Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 36782-36783 [2010-15544]
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Federal Register / Vol. 75, No. 123 / Monday, June 28, 2010 / Notices
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Celina M. Elphage,
Treasury PRA Clearance Officer.
[FR Doc. 2010–15531 Filed 6–25–10; 8:45 am]
BILLING CODE 4810–31–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
National Pursuant to Executive Order
13219, as Amended
AGENCY: Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
jlentini on DSKJ8SOYB1PROD with NOTICES
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of an
individual whose property and interests
in property have been unblocked
pursuant to Executive Order 13219 of
June 26, 2001, Blocking Property of
Persons Who Threaten International
Stabilization Efforts in the Western
Balkans, as amended by Executive
Order 13304, Termination of
Emergencies with Respect to Yugoslavia
and Modification of Executive Order
13219 of June 26, 2001.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the individual identified in this
notice whose property and interests in
property were blocked pursuant to
Executive Order 13219, as amended by
Executive Order 13304, is effective on
June 22, 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-ondemand service at (202) 622–0077.
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21:02 Jun 25, 2010
Jkt 220001
Background
On June 26, 2001, the President,
invoking the authority of, inter alia, the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13219 (66 Fed.Reg. 34777, June 29,
2001) (‘‘E.O. 13219’’). In E.O. 13219, the
President declared a national emergency
with respect to the actions of persons
engaged in, or assisting, sponsoring, or
supporting: (i) Extremist violence in the
former Yugoslav Republic of
Macedonia, southern Serbia, the Federal
Republic of Yugoslavia, and elsewhere
in the Western Balkans region, or (ii)
acts obstructing implementation of the
Dayton Accords in Bosnia or United
Nations Security Council Resolution
1244 in Kosovo.
On May 28, 2003, the President issued
Executive Order 13304 (68 FR 32315,
May 29, 2003) (‘‘E.O. 13304’’)
terminating the national emergencies
declared in Executive Order 12808 of
May 20, 1992, and Executive Order
13088 of June 9, 1998, with respect to
the former Socialist Federal Republic of
Yugoslavia, revoking those and related
executive orders, and taking additional
steps with regard to the national
emergency declared in E.O. 13219.
Section 1 of E.O. 13219, as amended by
E.O. 13304, 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: (i) Persons
listed in the Annex to E.O. 13304 and
(ii) persons designated by the Secretary
of the Treasury, in consultation with the
Secretary of State, because they are
determined: (A) To be under open
indictment by the International
Criminal Tribunal for the former
Yugoslavia, unless circumstances
warrant otherwise, or (B) to have
committed, or to pose a significant risk
of committing, acts of violence that have
the purpose or effect of threatening the
peace in or diminishing the stability or
security of any area or state in the
Western Balkans region, undermining
the authority, efforts, or objectives of
international organizations or entities
present in the region, or endangering the
safety of persons participating in or
providing support to the activities of
those international organizations or
entities; or (C) to have actively
obstructed, or pose a significant risk of
actively obstructing, the Ohrid
Framework Agreement of 2001 relating
to Macedonia, United Nations Security
Council Resolution 1244 relating to
Kosovo, or the Dayton Accords or the
PO 00000
Frm 00154
Fmt 4703
Sfmt 4703
Conclusions of the Peace
Implementation Conference held in
London on December 8–9, 1995,
including the decisions or conclusions
of the High Representative, the Peace
Implementation Council or its Steering
Board, relating to Bosnia and
Herzegovina; or (D) to have materially
assisted in, sponsored, or provided
financial, material, or technological
support for, or goods or services in
support of, such acts of violence or
obstructionism or any person listed in
or designated pursuant to this order; or
(E) to be owned or controlled by, or
acting or purporting to act directly or
indirectly for or on behalf of, any of the
foregoing persons.
On June 22, 2010, the Director of
OFAC removed from the SDN List the
individual listed below, whose property
and interests in property were blocked
pursuant to E.O. 13219, as amended by
E.O. 13304: HALILOVIC, Sefer; DOB 6
Jan 1952; POB Prijepolje, Serbia and
Montenegro; ICTY indictee (individual)
[BALKANS].
Dated: June 22, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–15551 Filed 6–25–10; 8:45 am]
BILLING CODE 4810–AL–P
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 the
four 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 four 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 June
22, 2010.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
E:\FR\FM\28JNN1.SGM
28JNN1
Federal Register / Vol. 75, No. 123 / Monday, June 28, 2010 / Notices
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
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.
jlentini on DSKJ8SOYB1PROD with NOTICES
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 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 June 22, 2010 the Director of
OFAC removed from the SDN List the
four individuals listed below, whose
property and interests in property were
blocked pursuant to the Order:
1. CARRILLO SILVA, Armando, c/o
DROGAS LA REBAJA, Cali, Colombia;
c/o INVERSIONES CAMINO REAL S.A.,
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Cali, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASESORIAS DE
INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o
PROSPECTIVA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
TECNICAS CONTABLES Y
ADMINISTRATIVAS, Cali, Colombia;
c/o DISTRIBUIDORA DEL VALLE E.U.,
Cali, Colombia; c/o PROVIDA E.U., Cali,
Colombia; DOB 11 Feb 1949; Cedula No.
16242828 (Colombia); Passport
16242828 (Colombia) (individual)
[SDNT]
2. MONDRAGON DE RODRIGUEZ,
Mariela, c/o MARIELA DE RODRIGUEZ
Y CIA. S. EN C., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia;
c/o COMPAX LTDA., Cali, Colombia;
c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia;
c/o CORPORACION DEPORTIVA
AMERICA, Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C.,
Cali, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o INVERSIONES Y
DISTRIBUCIONES A M M LTDA., Cali,
Colombia; DOB 12 Apr 1935; Cedula
No. 29072613 (Colombia); Passport
4436059 (Colombia) (individual)
[SDNT]
3. RODRIGUEZ ABADIA, William,
c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o DERECHO
INTEGRAL Y CIA. LTDA., Cali,
Colombia; c/o M. RODRIGUEZ O. Y
CIA. S. EN C., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E
HIJO, Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali,
Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
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Fmt 4703
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36783
Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o ASPOIR DEL
PACIFICO Y CIA. LTDA., Cali,
Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES MOBILIARIOS
DE OCCIDENTE S.A., Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia;
c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia; c/o MUNOZ Y
RODRIGUEZ Y CIA. LTDA., Cali,
Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota,
Colombia; c/o PRODUCCIONES
CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Cali,
Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA, Cali, Colombia;
c/o BONOMERCAD S.A., Bogota,
Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o SEGUWRA DEL
VALLE E.U., Cali, Colombia; c/o ALERO
S.A., Cali, Colombia; DOB 31 Jul 1965;
Cedula No. 16716259 (Colombia)
(individual) [SDNT]
4. RODRIGUEZ RAMIREZ, Andre
Gilberto, Calle 10 No. 4–47 piso 18, Cali,
Colombia; c/o ANDINA DE
CONSTRUCCIONES S.A., Cali,
Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o CAFE ANDINO
S.L., Madrid, Spain; c/o CONSULTORIA
SANTAFE E.U., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia;
c/o DECAFARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA SANAR
DE COLOMBIA S.A., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia;
c/o FOGENSA S.A., Bogota, Colombia;
c/o INVERSIONES RODRIGUEZ
RAMIREZ Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o ALERO S.A., Cali,
Colombia; DOB 22 Mar 1972; Cedula
No. 16798937 (Colombia); Passport
16798937 (Colombia) (individual)
[SDNT]
Dated: June 22, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–15544 Filed 6–25–10; 8:45 am]
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 75, Number 123 (Monday, June 28, 2010)]
[Notices]
[Pages 36782-36783]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-15544]
-----------------------------------------------------------------------
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 the four 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 four 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 June 22, 2010.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of
[[Page 36783]]
the Treasury, Washington, DC 20220, tel.: 202/622-2490.
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 the 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 June 22, 2010 the Director of OFAC removed from the SDN List the
four individuals listed below, whose property and interests in property
were blocked pursuant to the Order:
1. CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia;
c/o INVERSIONES CAMINO REAL S.A., Cali, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
PROSPECTIVA EMPRESA UNIPERSONAL, Cali, Colombia; c/o TECNICAS CONTABLES
Y ADMINISTRATIVAS, Cali, Colombia; c/o DISTRIBUIDORA DEL VALLE E.U.,
Cali, Colombia; c/o PROVIDA E.U., Cali, Colombia; DOB 11 Feb 1949;
Cedula No. 16242828 (Colombia); Passport 16242828 (Colombia)
(individual) [SDNT]
2. MONDRAGON DE RODRIGUEZ, Mariela, c/o MARIELA DE RODRIGUEZ Y CIA.
S. EN C., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o COMPAX LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o MARIELA MONDRAGON DE R. Y
CIA. S. EN C., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/
o INVERSIONES Y DISTRIBUCIONES A M M LTDA., Cali, Colombia; DOB 12 Apr
1935; Cedula No. 29072613 (Colombia); Passport 4436059 (Colombia)
(individual) [SDNT]
3. RODRIGUEZ ABADIA, William, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o M.
RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o MUNOZ Y RODRIGUEZ Y CIA.
LTDA., Cali, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S.,
Bogota, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA
LIMITADA, Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o SEGUWRA DEL
VALLE E.U., Cali, Colombia; c/o ALERO S.A., Cali, Colombia; DOB 31 Jul
1965; Cedula No. 16716259 (Colombia) (individual) [SDNT]
4. RODRIGUEZ RAMIREZ, Andre Gilberto, Calle 10 No. 4-47 piso 18,
Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CAFE ANDINO S.L., Madrid, Spain;
c/o CONSULTORIA SANTAFE E.U., Bogota, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA
SANAR DE COLOMBIA S.A., Cali, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o INVERSIONES RODRIGUEZ
RAMIREZ Y CIA. S.C.S., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES
ABC S.A., Cali, Colombia; c/o ALERO S.A., Cali, Colombia; DOB 22 Mar
1972; Cedula No. 16798937 (Colombia); Passport 16798937 (Colombia)
(individual) [SDNT]
Dated: June 22, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-15544 Filed 6-25-10; 8:45 am]
BILLING CODE 4810-AL-P
