Additional Designations, Foreign Narcotics Kingpin Designation Act, 79440-79443 [2010-31809]

Download as PDF 79440 Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices 1111 Constitution Avenue, NW., Washington, DC 20224; (202) 622–6665. OMB Reviewer: Shagufta Ahmed, Office of Management and Budget, New Executive Office Building, Room 10235, Washington, DC 20503; (202) 395–7873. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2010–31856 Filed 12–17–10; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request ACTION: Notice; correction. The Department of the Treasury published a document in the Federal Register on November 23, 2010, inviting comments on collections of information submitted to the Office of Management and Budget (OMB) for review. This document contained an incorrect reference. SUMMARY: Correction In the Federal Register of November 23, 2010, in FR Doc. 2010–29493, make the following correction: • Page 71489, in the first column, under OMB Number: 1545–0172, Estimated Total Burden Hours: replace ‘‘1,671,337,275’’ with ‘‘448,368,447’’. Dated: December 13, 2010. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2010–31858 Filed 12–17–10; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Bank Secrecy Act Advisory Group; Solicitation of Application for Membership Financial Crimes Enforcement Network, Department of the Treasury. ACTION: Notice and request for nominations. AGENCY: FinCEN is inviting the public to nominate financial institutions and trade groups for membership on the Bank Secrecy Act Advisory Group. New members will be selected for three-year membership terms. DATES: Nominations must be received by January 19, 2011. ADDRESSES: Applications may be mailed (not sent by facsimile) to Regulatory Policy and Programs Division, Financial Crimes Enforcement Network, P.O. BOX 39, Vienna, VA 22183 or e-mailed to: BSAAG@fincen.gov. jlentini on DSKJ8SOYB1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 17:18 Dec 17, 2010 Jkt 223001 FOR FURTHER INFORMATION CONTACT: Clare Murphy, Regulatory Outreach Specialist at 202–354–6400. SUPPLEMENTARY INFORMATION: The Annunzio-Wylie Anti-Money Laundering Act of 1992 required the Secretary of the Treasury to establish a Bank Secrecy Act Advisory Group (BSAAG) consisting of representatives from Federal regulatory and law enforcement agencies, financial institutions, and trade groups with members subject to the requirements of the Bank Secrecy Act, 31 CFR part 103 et seq. (future 31 CFR part 1000 et seq.) or Section 6050I of the Internal Revenue Code of 1986. The BSAAG is the means by which the Secretary receives advice on the operations of the Bank Secrecy Act. As chair of the BSAAG, the Director of FinCEN is responsible for ensuring that relevant issues are placed before the BSAAG for review, analysis, and discussion. Ultimately, the BSAAG will make policy recommendations to the Secretary on issues considered. BSAAG membership is open to financial institutions and trade groups. New members will be selected to serve a three-year term and must designate one individual to represent that member at plenary meetings. In compliance with Executive Order 13490 of January 21, 2009, and a Presidential Memorandum signed by President Obama on June 18, 2010,1 member organizations may not designate a representative to participate in BSAAG plenary or subcommittee meetings who is registered as a lobbyist pursuant to 2 U.S.C. 1603(a). It is important to provide complete answers to the following items, as applications will be evaluated on the information provided through this application process. Applications should consist of: • Name of the organization requesting membership. • Point of contact, title, address, email address and phone number. • The BSAAG vacancy for which the organization is applying. • Description of the financial institution or trade group and its involvement with the Bank Secrecy Act, 31 CFR part 103 et seq. (future 31 CFR part 1000 et seq.). • Reasons why the organization’s participation on the BSAAG will bring value to the group. Based on current BSAAG position openings we encourage applications from the following sectors or types of 1 Presidential Memorandum—Lobbyists on Agency Boards and Commissions (June 18, 2010), http://www.whitehouse.gov/the-press-office/ presidential-memorandum-lobbyists-agency-boardsand-commissions. PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 organizations with experience working on the Bank Secrecy Act: • State Governments (1 vacancy). • Self-Regulatory Organizations (2 vacancies). • Tribal Gaming (1 vacancy). • Industry Trade Groups—Banking (1 vacancy). • Industry Trade Groups— International (1 vacancy). • Industry Trade Groups—Money Services Businesses (1 vacancy). • Industry Trade Groups—Mutual Funds (1 vacancy). • Industry Trade Groups—Securities (1 vacancy). • Industry Trade Groups—State Level (1 vacancy). • Industry Trade Groups—Stored Value (1 vacancy). • Industry Representatives—Banking (2 vacancies). • Industry Representatives— Securities/Futures (1 vacancy). Organizations may nominate themselves, but applications for individuals who are not representing an organization for a vacancy noted above will not be considered. Members must be able and willing to make the necessary time commitment to participate on subcommittees throughout the year by phone and attend biannual plenary meetings held in Washington, DC the second Wednesday of May and October. Members will not be remunerated for their time, services, or travel. In making the selections, FinCEN will seek to complement current BSAAG members in terms of affiliation, industry, and geographic representation. The Director of FinCEN retains full discretion on all membership decisions. The Director may consider prior years’ applications when making selections and does not limit consideration to institutions nominated by the public when making a selection. Dated: December 13, 2010. James H. Freis, Jr., Director, Financial Crimes Enforcement Network. [FR Doc. 2010–31906 Filed 12–17–10; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control SUMMARY: E:\FR\FM\20DEN1.SGM 20DEN1 Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices (‘‘OFAC’’) is publishing the names of 20 individuals and 25 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). In addition, OFAC is publishing additions to the identifying information associated with three individuals previously designated pursuant to the Kingpin Act. DATES: The designation by the Director of OFAC of 20 individuals and 25 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on December 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 on OFAC’s Web site (http:// www.treas.gov/ofac) or via facsimile through a 24-hour fax-on-demand service, tel.: (202) 622–0077. jlentini on DSKJ8SOYB1PROD with NOTICES Background The Kingpin Act became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the President to impose sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury consults with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security when designating and blocking the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) Materially assisting in, or providing financial or technological VerDate Mar<15>2010 17:18 Dec 17, 2010 Jkt 223001 support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On December 14, 2010, the Director of OFAC designated 20 individuals and 25 entities whose property and interests in property are blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin Designation Act. The list of these designees is as follows: Individuals 1. BERNAL BERNAL, Lina Maria, c/o T PLUS S.A.S., Cota, Cundinamarca, Colombia; DOB 01 Jul 1984; Cedula No. 52818850 (Colombia) (individual) [SDNTK] 2. DORIA CASTILLO, Danit Dario, c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia) (individual) [SDNTK] 3. GALEANO HERRENO, Saul, c/o 7 KARNES, Bogota, Colombia; DOB 26 Oct 1940; Cedula No. 5785990 (Colombia) (individual) [SDNTK] 4. GALEANO JEREZ, Nohora, c/o ADN CONSULTORES LTDA., Bogota, Colombia; DOB 17 Sep 1968; Cedula No. 51918595 (Colombia) (individual) [SDNTK] 5. GALINDO MARTINEZ, Fernando Alberto, c/o MELRUX RICA S PIZZA, Bogota, Colombia; Calle 24C No. 75–59, Bogota, Colombia; Calle 119A No. 57–40 Torre 6 Ap. 1018, Bogota, Colombia; Carrera 45 No. 24A-05, Bogota, Colombia; Carrera 75 No. 24C–22, Bogota, Colombia; DOB 09 Apr 1971; Cedula No. 79574058 (Colombia) (individual) [SDNTK] 6. GOMEZ RUA, Adolfo Leon, c/o COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, Antioquia, Colombia; c/o DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA., Medellin, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, Colombia; DOB 28 Apr 1964; POB Bello, Antioquia, Colombia; Cedula No. 98487118 (Colombia) (individual) [SDNTK] 7. HERRENO BARRERA, Alejandro, c/o MOJETE PARRILLA, Bogota, Colombia; DOB 13 May 1977; Cedula No. 79852514 (Colombia) (individual) [SDNTK] PO 00000 Frm 00108 Fmt 4703 Sfmt 4703 79441 8. ISAZA ALVAREZ, Carlos Arturo, c/o AGROFUTURO R.H. Y CIA. S.C.S., Medellin, Colombia; c/o COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Pereira, Colombia; c/o COMERCIALIZADORA EL PROVEEDOR LTDA., Villavicencio, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, Colombia; c/o INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA., Villavicencio, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; DOB 15 Aug 1947; Cedula No. 8281272 (Colombia) (individual) [SDNTK] 9. MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO, Alicia), c/o AMG RICAS PIZZA, Bogota, Colombia; DOB 26 Mar 1948; Cedula No. 41386662 (Colombia) (individual) [SDNTK] 10. MOLANO TORRES, Deysi Yamile, Calle 12 No. 10A–60, Fuente de Oro, Meta, Colombia; San Jose del Guaviare, Colombia; Villavicencio, Colombia; DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. 1123530588 (Colombia) (individual) [SDNTK] 11. PENA TORRES, Miguel de los Santos, c/o COMERCIALIZADORA EL PROVEEDOR LTDA., Villavicencio, Colombia; c/o HACIENDA VENDAVAL, Paratebueno, Cundinamarca, Colombia; c/o INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA., Villavicencio, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 47A No. 22–40 Apto. 504, Bogota, Colombia; DOB 07 Jul 1941; POB Santa Rosa de Viterbo, Boyaca, Colombia; Cedula No. 5549825 (Colombia) (individual) [SDNTK] 12. REY REY, Blanca Lucy, c/o SERVICIOS TURISTICOS EL GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118– 30, Bogota, Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia; DOB 01 Jul 1953; Cedula No. 41616052 (Colombia) (individual) [SDNTK] 13. RODRIGUEZ ROMERO, Martha Ines, c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia; c/o FERTILIZANTES LIQUIDOS DE LA SABANA LTDA., Bogota, Colombia; Calle 109 No. 21–41 Apto. 403, Bogota, Colombia; Calle 109 No. 21–01 Apto. 401, Bogota, Colombia; DOB 18 May 1953; POB Bogota, Colombia; Cedula No. 41590271 (Colombia) (individual) [SDNTK] 14. ROMERO BARRERA, Benedicto, c/o AGROFUTURO R.H. Y CIA. S.C.S., Medellin, Colombia; c/o COLOMBIAN GREEN STONE CORPORATION LTDA., E:\FR\FM\20DEN1.SGM 20DEN1 jlentini on DSKJ8SOYB1PROD with NOTICES 79442 Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices Bogota, Colombia; c/o ONLYTEX S.A., Sabaneta, Antioquia, Colombia; DOB 06 Jan 1964; POB Campohermoso, Boyaca, Colombia; Cedula No. 1015491 (Colombia) (individual) [SDNTK] 15. SANCHEZ REY, Alberto de Set, c/o SERVICIOS TURISTICOS EL GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118–30 Of. 302, Bogota, Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia; DOB 01 Jan 1972; Cedula No. 79568901 (Colombia); Matricula Mercantil No 1969885 (Colombia) (individual) [SDNTK] 16. SANCHEZ REY, German Gonzalo (a.k.a. ‘‘COLETA’’), c/o SERVICIOS TURISTICOS EL GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Calle 41A No. 55–49, Bogota, Colombia; DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia) (individual) [SDNTK] 17. SANCHEZ REY, Hernando, c/o SERVICIOS TURISTICOS EL GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118– 30 Of. 302, Bogota, Colombia; DOB 8 Jul 1974; Cedula No. 79626433 (Colombia); Matricula Mercantil No 1738008 (Colombia) (individual) [SDNTK] 18. SERRALDE PLAZA, Carlos Fernando, c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela; Calle 98 Bis No. 57–66, Bogota, Colombia; Calle 136 No. 59–80 Apto. 102 T–6, Bogota, Colombia; DOB 08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. Cedula No. 83406533 (Venezuela); Matricula Mercantil No 1751356 (Colombia) (individual) [SDNTK] 19. SERRALDE RODRIGUEZ, Carlos Hernan, c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia; c/o ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN, Bogota, Colombia; Calle 152 No. 58–51 Apto. 501—Torre 5, Bogota, Colombia; DOB 08 Oct 1975; POB Bogota, Colombia; Cedula No. 79689496 (Colombia) (individual) [SDNTK] 20. ZARATE MORENO, Rutdy Alirio (a.k.a. ‘‘RUNCHO’’), c/o IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Madrid, Spain; Calle 68 No. 60–10, Bogota, Colombia; DOB 19 Mar 1968; Cedula No. 80368114 (Colombia); Matricula Mercantil No VerDate Mar<15>2010 17:18 Dec 17, 2010 Jkt 223001 513926 (Colombia) (individual) [SDNTK] Entities 1. 7 KARNES, Avenida Ciudad de Cali No. 15A–91, Local A06–07, Bogota, Colombia; Matricula Mercantil No 1978075 (Colombia) [SDNTK] 2. ADN CONSULTORES LTDA., Calle 58 No. 20–45 P 3, Bogota, Colombia; NIT #830109795–8 (Colombia) [SDNTK] 3. AGROFUTURO R.H. Y CIA. S.C.S., Calle 80 Sur No. 47D–65 Bod. 114, Medellin, Colombia; NIT #811039023–0 (Colombia) [SDNTK] 4. AGROPECUARIA SERRO S.A.S. (a.k.a. AGROSERRO), Carrera 14A No. 101–11 Of. 403, Bogota, Colombia; Finca Criadero Las Palmas, Guaymaral, Cundinamarca, Colombia; NIT #890935433–8 (Colombia) [SDNTK] 5. AMG RICAS PIZZA (a.k.a. FUSION PIZZA & PARRILLA; a.k.a. RICA’S PIZZA), Carrera 45 No. 24A–05, Bogota, Colombia; Matricula Mercantil No 1323961 (Colombia) [SDNTK] 6. ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN (a.k.a. ASOLIMOUSIN), Carrera 14A No. 101–11 Of. 403, Bogota, Colombia; NIT #800099351–8 (Colombia) [SDNTK] 7. CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. AGROINDUPALMA S.A.), C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia; NIT #900197835–3 (Colombia) [SDNTK] 8. COLOMBIAN GREEN STONE CORPORATION LTDA., Calle 136 No. 30–49, Bogota, Colombia; NIT #830112015–2 (Colombia) [SDNTK] 9. COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Carrera 13 No. 69–00 Avenida 30 de Agosto, Pereira, Colombia; NIT #816002220–3 (Colombia) [SDNTK] 10. COMERCIALIZADORA EL PROVEEDOR LTDA., Carrera 38 No. 26B–11 Of. 201, Villavicencio, Colombia; NIT #860524177–4 (Colombia) [SDNTK] 11. DIGITAL COMUNICATIONS SERVICE LTDA., Carrera 14 No. 19–3, Granada, Meta, Colombia; Diagonal 55 No. 34–52, Bello, Antioquia, Colombia; NIT #900020090–3 (Colombia) [SDNTK] 12. DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA. (a.k.a. TALLER RAMIAUTOS I.P.), Carrera 45 No. 31–208, Medellin, Colombia; Matricula Mercantil No 21–164137–02 (Colombia); NIT #800245860- 1 (Colombia) [SDNTK] 13. FERTILIZANTES LIQUIDOS DE LA SABANA LTDA. (a.k.a. FERTILISA LTDA.), Calle 98 Bis No. 57–66, Bogota, Colombia; Calle 98 Bis No. 71A–66, Bogota, Colombia; Via Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon, Cota, PO 00000 Frm 00109 Fmt 4703 Sfmt 4703 Cundinamarca, Colombia; NIT #860536101–7 (Colombia) [SDNTK] 14. IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Calle Gran Via, 31, Madrid 28013, Spain; C.I.F. B83065458 (Spain) [SDNTK] 15. INVERSIONES BUENOS AIRES LTDA. (a.k.a. HOTEL CABANAS EL OTUN), Avenida 30 de Agosto No. 87– 580, Pereira, Colombia; NIT #800002386–9 (Colombia) [SDNTK] 16. INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Calle 16 No. 15–09, Caucasia, Antioquia, Colombia; Carrera 2A No. 19–15, Caucasia, Antioquia, Colombia; NIT #811008231– 3 (Colombia) [SDNTK] 17. INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA. (a.k.a. ALMACEN EL OASIS; a.k.a. INDISCOL LTDA.), Calle 18 No. 13-85, Granada, Meta, Colombia; Carrera 43 No. 18–50 Casa E–8, Villavicencio, Colombia; NIT #800040864–1 (Colombia) [SDNTK] 18. LADRILLERA EL PORVENIR LTDA., Km. 5 Via al Retorno, San Jose del Guaviare, Colombia; NIT # 900054472–1 (Colombia) [SDNTK] 19. MELRUX RICA S PIZZA, Carrera 75 No. 24C- 22/24, Bogota, Colombia; Carrera 77A No. 41–20/22, Bogota, Colombia; Matricula Mercantil No 1158291 (Colombia) [SDNTK] 20. MOJETE PARRILLA, Carrera 75 No. 24C–15, Bogota, Colombia; Matricula Mercantil No 1980500 (Colombia) [SDNTK] 21. OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. (a.k.a. OSERMACA), Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; RIF #J–31136071–9 (Venezuela) [SDNTK] 22. ONLYTEX S.A., Calle 80 Sur No. 47D–65, Sabaneta, Antioquia, Colombia; NIT # 811029489–6 (Colombia) [SDNTK] 23. SERVICIOS TURISTICOS EL GALERON LLANERO LTDA. (a.k.a. PARADOR TURISTICO Y HOTEL GALERON LLANERO), Avenida 19 No. 118–30 Ofc. 302, Bogota, Colombia; Calle 6 No. 17–99, San Martin, Meta, Colombia; NIT #900025014–6 (Colombia) [SDNTK] 24. SUCESORES DE HERNANDO SANCHEZ V S.C.S., Avenida 19 No. 118–30 Ofc. 302, Bogota, Colombia; La Dorada, Caldas, Colombia; San Martin, Meta, Colombia; NIT #860071634–3 (Colombia) [SDNTK] 25. T PLUS S.A.S., Km. 3.5 Autop. Medellin Via Siberia Costado Sur Terminal, Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca, Colombia; NIT #900345355–5 (Colombia) [SDNTK] E:\FR\FM\20DEN1.SGM 20DEN1 jlentini on DSKJ8SOYB1PROD with NOTICES Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices In addition, OFAC has made additions to the identifying information associated with the following three individuals previously designated pursuant to the Kingpin Act: 1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Nevio), c/o HACIENDA VENDAVAL, Paratebueno, Cundinamarca, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 10 No. 46–43, Pereira, Colombia; Carrera 38 No. 26B–11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK] 2. LOPEZ CADAVID, Oscar De Jesus, c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno, Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) (individual) [SDNTK] 3. OSPINA MURILLO, Wilmer, c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia; DOB 26 May 1970; Cedula No. 17344677 (Colombia) (individual) [SDNTK]. The listings for these individuals now appear as follows: 1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Nevio), c/o COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, Antioquia, Colombia; c/o HACIENDA VENDAVAL, Paratebueno, Cundinamarca, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose del Guaviare, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 10 No. 46–43, Pereira, Colombia; Carrera 38 No. 26B–11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK] 2. LOPEZ CADAVID, Oscar De Jesus, c/o COLOMBIAN GREEN STONE VerDate Mar<15>2010 17:18 Dec 17, 2010 Jkt 223001 CORPORATION LTDA., Bogota, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, Antioquia, Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose del Guaviare, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno, Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) (individual) [SDNTK] 3. OSPINA MURILLO, Wilmer, c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, Colombia; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia; DOB 26 May 1970; Cedula No. 17344677 (Colombia) (individual) [SDNTK] Dated: December 14, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–31809 Filed 12–17–10; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated National Pursuant to Executive Order 13413 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: 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 13413 of October 27, 2006, ‘‘Blocking Property of Persons Contributing to the Conflict in the Democratic Republic of Congo’’ and who has been removed from OFAC’s list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’). DATES: The unblocking and removal from the SDN List of the individual identified in this notice is effective on December 14, 2010. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance SUMMARY: PO 00000 Frm 00110 Fmt 4703 Sfmt 9990 79443 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 (http://www.treas.gov/ofac) via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. Background On October 27, 2006, the President signed Executive Order 13413 (the ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), section 5 of the United Nations Participation Act, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code. In the Order, the President declared a national emergency and imposed sanctions relating to the situation in the Democratic Republic of the Congo. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in, or hereafter come within, the United States, or within the possession or control of United States persons, of persons determined by the Secretary of the Treasury, after consultation with the Secretary of State, to meet any of the criteria set forth in subparagraphs (a)(i)—(ii)(G) of Section 1. On December 14, 2010, the Director of OFAC unblocked the property and interest in property of the individual listed below, pursuant to E.O. 13413 and removed him from the SDN List. The former listing of the unblocked individual appeared as follows: KISONI, Kambale (a.k.a. KAMBALE, Kisoni; a.k.a. KISONI, Dr.); DOB 24 May 1961; citizen Congo, Democratic Republic of the; Passport C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO] Dated: December 14, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–31880 Filed 12–17–10; 8:45 am] BILLING CODE 4811–45–P E:\FR\FM\20DEN1.SGM 20DEN1

Agencies

[Federal Register Volume 75, Number 243 (Monday, December 20, 2010)]
[Notices]
[Pages 79440-79443]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-31809]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control

[[Page 79441]]

(``OFAC'') is publishing the names of 20 individuals and 25 entities 
whose property and interests in property have been blocked pursuant to 
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 
U.S.C. 1901-1908, 8 U.S.C. 1182). In addition, OFAC is publishing 
additions to the identifying information associated with three 
individuals previously designated pursuant to the Kingpin Act.

DATES: The designation by the Director of OFAC of 20 individuals and 25 
entities identified in this notice pursuant to section 805(b) of the 
Kingpin Act is effective on December 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 on OFAC's Web site (http://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the President to impose sanctions 
against significant foreign narcotics traffickers and their 
organizations on a worldwide basis, with the objective of denying their 
businesses and agents access to the U.S. financial system and the 
benefits of trade and transactions involving U.S. companies and 
individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury consults with the Attorney 
General, the Director of the Central Intelligence Agency, the Director 
of the Federal Bureau of Investigation, the Administrator of the Drug 
Enforcement Administration, the Secretary of Defense, the Secretary of 
State, and the Secretary of Homeland Security when designating and 
blocking the property and interests in property, subject to U.S. 
jurisdiction, of persons who are found to be: (1) Materially assisting 
in, or providing financial or technological support for or to, or 
providing goods or services in support of, the international narcotics 
trafficking activities of a person designated pursuant to the Kingpin 
Act; (2) owned, controlled, or directed by, or acting for or on behalf 
of, a person designated pursuant to the Kingpin Act; or (3) playing a 
significant role in international narcotics trafficking.
    On December 14, 2010, the Director of OFAC designated 20 
individuals and 25 entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin 
Designation Act.
    The list of these designees is as follows:

Individuals

    1. BERNAL BERNAL, Lina Maria, c/o T PLUS S.A.S., Cota, 
Cundinamarca, Colombia; DOB 01 Jul 1984; Cedula No. 52818850 (Colombia) 
(individual) [SDNTK]
    2. DORIA CASTILLO, Danit Dario, c/o INVERSIONES MINERAS H.D. 
EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia; DOB 12 Jan 1971; 
alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia) (individual) 
[SDNTK]
    3. GALEANO HERRENO, Saul, c/o 7 KARNES, Bogota, Colombia; DOB 26 
Oct 1940; Cedula No. 5785990 (Colombia) (individual) [SDNTK]
    4. GALEANO JEREZ, Nohora, c/o ADN CONSULTORES LTDA., Bogota, 
Colombia; DOB 17 Sep 1968; Cedula No. 51918595 (Colombia) (individual) 
[SDNTK]
    5. GALINDO MARTINEZ, Fernando Alberto, c/o MELRUX RICA S PIZZA, 
Bogota, Colombia; Calle 24C No. 75-59, Bogota, Colombia; Calle 119A No. 
57-40 Torre 6 Ap. 1018, Bogota, Colombia; Carrera 45 No. 24A-05, 
Bogota, Colombia; Carrera 75 No. 24C-22, Bogota, Colombia; DOB 09 Apr 
1971; Cedula No. 79574058 (Colombia) (individual) [SDNTK]
    6. GOMEZ RUA, Adolfo Leon, c/o COMERCIALIZADORA AUTOMOTORA MATECANA 
LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., 
Bello, Antioquia, Colombia; c/o DOLAUTOS VEHICULOS E INMUEBLES Y CIA. 
LTDA., Medellin, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, 
Colombia; DOB 28 Apr 1964; POB Bello, Antioquia, Colombia; Cedula No. 
98487118 (Colombia) (individual) [SDNTK]
    7. HERRENO BARRERA, Alejandro, c/o MOJETE PARRILLA, Bogota, 
Colombia; DOB 13 May 1977; Cedula No. 79852514 (Colombia) (individual) 
[SDNTK]
    8. ISAZA ALVAREZ, Carlos Arturo, c/o AGROFUTURO R.H. Y CIA. S.C.S., 
Medellin, Colombia; c/o COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., 
Pereira, Colombia; c/o COMERCIALIZADORA EL PROVEEDOR LTDA., 
Villavicencio, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, 
Colombia; c/o INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA., 
Villavicencio, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES 
S.A., Bogota, Colombia; DOB 15 Aug 1947; Cedula No. 8281272 (Colombia) 
(individual) [SDNTK]
    9. MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO, Alicia), c/o AMG 
RICAS PIZZA, Bogota, Colombia; DOB 26 Mar 1948; Cedula No. 41386662 
(Colombia) (individual) [SDNTK]
    10. MOLANO TORRES, Deysi Yamile, Calle 12 No. 10A-60, Fuente de 
Oro, Meta, Colombia; San Jose del Guaviare, Colombia; Villavicencio, 
Colombia; DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. 
1123530588 (Colombia) (individual) [SDNTK]
    11. PENA TORRES, Miguel de los Santos, c/o COMERCIALIZADORA EL 
PROVEEDOR LTDA., Villavicencio, Colombia; c/o HACIENDA VENDAVAL, 
Paratebueno, Cundinamarca, Colombia; c/o INVERSIONES Y DISTRIBUCIONES 
COLOMBIANAS EL OASIS LTDA., Villavicencio, Colombia; c/o PROVEEDORES Y 
DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 47A No. 22-40 
Apto. 504, Bogota, Colombia; DOB 07 Jul 1941; POB Santa Rosa de 
Viterbo, Boyaca, Colombia; Cedula No. 5549825 (Colombia) (individual) 
[SDNTK]
    12. REY REY, Blanca Lucy, c/o SERVICIOS TURISTICOS EL GALERON 
LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO 
SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30, Bogota, 
Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia; DOB 01 Jul 
1953; Cedula No. 41616052 (Colombia) (individual) [SDNTK]
    13. RODRIGUEZ ROMERO, Martha Ines, c/o AGROPECUARIA SERRO S.A.S., 
Bogota, Colombia; c/o FERTILIZANTES LIQUIDOS DE LA SABANA LTDA., 
Bogota, Colombia; Calle 109 No. 21-41 Apto. 403, Bogota, Colombia; 
Calle 109 No. 21-01 Apto. 401, Bogota, Colombia; DOB 18 May 1953; POB 
Bogota, Colombia; Cedula No. 41590271 (Colombia) (individual) [SDNTK]
    14. ROMERO BARRERA, Benedicto, c/o AGROFUTURO R.H. Y CIA. S.C.S., 
Medellin, Colombia; c/o COLOMBIAN GREEN STONE CORPORATION LTDA.,

[[Page 79442]]

Bogota, Colombia; c/o ONLYTEX S.A., Sabaneta, Antioquia, Colombia; DOB 
06 Jan 1964; POB Campohermoso, Boyaca, Colombia; Cedula No. 1015491 
(Colombia) (individual) [SDNTK]
    15. SANCHEZ REY, Alberto de Set, c/o SERVICIOS TURISTICOS EL 
GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE 
HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 
302, Bogota, Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia; 
DOB 01 Jan 1972; Cedula No. 79568901 (Colombia); Matricula Mercantil No 
1969885 (Colombia) (individual) [SDNTK]
    16. SANCHEZ REY, German Gonzalo (a.k.a. ``COLETA''), c/o SERVICIOS 
TURISTICOS EL GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o 
SUCESORES DE HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Calle 41A No. 
55-49, Bogota, Colombia; DOB 22 Feb 1973; POB Barrancabermeja, 
Santander, Colombia; Cedula No. 79625841 (Colombia) (individual) 
[SDNTK]
    17. SANCHEZ REY, Hernando, c/o SERVICIOS TURISTICOS EL GALERON 
LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO 
SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 302, 
Bogota, Colombia; DOB 8 Jul 1974; Cedula No. 79626433 (Colombia); 
Matricula Mercantil No 1738008 (Colombia) (individual) [SDNTK]
    18. SERRALDE PLAZA, Carlos Fernando, c/o AGROPECUARIA SERRO S.A.S., 
Bogota, Colombia; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad 
Ojeda, Zulia, Venezuela; Calle 98 Bis No. 57-66, Bogota, Colombia; 
Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia; DOB 08 Nov 1950; 
POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. 
Cedula No. 83406533 (Venezuela); Matricula Mercantil No 1751356 
(Colombia) (individual) [SDNTK]
    19. SERRALDE RODRIGUEZ, Carlos Hernan, c/o AGROPECUARIA SERRO 
S.A.S., Bogota, Colombia; c/o ASOCIACION COLOMBIANA DE CRIADORES DE 
GANADO LIMOUSIN, Bogota, Colombia; Calle 152 No. 58-51 Apto. 501--Torre 
5, Bogota, Colombia; DOB 08 Oct 1975; POB Bogota, Colombia; Cedula No. 
79689496 (Colombia) (individual) [SDNTK]
    20. ZARATE MORENO, Rutdy Alirio (a.k.a. ``RUNCHO''), c/o 
IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Madrid, Spain; Calle 68 No. 
60-10, Bogota, Colombia; DOB 19 Mar 1968; Cedula No. 80368114 
(Colombia); Matricula Mercantil No 513926 (Colombia) (individual) 
[SDNTK]

Entities

    1. 7 KARNES, Avenida Ciudad de Cali No. 15A-91, Local A06-07, 
Bogota, Colombia; Matricula Mercantil No 1978075 (Colombia) [SDNTK]
    2. ADN CONSULTORES LTDA., Calle 58 No. 20-45 P 3, Bogota, Colombia; 
NIT 830109795-8 (Colombia) [SDNTK]
    3. AGROFUTURO R.H. Y CIA. S.C.S., Calle 80 Sur No. 47D-65 Bod. 114, 
Medellin, Colombia; NIT 811039023-0 (Colombia) [SDNTK]
    4. AGROPECUARIA SERRO S.A.S. (a.k.a. AGROSERRO), Carrera 14A No. 
101-11 Of. 403, Bogota, Colombia; Finca Criadero Las Palmas, Guaymaral, 
Cundinamarca, Colombia; NIT 890935433-8 (Colombia) [SDNTK]
    5. AMG RICAS PIZZA (a.k.a. FUSION PIZZA & PARRILLA; a.k.a. RICA'S 
PIZZA), Carrera 45 No. 24A-05, Bogota, Colombia; Matricula Mercantil No 
1323961 (Colombia) [SDNTK]
    6. ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN (a.k.a. 
ASOLIMOUSIN), Carrera 14A No. 101-11 Of. 403, Bogota, Colombia; NIT 
800099351-8 (Colombia) [SDNTK]
    7. CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. AGROINDUPALMA S.A.), 
C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia; NIT 
900197835-3 (Colombia) [SDNTK]
    8. COLOMBIAN GREEN STONE CORPORATION LTDA., Calle 136 No. 30-49, 
Bogota, Colombia; NIT 830112015-2 (Colombia) [SDNTK]
    9. COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Carrera 13 No. 69-00 
Avenida 30 de Agosto, Pereira, Colombia; NIT 816002220-3 
(Colombia) [SDNTK]
    10. COMERCIALIZADORA EL PROVEEDOR LTDA., Carrera 38 No. 26B-11 Of. 
201, Villavicencio, Colombia; NIT 860524177-4 (Colombia) 
[SDNTK]
    11. DIGITAL COMUNICATIONS SERVICE LTDA., Carrera 14 No. 19-3, 
Granada, Meta, Colombia; Diagonal 55 No. 34-52, Bello, Antioquia, 
Colombia; NIT 900020090-3 (Colombia) [SDNTK]
    12. DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA. (a.k.a. TALLER 
RAMIAUTOS I.P.), Carrera 45 No. 31-208, Medellin, Colombia; Matricula 
Mercantil No 21-164137-02 (Colombia); NIT 800245860- 1 
(Colombia) [SDNTK]
    13. FERTILIZANTES LIQUIDOS DE LA SABANA LTDA. (a.k.a. FERTILISA 
LTDA.), Calle 98 Bis No. 57-66, Bogota, Colombia; Calle 98 Bis No. 71A-
66, Bogota, Colombia; Via Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon, 
Cota, Cundinamarca, Colombia; NIT 860536101-7 (Colombia) 
[SDNTK]
    14. IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Calle Gran Via, 31, 
Madrid 28013, Spain; C.I.F. B83065458 (Spain) [SDNTK]
    15. INVERSIONES BUENOS AIRES LTDA. (a.k.a. HOTEL CABANAS EL OTUN), 
Avenida 30 de Agosto No. 87-580, Pereira, Colombia; NIT 
800002386-9 (Colombia) [SDNTK]
    16. INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Calle 16 No. 15-
09, Caucasia, Antioquia, Colombia; Carrera 2A No. 19-15, Caucasia, 
Antioquia, Colombia; NIT 811008231-3 (Colombia) [SDNTK]
    17. INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA. (a.k.a. 
ALMACEN EL OASIS; a.k.a. INDISCOL LTDA.), Calle 18 No. 13-85, Granada, 
Meta, Colombia; Carrera 43 No. 18-50 Casa E-8, Villavicencio, Colombia; 
NIT 800040864-1 (Colombia) [SDNTK]
    18. LADRILLERA EL PORVENIR LTDA., Km. 5 Via al Retorno, San Jose 
del Guaviare, Colombia; NIT  900054472-1 (Colombia) [SDNTK]
    19. MELRUX RICA S PIZZA, Carrera 75 No. 24C- 22/24, Bogota, 
Colombia; Carrera 77A No. 41-20/22, Bogota, Colombia; Matricula 
Mercantil No 1158291 (Colombia) [SDNTK]
    20. MOJETE PARRILLA, Carrera 75 No. 24C-15, Bogota, Colombia; 
Matricula Mercantil No 1980500 (Colombia) [SDNTK]
    21. OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. (a.k.a. OSERMACA), Av. 
Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, 
Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; RIF J-31136071-9 
(Venezuela) [SDNTK]
    22. ONLYTEX S.A., Calle 80 Sur No. 47D-65, Sabaneta, Antioquia, 
Colombia; NIT  811029489-6 (Colombia) [SDNTK]
    23. SERVICIOS TURISTICOS EL GALERON LLANERO LTDA. (a.k.a. PARADOR 
TURISTICO Y HOTEL GALERON LLANERO), Avenida 19 No. 118-30 Ofc. 302, 
Bogota, Colombia; Calle 6 No. 17-99, San Martin, Meta, Colombia; NIT 
900025014-6 (Colombia) [SDNTK]
    24. SUCESORES DE HERNANDO SANCHEZ V S.C.S., Avenida 19 No. 118-30 
Ofc. 302, Bogota, Colombia; La Dorada, Caldas, Colombia; San Martin, 
Meta, Colombia; NIT 860071634-3 (Colombia) [SDNTK]
    25. T PLUS S.A.S., Km. 3.5 Autop. Medellin Via Siberia Costado Sur 
Terminal, Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca, 
Colombia; NIT 900345355-5 (Colombia) [SDNTK]

[[Page 79443]]

    In addition, OFAC has made additions to the identifying information 
associated with the following three individuals previously designated 
pursuant to the Kingpin Act:
    1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; 
a.k.a. ECHEVERRY, Nevio), c/o HACIENDA VENDAVAL, Paratebueno, 
Cundinamarca, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES 
S.A., Bogota, Colombia; Carrera 10 No. 46-43, Pereira, Colombia; 
Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La 
Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 
10056431 (Colombia) (individual) [SDNTK]
    2. LOPEZ CADAVID, Oscar De Jesus, c/o PROVEEDORES Y DISTRIBUIDORES 
NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno, 
Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) 
(individual) [SDNTK]
    3. OSPINA MURILLO, Wilmer, c/o CIA. COMERCIALIZADORA DE 
MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia; c/o ESTACION DE 
SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; 
c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia; c/
o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, 
Colombia; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, 
Colombia; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia; 
DOB 26 May 1970; Cedula No. 17344677 (Colombia) (individual) [SDNTK].
    The listings for these individuals now appear as follows:
    1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; 
a.k.a. ECHEVERRY, Nevio), c/o COMERCIALIZADORA AUTOMOTORA MATECANA 
LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., 
Bello, Antioquia, Colombia; c/o HACIENDA VENDAVAL, Paratebueno, 
Cundinamarca, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, 
Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose del Guaviare, 
Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, 
Colombia; Carrera 10 No. 46-43, Pereira, Colombia; Carrera 38 No. 26B-
11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, 
Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) 
(individual) [SDNTK]
    2. LOPEZ CADAVID, Oscar De Jesus, c/o COLOMBIAN GREEN STONE 
CORPORATION LTDA., Bogota, Colombia; c/o DIGITAL COMUNICATIONS SERVICE 
LTDA., Bello, Antioquia, Colombia; c/o LADRILLERA EL PORVENIR LTDA., 
San Jose del Guaviare, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES 
NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno, 
Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) 
(individual) [SDNTK]
    3. OSPINA MURILLO, Wilmer, c/o CIA. AGROINDUSTRIAL PALMERA S.A., 
Villavicencio, Colombia; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y 
REPUESTOS S.A., Granada, Meta, Colombia; c/o ESTACION DE SERVICIO LA 
FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o ESTACION 
DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia; c/o ESTACION DE 
SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia; c/o 
LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o 
WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia; DOB 26 May 1970; 
Cedula No. 17344677 (Colombia) (individual) [SDNTK]

    Dated: December 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-31809 Filed 12-17-10; 8:45 am]
BILLING CODE 4810-AL-P