Unblocking of Specially Designated National Pursuant to Executive Order 13413, 79443 [2010-31880]
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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]
[Page 79443]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-31880]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated National Pursuant to Executive
Order 13413
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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
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
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
