Federal Register / Vol. 72, No.
199 / Tuesday, October 16, 2007 / Notices
6. Cambios y Capitales S.A. (a.k.a. C
& CAP S.A.), Calle 12N No. 3N–12, Cali,
Colombia; Calle 19 No. 6–48 Local 314–
315, Pereira, Colombia; Calle 27 No. 26–
60 Local 105 D, Tulua, Valle, Colombia;
Calle 29 No. 27–56 Local 102, Palmira,
Valle, Colombia; Calle 99 No. 11A–41,
Bogota, Colombia; Carrera 4 No. 10–62
Local 15, Cartago, Valle, Colombia;
Carrera 15 No. 93–60 Local 1–36,
Bogota, Colombia; Carrera 43A No. 34–
95 Local 268, Medellin, Colombia;
Carrera 44 No. 6A–43 piso 2, Cali,
Colombia; Centro Comercial New Point,
Avenida Providencia No. 1–35 Local
106, San Andres, Colombia; Transversal
71 No. 26–94 Sur Local 4506, Bogota,
Colombia; NIT # 805001015–5
(Colombia) [SDNT].
7. Constructora e Inmobiliaria Andina
S.A., Calle 16 Norte No. 9N–41, Cali,
Colombia; NIT # 800155233–7
(Colombia) [SDNT].
8. Consultoria Integral y Asesoria
Empresarial S.A. (f.k.a. ASECOM S.A.;
a.k.a. COINEMP S.A.), Calle 15 Norte
No. 6N–34 ofc. 404, Cali, Colombia; NIT
# 890326149–8 (Colombia) [SDNT].
9. Financiacion y Empresa S.A. (a.k.a.
FINEMPRESA S.A.), Calle 16 Norte No.
9N–41, Cali, Colombia; NIT #
800153965–0 (Colombia) [SDNT].
10. Fundacion Para La Educacion y El
Desarrollo Social (a.k.a.
FUNDASOCIAL), Calle 16 Norte No.
9N–41, Cali, Colombia; NIT #
800142875–9 (Colombia) [SDNT].
11. Inversiones Corporativas LTDA.,
Calle 16 Norte No. 9N–41, Cali,
Colombia; NIT # 800203027–2
(Colombia) [SDNT].
12. Inversiones Epoca S.A., Calle 15
Norte No. 6N–34 ofc. 404, Cali,
Colombia; NIT # 805012582–7
(Colombia) [SDNT].
13. Inversiones Sardi Alzate S.C.S.,
Calle 16 Norte No. 9N–41, Cali,
Colombia; NIT # 805009126–0
(Colombia) [SDNT].
14. J.A.J. Barbosa y CIA. S.C.S. (f.k.a.
Comercio Global y CIA. S.C.S.), Calle 15
Norte No. 6N–34 ofc. 404, Cali,
Colombia; NIT # 800214437–6
(Colombia) [SDNT].
15. Lopera Barbosa, Adriana, c/o
Asesoria y Soluciones Grupo Consultor
S.A., Cali, Colombia; c/o Consultoria
Integral y Asesoria Empresarial S.A.,
Cali, Colombia; c/o Inversiones Epoca
S.A., Cali, Colombia; c/o J.A.J. Barbosa
y CIA. S.C.S., Cali, Colombia; Calle 1A
No. 60–61 apto. 205B, Cali, Colombia;
DOB 21 Jun 1965; POB Cali, Colombia;
Cedula No. 31930002 (Colombia);
mmaher on PROD1PC70 with NOTICES
Passport AG820191 (Colombia)
(individual) [SDNT].
16. Lopera Barbosa, Jairo Humberto,
c/o Asesoria Y Soluciones Grupo
Consultor S.A., Cali, Colombia; c/o
VerDate Aug<31>2005 04:12 Oct 16, 2007 Jkt 214001
58733
Consultoria Integral y Asesoria
Empresarial S.A., Cali, Colombia; c/o
Inversiones Epoca S.A., Cali, Colombia;
c/o J.A.J. Barbosa y CIA. S.C.S., Cali,
Colombia; Carrera 72 No. 11–46 Blq. 11
apto. 403, Cali, Colombia; DOB 22 Feb
1971; POB Cali, Colombia; Cedula No.
16792756 (Colombia); Passport
AJ172334 (Colombia) (individual)
[SDNT].
17. Lopera Barbosa, Juan Carlos, c/o
Asesoria y Soluciones Grupo Consultor
S.A., Cali, Colombia; c/o Consultoria
Integral y Asesoria Empresarial S.A.,
Cali, Colombia; c/o Inversiones Epoca
S.A., Cali, Colombia; c/o J.A.J. Barbosa
y CIA. S.C.S., Cali, Colombia; Carrera 81
No. 13A–125 Casa 11, Cali, Colombia;
DOB 18 Jan 1968; POB Cali, Colombia;
Cedula No. 16746731 (Colombia);
Passport AK122874 (Colombia)
(individual) [SDNT].
18. Outsourcing De Operaciones S.A.
(a.k.a. Afiazacredit; a.k.a. Avantecard;
a.k.a. Crediavante; f.k.a. Servicios y
Remesas S.A.; a.k.a. Turismo Avante),
Calle 52A No. 9–86 piso 2 y piso 3,
Bogota, Colombia; NIT # 805021157–8
(Colombia) [SDNT].
19. Salazar Lugo, Nelson, c/o Turismo
Hansa S.A., San Andres, Colombia; DOB
14 Jul 1955; POB Colombia; Cedula No.
16597419 (Colombia); Passport
AH682171 (Colombia) (individual)
[SDNT].
20. T.H. Alzate y Cia. S.C.S., Calle 16
Norte No. 9N–41, Cali, Colombia; NIT #
805008972–0 (Colombia) [SDNT].
21. Turismo Hansa S.A., Avenida 4
Norte No. 19N–34 ofc. 302, Cali,
Colombia; Centro Comercial New Point
Local 204, San Andres, Colombia; NIT
# 860027780–4 (Colombia) [SDNT].
Dated: October 10, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–20335 Filed 10–15–07; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Narcotics Trafficker 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 name of
four individuals whose property and
interests in property have been
unblocked pursuant to Executive Order
12978 of October 21, 1995, Blocking
PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 E:\FR\FM\16OCN1.SGM
Assets and Prohibiting Transactions
With Significant Narcotics Traffickers.
DATES: The unblocking and removal
from the list of Specially Designated
Narcotics Traffickers of the individuals
identified in this notice whose property
and interests in property were blocked
pursuant to Executive Order 12978 of
October 21, 1995, is effective on October
10, 2007.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2420.
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) 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 the
Treasury, in consultation with the
Attorney General and Secretary of State,
to play a significant role in international
narcotics trafficking centered in
Colombia; or (3) to materially assist in,
or provide financial or technological
support for or goods or services in
support of, the narcotics trafficking
activities of persons designated in or
pursuant to this order; and (4) persons
determined by the Secretary of the
Treasury, in consultation with the
Attorney General and the Secretary of
State, to be owned or controlled by, or
to act for or on behalf of, persons
designated pursuant to this Order.
On October 10, 2007, the Director of
OFAC removed from the list of
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 58734 Federal Register / Vol. 72, No. 199 / Tuesday, October 16, 2007 / Notices
Specially Designated Narcotics
Traffickers the individuals listed below,
whose property and interests in
property were blocked pursuant to the
Order.
The listing of the unblocked
individuals follows:
CALDERON ASCANIO, Ricardo, c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 91220683 (Colombia)
(individual) [SDNT].
CORDOBA VALENCIA, Juan Ramon,
c/o BONOMERCAD S.A., Bogota,
Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia;
c/o SHARPER S.A., Bogota, Colombia;
Cedula No. 19273511 (Colombia)
(individual) [SDNT].
CALDERON RODRIGUEZ, Solange,
c/o INMOBILIARIA AURORA LTDA.,
Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A.,
Cali, Colombia; c/o INVERSIONES
SANTA LTDA., Cali, Colombia; DOB 17
Jun 1966; Cedula No. 31957652
(Colombia) (individual) [SDNT].
IDROBO ZAPATA, Edgar Hernando,
c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; Cedula No.
6078860 (Colombia) (individual)
[SDNT].
Dated: October 10, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–20336 Filed 10–15–07; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 9460 and 9477
AGENCY: Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
SUMMARY: The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning Forms
mmaher on PROD1PC70 with NOTICES
9460 and 9477, Tax Forms Inventory
Report.
DATES: Written comments should be
received on or before December 17, 2007
to be assured of consideration.
VerDate Aug<31>2005 04:12 Oct 16, 2007 Jkt 214001
ADDRESSES: Direct all written comments
to Glenn Kirkland Internal Revenue
Service, room 6129, 1111 Constitution
Avenue, NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Larnice Mack at
Internal Revenue Service, room 6129,
1111 Constitution Avenue, NW.,
Washington, DC 20224, or at (202) 622–
3179, or through the internet at
(Larnice.Mack@irs.gov).
SUPPLEMENTARY INFORMATION:
Title: Tax Forms Inventory Report.
OMB Number: 1545–1739.
Form Number: 9460 and 9477.
Abstract: Form 9460 and 9477 are
designed to collect tax forms inventory
information from banks, post offices,
and libraries that distribute federal tax
forms. Data is collected detailing the
quantities and types of tax forms
remaining at the end of the filing
season. The data is combined with the
shipment date for each account and
used to establish forms distribution
guidelines for the following year. Form
9460 is used for accounts who order
forms in carton quantities, and Form
9477 is used for those who order forms
in less than carton quantities.
Current Actions: There are no changes
being made to the forms at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other for-
profit organizations, not-for-profit
institutions, and the Federal
government.
Estimated Number of Respondents:
14,000.
Estimated Time per Respondent: 14
minutes.
Estimated Total Annual Burden
Hours: 3,417.
The following paragraph applies to all
of the collections of information covered
by this notice.
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 E:\FR\FM\16OCN1.SGM
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: October 4, 2007.
Glenn Kirkland,
IRS Reports Clearance Officer.
[FR Doc. E7–20303 Filed 10–15–07; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 8038–R
AGENCY: Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
SUMMARY: The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning Form
8038–R, Request for Recovery of
Overpayments Under Arbitrage Rebate
Provisions.
DATES: Written comments should be
received on or before December 17, 2007
to be assured of consideration.
ADDRESSES: Direct all written comments
to Glenn Kirkland, Internal Revenue
Service, room 6129, 1111 Constitution
Avenue, NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Larnice Mack at
Internal Revenue Service, room 6129,
1111 Constitution Avenue, NW.,
Washington, DC 20224, or at (202) 622–
3179, or through the internet at
(Larnice.Mack@irs.gov).
SUPPLEMENTARY INFORMATION:
16OCN1