Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 33022-33024 [E9-16153]
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Federal Register / Vol. 74, No. 130 / Thursday, July 9, 2009 / Notices
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Approved: May 27, 2009.
R. Joseph Durbala,
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[FR Doc. E9–16221 Filed 7–8–09; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
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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
forty-nine individuals whose property
and interests in property have been
unblocked pursuant to Executive Order
12978 of October 21, 1995, Blocking
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Assets and Prohibiting Transactions
With Significant Narcotics Traffickers.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the individuals identified in
this notice whose property and interests
in property were blocked pursuant to
Executive Order 12978 of October 21,
1995, is effective on July 1, 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) via
facsimile through a 24-hour fax-ondemand 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 the
Treasury, in consultation with the
Attorney General and the 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 July 1, 2009, the Director of OFAC
removed from the SDN List the forty-
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nine individuals listed below, whose
property and interests in property were
blocked pursuant to the Order.
The listing of the unblocked
individuals follows:
ACEVEDO SAENZ, Delcy Patricia,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o SEGECOL LTDA.,
Bucaramanga, Colombia; Cedula No.
63355575 (Colombia) (individual)
[SDNT].
ANTIA SIERRA, Diurny Lorena, c/o
COOPERATIVA MERCANTIL
COLOMBIANA COOMERCOL, Cali,
Colombia; DOB 28 Sep 1975; Cedula No.
66877933 (Colombia); Passport
66877933 (Colombia) (individual)
[SDNT].
ARDILA A., Gabriel, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Carrera 100 No. 44B–
10 ap. 102, Bogota, Colombia; Cedula
No. 91177297 (Colombia) (individual)
[SDNT].
BALLESTAS ARRIETA, Arturo
Carlos, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA,
Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No.
8706711 (Colombia) (individual)
[SDNT]
BARRAZA REYES, Raquel Emilia,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA,
Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No.
22636674 (Colombia) (individual)
[SDNT].
BENAVIDES VASQUEZ, Jorge, c/o
CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Cedula No. 9397198
(Colombia) (individual) [SDNT].
BLANCO ORTEGA, Marylin, c/o
COOPDISAN, Bucaramanga, Colombia;
c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; c/o COMUDROGAS LTDA.,
Bucaramanga, Colombia; Passport
63332075 (Colombia); Cedula No.
63332075 (Colombia) (individual)
[SDNT].
CABALLERO, Oliverio, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Calle 47B Sur Bloque
7–8 Manz. E ap.101, Bogota, Colombia;
Cedula No. 79473097 (Colombia)
(individual) [SDNT].
CADAVID MAYA, Uriel, c/o
COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Carrera 6 No. 11–43
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of. 505, Cali, Colombia; Carrera 9 No. 9–
65, Florida, Valle, Colombia; DOB 16
Nov 1967; Cedula No. 16885028
(Colombia) (individual) [SDNT].
CALDERON ASCANIO, Mercedes, c/o
SEGECOL LTDA., Bucaramanga,
Colombia; Cedula No. 63319306
(Colombia) (individual) [SDNT].
CALDERON OLIVAR, Rafael Alfredo,
c/o COOMULCOSTA, Barranquilla,
Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA PEREIRA S.A.,
Pereira, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No.
19582440 (Colombia) (individual)
[SDNT].
CARDENAS GONGORA, Luis
Fernando, c/o LATINFARMACOS S.A.,
Quito, Ecuador; RUC # 1719649129001
(Ecuador); Cedula No. 10105501
(Colombia) [SDNT].
CARDONA ACEVEDO, Carlos Arturo,
c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; RUC # 1791819624001
(Ecuador); Cedula No. 4383319
(Colombia) [SDNT].
CASILIMAS ESCOBAR, Lia Patricia,
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o SU SERVICIO SOCIEDAD
LTDA., Barranquilla, Colombia; Cedula
No. 32761550 (Colombia) (individual)
[SDNT].
CLAROS, Dario, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
c/o SOLUCIONES COOPERATIVAS,
Bogota, Colombia; Cedula No. 83180350
(Colombia) (individual) [SDNT].
DE LA HOZ BULA, Hugo Rafael, c/o
COOMULCOSTA, Barranquilla,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 8742278
(Colombia) (individual) [SDNT].
FIGUEROA PERALTA, Eduardo
Alberto, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA,
Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Calle 63 No. 16–61, Barranquilla,
Colombia; Cedula No. 8747807
(Colombia) (individual) [SDNT].
GOMEZ PABON, Humberto Henoc,
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o TRIMARK LTDA.,
Bogota, Colombia; Cedula No. 7557394
(Colombia) (individual) [SDNT].
GOMEZ SUAREZ, Jose Alonso, c/o
COOPDISAN, Bucaramanga, Colombia;
c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; DOB 8 Jan 1956; Cedula No.
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91066409 (Colombia); Passport
91066409 (Colombia) (individual)
[SDNT].
GUTIERREZ, Teobaldo Jesus, c/o
CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No.
72167412 (Colombia) (individual)
[SDNT].
GUZMAN TROCHA, Luis Fernando,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No.
72170509 (Colombia) (individual)
[SDNT].
HERNANDEZ VASQUEZ, Gladys
Darlen, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o FARMAVISION LTDA., Bogota,
Colombia; Carrera 34A No. 10–27 Sur,
Bogota, Colombia; Cedula No. 52026909
(Colombia) (individual) [SDNT].
HERRERA AGUILERA, Gabriel, c/o
COOPDISAN, Bucaramanga, Colombia;
c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; Cedula No. 91236347
(Colombia); Passport 91236347
(Colombia) (individual) [SDNT].
HERRERA CARDONA, Libia
Constanza, c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o TRIMARK
LTDA., Bogota, Colombia; Cedula No.
66978250 (Colombia) (individual)
[SDNT].
IDARRAGA ORTIZ, Rogelio, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 10 Jan 1944; Cedula No. 3417272
(Colombia); Passport 3417272
(Colombia) (individual) [SDNT].
JIMENEZ CARDENAS, Amparo, c/o
COOPERATIVA MERCANTIL DEL SUR
LTDA., Pasto, Colombia; Cedula No.
30726230 (Colombia); Passport
30726230 (Colombia); (individual)
[SDNT].
LINARES GUZMAN, Juan Carlos, c/o
CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; c/o TRIMARK
LTDA., Bogota, Colombia; Carrera 6B
No. 33B–80, Barranquilla, Colombia;
Cedula No. 72185736 (Colombia)
(individual) [SDNT].
LUGO PALACIOS, Julian Alberto, c/o
COOPERATIVA MERCANTIL
COLOMBIANA COOMERCOL, Cali,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; DOB 8 Aug 1972;
Cedula No. 94381586 (Colombia);
Passport 94381586 (Colombia)
(individual) [SDNT].
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33023
MARIMON SARMIENTO, Nayfe
Maria, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Calle 6 No. 8–
19, Salgar, Puerto Colombia, Colombia;
Cedula No. 22583054 (Colombia)
(individual) [SDNT].
MARTINEZ VASQUEZ, Beatriz Elena,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No.
22437371 (Colombia) (individual)
[SDNT].
MEDINA CASTILLO, Sandro, c/o SU
SERVICIO SOCIEDAD LTDA., Bogota,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No.
8538055 (Colombia) (individual)
[SDNT].
MENDOZA ROJAS, Monica Jazmin,
c/o COOPDISAN, Bucaramanga,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o SEGECOL LTDA.,
Bucaramanga, Colombia; Cedula No.
37728726 (Colombia) (individual)
[SDNT].
MONSALVO RUIZ, Elkin Miguel, c/o
CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Calle 35B No.
17–143, Barranquilla, Colombia; Cedula
No. 72186915 (Colombia) (individual)
[SDNT].
MONTERO MARTINEZ, Rafael
Antonio, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o SU SERVICIO
SOCIEDAD LTDA., Barranquilla,
Colombia; Cedula No. 8778405
(Colombia) (individual) [SDNT].
MORENO MUNOZ, Liliana Judith,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; c/o SU
SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; Carrera 6 No.
72–68, Barranquilla, Colombia; Cedula
No. 32751536 (Colombia) (individual)
[SDNT].
MUNERA FERNANDEZ, Pablo Jesus,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA,
Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No.
8719504 (Colombia) (individual)
[SDNT].
NAVARRO HERNANDEZ, Yanet, c/o
CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No.
32728558 (Colombia) (individual)
[SDNT].
PADILLA ORTIZ, Marino, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
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33024
Federal Register / Vol. 74, No. 130 / Thursday, July 9, 2009 / Notices
c/o MEGAPHARMA LTDA., Bogota,
Colombia; Carrera 97 No. 39–75, Bogota,
Colombia; DOB 1 Aug 1965; Cedula No.
80408422 (Colombia) (individual)
[SDNT].
PALMA RODRIGUEZ, Geovanny,
(a.k.a. PALMA RODRIGUEZ, Giovanny)
(a.k.a. PALMA RODRIGUEZ, Giovanni)
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Carrera 8A No.
45B–82, Barranquilla, Colombia; Cedula
No. 72175536 (Colombia) (individual)
[SDNT].
RENGIFO SAAVEDRA, Carmen
Hermencia, c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Calle 14 No.
48A–19, Cali, Colombia; Carrera 6 No.
11–43 of. 505, Cali, Colombia; DOB 19
Dec 1969; Cedula No. 66738336
(Colombia) (individual) [SDNT].
REYES MONROY, Pablo, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o SEGECOL LTDA., Bucaramanga,
Colombia; Cedula No. 91265116
(Colombia) (individual) [SDNT].
RIBON RODRIGUEZ, Wilmen, c/o
CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Calle 61 No.
47–21, Barranquilla, Colombia; Calle 61
No. 47–22 Piso 2, Barranquilla,
Colombia; Cedula No. 91223795
(Colombia) (individual) [SDNT].
ROMERO BERMUDEZ, Tomas, c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o LITOPHARMA, Barranquilla,
Colombia; Carrera 13C No. 36B–100 ap.
403, Barranquilla, Colombia; Cedula No.
72206669 (Colombia) (individual)
[SDNT].
SANABRIA SANABRIA, Pablo
Emilio, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Avenida
Dorado No. 73–62, Bogota, Colombia;
Cedula No. 79579826 (Colombia)
(individual) [SDNT].
SANDOVAL AHIUMADA, Mavenka,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No.
32873688 (Colombia) (individual)
[SDNT].
SANDOVAL GUARIN, Luz Stella, c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o LITOPHARMA, Barranquilla,
Colombia; Carrera 26C 7 No. 76A–75 ap.
2A, Barranquilla, Colombia; Cedula No.
32608167 (Colombia) (individual)
[SDNT].
SOLIS HERNANDEZ, Damaris, c/o
CAJA SOLIDARIA, Bogota, Colombia;
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c/o COOMULCOSTA, Barranquilla,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 32669869
(Colombia) (individual) [SDNT].
URDINOLA BETANCOURT, Maritza,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; DOB 16 Nov 1962;
Cedula No. 31893467 (Colombia);
Passport 31893467 (Colombia)
(individual) [SDNT].
VARGAS GARCIA, Carlos Alberto,
Quito, Ecuador; c/o RIONAP
COMERCIO Y REPRESENTACIONES
S.A., Quito, Ecuador; c/o
DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia;
Cedula No. 4578620 (Colombia)
(individual) [SDNT].
Dated: July 1, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–16153 Filed 7–8–09; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF VETERANS
AFFAIRS
Enhanced-Use Lease of VA Property
for the Development and Operation of
Parking and Commercial Facilities at
the Department of Veterans Affairs
Samuel S. Stratton VA Medical Center
in Albany, NY
AGENCY:
Department of Veterans Affairs
(VA).
ACTION: Notice of intent to enter into an
enhanced-use lease.
SUMMARY: The Department of Veterans
Affairs intends to enter into an
enhanced-use lease of approximately 2.4
acres of underutilized land at the
Samuel S. Stratton VA Medical Center
in Albany, New York. The selected
lessee will finance, design, develop,
construct, operate, manage and maintain
a parking facility, and potentially a
commercial facility. As consideration
for the lease, the lessee will be required
to provide VA with a new office
building, at no cost to VA.
FOR FURTHER INFORMATION CONTACT:
Edward Bradley, Office of Asset
Enterprise Management (044C),
Department of Veterans Affairs, 810
Vermont Avenue, NW., Washington, DC
20420, (202) 461–7778 (this is not a tollfree number).
SUPPLEMENTARY INFORMATION: Title 38
U.S.C. 8161, et seq. states that the
Secretary may enter into an enhanceduse lease if he determines that
implementation of a business plan
proposed by the Under Secretary for
Health for applying the consideration
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under such a lease for the provision of
medical care and services would result
in a demonstrable improvement of
services to eligible Veterans in the
geographic service-delivery area within
which the property is located. This
project meets this requirement.
Approved: May 26, 2009.
John R. Gingrich,
Chief, of Staff, Department of Veterans
Affairs.
[FR Doc. E9–16297 Filed 7–8–09; 8:45 am]
BILLING CODE 8320–01–P
DEPARTMENT OF VETERANS
AFFAIRS
Privacy Act of 1974; System of
Records
AGENCY:
Department of Veterans Affairs
(VA).
ACTION: Notice of amendment to System
of Records.
SUMMARY: As required by the Privacy
Act of 1974, 5 U.S.C. 552a(e), notice is
hereby given that the Department of
Veterans Affairs (VA) is amending the
system of records entitled ‘‘Community
Placement Program—VA’’ (65VA122) as
set forth in the Federal Register 56 FR
26186 and last amended in the Federal
Register on June 6, 1991. VA is
amending the system of records by
revising the Routine Uses of Records
Maintained in the System Including
Categories of Users and the Purpose of
Such Uses. VA is republishing the
system notice in its entirety.
DATES: Comments on the amendment of
this system of records must be received
no later than August 10, 2009. If no
public comment is received, the
amended system will become effective
August 10, 2009.
ADDRESSES: Written comments may be
submitted through https://
www.Regulations.gov; by mail or handdelivery to Director, Regulations
Management (02REG), Department of
Veterans Affairs, 810 Vermont Avenue,
NW., Room 1068, Washington, DC
20420; or by fax to (202) 273–9026.
Comments received will be available for
public inspection in the Office of
Regulation Policy and Management,
Room 1063B, between the hours of 8
a.m. and 4:30 p.m., Monday through
Friday (except holidays). Please call
(202) 461–4902 (this is not a toll-free
number) for an appointment. In
addition, during the comment period,
comments may be viewed online
through the Federal Docket Management
System (FDMS) at https://
www.Regulations.gov.
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]]>Agencies
[Federal Register Volume 74, Number 130 (Thursday, July 9, 2009)]
[Notices]
[Pages 33022-33024]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-16153]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
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 forty-nine 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
Nationals and Blocked Persons (``SDN List'') of the individuals
identified in this notice whose property and interests in property were
blocked pursuant to Executive Order 12978 of October 21, 1995, is
effective on July 1, 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) 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 the
Treasury, in consultation with the Attorney General and the 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 July 1, 2009, the Director of OFAC removed from the SDN List the
forty-nine individuals listed below, whose property and interests in
property were blocked pursuant to the Order.
The listing of the unblocked individuals follows:
ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA.,
Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual)
[SDNT].
ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Cedula No. 66877933
(Colombia); Passport 66877933 (Colombia) (individual) [SDNT].
ARDILA A., Gabriel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Carrera 100 No. 44B-10 ap. 102, Bogota, Colombia; Cedula No.
91177297 (Colombia) (individual) [SDNT].
BALLESTAS ARRIETA, Arturo Carlos, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 8706711 (Colombia) (individual) [SDNT]
BARRAZA REYES, Raquel Emilia, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 22636674 (Colombia) (individual) [SDNT].
BENAVIDES VASQUEZ, Jorge, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota,
Colombia; Cedula No. 9397198 (Colombia) (individual) [SDNT].
BLANCO ORTEGA, Marylin, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga, Colombia; Passport 63332075 (Colombia);
Cedula No. 63332075 (Colombia) (individual) [SDNT].
CABALLERO, Oliverio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Calle 47B Sur Bloque 7-8 Manz. E ap.101, Bogota, Colombia;
Cedula No. 79473097 (Colombia) (individual) [SDNT].
CADAVID MAYA, Uriel, c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 6 No.
11-43
[[Page 33023]]
of. 505, Cali, Colombia; Carrera 9 No. 9-65, Florida, Valle, Colombia;
DOB 16 Nov 1967; Cedula No. 16885028 (Colombia) (individual) [SDNT].
CALDERON ASCANIO, Mercedes, c/o SEGECOL LTDA., Bucaramanga,
Colombia; Cedula No. 63319306 (Colombia) (individual) [SDNT].
CALDERON OLIVAR, Rafael Alfredo, c/o COOMULCOSTA, Barranquilla,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA PEREIRA S.A., Pereira,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 19582440
(Colombia) (individual) [SDNT].
CARDENAS GONGORA, Luis Fernando, c/o LATINFARMACOS S.A., Quito,
Ecuador; RUC 1719649129001 (Ecuador); Cedula No. 10105501
(Colombia) [SDNT].
CARDONA ACEVEDO, Carlos Arturo, c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; RUC 1791819624001
(Ecuador); Cedula No. 4383319 (Colombia) [SDNT].
CASILIMAS ESCOBAR, Lia Patricia, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia;
Cedula No. 32761550 (Colombia) (individual) [SDNT].
CLAROS, Dario, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPCREAR,
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; c/o SOLUCIONES
COOPERATIVAS, Bogota, Colombia; Cedula No. 83180350 (Colombia)
(individual) [SDNT].
DE LA HOZ BULA, Hugo Rafael, c/o COOMULCOSTA, Barranquilla,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8742278
(Colombia) (individual) [SDNT].
FIGUEROA PERALTA, Eduardo Alberto, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 63 No.
16-61, Barranquilla, Colombia; Cedula No. 8747807 (Colombia)
(individual) [SDNT].
GOMEZ PABON, Humberto Henoc, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 7557394 (Colombia)
(individual) [SDNT].
GOMEZ SUAREZ, Jose Alonso, c/o COOPDISAN, Bucaramanga, Colombia; c/
o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 8 Jan
1956; Cedula No. 91066409 (Colombia); Passport 91066409 (Colombia)
(individual) [SDNT].
GUTIERREZ, Teobaldo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 72167412 (Colombia) (individual) [SDNT].
GUZMAN TROCHA, Luis Fernando, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 72170509 (Colombia) (individual) [SDNT].
HERNANDEZ VASQUEZ, Gladys Darlen, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Carrera 34A
No. 10-27 Sur, Bogota, Colombia; Cedula No. 52026909 (Colombia)
(individual) [SDNT].
HERRERA AGUILERA, Gabriel, c/o COOPDISAN, Bucaramanga, Colombia; c/
o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No.
91236347 (Colombia); Passport 91236347 (Colombia) (individual) [SDNT].
HERRERA CARDONA, Libia Constanza, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 66978250
(Colombia) (individual) [SDNT].
IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; DOB 10 Jan 1944; Cedula No. 3417272
(Colombia); Passport 3417272 (Colombia) (individual) [SDNT].
JIMENEZ CARDENAS, Amparo, c/o COOPERATIVA MERCANTIL DEL SUR LTDA.,
Pasto, Colombia; Cedula No. 30726230 (Colombia); Passport 30726230
(Colombia); (individual) [SDNT].
LINARES GUZMAN, Juan Carlos, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Carrera 6B No. 33B-80,
Barranquilla, Colombia; Cedula No. 72185736 (Colombia) (individual)
[SDNT].
LUGO PALACIOS, Julian Alberto, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 8
Aug 1972; Cedula No. 94381586 (Colombia); Passport 94381586 (Colombia)
(individual) [SDNT].
MARIMON SARMIENTO, Nayfe Maria, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 6 No. 8-19,
Salgar, Puerto Colombia, Colombia; Cedula No. 22583054 (Colombia)
(individual) [SDNT].
MARTINEZ VASQUEZ, Beatriz Elena, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No. 22437371 (Colombia) (individual)
[SDNT].
MEDINA CASTILLO, Sandro, c/o SU SERVICIO SOCIEDAD LTDA., Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 8538055
(Colombia) (individual) [SDNT].
MENDOZA ROJAS, Monica Jazmin, c/o COOPDISAN, Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga,
Colombia; Cedula No. 37728726 (Colombia) (individual) [SDNT].
MONSALVO RUIZ, Elkin Miguel, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Calle 35B No. 17-143, Barranquilla, Colombia; Cedula No.
72186915 (Colombia) (individual) [SDNT].
MONTERO MARTINEZ, Rafael Antonio, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SU SERVICIO
SOCIEDAD LTDA., Barranquilla, Colombia; Cedula No. 8778405 (Colombia)
(individual) [SDNT].
MORENO MUNOZ, Liliana Judith, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia;
Carrera 6 No. 72-68, Barranquilla, Colombia; Cedula No. 32751536
(Colombia) (individual) [SDNT].
MUNERA FERNANDEZ, Pablo Jesus, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 8719504 (Colombia) (individual) [SDNT].
NAVARRO HERNANDEZ, Yanet, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 32728558 (Colombia) (individual) [SDNT].
PADILLA ORTIZ, Marino, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
[[Page 33024]]
c/o MEGAPHARMA LTDA., Bogota, Colombia; Carrera 97 No. 39-75, Bogota,
Colombia; DOB 1 Aug 1965; Cedula No. 80408422 (Colombia) (individual)
[SDNT].
PALMA RODRIGUEZ, Geovanny, (a.k.a. PALMA RODRIGUEZ, Giovanny)
(a.k.a. PALMA RODRIGUEZ, Giovanni) c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Carrera 8A No. 45B-
82, Barranquilla, Colombia; Cedula No. 72175536 (Colombia) (individual)
[SDNT].
RENGIFO SAAVEDRA, Carmen Hermencia, c/o COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Calle 14 No. 48A-19, Cali, Colombia; Carrera 6 No. 11-43 of.
505, Cali, Colombia; DOB 19 Dec 1969; Cedula No. 66738336 (Colombia)
(individual) [SDNT].
REYES MONROY, Pablo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga,
Colombia; Cedula No. 91265116 (Colombia) (individual) [SDNT].
RIBON RODRIGUEZ, Wilmen, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Calle 61 No. 47-21, Barranquilla, Colombia; Calle 61 No. 47-
22 Piso 2, Barranquilla, Colombia; Cedula No. 91223795 (Colombia)
(individual) [SDNT].
ROMERO BERMUDEZ, Tomas, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; Carrera 13C No. 36B-100 ap. 403,
Barranquilla, Colombia; Cedula No. 72206669 (Colombia) (individual)
[SDNT].
SANABRIA SANABRIA, Pablo Emilio, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Avenida Dorado No. 73-62, Bogota, Colombia; Cedula
No. 79579826 (Colombia) (individual) [SDNT].
SANDOVAL AHIUMADA, Mavenka, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 32873688 (Colombia) (individual) [SDNT].
SANDOVAL GUARIN, Luz Stella, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o LITOPHARMA, Barranquilla, Colombia; Carrera 26C 7 No. 76A-75 ap.
2A, Barranquilla, Colombia; Cedula No. 32608167 (Colombia) (individual)
[SDNT].
SOLIS HERNANDEZ, Damaris, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 32669869 (Colombia) (individual) [SDNT].
URDINOLA BETANCOURT, Maritza, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 16 Nov 1962; Cedula No.
31893467 (Colombia); Passport 31893467 (Colombia) (individual) [SDNT].
VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o RIONAP COMERCIO
Y REPRESENTACIONES S.A., Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; Cedula No. 4578620 (Colombia)
(individual) [SDNT].
Dated: July 1, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-16153 Filed 7-8-09; 8:45 am]
BILLING CODE 4811-45-P
