82 FR 12490 - Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 12978

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 41 (March 3, 2017)

Page Range		12490-12491
FR Document		2017-04097

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 19 persons whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1901-1908, or Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers''. Additionally, OFAC is publishing an update to the identifying information of two persons currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 82 Issue 41 (Friday, March 3, 2017)

[Federal Register Volume 82, Number 41 (Friday, March 3, 2017)]
[Notices]
[Pages 12490-12491]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-04097]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to the Foreign Narcotics Kingpin 
Designation Act and Executive Order 12978

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 19 persons whose property and 
interests in property have been unblocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1901-1908, 
or Executive Order 12978 of October 21, 1995, ``Blocking Assets and 
Prohibiting Transactions With Significant Narcotics Traffickers''. 
Additionally, OFAC is publishing an update to the identifying 
information of two persons currently included in the list of Specially 
Designated Nationals and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective on 
February 23, 2017.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available from OFAC's Web site at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On February 23, 2017, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to section 805(b) of the Kingpin Act or Executive Order 12978.

Individuals

    1. BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. BORRAYO LISMIBAT, 
Eduardo); DOB 03 May 1972; citizen Guatemala; Passport 22222838 
(individual) [SDNTK].
    2. CIFUENTES VARGAS, Carmen Viviana, c/o INVERSIONES EN GANADERIA 
JESSICA, Cali, Colombia; DOB 19 Jun 1964; POB Buga, Valle, Colombia; 
Cedula No. 38863513 (Colombia); Passport PO67538 (Colombia) 
(individual) [SDNT].
    3. CUELLAR SILVA, John Fredy, Calle Paseo Royal Country 5598-23, 
Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Lopez Cotilla 
100 Centro, Guadalajara, Jalisco C.P. 44100, Mexico; DOB 17 May 1976; 
POB Florencia, Caqueta, Colombia; Cedula No. 79904164 (Colombia); 
R.F.C. CUSJ760517HNE (Mexico) (individual) [SDNTK] (Linked To: AGRO Y 
COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO 
COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked 
To: CASA COMERCIAL ORO RAPIDO; Linked To: PRENDA TODO, S.A. DE C.V.).
    4. GUTIERREZ MOLINA, Diego Armando, c/o INVERSIONES GANADERAS Y 
PALMERAS S.A., Bogota, Colombia; c/o INVERSIONES GANAGRO LTDA., 
Villavicencio, Colombia; c/o INVERSIONES TALADRO LTDA., Villavicencio, 
Colombia; DOB 20 Jun 1987; POB Bogota, Colombia; Cedula No. 1032390133 
(Colombia) (individual) [SDNTK].
    5. LOZADA PABON, Julio Cesar, c/o AGROGANADERA LA FORTALEZA, 
Monterrey, Meta, Colombia; Carrera 51 No. 122-09 Apto. 102, Bogota, 
Colombia; Cedula No. 17323068 (Colombia) (individual) [SDNTK].
    6. MARQUEZ GALLEGOS, Ma Elena (a.k.a. MARQUEZ GALLEGOS, Maria 
Elena), Albino Aranda 3525, Guadalajara, Jalisco 44690, Mexico; Pablo 
Casals # 240-24, Col. Prados Providencia, Guadalajara, Jalisco 44680, 
Mexico; DOB 15 Mar 1965; POB Santa Maria de los Angeles, Jalisco, 
Mexico; C.U.R.P. MAGE650315MJCRLL03 (Mexico) (individual) [SDNTK] 
(Linked To: DILAVA; Linked To: GRUPO DIJEMA, S.A. DE C.V.).

[[Page 12491]]

    7. MEJIA ZULUAGA, Omar, Carrera 7 No. 62-43 Ap. 802, Bogota, 
Colombia; Carrera 14A No. 151A-06 Ap. 4-104, Bogota, Colombia; Carrera 
19A No. 102-70, Bogota, Colombia; c/o AS INVERSIONES S.A., Bogota, 
Colombia; c/o CBM DE COLOMBIA S.A., Bogota, Colombia; c/o PRODUCTOS 
KIBONY S.A.S., Bogota, Colombia; c/o T & T ANDINA S.A., Bogota, 
Colombia; c/o C.I. PLANETA COMERCIAL S.A., Bogota, Colombia; c/o 
FEDERAL CAPITAL GROUP, S.A., Panama City, Panama; DOB 18 Jan 1956; POB 
Villahermosa, Tolima, Colombia; Cedula No. 19316392 (Colombia) 
(individual) [SDNTK].

Entities

    1. AGROGANADERA LA FORTALEZA, Finca La Fortaleza, Monterrey, Meta, 
Colombia; Transversal 25 No. 41A-05, Villavicencio, Colombia; Matricula 
Mercantil No 158119 (Colombia) [SDNTK].
    2. AS INVERSIONES S.A., Carrera 14A No. 151A-06 T4 104, Bogota, 
Colombia; NIT # 800224826-0 (Colombia) [SDNTK].
    3. BINGOTON MILLONARIO, Sarafi 3 Avenida 13-46 Zona 1, Guatemala, 
Guatemala [SDNTK].
    4. C.I. PLANETA COMERCIAL S.A., Carrera 11 No. 67-63 Piso 2, 
Bogota, Colombia; NIT # 830079228-3 (Colombia) [SDNTK].
    5. CASA COMERCIAL ORO RAPIDO, Cra. 11 # 13-28, Girardot, 
Cundinamarca, Colombia; Matricula Mercantil No 19022 (Colombia) 
[SDNTK].
    6. CBM DE COLOMBIA S.A., Carrera 35A No. 62-32, Bogota, Colombia; 
NIT # 830072893-1 (Colombia) [SDNTK].
    7. COLOMBIANA DE BIOCOMBUSTIBLES S.A. (a.k.a. COLBIO), Carrera 15 
No. 90-66 Int. 103, Medellin, Colombia; Calle 36A Sur No. 46A-81, 
Centro Comercial Metro Sur, Local 240, Envigado, Antioquia, Colombia; 
Km. 53 Via Santa Fe de Antioquia, Vereda Ahuyamal, Sopetran, Antioquia, 
Colombia; Km. 4 Via al Bagre, Caucasia, Antioquia, Colombia; Web site 
www.colbio.com; NIT # 900089105-2 (Colombia) [SDNTK].
    8. DILAVA, Pablo Casals # 240-24, Col. Prados Providencia, 
Guadalajara, Jalisco 44680, Mexico; Torre Medica San Javier, 
Consultorio 307, Quebec 631, Col. Providencia, Guadalajara, Jalisco, 
Mexico; Web site http://esteticavaginal.com.mx [SDNTK].
    9. INVERSIONES EN GANADERIA JESSICA, Carrera 10 Este No. 7-11, 
Cali, Colombia; Matricula Mercantil No 281899-1 (Colombia) [SDNT].
    10. PRODUCTOS KIBONY S.A.S., Carrera 35A No. 62-32, Bogota, 
Colombia; NIT # 830052461-6 (Colombia) [SDNTK].
    11. REVOLUCIONES POR MINUTO ACELERACION S.A. (a.k.a. RPM 
ACELERACION), 20 Calle 26-30, Zona 10, Guatemala, Guatemala; NIT # 
3197607-7 [SDNTK].
    12. T & T ANDINA S.A., Carrera 69D No. 31-10, Bogota, Colombia; NIT 
# 830089233-3 (Colombia) [SDNTK].
    Additionally, on February 23, 2017, OFAC updated the SDN List for 
the persons listed below, whose property and interests in property 
continue to be blocked pursuant to the Kingpin Act or Executive Order 
12978.
    1. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Dec 1963; POB Abejorral, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70560012 (Colombia) 
(individual) [SDNTK] (Linked To: REPRESENTACIONES MIDAS; Linked To: 
GARCES Y BEDOYA CIA. LTDA).
    2. GRAJALES PUENTES, Diana Carolina, Transversal 13A No. 123-10 
Int. 2 apt. 203, Bogota, Colombia; DOB 15 Mar 1979; POB La Victoria, 
Valle, Colombia; Cedula No. 52455790 (Colombia) (individual) [SDNT] 
(Linked To: SALIM S.A.; Linked To: HEBRON S.A.; Linked To: INDUSTRIAS 
DEL ESPIRITU SANTO S.A.; Linked To: JOSAFAT S.A.; Linked To: DOXA S.A.; 
Linked To: CITICAR LTDA.; Linked To: AGROPECUARIA EL NILO S.A.).

    Dated: February 23, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2017-04097 Filed 3-2-17; 8:45 am]
 BILLING CODE 4810-AL-P

12490 Federal Register / Vol. 82, No. 41 / Friday, March 3, 2017 / Notices

meaningful disclosures that enable them techniques or other forms of information Notice of OFAC Actions
to compare lease terms with other leases technology; and On February 23, 2017, OFAC removed
and, where appropriate, with credit (e) Estimates of capital or start-up from the SDN List the persons listed
transactions; limits the amount of costs and costs of operation, below, whose property and interests in
balloon payments in consumer lease maintenance, and purchase of services property were blocked pursuant to
transactions; and provides for accurate to provide information. section 805(b) of the Kingpin Act or
disclosure of lease terms in advertising. Dated: February 27, 2017. Executive Order 12978.
Regulation Z—12 CFR 1026—Truth in Karen Solomon, Individuals
Lending Deputy Chief Counsel, Office of the
Comptroller of the Currency. 1. BORRAYO LASMIBAT, Hayron
This regulation implements the Truth Eduardo (a.k.a. BORRAYO LISMIBAT,
in Lending Act (15 U.S.C. 1601 et seq.) [FR Doc. 2017–04081 Filed 3–2–17; 8:45 am]
Eduardo); DOB 03 May 1972; citizen
and certain provisions of the Real Estate BILLING CODE 4810–33–P
Guatemala; Passport 22222838
Settlement Procedures Act (12 U.S.C. (individual) [SDNTK].
2601 et seq.). The regulation prescribes 2. CIFUENTES VARGAS, Carmen
uniform methods for computing the cost DEPARTMENT OF THE TREASURY
Viviana, c/o INVERSIONES EN
of credit, disclosing credit terms and Office of Foreign Assets Control GANADERIA JESSICA, Cali, Colombia;
costs, and resolving errors on certain DOB 19 Jun 1964; POB Buga, Valle,
types of credit accounts. Sanctions Actions Pursuant to the Colombia; Cedula No. 38863513
Regulation CC—12 CFR 229— Foreign Narcotics Kingpin Designation (Colombia); Passport PO67538
Availability of Funds and Collection of Act and Executive Order 12978 (Colombia) (individual) [SDNT].
Checks 3. CUELLAR SILVA, John Fredy, Calle
AGENCY: Office of Foreign Assets Paseo Royal Country 5598–23,
This regulation implements the Control, Treasury. Fraccionamiento Royal Country,
Expedited Funds Availability Act (12 ACTION: Notice. Zapopan, Jalisco, Mexico; Lopez Cotilla
U.S.C. 4001–4010) and the Check 100 Centro, Guadalajara, Jalisco C.P.
Clearing for the 21st Century Act (12 SUMMARY: The U.S. Department of the 44100, Mexico; DOB 17 May 1976; POB
U.S.C. 5001–5018). The regulation Treasury’s Office of Foreign Assets Florencia, Caqueta, Colombia; Cedula
contains: Rules regarding the duty of Control (OFAC) is publishing the names No. 79904164 (Colombia); R.F.C.
banks to make funds deposited into of 19 persons whose property and CUSJ760517HNE (Mexico) (individual)
accounts available for withdrawal, interests in property have been [SDNTK] (Linked To: AGRO Y
including availability schedules and the unblocked pursuant to the Foreign COMERCIO DE SANTA BARBARA
disclosure of funds availability Narcotics Kingpin Designation Act LAGROMER S. EN C.; Linked To:
practices; rules to expedite the (Kingpin Act), 21 U.S.C. 1901–1908, or COMPANIA AGRO COMERCIAL
collection and return of checks by Executive Order 12978 of October 21, CUETA S. EN C.; Linked To:
banks; and general provisions relating to 1995, ‘‘Blocking Assets and Prohibiting INVERSIONES HUNEL LTDA.; Linked
substitute checks, including the Transactions With Significant Narcotics To: CASA COMERCIAL ORO RAPIDO;
disclosure and notices that banks must Traffickers’’. Additionally, OFAC is Linked To: PRENDA TODO, S.A. DE
provide. publishing an update to the identifying C.V.).
Regulation DD—12 CFR 1030—Truth in information of two persons currently 4. GUTIERREZ MOLINA, Diego
Savings included in the list of Specially Armando, c/o INVERSIONES
Designated Nationals and Blocked GANADERAS Y PALMERAS S.A.,
This regulation implements the Truth Persons (SDN List). Bogota, Colombia; c/o INVERSIONES
in Savings Act (12 U.S.C. 4301 et seq.). GANAGRO LTDA., Villavicencio,
DATES: OFAC’s actions described in this
The regulation requires depository Colombia; c/o INVERSIONES
notice were effective on February 23,
institutions to provide disclosures so TALADRO LTDA., Villavicencio,
2017.
that consumers can meaningfully Colombia; DOB 20 Jun 1987; POB
compare accounts at different FOR FURTHER INFORMATION CONTACT: The Bogota, Colombia; Cedula No.
depository institutions. Department of the Treasury’s Office of 1032390133 (Colombia) (individual)
Comments: The OCC issued a notice Foreign Assets Control: Assistant [SDNTK].
for 60 days of comment on December Director for Licensing, tel.: 202–622– 5. LOZADA PABON, Julio Cesar, c/o
20, 2016, 81 FR 92974. No comments 2480, Assistant Director for Regulatory AGROGANADERA LA FORTALEZA,
were received. Comments continue to be Affairs, tel.: 202–622–4855, Assistant Monterrey, Meta, Colombia; Carrera 51
invited on: Director for Sanctions Compliance & No. 122–09 Apto. 102, Bogota,
(a) Whether the collection of Evaluation, tel.: 202–622–2490; or the Colombia; Cedula No. 17323068
information is necessary for the proper Department of the Treasury’s Office of (Colombia) (individual) [SDNTK].
performance of the functions of the the Chief Counsel (Foreign Assets 6. MARQUEZ GALLEGOS, Ma Elena
OCC, including whether the information Control), Office of the General Counsel, (a.k.a. MARQUEZ GALLEGOS, Maria
has practical utility; tel.: 202–622–2410. Elena), Albino Aranda 3525,
(b) The accuracy of the OCC’s SUPPLEMENTARY INFORMATION: Guadalajara, Jalisco 44690, Mexico;
estimate of the information collection Pablo Casals # 240–24, Col. Prados
mstockstill on DSK3G9T082PROD with NOTICES

burden; Electronic Availability
Providencia, Guadalajara, Jalisco 44680,
(c) Ways to enhance the quality, The list of Specially Designated Mexico; DOB 15 Mar 1965; POB Santa
utility, and clarity of the information to Nationals and Blocked Persons (SDN Maria de los Angeles, Jalisco, Mexico;
be collected; List) and additional information C.U.R.P. MAGE650315MJCRLL03
(d) Ways to minimize the burden of concerning OFAC sanctions programs (Mexico) (individual) [SDNTK] (Linked
the collection on respondents, including are available from OFAC’s Web site at To: DILAVA; Linked To: GRUPO
through the use of automated collection http://www.treasury.gov/ofac. DIJEMA, S.A. DE C.V.).

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Federal Register / Vol. 82, No. 41 / Friday, March 3, 2017 / Notices 12491

7. MEJIA ZULUAGA, Omar, Carrera 7 Colombia; NIT # 830052461–6 SUPPLEMENTARY INFORMATION: Notice is
No. 62–43 Ap. 802, Bogota, Colombia; (Colombia) [SDNTK]. hereby given pursuant to Section
Carrera 14A No. 151A–06 Ap. 4–104, 11. REVOLUCIONES POR MINUTO 10(a)(2) of the Federal Advisory
Bogota, Colombia; Carrera 19A No. 102– ACELERACION S.A. (a.k.a. RPM Committee Act, 5 U.S.C. App. (1988)
70, Bogota, Colombia; c/o AS ACELERACION), 20 Calle 26–30, Zona that an open meeting of the Taxpayer
INVERSIONES S.A., Bogota, Colombia; 10, Guatemala, Guatemala; NIT # Advocacy Panel’s Taxpayer Assistance
c/o CBM DE COLOMBIA S.A., Bogota, 3197607–7 [SDNTK]. Center Project Committee will be held
Colombia; c/o PRODUCTOS KIBONY 12. T & T ANDINA S.A., Carrera 69D Thursday, March 23, 2017, from 8:00
S.A.S., Bogota, Colombia; c/o T & T No. 31–10, Bogota, Colombia; NIT # a.m. to 4:30 p.m. Mountain Time and
ANDINA S.A., Bogota, Colombia; c/o 830089233–3 (Colombia) [SDNTK]. Friday, March 24, 2017, from 8:00 a.m.
C.I. PLANETA COMERCIAL S.A., Additionally, on February 23, 2017, until 12:00 p.m. Mountain Time at the
Bogota, Colombia; c/o FEDERAL OFAC updated the SDN List for the IRS Office, 5338 Montgomery Blvd.,
CAPITAL GROUP, S.A., Panama City, persons listed below, whose property Albuquerque, New Mexico 87109. The
Panama; DOB 18 Jan 1956; POB and interests in property continue to be public is invited to make oral comments
Villahermosa, Tolima, Colombia; Cedula blocked pursuant to the Kingpin Act or or submit written statements for
No. 19316392 (Colombia) (individual) Executive Order 12978. consideration. Due to limited time and
[SDNTK]. 1. BEDOYA LOPEZ, Gildardo de structure of meeting, notification of
Jesus; DOB 18 Dec 1963; POB Abejorral, intent to participate must be made with
Entities Antioquia, Colombia; citizen Colombia; Lisa Billups. For more information
1. AGROGANADERA LA Cedula No. 70560012 (Colombia) please contact Lisa Billups at 1–888–
FORTALEZA, Finca La Fortaleza, (individual) [SDNTK] (Linked To: 912–1227 or 214–413–6523, or write
Monterrey, Meta, Colombia; Transversal REPRESENTACIONES MIDAS; Linked TAP Office 1114 Commerce Street,
25 No. 41A–05, Villavicencio, To: GARCES Y BEDOYA CIA. LTDA). Dallas, TX 75242–1021, or post
Colombia; Matricula Mercantil No 2. GRAJALES PUENTES, Diana comments to the Web site: http://
158119 (Colombia) [SDNTK]. Carolina, Transversal 13A No. 123–10 www.improveirs.org.
2. AS INVERSIONES S.A., Carrera Int. 2 apt. 203, Bogota, Colombia; DOB
15 Mar 1979; POB La Victoria, Valle, Dated: February 23, 2017.
14A No. 151A–06 T4 104, Bogota,
Colombia; NIT # 800224826–0 Colombia; Cedula No. 52455790 Antoinette Ross,
(Colombia) [SDNTK]. (Colombia) (individual) [SDNT] (Linked Acting Director, Taxpayer Advocacy Panel.
3. BINGOTON MILLONARIO, Sarafi 3 To: SALIM S.A.; Linked To: HEBRON [FR Doc. 2017–04087 Filed 3–2–17; 8:45 am]
Avenida 13–46 Zona 1, Guatemala, S.A.; Linked To: INDUSTRIAS DEL BILLING CODE 4830–01–P
Guatemala [SDNTK]. ESPIRITU SANTO S.A.; Linked To:
4. C.I. PLANETA COMERCIAL S.A., JOSAFAT S.A.; Linked To: DOXA S.A.;
Carrera 11 No. 67–63 Piso 2, Bogota, Linked To: CITICAR LTDA.; Linked To: DEPARTMENT OF THE TREASURY
Colombia; NIT # 830079228–3 AGROPECUARIA EL NILO S.A.).
(Colombia) [SDNTK]. Internal Revenue Service
Dated: February 23, 2017.
5. CASA COMERCIAL ORO RAPIDO,
Gregory T. Gatjanis, Open Meeting of the Taxpayer
Cra. 11 # 13–28, Girardot,
Cundinamarca, Colombia; Matricula Associate Director, Office of Global Targeting, Advocacy Panel’s Special Projects
Office of Foreign Assets Control. Committee
Mercantil No 19022 (Colombia)
[FR Doc. 2017–04097 Filed 3–2–17; 8:45 am]
[SDNTK]. AGENCY: Internal Revenue Service (IRS)
6. CBM DE COLOMBIA S.A., Carrera BILLING CODE 4810–AL–P
Treasury.
35A No. 62–32, Bogota, Colombia; NIT ACTION: Notice of meeting.
# 830072893–1 (Colombia) [SDNTK].
7. COLOMBIANA DE DEPARTMENT OF THE TREASURY
SUMMARY: An open meeting of the
BIOCOMBUSTIBLES S.A. (a.k.a. Internal Revenue Service Taxpayer Advocacy Panel’s Special
COLBIO), Carrera 15 No. 90–66 Int. 103, Projects Committee will be conducted.
Medellin, Colombia; Calle 36A Sur No. Open Meeting of the Taxpayer The Taxpayer Advocacy Panel is
46A–81, Centro Comercial Metro Sur, Advocacy Panel Taxpayer Assistance soliciting public comments, ideas, and
Local 240, Envigado, Antioquia, Center Project Committee. suggestions on improving customer
Colombia; Km. 53 Via Santa Fe de service at the Internal Revenue Service.
Antioquia, Vereda Ahuyamal, Sopetran, AGENCY: Internal Revenue Service (IRS)
Treasury. DATES: The meeting will be held
Antioquia, Colombia; Km. 4 Via al Monday, March 20, 2017 and Tuesday,
Bagre, Caucasia, Antioquia, Colombia; ACTION: Notice of meeting.
March 21, 2017.
Web site www.colbio.com; NIT #
SUMMARY: An open meeting of the FOR FURTHER INFORMATION CONTACT:
900089105–2 (Colombia) [SDNTK].
8. DILAVA, Pablo Casals # 240–24, Taxpayer Advocacy Panel’s Taxpayer Matthew O’Sullivan at 1–888–912–1227
Col. Prados Providencia, Guadalajara, Assistance Center Project Committee or (510) 907–5274.
Jalisco 44680, Mexico; Torre Medica will be conducted. The Taxpayer SUPPLEMENTARY INFORMATION: Notice is
San Javier, Consultorio 307, Quebec Advocacy Panel is soliciting public hereby given pursuant to Section
631, Col. Providencia, Guadalajara, comments, ideas, and suggestions on 10(a)(2) of the Federal Advisory
improving customer service at the Committee Act, 5 U.S.C. App. (1988)
mstockstill on DSK3G9T082PROD with NOTICES

Jalisco, Mexico; Web site http://
esteticavaginal.com.mx [SDNTK]. Internal Revenue Service. that an open meeting of the Taxpayer
9. INVERSIONES EN GANADERIA DATES: The meeting will be held Advocacy Panel’s Special Projects
JESSICA, Carrera 10 Este No. 7–11, Cali, Thursday, March 23, 2017 and Friday, Committee will be held Monday, March
Colombia; Matricula Mercantil No March 24, 2017. 20, 2017, from 1:00 p.m. to 4:30 p.m.
281899–1 (Colombia) [SDNT]. FOR FURTHER INFORMATION CONTACT: Lisa Mountain Time and Tuesday, March 21,
10. PRODUCTOS KIBONY S.A.S., Billups at 1–888–912–1227 or (214) 2017, from 8:00 a.m. until 4:30 p.m.
Carrera 35A No. 62–32, Bogota, 413–6523. Mountain Time at the IRS Office, 5338

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Document Created: 2018-02-01 14:45:34
Document Modified: 2018-02-01 14:45:34

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		OFAC's actions described in this notice were effective on February 23, 2017.
Contact		The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation		82 FR 12490

82 FR 12490 - Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 12978

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 41 (March 3, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control