Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 70281-70282 [2014-27914]

Download as PDF Federal Register / Vol. 79, No. 227 / Tuesday, November 25, 2014 / Notices 14. TIENDAS MARGOS (a.k.a. ‘‘MARGO’S’’), Calle 38A Sur No. 43A 41, Envigado, Antioquia, Colombia; Matricula Mercantil No 5352 (Aburra Sur) [SDNTK]. Dated: November 19, 2014. John Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–27915 Filed 11–24–14; 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 the Foreign Narcotics Kingpin Designation Act 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 two individuals and two entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. Sections 1901–1908, 8 U.S.C. Section 1182). DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the two individuals and two entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on November 12, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Telephone Number: (202) 622–2420. SUPPLEMENTARY INFORMATION: SUMMARY: wreier-aviles on DSK4TPTVN1PROD with NOTICES Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site at www.treasury.gov/ofac or via facsimile through a 24-hour fax-on demand service at (202) 622–0077. Background On December 3, 1999, the Kingpin Act was signed into law by the President of the United States. The Kingpin Act provides a statutory framework for the President to impose sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, VerDate Sep<11>2014 14:41 Nov 24, 2014 Jkt 235001 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. persons and entities. 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 consults 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 when designating and blocking the property or interests in property, subject to U.S. jurisdiction, of persons or entities 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; and/or (3) playing a significant role in international narcotics trafficking. On November 12, 2014, the Director of OFAC removed from the SDN List the two individuals and two entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act: Individuals 1. GOMEZ RUA, Adolfo Leon, c/o COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, Antioquia, Colombia; c/o DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA., Medellin, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, Colombia; DOB 28 Apr 1964; POB Bello, Antioquia, Colombia; Cedula No. 98487118 (Colombia) (individual) [SDNTK]. 2. GUBEREK REYES, David Felipe; DOB 01 Oct 1983; POB Bogota, Colombia; Cedula No. 80196313 (Colombia) (individual) [SDNTK] (Linked To: INVERSIONES GILFE S.A.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.). Entities 1. DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA. (a.k.a. TALLER RAMIAUTOS I.P.), Carrera 45 No. 31–208, Medellin, Colombia; NIT # PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 70281 800245860–1 (Colombia); Matricula Mercantil No 21–164137–02 (Colombia) [SDNTK]. 2. DIGITAL COMUNICATIONS SERVICE LTDA., Carrera 14 No. 19–3, Granada, Meta, Colombia; Diagonal 55 No. 34–52, Bello, Antioquia, Colombia; NIT # 900020090–3 (Colombia) [SDNTK]. In addition, the listings for the two individuals below have been updated to reflect these deletions, as follows. From 1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Nevio), c/o HACIENDA VENDAVAL, Paratebueno, Cundinamarca, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 10 No. 46–43, Pereira, Colombia; Carrera 38 No. 26B–11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; c/o COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, Antioquia, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose del Guaviare, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK]. 2. LOPEZ CADAVID, Oscar De Jesus, c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno, Cundinamarca, Colombia; c/o COLOMBIAN GREEN STONE CORPORATION LTDA., Bogota, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, Antioquia, Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose del Guaviare, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) (individual) [SDNTK]. To 1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Nevio), Carrera 10 No. 46–43, Pereira, Colombia; Carrera 38 No. 26B–11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK] (Linked To: HACIENDA VENDAVAL; Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.). E:\FR\FM\25NON1.SGM 25NON1 70282 Federal Register / Vol. 79, No. 227 / Tuesday, November 25, 2014 / Notices 2. LOPEZ CADAVID, Oscar De Jesus, Hacienda San Lorenzo, Paratebueno, Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) (individual) [SDNTK] (Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COLOMBIAN GREEN STONE CORPORATION LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.) Dated: November 12, 2014. John Battle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–27914 Filed 11–24–14; 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 two 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 two 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 November 12, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Telephone Number: (202) 622–2490. SUPPLEMENTARY INFORMATION: wreier-aviles on DSK4TPTVN1PROD with NOTICES SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are 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 VerDate Sep<11>2014 14:41 Nov 24, 2014 Jkt 235001 (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 November 12, 2014, the Director of OFAC removed from the SDN List the two individuals listed below, whose property and interests in property were blocked pursuant to the Order: Individuals 1. FIORILLO BAPTISTE, Lester Raul, Calle 27 Norte No. 6AN–43, Cali, Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; Cedula No. 14987352 (Colombia); Passport 14987352 (Colombia) (individual) [SDNT]. 2. FLOREZ GRAJALES, Yudy Lorena (a.k.a. FLOREZ GRAJALES, Yudi Lorena), Carrera 78 No. 3–46, Cali, Colombia; Carrera 8N No. 17A–12, Cartago, Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia; DOB 26 Jun 1978; Cedula No. 32180561 (Colombia); Passport 32180561 (Colombia) (individual) [SDNT]. Dated: November 12, 2014. John Battle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–27913 Filed 11–24–14; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0701] Proposed Information Collection (VA Form 10–21081 Bereaved Family Member Satisfactory Survey) Activity: Comment Request. Veterans Health Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: The Veterans Health Administration (VHA), Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each extension collection, and allow 60 days for public comment in response to the notice. This notice solicits comments on the information needed for Veterans, Veteran Representatives and health care providers to request reimbursement from the federal government for emergency services at a private institution. DATES: Written comments and recommendations on the proposed collection of information should be received on or before January 26, 2015. ADDRESSES: Submit written comments on the collection of information through Federal Docket Management System (FDMS) at www.Regulations.gov; or Audrey Revere, Office of Regulatory and Administrative Affairs, Veterans Health Administration (10B4), Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 20420 or email: Audrey.revere@va.gov. Please refer to ‘‘OMB Control No. 2900–0701’’ in any correspondence. During the comment period, comments may be viewed online through the FDMS. FOR FURTHER INFORMATION CONTACT: Audrey Revere at (202) 461–5694. SUPPLEMENTARY INFORMATION: Under the PRA of 1995 (Public Law 104–13; 44 U.S.C. 3501–3521), Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. This request for comment is being made pursuant to Section 3506(c)(2)(A) of the PRA. With respect to the following collection of information, VHA invites comments on: (1) Whether the proposed collection of information is necessary for the proper performance of VHA’s SUMMARY: E:\FR\FM\25NON1.SGM 25NON1

Agencies

[Federal Register Volume 79, Number 227 (Tuesday, November 25, 2014)]
[Notices]
[Pages 70281-70282]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-27914]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to the Foreign Narcotics Kingpin Designation Act

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 two individuals and two 
entities whose property and interests in property have been unblocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 
(21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the two individuals and two 
entities identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act, is effective on 
November 12, 2014.

FOR FURTHER INFORMATION CONTACT:  Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, Washington, DC 20220, Telephone Number: (202) 622-2420.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site at www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on demand service at (202) 622-0077.

Background

    On December 3, 1999, the Kingpin Act was signed into law by the 
President of the United States. The Kingpin Act 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. persons and entities.
    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 consults 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 when designating and 
blocking the property or interests in property, subject to U.S. 
jurisdiction, of persons or entities 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; and/or (3) 
playing a significant role in international narcotics trafficking.
    On November 12, 2014, the Director of OFAC removed from the SDN 
List the two individuals and two entities listed below, whose property 
and interests in property were blocked pursuant to the Kingpin Act:

Individuals

    1. GOMEZ RUA, Adolfo Leon, c/o COMERCIALIZADORA AUTOMOTORA MATECANA 
LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., 
Bello, Antioquia, Colombia; c/o DOLAUTOS VEHICULOS E INMUEBLES Y CIA. 
LTDA., Medellin, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, 
Colombia; DOB 28 Apr 1964; POB Bello, Antioquia, Colombia; Cedula No. 
98487118 (Colombia) (individual) [SDNTK].
    2. GUBEREK REYES, David Felipe; DOB 01 Oct 1983; POB Bogota, 
Colombia; Cedula No. 80196313 (Colombia) (individual) [SDNTK] (Linked 
To: INVERSIONES GILFE S.A.; Linked To: SBT S.A.; Linked To: G&G 
INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).

Entities

    1. DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA. (a.k.a. TALLER 
RAMIAUTOS I.P.), Carrera 45 No. 31-208, Medellin, Colombia; NIT # 
800245860-1 (Colombia); Matricula Mercantil No 21-164137-02 (Colombia) 
[SDNTK].
    2. DIGITAL COMUNICATIONS SERVICE LTDA., Carrera 14 No. 19-3, 
Granada, Meta, Colombia; Diagonal 55 No. 34-52, Bello, Antioquia, 
Colombia; NIT # 900020090-3 (Colombia) [SDNTK].

    In addition, the listings for the two individuals below have been 
updated to reflect these deletions, as follows.

From

    1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; 
a.k.a. ECHEVERRY, Nevio), c/o HACIENDA VENDAVAL, Paratebueno, 
Cundinamarca, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES 
S.A., Bogota, Colombia; Carrera 10 No. 46-43, Pereira, Colombia; 
Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La 
Union, Dosquebradas, Risaralda, Colombia; c/o COMERCIALIZADORA 
AUTOMOTORA MATECANA LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS 
SERVICE LTDA., Bello, Antioquia, Colombia; c/o INVERSIONES BUENOS AIRES 
LTDA., Pereira, Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose 
del Guaviare, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) 
(individual) [SDNTK].
    2. LOPEZ CADAVID, Oscar De Jesus, c/o PROVEEDORES Y DISTRIBUIDORES 
NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno, 
Cundinamarca, Colombia; c/o COLOMBIAN GREEN STONE CORPORATION LTDA., 
Bogota, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, 
Antioquia, Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose del 
Guaviare, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) 
(individual) [SDNTK].

To

    1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; 
a.k.a. ECHEVERRY, Nevio), Carrera 10 No. 46-43, Pereira, Colombia; 
Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La 
Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 
10056431 (Colombia) (individual) [SDNTK] (Linked To: HACIENDA VENDAVAL; 
Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: 
COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: INVERSIONES 
BUENOS AIRES LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).

[[Page 70282]]

    2. LOPEZ CADAVID, Oscar De Jesus, Hacienda San Lorenzo, 
Paratebueno, Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 
15502188 (Colombia) (individual) [SDNTK] (Linked To: PROVEEDORES Y 
DISTRIBUIDORES NACIONALES S.A.; Linked To: COLOMBIAN GREEN STONE 
CORPORATION LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.)

    Dated: November 12, 2014.
John Battle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-27914 Filed 11-24-14; 8:45 am]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.