81_FR_68692 81 FR 68500 - Additional Designations, Foreign Narcotics Kingpin Designation Act

81 FR 68500 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 192 (October 4, 2016)

Page Range68500-68501
FR Document2016-23942

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of six individuals and six entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).

Federal Register, Volume 81 Issue 192 (Tuesday, October 4, 2016) 
[Federal Register Volume 81, Number 192 (Tuesday, October 4, 2016)]
[Notices]
[Pages 68500-68501]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-23942]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of six individuals and six 
entities whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin 
Act).

DATES: The designations by the Acting Director of OFAC of the six 
individuals and six entities identified in this notice pursuant to 
section 805(b) of the Kingpin Act are effective on September 29, 2016.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at http://www.treasury.gov/ofac.

Background

    The Kingpin Act, 21 U.S.C. 1901-1908, 8 U.S.C. 1182, became law on 
December 3, 1999. The Kingpin Act provides a statutory framework for 
the imposition of sanctions against significant foreign narcotics 
traffickers and their organizations on a worldwide basis, with the 
objective of denying their businesses and agents access to the U.S. 
financial system and the benefits of trade and transactions involving 
U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Kingpin Act provides that the Secretary of the Treasury, 
in consultation with the Attorney General, the Director of the Central 
Intelligence Agency, the Director of the Federal Bureau of 
Investigation, the Administrator of the Drug Enforcement 
Administration, the Secretary of Defense, the Secretary of State, and 
the Secretary of Homeland Security, may designate and block the 
property and interests in property, subject to U.S. jurisdiction, of 
persons who are found to be: (1) Materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of a person designated pursuant to the Kingpin Act; (2) 
owned, controlled, or directed by, or acting for or on behalf of, a 
person designated pursuant to the Kingpin Act; or (3) playing a 
significant role in international narcotics trafficking.
    On September 29, 2016, the Acting Director of OFAC designated the 
following six individuals and six entities whose property and interests 
in property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

    1. MUNOZ MEJIA, Jonathan (Latin: MU[Ntilde]OZ MEJIA, Jonathan) 
(a.k.a. MUNOZ MEJIA, Jhonathan), Colombia; Mexico; DOB 07 Nov 1985; POB 
Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 
(Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico) (individual) [SDNTK] 
(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN 
C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS 
S.A.). Directed by, or acting for or on behalf of, German MUNOZ HOYOS, 
AVICAL S.A., INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. A.K.A. 
INVERSIONES LA PLATA M Y M), and/or ROMIK S.A., and therefore meets the 
statutory criteria for designation as an SDNT pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    2. MUNOZ HOYOS, Carlos Ivan (Latin: MU[Ntilde]OZ HOYOS, Ivan 
Carlos), Colombia; DOB 23 Dec 1957; POB Aranzazu, Caldas, Colombia; 
nationality Colombia; Cedula No. 10234256 (Colombia) (individual) 
[SDNTK] (Linked To: AVICAL S.A.). Directed by, or acting for or on 
behalf of, German MUNOZ HOYOS, Jonathan MUNOZ MEJIA (a.k.a. MUNOZ 
MEJIA, Jhonathan), and/or AVICAL S.A. and therefore meets the statutory 
criteria for designation pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3).
    3. MUNOZ MEJIA, Eliana (Latin: MU[Ntilde]OZ MEJIA, Eliana), 
Colombia; Mexico; DOB 12 Jun 1989; POB Manizales, Caldas, Colombia; 
nationality Colombia; Cedula No. 1053795962 (Colombia); C.U.R.P. 
MUME890612MNEXJL02 (Mexico); Identification Number 89061251694 
(Colombia) (individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: 
INVERSIONES LA PLATA M & M S. EN C.A.). Directed by, or acting for or 
on behalf of, German MUNOZ HOYOS, AVICAL S.A., and/or INVERSIONES LA 
PLATA M & M S. EN C.A. (a.k.a. A.K.A. INVERSIONES LA PLATA M Y M), and 
therefore meets the statutory criteria for designation as an SDNT 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    4. MUNOZ MEJIA, Jhonny German (Latin: MU[Ntilde]OZ MEJIA, Jhonny 
German), Colombia; Mexico; DOB 17 Dec 1986; POB Manizales, Caldas, 
Colombia; nationality Colombia; Cedula No. 1053768644 (Colombia); 
C.U.R.P. MUMJ861217HNEXJH05 (Mexico); Identification Number 86121753660 
(Colombia) (individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: 
INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.). Directed 
by, or acting for or on behalf of, German MUNOZ HOYOS, AVICAL S.A., 
INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. A.K.A. INVERSIONES LA 
PLATA M Y M), and/or ROMIK S.A., and therefore meets the statutory 
criteria for designation as an SDNT pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    5. MUNOZ HOYOS, German (Latin: MU[Ntilde]OZ HOYOS, German), 
Colombia; Mexico; DOB 26 Jan 1965; POB Manizales, Caldas, Colombia; 
nationality Colombia; citizen Colombia; alt. citizen Mexico; Cedula No. 
10268158 (Colombia); Passport A0630659 (Colombia); alt. Passport 
G15527939 (Mexico); C.U.R.P. MUHG650126HNEXYR06 (Mexico) (individual) 
[SDNTK] (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M 
S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; 
Linked To: UNIREFRICLIMA S.A.). Plays a

[[Page 68501]]

significant role in international narcotics trafficking and therefore 
meets the statutory criteria for designation pursuant to section 
805(b)(4) of the Kingpin Act, 21 U.S.C. 1904(b)(4).
    6. MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul 
1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 
30335610 (Colombia); C.U.R.P. MUSC750729MNERU04 (Mexico) (individual) 
[SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL 
INVESMENTS S.A.). Directed by, or acting for or on behalf of, German 
MUNOZ HOYOS and/or AVICAL S.A., and therefore meets the statutory 
criteria for designation as an SDNT pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).

Entities

    1. AVICAL S.A., Transversal 72 No. 16-11, Glorieta de Milan, 
Manizales, Caldas, Colombia; Carrera 18 No. 30-65, Manizales, Caldas, 
Colombia; Calle 161 No. 91A-53, Bogota, Cundinamarca, Colombia; 
Medellin, Antioquia, Colombia; Dosquebradas, Risaralda, Colombia; NIT 
#810006566-9 (Colombia) [SDNTK]. Owned, controlled, or directed by, or 
acting for or on behalf of German MUNOZ HOYOS and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3).
    2. GEMUHO HOLDING, INC, Costa de Este, P.H. Sevilla, Torre 1, 
apartamento 43B, Panama City, Panama; RUC #2388488-1-803204 (Panama) 
[SDNTK]. Controlled, or directed by, or acting for or on behalf of 
German MUNOZ HOYOS and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    3. INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. INVERSIONES LA 
PLATA M Y M), Carrera 18 No. 30-65, Manizales, Caldas, Colombia; 
Transversal 72 No. 16-11, Glorieta de Milan, Manizales, Caldas, 
Colombia; NIT #900324723-2 (Colombia) [SDNTK]. Owned, controlled, or 
directed by, or acting for or on behalf of German MUNOZ HOYOS, Jonathan 
MUNOZ MEJIA (a.k.a. MUNOZ MEJIA, Jhonathan), and/or AVICAL, S.A., and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    4. MUNSA INTERNATIONAL INVESMENTS S.A., Panama City, Panama; RUC 
#155608664-2-2015 (Panama) [SDNTK]. Controlled or directed by, or 
acting for or on behalf, of Claudia Julieta MURILLO SALAZAR.
    5. ROMIK S.A., P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, 
Panama City, Panama; RUC #1661921-1-677849 (Panama) [SDNTK]. Controlled 
or directed by, or acting for or on behalf of, MUNOZ HOYOS, Jonathan 
MUNOZ MEJIA, and/or Jhonny German MUNOZ MEJIA, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3).
    6. UNIREFRICLIMA S.A., Panama City, Panama; RUC #155608664-2-2015 
(Panama) [SDNTK]. Controlled, or directed by, or acting for or on 
behalf of German MUNOZ HOYOS and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).

    Dated: September 29, 2016.
Andrea Gacki
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23942 Filed 10-3-16; 8:45 am]
 BILLING CODE 4810-AL-P

68500 Federal Register / Vol. 81, No. 192 / Tuesday, October 4, 2016 / Notices cable. The improvements are attached to basis, with the objective of denying their Aranzazu, Caldas, Colombia; nationality a parking garage owned by the District. businesses and agents access to the U.S. Colombia; Cedula No. 10234256 The facility is no longer used by VIA financial system and the benefits of (Colombia) (individual) [SDNTK] because the agency constructed a new trade and transactions involving U.S. (Linked To: AVICAL S.A.). Directed by, transfer center in the immediate companies and individuals. or acting for or on behalf of, German vicinity. The easement to VIA restricts The Kingpin Act blocks all property MUNOZ HOYOS, Jonathan MUNOZ the use to public transportation and interests in property, subject to U.S. MEJIA (a.k.a. MUNOZ MEJIA, purposes. jurisdiction, owned or controlled by Jhonathan), and/or AVICAL S.A. and If no Federal agency is interested in significant foreign narcotics traffickers therefore meets the statutory criteria for acquiring the existing facility, FTA will as identified by the President. In designation pursuant to section make certain that the other requirements addition, the Kingpin Act provides that 805(b)(3) of the Kingpin Act, 21 U.S.C. specified in 49 U.S.C. 5334(h)(1)(A) the Secretary of the Treasury, in 1904(b)(3). through (C) are met before permitting consultation with the Attorney General, 3. MUNOZ MEJIA, Eliana (Latin: the asset to be transferred. the Director of the Central Intelligence MUÑOZ MEJIA, Eliana), Colombia; Agency, the Director of the Federal Mexico; DOB 12 Jun 1989; POB Robert C. Patrick, Bureau of Investigation, the Manizales, Caldas, Colombia; Regional Administrator, Federal Transit Administrator of the Drug Enforcement nationality Colombia; Cedula No. Administration Region VI. Administration, the Secretary of 1053795962 (Colombia); C.U.R.P. [FR Doc. 2016–23940 Filed 10–3–16; 8:45 am] Defense, the Secretary of State, and the MUME890612MNEXJL02 (Mexico); BILLING CODE 4910–57–P Secretary of Homeland Security, may Identification Number 89061251694 designate and block the property and (Colombia) (individual) [SDNTK] interests in property, subject to U.S. (Linked To: AVICAL S.A.; Linked To: DEPARTMENT OF THE TREASURY jurisdiction, of persons who are found INVERSIONES LA PLATA M & M S. EN to be: (1) Materially assisting in, or C.A.). Directed by, or acting for or on Office of Foreign Assets Control providing financial or technological behalf of, German MUNOZ HOYOS, support for or to, or providing goods or AVICAL S.A., and/or INVERSIONES LA Additional Designations, Foreign services in support of, the international PLATA M & M S. EN C.A. (a.k.a. A.K.A. Narcotics Kingpin Designation Act narcotics trafficking activities of a INVERSIONES LA PLATA M Y M), and AGENCY: Office of Foreign Assets person designated pursuant to the therefore meets the statutory criteria for Control, Treasury. Kingpin Act; (2) owned, controlled, or designation as an SDNT pursuant to directed by, or acting for or on behalf of, section 805(b)(3) of the Kingpin Act, 21 ACTION: Notice. a person designated pursuant to the U.S.C. 1904(b)(3). SUMMARY: The U.S. Department of the Kingpin Act; or (3) playing a significant 4. MUNOZ MEJIA, Jhonny German Treasury’s Office of Foreign Assets role in international narcotics (Latin: MUÑOZ MEJIA, Jhonny Control (OFAC) is publishing the names trafficking. German), Colombia; Mexico; DOB 17 of six individuals and six entities whose On September 29, 2016, the Acting Dec 1986; POB Manizales, Caldas, property and interests in property have Director of OFAC designated the Colombia; nationality Colombia; Cedula been blocked pursuant to the Foreign following six individuals and six No. 1053768644 (Colombia); C.U.R.P. Narcotics Kingpin Designation Act entities whose property and interests in MUMJ861217HNEXJH05 (Mexico); (Kingpin Act). property are blocked pursuant to section Identification Number 86121753660 805(b) of the Kingpin Act. (Colombia) (individual) [SDNTK] DATES: The designations by the Acting (Linked To: AVICAL S.A.; Linked To: Director of OFAC of the six individuals Individuals INVERSIONES LA PLATA M & M S. EN and six entities identified in this notice 1. MUNOZ MEJIA, Jonathan (Latin: C.A.; Linked To: ROMIK S.A.). Directed pursuant to section 805(b) of the MUÑOZ MEJIA, Jonathan) (a.k.a. by, or acting for or on behalf of, German Kingpin Act are effective on September MUNOZ MEJIA, Jhonathan), Colombia; MUNOZ HOYOS, AVICAL S.A., 29, 2016. Mexico; DOB 07 Nov 1985; POB INVERSIONES LA PLATA M & M S. EN FOR FURTHER INFORMATION CONTACT: Manizales, Caldas, Colombia; C.A. (a.k.a. A.K.A. INVERSIONES LA Assistant Director, Sanctions nationality Colombia; Cedula No. PLATA M Y M), and/or ROMIK S.A., Compliance & Evaluation, Office of 75107204 (Colombia); C.U.R.P. and therefore meets the statutory criteria Foreign Assets Control, U.S. Department MUMJ851107HNEXJN01 (Mexico) for designation as an SDNT pursuant to of the Treasury, Washington, DC 20220, (individual) [SDNTK] (Linked To: section 805(b)(3) of the Kingpin Act, 21 Tel: (202) 622–2490. AVICAL S.A.; Linked To: U.S.C. 1904(b)(3). SUPPLEMENTARY INFORMATION: INVERSIONES LA PLATA M & M S. EN 5. MUNOZ HOYOS, German (Latin: C.A.; Linked To: ROMIK S.A.; Linked MUÑOZ HOYOS, German), Colombia; Electronic Availability To: MUNSA INTERNATIONAL Mexico; DOB 26 Jan 1965; POB This document and additional INVESMENTS S.A.). Directed by, or Manizales, Caldas, Colombia; information concerning OFAC are acting for or on behalf of, German nationality Colombia; citizen Colombia; available on OFAC’s Web site at http:// MUNOZ HOYOS, AVICAL S.A., alt. citizen Mexico; Cedula No. www.treasury.gov/ofac. INVERSIONES LA PLATA M & M S. EN 10268158 (Colombia); Passport C.A. (a.k.a. A.K.A. INVERSIONES LA A0630659 (Colombia); alt. Passport Background G15527939 (Mexico); C.U.R.P. PLATA M Y M), and/or ROMIK S.A., mstockstill on DSK3G9T082PROD with NOTICES The Kingpin Act, 21 U.S.C. 1901– and therefore meets the statutory criteria MUHG650126HNEXYR06 (Mexico) 1908, 8 U.S.C. 1182, became law on for designation as an SDNT pursuant to (individual) [SDNTK] (Linked To: December 3, 1999. The Kingpin Act section 805(b)(3) of the Kingpin Act, 21 AVICAL S.A.; Linked To: provides a statutory framework for the U.S.C. 1904(b)(3). INVERSIONES LA PLATA M & M S. EN imposition of sanctions against 2. MUNOZ HOYOS, Carlos Ivan C.A.; Linked To: ROMIK S.A.; Linked significant foreign narcotics traffickers (Latin: MUÑOZ HOYOS, Ivan Carlos), To: GEMUHO HOLDING, INC; Linked and their organizations on a worldwide Colombia; DOB 23 Dec 1957; POB To: UNIREFRICLIMA S.A.). Plays a VerDate Sep<11>2014 19:01 Oct 03, 2016 Jkt 241001 PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 E:\FR\FM\04OCN1.SGM 04OCN1

Federal Register / Vol. 81, No. 192 / Tuesday, October 4, 2016 / Notices 68501 significant role in international 5. ROMIK S.A., P.H. Plaza 2000, Piso SUPPLEMENTARY INFORMATION: narcotics trafficking and therefore meets 11, Urbanizacion Marbella, Panama Title: Waivers of Minimum Funding the statutory criteria for designation City, Panama; RUC #1661921–1–677849 Standards. pursuant to section 805(b)(4) of the (Panama) [SDNTK]. Controlled or OMB Number: 1545–1873. Kingpin Act, 21 U.S.C. 1904(b)(4). directed by, or acting for or on behalf of, 6. MURILLO SALAZAR, Claudia MUNOZ HOYOS, Jonathan MUNOZ Revenue Procedure Number: Revenue Julieta, Colombia; Mexico; DOB 29 Jul MEJIA, and/or Jhonny German MUNOZ Procedure 2004–15. 1975; POB Manizales, Caldas, Colombia; MEJIA, and therefore meets the criteria Abstract: Revenue Procedure 2004–15 nationality Colombia; Cedula No. for designation pursuant to section describes the process for obtaining a 30335610 (Colombia); C.U.R.P. 805(b)(3) of the Kingpin Act, 21 U.S.C. waiver from the minimum funding MUSC750729MNERU04 (Mexico) 1904(b)(3). standards set forth in section 412 of the (individual) [SDNTK] (Linked To: 6. UNIREFRICLIMA S.A., Panama Code. AVICAL S.A.; Linked To: MUNSA City, Panama; RUC #155608664–2–2015 Current Actions: There are no changes INTERNATIONAL INVESMENTS S.A.). (Panama) [SDNTK]. Controlled, or being made to the revenue procedure at Directed by, or acting for or on behalf directed by, or acting for or on behalf of this time. of, German MUNOZ HOYOS and/or German MUNOZ HOYOS and therefore AVICAL S.A., and therefore meets the meets the criteria for designation Type of Review: Extension of a statutory criteria for designation as an pursuant to section 805(b)(3) of the currently approved collection. SDNT pursuant to section 805(b)(3) of Kingpin Act, 21 U.S.C. 1904(b)(3). Affected Public: Business or other for- the Kingpin Act, 21 U.S.C. 1904(b)(3). Dated: September 29, 2016. profit organizations not-for-profit Andrea Gacki institutions, farms and state, local or Entities Acting Director, Office of Foreign Assets tribal governments. 1. AVICAL S.A., Transversal 72 No. Control. Estimated Number of Respondents: 16–11, Glorieta de Milan, Manizales, [FR Doc. 2016–23942 Filed 10–3–16; 8:45 am] 110. Caldas, Colombia; Carrera 18 No. 30–65, Manizales, Caldas, Colombia; Calle 161 BILLING CODE 4810–AL–P Estimated Annual Average Time per No. 91A–53, Bogota, Cundinamarca, Respondent: 43 hours. Colombia; Medellin, Antioquia, Estimated Total Annual Hours: 4,730 Colombia; Dosquebradas, Risaralda, DEPARTMENT OF THE TREASURY hours. Colombia; NIT #810006566–9 Internal Revenue Service The following paragraph applies to all (Colombia) [SDNTK]. Owned, of the collections of information covered controlled, or directed by, or acting for Proposed Collection; Comment by this notice: or on behalf of German MUNOZ Request for Revenue Procedure An agency may not conduct or HOYOS and therefore meets the criteria 2004–15 sponsor, and a person is not required to for designation pursuant to section AGENCY: Internal Revenue Service (IRS), respond to, a collection of information 805(b)(3) of the Kingpin Act, 21 U.S.C. Treasury. unless the collection of information 1904(b)(3). 2. GEMUHO HOLDING, INC, Costa de ACTION: Notice and request for displays a valid OMB control number. Este, P.H. Sevilla, Torre 1, apartamento comments. Books or records relating to a collection 43B, Panama City, Panama; RUC of information must be retained as long SUMMARY: The Department of the as their contents may become material #2388488–1–803204 (Panama) Treasury, as part of its continuing effort in the administration of any internal [SDNTK]. Controlled, or directed by, or to reduce paperwork and respondent revenue law. Generally, tax returns and acting for or on behalf of German burden, invites the general public and tax return information are confidential, MUNOZ HOYOS and therefore meets other Federal agencies to take this as required by 26 U.S.C. 6103. the criteria for designation pursuant to opportunity to comment on proposed Request for Comments: Comments section 805(b)(3) of the Kingpin Act, 21 and/or continuing information submitted in response to this notice will U.S.C. 1904(b)(3). 3. INVERSIONES LA PLATA M & M collections, as required by the be summarized and/or included in the S. EN C.A. (a.k.a. INVERSIONES LA Paperwork Reduction Act of 1995, request for OMB approval. All PLATA M Y M), Carrera 18 No. 30–65, Public Law 104–13 (44 U.S.C. comments will become a matter of Manizales, Caldas, Colombia; 3506(c)(2)(A)). Currently, the IRS is public record. Comments are invited on: Transversal 72 No. 16–11, Glorieta de soliciting comments concerning (a) Whether the collection of Milan, Manizales, Caldas, Colombia; Revenue Procedure 2004–15, Waivers of information is necessary for the proper NIT #900324723–2 (Colombia) Minimum Funding Standards. performance of the functions of the [SDNTK]. Owned, controlled, or DATES: Written comments should be agency, including whether the directed by, or acting for or on behalf of received on or before December 5, 2016 information shall have practical utility; German MUNOZ HOYOS, Jonathan to be assured of consideration. (b) the accuracy of the agency’s estimate MUNOZ MEJIA (a.k.a. MUNOZ MEJIA, ADDRESSES: Direct all written comments of the burden of the collection of Jhonathan), and/or AVICAL, S.A., and to Tuawana Pinkston, Internal Revenue information; (c) ways to enhance the therefore meets the criteria for Service, Room 6526, 1111 Constitution quality, utility, and clarity of the designation pursuant to section Avenue NW., Washington, DC 20224. information to be collected; (d) ways to 805(b)(3) of the Kingpin Act, 21 U.S.C. FOR FURTHER INFORMATION CONTACT: minimize the burden of the collection of mstockstill on DSK3G9T082PROD with NOTICES 1904(b)(3). Requests for additional information or information on respondents, including 4. MUNSA INTERNATIONAL copies of the revenue procedure should through the use of automated collection INVESMENTS S.A., Panama City, be directed to Martha R. Brinson, techniques or other forms of information Panama; RUC #155608664–2–2015 Internal Revenue Service, Room 6129, technology; and (e) estimates of capital (Panama) [SDNTK]. Controlled or 1111 Constitution Avenue NW., or start-up costs and costs of operation, directed by, or acting for or on behalf, Washington, DC 20224, or through the maintenance, and purchase of services of Claudia Julieta MURILLO SALAZAR. Internet at Martha.R.Brinson@irs.gov. to provide information. VerDate Sep<11>2014 19:01 Oct 03, 2016 Jkt 241001 PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 E:\FR\FM\04OCN1.SGM 04OCN1


Document Created: 2016-10-04 03:03:31
Document Modified: 2016-10-04 03:03:31
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesThe designations by the Acting Director of OFAC of the six individuals and six entities identified in this notice pursuant to section 805(b) of the Kingpin Act are effective on September 29, 2016.
ContactAssistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation81 FR 68500 
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