Additional Designations, Foreign Narcotics Kingpin Designation Act, 79440-79443 [2010-31809]
Download as PDF
<![CDATA[
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),
https://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 (https://
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
(https://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]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
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 (https://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
