63236 Federal Register / Vol. 72, No.
216 / Thursday, November 8, 2007 / Notices
schedule, with comments due 10 days
after publication of the proposed
procedural schedule in the Federal
Register.
Filing Requirements. Any document
filed in this proceeding must be filed
either via the Board’s e-filing format or
in the traditional paper format as
provided for in the Board’s rules. Any
person using e-filing should attach a
document and otherwise comply with
the instructions found on the Board’s
Web site at http://www.stb.dot.gov at the
‘‘E-FILING’’ link. Any person filing a
document in the traditional paper
format should send an original and 10
paper copies of the document (and also
an electronic version) to: Surface
Transportation Board, 395 E Street, SW.,
Washington, DC 20423–0001.
Service Requirements. One copy of
each document filed in this proceeding
must be sent to each of the following
(any copy may be sent by e-mail only if
service by e-mail is acceptable to the
recipient): (1) Terence M. Hynes
(representing CPRC), Sidley Austin LLP,
1501 K Street, NW., Washington, DC
20005; and (2) William C. Sippel
(representing DM&E), Fletcher & Sippel,
29 North Wacker Drive, Suite 920,
Chicago, IL 60606.
This action will not significantly
affect either the quality of the human
environment or the conservation of
energy resources.
It is ordered:
1. The submission filed by Applicants
on October 5, 2007, in STB Finance
Docket No. 35081 is treated as the
prefiling notification of the anticipated
application.
2. Applicants are directed to
supplement the prefiling notification by
submitting a revised proposed
procedural schedule with the Board no
later than November 13, 2007, that is
consistent with the Board’s
determination that this is a ‘‘significant’’
transaction.
3. This decision is effective on
November 2, 2007.
Decided: November 2, 2007.
By the Board, Chairman Nottingham, Vice
Chairman Buttrey, and Commissioner
Mulvey.
Vernon A. Williams,
Secretary.
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[FR Doc. E7–21901 Filed 11–7–07; 8:45 am]
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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.
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
additional persons whose property and
interests in property have been blocked
pursuant to the Foreign Narcotics
Kingpin Designation Act (21 U.S.C.
1901–1908, 8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the fifteen individuals
identified in this notice pursuant to
section 805(b) of the Kingpin Act is
effective on November 1, 2007.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on 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
The Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’)
became law on December 3, 1999. The
Kingpin Act establishes a program
targeting the activities of significant
foreign narcotics traffickers and their
organizations on a worldwide basis. It
provides a statutory framework for the
President to impose 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 to 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 blocks the
property and interests in property,
subject to U.S. jurisdiction, of foreign
persons designated by the Secretary of
Treasury, in consultation with the
Attorney General, the Director of Central
Intelligence, the Director of the Federal
PO 00000 Frm 00076 Fmt 4703 Sfmt 4703 E:\FR\FM\08NON1.SGM
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security 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 November 1, 2007, the Director of
OFAC designated fifteen additional
entities whose property and interests in
property are blocked pursuant to section
805(b) of the Foreign Narcotics Kingpin
Designation Act.
The list of additional designees
follows:
Entities:
1. CABANA GUILLEN, Sixto Antonio,
(a.k.a. ‘‘Domingo Bioho’’); DOB 15 Jun
1955; POB Orihueca-Cienaga,
Magdalena, Colombia; Cedula No.
19500634 (Colombia).
2. CABRERA DIAZ, Hermilo, (a.k.a.
‘‘Bertulfo’’; a.k.a. CABRERA DIAZ,
Ermilo); DOB 25 Nov 1941; POB Neiva,
Huila, Colombia; Cedula No. 9680080
(Colombia).
3. CAICEDO COLORADO, Abelardo,
(a.k.a. ‘‘Solis Almeida’’); DOB 3 Mar
1960; POB Mercaderes, Cauca,
Colombia.
4. CAMARGO, Norbei, (a.k.a. ‘‘James
Patapalo’’; a.k.a. ‘‘James Patamala’’;
a.k.a. CAMARGO, Norbey; a.k.a.
TRIANA, Hermer; a.k.a. ‘‘Muerto
Parado’’); DOB 5 Aug 1965; POB Paujil,
Caqueta, Colombia; Cedula No.
17702895 (Colombia).
5. CUEVAS CABRERA, Erminso,
(a.k.a. ‘‘Mincho’’); DOB 16 Sep 1960;
POB El Paujil, Caqueta, Colombia;
Cedula No. 96328518 (Colombia).
6. LEAL GARCIA, Ignacio, (a.k.a.
‘‘Camilo’’; a.k.a. ‘‘Tuerto’’); Cedula No.
96186610 (Colombia).
7. LOPEZ MENDEZ, Luis Eduardo,
(a.k.a. ‘‘Efren Arboleda’’; a.k.a. LOPEZ
MENDEZ, Alfonso); Cedula No.
96329889 (Colombia).
8. MOLINA GONZALEZ, Jose
Epinemio, (a.k.a. ‘‘Danilo Garcia’’; a.k.a.
MOLINA GONZALEZ, Jose Epimenio);
DOB 18 Nov 1957; POB Incononzo,
Tolima, Colombia.; Cedula No. TI.
57111–01681 (Colombia).
9. OLARTE LOMBANA, Alonso,
(a.k.a. ‘‘Luis Eduardo Marin’’; a.k.a.
‘‘Rafael Gutierrez’’; a.k.a. GUZMAN
FLOREZ, Reinel); DOB 7 Nov 1960; Alt
DOB 11 Apr 1957; POB Bogota,
08NON1
 Federal Register / Vol. 72, No. 216 / Thursday, November 8, 2007 / Notices 63237

Colombia; Alt. POB Natagaima, Tolima, Colombia; Cedula No. 93123586 DEPARTMENT OF THE TREASURY
Colombia; Cedula No. 18260876 (Colombia).
(Colombia). Internal Revenue Service
14. TORRES CUETER, Guillermo
10. PASCUAS SANTOS, Miguel Enrique, (a.k.a. ‘‘Julian Conrado’’); DOB Quarterly Publication of Individuals,
Angel, (a.k.a. ‘‘Sargento Pascuas’’; a.k.a. 17 Aug 1954; POB Turbaco, Bolivar, Who Have Chosen To Expatriate, as
‘‘Humberto’’); DOB 28 Apr 1952; POB Colombia; Cedula No. 9281858 Required by Section 6039G
Tello, Huila, Colombia; Cedula No. (Colombia).
12160124 (Colombia). AGENCY: Internal Revenue Service (IRS),
15. TRASLAVIÑA BENAVIDES,
11. RODRIGUEZ MENDIETA, Jorge Treasury.
Erasmo, (a.k.a. ‘‘Ismardo Murcia
Enrique, (a.k.a. ‘‘Ivan Vargas’’); DOB 15 ACTION: Notice.
Lozada’’; a.k.a. ‘‘Jimmy Guerrero’’; a.k.a.
Jan 1963; POB Giron, Santander, ‘‘Isnardo Murcia Lozada’’); DOB 19 Jun SUMMARY: This notice is provided in
Colombia; Cedula No. 91223461 1958; POB Guacamayo, Santander,
(Colombia). accordance with IRC section 6039G, as
Colombia; Cedula No. 13642033 amended, by the Health Insurance
12. ROPERO SUAREZ, Emiro del (Colombia). Portability and Accountability Act
Carmen, (a.k.a. ‘‘Ruben Zamora’’); DOB (HIPPA) of 1996. This listing contains
Dated: November 1, 2007.
2 Sep 1962; POB Municipio de Nueva the name of each individual losing
Granada, Norte de Santander, Colombia; Adam J. Szubin,
United States citizenship (within the
Cedula No. 13461523 (Colombia). Director, Office of Foreign Assets Control.
meaning of section 877(a)) with respect
13. SANTANILLA BOTACHE, Miguel, [FR Doc. E7–21909 Filed 11–7–07; 8:45 am] to whom the Secretary received
(a.k.a. ‘‘Gentil Duarte’’); DOB 10 Dec BILLING CODE 4811–42–P information during the quarter ending
1963; POB Florencia, Caqueta, September 30, 2007.

Last name First name Middle name/initials

ISLAM ...................................................................................................... FAKHUR .......................................................... UL

FAKHUR ..................................................................................................
GORE ......................................................................................................
PAK .........................................................................................................
STOLT-NIELSEN WIKBORG ..................................................................
TELLVIK ..................................................................................................
ARBIB ......................................................................................................
ICHIHARA ...............................................................................................
TIM ..........................................................................................................
ICHIHARA ...............................................................................................
BRAJOVIC ...............................................................................................
NATHAN ..................................................................................................
CLARKE ..................................................................................................
HO ...........................................................................................................
COGGINS ................................................................................................
COGGINS ................................................................................................
AASHEIM ................................................................................................
ZHANG ....................................................................................................
DE MONTARLOT ....................................................................................
SCHLAEPFER .........................................................................................
MILINE .....................................................................................................
KIRDAR ...................................................................................................
KWEE-NG ...............................................................................................
GEISMAR ................................................................................................
WIGHT .....................................................................................................
WIGHT .....................................................................................................
GOLOB ....................................................................................................
PEACOCK-EVANS ..................................................................................
WANG .....................................................................................................
CRONE IV ...............................................................................................
MAC MANUS ..........................................................................................
DAVIES ...................................................................................................
DAVIES ...................................................................................................
ADAL .......................................................................................................
CHAPPLE ................................................................................................
ADAL .......................................................................................................
BRICKHILL ..............................................................................................
GONG ......................................................................................................
ROZWADOWSKI .....................................................................................
REILLY ....................................................................................................
DANOWA ................................................................................................
METRO ....................................................................................................
LUNT .......................................................................................................
rwilkins on PROD1PC63 with NOTICES
NUSRAT ..........................................................
ROGER ............................................................ DALE
CHANWON ......................................................
NADIA .............................................................. BENEDICTE
CAROLA ..........................................................
TAMARA .......................................................... SARA
HIROSHI ..........................................................
FRANCIS ......................................................... MOK-PIK
MIYOKO ...........................................................
MILOS .............................................................. VIDOJE
LLOYD ............................................................. C
JENNIFER ........................................................ P
YUK .................................................................. HING
PETER ............................................................. B
JULIE ............................................................... ANN
JOHANNES ......................................................
RUI ...................................................................
ANNE ...............................................................
MIREILLE ......................................................... ANNY
DAVID .............................................................. ALEXANDER
SERRA ............................................................. NEMIR
STEPHANIE ..................................................... MEISHA
JOHN ............................................................... LEE
KENNETH ........................................................ JOHN
PARI .................................................................
PETER ............................................................. EUGENE
PATRICIA ......................................................... WOODWARD
YING ................................................................ BO
JOHN ............................................................... T
PAUL ................................................................
PATRICIA ......................................................... CLAIRE
GEORGE ......................................................... BERNARD
KARIM .............................................................. ABOU
CELIA ............................................................... ROSE
CORINNE ......................................................... ABOU
CHRISTOPHER ............................................... JOHN
FANGXIONG ....................................................
ANA .................................................................. L.
ISABEL ............................................................. LUITGARD
PAUL ................................................................ S
SIMONA ...........................................................
LAWRENCE ..................................................... FRANCIS

SCHMIDT ................................................................................................ RENE ............................................................... W.

LESTER ................................................................................................... DARIN .............................................................. K
ROBINSON ............................................................................................. LINDSAY .......................................................... I. B
NATHANIEL ............................................................................................ MOSES ............................................................ S
KING ........................................................................................................ MATTHEW ....................................................... RICHARD
CHAN ...................................................................................................... WINNIE ............................................................ WING-YAN

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