Additional Designation of Entities Pursuant to Executive Order 12978, 51491-51492 [07-4361]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control
• Foreign Assets Control Office

[Federal Register Volume 72, Number 173 (Friday, September 7, 2007)]
[Notices]
[Pages 51491-51492]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 07-4361]


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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.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of 9 newly-designated individuals 
and entities 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.''

DATES: The designation by the Director of OFAC of the 9 individuals and 
entities identified in this notice pursuant to Executive Order 12978 is 
effective on August 30, 2007.

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 (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. 
1701-1760) (``IEEPA''), issued Executive Order 12978 (50 Feg. Reg. 
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 on 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 service in support of, the narcotics trafficking activities 
or 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 30, 2007, the Director of OFAC, in consultation with the 
Attorney General and Secretary of State, as well as the Secretary of 
Homeland Security, designated 9 entities and individuals whose property 
and interests in property are blocked pursuant to the Order.
    The list of additional designees is as follows:

1. MEJIA MUNERA, Miguel Angel Melchor (a.k.a. ``El Loco''; a.k.a. ``Los 
Mellizos''; a.k.a. ``Comandante Pablo''; a.k.a. ``Pablo Mejia''; a.k.a. 
MEJIA MUNERA, Miguel Angel); c/o CIA COMERCIALIZADORA DE BIENES RACICES 
LTDA., Cali, Colombia; Calle 9F No.24-98, Cali, Colombia; DOB 11 Jul 
1959; POB Cali, Colombia; Citizen Colombia; Nationality Colombia; 
Cedula No. 16627309 (Colombia); Passport AC744430 (Colombia); 
(INDIVIDUAL) [SDNT]
2. MEJIA MUNERA, Victor Manuel (a.k.a. ``Pablo Arauca''); Colombia; DOB 
11 Jul 1959; POB Cali, Colombia; Citizen Colombia; Nationality 
Colombia; Cedula No. 16627308 (Colombia); Passport AE313327 (Colombia); 
(INDIVIDUAL) [SDNT]
3. VANOY MURILLO, Ramiro (a.k.a. VANOY RAMIREZ, Ramiro; a.k.a. 
``Cuco''); Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 mar 
1948; POB Yacopi,

[[Page 51492]]

Cundinamarca, Colombia; Citizen Colombia; Nationality Colombia; Cedula 
No. 462653 (Colombia); (INDIVIDUAL) [SDNT]
4. ZULUAGA LINDO, Francisco Javier (a.k.a. GALINDO, Gabriel; a.k.a. 
LINDO, Javier; a.k.a. ``Gordo Lindo''; a.k.a. ``El Gordo''); c/o 
SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso 
3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia; DOB 15 Jan 1970; 
POB Cali, Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 
16774828 (Colombia); Passport AF869394 (Colombia); Passport AE047754 
(Colombia); (INDIVIDUAL) [SDNT]
5. MORA RICARDO, Daniel Alberto, c/o SOCIEDAD SUPERDEPORTES LTDA., 
Bogota, Colombia; c/o ABS HEALTH CLUB SA, Bogota, Colombia; FL, United 
States; DOB 08 Jan 1965; Citizen Colombia; Nationality Colombia; Cedula 
No. 80408253 (Colombia); SSN 027-68-4733 (United States); Driver's 
License No. M600161650080 (United States) issued: 07 Apr 2006 exp: 08 
Jan 2011; (INDIVIDUAL) [SDNT]
6. NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, 
Colombia; c/o ABS HEALTH CLUB SA, Bogota, Colombia; DOB 19 Dec 1974; 
Citizen Colombia; Nationality Colombia; Cedula No. 52253223 (Colombia); 
(INDIVIDUAL) [SDNT]
7. CIA COMERCIALIZADORA DE BIENES RAICES LTDA.; (a.k.a. COBIENES LTDA.; 
f.k.a. MEJIA MUNERA HERMANOS LTDA.); Cali, Colombia; NIT  
8000689284 (Colombia); (ENTITY) [SDNT]
8. SOCIEDAD SUPERDEPORTES LTDA., Carrera 10 No. 93A-29, Bogota, 
Colombia; NIT  8009712337 (Colombia); (ENTITY) [SDNT]
9. ABS HEALTH CLUB SA, Carrera 10 No. 93A-27, Bogota, Colombia; NIT 
 830121474-8 (Colombia); (ENTITY) [SDNT]

    Dated: August 30, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 07-4361 Filed 9-06-07; 8:45 am]
BILLING CODE 4811-42-M