Additional Designation of Entities Pursuant to Executive Order 12978, 78514-78516 [E6-22342]
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78514
Federal Register / Vol. 71, No. 250 / Friday, December 29, 2006 / Notices
Division of Accounting Operations,
Office of Public Debt Accounting,
Bureau of the Public Debt, Parkersburg,
West Virginia, 26106–1328. A copy of
this Notice will be available to
download from https://
www.publicdebt.treas.gov.
FOR FURTHER INFORMATION CONTACT:
Stephanie Brown, Director, Division of
Accounting Operations, Office of Public
Debt Accounting, Bureau of the Public
Debt, Parkersburg, West Virginia,
26106–1328, (304) 480–5181; Crystal
Hanna, Senior Advisor, Borrowings
Accounting Team, Division of
Accounting Operations, Office of Public
Debt Accounting, Bureau of the Public
Debt, Parkersburg, West Virginia,
26106–1328, (304) 480–7488; Amy
Mertz Brown, Deputy Chief Counsel,
Office of the Chief Counsel, Bureau of
the Public Debt, (202) 504–3715; or
Brenda L. Hoffman, Attorney-Adviser,
Office of the Chief Counsel, Bureau of
the Public Debt, (202) 504–3706.
SUPPLEMENTARY INFORMATION: Although
the Renegotiation Board is no longer in
existence, other Federal Agencies are
required to use interest rates computed
under the criteria established by the
Renegotiation Act of 1971 Sec. 2, Pub.
L. 92–41, 85 Stat. 97. For example, the
Contract Disputes Act of 1978, Sec. 12,
Pub. L. 95–563, 92 Stat. 2389, and,
indirectly, the Prompt Payment Act of
1982, 31 U.S.C. 3902(a), provide for the
calculation of interest due on claims at
a rate established by the Secretary of the
Treasury for the Renegotiation Board
under Pub. L. 92–41.
Therefore, notice is given that the
Secretary of the Treasury has
determined that the rate of interest
applicable, for the period beginning
January 1, 2007, and ending on June 30,
2007, at 51⁄4 per centum per annum.
This rate is determined pursuant to the
above-mentioned sections for the
purpose of said sections.
Dated: December 21, 2006.
Donald V. Hammond,
Fiscal Assistant Secretary.
[FR Doc. 06–9866 Filed 12–21–06; 10:32 am]
BILLING CODE 4810–39–M
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
pwalker on PROD1PC69 with NOTICES
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
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18:15 Dec 28, 2006
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(‘‘OFAC’’) is publishing the names of
seventeen 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 changes to the identifying
information associated with nine
persons previously designated pursuant
to Executive Order 12978.
DATES: The designation by the Secretary
of the Treasury of the seventeen persons
identified in this notice pursuant to
Executive Order 12978 is effective on
October 31, 2006. In addition, the
changes to the listings of persons
previously designated pursuant to
Executive Order 12978 are also effective
on October 31, 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, 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
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
PO 00000
Frm 00120
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Sfmt 4703
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 31, 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 seventeen persons
whose property and interests in
property are blocked pursuant to the
Order.
The list of additional designees is as
follows:
1. AGROPECUARIA LINDARAJA S.A., Calle
4N No. 1N–10, Ofc. 901, Cali,
Colombia;NIT # 890327360–0 (Colombia);
(ENTITY) [SDNT]
2. APOYOS DIAGNOSTICOS S.A. (a.k.a.
APOYOS DIAGNOSTICOS DE
OCCIDENTE S.A.; f.k.a. UNIDAD DE
DIAGNOSTICO MEDICO ESPECIALIZADO
LTDA.; f.k.a. ‘‘Unides Ltda.’’); Calle 26 No.
34–60, Tulua, Valle, Colombia;NIT #
800118755–2 (Colombia); (ENTITY)
[SDNT]
3. CAMACHO VALLEJO ASESORES E.U.
(a.k.a. CAMACHO VALLEJO
CONTADORES); Calle 23BN No. 5N–37,
Ofc. 202, Cali, Colombia;NIT # 805031109–
7 (Colombia); (ENTITY) [SDNT]
4. CANADUZ S.A., Calle 23BN No. 5N–37,
Ofc. 202, Cali, Colombia; (ENTITY) [SDNT]
5. CLINICA SAN FRANCISCO S.A. (f.k.a.
CLINICA DE OCCIDENTE TULUA S.A.;
f.k.a. CLINICA NUESTRA SENORA DE
FATIMA S.A. ); Calle 26 No. 34–60, Tulua,
Valle, Colombia;NIT # 800191916–1
(Colombia); (ENTITY) [SDNT]
6. CORPORACION CLUB DEPORTIVO
TULUA (a.k.a. CORTULUA); Carrera 26
No. 32–70 B. Salesiano, Tulua, Valle,
Colombia;NIT # 800097185–2 (Colombia);
(ENTITY) [SDNT]
7. CORPORACION HOTELERA DEL CARIBE
LIMITADA (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. ‘‘Tres Casitas’’); Avenida
Colombia No. 1–60, San Andres,
Providencia, Colombia;NIT # 800104679–1
(Colombia); (ENTITY) [SDNT]
8. INVERSIONES BRASILAR S.A. (f.k.a.
INVERSIONES RIVERA CAICEDO Y CIA
S.C.S.; f.k.a. ‘‘Inrica’’); Carrera 11 No. 73–
44 , Ofc. 803, Bogota, Colombia;NIT #
891305286–2 (Colombia); (ENTITY)
[SDNT]
9. KUTRY MANAGEMENT INC., Torre
Universal Building, 3rd Floor, Federico
Boyd Avenue and 51st Street, Panama City,
Panama; (ENTITY) [SDNT]
10. TARRITOS S.A., Calle 23 BN No. 5N–37,
Ofc. 202, Cali, Colombia;NIT # 805028114–
3 (Colombia); (ENTITY) [SDNT]
11. BUENO GUERRERO, Alfonso, c/o
APOYOS DIAGNOSTICOS S.A., Tulua,
Valle, Colombia; c/o CLINICA SAN
FRANCISCO S.A., Tulua, Valle, Colombia;
Carrera 52 No. 33–84, Tulua, Valle,
Colombia; Carrera 45 No. 4A–10, Cali,
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Federal Register / Vol. 71, No. 250 / Friday, December 29, 2006 / Notices
Colombia; DOB 17 Sep 1941; POB Tulua,
Valle; Citizen Colombia; Nationality
Colombia;Cedula No. 17056503
(Colombia); (INDIVIDUAL) [SDNT]
12. DUQUE JARAMILLO, German, c/o
APOYOS DIAGNOSTICOS S.A., Tulua,
Valle, Colombia; DOB 20 Apr 1951; POB
Tulua, Valle; Citizen Colombia; Nationality
Colombia;Cedula No. 14972076
(Colombia); (INDIVIDUAL) [SDNT]
13. MARTAN RODRIGUEZ, Oscar Ignacio, c/
o CORPORACION CLUB DEPORTIVO
TULUA, Tulua, Valle, Colombia; c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; Calle 27 No. 38A–
26, Tulua, Valle, Colombia; Carrera 33A
No. 19–67, Tulua, Valle, Colombia; DOB 08
Feb 1958; POB Guapi, Cauca, Colombia;
Citizen Colombia; Nationality
Colombia;Cedula No. 19365692
(Colombia);Passport AJ534873 (Colombia)
issued: 23 Jun 2005 exp: 23 Jun
2015;Passport AF775306
(Colombia);Passport AD445570 (Colombia)
exp: 12 Jun 1992; (INDIVIDUAL) [SDNT]
14. OSORIO VALENCIA, James Augusto, c/
o INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; Carrera
26 No. 8–60, Cali, Colombia; Calle 4N No.
1–10, Apt. 901, Cali, Valle, Colombia; DOB
16 Nov 1959; POB Miranda, Cauca,
Colombia; Citizen Colombia; Nationality
Colombia;Cedula No. 14880646
(Colombia);Passport AG940978
(Colombia);Passport AE758158 (Colombia);
(INDIVIDUAL) [SDNT]
15. QUINTANA FUERTES, Andres Fernando,
c/o INVERSIONES BRASILAR S.A.,
Bogota, Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; c/o
TARRITOS S.A., Cali, Colombia; DOB 03
Jul 1966; POB Candelaria, Valle; Citizen
Colombia; Nationality Colombia;Cedula
No. 16989000 (Colombia);Passport
AI375038 (Colombia);Passport 16989000
(Colombia) exp: 13 Dec 2000;
(INDIVIDUAL) [SDNT]
16. SANDOVAL SALAZAR, Ricardo, c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o TARRITOS S.A., Cali,
Colombia;Cedula No. 16683550
(Colombia); (INDIVIDUAL) [SDNT]
17. TRONCOSO POSSE, Jose Manuel, c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; DOB 26
Nov 1953; POB Bogota, Colombia; Citizen
Colombia; Nationality Colombia;Cedula
No. 19233258 (Colombia);Passport
AE297484 (Colombia); (INDIVIDUAL)
[SDNT]
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In addition, OFAC has made changes
to the identifying information associated
with the following nine persons
previously designated pursuant to the
Order:
BOHADA AVILA, Lubin, c/o AGRONILO
S.A., Toro, Valle, Colombia; Calle 142A
No. 106A–21 apt. 302, Bogota, Colombia;
Carrera 100 No. 11–90 of. 403, Cali,
Colombia; c/o ARMAGEDON S.A., La
Union, Valle, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; c/o INDUSTRIAS
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DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico,
Colombia; Cedula No. 19093178
(Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o
AGRONILO S.A., Toro, Valle, Colombia;
Calle 23 BN No. 5–37 of. 202, Cali,
Colombia; Carrera 37 No. 6–36, Cali,
Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; Cedula No. 14443381
(Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, Carrera 65 No.
14C–90, Casa 65, Cali, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16614154 (Colombia)
(individual) [SDNT]
CEDENO HERRERA, Luis Mario, c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16637213 (Colombia)
(individual) [SDNT]
COLLAZOS TELLO, Jairo Camilo, c/o
DIMABE LTDA., Bogota, Colombia;DOB 09
Dec 1953; POB Cali, Colombia; Cedula No.
14998261 (Colombia); Passport AH690431
(Colombia) (individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o
CRETA S.A., La Union, Valle, Colombia;
Calle 14 No. 13–03, La Union, Valle,
Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ALMACAES S.A.,
Bogota,Colombia; c/o CASA GRAJALES
S.A., La Union, Valle, Colombia; c/o GAD
S.A., La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union,Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o MACEDONIA
LTDA., La Union, Valle, Colombia; c/o
RAMAL S.A.,Bogota, Colombia; c/o SALIM
S.A., La Union, Valle, Colombia; c/o
FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; DOB 13 Dec 1970;
POB La Union, Valle, Colombia; Cedula
No. 39789871 (Colombia) (individual)
[SDNT]
PARDO OJEDA, Mauricio, Carrera 18C No.
149–33, Apt. 309, Bogota, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia; c/
o COLOMBO ANDINA COMERCIAL
COALSA LTDA., Bogota, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/
o ALMACAES S.A., Bogota, Colombia; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o CRETA S.A., La
Union, Valle, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o RAMAL S.A.,
Bogota, Colombia; DOB 27 Jul 1961; citizen
Colombia; nationality Colombia; Cedula
No. 19445690 (Colombia) (individual)
[SDNT]
RENTERIA CAICEDO, Beatriz Eugenia,
Diagonal 130 No. 7–20, Apt. 806, Bogota,
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Fmt 4703
Sfmt 4703
78515
Colombia; Avenida 11 No. 7N–166, Cali,
Colombia; 85 Brainerd Road, Townhouse 9,
Allston, MA 02134; 18801 Collins Avenue,
Apt. 322–3, Sunny Isles Beach, FL 33160;
Calle 90 No. 10–05, Bogota, Colombia; c/
o INVERSIONES AGROINDUSTRIALES
DEL OCCIDENTE LTDA., Bogota,
Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; DOB 30 Nov 1977; citizen
Colombia; nationality Colombia; Cedula
No. 52424737 (Colombia); Passport
AG034865 (Colombia); alt. Passport
AE309750 (Colombia); SSN 594–33–3351
(United States) (individual) [SDNT]
RENTERIA CAICEDO, Maria Cecilia, 18801
Collins Avenue, Apt. 322–3, Sunny Isles
Beach, FL 33160; Diagonal 130 No. 7–20,
Apt. 806, Bogota, Colombia; 85 Brainerd
Road, Townhouse 9, Allston, MA 02134;
Avenida 11 No. 7N–166, Cali, Colombia;
Calle 90 No. 10–05, Bogota, Colombia; c/
o COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
DOB 27 May 1981; POB Cali, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 52410645 (Colombia); Passport
AF624588 (Colombia); alt. Passport
AD454168 (Colombia) (individual) [SDNT]
The listings now appear as follows:
BOHADA AVILA, Lubin, c/o AGRONILO
S.A., Toro, Valle, Colombia; Calle 142A
´
No. 106A–21 apt. 302, Bogota, Colombia;
Carrera 100 No. 11–90 of. 403, Cali,
Colombia; c/o ARMAGEDON S.A., La
Union, Valle, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o TARRITOS S.A.,
Cali, Colombia; Cedula No. 19093178
(Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o
AGRONILO S.A., Toro, Valle, Colombia;
Calle 23 BN No. 5–37 of. 202, Cali,
Colombia; Carrera 37 No. 6–36, Cali,
Colombia; c/o CRETA S.A., La Union,
´
Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; c/o
CAMACHO VALLEJO ASESORES E.U.,
Cali, Colombia; c/o CANADUZ S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; Cedula No.
14443381 (Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, Carrera 65 No.
14C–90, Casa 65, Cali, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR
´
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
´
OCCIDENTE LTDA., Bogota, Colombia; c/
o CAMACHO VALLEJO ASESORES E.U.,
Cali, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
16614154 (Colombia) (individual) [SDNT]
CEDENO HERRERA, Luis Mario, c/o
COMPANIA AGROPECUARIA DEL SUR
´
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
´
OCCIDENTE LTDA., Bogota, Colombia; c/
o AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR
´
S.A., Bogota, Colombia; citizen Colombia;
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78516
Federal Register / Vol. 71, No. 250 / Friday, December 29, 2006 / Notices
nationality Colombia; Cedula No.
16637213 (Colombia) (individual) [SDNT]
COLLAZOS TELLO, Jairo Camilo, c/o
´
DIMABE LTDA., Bogota, Colombia; c/o
AGROPECUARIA LINDARAJA, Cali,
Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; DOB 09 Dec 1953;
POB Cali, Colombia; Cedula No. 14998261
(Colombia); Passport AH690431 (Colombia)
(individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o
CRETA S.A., La Union, Valle, Colombia;
Calle 14 No. 13–03, La Union, Valle,
Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ALMACAES S.A.,
´
Bogota, Colombia; c/o CASA GRAJALES
S.A., La Union, Valle, Colombia; c/o GAD
S.A., La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o MACEDONIA
LTDA., La Union, Valle, Colombia; c/o
´
RAMAL S.A., Bogota, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/
o TARRITOS S.A., Cali, Colombia; DOB 13
Dec 1970; POB La Union, Valle, Colombia;
Cedula No. 39789871 (Colombia)
(individual) [SDNT]
PARDO OJEDA, Mauricio, Carrera 18C No.
´
149–33, Apt. 309, Bogota, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia; c/
o COLOMBO ANDINA COMERCIAL
COALSA LTDA., Bogota, Colombia; c/o
CANADUZ S.A., Cali, Colombia;
CORPORACION HOTELERA DEL CARIBE
LIMITADA, San Andres, Colombia; c/o
KUTRY MANAGEMENT INC., Panama
City, Panama; c/o TARRITOS S.A., Cali,
Colombia; DOB 27 Jul 1961; citizen
Colombia; nationality Colombia; Cedula
No. 19445690 (Colombia) (individual)
[SDNT]
RENTERIA CAICEDO, Beatriz Eugenia,
Diagonal 130 No. 7–20, Apt. 806, Bogota,
Colombia; Avenida 11 No. 7N–166, Cali,
Colombia; 85 Brainerd Road, Townhouse 9,
Allston, MA 02134; 18801 Collins Avenue,
Apt. 322–3, Sunny Isles Beach, FL 33160;
Calle 90 No. 10–05, Bogota, Colombia; c/
o INVERSIONES AGROINDUSTRIALES
DEL OCCIDENTE LTDA., Bogota,
Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o CANADUZ S.A., Cali,
Colombia; DOB 30 Nov 1977; citizen
Colombia; nationality Colombia; Cedula
No. 52424737 (Colombia); Passport
AG034865 (Colombia); alt. Passport
AE309750 (Colombia); SSN 594–33–3351
(United States) (individual) [SDNT]
RENTERIA CAICEDO, Maria Cecilia, 18801
Collins Avenue, Apt. 322–3, Sunny Isles
Beach, FL 33160; Diagonal 130 No. 7–20,
Apt. 806, Bogota, Colombia; 85 Brainerd
Road, Townhouse 9, Allston, MA 02134;
Avenida 11 No. 7N–166, Cali, Colombia;
Calle 90 No. 10–05, Bogota, Colombia; c/
o COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia; c/
o CANADUZ S.A., Cali, Colombia; DOB 27
May 1981; POB Cali, Colombia; citizen
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18:15 Dec 28, 2006
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Colombia; nationality Colombia; Cedula
No. 52410645 (Colombia); Passport
AF624588 (Colombia); alt. Passport
AD454168 (Colombia) (individual) [SDNT]
Dated: October 31, 2006.
Barbara Hammerle,
Deputy Director, Office of Foreign Assets
Control.
[FR Doc. E6–22342 Filed 12–28–06; 8:45 am]
BILLING CODE 4811–42–P
DEPARTMENT OF TREASURY
Office of Foreign Assets Control
Unblocking Of Specially Designated
Narcotics Traffickers 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
four 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
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, occurred on December
22, 2006.
FOR FURTHER INFORMATION CONTACT:
Jennifer Houghton, Assistant Director,
Designation Investigations, 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 on 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
issued Executive Order 12978 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act (50
U.S.C. 1701–1706), the National
Emergencies Act (50 U.S.C. 1601 et
seq.), and section 301 of title 3, United
States Code.
In the Order, the President declared a
national emergency to address actions of
significant foreign narcotics traffickers
PO 00000
Frm 00122
Fmt 4703
Sfmt 4703
centered in Colombia, and the
unparalleled violence, corruption, and
harm that they cause in the United
States and abroad. The Order imposes
economic sanctions on foreign persons
who are determined to play a significant
role in international narcotics trafficking
centered in Colombia; or materially to
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;
or to be owned or controlled by, or to
act for or on behalf of, persons
designated in or pursuant to the Order.
The Order included 4 individuals in
the Annex, which resulted in the
blocking of all property or interests in
property of these persons that was or
thereafter came within the United States
or the possession or control of U.S.
persons. The Order authorizes the
Secretary of the Treasury, in
consultation with the Attorney General
and the Secretary of State, to designate
additional persons or entities
determined to meet certain criteria set
forth in EO 12978.
On December 22, 2006, the Director of
OFAC removed from the list of
Specially Designated Narcotics
Traffickers the individuals listed below,
whose property and interests in
property were blocked pursuant to EO
12978.
The list of the unblocked individuals
follows:
1. FOMEQUE CAMPO, Deicy (a.k.a.
FOMEQUE CAMPO, Daysy), Avenida 4N
No. 10N–100, Cali, Colombia; c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
Cedula No. 38650034 (Colombia)
(individual) [SDNT]
2. PATIO NARANJO, Joaquin Gustavo,
Avenida 4N No. 10N–100, Cali, Colombia;
c/o INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
Cedula No. 2730245 (Colombia)
(individual) [SDNT]
3. PARRA QUINTERO, Hector Alonso,
Carrera 80A No. 13A–29 Apto 601, Cali,
Colombia; c/o PARQUE INDUSTRIAL
PROGRESO S.A., Yumbo, Colombia;
Cedula No. 14878105 (Colombia); Passport
14878105 (Colombia); (individual) [SDNT]
4. VIDAL CAGGIGAS, Rolando, 10720 NW
66th Street, No. 502, Miami, Florida 33178,
U.S.A.; 9443 Fontainebleau Boulevard, No.
114, Miami, Florida 33172, U.S.A.; DOB 01
Aug 1961; Passport No. 16822748
(Colombia); Cedula No. 16822748
(Colombia) (individual) [BPI–SDNT]
Dated: December 21, 2006.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E6–22344 Filed 12–28–06; 8:45 am]
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]]>Agencies
[Federal Register Volume 71, Number 250 (Friday, December 29, 2006)]
[Notices]
[Pages 78514-78516]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-22342]
-----------------------------------------------------------------------
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 seventeen 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 changes to the identifying information
associated with nine persons previously designated pursuant to
Executive Order 12978.
DATES: The designation by the Secretary of the Treasury of the
seventeen persons identified in this notice pursuant to Executive Order
12978 is effective on October 31, 2006. In addition, the changes to the
listings of persons previously designated pursuant to Executive Order
12978 are also effective on October 31, 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, 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 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 31, 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 seventeen persons whose
property and interests in property are blocked pursuant to the Order.
The list of additional designees is as follows:
1. AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N-10, Ofc. 901, Cali,
Colombia;NIT 890327360-0 (Colombia); (ENTITY) [SDNT]
2. APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS DIAGNOSTICOS DE OCCIDENTE
S.A.; f.k.a. UNIDAD DE DIAGNOSTICO MEDICO ESPECIALIZADO LTDA.;
f.k.a. ``Unides Ltda.''); Calle 26 No. 34-60, Tulua, Valle,
Colombia;NIT 800118755-2 (Colombia); (ENTITY) [SDNT]
3. CAMACHO VALLEJO ASESORES E.U. (a.k.a. CAMACHO VALLEJO
CONTADORES); Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia;NIT
805031109-7 (Colombia); (ENTITY) [SDNT]
4. CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia;
(ENTITY) [SDNT]
5. CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA DE OCCIDENTE TULUA
S.A.; f.k.a. CLINICA NUESTRA SENORA DE FATIMA S.A. ); Calle 26 No.
34-60, Tulua, Valle, Colombia;NIT 800191916-1 (Colombia);
(ENTITY) [SDNT]
6. CORPORACION CLUB DEPORTIVO TULUA (a.k.a. CORTULUA); Carrera 26
No. 32-70 B. Salesiano, Tulua, Valle, Colombia;NIT
800097185-2 (Colombia); (ENTITY) [SDNT]
7. CORPORACION HOTELERA DEL CARIBE LIMITADA (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. ``Tres Casitas''); Avenida Colombia No. 1-60, San
Andres, Providencia, Colombia;NIT 800104679-1 (Colombia);
(ENTITY) [SDNT]
8. INVERSIONES BRASILAR S.A. (f.k.a. INVERSIONES RIVERA CAICEDO Y
CIA S.C.S.; f.k.a. ``Inrica''); Carrera 11 No. 73-44 , Ofc. 803,
Bogota, Colombia;NIT 891305286-2 (Colombia); (ENTITY)
[SDNT]
9. KUTRY MANAGEMENT INC., Torre Universal Building, 3rd Floor,
Federico Boyd Avenue and 51st Street, Panama City, Panama; (ENTITY)
[SDNT]
10. TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc. 202, Cali,
Colombia;NIT 805028114-3 (Colombia); (ENTITY) [SDNT]
11. BUENO GUERRERO, Alfonso, c/o APOYOS DIAGNOSTICOS S.A., Tulua,
Valle, Colombia; c/o CLINICA SAN FRANCISCO S.A., Tulua, Valle,
Colombia; Carrera 52 No. 33-84, Tulua, Valle, Colombia; Carrera 45
No. 4A-10, Cali,
[[Page 78515]]
Colombia; DOB 17 Sep 1941; POB Tulua, Valle; Citizen Colombia;
Nationality Colombia;Cedula No. 17056503 (Colombia); (INDIVIDUAL)
[SDNT]
12. DUQUE JARAMILLO, German, c/o APOYOS DIAGNOSTICOS S.A., Tulua,
Valle, Colombia; DOB 20 Apr 1951; POB Tulua, Valle; Citizen
Colombia; Nationality Colombia;Cedula No. 14972076 (Colombia);
(INDIVIDUAL) [SDNT]
13. MARTAN RODRIGUEZ, Oscar Ignacio, c/o CORPORACION CLUB DEPORTIVO
TULUA, Tulua, Valle, Colombia; c/o AGROPECUARIA LINDARAJA S.A.,
Cali, Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia;
Calle 27 No. 38A-26, Tulua, Valle, Colombia; Carrera 33A No. 19-67,
Tulua, Valle, Colombia; DOB 08 Feb 1958; POB Guapi, Cauca, Colombia;
Citizen Colombia; Nationality Colombia;Cedula No. 19365692
(Colombia);Passport AJ534873 (Colombia) issued: 23 Jun 2005 exp: 23
Jun 2015;Passport AF775306 (Colombia);Passport AD445570 (Colombia)
exp: 12 Jun 1992; (INDIVIDUAL) [SDNT]
14. OSORIO VALENCIA, James Augusto, c/o INVERSIONES BRASILAR S.A.,
Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia;
Carrera 26 No. 8-60, Cali, Colombia; Calle 4N No. 1-10, Apt. 901,
Cali, Valle, Colombia; DOB 16 Nov 1959; POB Miranda, Cauca,
Colombia; Citizen Colombia; Nationality Colombia;Cedula No. 14880646
(Colombia);Passport AG940978 (Colombia);Passport AE758158
(Colombia); (INDIVIDUAL) [SDNT]
15. QUINTANA FUERTES, Andres Fernando, c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o TARRITOS S.A., Cali, Colombia; DOB 03 Jul 1966; POB
Candelaria, Valle; Citizen Colombia; Nationality Colombia;Cedula No.
16989000 (Colombia);Passport AI375038 (Colombia);Passport 16989000
(Colombia) exp: 13 Dec 2000; (INDIVIDUAL) [SDNT]
16. SANDOVAL SALAZAR, Ricardo, c/o AGROPECUARIA LINDARAJA S.A.,
Cali, Colombia; c/o TARRITOS S.A., Cali, Colombia;Cedula No.
16683550 (Colombia); (INDIVIDUAL) [SDNT]
17. TRONCOSO POSSE, Jose Manuel, c/o INVERSIONES BRASILAR S.A.,
Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia;
DOB 26 Nov 1953; POB Bogota, Colombia; Citizen Colombia; Nationality
Colombia;Cedula No. 19233258 (Colombia);Passport AE297484
(Colombia); (INDIVIDUAL) [SDNT]
In addition, OFAC has made changes to the identifying information
associated with the following nine persons previously designated
pursuant to the Order:
BOHADA AVILA, Lubin, c/o AGRONILO S.A., Toro, Valle, Colombia; Calle
142A No. 106A-21 apt. 302, Bogota, Colombia; Carrera 100 No. 11-90
of. 403, Cali, Colombia; c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o FRUTAS DE
LA COSTA S.A., Malambo, Atlantico, Colombia; Cedula No. 19093178
(Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o AGRONILO S.A., Toro, Valle,
Colombia; Calle 23 BN No. 5-37 of. 202, Cali, Colombia; Carrera 37
No. 6-36, Cali, Colombia; c/o CRETA S.A., La Union, Valle, Colombia;
c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; Cedula No. 14443381 (Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, Carrera 65 No. 14C-90, Casa 65, Cali,
Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia;
c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
16614154 (Colombia) (individual) [SDNT]
CEDENO HERRERA, Luis Mario, c/o COMPANIA AGROPECUARIA DEL SUR LTDA.,
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 16637213 (Colombia) (individual) [SDNT]
COLLAZOS TELLO, Jairo Camilo, c/o DIMABE LTDA., Bogota, Colombia;DOB
09 Dec 1953; POB Cali, Colombia; Cedula No. 14998261 (Colombia);
Passport AH690431 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o CRETA S.A., La Union, Valle,
Colombia; Calle 14 No. 13-03, La Union, Valle, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES S.A.,
Bogota,Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia;
c/o GAD S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La
Union,Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o RAMAL
S.A.,Bogota, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/
o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; DOB 13 Dec
1970; POB La Union, Valle, Colombia; Cedula No. 39789871 (Colombia)
(individual) [SDNT]
PARDO OJEDA, Mauricio, Carrera 18C No. 149-33, Apt. 309, Bogota,
Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia;
c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota,
Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., Bogota,
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES
S.A., Bogota, Colombia; c/o BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o CRETA S.A., La Union, Valle, Colombia; c/o
G.L.G. S.A., Bogota, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/
o JOSAFAT S.A., Tulua, Valle, Colombia; c/o RAMAL S.A., Bogota,
Colombia; DOB 27 Jul 1961; citizen Colombia; nationality Colombia;
Cedula No. 19445690 (Colombia) (individual) [SDNT]
RENTERIA CAICEDO, Beatriz Eugenia, Diagonal 130 No. 7-20, Apt. 806,
Bogota, Colombia; Avenida 11 No. 7N-166, Cali, Colombia; 85 Brainerd
Road, Townhouse 9, Allston, MA 02134; 18801 Collins Avenue, Apt.
322-3, Sunny Isles Beach, FL 33160; Calle 90 No. 10-05, Bogota,
Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.,
Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; DOB 30 Nov 1977; citizen Colombia; nationality Colombia;
Cedula No. 52424737 (Colombia); Passport AG034865 (Colombia); alt.
Passport AE309750 (Colombia); SSN 594-33-3351 (United States)
(individual) [SDNT]
RENTERIA CAICEDO, Maria Cecilia, 18801 Collins Avenue, Apt. 322-3,
Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt. 806,
Bogota, Colombia; 85 Brainerd Road, Townhouse 9, Allston, MA 02134;
Avenida 11 No. 7N-166, Cali, Colombia; Calle 90 No. 10-05, Bogota,
Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia;
c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota,
Colombia; DOB 27 May 1981; POB Cali, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 52410645 (Colombia); Passport
AF624588 (Colombia); alt. Passport AD454168 (Colombia) (individual)
[SDNT]
The listings now appear as follows:
BOHADA AVILA, Lubin, c/o AGRONILO S.A., Toro, Valle, Colombia; Calle
142A No. 106A-21 apt. 302, Bogot[aacute], Colombia; Carrera 100 No.
11-90 of. 403, Cali, Colombia; c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o TARRITOS
S.A., Cali, Colombia; Cedula No. 19093178 (Colombia) (individual)
[SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o AGRONILO S.A., Toro, Valle,
Colombia; Calle 23 BN No. 5-37 of. 202, Cali, Colombia; Carrera 37
No. 6-36, Cali, Colombia; c/o CRETA S.A., La Union, Valle, Colombia;
c/o ILOVIN S.A., Bogot[aacute], Colombia; c/o JOSAFAT S.A., Tulua,
Valle, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; c/
o CAMACHO VALLEJO ASESORES E.U., Cali, Colombia; c/o CANADUZ S.A.,
Cali, Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia;
Cedula No. 14443381 (Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, Carrera 65 No. 14C-90, Casa 65, Cali,
Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogot[aacute],
Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.,
Bogot[aacute], Colombia; c/o CAMACHO VALLEJO ASESORES E.U., Cali,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
16614154 (Colombia) (individual) [SDNT]
CEDENO HERRERA, Luis Mario, c/o COMPANIA AGROPECUARIA DEL SUR LTDA.,
Bogot[aacute], Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogot[aacute], Colombia; c/o AGROPECUARIA LINDARAJA
S.A., Cali, Colombia; c/o INVERSIONES BRASILAR S.A., Bogot[aacute],
Colombia; citizen Colombia;
[[Page 78516]]
nationality Colombia; Cedula No. 16637213 (Colombia) (individual)
[SDNT]
COLLAZOS TELLO, Jairo Camilo, c/o DIMABE LTDA., Bogot[aacute],
Colombia; c/o AGROPECUARIA LINDARAJA, Cali, Colombia; c/o
INVERSIONES BRASILAR S.A., Bogota, Colombia; DOB 09 Dec 1953; POB
Cali, Colombia; Cedula No. 14998261 (Colombia); Passport AH690431
(Colombia) (individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o CRETA S.A., La Union, Valle,
Colombia; Calle 14 No. 13-03, La Union, Valle, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES S.A.,
Bogot[aacute], Colombia; c/o CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o
RAMAL S.A., Bogot[aacute], Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o TARRITOS S.A., Cali, Colombia; DOB 13 Dec 1970;
POB La Union, Valle, Colombia; Cedula No. 39789871 (Colombia)
(individual) [SDNT]
PARDO OJEDA, Mauricio, Carrera 18C No. 149-33, Apt. 309,
Bogot[aacute], Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA.,
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA.,
Bogota, Colombia; c/o CANADUZ S.A., Cali, Colombia; CORPORACION
HOTELERA DEL CARIBE LIMITADA, San Andres, Colombia; c/o KUTRY
MANAGEMENT INC., Panama City, Panama; c/o TARRITOS S.A., Cali,
Colombia; DOB 27 Jul 1961; citizen Colombia; nationality Colombia;
Cedula No. 19445690 (Colombia) (individual) [SDNT]
RENTERIA CAICEDO, Beatriz Eugenia, Diagonal 130 No. 7-20, Apt. 806,
Bogota, Colombia; Avenida 11 No. 7N-166, Cali, Colombia; 85 Brainerd
Road, Townhouse 9, Allston, MA 02134; 18801 Collins Avenue, Apt.
322-3, Sunny Isles Beach, FL 33160; Calle 90 No. 10-05, Bogota,
Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.,
Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o CANADUZ S.A., Cali, Colombia; DOB 30 Nov 1977; citizen
Colombia; nationality Colombia; Cedula No. 52424737 (Colombia);
Passport AG034865 (Colombia); alt. Passport AE309750 (Colombia); SSN
594-33-3351 (United States) (individual) [SDNT]
RENTERIA CAICEDO, Maria Cecilia, 18801 Collins Avenue, Apt. 322-3,
Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt. 806,
Bogota, Colombia; 85 Brainerd Road, Townhouse 9, Allston, MA 02134;
Avenida 11 No. 7N-166, Cali, Colombia; Calle 90 No. 10-05, Bogota,
Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia;
c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota,
Colombia; c/o CANADUZ S.A., Cali, Colombia; DOB 27 May 1981; POB
Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No.
52410645 (Colombia); Passport AF624588 (Colombia); alt. Passport
AD454168 (Colombia) (individual) [SDNT]
Dated: October 31, 2006.
Barbara Hammerle,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. E6-22342 Filed 12-28-06; 8:45 am]
BILLING CODE 4811-42-P
