Professional Documents
Culture Documents
therefore, if any parties object to these narcotics traffickers and their Passport AI222190 (Colombia);
requests, they should file their organizations on a worldwide basis, (INDIVIDUAL) [SDNTK].
objections with the Director of the with the objective of denying their 3. DIAZ HERRERA, Carlos Olimpo,
Board’s Office of Economics, businesses and agents access to the U.S. c/o CAMBIOS NASDAQ LTDA, Bogota,
Environmental Analysis, and financial system and to the benefits of Colombia; DOB 07 Feb 1954; POB
Administration within 14 calendar days trade and transactions involving U.S. Pandi, Cundinamarca, Colombia;
of the date of this notice. The rules for companies and individuals. Citizen Colombia; Nationality Colombia;
release of waybill data are codified at 49 The Kingpin Act blocks all property Cedula No. 11250581 (Colombia);
CFR 1244.9. and interests in property, subject to U.S. Passport 11250581 (Colombia);
Contact: Mac Frampton, (202) 245– jurisdiction, owned or controlled by (INDIVIDUAL) [SDNTK].
0317. significant foreign narcotics traffickers 4. RINCON MOLINA, Myriam, c/o
as identified by the President. In CAMBIOS EL TREBOL, Bogota,
Anne K. Quinlan,
addition, the Kingpin Act blocks the Colombia; DOB 29 Jan 1959; POB
Acting Secretary. property and interests in property, Girardot, Cundinamarca, Colombia;
[FR Doc. E8–9071 Filed 4–25–08; 8:45 am] subject to U.S. jurisdiction, of foreign Citizen Colombia; Nationality Colombia;
BILLING CODE 4915–01–P persons designated by the Secretary of Cedula No. 20622294 (Colombia);
Treasury, in consultation with the Passport AK739055 (Colombia);
Attorney General, the Director of Central (INDIVIDUAL) [SDNTK].
DEPARTMENT OF THE TREASURY Intelligence, the Director of the Federal Dated: April 22, 2008.
Bureau of Investigation, the Barbara Hammerle,
Office of Foreign Assets Control Administrator of the Drug Enforcement
Acting Director, Office of Foreign Assets
Administration, the Secretary of Control.
Additional Designations, Foreign
Defense, the Secretary of State, and the
Narcotics Kingpin Designation Act [FR Doc. E8–9218 Filed 4–25–08; 8:45 am]
Secretary of Homeland Security who are
BILLING CODE 4811–45–P
AGENCY: Office of Foreign Assets found to be: (1) Materially assisting in,
Control, Treasury. or providing financial or technological
ACTION: Notice. support for or to, or providing goods or DEPARTMENT OF THE TREASURY
services in support of, the international
SUMMARY: The Treasury Department’s narcotics trafficking activities of a Internal Revenue Service
Office of Foreign Assets Control person designated pursuant to the
(‘‘OFAC’’) is publishing the names of 5 Kingpin Act; (2) owned, controlled, or Internal Revenue Service Advisory
additional entities and individuals directed by, or acting for or on behalf of, Council (IRSAC); Nominations
whose property and interests in a person designated pursuant to the
property have been blocked pursuant to AGENCY: Internal Revenue Service,
Kingpin Act; or (3) playing a significant
the Foreign Narcotics Kingpin Department of the Treasury.
role in international narcotics
Designation Act (‘‘Kingpin Act’’) (21 trafficking. ACTION: Request for Applications.
U.S.C. 1901–1908, 8 U.S.C. 1182). On April 22, 2008, OFAC designated SUMMARY: The Internal Revenue Service
DATES: The designation by the Secretary two additional entities and four (IRS) requests applications of
of the Treasury of the two entities and additional individuals whose property individuals to be considered for
four individuals identified in this notice and interests in property are blocked selection as Internal Revenue Service
pursuant to section 805(b) of the pursuant to section 805(b) of the Foreign Advisory Council (IRSAC) members.
Kingpin Act is effective on April 22, Narcotics Kingpin Designation Act. Applications will be accepted for
2008. The list of additional designees is as
current vacancies and should describe
follows:
FOR FURTHER INFORMATION CONTACT: and document the applicant’s
Assistant Director, Compliance Entities qualifications for membership. IRSAC is
Outreach & Implementation, Office of 1. CAMBIOS NASDAQ LTDA, comprised of up to thirty (30) appointed
Foreign Assets Control, Department of Avenida 15 No. 77–05 Local 2–106, members; approximately three of these
the Treasury, Washington, DC 20220, Bogota, Colombia; NIT # 8301284123 appointments will expire in December
tel.: 202/622–2490. (Colombia); (ENTITY) [SDNTK]. 2008. It is important that the IRSAC
SUPPLEMENTARY INFORMATION: 2. CAMBIOS EL TREBOL, Avenida continue to represent a diverse taxpayer
Calle 26 No. 69C–03 Local 214, Bogota, and stakeholder base. Accordingly, to
Electronic and Facsimile Availability maintain membership diversity,
Colombia; Commercial Registry Number
This document and additional 1404087 (Colombia); (ENTITY) selection is based on the applicant’s
information concerning OFAC are [SDNTK]. qualifications as well as areas of
available on OFAC’s Web site (http:// expertise.
www.treas.gov/ofac) or via facsimile Individuals The Internal Revenue Service
through a 24-hour fax-on-demand 1. CALDERON VELANDIA, Nilson Advisory Council (IRSAC) provides an
service, tel.: (202) 622–0077. (a.k.a. ‘‘Villa’’); Colombia; DOB 18 Jul organized public forum for IRS officials
1974; POB Mogotes, Santander, and representatives of the public to
Background Colombia; Citizen Colombia; Nationality discuss relevant tax administration
The Kingpin Act became law on Colombia; Cedula No. 91348897 issues. The council advises the IRS on
December 3, 1999. The Kingpin Act (Colombia); Passport AK040618 issues that have a substantive effect on
establishes a program targeting the (Colombia); (INDIVIDUAL) [SDNTK]. federal tax administration. As an
pwalker on PROD1PC71 with NOTICES
activities of significant foreign narcotics 2. CAMACHO BERNAL, Jose advisory body designed to focus on
traffickers and their organizations on a Edilberto, Colombia; DOB 28 Feb 1954; broad policy matters, the IRSAC reviews
worldwide basis. It provides a statutory POB Venecia, Cundinamarca, Colombia; existing tax policy and/or recommends
framework for the President to impose Citizen Colombia; Nationality Colombia; policies with respect to emerging tax
sanctions against significant foreign Cedula No. 11374416 (Colombia); administration issues. The IRSAC
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