Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 21153-21154 [2010-9249]
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Federal Register / Vol. 75, No. 77 / Thursday, April 22, 2010 / Notices
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Dated: April 19, 2010.
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[FR Doc. 2010–9341 Filed 4–21–10; 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
srobinson on DSKHWCL6B1PROD with NOTICES
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
thirteen 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.
VerDate Nov<24>2008
18:25 Apr 21, 2010
Jkt 220001
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 April 16, 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 at (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
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 April 16, 2010, OFAC removed
from the SDN List the individuals listed
below, whose property and interests in
property were blocked pursuant to the
Order:
PO 00000
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Fmt 4703
Sfmt 4703
21153
1. FAVARONY URREA, Pedro F., c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 167136671 (Colombia)
(individual) [SDNT].
2. MOGOLLON RUEDA, Eduardo, c/
o ALFA PHARMA S.A., Bogota,
Colombia; c/o INVERSIONES
RODRIGUEZ MORENO Y CIA. S. EN C.,
Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; DOB 5 Feb 1953; Cedula No.
19194691 (Colombia) (individual)
[SDNT].
3. ALMANZA BARRAZA, Alfonso
Rafael, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Carrera 35 No.
43–62, Barranquilla, Colombia; Cedula
No. 72206138 (Colombia) (individual)
[SDNT].
4. CALDERON ASCANIO, Reynaldo
(a.k.a. CALDERON ASCANIO,
Reinaldo), c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; c/o
MEGAPHARMA LTDA., Bogota,
Colombia; Calle 54 No. 23–10,
Bucaramanga, Colombia; DOB 12 Jun
1978; Cedula No. 13541010 (Colombia)
(individual) [SDNT].
5. DAVILA RAMIREZ, Oscar Julio, c/
o COMERCIALIZADORA INTERTEL
S.A., Cali, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/
o DISTRIBUIDORA MIGIL CALI S.A.,
Cali, Colombia; c/o PROSALUD Y
BIENSTAR S.A., Cali, Colombia; Cedula
No. 16677937 (Colombia) (individual)
[SDNT].
6. GALVEZ RODRIGUEZ, Nancy, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota,
Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR S.A., Bogota,
Colombia; c/o COOPCREAR, Bogota,
Colombia; DOB 2 Dec 1954; Cedula No.
41703406 (Colombia); Passport
41703406 (Colombia) (individual)
[SDNT].
7. NAVARRO REYES, Fernando, c/o
DROGAS LA REBAJA BARRANQUILLA
S.A., Barranquilla, Colombia; c/o
DROGAS LA REBAJA CALI S.A., Cali,
Colombia; c/o DROGAS LA REBAJA
BOGOTA S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA PEREIRA S.A.,
Pereira, Colombia; c/o DROGAS LA
REBAJA PRINCIPAL S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
DROGAS LA REBAJA NEIVA S.A.,
Neiva, Colombia; c/o SERVICIOS
FARMACEUTICOS SERVIFAR S.A.,
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Federal Register / Vol. 75, No. 77 / Thursday, April 22, 2010 / Notices
srobinson on DSKHWCL6B1PROD with NOTICES
Cali, Colombia; c/o DISTRIBUIDORA
DEL VALLE E.U., Cali, Colombia;
Cedula No. 16616177 (Colombia);
Passport 16616177 (Colombia)
(individual) [SDNT].
8. ARIAS RAMIREZ, Jhon Helmer, c/
o IMPORTADORA Y
COMERCIALIZADORA LTDA., Cali,
Colombia; DOB 20 Jan 1972; Cedula No.
16796537 (Colombia) (individual)
[SDNT].
9. VICTORIA CASTANO, Alvaro,
Carrera 3A Norte No. 42A–43, Cali,
Colombia; c/o CREDISA S.A., Cali,
Colombia; Cedula No. 14933828
(Colombia); Passport 14933828
(Colombia) (individual) [SDNT].
10. GARCIA DUQUE, Gustavo,
Carrera 4 No. 12–20 of. 206, Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; DOB
30 Jun 1961; Cedula No. 16213736
(Colombia); Passport 16213736
(Colombia) (individual) [SDNT].
11. CARDONA GARCIA, Diomiro,
Carrera 1 No. 12–53, Cartago, Valle,
Colombia; Carrera 4 No. 12–20 of. 206,
VerDate Nov<24>2008
18:25 Apr 21, 2010
Jkt 220001
Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle,
Colombia; c/o GANADERIA EL VERGEL
LTDA., Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia;
Cedula No. 6233272 (Colombia);
Passport 6233272 (Colombia)
(individual) [SDNT].
12. GARCIA GARCIA, Gabriel
Alfonso, Carrera 4 No. 12–20 of. 206,
Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle,
Colombia; c/o GANADERIA EL VERGEL
LTDA., Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; DOB 7 Jun 1976;
Cedula No. 16230989 (Colombia);
PO 00000
Frm 00178
Fmt 4703
Sfmt 9990
Passport 16230989 (Colombia)
(individual) [SDNT].
13. DURAN RAMIREZ, Pompilio, c/o
VISCAYA LTDA., Cartago, Valle,
Colombia; Carrera 4 No. 12–20 of. 206,
Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle,
Colombia; c/o GANADERIA EL VERGEL
LTDA., Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; Cedula No.
2534945 (Colombia); Passport 2534945
(Colombia) (individual) [SDNT].
Dated: April 16, 2010.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2010–9249 Filed 4–21–10; 8:45 am]
BILLING CODE 4810–AL–P
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[Federal Register Volume 75, Number 77 (Thursday, April 22, 2010)]
[Notices]
[Pages 21153-21154]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-9249]
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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 thirteen 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 April 16, 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 at (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 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 April 16, 2010, OFAC removed from the SDN List the individuals
listed below, whose property and interests in property were blocked
pursuant to the Order:
1. FAVARONY URREA, Pedro F., c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 167136671 (Colombia) (individual) [SDNT].
2. MOGOLLON RUEDA, Eduardo, c/o ALFA PHARMA S.A., Bogota, Colombia;
c/o INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; DOB 5 Feb 1953; Cedula No.
19194691 (Colombia) (individual) [SDNT].
3. ALMANZA BARRAZA, Alfonso Rafael, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Carrera 35 No. 43-62, Barranquilla, Colombia;
Cedula No. 72206138 (Colombia) (individual) [SDNT].
4. CALDERON ASCANIO, Reynaldo (a.k.a. CALDERON ASCANIO, Reinaldo),
c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o MEGAPHARMA LTDA., Bogota,
Colombia; Calle 54 No. 23-10, Bucaramanga, Colombia; DOB 12 Jun 1978;
Cedula No. 13541010 (Colombia) (individual) [SDNT].
5. DAVILA RAMIREZ, Oscar Julio, c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI S.A., Cali,
Colombia; c/o PROSALUD Y BIENSTAR S.A., Cali, Colombia; Cedula No.
16677937 (Colombia) (individual) [SDNT].
6. GALVEZ RODRIGUEZ, Nancy, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; DOB 2 Dec 1954; Cedula No. 41703406
(Colombia); Passport 41703406 (Colombia) (individual) [SDNT].
7. NAVARRO REYES, Fernando, c/o DROGAS LA REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o DROGAS LA REBAJA CALI S.A., Cali, Colombia;
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA PEREIRA S.A., Pereira, Colombia; c/o DROGAS LA REBAJA PRINCIPAL
S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia; c/o
SERVICIOS FARMACEUTICOS SERVIFAR S.A.,
[[Page 21154]]
Cali, Colombia; c/o DISTRIBUIDORA DEL VALLE E.U., Cali, Colombia;
Cedula No. 16616177 (Colombia); Passport 16616177 (Colombia)
(individual) [SDNT].
8. ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y COMERCIALIZADORA
LTDA., Cali, Colombia; DOB 20 Jan 1972; Cedula No. 16796537 (Colombia)
(individual) [SDNT].
9. VICTORIA CASTANO, Alvaro, Carrera 3A Norte No. 42A-43, Cali,
Colombia; c/o CREDISA S.A., Cali, Colombia; Cedula No. 14933828
(Colombia); Passport 14933828 (Colombia) (individual) [SDNT].
10. GARCIA DUQUE, Gustavo, Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; DOB
30 Jun 1961; Cedula No. 16213736 (Colombia); Passport 16213736
(Colombia) (individual) [SDNT].
11. CARDONA GARCIA, Diomiro, Carrera 1 No. 12-53, Cartago, Valle,
Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia; c/o GANADERIAS
BILBAO LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA.,
Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle,
Colombia; Cedula No. 6233272 (Colombia); Passport 6233272 (Colombia)
(individual) [SDNT].
12. GARCIA GARCIA, Gabriel Alfonso, Carrera 4 No. 12-20 of. 206,
Cartago, Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.,
Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia;
DOB 7 Jun 1976; Cedula No. 16230989 (Colombia); Passport 16230989
(Colombia) (individual) [SDNT].
13. DURAN RAMIREZ, Pompilio, c/o VISCAYA LTDA., Cartago, Valle,
Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia; c/o GANADERIAS
BILBAO LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA.,
Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; Cedula No. 2534945 (Colombia);
Passport 2534945 (Colombia) (individual) [SDNT].
Dated: April 16, 2010.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2010-9249 Filed 4-21-10; 8:45 am]
BILLING CODE 4810-AL-P
