Additional Designation of Entities Pursuant to Executive Order 12978, 26473-26474 [E9-12799]
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Federal Register / Vol. 74, No. 104 / Tuesday, June 2, 2009 / Notices
requirements. That information is
available by consulting the above cited
Federal Register publications.
Interested parties or organizations
possessing information that would
otherwise show that any, or all of these
drivers, are not currently achieving the
statutory level of safety should
immediately notify FMCSA. The
Agency will evaluate any adverse
evidence submitted and, if safety is
being compromised or if continuation of
the exemption would not be consistent
with the goals and objectives of 49
U.S.C. 31136(e) and 31315, FMCSA will
take immediate steps to revoke the
exemption of a driver.
Issued on: May 22, 2009.
Larry W. Minor,
Associate Administrator for Policy and
Program Development.
[FR Doc. E9–12773 Filed 6–1–09; 8:45 am]
BILLING CODE 4910–EX–P
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 28
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 Acting
Director of OFAC of the 28 individuals
and entities identified in this notice
pursuant to Executive Order 12978 is
effective on May 27, 2009.
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-ondemand service, tel.: (202) 622–0077.
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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),
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:
(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 May 27, 2009, the Acting Director
of OFAC, in consultation with the
Attorney General and Secretary of State,
as well as the Secretary of Homeland
Security, designated 28 individuals and
entities whose property and interests in
property are blocked pursuant to the
Order.
The list of additional designees is as
follows:
1. AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; RUC #
581123–1–448204–93 (Panama)
[SDNT]
2. AERONAUTICA CONDOR S.A. DE
C.V. (a.k.a. AEROCONDOR S.A. DE
C.V.), Hangar D–2 y D–3, Puerta 2,
Aviacion General, Aeropuerto
Internacional de Toluca, Toluca,
Estado de Mexico, Mexico; Calle 3
Hangar 22 al 29, Aeropuerto
Internacional Toluca, Toluca,
Estado de Mexico C.P. 50500,
Mexico; R.F.C. ACO–031113–MB8
(Mexico) [SDNT]
3. AGROESPINAL S.A., Calle 16 No.
41–210 of. 801, Medellin, Colombia;
PO 00000
Frm 00113
Fmt 4703
Sfmt 4703
26473
NIT # 800256233–0 (Colombia)
[SDNT]
4. AGROGANADERA LOS SANTOS
S.A., Calle 16 No. 41–210 of. 801,
Medellin, Colombia; NIT #
800215934–1 (Colombia) [SDNT]
5. ASES DE COMPETENCIA Y CIA.
S.A., Carrera 30 No. 74–45, Bogota,
Colombia; Carrera 6A No. 22–46 Int.
110, Medellin, Colombia; Carrera
66A No. 3–50 Int. 69, Medellin,
Colombia; NIT # 800213156–7
(Colombia) [SDNT]
6. BERMUDEZ DURAN, Felipe, Camino
a San Mateo 41 Edif. Mackenzie—
1003, Lomas Verdes, Naucalpan,
Estado de Mexico C.P. 53020,
Mexico; Puerto de Palo No. 128,
Col. Residencial Colon, Toluca,
Estado de Mexico C.P. 50120,
Mexico; DOB 03 Jul 1988; C.U.R.P.
BEDF880703HDFRRL09 (Mexico);
R.F.C. BEDF880703 (Mexico)
(individual) [SDNT]
7. BERMUDEZ LUQUE, Santiago, c/o
AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o ASES
DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; Camino al
Olivo 114, Vista Hermosa, Mexico
City, Distrito Federal, Mexico; DOB
22 Aug 1987; POB Medellin,
Colombia; C.U.R.P.
BELS870822HNERQN14 (Mexico);
Cedula No. 1126644222 (Colombia);
Identification Number 87082253007
(Colombia) (individual) [SDNT]
8. BERMUDEZ SUAZA, Pedro Antonio
(a.k.a. AGUILAR DEL BOSQUE,
Mauricio; a.k.a. AGUILAR VELEZ,
Luis Antonio; a.k.a. VEGA LUJAN,
Diego Rodrigo; a.k.a. ‘‘EL
ARQUITECTO’’), c/o ASES DE
COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o
FRANZUL S.A., Medellin,
Colombia; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o
HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito
Taine 253 2, Col. Chapultepec
Morales, Miguel Hidalgo, Mexico
City, Distrito Federal 11560,
Mexico; Camino a San Mateo 41,
edificio Mackenzie, la Cuspide
departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez,
Estado de Mexico, Mexico; DOB 30
Mar 1957; alt. DOB 10 Mar 1958;
alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia;
alt. POB Huamantla, Tlaxcala,
Mexico; Cedula No. 70123377
(Colombia); Credencial electoral
AGBSMR59033015H800 (Mexico);
Passport 05400005349 (Mexico);
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Federal Register / Vol. 74, No. 104 / Tuesday, June 2, 2009 / Notices
R.F.C. VELD580310 (Mexico)
(individual) [SDNT]
9. CONSTRUCTORA GUADALEST S.A.,
Correg. San Cristobal Vereda El
Llano, Medellin, Colombia; NIT #
800147514–8 (Colombia) [SDNT]
10. CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Centro
Comercial Interlomas Local U–16
P.A., Boulevard Interlomas 5,
Colonia La Herradura,
Huixquilucan, Estado de Mexico
C.P. 52784, Mexico; Paseo de la
Herradura No. 5 P.A. Loc. 16, Col.
La Herradura, Huixquilucan, Estado
de Mexico C.P. 52784, Mexico;
R.F.C. CCF–020819–183 (Mexico)
[SDNT]
11. DURAN PORRAS, Gloria Amparo,
c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin,
Colombia; DOB 11 Feb 1968; alt.
DOB 02 Nov 1968; Cedula No.
42895110 (Colombia) (individual)
[SDNT]
12. FRANZUL S.A., Calle 16 No. 41–210
of. 802, Medellin, Colombia; NIT #
811044587–2 (Colombia) [SDNT]
13. GRUPO FALCON DE PANAMA,
S.A., PH Centro Comercial Los
Pueblos Albrook, Local 47–D,
Panama City, Panama; RUC #
556350–1–444254–07 (Panama)
[SDNT]
14. GRUPO FALCON S.A., Calle 16 No.
41–210 of. 801, Medellin, Colombia;
NIT # 800214711–1 (Colombia)
[SDNT]
15. GRUPO GUADALEST S.A. DE C.V.,
Calle Enrique Wallon 424 Alts. Hab.
13, Rincon del Bosque y Presidente
Mazarik, Colonia Polanco, Mexico
City, Distrito Federal 11560,
Mexico; Naucalpan de Juarez,
Estado de Mexico, Mexico; R.F.C.
GGU040603B20 (Mexico) [SDNT]
16. HERNANDEZ MEJIA, Jorge Alberto,
c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin,
Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin,
Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; DOB 15 Jun
1962; Cedula No. 71530775
(Colombia) (individual) [SDNT]
17. HIERROS DE JERUSALEM S.A.,
Calle 16 No. 41–210 of. 801,
Medellin, Colombia; NIT #
830513468–6 (Colombia) [SDNT]
18. JACOME DEL VALLE, Omar Alfredo
(a.k.a. ‘‘EL PIOLO’’), c/o
CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V.,
Huixquilucan, Estado de Mexico,
Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P.
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JAVO581024HDFCLM02 (Mexico)
(individual) [SDNT]
19. LLANOTOUR LTDA (a.k.a.
HOSTERIA LLANOGRANDE),
Carretera Las Palmas cruce
Aeropuerto Km. 3, Rionegro,
Antioquia, Colombia; NIT #
890941440–4 (Colombia) [SDNT]
20. LOPEZ OSPINA, Carlos Antonio,
c/o AGROESPINAL S.A., Medellin,
Colombia; c/o ASES DE
COMPETENCIA Y CIA S.A.,
Medellin, Colombia; c/o GRUPO
FALCON S.A., Medellin, Colombia;
Calle 50 No. 65–42 of. 205,
Medellin, Colombia; DOB 06 Mar
1926; alt. DOB 03 Jun 1926; Cedula
No. 3311296 (Colombia)
(individual) [SDNT]
21. MEJIA ARTEAGA, Nora, c/o
AGROESPINAL S.A., Medellin,
Colombia; c/o AGROGANADERA
LOS SANTOS S.A., Medellin,
Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o FRANZUL
S.A., Medellin, Colombia; c/o
GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin,
Colombia; c/o LLANOTOUR LTDA,
Rionegro, Antioquia, Colombia;
DOB 08 Mar 1946; POB Medellin,
Colombia; Cedula No. 32488894
(Colombia) (individual) [SDNT]
22. MUNERA VELASQUEZ, Martha
Marina, c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o
LLANOTOUR LTDA., Rionegro,
Antioquia, Colombia; DOB 09 Jun
1952; Cedula No. 32480630
(Colombia) (individual) [SDNT]
23. PEREZ MONTERO, Maria Marcela
del Pilar, c/o AERONAUTICA
CONDOR DE PANAMA, S.A.,
Panama; c/o AGROESPINAL S.A.,
Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS
S.A., Medellin, Colombia; c/o
GRUPO FALCON S.A., Medellin,
Colombia; DOB 29 May 1959; POB
Bogota, Colombia; Cedula No.
41750752 (Colombia) (individual)
[SDNT]
24. SANCHEZ MARTELL, Julio Cesar
Jassan Estuardo (a.k.a. SANCHEZ
MARTELL, Julio Cesar), c/o
AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o
GRUPO FALCON DE PANAMA,
S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; C.
Enrique Wallon 424 3, Col. Polanco,
Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C.
Las Palmas L H5C D 1102 1000,
Cond. Costaventura Y X, Fracc.
Playa Diamante, Acapulco,
PO 00000
Frm 00114
Fmt 4703
Sfmt 4703
Guerrero, Mexico; DOB 16 Sep
1966; C.U.R.P.
SAMJ660916HDFNRL17 (Mexico);
Credencial electoral
SNMRJL66091609H501 (Mexico);
Passport 01370022046 (Mexico);
R.F.C. SAMJ660916000 (Mexico)
(individual) [SDNT]
25. SANCHEZ RIVERA, Doris Patricia,
c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin,
Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin,
Colombia; DOB 27 Oct 1966; Cedula
No. 43681039 (Colombia)
(individual) [SDNT]
26. SUAZA BARCO, Maria del Carmen
(a.k.a. SUAZA BARCO, Carmen),
c/o AGROESPINAL S.A., Medellin,
Colombia; c/o AGROGANADERA
LOS SANTOS S.A., Medellin,
Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o
FRANZUL S.A., Medellin,
Colombia; c/o GRUPO FALCON
S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22–3,
Colonia Juarez, Mexico City,
Distrito Federal C.P. 06600, Mexico;
DOB 06 May 1921; POB Andes,
Antioquia, Colombia; Cedula No.
32446309 (Colombia); Visa Number
ID 2024702 (Mexico) (individual)
[SDNT]
27. TAXI AEREO ANTIOQUENO S.A.
(a.k.a. TAN S.A.), Calle 4 No. 65F–
41 Hangar 70A, Medellin,
Colombia; NIT # 811041365–0
(Colombia) [SDNT]
28. VASQUEZ VALENCIA, Natalia
Andrea, c/o AGROGANADERA
LOS SANTOS S.A., Medellin,
Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o FRANZUL
S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI
AEREO ANTIOQUENO S.A.,
Medellin, Colombia; DOB 01 Oct
1974; POB Medellin, Colombia;
Cedula No. 43587931 (Colombia)
(individual) [SDNT]
Dated: May 27, 2009.
J. Robert McBrien,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E9–12799 Filed 6–1–09; 8:45 am]
BILLING CODE 4811–45–P
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[Federal Register Volume 74, Number 104 (Tuesday, June 2, 2009)]
[Notices]
[Pages 26473-26474]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-12799]
=======================================================================
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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 28 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 Acting Director of OFAC of the 28
individuals and entities identified in this notice pursuant to
Executive Order 12978 is effective on May 27, 2009.
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), 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: (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 May 27, 2009, the Acting Director of OFAC, in consultation with
the Attorney General and Secretary of State, as well as the Secretary
of Homeland Security, designated 28 individuals and entities whose
property and interests in property are blocked pursuant to the Order.
The list of additional designees is as follows:
1. AERONAUTICA CONDOR DE PANAMA, S.A., Panama; RUC 581123-1-
448204-93 (Panama) [SDNT]
2. AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROCONDOR S.A. DE C.V.),
Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional
de Toluca, Toluca, Estado de Mexico, Mexico; Calle 3 Hangar 22 al 29,
Aeropuerto Internacional Toluca, Toluca, Estado de Mexico C.P. 50500,
Mexico; R.F.C. ACO-031113-MB8 (Mexico) [SDNT]
3. AGROESPINAL S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia;
NIT 800256233-0 (Colombia) [SDNT]
4. AGROGANADERA LOS SANTOS S.A., Calle 16 No. 41-210 of. 801, Medellin,
Colombia; NIT 800215934-1 (Colombia) [SDNT]
5. ASES DE COMPETENCIA Y CIA. S.A., Carrera 30 No. 74-45, Bogota,
Colombia; Carrera 6A No. 22-46 Int. 110, Medellin, Colombia; Carrera
66A No. 3-50 Int. 69, Medellin, Colombia; NIT 800213156-7
(Colombia) [SDNT]
6. BERMUDEZ DURAN, Felipe, Camino a San Mateo 41 Edif. Mackenzie--1003,
Lomas Verdes, Naucalpan, Estado de Mexico C.P. 53020, Mexico; Puerto de
Palo No. 128, Col. Residencial Colon, Toluca, Estado de Mexico C.P.
50120, Mexico; DOB 03 Jul 1988; C.U.R.P. BEDF880703HDFRRL09 (Mexico);
R.F.C. BEDF880703 (Mexico) (individual) [SDNT]
7. BERMUDEZ LUQUE, Santiago, c/o AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; Camino
al Olivo 114, Vista Hermosa, Mexico City, Distrito Federal, Mexico; DOB
22 Aug 1987; POB Medellin, Colombia; C.U.R.P. BELS870822HNERQN14
(Mexico); Cedula No. 1126644222 (Colombia); Identification Number
87082253007 (Colombia) (individual) [SDNT]
8. BERMUDEZ SUAZA, Pedro Antonio (a.k.a. AGUILAR DEL BOSQUE, Mauricio;
a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo;
a.k.a. ``EL ARQUITECTO''), c/o ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col.
Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal
11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide
departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla,
Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Credencial electoral
AGBSMR59033015H800 (Mexico); Passport 05400005349 (Mexico);
[[Page 26474]]
R.F.C. VELD580310 (Mexico) (individual) [SDNT]
9. CONSTRUCTORA GUADALEST S.A., Correg. San Cristobal Vereda El Llano,
Medellin, Colombia; NIT 800147514-8 (Colombia) [SDNT]
10. CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Centro Comercial
Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La
Herradura, Huixquilucan, Estado de Mexico C.P. 52784, Mexico; Paseo de
la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Estado de Mexico C.P. 52784, Mexico; R.F.C. CCF-020819-183 (Mexico)
[SDNT]
11. DURAN PORRAS, Gloria Amparo, c/o FRANZUL S.A., Medellin, Colombia;
c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; DOB 11 Feb 1968;
alt. DOB 02 Nov 1968; Cedula No. 42895110 (Colombia) (individual)
[SDNT]
12. FRANZUL S.A., Calle 16 No. 41-210 of. 802, Medellin, Colombia; NIT
811044587-2 (Colombia) [SDNT]
13. GRUPO FALCON DE PANAMA, S.A., PH Centro Comercial Los Pueblos
Albrook, Local 47-D, Panama City, Panama; RUC 556350-1-
444254-07 (Panama) [SDNT]
14. GRUPO FALCON S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia;
NIT 800214711-1 (Colombia) [SDNT]
15. GRUPO GUADALEST S.A. DE C.V., Calle Enrique Wallon 424 Alts. Hab.
13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico
City, Distrito Federal 11560, Mexico; Naucalpan de Juarez, Estado de
Mexico, Mexico; R.F.C. GGU040603B20 (Mexico) [SDNT]
16. HERNANDEZ MEJIA, Jorge Alberto, c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI
AEREO ANTIOQUENO S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y
CIA. S.A., Medellin, Colombia; DOB 15 Jun 1962; Cedula No. 71530775
(Colombia) (individual) [SDNT]
17. HIERROS DE JERUSALEM S.A., Calle 16 No. 41-210 of. 801, Medellin,
Colombia; NIT 830513468-6 (Colombia) [SDNT]
18. JACOME DEL VALLE, Omar Alfredo (a.k.a. ``EL PIOLO''), c/o
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de
Mexico, Mexico; DOB 24 Oct 1958; POB Mexico; C.U.R.P.
JAVO581024HDFCLM02 (Mexico) (individual) [SDNT]
19. LLANOTOUR LTDA (a.k.a. HOSTERIA LLANOGRANDE), Carretera Las Palmas
cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia; NIT
890941440-4 (Colombia) [SDNT]
20. LOPEZ OSPINA, Carlos Antonio, c/o AGROESPINAL S.A., Medellin,
Colombia; c/o ASES DE COMPETENCIA Y CIA S.A., Medellin, Colombia; c/o
GRUPO FALCON S.A., Medellin, Colombia; Calle 50 No. 65-42 of. 205,
Medellin, Colombia; DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No.
3311296 (Colombia) (individual) [SDNT]
21. MEJIA ARTEAGA, Nora, c/o AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o LLANOTOUR LTDA,
Rionegro, Antioquia, Colombia; DOB 08 Mar 1946; POB Medellin, Colombia;
Cedula No. 32488894 (Colombia) (individual) [SDNT]
22. MUNERA VELASQUEZ, Martha Marina, c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia; DOB 09
Jun 1952; Cedula No. 32480630 (Colombia) (individual) [SDNT]
23. PEREZ MONTERO, Maria Marcela del Pilar, c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o GRUPO FALCON
S.A., Medellin, Colombia; DOB 29 May 1959; POB Bogota, Colombia; Cedula
No. 41750752 (Colombia) (individual) [SDNT]
24. SANCHEZ MARTELL, Julio Cesar Jassan Estuardo (a.k.a. SANCHEZ
MARTELL, Julio Cesar), c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama;
c/o GRUPO FALCON DE PANAMA, S.A., Panama; c/o GRUPO GUADALEST S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; C. Enrique Wallon 424 3,
Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal 11560,
Mexico; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc.
Playa Diamante, Acapulco, Guerrero, Mexico; DOB 16 Sep 1966; C.U.R.P.
SAMJ660916HDFNRL17 (Mexico); Credencial electoral SNMRJL66091609H501
(Mexico); Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico)
(individual) [SDNT]
25. SANCHEZ RIVERA, Doris Patricia, c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI
AEREO ANTIOQUENO S.A., Medellin, Colombia; DOB 27 Oct 1966; Cedula No.
43681039 (Colombia) (individual) [SDNT]
26. SUAZA BARCO, Maria del Carmen (a.k.a. SUAZA BARCO, Carmen), c/o
AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o
FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito
Federal C.P. 06600, Mexico; DOB 06 May 1921; POB Andes, Antioquia,
Colombia; Cedula No. 32446309 (Colombia); Visa Number ID 2024702
(Mexico) (individual) [SDNT]
27. TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN S.A.), Calle 4 No. 65F-41
Hangar 70A, Medellin, Colombia; NIT 811041365-0 (Colombia)
[SDNT]
28. VASQUEZ VALENCIA, Natalia Andrea, c/o AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A.,
Medellin, Colombia; DOB 01 Oct 1974; POB Medellin, Colombia; Cedula No.
43587931 (Colombia) (individual) [SDNT]
Dated: May 27, 2009.
J. Robert McBrien,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E9-12799 Filed 6-1-09; 8:45 am]
BILLING CODE 4811-45-P
