Additional Designation of Entities and Individuals Pursuant to Executive Order 12978, 3523-3525 [2010-1002]
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Federal Register / Vol. 75, No. 13 / Thursday, January 21, 2010 / Notices
Property Acquisition Act of 1970, as
amended.
8. Hazardous Materials:
Comprehensive Environmental
Response, Compensation, and Liability
Act [42 U.S.C. 9601–9675]; Superfund
Amendments and Reauthorization Act
of 1986; and Resource Conservation and
Recovery Act [42 U.S.C. 6901–6992(k)].
9. Executive Orders: E.O. 11990
Protection of Wetlands; E.O. 11988
Floodplain Management; E.O.12898
Federal Actions to Address
Environmental Justice in Minority
Populations and Low Income
Populations; E.O. 11593 Protection and
Enhancement of the Cultural
Environment; E.O. 13007 Indian Sacred
Sites; E.O. 13287 Preserve America;
13175 Consultation and Coordination
with Indian Tribal Governments; E.O.
11514 Protection and Enhancement of
Environmental Quality; and E.O. 13112
Invasive Species.
(Catalog of Federal Domestic Assistance
Program Number 20.205, Highway Planning
and Construction. The regulations
implementing Executive Order 12372
regarding intergovernmental consultation on
Federal programs and activities apply to this
program.)
Authority: 23 U.S.C. 139(l)(1)
Issued on: January 14, 2010.
Cindy Vigue,
Director, State Programs, Federal Highway
Administration, Sacramento, California.
[FR Doc. 2010–1047 Filed 1–20–10; 8:45 am]
BILLING CODE 4910–RY–P
DEPARTMENT OF TRANSPORTATION
Surface Transportation Board
BILLING CODE 4915–01–P
jlentini on DSKJ8SOYB1PROD with NOTICES
Union Pacific Railroad Company—
Temporary Trackage Rights
Exemption—BNSF Railway Company
Pursuant to a written trackage rights
agreement dated December 22, 2009,
BNSF Railway Company (BNSF) has
agreed to grant temporary nonexclusive
overhead trackage rights to Union
Pacific Railroad Company (UP) over
BNSF lines extending between BNSF
milepost 10.2 at Tukwila, WA, and
BNSF milepost 38.4 at Reservation, WA,
a distance of approximately 28.2 miles.
The transaction is scheduled to be
consummated on February 7, 2010. The
temporary trackage rights are scheduled
to expire on or about March 7, 2010.
The purpose of the temporary trackage
rights is to facilitate maintenance work
on UP lines.
As a condition to this exemption, any
employees affected by the trackage
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Decided: January 13, 2010.
By the Board, Joseph H. Dettmar, Acting
Director, Office of Proceedings.
Jeffrey Herzig,
Clearance Clerk.
[FR Doc. 2010–926 Filed 1–20–10; 8:45 am]
[STB Finance Docket No. 35342]
VerDate Nov<24>2008
rights will be protected by the
conditions imposed in Norfolk and
Western Ry. Co.—Trackage Rights—BN,
354 I.C.C. 605 (1978), as modified in
Mendocino Coast Ry., Inc.—Lease and
Operate, 360 I.C.C. 653 (1980), and any
employees affected by the
discontinuance of those trackage rights
will be protected by the conditions set
out in Oregon Short Line R. Co.—
Abandonment—Goshen, 360 I.C.C. 91
(1979).
This notice is filed under 49 CFR
1180.2(d)(8). If the notice contains false
or misleading information, the
exemption is void ab initio. Petitions to
revoke the exemption under 49 U.S.C.
10502(d) may be filed at any time. The
filing of a petition to revoke will not
automatically stay the effectiveness of
the exemption. Stay petitions must be
filed by January 28, 2010 (at least 7 days
before the exemption becomes
effective).
An original and 10 copies of all
pleadings, referring to STB Finance
Docket No. 35342, must be filed with
the Surface Transportation Board, 395 E
Street, SW., Washington, DC 20423–
0001. In addition, a copy of each
pleading must be served on John J.
Brennan, Senior Commerce Counsel,
Union Pacific Railroad Company, 1400
Douglas Street, STOP 1580, Omaha, NE
68179.
Board decisions and notices are
available on our Web site at: https://
www.stb.dot.gov.
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities and
Individuals 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 19
newly-designated individuals and 16
newly-designated 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’’
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Fmt 4703
Sfmt 4703
3523
(the ‘‘Order’’). In addition, OFAC is also
publishing the name of one individual
who has been re-designated and whose
property and interests in property
continue to be blocked pursuant to the
Order.
DATES: The designation by the Director
of OFAC of the 19 individuals and 16
entities, as well as the re-designation of
one individual, identified in this notice
pursuant to Executive Order 12978 is
effective on January 14, 2010.
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 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 the Secretary of
State, 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;
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.
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Federal Register / Vol. 75, No. 13 / Thursday, January 21, 2010 / Notices
On January 14, 2010, the Director of
OFAC, in consultation with the
Departments of Justice, State, and
Homeland Security, designated 19
individuals and 16 entities, and redesignated one individual, whose
property and interests in property are
blocked pursuant to the Order.
The list of designees is as follows:
jlentini on DSKJ8SOYB1PROD with NOTICES
Re-Designated Individual
1. QUINTERO SANCLEMENTE,
Ramon Alberto (a.k.a. ‘‘Lucas’’; a.k.a. ‘‘El
Ingeniero’’; a.k.a. ‘‘Don Tomas’’); Carrera
16 No. 3–15, Buga, Valle, Colombia;
DOB 30 Nov 1960; Alt. DOB 28 Nov
1958; Alt. DOB 30 Nov 1961; POB Cali,
Colombia; Alt. POB Buga, Valle,
Colombia; Citizen Colombia; Cedula No.
14881147 (Colombia); Passport
AE048871 (Colombia); (INDIVIDUAL)
[SDNT].
Individuals
1. CIFUENTES VARGAS, Carmen
Viviana, c/o INVERSIONES EN
GANADERIA JESSICA, Cali, Colombia;
DOB 19 Jun 1964; POB Buga, Valle,
Colombia; Cedula No. 38863513
(Colombia); Passport PO67538
(Colombia); (INDIVIDUAL) [SDNT].
2. CIFUENTES VARGAS, Orlando
(a.k.a. ‘‘El Chute’’); c/o RESTAURANTE
BAR PUNTA DEL ESTE, Cali, Colombia;
c/o SERVIAGRICOLA CIFUENTES E.U.,
Cali, Colombia; DOB 10 Jun 1965;
Cedula No. 14890941 (Colombia);
(INDIVIDUAL) [SDNT].
3. CIFUENTES VARGAS, Yanet (a.k.a.
‘‘La Pecosa’’); Carrera 2 Oeste No. 51–51,
Cali, Colombia; DOB 01 Aug 1963; POB
Buga, Valle, Colombia; Cedula No.
38864607 (Colombia); Passport
AI988963 (Colombia); (INDIVIDUAL)
[SDNT].
4. DOMINGUEZ VELEZ, Jorge Enrique
(a.k.a. ‘‘El Onli’’); c/o ERA DE LUZ
LTDA. LIBRERIA CAFE, Cali, Colombia;
DOB 09 Aug 1968; Cedula No. 16767305
(Colombia); (INDIVIDUAL) [SDNT].
5. GIRALDO HERNANDEZ, Adriana
Maria, c/o UNIVISA S.A., Cali,
Colombia; c/o V.I.P. PRODUCCIONES
E.U., Cali, Colombia; DOB 08 Mar 1961;
Cedula No. 31857952 (Colombia);
Passport AF234411 (Colombia);
(INDIVIDUAL) [SDNT].
6. GONZALEZ BOHORQUEZ,
Guillermo, c/o UNIVISA S.A., Cali,
Colombia; DOB 20 Dec 1944; POB Buga,
Valle, Colombia; Cedula No. 6185654
(Colombia); Passport AJ772175
(Colombia); (INDIVIDUAL) [SDNT].
7. GONZALEZ SANCLEMENTE,
Alejandro, c/o IMERCO LTDA., San
Pedro, Valle, Colombia; DOB 26 Feb
1960; POB Buga, Valle, Colombia;
Cedula No. 14882775 (Colombia);
(INDIVIDUAL) [SDNT].
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8. GONZALEZ SANCLEMENTE,
Fernando, Colombia; DOB 16 Jul 1963;
Cedula No. 14884862 (Colombia);
(INDIVIDUAL) [SDNT].
9. GONZALEZ SANCLEMENTE, Jose
Alberto, c/o AGROINDUSTRIAS
JORDANES S.A., Cali, Colombia; c/o
FEGO CANA E.U., Cali, Colombia; c/o
IMERCO LTDA., San Pedro, Valle,
Colombia; DOB 10 Sep 1971; Alt. DOB
09 Oct 1971; POB Buga, Valle,
Colombia; Cedula No. 14894820
(Colombia); (INDIVIDUAL) [SDNT].
10. GUTIERREZ AGUIRRE, Duffay
(a.k.a. ‘‘El Gordo Duffay’’); Bogota,
Colombia; DOB 16 Sep 1968; POB Buga,
Valle, Colombia; Cedula No. 14892384
(Colombia); Matricula Mercantil No
01302280 (Colombia); (INDIVIDUAL)
[SDNT].
11. LOPEZ RODRIGUEZ, Walter, c/o
CARMILE INVERSIONES LOPEZ Y CIA.
S.C.A., Cali, Colombia; c/o
CONSTRUCTORA SANTA TERESITA
S.A., Cali, Colombia; c/o INVERSIONES
MEDICAS Y QUIRUGICAS
ESPECIALIZADAS LTDA., Cali,
Colombia; c/o PRODUCTOS
ALIMENTICIOS GLACIARES LTDA.,
Cali, Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 12 Jul 1954; POB Buga,
Valle, Colombia; Cedula No. 19253056
(Colombia); Passport PO66566
(Colombia); (INDIVIDUAL) [SDNT].
12. NUNEZ BEJARANO, Carlos
Eduardo, Carrera 24B Oeste No. 2–04,
Cali, Colombia; DOB 07 Sep 1938; POB
Buga, Valle, Colombia; Cedula No.
2729563 (Colombia); (INDIVIDUAL)
[SDNT].
13. ROLDAN SALCEDO, Fabio, c/o
CONSTRUCTORA SANTA TERESITA
S.A., Cali, Colombia; DOB 08 Aug 1954;
POB Buga, Valle, Colombia; Cedula No.
14875349 (Colombia); (INDIVIDUAL)
[SDNT].
14. ROLDAN SALCEDO, Milena, c/o
CARMILE INVERSIONES LOPEZ Y CIA.
S.C.A., Cali, Colombia; c/o
INVERSIONES MEDICAS Y
QUIRUGICAS ESPECIALIZADAS
LTDA., Cali, Colombia; c/o UNIVISA
S.A., Cali, Colombia; DOB 09 Feb 1960;
Cedula No. 38858586 (Colombia);
Passport PO66565 (Colombia);
(INDIVIDUAL) [SDNT].
15. SAAVEDRA ARCE, Rodrigo
Eugenio, c/o CONSTRUCTORA SANTA
TERESITA S.A., Cali, Colombia; c/o
BOSQUE DE SANTA TERESITA LTDA.,
Cali, Colombia; c/o SAAVEDRA Y CIA.
S. EN C., Cali, Colombia; DOB 30 Oct
1942; Cedula No. 16236683 (Colombia);
Passport AF637666 (Colombia);
(INDIVIDUAL) [SDNT].
16. SANCHEZ CONDE, Martha
Cecilia, c/o ALIMENTOS CARNICOS
DE TRADICION ESPANOLA LTDA.,
Cali, Colombia; c/o UNIVISA S.A., Cali,
PO 00000
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Fmt 4703
Sfmt 4703
Colombia; DOB 30 Dec 1967; POB Cali,
Colombia; Cedula No. 31981102
(Colombia); Passport AJ368943
(Colombia); (INDIVIDUAL) [SDNT].
17. SATIZABAL RENGIFO, Mario
German (a.k.a. ‘‘Pelo de Cobre’’);
Colombia; DOB 04 Mar 1970; POB Buga,
Valle, Colombia; Cedula No. 14892890
(Colombia); (INDIVIDUAL) [SDNT].
18. TASCON ROJAS, Servio Tulio, c/
o UNIVISA S.A., Cali, Colombia; DOB
02 Nov 1938; Alt. DOB 11 Feb 1938;
Cedula No. 2729445 (Colombia);
(INDIVIDUAL) [SDNT].
19. YORDAN CARDENAS, Augusto
Guillermo, c/o PRODUCTOS
ALIMENTICIOS GLACIARES LTDA.,
Cali, Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 01 Jan 1965; POB Cali,
Colombia; Cedula No. 14886699
(Colombia); (INDIVIDUAL) [SDNT].
Entities
1. AGROINDUSTRIAS JORDANES
S.A. (a.k.a. JORDANES PARRILLA
ARGENTINA); Calle 8 No. 25–46, Cali,
Colombia; Calle 9A Norte No. 4N–23,
Oficina 101E, Cali, Colombia; Calle 18N
No. 9–07, Cali, Colombia; Carrera 98 No.
16–200, Local R6, Cali, Colombia;
Carrera 105 Calle 15D, Loc. 5 y 6, Cali,
Colombia; NIT # 900092924–9
(Colombia); (ENTITY) [SDNT].
2. ALIMENTOS CARNICOS DE
TRADICION ESPANOLA LTDA. (a.k.a.
‘‘ALICANTE’’); Calle 12 No. 12–58, Cali,
Colombia; NIT # 900229820–2
(Colombia); (ENTITY) [SDNT].
3. BOSQUE DE SANTA TERESITA
LTDA., Avenida 6N No. 17–92, Of. 411–
412, Cali, Colombia; NIT # 800117606–
9 (Colombia); (ENTITY) [SDNT].
4. CARMILE INVERSIONES LOPEZ Y
CIA. S.C.A. (a.k.a. ESTACION DE
SERVICIO EL OASIS DE PASOANCHO;
a.k.a. FOOD MART OASIS; f.k.a.
COMERCIALIZADORA CARMILE Y
CIA. S.C.A.); Calle 13 No. 31–42, Cali,
Colombia; NIT # 890329543–0
(Colombia); (ENTITY) [SDNT].
5. CONSTRUCTORA SANTA
TERESITA S.A., Avenida 6 Norte No.
17–92 Of. 411, Cali, Colombia; NIT #
805028212–7 (Colombia); (ENTITY)
[SDNT].
6. ERA DE LUZ LTDA. LIBRERIA
CAFE, Calle 16 No. 100–98, Cali,
Colombia; NIT # 805015908–8
(Colombia); (ENTITY) [SDNT].
7. FEGO CANA E.U., Calle 11A No.
116–40 Casa 3, Cali, Colombia; NIT #
830500953–0 (Colombia); Matricula
Mercantil No 680975–15 (Colombia);
(ENTITY) [SDNT].
8. IMERCO LTDA., Calle Ruta Buga—
Tulua 4 Kilometros despues de San
Pedro, San Pedro, Valle, Colombia; NIT
# 810004154–2 (Colombia); (ENTITY)
[SDNT].
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Federal Register / Vol. 75, No. 13 / Thursday, January 21, 2010 / Notices
9. INVERSIONES EN GANADERIA
JESSICA, Carrera 10 Este No. 7–11, Cali,
Colombia; Matricula Mercantil No
281899–1 (Colombia); (ENTITY)
[SDNT].
10. INVERSIONES MEDICAS Y
QUIRUGICAS ESPECIALIZADAS
LTDA., Calle 13 No. 31–42, Cali,
Colombia; NIT # 800171266–7
(Colombia); (ENTITY) [SDNT].
11. PRODUCTOS ALIMENTICIOS
GLACIARES LTDA. (f.k.a. FRONTERA
REPRESENTACIONES LTDA.); Carrera
84 No. 15–26, Cali, Colombia; NIT #
805027303–4 (Colombia); (ENTITY)
[SDNT].
12. RESTAURANTE BAR PUNTA
DEL ESTE, Calle 17N No. 9N–05, Cali,
Colombia; Matricula Mercantil No
387183–1 (Colombia); (ENTITY)
[SDNT].
13. SAAVEDRA Y CIA. S. EN C.,
Avenida 6N No. 17–92 Of. 411–412,
Cali, Colombia; NIT # 890332983–9
(Colombia); (ENTITY) [SDNT].
14. SERVIAGRICOLA CIFUENTES
E.U., Calle 4 No. 35A–20 Of. 402, Cali,
Colombia; NIT # 805025920–1
(Colombia); (ENTITY) [SDNT].
15. UNIVISA S.A., Calle 9 No. 4–50
Of. 301, Cali, Colombia; NIT #
805011494–2 (Colombia); (ENTITY)
[SDNT].
16. V.I.P. PRODUCCIONES E.U., Calle
1A No. 55B–115, Cali, Colombia; NIT #
805031027–1 (Colombia); (ENTITY)
[SDNT].
Dated: January 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–1002 Filed 1–20–10; 8:45 am]
BILLING CODE 4811–45–P
UNITED STATES SENTENCING
COMMISSION
Sentencing Guidelines for United
States Courts
jlentini on DSKJ8SOYB1PROD with NOTICES
AGENCY: United States Sentencing
Commission.
ACTION: Notice of proposed amendments
to sentencing guidelines, policy
statements, and commentary. Request
for public comment, including public
comment regarding retroactive
application of any of the proposed
amendments. Notice of public hearing.
SUMMARY: Pursuant to section 994(a),
(o), and (p) of title 28, United States
Code, the United States Sentencing
Commission is considering
promulgating certain amendments to the
sentencing guidelines, policy
statements, and commentary. This
notice sets forth the proposed
VerDate Nov<24>2008
16:17 Jan 20, 2010
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amendments and, for each proposed
amendment, a synopsis of the issues
addressed by that amendment. This
notice also sets forth a number of issues
for comment, some of which are set
forth together with the proposed
amendments; some of which are set
forth independent of any proposed
amendment; and one of which
(regarding retroactive application of
proposed amendments) is set forth in
the Supplementary Information portion
of this notice.
The proposed amendments and issues
for comment in this notice are as
follows: (1) A proposed amendment on
alternatives to incarceration, including a
proposed new guideline that would
provide authority under the guidelines
to impose an alternative to incarceration
for drug offenders who need treatment
for drug addiction and who meet certain
criteria, and proposed changes to the
Sentencing Table in Chapter Five that
would expand Zones B and C by one
level in each criminal history category,
and related issues for comment on
alternatives to incarceration; (2) issues
for comment on the extent to which
specific offender characteristics should
be considered at sentencing generally
and in the Guidelines Manual in
particular, including issues for comment
on age; mental and emotional condition;
physical condition; military service,
public service, and good works; and
lack of guidance as a youth, and issues
for comment on when, if at all, a
downward departure may be
appropriate based on the collateral
consequences of a defendant’s status as
a non-citizen, or based on cultural
assimilation; (3) a proposed amendment
to § 1B1.1 (Application Instructions) in
light of United States v. Booker, 543
U.S. 220 (2005); (4) a proposed
amendment on the computation of
criminal history points under
subsection (e) of § 4A1.1 (Criminal
History Category), known as the
‘‘recency’’ provision, including proposed
changes to § 4A1.1 to reduce the
cumulative impact of ‘‘recency’’, and
issues for comment on whether the
Commission should instead address the
cumulative impact of ‘‘recency’’ only for
one or more specific Chapter Two
offense guidelines; (5) a proposed
amendment in response to the Matthew
Shephard and James Byrd, Jr. Hate
Crime Prevention Act, division E of
Public Law 111–84, including proposed
changes to § 3A1.1 (Hate Crime
Motivation or Vulnerable Victim); (6) a
proposed amendment to Chapter Eight
of the Guidelines Manual regarding the
sentencing of organizations, including
proposed changes to § 8B2.1 (Effective
PO 00000
Frm 00084
Fmt 4703
Sfmt 4703
3525
Compliance and Ethics Program) and
§ 8D1.4 (Recommended Conditions of
Probation—Organizations), and a related
issue for comment; (7) a proposed
amendment in response to
miscellaneous issues arising from
legislation recently enacted and other
miscellaneous guideline application
issues, including proposed changes to
the guidelines’ treatment of offenses
involving commodities fraud,
paleontological resources, unauthorized
disclosures of personal information
regarding health insurance eligibility,
and iodine; and (8) a proposed
amendment in response to certain
technical issues that have arisen in the
guidelines.
DATES: (1) Written Public Comment.—
Written public comment regarding the
proposed amendments and issues for
comment set forth in this notice,
including public comment regarding
retroactive application of any of the
proposed amendments, should be
received by the Commission not later
than March 22, 2010.
(2) Public Hearing.—The Commission
plans to hold a public hearing regarding
the proposed amendments and issues
for comment set forth in this notice.
Further information regarding the
public hearing, including requirements
for testifying and providing written
testimony, as well as the location, time,
and scope of the hearing, will be
provided by the Commission on its Web
site at https://www.ussc.gov.
ADDRESSES: Public comment should be
sent to: United States Sentencing
Commission, One Columbus Circle, NE.,
Suite 2–500, Washington, DC 20002–
8002, Attention: Public Affairs.
FOR FURTHER INFORMATION CONTACT:
Michael Courlander, Public Affairs
Officer, Telephone: (202) 502–4597.
SUPPLEMENTARY INFORMATION: The
United States Sentencing Commission is
an independent agency in the judicial
branch of the United States
Government. The Commission
promulgates sentencing guidelines and
policy statements for federal courts
pursuant to 28 U.S.C. 994(a). The
Commission also periodically reviews
and revises previously promulgated
guidelines pursuant to 28 U.S.C. 994(o)
and submits guideline amendments to
the Congress not later than the first day
of May each year pursuant to 28 U.S.C.
994(p).
The proposed amendments in this
notice are presented in one of two
formats. First, some of the amendments
are proposed as specific revisions to a
guideline or commentary. Bracketed text
within a proposed amendment indicates
a heightened interest on the
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]]>Agencies
[Federal Register Volume 75, Number 13 (Thursday, January 21, 2010)]
[Notices]
[Pages 3523-3525]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-1002]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities and Individuals 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 19 newly-designated individuals
and 16 newly-designated 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'' (the ``Order''). In addition, OFAC is also
publishing the name of one individual who has been re-designated and
whose property and interests in property continue to be blocked
pursuant to the Order.
DATES: The designation by the Director of OFAC of the 19 individuals
and 16 entities, as well as the re-designation of one individual,
identified in this notice pursuant to Executive Order 12978 is
effective on January 14, 2010.
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 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 the Secretary of State, 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; 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.
[[Page 3524]]
On January 14, 2010, the Director of OFAC, in consultation with the
Departments of Justice, State, and Homeland Security, designated 19
individuals and 16 entities, and re-designated one individual, whose
property and interests in property are blocked pursuant to the Order.
The list of designees is as follows:
Re-Designated Individual
1. QUINTERO SANCLEMENTE, Ramon Alberto (a.k.a. ``Lucas''; a.k.a.
``El Ingeniero''; a.k.a. ``Don Tomas''); Carrera 16 No. 3-15, Buga,
Valle, Colombia; DOB 30 Nov 1960; Alt. DOB 28 Nov 1958; Alt. DOB 30 Nov
1961; POB Cali, Colombia; Alt. POB Buga, Valle, Colombia; Citizen
Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia);
(INDIVIDUAL) [SDNT].
Individuals
1. CIFUENTES VARGAS, Carmen Viviana, c/o INVERSIONES EN GANADERIA
JESSICA, Cali, Colombia; DOB 19 Jun 1964; POB Buga, Valle, Colombia;
Cedula No. 38863513 (Colombia); Passport PO67538 (Colombia);
(INDIVIDUAL) [SDNT].
2. CIFUENTES VARGAS, Orlando (a.k.a. ``El Chute''); c/o RESTAURANTE
BAR PUNTA DEL ESTE, Cali, Colombia; c/o SERVIAGRICOLA CIFUENTES E.U.,
Cali, Colombia; DOB 10 Jun 1965; Cedula No. 14890941 (Colombia);
(INDIVIDUAL) [SDNT].
3. CIFUENTES VARGAS, Yanet (a.k.a. ``La Pecosa''); Carrera 2 Oeste
No. 51-51, Cali, Colombia; DOB 01 Aug 1963; POB Buga, Valle, Colombia;
Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia);
(INDIVIDUAL) [SDNT].
4. DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. ``El Onli''); c/o ERA DE
LUZ LTDA. LIBRERIA CAFE, Cali, Colombia; DOB 09 Aug 1968; Cedula No.
16767305 (Colombia); (INDIVIDUAL) [SDNT].
5. GIRALDO HERNANDEZ, Adriana Maria, c/o UNIVISA S.A., Cali,
Colombia; c/o V.I.P. PRODUCCIONES E.U., Cali, Colombia; DOB 08 Mar
1961; Cedula No. 31857952 (Colombia); Passport AF234411 (Colombia);
(INDIVIDUAL) [SDNT].
6. GONZALEZ BOHORQUEZ, Guillermo, c/o UNIVISA S.A., Cali, Colombia;
DOB 20 Dec 1944; POB Buga, Valle, Colombia; Cedula No. 6185654
(Colombia); Passport AJ772175 (Colombia); (INDIVIDUAL) [SDNT].
7. GONZALEZ SANCLEMENTE, Alejandro, c/o IMERCO LTDA., San Pedro,
Valle, Colombia; DOB 26 Feb 1960; POB Buga, Valle, Colombia; Cedula No.
14882775 (Colombia); (INDIVIDUAL) [SDNT].
8. GONZALEZ SANCLEMENTE, Fernando, Colombia; DOB 16 Jul 1963;
Cedula No. 14884862 (Colombia); (INDIVIDUAL) [SDNT].
9. GONZALEZ SANCLEMENTE, Jose Alberto, c/o AGROINDUSTRIAS JORDANES
S.A., Cali, Colombia; c/o FEGO CANA E.U., Cali, Colombia; c/o IMERCO
LTDA., San Pedro, Valle, Colombia; DOB 10 Sep 1971; Alt. DOB 09 Oct
1971; POB Buga, Valle, Colombia; Cedula No. 14894820 (Colombia);
(INDIVIDUAL) [SDNT].
10. GUTIERREZ AGUIRRE, Duffay (a.k.a. ``El Gordo Duffay''); Bogota,
Colombia; DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No.
14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia);
(INDIVIDUAL) [SDNT].
11. LOPEZ RODRIGUEZ, Walter, c/o CARMILE INVERSIONES LOPEZ Y CIA.
S.C.A., Cali, Colombia; c/o CONSTRUCTORA SANTA TERESITA S.A., Cali,
Colombia; c/o INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA.,
Cali, Colombia; c/o PRODUCTOS ALIMENTICIOS GLACIARES LTDA., Cali,
Colombia; c/o UNIVISA S.A., Cali, Colombia; DOB 12 Jul 1954; POB Buga,
Valle, Colombia; Cedula No. 19253056 (Colombia); Passport PO66566
(Colombia); (INDIVIDUAL) [SDNT].
12. NUNEZ BEJARANO, Carlos Eduardo, Carrera 24B Oeste No. 2-04,
Cali, Colombia; DOB 07 Sep 1938; POB Buga, Valle, Colombia; Cedula No.
2729563 (Colombia); (INDIVIDUAL) [SDNT].
13. ROLDAN SALCEDO, Fabio, c/o CONSTRUCTORA SANTA TERESITA S.A.,
Cali, Colombia; DOB 08 Aug 1954; POB Buga, Valle, Colombia; Cedula No.
14875349 (Colombia); (INDIVIDUAL) [SDNT].
14. ROLDAN SALCEDO, Milena, c/o CARMILE INVERSIONES LOPEZ Y CIA.
S.C.A., Cali, Colombia; c/o INVERSIONES MEDICAS Y QUIRUGICAS
ESPECIALIZADAS LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, Colombia;
DOB 09 Feb 1960; Cedula No. 38858586 (Colombia); Passport PO66565
(Colombia); (INDIVIDUAL) [SDNT].
15. SAAVEDRA ARCE, Rodrigo Eugenio, c/o CONSTRUCTORA SANTA TERESITA
S.A., Cali, Colombia; c/o BOSQUE DE SANTA TERESITA LTDA., Cali,
Colombia; c/o SAAVEDRA Y CIA. S. EN C., Cali, Colombia; DOB 30 Oct
1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia);
(INDIVIDUAL) [SDNT].
16. SANCHEZ CONDE, Martha Cecilia, c/o ALIMENTOS CARNICOS DE
TRADICION ESPANOLA LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 30 Dec 1967; POB Cali, Colombia; Cedula No. 31981102
(Colombia); Passport AJ368943 (Colombia); (INDIVIDUAL) [SDNT].
17. SATIZABAL RENGIFO, Mario German (a.k.a. ``Pelo de Cobre'');
Colombia; DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No.
14892890 (Colombia); (INDIVIDUAL) [SDNT].
18. TASCON ROJAS, Servio Tulio, c/o UNIVISA S.A., Cali, Colombia;
DOB 02 Nov 1938; Alt. DOB 11 Feb 1938; Cedula No. 2729445 (Colombia);
(INDIVIDUAL) [SDNT].
19. YORDAN CARDENAS, Augusto Guillermo, c/o PRODUCTOS ALIMENTICIOS
GLACIARES LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, Colombia; DOB
01 Jan 1965; POB Cali, Colombia; Cedula No. 14886699 (Colombia);
(INDIVIDUAL) [SDNT].
Entities
1. AGROINDUSTRIAS JORDANES S.A. (a.k.a. JORDANES PARRILLA
ARGENTINA); Calle 8 No. 25-46, Cali, Colombia; Calle 9A Norte No. 4N-
23, Oficina 101E, Cali, Colombia; Calle 18N No. 9-07, Cali, Colombia;
Carrera 98 No. 16-200, Local R6, Cali, Colombia; Carrera 105 Calle 15D,
Loc. 5 y 6, Cali, Colombia; NIT 900092924-9 (Colombia);
(ENTITY) [SDNT].
2. ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. (a.k.a.
``ALICANTE''); Calle 12 No. 12-58, Cali, Colombia; NIT
900229820-2 (Colombia); (ENTITY) [SDNT].
3. BOSQUE DE SANTA TERESITA LTDA., Avenida 6N No. 17-92, Of. 411-
412, Cali, Colombia; NIT 800117606-9 (Colombia); (ENTITY)
[SDNT].
4. CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. (a.k.a. ESTACION DE
SERVICIO EL OASIS DE PASOANCHO; a.k.a. FOOD MART OASIS; f.k.a.
COMERCIALIZADORA CARMILE Y CIA. S.C.A.); Calle 13 No. 31-42, Cali,
Colombia; NIT 890329543-0 (Colombia); (ENTITY) [SDNT].
5. CONSTRUCTORA SANTA TERESITA S.A., Avenida 6 Norte No. 17-92 Of.
411, Cali, Colombia; NIT 805028212-7 (Colombia); (ENTITY)
[SDNT].
6. ERA DE LUZ LTDA. LIBRERIA CAFE, Calle 16 No. 100-98, Cali,
Colombia; NIT 805015908-8 (Colombia); (ENTITY) [SDNT].
7. FEGO CANA E.U., Calle 11A No. 116-40 Casa 3, Cali, Colombia; NIT
830500953-0 (Colombia); Matricula Mercantil No 680975-15
(Colombia); (ENTITY) [SDNT].
8. IMERCO LTDA., Calle Ruta Buga--Tulua 4 Kilometros despues de San
Pedro, San Pedro, Valle, Colombia; NIT 810004154-2
(Colombia); (ENTITY) [SDNT].
[[Page 3525]]
9. INVERSIONES EN GANADERIA JESSICA, Carrera 10 Este No. 7-11,
Cali, Colombia; Matricula Mercantil No 281899-1 (Colombia); (ENTITY)
[SDNT].
10. INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA., Calle 13
No. 31-42, Cali, Colombia; NIT 800171266-7 (Colombia);
(ENTITY) [SDNT].
11. PRODUCTOS ALIMENTICIOS GLACIARES LTDA. (f.k.a. FRONTERA
REPRESENTACIONES LTDA.); Carrera 84 No. 15-26, Cali, Colombia; NIT
805027303-4 (Colombia); (ENTITY) [SDNT].
12. RESTAURANTE BAR PUNTA DEL ESTE, Calle 17N No. 9N-05, Cali,
Colombia; Matricula Mercantil No 387183-1 (Colombia); (ENTITY) [SDNT].
13. SAAVEDRA Y CIA. S. EN C., Avenida 6N No. 17-92 Of. 411-412,
Cali, Colombia; NIT 890332983-9 (Colombia); (ENTITY) [SDNT].
14. SERVIAGRICOLA CIFUENTES E.U., Calle 4 No. 35A-20 Of. 402, Cali,
Colombia; NIT 805025920-1 (Colombia); (ENTITY) [SDNT].
15. UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali, Colombia; NIT
805011494-2 (Colombia); (ENTITY) [SDNT].
16. V.I.P. PRODUCCIONES E.U., Calle 1A No. 55B-115, Cali, Colombia;
NIT 805031027-1 (Colombia); (ENTITY) [SDNT].
Dated: January 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-1002 Filed 1-20-10; 8:45 am]
BILLING CODE 4811-45-P
