Unblocking Of Specially Designated Narcotics Traffickers Pursuant To Executive Order 12978, 78516 [E6-22344]

Download as PDF pwalker on PROD1PC69 with NOTICES 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 VerDate Aug<31>2005 18:15 Dec 28, 2006 Jkt 211001 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 (http:// 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] BILLING CODE 4811–42–P E:\FR\FM\29DEN1.SGM 29DEN1

Agencies

[Federal Register Volume 71, Number 250 (Friday, December 29, 2006)]
[Notices]
[Page 78516]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-22344]


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DEPARTMENT OF TREASURY

Office of Foreign Assets Control


Unblocking Of Specially Designated Narcotics Traffickers Pursuant 
To Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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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 (http://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 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]
BILLING CODE 4811-42-P