15756 Federal Register / Vol. 72, No.
62 / Monday, April 2, 2007 / Notices
calling SEA, at (202) 245–0305.
[Assistance for the hearing impaired is
available through the Federal
Information Relay Service (FIRS) at 1–
800–877–8339.] Comments on
environmental and historic preservation
matters must be filed within 15 days
after the EA becomes available to the
public.
Environmental, historic preservation,
public use, or trail use/rail banking
conditions will be imposed, where
appropriate, in a subsequent decision.
Pursuant to the provisions of 49 CFR
1152.29(e)(2), CNOTP shall file a notice
of consummation with the Board to
signify that it has exercised the
authority granted and fully abandoned
the line. If consummation has not been
effected by CNOTP’s filing of a notice of
consummation by April 2, 2008, and
there are no legal or regulatory barriers
to consummation, the authority to
abandon will automatically expire.
Board decisions and notices are
available on our Web site at http://
www.stb.dot.gov.
Decided: March 27, 2007.
By the Board, David M. Konschnik,
Director, Office of Proceedings.
Vernon A. Williams,
Secretary.
[FR Doc. E7–6051 Filed 3–30–07; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities
Pursuant to Executive Order 12978
AGENCY: Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
sixty-five newly-designated individuals
and forty-five newly designated entities
whose property and interests in
property are blocked pursuant to
Executive Order 12978 of October 21,
1995, ‘‘Blocking Assets and Prohibiting
Transactions with Significant Narcotics
Traffickers.’’
DATES: The designation by the Secretary
of the Treasury of the sixty-five
individuals and forty-five entities
identified in this notice pursuant to
hsrobinson on PROD1PC76 with NOTICES
Executive Order 12978 is effective on
March 28, 2007.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
VerDate Aug<31>2005 18:39 Mar 30, 2007 Jkt 211001
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on
demand service, tel.: (202) 622–0077.
Background
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
12978 (60 FR 54579, October 24, 1995)
(the ‘‘Order’’). In the Order, the
President declared a national emergency
to deal with the threat posed by
significant foreign narcotics traffickers
centered in Colombia and the harm that
they cause in the United States and
abroad.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in an Annex to the
Order; (2) any foreign person
determined by the Secretary of
Treasury, in consultation with the
Attorney General and Secretary of State,
to play a significant role in international
narcotics trafficking centered in
Colombia; or (3) to materially assist in,
or provide financial or technological
support for or goods or services in
support of, the narcotics trafficking
activities of persons designated in or
pursuant to this order; and (4) persons
determined by the Secretary of the
Treasury, in consultation with the
Attorney General and the Secretary of
State, to be owned or controlled by, or
to act for or on behalf of, persons
designated pursuant to this Order.
On March 28, 2007, the Secretary of
the Treasury, in consultation with the
Attorney General and Secretary of State,
as well as the Secretary of Homeland
Security, designated sixty-five
individuals and forty-five entities whose
property and interests in property are
blocked pursuant to the Order.
The list of designees is as follows:
Individuals
1. OCHOA VASCO, Fabio Enrique
(a.k.a. MARTINEZ PEREZ, Juan Carlos;
a.k.a. OCHOA VASCO, Carlos Mario;
a.k.a. ‘‘CARLOS MARIO’’; a.k.a.
‘‘KIKO’’; a.k.a. ‘‘KIKO EL CHIQUITO’’);
Medellin, Antioquia, Colombia;
PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 E:\FR\FM\02APN1.SGM
Guadalajara, Jalisco, Mexico; DOB 22
Nov 1960; POB Medellin, Colombia;
Cedula Number 79281039 (Colombia)
(individual) [SDNT]
2. ALVAREZ DEL RIO, Fredy de
Jesus; POB Colombia; Cedula No.
98557177(Colombia) (individual)
[SDNT]
3. BARAHONA CORDOBEZ, Jaime
(a.k.a. BARONA CORDOBES, Jaime;
a.k.a. BARONA CORDOBEZ, Jaime),
Km. 16.5 El Salvador 169, Andalucia,
Guatemala; Avenida Reforma 8–33 Zona
10, Guatemala City, Guatemala; 10 Calle
5–60 Zona 9, Guatemala City,
Guatemala; c/o OVERSEAS TRADING
COMPANY S.A., Guatemala City,
Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT # 953243–9
(Guatemala); Passport 16660729
(Guatemala) (individual) [SDNT]
4. BODDEN GALE, Elvert Dowie
(a.k.a. ‘‘TIO BODDEN’’), Roatan,
Honduras; DOB 24 Apr 1956; POB
Honduras; Passport A046090
(Honduras) (individual) [SDNT]
5. BRISENO MAR, Gloria Elisa (a.k.a.
BRISENO, Lizzy; a.k.a. OCHOA, Gloria
Elisa), c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin,
Colombia; c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o LIZZY
MUNDO INTERIOR, Guadalajara,
Jalisco, Mexico; DOB 16 Aug 1965; POB
Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico);
Passport 99140015920 (Mexico)
(individual) [SDNT]
6. CADENAS VIRAMONTES, Porfirio
Miguel, Calle Nelson 421–B,
Guadalajara, Jalisco, Mexico; Calle Justo
Sierra 1963, Colonia Ladron de Guevara,
Guadalajara, Jalisco, Mexico; Calle Mar
del Sur No 2075 Int. 1, Colonia
Fraccionamiento Country Club,
Guadalajara, Jalisco, Mexico; c/o MC
OVERSEAS TRADING COMPANY S.A.
DE C.V., Guadalajara, Mexico; c/o
OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; c/o
INMOBILIUM INVESTMENT CORP.,
Panama City, Panama; DOB 12 Jun 1959;
POB Guadalajara, Jalisco, Mexico;
C.U.R.P CAUP590612HJCDRR09
(Mexico); R.F.C. # CAVP–590612–AD1
(Mexico); NIT # 2665307–9 (Guatemala);
Passport 97140096573 (Mexico)
(individual) [SDNT]
7. CAICEDO ROJAS, Jorge Ernesto,
Calle 82 No 11–37 Ofc. 504, Bogota,
Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A.,
Bogota, Colombia; c/o HOTEL LA
CASCADA S.A., Girardot, Colombia;
DOB 21 Oct 1955; POB Bogota,
Colombia; Cedula No. 3227987
(Colombia) (individual) [SDNT]
02APN1
 Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices
8. CALVO LOMBANA, Gabriel
Andres, c/o ORIMAR LTDA., Bogota,
Colombia; c/o AQUAMARINA ISLAND
INTERNATIONAL CORPORATION,
Panama City, Panama; c/o FISHING
ENTERPRISE HOLDING INC., Panama
City, Panama; DOB 20 Aug 1935; POB
Bogota, Colombia; Cedula No. 2859105
(Colombia) (individual) [SDNT]
9. CASTANEDA GIRALDO, Maria
Teresa (a.k.a. CASTANEDA DE PABON,
Maria Teresa), c/o INVERSIONES MPS
S.A., Bogota, Colombia; c/o
PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota,
Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; DOB 3 Aug 1957;
POB Colombia; Cedula No. 35455961
(Colombia) (individual) [SDNT]
10. CASTELLANOS SANCHEZ,
Federico Ernesto, Calle Tauro No 4090,
Colonia Juan Manuel Vallarte, Zapopan,
Jalisco, Mexico; c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V.,
Guadalajara, Mexico; DOB 11 Jan 1947;
POB Tototlan, Jalisco, Mexico
(individual) [SDNT]
11. CASTRILLON VASCO, Jhon Jairo,
c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; c/o INVERSIONES
Y REPRESENTACIONES S.A., Medellı́n,
Colombia; c/o FLORIDA SOCCER CLUB
S.A., Medellı́n, Colombia; DOB 30 Mar
1960; POB Medellı́n, Colombia; Cedula
No. 71603587 (Colombia) (individual)
[SDNT]
12. CASTRO GARZON, Ricardo (a.k.a.
LINEROS GARZON, Rodolfo; a.k.a.
‘‘CAYO’’), c/o CASTRO CURE Y CIA.
S.C.S., Barranquilla, Colombia; c/o
CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA
LTDA., Barranquilla, Colombia; c/o
CABLES NACIONALES S.A.,
Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA
ARIZONA LTDA., Barranquilla,
Colombia; DOB 13 Dec 1960; POB
Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual)
[SDNT]
13. CASTRO GARZON, Victor Hugo
(a.k.a. ‘‘CABEZON’’), Guadalajara,
Jalisco, Mexico; DOB 10 May 1965; POB
Barranquilla, Colombia; Cedula No.
72137257 (Colombia) (individual)
[SDNT]
14. CASTRO PAEZ, Gerardo, c/o
CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; c/o ORIMAR
LTDA., Bogota, Colombia; DOB 16 Mar
hsrobinson on PROD1PC76 with NOTICES
1974; POB Barranquilla, Colombia;
Cedula No. 72196638 (Colombia)
(individual) [SDNT]
15. CASTRO PAEZ, Jhon Paul, c/o
CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; POB Colombia;
VerDate Aug<31>2005 18:39 Mar 30, 2007 Jkt 211001
Cedula No. 72223501 (Colombia)
(individual) [SDNT]
16. CHOW RIOS, Harding Elvis; DOB
2 Apr 1962; POB San Andres, Colombia;
Cedula No. 15243752 (Colombia)
(individual) [SDNT]
17. CURE SABAGH, Diana Maria,
c/o CASTRO CURE Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CURE
SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES CANAL S.A.,
Barranquilla, Colombia; DOB 24 Oct
1967; POB Barranquilla, Colombia;
Cedula No. 22443685 (Colombia)
(individual) [SDNT]
18. DALE DE MOR, Maria Elena, c/o
MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o KARIAN LIMITADA.,
Bogota, Colombia; DOB 11 May 1945;
POB Bogota, Colombia; Cedula No.
41326059 (Colombia); Passport
AG035322 (Colombia) (individual)
[SDNT]
19. DE MARTINI TAMAYO, Sergio
Rene (a.k.a. ‘‘CANOSO’’); DOB 14 Sep
1962; POB Medellı́n, Colombia; Cedula
No. 71622812 (Colombia) (individual)
[SDNT]
20. DURAN ABDELNUR, Jorge
Eduardo, c/o DURATEX S.A., Bogota,
Colombia; c/o COMERCIALIZADORA
MORDUR S.A., Quito, Ecuador; DOB 21
Nov 1955; POB Colombia; Cedula No.
19309441 (Colombia) (individual)
[SDNT]
21. FANDINO ARBELAEZ, Francisco
Jose, c/o DURATEX S.A., Bogota,
Colombia; c/o KARIAN LIMITADA,
Bogota, Colombia; DOB 6 Jul 1940; POB
Colombia; Cedula No. 17032032
(Colombia); Passport AF325976
(Colombia) (individual) [SDNT]
22. FERNANDEZ CASTRO, Fernando
Alberto (a.k.a. ‘‘FERCHO’’), c/o
GIMNASIO BODY AND HEALTH,
Barranquilla, Colombia; DOB 12 May
1966; POB Colombia; Cedula No.
72137518 (Colombia) (individual)
[SDNT]
23. GALLEGO VALENCIA, John Jairo
(a.k.a. ‘‘DON JOTA’’; a.k.a.
‘‘FREDERICO’’), c/o LAVADERO EL
CASTILLO, Medellı́n, Colombia; DOB
30 Jul 1950; POB Medellı́n, Colombia;
Cedula No. 70126377 (Colombia);
Passport AC312064 (Colombia)
(individual) [SDNT]
24. GARCIA BUITRAGO, Miyer
Alberto (a.k.a. ‘‘CHIQUI’’); DOB 13 Jul
1970; POB Manzanares, Caldas,
Colombia; Cedula No. 10287969
(Colombia); Passport AH132212
(Colombia) (individual) [SDNT]
25. GARCIA RODRIGUEZ, Martha,
c/o TRANSPORTES MICHAEL LTDA.,
PO 00000 Frm 00114 Fmt 4703 Sfmt 4703
15757
Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE
COLOMBIA LTDA., Barranquilla,
Colombia; c/o CENTRO DE BELLEZA
SHARY VERGARA, Barranquilla,
Colombia; POB Colombia; Cedula No.
32761805 (Colombia) (individual)
[SDNT]
26. GAVIRIA DE MOR, Liliana, c/o
DURATEX S.A., Bogota, Colombia; c/o
MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA
S.C.S., Bogota, Colombia; c/o GAVIRIA
MOR Y CIA. LTDA., Girardot, Colombia;
c/o CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; DOB 16 Mar 1965;
POB Bogota, Colombia; Cedula No.
20621292 (Colombia); Passport
AG443233 (Colombia) (individual)
[SDNT]
27. GAVIRIA MEJIA, Luis Fernando,
Calle 114 No 0–45 Torre 3 Apt. 303,
Bogota, Colombia; c/o DURATEX S.A.,
Bogota, Colombia; DOB 11 Mar 1947;
POB Bogota, Colombia; Cedula No.
17163914 (Colombia); Passport
AJ241295 (Colombia) (individual)
[SDNT]
28. GAVIRIA RUEDA, Gloria Ines,
c/o COMERCIALIZADORA MOR
GAVIRIA S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS
INMOBILIARIOS S.A., Quito, Ecuador;
POB Colombia; Cedula No. 1719011601
(Ecuador); alt. Cedula No. 41576358
(Colombia); RUC # 1233779 (Ecuador)
(individual) [SDNT]
29. GIL GARZON, Marco Antonio,
c/o CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; DOB 25 May 1947;
POB Toca, Boyaca, Colombia; Cedula
No. 17176949 (Colombia) (individual)
[SDNT]
30. GIL GUIO, Alexandra, c/o
DURATEX S.A., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o
CONSTRUCTORA IRAKA S.A., Bogota,
Colombia; c/o C.I. OTILIA FLOWERS
S.A., Cajica, Cundinamarca, Colombia;
c/o CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; DOB 11 Oct 1973;
POB Colombia; Cedula No. 52145376
(Colombia) (individual) [SDNT]
31. GONZALEZ BETANCUR, Angel
Horacio, c/o FISHING ENTERPRISE
HOLDING INC., Panama City, Panama;
c/o AQUAMARINA ISLAND
INTERNATIONAL CORPORATION,
Panama City, Panama; DOB 3 Feb 1966;
POB Colombia; Cedula No. 6465085
(Colombia) (individual) [SDNT]
32. HERNANDEZ ORTEGA, Cesar
Alejandro, c/o LIZZY MUNDO
INTERIOR, Guadalajara, Mexico; DOB
28 Oct 1975; POB Guadalajara, Jalisco,
Mexico; C.U.R.P.
HEOC751028HJCRRS09 (Mexico);
E:\FR\FM\02APN1.SGM 02APN1
 15758 Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices
Passport 140022479 (Mexico)
(individual) [SDNT]
33. HODWALKER MARTINEZ,
Martin David (a.k.a. ‘‘TILO’’), c/o
VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; c/o MARTIN
HODWALKER M. Y CIA. S. EN C.,
Barranquilla, Colombia; c/o YAMAHA
VERANILLO DISTRIBUIDORES,
Barranquilla, Colombia; c/o
DESARROLLO GEMMA
CORPORATION, Panama City, Panama;
DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia);
Passport AF465508 Colombia
(individual) [SDNT]
34. HOOKER TAYLOR, Javier Arnulfo
(a.k.a. HOOKER POMARE, Javier), c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE
COLOMBIA LTDA., Barranquilla,
Colombia; c/o ROCK FISH IMPORT
EXPORT E.U., San Andres, Colombia;
DOB 19 Feb 1971; POB San Andres,
Colombia; Cedula No. 18001893
(Colombia) (individual) [SDNT]
35. HYDE, Clive Norman (a.k.a. HYDE
SR., Clive Norman; a.k.a. ‘‘MR. HYDE’’);
DOB 8 Apr 1956; POB Belize
(individual) [SDNT]
36. INDABURU LUENGAS, Pedro
Enrique, c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/
o COMERCIALIZADORA MORDUR
S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS
INMOBILIARIOS S.A., Quito, Ecuador;
DOB 29 Jun 1948; POB Bogota,
Colombia; Cedula No. 1719011619
(Ecuador); alt. Cedula No. 19074171
(Colombia); RUC # 171901161–9
(Ecuador) (individual) [SDNT]
37. LEAL LOPEZ, Janey Farides, c/o
MARTIN HODWALKER M. Y CIA. S.
EN C., Barranquilla, Colombia; c/o
VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; DOB 6 Nov
1972; POB Colombia; Cedula No.
32779104 (Colombia); Passport
AF665724 (Colombia) (individual)
[SDNT]
38. LOGAN MOREY, Elvis Angus
(a.k.a. ‘‘BURTON BURGESS’’); DOB 28
Jul 1963; POB Toledo District, Belize;
Passport P0017003 (Belize); SSN 561–
77–9011 (United States) (individual)
[SDNT]
39. LOZANO OSPINA, Max Abilio,
c/o DURATEX S.A., Bogota, Colombia;
c/o PROMOCIONES E INVERSIONES
LAS PALMAS S.A., Bogota, Colombia;
c/o C.I. OTILIA FLOWERS S.A., Cajica,
Cundinamarca, Colombia; c/o
hsrobinson on PROD1PC76 with NOTICES
CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; DOB 23 May 1971;
POB Colombia; Cedula No. 79248772
(Colombia) (individual) [SDNT]
40. MALDONADO ESCOBAR,
Fernando, c/o MOR GAVIRIA Y CIA.
VerDate Aug<31>2005 18:39 Mar 30, 2007 Jkt 211001
S.C.S., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o
AUDITORES ESPECIALIZADOS LTDA.,
Bogota, Colombia; c/o GAVIRIA MOR Y
CIA. LTDA., Girardot, Colombia; c/o
AQUAMARINA ISLAND
INTERNATIONAL CORPORATION,
Panama City, Panama; DOB 16 May
1961; POB Bogota, Colombia; Cedula
No. 19445721 (Colombia); Passport
AH330349 (Colombia) (individual)
[SDNT]
41. MALDONADO ESCOBAR,
Mauricio, c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; c/o
AUDITORES ESPECIALIZADOS LTDA.,
Bogota, Colombia; DOB 22 Oct 1962;
POB Colombia; Cedula No. 79266443
(Colombia) (individual) [SDNT]
42. MAR SEM, Maria Gloria, c/o MC
OVERSEAS TRADING COMPANY S.A.
DE C.V., Guadalajara, Jalisco, Mexico;
DOB 19 Aug 1944; POB Mexico;
Passport 97140093454 (Mexico)
(individual) [SDNT]
43. MARKS, Martin Gregory (a.k.a.
GORDON, Howard A.); DOB 30 Oct
1958; POB Jamaica; Passport 217720
(Jamaica) (individual) [SDNT]
44. MOLINA MOLINA, Jesus
Dagoberto, c/o TRANSPORTES
MICHAEL LTDA., Barranquilla,
Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE
CARGA MULTIMODAL, Barranquilla,
Colombia; POB Colombia; Cedula No.
8233532 (Colombia) (individual)
[SDNT]
45. MOR DALE, Jaime Enrique, c/o
MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o KARIAN LIMITADA,
Bogota, Colombia; DOB 22 Feb 1971;
POB Bogota, Colombia; Cedula No.
80420773 (Colombia); Passport
AG035370 (Colombia) (individual)
[SDNT]
46. MOR DALE, Jorge Dib, c/o MOR
ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o KARIAN LIMITADA,
Bogota, Colombia; DOB 20 Mar 1963;
POB Bogota, Colombia; Cedula No.
79264955 (Colombia); Passport
A1758932 (Colombia) (individual)
[SDNT]
47. MOR DALE, Ricardo Alberto, c/o
MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o KARIAN LIMITADA,
Bogota, Colombia; DOB 10 Jun 1964;
POB Bogota, Colombia; Cedula No.
PO 00000 Frm 00115 Fmt 4703 Sfmt 4703
79301217 (Colombia) (individual)
[SDNT]
48. MOR GAVIRIA, Carolina, c/o
DURATEX S.A., Bogota, Colombia; c/o
MOR GAVIRIA S.C.S., Bogota,
Colombia; c/o SUPER BOYS GAMES
LTDA., Bogota, Colombia; DOB 17 Aug
1985; POB Colombia; Cedula No.
8715520 (Colombia) (individual)
[SDNT]
49. MOR GAVIRIA, Jaime, c/o
DURATEX S.A., Bogota, Colombia; c/o
MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o PROMOCIONES
E INVERSIONES LAS PALMAS S.A.,
Bogota, Colombia; c/o SUPER BOYS
GAMES LTDA., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; DOB 27 Sep 1980; POB
Colombia; Cedula No. 92700929
(Colombia); Passport AG443304
(Colombia) (individual) [SDNT]
50. MOR GAVIRIA, Maria Liliana
(a.k.a. SVIEDRYS, Maria Liliana),
Washington, D.C.; c/o DURATEX S.A.,
Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA
S.C.S., Bogota, Colombia; c/o SUPER
BOYS GAMES LTDA., Bogota,
Colombia; c/o GAVIRIA MOR Y CIA.
LTDA., Girardot, Colombia; DOB 21 Feb
1979; POB Bogota, Colombia; Cedula
No. 35195932 (Colombia); Passport
AG801641 (Colombia); SSN 579–33–
4498 (United States) (individual)
[SDNT]
51. MOR NASSAR, Jorge, c/o MOR
ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; DOB 10 Oct 1939; POB
Ubate, Cundinamarca, Colombia; Cedula
No. 310935 (Colombia); Passport
AG035369 (Colombia) (individual)
[SDNT]
52. MOR SAAB, Jaime Dib (a.k.a.
MOR, Jaime Div; a.k.a. ‘‘JAIME
MOORE’’), c/o DURATEX S.A., Bogota,
Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia;
c/o MOR GAVIRIA Y CIA. S.C.S.,
Bogota, Colombia; c/o INVERSIONES
MPS S.A., Bogota, Colombia; c/o
MAYOR COMERCIALIZADORA LTDA.,
Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia;
c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota,
Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A.,
Bogota, Colombia; c/o ACUICOLA
SANTA CATALINA S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES
LTDA., Bogota, Colombia; c/o KARIAN
LTDA., Bogota, Colombia; c/o GAVIRIA
MOR Y CIA. LTDA., Girardot, Colombia;
c/o CONSTRUCTORA IRAKA S.A.,
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 Federal Register / Vol. 72, No. 62 / Monday, April 2, 2007 / Notices
Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; c/o
COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL
DE PROYECTOS INMOBILIARIOS IPI
S.A., Quito, Ecuador; DOB 29 Apr 1955;
POB Girardot, Cundinamarca, Colombia;
Cedula No. 19222380 (Colombia); SSN
591–98–9689 (United States);
(individual) [SDNT]
53. MOR SAAB, Soraya, c/o
DURATEX S.A., Bogota, Colombia; c/o
MOR GAVIRIA S.C.S., Bogota,
Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia;
c/o CONSTRUCTORA IRAKA S.A.,
Bogota, Colombia; c/o ACUICOLA
SANTA CATALINA S.A., Bogota,
Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A.,
Bogota, Colombia; DOB 10 May 1959;
POB Girardot, Cundinamarca, Colombia;
Cedula No. 35461535 (Colombia)
(individual) [SDNT]
54. OLIVEROS GUZMAN, Henry, c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia;
c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota,
Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; POB
Colombia; Cedula No. 79484051
(Colombia) (individual) [SDNT]
55. PABON ALVARADO, Gustavo
Alberto, c/o INVERSIONE MPS S.A.,
Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia;
c/o PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota,
Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; c/o ACUICOLA
SANTA CATALINA S.A., Bogota,
Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; c/o FLORIDA
SOCCER CLUB S.A., Medelln,
Colombia; DOB 6 May 1955; POB
Bogota, Colombia; Cedula No. 79146243
(Colombia) (individual) [SDNT]
56. PACHECO MEJIA, Luis, c/o
FLORIDA SOCCER CLUB S.A.,
Medellı́n, Colombia; Calle Paseo de Los
Virreyes No. 4022, Colonia San
Wenceslao, Zapopan, Jalisco, Mexico;
DOB 18 Jun 1951; POB Guadalajara,
Jalisco, Mexico; Passport 03140120376
(Mexico); RFC PAML–510618–ED7
hsrobinson on PROD1PC76 with NOTICES
(Mexico) (individual) [SDNT]
57. PALACIO ADARVE, John Ricardo;
DOB 11 Mar 1969; POB Itagui,
Antioquia, Colombia; Cedula No.
70697538 (Colombia) (individual)
[SDNT]
VerDate Aug<31>2005 18:39 Mar 30, 2007 Jkt 211001
58. RINCONES MENDOZA, Henry
Juvenal; DOB 25 Sep 1976; POB
Colombia; Cedula No. 79863543
(Colombia) (individual) [SDNT]
59. SABAGH DE CURE, Maria Dunia,
c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA
LTDA., Barranquilla, Colombia; DOB 02
Jan 1947; POB Barranquilla, Colombia;
Cedula No. 33278803 (Colombia);
Passport AE330188 (Colombia)
(individual) [SDNT]
60. TRUJILLO MOLINA, Maria Helena
(a.k.a. TRUJILLO MOLINA, Maria
Elena), c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; c/o INVERSIONES
Y REPRESENTACIONES S.A., Medelı́n,
Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual)
[SDNT]
61. VALENCIA MARIN, Libardo Elias;
DOB 23 Mar 1946; POB Colombia;
Cedula No. 8225623 (Colombia)
(individual) [SDNT]
62. VARELA SERNA, Carlos Heneris
(a.k.a. ‘‘COLITAS’’), c/o TRANSPORTES
MICHAEL LTDA., Barranquilla,
Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE
CARGA DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; DOB 11 Jan
1956; POB Cali, Colombia; Cedula No.
16632290 (Colombia) (individual)
[SDNT]
63. VASQUEZ DIAZ, Augusto de
Jesus, c/o FLORIDA SOCCER CLUB
S.A., Medelı́on, Colombia; Cedula No.
3333064 (Colombia) (individual)
[SDNT]
64. WORRELL, Gareth Bruce (a.k.a.
WORRELL MURRAY, Gareth Bruce;
a.k.a. WORRELL MURRAY, Garrett;
a.k.a. ‘‘GARETH MOREY’’); DOB 19 Jun
1971; alt. DOB 19 Jan 1971; POB Belize;
Passport 0159817 (Belize) (individual)
[SDNT]
65. YEPES VELEZ, Silvio (a.k.a.
YEPEZ VELEZ, Silvio), Carrera 30 No
77–26, Bogota, Colombia; c/o HOTEL
LA CASCADA S.A., Girardot, Colombia;
DOB 9 Nov 1948; POB Manizales,
Caldas, Colombia; Cedula No. 19065009
(Colombia); NIT # 19065009–4
(Colombia) (individual) [SDNT]
Entities
1. ACUICOLA SANTA CATALINA
S.A., Avenida 13 No. 100–12 Ofc. 302,
Bogota, Colombia; NIT # 830010809–5
(Colombia) [SDNT]
2. AQUAMARINA ISLAND
INTERNATIONAL CORPORATION,
Avenida Cuba Calle 38, Edificio Los
Cristales Piso 3, Panama City, Panama;
Calle 93 No. 14–20 Ofc. 611, Bogota,
Colombia; Avenida del Pastelillo 24–46,
Edificio Fadia—Manga, Cartagena,
PO 00000 Frm 00116 Fmt 4703 Sfmt 4703
15759
Colombia; RUC # 2120851397079
(Panama) [SDNT]
3. AUDITORES ESPECIALIZADOS
LTDA., Calle 93 No. 14–20 Ofc. 611,
Bogota, Colombia; NIT # 830041980–1
(Colombia) [SDNT]
4. C.I. OTILIA FLOWERS S.A.,
Carrera 11 No. 94–02 Ofc. 405, Bogota,
Colombia; Vereda Las Manas, Finca La
Estancia, Cajica, Cundinamarca,
Colombia; NIT # 800207350–5
(Colombia) [SDNT]
5. CABLES NACIONALES S.A. (a.k.a.
CANAL S.A.), Calle 111 No. 34–139,
Barranquilla, Colombia; NIT #
802005017–7 (Colombia) [SDNT]
6. CASTRO CURE Y CIA. S. EN C.,
Calle 111 No. 34–139, Barranquilla,
Colombia; NIT # 802001885–5
(Colombia) [SDNT]
7. CENTRO DE BELLEZA SHARY
VERGARA, Carrera 54 No. 72–80 Local
25, Barranquilla, Colombia [SDNT]
8. COMERCIALIZADORA MOR
GAVIRIA S.A. (a.k.a. ALFOMBRAS
DURATEX DE COLOMBIA; a.k.a.
‘‘DURATEX ECUADOR’’), Avenida
Pedro Vicente Maldonado N229 y Rivas,
Edificio Centro Comercial El Recreo,
Local 24F, Pichincha, Quito, Ecuador;
RUC # 1791813359001 (Ecuador)
[SDNT]
9. COMERCIALIZADORA MORDUR
S.A., Avenida Pedro Vicente Maldonado
14–205, Edificio Centro Comercial El
Recreo, Local 22F, Pichincha, Quito,
Ecuador; RUC # 1791315820001
(Ecuador) [SDNT]
10. CONSTRUCTORA AMERICA
S.A., Carrera 63 No. 17–07, Bogota,
Colombia; NIT # 830125002–3
(Colombia) [SDNT]
11. CONSTRUCTORA IRAKA S.A.,
Carrera 7 No. 132–82, Bogota, Colombia;
NIT # 830111113–1 (Colombia) [SDNT]
12. COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE
COLOMBIA LTDA. (a.k.a.
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA
MULTIMODAL DE COLOMIBA LTDA.;
a.k.a. COOTRANSMULTI H.H. LTDA.),
Calle 30 No. 10–50, Barranquilla,
Colombia; Calle 35 No. 36–68,
Barranquilla, Colombia; NIT #
802019665–0 (Colombia) [SDNT]
13. CURE SABAGH Y CIA. S.C.S.,
Calle 32 No. 43A–89, Barranquilla,
Colombia; NIT # 802000463–6
(Colombia) [SDNT]
14. DESARROLLO GEMMA
CORPORATION, Calle 52 Bella Vista,
Chalet # 17, Panama City, Panama; RUC
# 25544701403775 (Panama) [SDNT]
15. DURATEX S.A. (f.k.a.
INVERSIONES JEDA S.A.), Carrera 63
No. 17–07, Bogota, Colombia; Calle 116
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;
NIT # 800054668–3 (Colombia) [SDNT]
16. FISHING ENTERPRISE HOLDING,
INC., Avenida Samuel Lewis, Edificio
Comosa, Piso 16, Panama City, Panama;
RUC # 2120741397076 (Panama)
[SDNT]
17. FLORIDA SOCCER CLUB S.A.
(a.k.a. CORPORACION DEPORTIVA
FLORIDA SOCCER CLUB; a.k.a. FSC
S.A.), Calle 48 No. 70–80 Ofc. 115,
Medelı́n, Colombia; Calle 49B No. 74–31
Sector Estadio, Medelı́n, Colombia;
Itagui, Antioquia, Colombia; NIT #
811046159 (Colombia) [SDNT]
18. FUDIA LTDA., Calle 111 No. 36B–
17, Barranquilla, Colombia; NIT #
800230555–4 (Colombia) [SDNT]
19. GAVIRIA MOR Y CIA. LTDA.,
Calle 16 No. 11–82 Ofc. 302, Girardot,
Colombia; NIT # 800212771–2
(Colombia) [SDNT]
20. GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Avenida 13 No.
100–12 Ofc. 302, Bogota, Colombia; NIT
# 800231600–2 (Colombia) [SDNT]
21. GIMNASIO BODY AND HEALTH,
Calle 80 No. 75–210, Barranquilla,
Colombia [SDNT]
22. HOTEL LA CASCADA S.A. (f.k.a.
CENTRO RECREACIONAL LA
CASCADA LTDA.), Carrera 12 Avenida
25 Esquina, Girardot, Colombia; NIT #
890601336–8 (Colombia) [SDNT]
23. INMOBILIUM INVESTMENT
CORP., Avenida Frederico Boyd y Calle
51, Edificio Torre Universal, Piso 3,
Panama City, Panama; RUC #
4055231267286 (Panama) [SDNT]
24. INTERNACIONAL DE
PROYECTOS INMOBILIARIA IPI S.A.
(a.k.a. IPI S.A.), Avenida Pedro Vicente
Maldonado 744, Edificio Centro
Comercial El Recreo, Local 24I,
Pichincha, Quito, Ecuador; RUC #
1791843436001 (Ecuador) [SDNT]
25. INVERSIONES AGROPECUARIA
ARIZONA LTDA., Calle 82 No. 43–21
Ofc. 1C, Barranquilla, Colombia; NIT #
802019694 (Colombia) [SDNT]
26. INVERSIONES MPS S.A. (f.k.a.
EQUIPOS MPS S.A.), Avenida 13 No.
100–12 Ofc. 302, Bogota, Colombia; NIT
# 800231392–5 (Colombia) [SDNT]
27. INVERSIONES Y
REPRESENTACIONES S.A. (a.k.a. IRSA
S.A.), Carrera 43A No. 16A Sur—38,
Barrio El Poblado, Medelı́n, Colombia;
NIT # 811040270–5 (Colombia) [SDNT]
28. KARIAN LTDA., Calle 23 No.
68A–95, Bogota, Colombia; NIT #
800166692–1 (Colombia) [SDNT]
29. LAVADERO EL CASTILLO,
Carrera 84 No. 32B–40, Medelln,
hsrobinson on PROD1PC76 with NOTICES
Colombia [SDNT]
30. LIZZY MUNDO INTERIOR, Justo
Sierra 1963, Guadalajara, Jalisco,
Mexico [SDNT]
31. MARTIN HODWALKER M. & CIA.
S. EN C., Via 40 No. 67–42,
VerDate Aug<31>2005 18:39 Mar 30, 2007 Jkt 211001
Barranquilla, Colombia; NIT #
802007314–9 (Colombia) [SDNT]
32. MAYOR COMERCIALIZADORA
LTDA., Carrera 40 No. 169–30 Barrio
Toberin, Bogota, Colombia; NIT #
80008288–4 (Colombia) [SDNT]
33. MC OVERSEAS TRADING
COMPANY SA DE CV, Justo Sierra
1963, Guadalajara, Jalisco, Mexico
[SDNT]
34. MOR ALFOMBRAS ALFOFIQUE
S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a.
ALFOFIQUE TRANSPORTES LTDA.),
Carrera 40 No. 169–32, Bogota,
Colombia; NIT # 830081048–0
(Colombia) [SDNT]
35. MOR GAVIRIA Y CIA. S.C.S.
SOCIEDAD DE COMERCIALIZACION
INT. C.I. (f.k.a. MOR GAVIRIA Y CIA.
S.C.S.), Carrera 63 No. 17–07, Bogota,
Colombia; NIT # 860535567–0
(Colombia) [SDNT]
36. ORIMAR LTDA., Carrera 19 No.
57–33, Bogota, Colombia; NIT #
801076804–7 (Colombia) [SDNT]
37. OVERSEAS TRADING COMPANY
(a.k.a. ‘‘DURATEX GUATEMALA’’;
a.k.a. ‘‘DURATEX S.A.’’), 7A Avenida
9–15, Zona 12 Colonia La Reformita,
Guatemala City, Guatemala; Barrio del
Monte 1 Avenida 2–51, Zona 1 Colonia
ViCanales No. 4, Guatemala City,
Guatemala; 20 Calle 20–81 Zona 10,
Guatemala City, Guatemala; NIT #
2500971–0 (Guatemala) [SDNT]
38. PROMOCIONES E INVERSIONES
LAS PALMAS S.A. (a.k.a. PROPALMAS
S.A.), Carrera 9 No. 100–97 Ofc. 412,
Bogota, Colombia; NIT # 800236023–5
(Colombia) [SDNT]
39. PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA. (f.k.a.
PROMOTORA DE PROYECTOS Y
SOLUCIONES LTDA.), Avenida 13 No.
100–12 Ofc. 302, Bogota, Colombia; NIT
# 800014349–8 (Colombia) [SDNT]
40. PROYECTOS Y SOLUCIONES
S.A., Carrera 63 No. 17–07, Bogota,
Colombia; NIT # 800231601–1
(Colombia) [SDNT]
41. ROCK FISH IMPORT EXPORT
E.U., Avenida Juan XXIII, San Andres,
Colombia; NIT # 827000913–1
(Colombia) [SDNT]
42. SUPER BOYS GAMES LTDA.,
Carrera 40 No. 168–67, Bogota,
Colombia; NIT # 830004047–5
(Colombia) [SDNT]
43. TRANSPORTES MICHAEL LTDA.
(a.k.a. TRANSMIKE LTDA.), Calle 30
No. 10–50, Barranquilla, Colombia; Sitio
Nuevo, Magdalena, Colombia; NIT #
802024118–3 (Colombia) [SDNT]
44. VERANILLO DIVE CENTER
LTDA. (a.k.a. CLUB DE PESCA
VERANILLO), Via 40 No. 67–42,
Barranquilla, Colombia; NIT #
802008393–5 (Colombia) [SDNT]
PO 00000 Frm 00117 Fmt 4703 Sfmt 4703
45. YAMAHA VERANILLO
DISTRIBUIDORES, Via 40 No. 67–42,
Barranquilla, Colombia [SDNT]
Dated: March 28, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–6079 Filed 3–30–07; 8:45 am]
BILLING CODE 4811–42–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Information Reporting Program
Advisory Committee; Nominations
AGENCY: Internal Revenue Service,
Department of Treasury.
ACTION: Notice and request for
nominations.
SUMMARY: The Internal Revenue Service
(IRS) requests nominations of
individuals to be considered for
selection as Information Reporting
Program Advisory Committee (IRPAC)
members. Individuals may nominate
themselves or be nominated by
interested organizations. Nominations
will be accepted for current vacancies
and should describe and document the
applicants qualifications for
membership. The IRPAC can be
comprised of no more than twenty-three
(23) members. There are eight (8)
positions open for calendar year 2008. It
is important that IRPAC continue to
represent a diverse taxpayer and
stakeholder base. Accordingly, to
maintain membership diversity,
selection is based on applicant’s
qualifications in addition to
consideration of the segment or group
he/she represents.
The IRPAC advises the IRS on
information reporting issues of mutual
concern to the private sector and the
federal government. The committee
works with the Commissioner and other
IRS leadership to provide
recommendations on a wide range of
information reporting administration
issues. Membership is balanced to
include representation from the tax
professional community, businesses,
banking, insurance, state tax
administration, colleges and
universities, securities, payroll and
other industries.
DATES: Written nominations must be
received on or before May 31, 2007.
ADDRESSES: Nominations should be sent
to Ms. Caryl Grant, National Public
Liaison, CL:NPL:SRM, Room 7559 IR,
1111 Constitution Avenue, NW.,
Washington, DC 20224, Attn: IRPAC
Nominations. Applications may be
submitted by mail to the address above
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