Additional Designation of Entities Pursuant to Executive Order 12978, 52370 [E6-14595]
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52370
Federal Register / Vol. 71, No. 171 / Tuesday, September 5, 2006 / Notices
By the Board, David M. Konschnik,
Director, Office of Proceedings.
Vernon A. Williams,
Secretary.
[FR Doc. E6–14536 Filed 9–1–06; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of six
newly-designated persons whose
property and interests in property are
blocked pursuant to Executive Order
12978 of October 21, 1995, ‘‘Blocking
Assets and Prohibiting Transactions
with Significant Narcotics Traffickers.’’
In addition, OFAC is publishing a
change to the listing of a person
previously designated pursuant to
Executive Order 12978.
DATES: The designation by the Secretary
of the Treasury of the six persons
identified in this notice pursuant to
Executive Order 12978 is effective on
August 29, 2006. In addition, the change
to the listing of a person previously
designated pursuant to Executive Order
12978 is also effective on August 29,
2006.
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:
sroberts on PROD1PC70 with NOTICES
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on
demand service, tel.: (202) 622–0077.
Background
On October 21, 1995, the President,
invoking the authority, personality 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’’), effective at 12:01
a.m. eastern daylight time on October
22, 1995. In the Order, the President
declared a national emergency to deal
with the threat posed by significant
VerDate Aug<31>2005
17:24 Sep 01, 2006
Jkt 208001
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
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 August 29, 2006, the Secretary of
the Treasury, in consultation with the
Attorney General and Secretary of State,
as well as the Secretary of Homeland
Security, designated six persons whose
property and interests in property are
blocked pursuant to the Order.
5. RAMIREZ PONCE, Omar, c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y
CIA. S.C.S., Cali, Colombia; Carrera 38
No. 13–138, Cali, Colombia; DOB 01 Jan
1940; POB Cali, Colombia; Cedula No.
6064636 (Colombia); Passport 6064636
(Colombia); (INDIVIDUAL) [SDNT]
6. SALINAS CUEVAS, Jorge Rodrigo,
c/o DISDROGAS LTDA., Yumbo, Valle,
Colombia; Calle 13B No. 37–86 apt.
201–5, Cali, Colombia; DOB 10 Dec
1945; POB Neiva, Huila, Colombia; Alt.
POB Cali, Colombia; Cedula No.
14930332 (Colombia); Passport
AG684621 (Colombia); (INDIVIDUAL)
[SDNT]
In addition, OFAC has made a change
to the following listing of a person
previously designated pursuant to the
Order:
RAMIREZ ABADIA, Juan Carlos, Calle
6A No. 34–65, Cali, Colombia; DOB 16
Feb 63; Cedula No. 16684736
(Colombia); Passport AD127327
(Colombia) (individual) [SDNT]
The List of Additional Designees
Follows
Dated: August 29, 2006.
Adam J. Szubin,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E6–14595 Filed 9–1–06; 8:45 am]
1. DISDROGAS LTDA. (f.k.a.
RAMIREZ Y CIA. LTDA.); Carrera 38
No. 13–138 Acopi, Yumbo, Valle,
Colombia; Calle 15 No. 11–34, Pasto,
Narino, Colombia; Carrera 1D Bis. No.
15–55, Neiva, Huila, Colombia; Calle 39
No. 17–42, Neiva, Huila, Colombia;
Apartado Aereo 30530, Cali, Colombia;
NIT # 800058576–2 (Colombia);
(ENTITY) [SDNT]
2. RAMIREZ ABADIA Y CIA. S.C.S.,
Avenida Estacion No. 5BN–73 of. 207,
Cali, Colombia; NIT # 800117676–4
(Colombia); (ENTITY) [SDNT]
3. ABADIA BASTIDAS, Carmen
Alicia (a.k.a. ABADIA DE RAMIREZ,
Carmen Alicia); c/o DISDROGAS
LTDA., Yumbo, Valle, Colombia; c/o
RAMIREZ ABADIA Y CIA. S.C.S., Cali,
Colombia; Calle 9 No. 39–65, Cali,
Colombia; DOB 15 Jul 1934; POB
Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia); (INDIVIDUAL)
[SDNT]
4. OTALORA RESTREPO, Edgar
Marino, c/o DISDROGAS LTDA.,
Yumbo, Valle, Colombia; Cedula No.
5198602 (Colombia); (INDIVIDUAL)
[SDNT]
PO 00000
Frm 00054
Fmt 4703
Sfmt 4703
The listing now appears as the
following
RAMIREZ ABADIA, Juan Carlos, Calle
6A No. 34–65, Cali, Colombia; c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y
CIA. S.C.S., Cali, Colombia; DOB 16 Feb
63; Cedula No. 16684736 (Colombia);
Passport AD127327 (Colombia)
(individual) [SDNT]
BILLING CODE 4811–37–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of an Entity
Pursuant to Executive Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of one
newly-designated entity whose property
and interests in property are blocked
pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten To
Commit, or Support Terrorism.’’
DATES: The designation by the Secretary
of the Treasury of one entity identified
in this notice pursuant to Executive
E:\FR\FM\05SEN1.SGM
05SEN1
]]>Agencies
[Federal Register Volume 71, Number 171 (Tuesday, September 5, 2006)]
[Notices]
[Page 52370]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-14595]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities 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 names of six newly-designated persons
whose property and interests in property are blocked pursuant to
Executive Order 12978 of October 21, 1995, ``Blocking Assets and
Prohibiting Transactions with Significant Narcotics Traffickers.'' In
addition, OFAC is publishing a change to the listing of a person
previously designated pursuant to Executive Order 12978.
DATES: The designation by the Secretary of the Treasury of the six
persons identified in this notice pursuant to Executive Order 12978 is
effective on August 29, 2006. In addition, the change to the listing of
a person previously designated pursuant to Executive Order 12978 is
also effective on August 29, 2006.
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 from OFAC's Web site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.
Background
On October 21, 1995, the President, invoking the authority,
personality 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''), effective at 12:01 a.m.
eastern daylight time on October 22, 1995. 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 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 August 29, 2006, the Secretary of the Treasury, in consultation
with the Attorney General and Secretary of State, as well as the
Secretary of Homeland Security, designated six persons whose property
and interests in property are blocked pursuant to the Order.
The List of Additional Designees Follows
1. DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. LTDA.); Carrera 38 No.
13-138 Acopi, Yumbo, Valle, Colombia; Calle 15 No. 11-34, Pasto,
Narino, Colombia; Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia;
Calle 39 No. 17-42, Neiva, Huila, Colombia; Apartado Aereo 30530, Cali,
Colombia; NIT 800058576-2 (Colombia); (ENTITY) [SDNT]
2. RAMIREZ ABADIA Y CIA. S.C.S., Avenida Estacion No. 5BN-73 of.
207, Cali, Colombia; NIT 800117676-4 (Colombia); (ENTITY)
[SDNT]
3. ABADIA BASTIDAS, Carmen Alicia (a.k.a. ABADIA DE RAMIREZ, Carmen
Alicia); c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ
ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 9 No. 39-65, Cali,
Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia); (INDIVIDUAL) [SDNT]
4. OTALORA RESTREPO, Edgar Marino, c/o DISDROGAS LTDA., Yumbo,
Valle, Colombia; Cedula No. 5198602 (Colombia); (INDIVIDUAL) [SDNT]
5. RAMIREZ PONCE, Omar, c/o DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia; Carrera 38
No. 13-138, Cali, Colombia; DOB 01 Jan 1940; POB Cali, Colombia; Cedula
No. 6064636 (Colombia); Passport 6064636 (Colombia); (INDIVIDUAL)
[SDNT]
6. SALINAS CUEVAS, Jorge Rodrigo, c/o DISDROGAS LTDA., Yumbo,
Valle, Colombia; Calle 13B No. 37-86 apt. 201-5, Cali, Colombia; DOB 10
Dec 1945; POB Neiva, Huila, Colombia; Alt. POB Cali, Colombia; Cedula
No. 14930332 (Colombia); Passport AG684621 (Colombia); (INDIVIDUAL)
[SDNT]
In addition, OFAC has made a change to the following listing of a
person previously designated pursuant to the Order:
RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 34-65, Cali, Colombia;
DOB 16 Feb 63; Cedula No. 16684736 (Colombia); Passport AD127327
(Colombia) (individual) [SDNT]
The listing now appears as the following
RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 34-65, Cali, Colombia; c/
o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA.
S.C.S., Cali, Colombia; DOB 16 Feb 63; Cedula No. 16684736 (Colombia);
Passport AD127327 (Colombia) (individual) [SDNT]
Dated: August 29, 2006.
Adam J. Szubin,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E6-14595 Filed 9-1-06; 8:45 am]
BILLING CODE 4811-37-P
