Federal Register / Vol. 71, No.
231 / Friday, December 1, 2006 / Notices 69609
able to consummate by that date
depends upon receipt of favorable Board
action on several related requests.
TriMet states that it will acquire
County’s right, title and interest in the
right-of-way, trackage and other
physical assets associated with the
Subject Line, but will not acquire the
right or obligation to conduct any rail
freight operations thereon. Freight
operations on the Subject Line will be
conducted by Portland & Western
Railroad, Inc. (P&W) pursuant to an
easement to be transferred from UP.3
If the notice contains false or
misleading information, the exemption
is void ab initio. Petitions to reopen the
proceeding to revoke the exemption
under 49 U.S.C. 10502(d) may be filed
at any time. The filing of a petition to
revoke will not automatically stay the
transaction.
An original and 10 copies of all
pleadings, referring to STB Finance
Docket No. 34791, must be filed with
the Surface Transportation Board, 1925
K Street, NW., Washington, DC 20423–
0001. In addition, a copy of each
pleading must be served on Janie Sheng,
1601 K Street, NW., Washington, DC
20006.
Board decisions and notices are
available on our Web site at http://
www.stb.dot.gov.
Decided: November 22, 2006.
By the Board, David M. Konschnik,
Director, Office of Proceedings.
Vernon A. Williams,
Secretary.
[FR Doc. E6–20245 Filed 11–30–06; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Persons
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
twenty-seven newly-designated persons
whose property and interests in
property are blocked pursuant to
Executive Order 12978 of October 21,
3 P&W currently provides freight rail service on
rmajette on PROD1PC67 with NOTICES1
the Subject Line pursuant to a lease with UP. On
October 27, 2006, P&W filed a notice to acquire
UP’s easement. STB Finance Docket No. 34792,
Portland & Western Railroad, Inc.—Acquisition and
Operation Exemption—Union Pacific Railroad
Company. UP will retain the easement as part of the
transaction in STB Finance Docket No. 34810.
VerDate Aug<31>2005 13:50 Nov 30, 2006 Jkt 211001
1995, ‘‘Blocking Assets and Prohibiting
Transactions with Significant Narcotics
Traffickers.’’ In addition, OFAC is
publishing changes to the identifying
information associated with eighteen
persons previously designated pursuant
to Executive Order 12978.
DATES: The designation of the twenty-
seven persons identified in this notice
pursuant to Executive Order 12978 is
effective on November 28, 2006. In
addition, the changes to the listings of
the eighteen persons previously
designated pursuant to Executive Order
12978 are also effective on November
28, 2006.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
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
PO 00000 Frm 00081 Fmt 4703 Sfmt 4703 E:\FR\FM\01DEN1.SGM
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 November 28, 2006, OFAC, in
consultation with the Departments of
Justice, State, and Homeland Security,
designated twenty-seven persons whose
property and interests in property are
blocked pursuant to the Order.
The list of additional designees is as
follows:
1. ASESORES CONSULTORES ASOCIADOS
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No.
11–90 Ofc. 403, Cali, Colombia; NIT
#805007818–1 (Colombia) [SDNT]
2. BRUNELLO LTD., Grand Cayman, Cayman
Islands; Nine Island Avenue, Unit 1411,
Miami Beach, FL; C.R. No. 68557 (Cayman
Islands) [SDNT]
3. CALI @ TELE.COM LTDA. (a.k.a. HOLA
TELECOMUNICACIONES), Calle 13 No.
80–60 Loc. 224, Cali, Colombia; NIT
# 805021515–1 (Colombia) [SDNT]
4. CITICAR LTDA., Calle 15 No. 10–52, La
Union, Valle, Colombia; NIT # 800026660–
6 (Colombia) [SDNT]
5. COMUNICACIONES ABIERTAS CAMARY
LTDA., Calle 13 No. 80–60 Loc. 224, Cali,
Colombia; NIT # 805028107–1 (Colombia)
[SDNT]
6. CONFECCIONES LINA MARIA LTDA.,
Factoria La Rivera, La Union, Valle,
Colombia; NIT # 800026667–7 (Colombia)
[SDNT]
7. CONSTRUCCIONES E INVERSIONES
LTDA., Calle 15 No. 10–52, La Union,
Valle, Colombia; NIT # 800154939–3
(Colombia) [SDNT]
8. DOXA S.A., Carrera 16 No. 13–31, La
Union, Valle, Colombia; NIT # 821002801–
0 (Colombia) [SDNT]
9. EAGLE COMMUNICATION BROKERS
INC., Panama City, Panama [SDNT]
10. FAJARDO HERNANDEZ, Gloria Elena,
c/o AGROPECUARIA EL NILO S.A., La
Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o DOXA S.A., La
Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La
Union, Valle, Colombia; Cedula No.
29926353 (Colombia) (individual) [SDNT]
11. FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA (a.k.a. CENIHF), Km. 2 La
Victoria, La Union, Valle, Colombia; NIT
# 821002640–1 (Colombia) [SDNT]
12. FUNDACION CENTRO FRUTICOLA
ANDINO, Km. 2 Via La Victoria, La Union,
Valle, Colombia; NIT # 800077756–2
(Colombia) [SDNT]
13. GBS TRADING S.A., Carrera 85 No. 15–
110, Cali, Colombia; NIT # 805026824–5
(Colombia) [SDNT]
14. JAMCE INVESTMENTS LTD.,
Georgetown, Grand Cayman, Cayman
Islands; C.R. No. 93989 (Cayman Islands)
[SDNT]
15. JEHOVA LTDA., Calle 28 No. 27–18,
Tulua, Valle, Colombia; NIT # 800112196–
8 (Colombia) [SDNT]
01DEN1
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16. KATTUS CORPORATION, Bridgetown,
St. Michael, Barbados; Registration ID
67199901 (Barbados) [SDNT]
17. L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.),
Calle 38N No. 6N–35, Loc. 46, Cali,
Colombia; NIT # 805024405–3 (Colombia)
[SDNT]
18. LEON, Hector, c/o MANUFACTURAS
REAL S.A., Bogota, Colombia; DOB 29 Jan
1954; POB Viota, Cundinamarca,
Colombia; Cedula No. 19251100
(Colombia); Passport P026720 (Colombia)
(individual) [SDNT]
19. MANUFACTURAS REAL S.A. (f.k.a.
MANUFACTURAS REAL LTDA.), Avenida
13 Sur No. 24C–73 Barrio Balvanera,
Bogota, Colombia; NIT # 800158181–6
(Colombia) [SDNT]
20. MELON LTDA., Unicentro Casa Grajales,
Cali, Colombia; NIT # 805000581–8
(Colombia) [SDNT]
21. MLA INVESTMENTS INC., Virgin
Islands, British; C.R. No. IBC 525487
(Virgin Islands, British) [SDNT]
22. PLAZA REAL LTDA., Avenida 4 Oeste
No. 6–103, Cali, Colombia; NIT
# 890331686–1 (Colombia) [SDNT]
23. PRIETO SANTIAGO, Sandra Milena,
c/o CRETA S.A., La Union, Valle,
Colombia; c/o FRUTAS EXOTICAS
COLOMBIANOS S.A., La Union, Valle,
Colombia; c/o ASESORES CONSULTORES
ASOCIADOS LTDA., Cali, Colombia; DOB
21 Jan 1970; POB Roldanillo, Valle,
Colombia; Cedula No. 66702878
(Colombia); Passport AG784916 (Colombia)
(individual) [SDNT]
24. SAIEH JASSIR, Abdala, c/o ALM
INVESTMENT FLORIDA, INC., Miami, FL;
c/o CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o ELIZABETH OVERSEAS
INC., Panama City, Panama; c/o
GRANADA ASSOCIATES, INC., Miami,
FL; c/o JAMCE INVESTMENTS LTD,
Grand Cayman, Cayman Islands; c/o
KAREN OVERSEAS FLORIDA, INC.,
Miami, FL; c/o KAREN OVERSEAS, INC.,
Panama City, Panama; c/o KATTUS
CORPORATION, Barbados; c/o MLA
INVESTMENTS INC., Virgin Islands,
British; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL; c/o VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama;
Carrera 56 No. 19–40 Apt. 11, Barranquilla,
Colombia; 19667 Turnberry Way A–G,
North Miami Beach, FL; 780 NW Le Jeune
Road, Suite 516, Miami, FL 33126; 780 NW
42nd Avenue, Suite 516, Miami, FL 33126;
DOB 19 Dec 1919; citizen Colombia;
Cedula No. 812202 (Colombia); Passport
AF547128 (Colombia) (individual) [SDNT]
25. SANCHEZ CANDELO, Piedad Rocio, c/o
CALI @ TELE.COM LTDA., Cali, Valle,
Colombia; c/o COMUNICACIONES
rmajette on PROD1PC67 with NOTICES1
ABIERTAS CAMARY LTDA., Cali, Valle,
Colombia; DOB 20 Nov 1952; POB
Colombia; Cedula No. 31252839
(Colombia) (individual) [SDNT]
26. VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama;
VerDate Aug<31>2005 13:50 Nov 30, 2006 Jkt 211001
C.R. No. 312563/48824/0058 (Panama)
[SDNT]
27. WORLD WORKING
COMERCIALIZADORA INTERNACIONAL
S.A. (f.k.a. C.I. GLOS’S INTERNATIONAL
S.A.; a.k.a. WORLD WORKING C.I.),
Carrera 10 No. 31–01 Zona Industrial Los
Mangos, Cali, Colombia; NIT # 805023286–
9 (Colombia) [SDNT]
In addition, OFAC has made changes
to the identifying information associated
with the following eighteen persons
previously designated pursuant to the
Order:
1. BOHADA AVILA, Lubin, Calle 142A No.
106A–21 apt. 302, Bogota, Colombia
Carrera 100 No. 11–90 of. 403, Cali,
Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ARMAGEDON S.A.,
La Union, Valle, Colombia; c/o FRUTAS
DE LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o TARRITOS S.A.,
Cali, Colombia; Cedula No. 19093178
(Colombia); (INDIVIDUAL) [SDNT]
2. GRAJALES LEMOS, Raul Alberto, Carrera
15 No. 13–39, La Union, Valle, Colombia;
Carrera 10 Norte No. 31–01, Cali,
Colombia; c/o AGRONILO S.A., La Union,
Valle, Colombia; c/o AGUSTIN GRAJALES
Y CIA. LTDA., La Union, Valle, Colombia;
c/o ALMACAES S.A., Bogota, Colombia;
c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o CRETA S.A.,
La Union, Valle, Colombia; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o
FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HEBRON S.A.,
Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia;
c/o ILOVIN S.A., Bogota, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o INVERSIONES
AGUILA LTDA., La Union, Valle,
Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
INVERSIONES LOS POSSO LTDA. S.C.S.,
La Union, Valle, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o MACEDONIA LTDA., La
Union, Valle, Colombia; c/o
PANAMERICANA LTDA., Cali, Colombia;
c/o RAMAL S.A., Bogota, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia;
c/o SALOME GRAJALES Y CIA. LTDA.,
Bogota, Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La
Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 13
Dec 1957; POB La Union, Valle, Colombia;
Cedula No. 6356044 (Colombia);
(INDIVIDUAL) [SDNT]
PO 00000 Frm 00082 Fmt 4703 Sfmt 4703 E:\FR\FM\01DEN1.SGM
3. GOMEZ QUINTERO, Carlos Alberto, Calle
14 No. 4–124, La Union, Valle, Colombia;
Factoria La Rivera, La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o FREXCO S.A.,
La Union, Valle, Colombia; c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; DOB 23 Jan 1957; POB Palmira,
Valle, Colombia; Cedula No. 6355791
(Colombia); Passport AH411417
(Colombia); (INDIVIDUAL) [SDNT]
4. GRAJALES BERNAL, Sonia Patricia; c/o
C.A.D. S.A., Bogota, Colombia; c/o G.L.G.
S.A., Bogota, Colombia; c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o
ILOVIN S.A., Bogota, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia;
c/o MACEDONIA LTDA., La Union, Valle,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o SALOME GRAJALES
Y CIA. LTDA., Bogota, Colombia; Cedula
No. 29613767 (Colombia); (INDIVIDUAL)
[SDNT]
5. GRAJALES LEMOS, Aida Salome, Calle 14
No. 13–03, La Union, Valle, Colombia;
c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o ALMACAES S.A., Bogota,
Colombia;
c/o CRETA S.A., La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o FRUTAS DE
LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
MACEDONIA LTDA., La Union, Valle,
Colombia; c/o RAMAL S.A., Bogota,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o TARRITOS S.A., Cali,
Colombia; DOB 13 Dec 1970; POB La
Union, Valle, Colombia; Cedula No.
39789871 (Colombia); (INDIVIDUAL)
[SDNT]
6. GRAJALES LEMOS, Juan Jacobo (a.k.a.
GRAJALES LEMOS, Javier), c/o CRETA
S.A., La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 28
Oct 1972; POB La Union, Valle, Colombia;
Cedula No. 94273951 (Colombia);
(INDIVIDUAL) [SDNT]
7. GRAJALES LONDONO, Juan Raul, c/o
HEBRON S.A., Tulua, Valle, Colombia;
c/o INTERNATIONAL FREEZE DRIED
S.A., Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; DOB 10 Oct
1986; POB Bogota, Colombia;
(INDIVIDUAL) [SDNT]
8. GRAJALES LONDONO, Lina Maria, c/o
AGRONILO S.A., Toro, Valle, Colombia;
c/o HEBRON S.A., Tulua, Valle, Colombia;
c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o JOSAFAT S.A., Tulua,
Valle, Colombia; c/o SALIM S.A., La
Union, Valle, Colombia; DOB 13 Mar 1979;
POB Bogota, Colombia; Cedula No.
29567575 (Colombia); (INDIVIDUAL)
[SDNT]
01DEN1
 Federal Register / Vol. 71, No. 231 / Friday, December 1, 2006 / Notices
9. GRAJALES MEJIA, Jorge Julio; c/o
AGUSTIN GRAJALES Y CIA. LTDA., La
Union, Valle, Colombia; c/o FREXCO S.A.,
La Union, Valle, Colombia; c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union,
Valle, Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La
Union, Valle, Colombia; Cedula No.
14961290 (Colombia); (INDIVIDUAL)
[SDNT]
10. GRAJALES POSSO, Maria Nancy, c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o INVERSIONES
LOS POSSO LTDA S.C.S., La Union, Valle,
Colombia; Cedula No. 29613013
(Colombia); (INDIVIDUAL) [SDNT]
11. GRAJALES PUENTES, Diana Carolina,
Transversal 13A No. 123–10 Int. 2 apt. 203,
Bogota, Colombia; c/o AGRONILO S.A.,
Toro, Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico,
Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; DOB 15 Mar
1979; POB La Victoria, Valle, Colombia;
Cedula No. 52455790 (Colombia);
(INDIVDUAL) [SDNT]
12. LONDONO ALVAREZ, Gloria Elena
(a.k.a. LONDONO DE GRAJALES, Gloria
Elena); c/o ARMAGEDON S.A., La Union,
Valle, Colombia; c/o CRETA S.A., La
Union, Valle, Colombia; c/o FRUTAS DE
LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 22
Apr 1962; POB Medellin, Colombia;
Cedula No. 51635146 (Colombia);
(INDIVIDUAL) [SDNT]
13. MARIN TOBON, Bernardo Antonio, Calle
14 No. 18–62, La Union, Valle, Colombia;
Calle 14 No. 18–64, La Union, Valle,
Colombia; Carrera 16 No. 13–29 Piso 2, La
Union, Valle, Colombia; Carrera 16 No. 13–
31, La Union, Valle, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle,
Colombia; DOB 18 Jan 1954; POB La
Union, Valle, Colombia; Cedula No.
6355508 (Colombia); (INDIVIDUAL)
[SDNT]
rmajette on PROD1PC67 with NOTICES1
14. OSORIO AVILA, Orlando, Calle 14 No.
16–54, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o GAD S.A., La Union,
Valle, Colombia; c/o GRAJALES S.A., La
VerDate Aug<31>2005 13:50 Nov 30, 2006 Jkt 211001
Union, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; Cedula
No. 6355939 (Colombia); (INDIVIDUAL)
[SDNT]
15. POSSO, Maria Esperanza, c/o FRUTAS
DE LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union,
Valle, Colombia; Cedula No. 29613348
(Colombia); (INDIVIDUAL) [SDNT]
16. RICARDO DIAZ, Alfonso, Calle 15 No.
10–52, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o HEBRON S.A.,
Tulua, Valle, Colombia; Cedula No.
14950952 (Colombia); (INDIVIDUAL)
[SDNT]
17. SAIEH JAMIS, Carlos Ernesto, c/o
ALMACAES S.A., Bogota, Colombia; c/o
ALM INVESTMENT FLORIDA, INC.,
Miami, FL, United States; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o CARLOS SAIEH Y
CIA. S.C.S., Barranquilla, Atlantico,
Colombia; c/o CONFECCIONES LORD
S.A., Barranquilla, Atlantico, Colombia;
c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama;
c/o FINANZAS DEL NORTE LUIS SAIEH
Y CIA. S.C.A., Barranquilla, Colombia; c/o
G.L.G. S.A., Bogota, Colombia; c/o
GRANADA ASSOCIATES, INC., Miami,
FL, United States; c/o ILOVIN S.A., Bogota,
Colombia; c/o INVERSIONES DEL PRADO
ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o KAREN
OVERSEAS, INC., Panama City, Panama;
c/o KAREN OVERSEAS FLORIDA, INC.,
Miami, FL, United States; c/o KATTUS II
CORPORATION, Panama City, Panama;
c/o MARC LLC, Miami, FL, United States;
c/o MOISES SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o RAMAL S.A.,
Bogota, Colombia; c/o RIXFORD
INVESTMENT CORPORATION, Panama
City, Panama; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL, United States; 9100 South Dadeland
Boulevard, Suite 912, Miami, FL 33156;
780 NW Le Jeune Rd, Ste 516, Miami, FL
33126, United States; 780 NW 42nd
Avenue, Miami, FL 33126, United States;
Carrera 56 # 79–102 P–10, Barranquilla,
Colombia; Nine Island Avenue, Unit 1411,
Miami Beach, FL, United States; DOB 24
Feb 1964; POB Barranquilla, Colombia;
Citizen Colombia; Nationality Colombia;
Cedula No. 8739066 (Colombia); Passport
AH006864 (Colombia); (INDIVIDUAL)
[SDNT]
PO 00000 Frm 00083 Fmt 4703 Sfmt 4703 E:\FR\FM\01DEN1.SGM
69611
18. SAIEH MUVDI, Moises Abdal, c/o
ALMACAES S.A., Bogota, Colombia; c/o
ALM INVESTMENT FLORIDA, INC.,
Miami, FL, United States; c/o CARLOS
SAIEH Y CIA. S.C.S., Barranquilla,
Atlantico, Colombia; c/o CONFECCIONES
LORD S.A., Barranquilla, Atlantico,
Colombia; c/o CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o ELIZABETH OVERSEAS
INC., Panama City, Panama; c/o G.L.G.
S.A., Bogota, Colombia; c/o GRANADA
ASSOCIATES, INC., Miami, FL, United
States; c/o ILOVIN S.A., Bogota, Colombia;
c/o INVERSIONES DEL PRADO ABDALA
SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o KAREN OVERSEAS, INC.,
Panama City, Panama; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL,
United States; c/o KATTUS II
CORPORATION, Panama City, Panama;
c/o MOISES SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o RAMAL S.A.,
Bogota, Colombia; c/o RIXFORD
INVESTMENT CORPORATION, Panama
City, Panama; c/o SUNSET & 97TH
HOLDINGS, LLC., Miami, FL, United
States; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL, United States; 9100 South Dadeland
Boulevard, Suite 912, Miami, FL 33156;
Carrera 56 # 79–40, Apt 7, Barranquilla,
Colombia; 19667 NE 36 Court A 12–G,
North Miami Beach, FL, United States; 780
NW Le Jeune Rd, Ste 516, Miami, FL
33126, United States; 780 NW 42nd
Avenue, Miami, FL 33126, United States;
1405 SW 107th Ave, Ste 301B, Miami, FL,
United States; 19667 Turnberry Way, Unit
12G, Miami, FL 33180, United States;
20301 W Country Club Drive, Apt 824,
Aventura, FL 33180, United States; DOB 06
Jun 1945; POB Pamplona, Norte de
Santander; Citizen Colombia; Cedula No.
7427466 (Colombia); (INDIVIDUAL)
[SDNT]
These eighteen persons previously
designated pursuant to the Order now
appear as the following:
Dated: November 28, 2006.
1. BOHADA AVILA, Lubin, Calle 142A No.
106A–21 apt. 302, Bogota, Colombia
Carrera 100 No. 11–90 of. 403, Cali,
Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ARMAGEDON S.A.,
La Union, Valle, Colombia; c/o ASESORES
CONSULTORES ASOCIADOS LTDA., Cali,
Colombia ; c/o CONSTRUCCIONES E
INVERSIONES LTDA., La Union, Valle,
Colombia; c/o FRUTAS DE LA COSTA
S.A., Malambo, Atlantico, Colombia; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
GAD S.A., La Union, Valle, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
TARRITOS S.A., Cali, Colombia; c/o
WORLD WORKING
COMERCIALIZADORA INTERNACIONAL
S.A. Cali, Valle, Colombia; Cedula No.
01DEN1
 69612 Federal Register / Vol. 71, No. 231 / Friday, December 1, 2006 / Notices
19093178 (Colombia); (INDIVIDUAL)
[SDNT]
2. GRAJALES LEMOS, Raul Alberto, Carrera
15 No. 13–39, La Union, Valle, Colombia;
Carrera 10 Norte No. 31–01, Cali,
Colombia; c/o AGRONILO S.A., La Union,
Valle, Colombia; c/o AGUSTIN GRAJALES
Y CIA. LTDA., La Union, Valle, Colombia;
c/o ALMACAES S.A., Bogota, Colombia;
c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o CRETA S.A.,
La Union, Valle, Colombia; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o
FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La
Union, Valle, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HEBRON S.A.,
Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia;
c/o ILOVIN S.A., Bogota, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o INVERSIONES
AGUILA LTDA., La Union, Valle,
Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
INVERSIONES LOS POSSO LTDA. S.C.S.,
La Union, Valle, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o MACEDONIA LTDA., La
Union, Valle, Colombia; c/o
PANAMERICANA LTDA., Cali, Colombia;
c/o RAMAL S.A., Bogota, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia;
c/o SALOME GRAJALES Y CIA. LTDA.,
Bogota, Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La
Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 13
Dec 1957; POB La Union, Valle, Colombia;
Cedula No. 6356044 (Colombia);
(INDIVIDUAL) [SDNT]
3. GOMEZ QUINTERO, Carlos Alberto, Calle
14 No. 4–124, La Union, Valle, Colombia;
Factoria La Rivera, La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o
CONSTRUCCIONES E INVERSIONES
LTDA., La Union, Valle, Colombia; c/o
FREXCO S.A., La Union, Valle, Colombia;
c/o FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES SANTA
CECILIA S.C.S., La Union, Valle, Colombia;
rmajette on PROD1PC67 with NOTICES1
c/o INVERSIONES SANTA MONICA
LTDA., La Union, Valle, Colombia; DOB 23
Jan 1957; POB Palmira, Valle, Colombia;
Cedula No. 6355791 (Colombia); Passport
AH411417 (Colombia); (INDIVIDUAL)
[SDNT]
VerDate Aug<31>2005 13:50 Nov 30, 2006 Jkt 211001
4. GRAJALES BERNAL, Sonia Patricia; c/o
ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; c/o C.A.D. S.A.,
Bogota, Colombia; c/o CALI@TELE.COM
LTDA., Cali, Colombia; c/o
COMUNICACIONES ABIERTAS CAMARY
LTDA., Cali, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JEHOVA LTDA., Tulua,
Valle, Colombia; c/o JOSAFAT S.A., Tulua,
Valle, Colombia; c/o MACEDONIA LTDA.,
La Union, Valle, Colombia; c/o SALIM
S.A., La Union, Valle, Colombia; c/o
SALOME GRAJALES Y CIA. LTDA.,
Bogota, Colombia; Cedula No. 29613767
(Colombia); (INDIVIDUAL) [SDNT]
5. GRAJALES LEMOS, Aida Salome, Calle 14
No. 13–03, La Union, Valle, Colombia;
c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o CASA GRAJALES
S.A., La Union, Valle, Colombia; c/o
FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La
Union, Valle, Colombia;
c/o GAD S.A., La Union, Valle, Colombia;
c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o JEHOVA
LTDA., Tulua, Valle, Colombia; c/o
MACEDONIA LTDA., La Union, Valle,
Colombia; c/o RAMAL S.A., Bogota,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o TARRITOS S.A., Cali,
Colombia; DOB 13 Dec 1970; POB La
Union, Valle, Colombia; Cedula No.
39789871 (Colombia); (INDIVIDUAL)
[SDNT]
6. GRAJALES LEMOS, Juan Jacobo (a.k.a.
GRAJALES LEMOS, Javier), c/o CRETA
S.A., La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o JEHOVA
LTDA., Tulua, Valle, Colombia; c/o SALIM
S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 28
Oct 1972; POB La Union, Valle, Colombia;
Cedula No. 94273951 (Colombia);
(INDIVIDUAL) [SDNT]
7. GRAJALES LONDONO, Juan Raul, c/o
CALI@TELE.COM LTDA., Cali, Colombia;
c/o CITICAR LTDA., La Union, Valle,
Colombia; c/o COMUNICACIONES
ABIERTAS CAMARY LTDA., Cali,
Colombia; c/o CONFECCIONES LINA
MARIA LTDA., La Union, Valle, Colombia;
c/o DOXA S.A., La Union, Valle, Colombia;
c/o HEBRON S.A., Tulua, Valle, Colombia;
c/o INTERNATIONAL FREEZE DRIED
S.A., Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; DOB 10 Oct
1986; POB Bogota, Colombia; Cedula No.
11167762 (Colombia); (INDIVIDUAL)
[SDNT]
8. GRAJALES LONDONO, Lina Maria, c/o
AGRONILO S.A., Toro, Valle, Colombia;
PO 00000 Frm 00084 Fmt 4703 Sfmt 4703 E:\FR\FM\01DEN1.SGM
c/o CITICAR LTDA., La Union, Valle,
Colombia; c/o CONFECCIONES LINA
MARIA LTDA., La Union, Valle, Colombia;
c/o DOXA S.A., La Union, Valle, Colombia;
c/o GBS TRADING S.A., Cali, Colombia;
c/o HEBRON S.A., Tulua, Valle, Colombia;
c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o JOSAFAT S.A., Tulua,
Valle, Colombia; c/o L.G.R. E.U., Cali,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; DOB 13 Mar 1979; POB
Bogota, Colombia; Cedula No. 29567575
(Colombia); (INDIVIDUAL) [SDNT]
9. GRAJALES MEJIA, Jorge Julio; c/o
AGUSTIN GRAJALES Y CIA. LTDA., La
Union, Valle, Colombia; c/o FREXCO S.A.,
La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia;
c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., La Union, Valle, Colombia; Cedula
No. 14961290 (Colombia); (INDIVIDUAL)
[SDNT]
10. GRAJALES POSSO, Maria Nancy, c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o INVERSIONES
LOS POSSO LTDA S.C.S., La Union, Valle,
Colombia; c/o PLAZA REAL LTDA., Cali,
Colombia; Cedula No. 29613013
(Colombia); (INDIVIDUAL) [SDNT]
11. GRAJALES PUENTES, Diana Carolina,
Transversal 13A No. 123–10 Int. 2 apt. 203,
Bogota, Colombia; c/o AGRONILO S.A.,
Toro, Valle, Colombia; c/o CITICAR
LTDA., La Union, Valle, Colombia; c/o
DOXA S.A., La Union, Valle, Colombia;
c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia; c/
o INDUSTRIAS DEL ESPIRITU SANTO
S.A., Malambo, Atlantico, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/
o SALIM S.A., La Union, Valle, Colombia;
DOB 15 Mar 1979; POB La Victoria, Valle,
Colombia; Cedula No. 52455790
(Colombia); (INDIVDUAL) [SDNT]
12. LONDONO ALVAREZ, Gloria Elena
(a.k.a. LONDONO DE GRAJALES, Gloria
Elena); c/o ARMAGEDON S.A., La Union,
Valle, Colombia; c/o CITICAR LTDA., La
Union, Valle, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o CRETA S.A.,
La Union, Valle, Colombia; c/o FRUTAS
DE LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o GBS TRADING S.A., Cali,
Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o MELON
LTDA., Cali, Colombia; c/o SALIM S.A., La
Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
01DEN1
 Federal Register / Vol. 71, No. 231 / Friday, December 1, 2006 / Notices
S.A., La Union, Valle, Colombia; c/o
WORLD WORKING
COMERCIALIZADORA INTERNACIONAL
S.A., Cali, Colombia; DOB 22 Apr 1962;
POB Medellin, Colombia; Cedula No.
51635146 (Colombia); (INDIVIDUAL)
[SDNT]
13. MARIN TOBON, Bernardo Antonio, Calle
14 No. 18–62, La Union, Valle, Colombia;
Calle 14 No. 18–64, La Union, Valle,
Colombia; Carrera 16 No. 13–29 Piso 2, La
Union, Valle, Colombia; Carrera 16 No. 13–
31, La Union, Valle, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o
DOXA S.A., La Union, Valle, Colombia;
c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia;
c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o MANUFACTURAS
REAL S.A., Bogota, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 18
Jan 1954; POB La Union, Valle, Colombia;
Cedula No. 6355508 (Colombia);
(INDIVIDUAL) [SDNT]
14. OSORIO AVILA, Orlando, Calle 14 No.
16–54, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o EAGLE COMMUNICATION
BROKERS INC., Panama City, Panama;
c/o FREXCO S.A., La Union, Valle,
Colombia; c/o FUNDACION CENTRO
FRUTICOLA ANDINO, La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia;
c/o GAD S.A., La Union, Valle, Colombia;
c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle,
Colombia; Cedula No. 6355939 (Colombia);
(INDIVIDUAL) [SDNT]
15. POSSO, Maria Esperanza, c/o
CONSTRUCCIONES E INVERSIONES
LTDA., La Union, Valle, Colombia; c/o
DOXA S.A., La Union, Valle, Colombia;
c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia;
c/o INDUSTRIAS DEL ESPIRITU SANTO
S.A., Malambo, Atlantico, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; Cedula
No. 29613348 (Colombia); (INDIVIDUAL)
[SDNT]
16. RICARDO DIAZ, Alfonso, Calle 15 No.
10–52, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua,
rmajette on PROD1PC67 with NOTICES1
Valle, Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL
S.A., Cali, Colombia; Cedula No. 14950952
(Colombia); (INDIVIDUAL) [SDNT]
17. SAIEH JAMIS, Carlos Ernesto, c/o
ALMACAES S.A., Bogota, Colombia; c/o
VerDate Aug<31>2005 13:50 Nov 30, 2006 Jkt 211001
ALM INVESTMENT FLORIDA, INC.,
Miami, FL, United States; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o BRUNELLO LTD.,
Grand Cayman, Cayman Islands; c/o
CARLOS SAIEH Y CIA. S.C.S.,
Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; c/o CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o ELIZABETH OVERSEAS
INC., Panama City, Panama; c/o
FINANZAS DEL NORTE LUIS SAIEH Y
CIA. S.C.A., Barranquilla, Colombia; c/o
G.L.G. S.A., Bogota, Colombia; c/o
GRANADA ASSOCIATES, INC., Miami,
FL, United States; c/o ILOVIN S.A., Bogota,
Colombia; c/o INVERSIONES DEL PRADO
ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o KAREN
OVERSEAS, INC., Panama City, Panama;
c/o KAREN OVERSEAS FLORIDA, INC.,
Miami, FL, United States; c/o KATTUS II
CORPORATION, Panama City, Panama;
c/o MARC LLC, Miami, FL, United States;
c/o MLA INVESTMENTS, INC., Virgin
Islands, British; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o
RAMAL S.A., Bogota, Colombia; c/o
RIXFORD INVESTMENT CORPORATION,
Panama City, Panama; c/o
URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL, United States; 9100 South Dadeland
Boulevard, Suite 912, Miami, FL 33156;
780 NW Le Jeune Rd, Ste 516, Miami, FL
33126, United States; 780 NW 42nd
Avenue, Miami, FL 33126, United States;
Carrera 56 # 79–102 P–10, Barranquilla,
Colombia; Nine Island Avenue, Unit 1411,
Miami Beach, FL, United States; DOB 24
Feb 1964; POB Barranquilla, Colombia;
Citizen Colombia; Nationality Colombia;
Cedula No. 8739066 (Colombia); Passport
AH006864 (Colombia); (INDIVIDUAL)
[SDNT]
18. SAIEH MUVDI, Moises Abdal, c/o
ALMACAES S.A., Bogota, Colombia; c/o
ALM INVESTMENT FLORIDA, INC.,
Miami, FL, United States; c/o CARLOS
SAIEH Y CIA. S.C.S., Barranquilla,
Atlantico, Colombia; c/o CONFECCIONES
LORD S.A., Barranquilla, Atlantico,
Colombia; c/o CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o ELIZABETH OVERSEAS
INC., Panama City, Panama; c/o G.L.G.
S.A., Bogota, Colombia; c/o GRANADA
ASSOCIATES, INC., Miami, FL, United
States; c/o ILOVIN S.A., Bogota, Colombia;
c/o INVERSIONES DEL PRADO ABDALA
SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o KAREN OVERSEAS, INC.,
Panama City, Panama; c/o JAMCE
INVESTMENTS LTD, Grand Cayman,
Cayman Islands; c/o KAREN OVERSEAS
FLORIDA, INC., Miami, FL, United States;
c/o KATTUS CORPORATION, Barbados;
PO 00000 Frm 00085 Fmt 4703 Sfmt 4703 E:\FR\FM\01DEN1.SGM
69613
c/o KATTUS II CORPORATION, Panama
City, Panama; c/o MLA INVESTMENTS,
INC., British, Virgin Islands; c/o MOISES
SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o RAMAL S.A., Bogota,
Colombia; c/o RIXFORD INVESTMENT
CORPORATION, Panama City, Panama;
c/o SUNSET & 97TH HOLDINGS, LLC.,
Miami, FL, United States; c/o
URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA
INVESTMENTS CORPORATION, Panama
City, Panama; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL, United States; 9100 South Dadeland
Boulevard, Suite 912, Miami, FL 33156;
Carrera 56 # 79–40, Apt 7, Barranquilla,
Colombia; 19667 NE 36 Court A 12–G,
North Miami Beach, FL, United States; 780
NW Le Jeune Rd, Ste 516, Miami, FL
33126, United States; 780 NW 42nd
Avenue, Miami, FL 33126, United States;
1405 SW 107th Ave, Ste 301B, Miami, FL,
United States; 19667 Turnberry Way, Unit
12G, Miami, FL 33180, United States;
20301 W Country Club Drive, Apt 824,
Aventura, FL 33180, United States; DOB 06
Jun 1945; POB Pamplona, Norte de
Santander; Citizen Colombia; Cedula No.
7427466 (Colombia); (INDIVIDUAL)
[SDNT]
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E6–20375 Filed 11–30–06; 8:45 am]
BILLING CODE 4811–42–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Privacy Act of 1974, as Amended
AGENCY: Internal Revenue Service,
Treasury.
ACTION: Notice of proposed alterations to
three Privacy Act systems of records.
SUMMARY: In accordance with the
requirements of the Privacy Act of 1974,
as amended, the Department of the
Treasury, Internal Revenue Service
(IRS), gives notice of proposed
alternations to three Privacy Act
systems of records related to the
functions of the Office of Professional
Responsibility (OPR): Treasury/IRS
37.006—General Correspondence File;
Treasury/IRS 37.007—Inventory; and
Treasury/IRS 37.009—Enrolled Agents
and Resigned Enrolled Agents (Action
pursuant to 31 CFR 10.55(b)).
DATES: Comments must be received no
later than January 2, 2007. The proposed
altered systems will become effective
January 10, 2007, unless the IRS
receives comments which cause
reconsideration of this action.
ADDRESSES: Comments should be sent to
the Office of Governmental Liaison and
Disclosure, IRS, 1111 Constitution
01DEN1