Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 51650-51651 [2014-20606]
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51650
Federal Register / Vol. 79, No. 168 / Friday, August 29, 2014 / Notices
Imperial De Baja California, S.A. de
C.V., Tijuana, Baja California, Mexico;
c/o Administradora De Inmuebles Vida,
S.A. de C.V., Tijuana, Baja California,
Mexico; c/o ADP, S.C., Tijuana, Baja
California, Mexico; c/o Forpres, S.C.,
Tijuana, Baja California, Mexico; DOB
14 Sep 1953; POB Distrito Federal,
Mexico (individual) [SDNTK].
Entities:
1. ESTRUCTURAS METALICAS,
CIRCULARES Y ORTOGONALES (a.k.a.
‘‘EMCO’’), Aldea El Durazno Lote 12
Kilometro 8.5, Antigua Ruta A San
Pedro Ayampuc, Chinautla, Guatemala;
Registration ID 45703 (Guatemala)
[SDNTK].
2. OPERADORA CORPORATIVA DE
NEGOCIOS (a.k.a. ‘‘OCN’’), Diagnol 6
No. 16–01, Zona 10, Guatemala City,
Guatemala [SDNTK].
Dated: August 20, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2014–20603 Filed 8–28–14; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of 3 individuals and 5 entities
whose property and interests in
property have been blocked pursuant to
the Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’) (21
U.S.C. 1901–1908, 8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the three individuals and
five entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on August 20,
2014.
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:
wreier-aviles on DSK5TPTVN1PROD with NOTICES
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site at https://
www.treasury.gov/ofac or via facsimile
VerDate Mar<15>2010
15:29 Aug 28, 2014
Jkt 232001
through a 24-hour fax-on-demand
service at (202) 622–0077.
Background
The 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 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 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 August 20, 2014, the Director of
OFAC designated the following 3
individuals and 5 entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individuals
1. VALLE VALLE, Miguel Arnulfo;
DOB 02 Jul 1972; POB Florida, Copan,
Honduras; nationality Honduras
(individual) [SDNT].
2. VALLE VALLE, Luis Alonso; DOB
29 Jun 1969; POB La Encarnacion,
Octepeque, Honduras; nationality
Honduras (individual) [SDNT].
3. VALLE VALLE, Jose Reynerio; DOB
15 Jan 1974; nationality Honduras
(individual) [SDNT].
PO 00000
Frm 00125
Fmt 4703
Sfmt 4703
Entities
4. FINCA LOS TRES REYES, Aldea
Espiritu Santo, Municipio de Florida,
Departamento de Copan, Honduras
[SDNT].
5. INVERSIONES LUISITO, Aldea
´
Espıritu Santo, Municipio de Florida,
Departamento de Copan, Honduras
[SDNT].
6. INVERSIONES VALLE, Aldea
´
Espıritu Santo, Municipio de Florida,
Departamento de Copan, Honduras
[SDNT].
7. INVERSIONES YOSARY,
´
Honduras; Aldea Espıritu Santo,
Municipio de Florida, Departamento de
Copan, Honduras [SDNT].
8. LOS VALLES DRUG TRAFFICKING
ORGANIZATION (a.k.a. VALLE VALLE
DRUG TRAFFICKING
ORGANIZATION) [SDNT].
Dated: August 20, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2014–20608 Filed 8–28–14; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of 16 individuals whose property
and interests in property have been
unblocked pursuant to Executive Order
12978 of October 21, 1995, ‘‘Blocking
Assets and Prohibiting Transactions
With Significant Narcotics Traffickers’’.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the 16 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 August 20, 2014.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
E:\FR\FM\29AUN1.SGM
29AUN1
Federal Register / Vol. 79, No. 168 / Friday, August 29, 2014 / Notices
available from OFAC’s Web site
(www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
wreier-aviles on DSK5TPTVN1PROD with NOTICES
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 foreign persons listed in an Annex
to the Order; (2) any foreign person
determined by the Secretary of
Treasury, in consultation with the
Attorney General and the Secretary of
State: (a) to play a significant role in
international narcotics trafficking
centered in Colombia; or (b) 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 the Order;
and (3) 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 the Order.
On August 20, 2014, the Director of
OFAC removed from the SDN List the
16 individuals listed below, whose
property and interests in property were
blocked pursuant to the Order:
Individuals
1. ARIZA CHAVEZ, Elder, c/o
SUPERGEN LTDA., Bucaramanga,
Colombia; DOB 22 Jul 1972; Cedula
No. 79183205 (Colombia); Passport
79183205 (Colombia) (individual)
[SDNT].
2. ASTAIZA TACUMA, Luz Marina,
c/o GESTORA MERCANTIL S.A.,
Cali, Colombia; c/o COMPANIA DE
FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o GEOPLASTICOS
S.A., Cali, Colombia; DOB 10 Nov
1957; POB Cali, Valle, Colombia;
Cedula No. 31271034 (Colombia);
Passport 31271034 (Colombia)
(individual) [SDNT].
VerDate Mar<15>2010
15:29 Aug 28, 2014
Jkt 232001
3. BARCO RUIZ, Eduardo, c/o
FOGENSA S.A., Bogota, Colombia;
DOB 26 May 1945; Cedula No.
5562182 (Colombia); Passport
5562182 (Colombia) (individual)
[SDNT].
4. BUENO RAMIREZ, Pompeyo, c/o
ADMACOOP, Bogota, Colombia;
c/o COMERCIALIZADORA DIGLO
LTDA., Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota,
Colombia; Cedula No. 13354747
(Colombia); Passport 13354747
(Colombia) (individual) [SDNT].
5. CASTRO SANCHEZ, Nelson, c/o
ADMACOOP, Bogota, Colombia;
c/o CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia;
DOB 18 May 1953; Cedula No.
19308824 (Colombia); Passport
19308824 (Colombia) (individual)
[SDNT].
6. CASTRO VERGARA, Sandra, c/o
INVERSIONES EL PENON S.A.,
Cali, Colombia; DOB 24 Nov 1964;
Cedula No. 31924082 (Colombia)
(individual) [SDNT].
7. CHARRIS MORALES, Geny Maria
(a.k.a. CHARRYS MORALES, Geny
Maria), c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota,
Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia;
c/o COOPIFARMA, Bucaramanga,
Colombia; DOB 24 Feb 1961;
Cedula No. 51606354 (Colombia);
Passport 51606354 (Colombia)
(individual) [SDNT].
8. FONSECA PARAMO, Luisa
Fernanda, c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota,
Colombia; DOB 18 Nov 1978;
Cedula No. 30400266 (Colombia);
Passport 30400266 (Colombia)
(individual) [SDNT].
9. IDARRAGA RODRIGUEZ, Mauricio,
c/o ASPOIR DEL PACIFICO Y CIA.
LTDA., Cali, Colombia; c/o
FUNDASER, Cali, Colombia; DOB
16 Mar 1970; Cedula No. 94307887
(Colombia); Passport 94307887
(Colombia) (individual) [SDNT].
10. LOPEZ ARANGO, Gloria Ines (a.k.a.
LOPEZ DE OSPINA, Gloria Ines),
Carrera 1K No. 60–71, Cali,
Colombia; c/o DISTRIBUIDORA
MIGIL CALI S.A., Cali, Colombia;
c/o INMOBILIARIA IMTASA
LTDA., Cali, Colombia; c/o
GENERAL DE NEGOCIOS Y
ADMINISTRACION LTDA., Cali,
Colombia; DOB 18 Mar 1952;
PO 00000
Frm 00126
Fmt 4703
Sfmt 4703
51651
Cedula No. 31237563 (Colombia)
(individual) [SDNT].
11. MARQUEZ CANOVAS, Alberto, c/o
SERVICIOS INMOBILIARIOS
LTDA., Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 27 Oct 1951; Cedula
No. 14993019 (Colombia)
(individual) [SDNT].
12. NUNEZ TOLBANOS, Vicente
Antonio, c/o COLIMEX LTDA.,
Cali, Colombia; c/o CPV SISTEMAS
GRAFICOS S.L., Madrid, Spain;
c/o JAROMO INVERSIONES S.L.,
Madrid, Spain; c/o RODRIGUEZ Y
TOLBANOS S.A., Alcala de
Henares, Madrid, Spain; N.I.E.
8966981–V (Spain) (individual)
[SDNT].
13. OROZCO NINO, Carlos Alberto, c/o
COMERCIALIZADORA INTERTEL
S.A., Cali, Colombia; c/o
PROSALUD S.A. Y BIENESTAR
S.A., Cali, Colombia; c/o RENTAR
INMOBILIARIA S.A., Cali,
Colombia; DOB 16 Oct 1967; Cedula
No. 16745992 (Colombia); Passport
16745992 (Colombia) (individual)
[SDNT].
14. PEDRAZA GARZON, Fernando, c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS,
Bogota, Colombia; DOB 09 Nov
1962; Cedula No. 79283141
(Colombia); Passport 79283141
(Colombia) (individual) [SDNT].
15. QUINTERO SALAMANDO, Gabriela
Elvira, c/o CONTACTEL
COMUNICACIONES S.A., Cali,
Colombia; c/o PROSPECTIVA E.U.,
Cali, Colombia; DOB 10 Sep 1963;
Cedula No. 31406077 (Colombia);
Passport 31406077 (Colombia)
(individual) [SDNT].
16. VERA ROSAS, Gonzalo, c/o FARMA
3.000 LIMITADA, Barranquilla,
Colombia; DOB 19 Sep 1968;
Cedula No. 79136661 (Colombia);
Passport 79136661 (Colombia)
(individual) [SDNT].
Dated: August 20, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2014–20606 Filed 8–28–14; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
National Pursuant to the Cuban Assets
Control Regulations
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
E:\FR\FM\29AUN1.SGM
29AUN1
]]>Agencies
[Federal Register Volume 79, Number 168 (Friday, August 29, 2014)]
[Notices]
[Pages 51650-51651]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-20606]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to Executive Order 12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of 16 individuals whose
property and interests in property have been unblocked pursuant to
Executive Order 12978 of October 21, 1995, ``Blocking Assets and
Prohibiting Transactions With Significant Narcotics Traffickers''.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the 16 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 August 20, 2014.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
[[Page 51651]]
available from OFAC's Web site (www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on demand service at (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 foreign persons listed in an Annex to the Order; (2) any foreign
person determined by the Secretary of Treasury, in consultation with
the Attorney General and the Secretary of State: (a) to play a
significant role in international narcotics trafficking centered in
Colombia; or (b) 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 the Order; and (3) 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 the Order.
On August 20, 2014, the Director of OFAC removed from the SDN List
the 16 individuals listed below, whose property and interests in
property were blocked pursuant to the Order:
Individuals
1. ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., Bucaramanga, Colombia; DOB
22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205
(Colombia) (individual) [SDNT].
2. ASTAIZA TACUMA, Luz Marina, c/o GESTORA MERCANTIL S.A., Cali,
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o
GEOPLASTICOS S.A., Cali, Colombia; DOB 10 Nov 1957; POB Cali, Valle,
Colombia; Cedula No. 31271034 (Colombia); Passport 31271034 (Colombia)
(individual) [SDNT].
3. BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Bogota, Colombia; DOB 26 May
1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia)
(individual) [SDNT].
4. BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Bogota, Colombia; c/o
COMERCIALIZADORA DIGLO LTDA., Bogota, Colombia; c/o CREDISOL, Bogota,
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; Cedula No. 13354747 (Colombia); Passport 13354747 (Colombia)
(individual) [SDNT].
5. CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 18 May 1953;
Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia)
(individual) [SDNT].
6. CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali,
Colombia; DOB 24 Nov 1964; Cedula No. 31924082 (Colombia) (individual)
[SDNT].
7. CHARRIS MORALES, Geny Maria (a.k.a. CHARRYS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; DOB 24 Feb 1961;
Cedula No. 51606354 (Colombia); Passport 51606354 (Colombia)
(individual) [SDNT].
8. FONSECA PARAMO, Luisa Fernanda, c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 18 Nov
1978; Cedula No. 30400266 (Colombia); Passport 30400266 (Colombia)
(individual) [SDNT].
9. IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB 16 Mar 1970; Cedula
No. 94307887 (Colombia); Passport 94307887 (Colombia) (individual)
[SDNT].
10. LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE OSPINA, Gloria Ines),
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali, Colombia; c/
o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; DOB 18
Mar 1952; Cedula No. 31237563 (Colombia) (individual) [SDNT].
11. MARQUEZ CANOVAS, Alberto, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 27 Oct
1951; Cedula No. 14993019 (Colombia) (individual) [SDNT].
12. NUNEZ TOLBANOS, Vicente Antonio, c/o COLIMEX LTDA., Cali, Colombia;
c/o CPV SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o JAROMO INVERSIONES
S.L., Madrid, Spain; c/o RODRIGUEZ Y TOLBANOS S.A., Alcala de Henares,
Madrid, Spain; N.I.E. 8966981-V (Spain) (individual) [SDNT].
13. OROZCO NINO, Carlos Alberto, c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; c/o
RENTAR INMOBILIARIA S.A., Cali, Colombia; DOB 16 Oct 1967; Cedula No.
16745992 (Colombia); Passport 16745992 (Colombia) (individual) [SDNT].
14. PEDRAZA GARZON, Fernando, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 09 Nov 1962; Cedula No. 79283141
(Colombia); Passport 79283141 (Colombia) (individual) [SDNT].
15. QUINTERO SALAMANDO, Gabriela Elvira, c/o CONTACTEL COMUNICACIONES
S.A., Cali, Colombia; c/o PROSPECTIVA E.U., Cali, Colombia; DOB 10 Sep
1963; Cedula No. 31406077 (Colombia); Passport 31406077 (Colombia)
(individual) [SDNT].
16. VERA ROSAS, Gonzalo, c/o FARMA 3.000 LIMITADA, Barranquilla,
Colombia; DOB 19 Sep 1968; Cedula No. 79136661 (Colombia); Passport
79136661 (Colombia) (individual) [SDNT].
Dated: August 20, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-20606 Filed 8-28-14; 8:45 am]
BILLING CODE 4810-AL-P
