Bogota,
identified in this notice pursuant to Individuals Colombia; c/o PROMOCIONES E
hsrobinson on PROD1PC76 with NOTICES

Executive Order 12978 is effective on 1. OCHOA VASCO, Fabio Enrique INVERSIONES LAS PALMAS S.A.,
March 28, 2007. (a.k.a. MARTINEZ PEREZ, Juan Carlos; Bogota, Colombia; c/o HOTEL LA
FOR FURTHER INFORMATION CONTACT: a.k.a. OCHOA VASCO, Carlos Mario; CASCADA S.A., Girardot, Colombia;
Assistant Director, Compliance a.k.a. ‘‘CARLOS MARIO’’; a.k.a. DOB 21 Oct 1955; POB Bogota,
Outreach & Implementation, Office of ‘‘KIKO’’; a.k.a. ‘‘KIKO EL CHIQUITO’’); Colombia; Cedula No. 3227987
Foreign Assets Control, Department of Medellin, Antioquia, Colombia; (Colombia) (individual) [SDNT]

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Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices 15757

8. CALVO LOMBANA, Gabriel Cedula No. 72223501 (Colombia) Barranquilla, Colombia; c/o
Andres, c/o ORIMAR LTDA., Bogota, (individual) [SDNT] COOPERATIVA DE SERVICIO DE
Colombia; c/o AQUAMARINA ISLAND 16. CHOW RIOS, Harding Elvis; DOB TRANSPORTE DE CARGA DE
INTERNATIONAL CORPORATION, 2 Apr 1962; POB San Andres, Colombia; COLOMBIA LTDA., Barranquilla,
Panama City, Panama; c/o FISHING Cedula No. 15243752 (Colombia) Colombia; c/o CENTRO DE BELLEZA
ENTERPRISE HOLDING INC., Panama (individual) [SDNT] SHARY VERGARA, Barranquilla,
City, Panama; DOB 20 Aug 1935; POB 17. CURE SABAGH, Diana Maria, Colombia; POB Colombia; Cedula No.
Bogota, Colombia; Cedula No. 2859105 c/o CASTRO CURE Y CIA. S.C.S., 32761805 (Colombia) (individual)
(Colombia) (individual) [SDNT] Barranquilla, Colombia; c/o CURE [SDNT]
9. CASTANEDA GIRALDO, Maria SABAGH Y CIA. S.C.S., Barranquilla, 26. GAVIRIA DE MOR, Liliana, c/o
Teresa (a.k.a. CASTANEDA DE PABON, Colombia; c/o FUDIA LTDA., DURATEX S.A., Bogota, Colombia; c/o
Maria Teresa), c/o INVERSIONES MPS Barranquilla, Colombia; c/o CABLES MOR ALFOMBRAS ALFOFIQUE S.A.,
S.A., Bogota, Colombia; c/o NACIONALES CANAL S.A., Bogota, Colombia; c/o MOR GAVIRIA
PROYECTOS Y SOLUCIONES Barranquilla, Colombia; DOB 24 Oct S.C.S., Bogota, Colombia; c/o GAVIRIA
INMOBILIARIA LTDA., Bogota, 1967; POB Barranquilla, Colombia; MOR Y CIA. LTDA., Girardot, Colombia;
Colombia; c/o GERENCIA DE Cedula No. 22443685 (Colombia) c/o CONSTRUCTORA AMERICA S.A.,
PROYECTOS Y SOLUCIONES LTDA., (individual) [SDNT] Bogota, Colombia; DOB 16 Mar 1965;
Bogota, Colombia; DOB 3 Aug 1957; 18. DALE DE MOR, Maria Elena, c/o POB Bogota, Colombia; Cedula No.
POB Colombia; Cedula No. 35455961 MOR ALFOMBRAS ALFOFIQUE S.A., 20621292 (Colombia); Passport
(Colombia) (individual) [SDNT] Bogota, Colombia; c/o MAYOR AG443233 (Colombia) (individual)
10. CASTELLANOS SANCHEZ, COMERCIALIZADORA LTDA., Bogota, [SDNT]
Federico Ernesto, Calle Tauro No 4090, Colombia; c/o KARIAN LIMITADA., 27. GAVIRIA MEJIA, Luis Fernando,
Colonia Juan Manuel Vallarte, Zapopan, Bogota, Colombia; DOB 11 May 1945; Calle 114 No 0–45 Torre 3 Apt. 303,
Jalisco, Mexico; c/o MC OVERSEAS POB Bogota, Colombia; Cedula No. Bogota, Colombia; c/o DURATEX S.A.,
TRADING COMPANY S.A. DE C.V., 41326059 (Colombia); Passport Bogota, Colombia; DOB 11 Mar 1947;
AG035322 (Colombia) (individual) POB Bogota, Colombia; Cedula No.
Guadalajara, Mexico; DOB 11 Jan 1947;
[SDNT] 17163914 (Colombia); Passport
POB Tototlan, Jalisco, Mexico
19. DE MARTINI TAMAYO, Sergio AJ241295 (Colombia) (individual)
(individual) [SDNT]
Rene (a.k.a. ‘‘CANOSO’’); DOB 14 Sep [SDNT]
11. CASTRILLON VASCO, Jhon Jairo, 28. GAVIRIA RUEDA, Gloria Ines,
c/o HOTEL LA CASCADA S.A., 1962; POB Medellı́n, Colombia; Cedula
No. 71622812 (Colombia) (individual) c/o COMERCIALIZADORA MOR
Girardot, Colombia; c/o INVERSIONES GAVIRIA S.A., Quito, Ecuador; c/o
Y REPRESENTACIONES S.A., Medellı́n, [SDNT]
20. DURAN ABDELNUR, Jorge INTERNACIONAL DE PROYECTOS
Colombia; c/o FLORIDA SOCCER CLUB INMOBILIARIOS S.A., Quito, Ecuador;
Eduardo, c/o DURATEX S.A., Bogota,
S.A., Medellı́n, Colombia; DOB 30 Mar POB Colombia; Cedula No. 1719011601
Colombia; c/o COMERCIALIZADORA
1960; POB Medellı́n, Colombia; Cedula (Ecuador); alt. Cedula No. 41576358
MORDUR S.A., Quito, Ecuador; DOB 21
No. 71603587 (Colombia) (individual) (Colombia); RUC # 1233779 (Ecuador)
Nov 1955; POB Colombia; Cedula No.
[SDNT] (individual) [SDNT]
19309441 (Colombia) (individual)
12. CASTRO GARZON, Ricardo (a.k.a. 29. GIL GARZON, Marco Antonio,
[SDNT]
LINEROS GARZON, Rodolfo; a.k.a. 21. FANDINO ARBELAEZ, Francisco c/o CONSTRUCTORA AMERICA S.A.,
‘‘CAYO’’), c/o CASTRO CURE Y CIA. Jose, c/o DURATEX S.A., Bogota, Bogota, Colombia; DOB 25 May 1947;
S.C.S., Barranquilla, Colombia; c/o Colombia; c/o KARIAN LIMITADA, POB Toca, Boyaca, Colombia; Cedula
CURE SABAGH Y CIA. S.C.S., Bogota, Colombia; DOB 6 Jul 1940; POB No. 17176949 (Colombia) (individual)
Barranquilla, Colombia; c/o FUDIA Colombia; Cedula No. 17032032 [SDNT]
LTDA., Barranquilla, Colombia; c/o (Colombia); Passport AF325976 30. GIL GUIO, Alexandra, c/o
CABLES NACIONALES S.A., (Colombia) (individual) [SDNT] DURATEX S.A., Bogota, Colombia; c/o
Barranquilla, Colombia; c/o 22. FERNANDEZ CASTRO, Fernando PROMOCIONES E INVERSIONES LAS
INVERSIONES AGROPECUARIA Alberto (a.k.a. ‘‘FERCHO’’), c/o PALMAS S.A., Bogota, Colombia; c/o
ARIZONA LTDA., Barranquilla, GIMNASIO BODY AND HEALTH, CONSTRUCTORA IRAKA S.A., Bogota,
Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia; DOB 12 May Colombia; c/o C.I. OTILIA FLOWERS
Barranquilla, Colombia; Cedula No. 1966; POB Colombia; Cedula No. S.A., Cajica, Cundinamarca, Colombia;
8715520 (Colombia) (individual) 72137518 (Colombia) (individual) c/o CONSTRUCTORA AMERICA S.A.,
[SDNT] [SDNT] Bogota, Colombia; DOB 11 Oct 1973;
13. CASTRO GARZON, Victor Hugo 23. GALLEGO VALENCIA, John Jairo POB Colombia; Cedula No. 52145376
(a.k.a. ‘‘CABEZON’’), Guadalajara, (a.k.a. ‘‘DON JOTA’’; a.k.a. (Colombia) (individual) [SDNT]
Jalisco, Mexico; DOB 10 May 1965; POB ‘‘FREDERICO’’), c/o LAVADERO EL 31. GONZALEZ BETANCUR, Angel
Barranquilla, Colombia; Cedula No. CASTILLO, Medellı́n, Colombia; DOB Horacio, c/o FISHING ENTERPRISE
72137257 (Colombia) (individual) 30 Jul 1950; POB Medellı́n, Colombia; HOLDING INC., Panama City, Panama;
[SDNT] Cedula No. 70126377 (Colombia); c/o AQUAMARINA ISLAND
14. CASTRO PAEZ, Gerardo, c/o Passport AC312064 (Colombia) INTERNATIONAL CORPORATION,
CABLES NACIONALES CANAL S.A., (individual) [SDNT] Panama City, Panama; DOB 3 Feb 1966;
Barranquilla, Colombia; c/o ORIMAR 24. GARCIA BUITRAGO, Miyer POB Colombia; Cedula No. 6465085
LTDA., Bogota, Colombia; DOB 16 Mar Alberto (a.k.a. ‘‘CHIQUI’’); DOB 13 Jul (Colombia) (individual) [SDNT]
hsrobinson on PROD1PC76 with NOTICES

1974; POB Barranquilla, Colombia; 1970; POB Manzanares, Caldas, 32. HERNANDEZ ORTEGA, Cesar
Cedula No. 72196638 (Colombia) Colombia; Cedula No. 10287969 Alejandro, c/o LIZZY MUNDO
(individual) [SDNT] (Colombia); Passport AH132212 INTERIOR, Guadalajara, Mexico; DOB
15. CASTRO PAEZ, Jhon Paul, c/o (Colombia) (individual) [SDNT] 28 Oct 1975; POB Guadalajara, Jalisco,
CABLES NACIONALES CANAL S.A., 25. GARCIA RODRIGUEZ, Martha, Mexico; C.U.R.P.
Barranquilla, Colombia; POB Colombia; c/o TRANSPORTES MICHAEL LTDA., HEOC751028HJCRRS09 (Mexico);

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15758 Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices

Passport 140022479 (Mexico) S.C.S., Bogota, Colombia; c/o 79301217 (Colombia) (individual)
(individual) [SDNT] PROMOCIONES E INVERSIONES LAS [SDNT]
33. HODWALKER MARTINEZ, PALMAS S.A., Bogota, Colombia; c/o 48. MOR GAVIRIA, Carolina, c/o
Martin David (a.k.a. ‘‘TILO’’), c/o AUDITORES ESPECIALIZADOS LTDA., DURATEX S.A., Bogota, Colombia; c/o
VERANILLO DIVE CENTER LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y MOR GAVIRIA S.C.S., Bogota,
Barranquilla, Colombia; c/o MARTIN CIA. LTDA., Girardot, Colombia; c/o Colombia; c/o SUPER BOYS GAMES
HODWALKER M. Y CIA. S. EN C., AQUAMARINA ISLAND LTDA., Bogota, Colombia; DOB 17 Aug
Barranquilla, Colombia; c/o YAMAHA INTERNATIONAL CORPORATION, 1985; POB Colombia; Cedula No.
VERANILLO DISTRIBUIDORES, Panama City, Panama; DOB 16 May 8715520 (Colombia) (individual)
Barranquilla, Colombia; c/o 1961; POB Bogota, Colombia; Cedula [SDNT]
DESARROLLO GEMMA No. 19445721 (Colombia); Passport 49. MOR GAVIRIA, Jaime, c/o
CORPORATION, Panama City, Panama; AH330349 (Colombia) (individual) DURATEX S.A., Bogota, Colombia; c/o
DOB 26 Dec 1968; POB Colombia; [SDNT] MOR ALFOMBRAS ALFOFIQUE S.A.,
Cedula No. 8534760 (Colombia); 41. MALDONADO ESCOBAR, Bogota, Colombia; c/o PROMOCIONES
Passport AF465508 Colombia Mauricio, c/o MAYOR E INVERSIONES LAS PALMAS S.A.,
(individual) [SDNT] COMERCIALIZADORA LTDA., Bogota, Bogota, Colombia; c/o SUPER BOYS
34. HOOKER TAYLOR, Javier Arnulfo Colombia; c/o MOR GAVIRIA Y CIA. GAMES LTDA., Bogota, Colombia; c/o
(a.k.a. HOOKER POMARE, Javier), c/o S.C.S., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot,
COOPERATIVA DE SERVICIO DE AUDITORES ESPECIALIZADOS LTDA., Colombia; DOB 27 Sep 1980; POB
TRANSPORTE DE CARGA DE Bogota, Colombia; DOB 22 Oct 1962; Colombia; Cedula No. 92700929
COLOMBIA LTDA., Barranquilla, POB Colombia; Cedula No. 79266443 (Colombia); Passport AG443304
Colombia; c/o ROCK FISH IMPORT (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT]
EXPORT E.U., San Andres, Colombia; 42. MAR SEM, Maria Gloria, c/o MC 50. MOR GAVIRIA, Maria Liliana
DOB 19 Feb 1971; POB San Andres, OVERSEAS TRADING COMPANY S.A. (a.k.a. SVIEDRYS, Maria Liliana),
Colombia; Cedula No. 18001893 DE C.V., Guadalajara, Jalisco, Mexico; Washington, D.C.; c/o DURATEX S.A.,
(Colombia) (individual) [SDNT] DOB 19 Aug 1944; POB Mexico; Bogota, Colombia; c/o MOR
35. HYDE, Clive Norman (a.k.a. HYDE
Passport 97140093454 (Mexico) ALFOMBRAS ALFOFIQUE S.A.,
SR., Clive Norman; a.k.a. ‘‘MR. HYDE’’);
(individual) [SDNT] Bogota, Colombia; c/o MOR GAVIRIA
DOB 8 Apr 1956; POB Belize
43. MARKS, Martin Gregory (a.k.a. S.C.S., Bogota, Colombia; c/o SUPER
(individual) [SDNT]
36. INDABURU LUENGAS, Pedro GORDON, Howard A.); DOB 30 Oct BOYS GAMES LTDA., Bogota,
Enrique, c/o COMERCIALIZADORA 1958; POB Jamaica; Passport 217720 Colombia; c/o GAVIRIA MOR Y CIA.
MOR GAVIRIA S.A., Quito, Ecuador; c/ (Jamaica) (individual) [SDNT] LTDA., Girardot, Colombia; DOB 21 Feb
o COMERCIALIZADORA MORDUR 44. MOLINA MOLINA, Jesus 1979; POB Bogota, Colombia; Cedula
S.A., Quito, Ecuador; c/o Dagoberto, c/o TRANSPORTES No. 35195932 (Colombia); Passport
INTERNACIONAL DE PROYECTOS MICHAEL LTDA., Barranquilla, AG801641 (Colombia); SSN 579–33–
INMOBILIARIOS S.A., Quito, Ecuador; Colombia; c/o COOPERATIVA DE 4498 (United States) (individual)
DOB 29 Jun 1948; POB Bogota, SERVICIO DE TRANSPORTE DE [SDNT]
Colombia; Cedula No. 1719011619 CARGA MULTIMODAL, Barranquilla, 51. MOR NASSAR, Jorge, c/o MOR
(Ecuador); alt. Cedula No. 19074171 Colombia; POB Colombia; Cedula No. ALFOMBRAS ALFOFIQUE S.A.,
(Colombia); RUC # 171901161–9 8233532 (Colombia) (individual) Bogota, Colombia; c/o MAYOR
(Ecuador) (individual) [SDNT] [SDNT] COMERCIALIZADORA LTDA., Bogota,
37. LEAL LOPEZ, Janey Farides, c/o 45. MOR DALE, Jaime Enrique, c/o Colombia; DOB 10 Oct 1939; POB
MARTIN HODWALKER M. Y CIA. S. MOR ALFOMBRAS ALFOFIQUE S.A., Ubate, Cundinamarca, Colombia; Cedula
EN C., Barranquilla, Colombia; c/o Bogota, Colombia; c/o MAYOR No. 310935 (Colombia); Passport
VERANILLO DIVE CENTER LTDA., COMERCIALIZADORA LTDA., Bogota, AG035369 (Colombia) (individual)
Barranquilla, Colombia; DOB 6 Nov Colombia; c/o KARIAN LIMITADA, [SDNT]
1972; POB Colombia; Cedula No. Bogota, Colombia; DOB 22 Feb 1971; 52. MOR SAAB, Jaime Dib (a.k.a.
32779104 (Colombia); Passport POB Bogota, Colombia; Cedula No. MOR, Jaime Div; a.k.a. ‘‘JAIME
AF665724 (Colombia) (individual) 80420773 (Colombia); Passport MOORE’’), c/o DURATEX S.A., Bogota,
[SDNT] AG035370 (Colombia) (individual) Colombia; c/o MOR ALFOMBRAS
38. LOGAN MOREY, Elvis Angus [SDNT] ALFOFIQUE S.A., Bogota, Colombia;
(a.k.a. ‘‘BURTON BURGESS’’); DOB 28 46. MOR DALE, Jorge Dib, c/o MOR c/o MOR GAVIRIA Y CIA. S.C.S.,
Jul 1963; POB Toledo District, Belize; ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o INVERSIONES
Passport P0017003 (Belize); SSN 561– Bogota, Colombia; c/o MAYOR MPS S.A., Bogota, Colombia; c/o
77–9011 (United States) (individual) COMERCIALIZADORA LTDA., Bogota, MAYOR COMERCIALIZADORA LTDA.,
[SDNT] Colombia; c/o KARIAN LIMITADA, Bogota, Colombia; c/o PROYECTOS Y
39. LOZANO OSPINA, Max Abilio, Bogota, Colombia; DOB 20 Mar 1963; SOLUCIONES S.A., Bogota, Colombia;
c/o DURATEX S.A., Bogota, Colombia; POB Bogota, Colombia; Cedula No. c/o GERENCIA DE PROYECTOS Y
c/o PROMOCIONES E INVERSIONES 79264955 (Colombia); Passport SOLUCIONES LTDA., Bogota,
LAS PALMAS S.A., Bogota, Colombia; A1758932 (Colombia) (individual) Colombia; c/o PROMOCIONES E
c/o C.I. OTILIA FLOWERS S.A., Cajica, [SDNT] INVERSIONES LAS PALMAS S.A.,
Cundinamarca, Colombia; c/o 47. MOR DALE, Ricardo Alberto, c/o Bogota, Colombia; c/o ACUICOLA
hsrobinson on PROD1PC76 with NOTICES

CONSTRUCTORA AMERICA S.A., MOR ALFOMBRAS ALFOFIQUE S.A., SANTA CATALINA S.A., Bogota,
Bogota, Colombia; DOB 23 May 1971; Bogota, Colombia; c/o MAYOR Colombia; c/o SUPER BOYS GAMES
POB Colombia; Cedula No. 79248772 COMERCIALIZADORA LTDA., Bogota, LTDA., Bogota, Colombia; c/o KARIAN
(Colombia) (individual) [SDNT] Colombia; c/o KARIAN LIMITADA, LTDA., Bogota, Colombia; c/o GAVIRIA
40. MALDONADO ESCOBAR, Bogota, Colombia; DOB 10 Jun 1964; MOR Y CIA. LTDA., Girardot, Colombia;
Fernando, c/o MOR GAVIRIA Y CIA. POB Bogota, Colombia; Cedula No. c/o CONSTRUCTORA IRAKA S.A.,

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Bogota, Colombia; c/o 58. RINCONES MENDOZA, Henry Colombia; RUC # 2120851397079
CONSTRUCTORA AMERICA S.A., Juvenal; DOB 25 Sep 1976; POB (Panama) [SDNT]
Bogota, Colombia; c/o Colombia; Cedula No. 79863543 3. AUDITORES ESPECIALIZADOS
COMERCIALIZADORA MOR GAVIRIA (Colombia) (individual) [SDNT] LTDA., Calle 93 No. 14–20 Ofc. 611,
S.A., Quito, Ecuador; c/o 59. SABAGH DE CURE, Maria Dunia, Bogota, Colombia; NIT # 830041980–1
COMERCIALIZADORA MORDUR S.A., c/o CURE SABAGH Y CIA. S.C.S., (Colombia) [SDNT]
Quito, Ecuador; c/o INTERNACIONAL Barranquilla, Colombia; c/o FUDIA 4. C.I. OTILIA FLOWERS S.A.,
DE PROYECTOS INMOBILIARIOS IPI LTDA., Barranquilla, Colombia; DOB 02 Carrera 11 No. 94–02 Ofc. 405, Bogota,
S.A., Quito, Ecuador; DOB 29 Apr 1955; Jan 1947; POB Barranquilla, Colombia; Colombia; Vereda Las Manas, Finca La
POB Girardot, Cundinamarca, Colombia; Cedula No. 33278803 (Colombia); Estancia, Cajica, Cundinamarca,
Cedula No. 19222380 (Colombia); SSN Passport AE330188 (Colombia) Colombia; NIT # 800207350–5
591–98–9689 (United States); (individual) [SDNT] (Colombia) [SDNT]
(individual) [SDNT] 60. TRUJILLO MOLINA, Maria Helena 5. CABLES NACIONALES S.A. (a.k.a.
53. MOR SAAB, Soraya, c/o (a.k.a. TRUJILLO MOLINA, Maria CANAL S.A.), Calle 111 No. 34–139,
DURATEX S.A., Bogota, Colombia; c/o Elena), c/o HOTEL LA CASCADA S.A., Barranquilla, Colombia; NIT #
MOR GAVIRIA S.C.S., Bogota, Girardot, Colombia; c/o INVERSIONES 802005017–7 (Colombia) [SDNT]
Colombia; c/o PROYECTOS Y Y REPRESENTACIONES S.A., Medelı́n, 6. CASTRO CURE Y CIA. S. EN C.,
SOLUCIONES S.A., Bogota, Colombia; Colombia; POB Colombia; Cedula No. Calle 111 No. 34–139, Barranquilla,
c/o CONSTRUCTORA IRAKA S.A., 42875026 (Colombia) (individual) Colombia; NIT # 802001885–5
Bogota, Colombia; c/o ACUICOLA [SDNT] (Colombia) [SDNT]
SANTA CATALINA S.A., Bogota, 61. VALENCIA MARIN, Libardo Elias; 7. CENTRO DE BELLEZA SHARY
Colombia; c/o PROMOCIONES E DOB 23 Mar 1946; POB Colombia; VERGARA, Carrera 54 No. 72–80 Local
INVERSIONES LAS PALMAS S.A., Cedula No. 8225623 (Colombia) 25, Barranquilla, Colombia [SDNT]
Bogota, Colombia; DOB 10 May 1959; (individual) [SDNT] 8. COMERCIALIZADORA MOR
POB Girardot, Cundinamarca, Colombia; 62. VARELA SERNA, Carlos Heneris GAVIRIA S.A. (a.k.a. ALFOMBRAS
Cedula No. 35461535 (Colombia) (a.k.a. ‘‘COLITAS’’), c/o TRANSPORTES DURATEX DE COLOMBIA; a.k.a.
(individual) [SDNT] MICHAEL LTDA., Barranquilla, ‘‘DURATEX ECUADOR’’), Avenida
54. OLIVEROS GUZMAN, Henry, c/o Colombia; c/o COOPERATIVA DE Pedro Vicente Maldonado N229 y Rivas,
INVERSIONES MPS S.A., Bogota, SERVICIO DE TRANSPORTE DE Edificio Centro Comercial El Recreo,
Colombia; c/o MAYOR CARGA DE COLOMBIA LTDA.,
COMERCIALIZADORA LTDA., Bogota, Local 24F, Pichincha, Quito, Ecuador;
Barranquilla, Colombia; c/o CENTRO RUC # 1791813359001 (Ecuador)
Colombia; c/o MOR ALFOMBRAS DE BELLEZA SHARY VERGARA,
ALFOFIQUE S.A., Bogota, Colombia; [SDNT]
Barranquilla, Colombia; DOB 11 Jan
c/o GERENCIA DE PROYECTOS Y 9. COMERCIALIZADORA MORDUR
1956; POB Cali, Colombia; Cedula No.
SOLUCIONES LTDA., Bogota, S.A., Avenida Pedro Vicente Maldonado
16632290 (Colombia) (individual)
Colombia; c/o HOTEL LA CASCADA 14–205, Edificio Centro Comercial El
[SDNT]
S.A., Girardot, Colombia; POB Recreo, Local 22F, Pichincha, Quito,
63. VASQUEZ DIAZ, Augusto de
Colombia; Cedula No. 79484051 Ecuador; RUC # 1791315820001
Jesus, c/o FLORIDA SOCCER CLUB
(Colombia) (individual) [SDNT] (Ecuador) [SDNT]
S.A., Medelı́on, Colombia; Cedula No.
55. PABON ALVARADO, Gustavo 10. CONSTRUCTORA AMERICA
3333064 (Colombia) (individual)
Alberto, c/o INVERSIONE MPS S.A., S.A., Carrera 63 No. 17–07, Bogota,
[SDNT]
Bogota, Colombia; c/o PROYECTOS Y 64. WORRELL, Gareth Bruce (a.k.a. Colombia; NIT # 830125002–3
SOLUCIONES S.A., Bogota, Colombia; WORRELL MURRAY, Gareth Bruce; (Colombia) [SDNT]
c/o PROYECTOS Y SOLUCIONES a.k.a. WORRELL MURRAY, Garrett; 11. CONSTRUCTORA IRAKA S.A.,
INMOBILIARIA LTDA., Bogota, a.k.a. ‘‘GARETH MOREY’’); DOB 19 Jun Carrera 7 No. 132–82, Bogota, Colombia;
Colombia; c/o GERENCIA DE 1971; alt. DOB 19 Jan 1971; POB Belize; NIT # 830111113–1 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES LTDA., Passport 0159817 (Belize) (individual) 12. COOPERATIVA DE SERVICIO DE
Bogota, Colombia; c/o ACUICOLA [SDNT] TRANSPORTE DE CARGA DE
SANTA CATALINA S.A., Bogota, 65. YEPES VELEZ, Silvio (a.k.a. COLOMBIA LTDA. (a.k.a.
Colombia; c/o HOTEL LA CASCADA YEPEZ VELEZ, Silvio), Carrera 30 No COOPERATIVA DE SERVICIO DE
S.A., Girardot, Colombia; c/o FLORIDA 77–26, Bogota, Colombia; c/o HOTEL TRANSPORTE DE CARGA
SOCCER CLUB S.A., Medelln, LA CASCADA S.A., Girardot, Colombia; MULTIMODAL DE COLOMIBA LTDA.;
Colombia; DOB 6 May 1955; POB DOB 9 Nov 1948; POB Manizales, a.k.a. COOTRANSMULTI H.H. LTDA.),
Bogota, Colombia; Cedula No. 79146243 Caldas, Colombia; Cedula No. 19065009 Calle 30 No. 10–50, Barranquilla,
(Colombia) (individual) [SDNT] (Colombia); NIT # 19065009–4 Colombia; Calle 35 No. 36–68,
56. PACHECO MEJIA, Luis, c/o (Colombia) (individual) [SDNT] Barranquilla, Colombia; NIT #
FLORIDA SOCCER CLUB S.A., 802019665–0 (Colombia) [SDNT]
Medellı́n, Colombia; Calle Paseo de Los Entities 13. CURE SABAGH Y CIA. S.C.S.,
Virreyes No. 4022, Colonia San 1. ACUICOLA SANTA CATALINA Calle 32 No. 43A–89, Barranquilla,
Wenceslao, Zapopan, Jalisco, Mexico; S.A., Avenida 13 No. 100–12 Ofc. 302, Colombia; NIT # 802000463–6
DOB 18 Jun 1951; POB Guadalajara, Bogota, Colombia; NIT # 830010809–5 (Colombia) [SDNT]
Jalisco, Mexico; Passport 03140120376 (Colombia) [SDNT] 14. DESARROLLO GEMMA
(Mexico); RFC PAML–510618–ED7 2. AQUAMARINA ISLAND CORPORATION, Calle 52 Bella Vista,
hsrobinson on PROD1PC76 with NOTICES

(Mexico) (individual) [SDNT] INTERNATIONAL CORPORATION, Chalet # 17, Panama City, Panama; RUC
57. PALACIO ADARVE, John Ricardo; Avenida Cuba Calle 38, Edificio Los # 25544701403775 (Panama) [SDNT]
DOB 11 Mar 1969; POB Itagui, Cristales Piso 3, Panama City, Panama; 15. DURATEX S.A. (f.k.a.
Antioquia, Colombia; Cedula No. Calle 93 No. 14–20 Ofc. 611, Bogota, INVERSIONES JEDA S.A.), Carrera 63
70697538 (Colombia) (individual) Colombia; Avenida del Pastelillo 24–46, No. 17–07, Bogota, Colombia; Calle 116
[SDNT] Edificio Fadia—Manga, Cartagena, No. 19–22, Bogota, Colombia; Avenida

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15760 Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices

19 No. 95–13 Local 1, Bogota, Colombia; Barranquilla, Colombia; NIT # 45. YAMAHA VERANILLO
NIT # 800054668–3 (Colombia) [SDNT] 802007314–9 (Colombia) [SDNT] DISTRIBUIDORES, Via 40 No. 67–42,
16. FISHING ENTERPRISE HOLDING, 32. MAYOR COMERCIALIZADORA Barranquilla, Colombia [SDNT]
INC., Avenida Samuel Lewis, Edificio LTDA., Carrera 40 No. 169–30 Barrio Dated: March 28, 2007.
Comosa, Piso 16, Panama City, Panama; Toberin, Bogota, Colombia; NIT # Adam J. Szubin,
RUC # 2120741397076 (Panama) 80008288–4 (Colombia) [SDNT] Director, Office of Foreign Assets Control.
[SDNT] 33. MC OVERSEAS TRADING
17. FLORIDA SOCCER CLUB S.A. [FR Doc. E7–6079 Filed 3–30–07; 8:45 am]
COMPANY SA DE CV, Justo Sierra
(a.k.a. CORPORACION DEPORTIVA 1963, Guadalajara, Jalisco, Mexico BILLING CODE 4811–42–P
FLORIDA SOCCER CLUB; a.k.a. FSC [SDNT]
S.A.), Calle 48 No. 70–80 Ofc. 115, 34. MOR ALFOMBRAS ALFOFIQUE
Medelı́n, Colombia; Calle 49B No. 74–31 DEPARTMENT OF THE TREASURY
S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a.
Sector Estadio, Medelı́n, Colombia; ALFOFIQUE TRANSPORTES LTDA.), Internal Revenue Service
Itagui, Antioquia, Colombia; NIT # Carrera 40 No. 169–32, Bogota,
811046159 (Colombia) [SDNT] Colombia; NIT # 830081048–0 Information Reporting Program
18. FUDIA LTDA., Calle 111 No. 36B– (Colombia) [SDNT] Advisory Committee; Nominations
17, Barranquilla, Colombia; NIT # 35. MOR GAVIRIA Y CIA. S.C.S.
800230555–4 (Colombia) [SDNT] AGENCY: Internal Revenue Service,
SOCIEDAD DE COMERCIALIZACION Department of Treasury.
19. GAVIRIA MOR Y CIA. LTDA.,
INT. C.I. (f.k.a. MOR GAVIRIA Y CIA.
Calle 16 No. 11–82 Ofc. 302, Girardot, ACTION: Notice and request for
Colombia; NIT # 800212771–2 S.C.S.), Carrera 63 No. 17–07, Bogota,
nominations.
(Colombia) [SDNT] Colombia; NIT # 860535567–0
20. GERENCIA DE PROYECTOS Y (Colombia) [SDNT] SUMMARY: The Internal Revenue Service
SOLUCIONES LTDA., Avenida 13 No. 36. ORIMAR LTDA., Carrera 19 No. (IRS) requests nominations of
100–12 Ofc. 302, Bogota, Colombia; NIT 57–33, Bogota, Colombia; NIT # individuals to be considered for
# 800231600–2 (Colombia) [SDNT] 801076804–7 (Colombia) [SDNT] selection as Information Reporting
21. GIMNASIO BODY AND HEALTH, 37. OVERSEAS TRADING COMPANY Program Advisory Committee (IRPAC)
Calle 80 No. 75–210, Barranquilla, (a.k.a. ‘‘DURATEX GUATEMALA’’; members. Individuals may nominate
Colombia [SDNT] a.k.a. ‘‘DURATEX S.A.’’), 7A Avenida themselves or be nominated by
22. HOTEL LA CASCADA S.A. (f.k.a. 9–15, Zona 12 Colonia La Reformita, interested organizations. Nominations
CENTRO RECREACIONAL LA Guatemala City, Guatemala; Barrio del will be accepted for current vacancies
CASCADA LTDA.), Carrera 12 Avenida Monte 1 Avenida 2–51, Zona 1 Colonia and should describe and document the
25 Esquina, Girardot, Colombia; NIT # ViCanales No. 4, Guatemala City, applicants qualifications for
890601336–8 (Colombia) [SDNT] Guatemala; 20 Calle 20–81 Zona 10, membership. The IRPAC can be
23. INMOBILIUM INVESTMENT Guatemala City, Guatemala; NIT # comprised of no more than twenty-three
CORP., Avenida Frederico Boyd y Calle 2500971–0 (Guatemala) [SDNT] (23) members. There are eight (8)
51, Edificio Torre Universal, Piso 3, 38. PROMOCIONES E INVERSIONES positions open for calendar year 2008. It
Panama City, Panama; RUC # LAS PALMAS S.A. (a.k.a. PROPALMAS is important that IRPAC continue to
4055231267286 (Panama) [SDNT] S.A.), Carrera 9 No. 100–97 Ofc. 412, represent a diverse taxpayer and
24. INTERNACIONAL DE Bogota, Colombia; NIT # 800236023–5 stakeholder base. Accordingly, to
PROYECTOS INMOBILIARIA IPI S.A. (Colombia) [SDNT] maintain membership diversity,
(a.k.a. IPI S.A.), Avenida Pedro Vicente 39. PROYECTOS Y SOLUCIONES selection is based on applicant’s
Maldonado 744, Edificio Centro INMOBILIARIA LTDA. (f.k.a. qualifications in addition to
Comercial El Recreo, Local 24I, PROMOTORA DE PROYECTOS Y consideration of the segment or group
Pichincha, Quito, Ecuador; RUC # SOLUCIONES LTDA.), Avenida 13 No. he/she represents.
1791843436001 (Ecuador) [SDNT] 100–12 Ofc. 302, Bogota, Colombia; NIT The IRPAC advises the IRS on
25. INVERSIONES AGROPECUARIA # 800014349–8 (Colombia) [SDNT] information reporting issues of mutual
ARIZONA LTDA., Calle 82 No. 43–21 40. PROYECTOS Y SOLUCIONES concern to the private sector and the
Ofc. 1C, Barranquilla, Colombia; NIT # S.A., Carrera 63 No. 17–07, Bogota, federal government. The committee
802019694 (Colombia) [SDNT] Colombia; NIT # 800231601–1 works with the Commissioner and other
26. INVERSIONES MPS S.A. (f.k.a. (Colombia) [SDNT] IRS leadership to provide
EQUIPOS MPS S.A.), Avenida 13 No. 41. ROCK FISH IMPORT EXPORT recommendations on a wide range of
100–12 Ofc. 302, Bogota, Colombia; NIT information reporting administration
E.U., Avenida Juan XXIII, San Andres,
# 800231392–5 (Colombia) [SDNT] issues. Membership is balanced to
Colombia; NIT # 827000913–1
27. INVERSIONES Y include representation from the tax
REPRESENTACIONES S.A. (a.k.a. IRSA (Colombia) [SDNT]
42. SUPER BOYS GAMES LTDA., professional community, businesses,
S.A.), Carrera 43A No. 16A Sur—38, banking, insurance, state tax
Barrio El Poblado, Medelı́n, Colombia; Carrera 40 No. 168–67, Bogota,
Colombia; NIT # 830004047–5 administration, colleges and
NIT # 811040270–5 (Colombia) [SDNT] universities, securities, payroll and
28. KARIAN LTDA., Calle 23 No. (Colombia) [SDNT]
43. TRANSPORTES MICHAEL LTDA. other industries.
68A–95, Bogota, Colombia; NIT #
(a.k.a. TRANSMIKE LTDA.), Calle 30 DATES: Written nominations must be
800166692–1 (Colombia) [SDNT]
29. LAVADERO EL CASTILLO, No. 10–50, Barranquilla, Colombia; Sitio received on or before May 31, 2007.
Carrera 84 No. 32B–40, Medelln, Nuevo, Magdalena, Colombia; NIT # ADDRESSES: Nominations should be sent
hsrobinson on PROD1PC76 with NOTICES

Colombia [SDNT] 802024118–3 (Colombia) [SDNT] to Ms. Caryl Grant, National Public
30. LIZZY MUNDO INTERIOR, Justo 44. VERANILLO DIVE CENTER Liaison, CL:NPL:SRM, Room 7559 IR,
Sierra 1963, Guadalajara, Jalisco, LTDA. (a.k.a. CLUB DE PESCA 1111 Constitution Avenue, NW.,
Mexico [SDNT] VERANILLO), Via 40 No. 67–42, Washington, DC 20224, Attn: IRPAC
31. MARTIN HODWALKER M. & CIA. Barranquilla, Colombia; NIT # Nominations. Applications may be
S. EN C., Via 40 No. 67–42, 802008393–5 (Colombia) [SDNT] submitted by mail to the address above

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