Additional Designations, Foreign Narcotics Kingpin Designation Act, 11561-11566 [2011-4602]
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Federal Register / Vol. 76, No. 41 / Wednesday, March 2, 2011 / Notices
Privacy Act
Anyone is able to search the
electronic form of all comments
received into any of our dockets by the
name of the individual submitting the
comment (or signing the comment, if
submitted on behalf of an association,
business, labor union, etc.). You may
review DOT’s complete Privacy Act
Statement in the Federal Register
published on April 11, 2000 (Volume
65, Number 70; Pages 19477–78).
By Order of the Maritime Administrator.
Dated: February 14, 2011.
Christine Gurland,
Secretary, Maritime Administration.
[FR Doc. 2011–4572 Filed 3–1–11; 8:45 am]
BILLING CODE 4910–81–P
DEPARTMENT OF TRANSPORTATION
Maritime Administration
[Docket No. MARAD–2011 0016]
Requested Administrative Waiver of
the Coastwise Trade Laws
Maritime Administration,
Department of Transportation.
ACTION: Invitation for public comments
on a requested administrative waiver of
the Coastwise Trade Laws for the vessel
MARIPOSA.
AGENCY:
As authorized by 46 U.S.C.
12121, the Secretary of Transportation,
as represented by the Maritime
Administration (MARAD), is authorized
to grant waivers of the U.S.-build
requirement of the coastwise laws under
certain circumstances. A request for
such a waiver has been received by
MARAD. The vessel, and a brief
description of the proposed service, is
listed below. The complete application
is given in DOT docket MARAD–2011–
0016 at https://www.regulations.gov.
Interested parties may comment on the
effect this action may have on U.S.
vessel builders or businesses in the U.S.
that use U.S.-flag vessels. If MARAD
determines, in accordance with 46
U.S.C. 12121 and MARAD’s regulations
at 46 CFR Part 388 (68 FR 23084, April
30, 2003), that the issuance of the
waiver will have an unduly adverse
effect on a U.S.-vessel builder or a
business that uses U.S.-flag vessels in
that business, a waiver will not be
granted. Comments should refer to the
docket number of this notice and the
vessel name in order for MARAD to
properly consider the comments.
Comments should also state the
commenter’s interest in the waiver
application, and address the waiver
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SUMMARY:
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criteria given in § 388.4 of MARAD’s
regulations at 46 CFR Part 388.
DATES: Submit comments on or before
April 1, 2011.
ADDRESSES: Comments should refer to
docket number MARAD–2011–0016.
Written comments may be submitted by
hand or by mail to the Docket Clerk,
U.S. Department of Transportation,
Docket Operations, M–30, West
Building Ground Floor, Room W12–140,
1200 New Jersey Avenue, SE.,
Washington, DC 20590. You may also
send comments electronically via the
Internet at https://www.regulations.gov.
All comments will become part of this
docket and will be available for
inspection and copying at the above
address between 10 a.m. and 5 p.m.,
E.T., Monday through Friday, except
Federal holidays. An electronic version
of this document and all documents
entered into this docket is available on
the World Wide Web at https://
www.regulations.gov.
FOR FURTHER INFORMATION CONTACT:
Joann Spittle, U.S. Department of
Transportation, Maritime
Administration, 1200 New Jersey
Avenue, SE., Room W21–203,
Washington, DC 20590. Telephone 202–
366–5979, E-mail Joann.Spittle@dot.gov.
SUPPLEMENTARY INFORMATION: As
described by the applicant the intended
service of the vessel MARIPOSA is:
Intended Commercial Use of Vessel:
‘‘Passenger charters.’’
Geographic Region: ‘‘California.’’
Privacy Act
Anyone is able to search the
electronic form of all comments
received into any of our dockets by the
name of the individual submitting the
comment (or signing the comment, if
submitted on behalf of an association,
business, labor union, etc.). You may
review DOT’s complete Privacy Act
Statement in the Federal Register
published on April 11, 2000 (Volume
65, Number 70; Pages 19477–78).
By Order of the Maritime Administrator.
Dated: February 14, 2011.
Christine Gurland,
Secretary, Maritime Administration.
[FR Doc. 2011–4581 Filed 3–1–11; 8:45 am]
BILLING CODE 4910–81–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
AGENCY:
PO 00000
Frm 00138
Fmt 4703
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ACTION:
11561
Notice.
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 30
foreign individuals and 44 foreign
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 the name
of one U.S. entity that has been
identified as blocked property pursuant
to the Kingpin Act.
DATES: The designation by the Director
of OFAC of 30 foreign individuals and
44 foreign entities and the identification
of one U.S. entity as blocked property
listed in this notice pursuant to section
805(b) of the Kingpin Act is effective on
February 23, 2011.
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:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site (https://
www.treasury.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
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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 February 23, 2011, the Director of
OFAC designated 30 foreign individuals
and 44 foreign entities whose property
and interests in property are blocked
pursuant to section 805(b) of the Foreign
Narcotics Kingpin Designation Act. In
addition, the Director of OFAC also
identified one U.S. entity as blocked
property pursuant to section 805(b) of
the Foreign Narcotics Kingpin
Designation Act.
The list of these designees is as
follows:
Foreign Individuals
1. ALVAREZ ZEPEDA, Alfredo (a.k.a.
ONTIVEROS RIOS, Gabino; a.k.a.
RODRIGO ALVAREZ, Sacarias),
Boulevard Jesus Kumate Rodriguez,
Kilometro 2 Edificio 2, Colonia
Rincon del Valle, Culiacan, Sinaloa
C.P. 80155, Mexico; C. Paloma 903,
Col. Fatima, Durango, Durango C.P.
34080, Mexico; Calle Loc Cospita S/N,
Colonia Loc Cospita, Culiacan,
Sinaloa C.P. 80000, Mexico; Colonia
San Jose del Barranco, Badiraguato,
Sinaloa, Mexico; DOB 12 Sep 1977;
alt. DOB 19 Feb 1981; POB Culiacan,
Sinaloa, Mexico; alt. POB Vicente
Guerrero, Durango, Mexico; C.U.R.P.
OIRG810219HSLNSB09 (Mexico); alt.
C.U.R.P. ROAS770912HDGDLC02
(Mexico); Credencial electoral
RDALSC77091210H700 (Mexico);
R.F.C. OIRG810219GGA (Mexico)
(individual) [SDNTK]
2. BASTO DELGADO, Irma Mery, c/o
C.I. DISTRIBUIDORA DE
SERVICIOS COMBUSTIBLES Y
MINERIA S.A., Bogota, Colombia;
c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL
S.A., Bogota, Colombia; c/o
CUBICAFE S.A., Bogota, Colombia;
c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR,
Medellin, Colombia; c/o HOTELES
Y BIENES S.A., Bogota, Colombia;
c/o UNION DE CONSTRUCTORES
CONUSA S.A., Bogota, Colombia;
DOB 5 Apr 1967; Cedula No.
20904590 (Colombia) (individual)
[SDNTK]
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3. CIFUENTES OSORIO, Jorge Andres,
c/o BIO FORESTAL S.A., Medellin,
Colombia; c/o C.I. DISTRIBUIDORA
DE SERVICIOS COMBUSTIBLES Y
MINERIA S.A., Bogota, Colombia;
c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL
S.A., Bogota, Colombia; c/o
FUNDACION PARA EL
BIENESTAR Y EL PORVENIR,
Medellin, Colombia; c/o
GANADERIA LA SORGUITA S.A.,
Medellin, Colombia; c/o HOTELES
Y BIENES S.A., Bogota, Colombia;
c/o INVERPUNTO DEL VALLE
S.A., Cali, Colombia; c/o
INVERSIONES CIFUENTES Y CIA.
S. EN C., Medellin, Colombia; c/o
PARQUES TEMATICOS S.A.,
Medellin, Colombia; c/o PROMO
RAIZ S.A., Medellin, Colombia; c/o
UNION DE CONSTRUCTORES
CONUSA S.A., Bogota, Colombia;
Carrera 48B No. 10 Sur-76,
Medellin, Colombia; DOB 29 Mar
1985; POB Medellin, Colombia;
Cedula No. 80796876 (Colombia)
(individual) [SDNTK]
4. CIFUENTES VILLA, Dolly de Jesus, c/
o C.I. GLOBAL INVESTMENTS
S.A., Medellin, Colombia; c/o
CIFUENTES URIBE Y COMPANIA
S.C.S., Medellin, Colombia; c/o
ECOVIVERO EL MATORRAL E.U.,
Medellin, Colombia; c/o ROBLE DE
MINAS S.A., Medellin, Colombia;
Calle 36AA Sur No. 26A–35,
Medellin, Colombia; DOB 14 Jun
1964; Cedula No. 43020313
(Colombia) (individual) [SDNTK]
5. CIFUENTES VILLA, Hector Mario, c/
o C.I. GLOBAL INVESTMENTS
S.A., Medellin, Colombia; c/o C.I.
OKCOFFEE COLOMBIA S.A.,
Bogota, Colombia; c/o CUBI CAFE
CLICK CUBE MEXICO, S.A. DE
C.V., Mexico City, Distrito Federal,
Mexico; c/o INVERSIONES
CIFUENTES Y CIA. S. EN C.,
Medellin, Colombia; c/o ROBLE DE
MINAS S.A., Medellin, Colombia;
c/o UNION DE CONSTRUCTORES
CONUSA S.A., Bogota, Colombia;
DOB 28 Nov 1964; POB Medellin,
Colombia; Cedula No. 71653530
(Colombia); Passport AG048125
(Colombia) (individual) [SDNTK]
6. CIFUENTES VILLA, Hildebrando
Alexander (a.k.a. CIFUENTES
VILLA, Alex), c/o ROBLE DE
MINAS S.A., Medellin, Colombia;
Calle 16C Sur No. 42–70, Medellin,
Colombia; DOB 18 Jan 1968; POB
Medellin, Colombia; C.U.R.P.
CIVH680118HNEFLL07 (Mexico);
Cedula No. 71695565 (Colombia)
(individual) [SDNTK]
PO 00000
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Fmt 4703
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7. CIFUENTES VILLA, Jorge Milton
(a.k.a. LOPEZ SALAZAR, Elkin de
Jesus), c/o BIO FORESTAL S.A.,
Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A.,
Bogota, Colombia; c/o C.I.
METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S., Bogota,
Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A., Bogota, Colombia;
c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota,
Colombia; c/o CUBICAFE S.A.,
Bogota, Colombia; c/o CUBI CAFE
CLICK CUBE MEXICO, S.A. DE
C.V., Mexico City, Distrito Federal,
Mexico; c/o DESARROLLO
MINERO RESPONSABLE C.I.
S.A.S., Bogota, Colombia; c/o
DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o
GANADERIA LA SORGUITA S.A.,
Medellin, Colombia; c/o
FUNDACION OKCOFFEE
COLOMBIA, Bogota, Colombia; c/o
FUNDACION PARA EL
BIENESTAR Y EL PORVENIR,
Medellin, Colombia; c/o
FUNDACION SALVA LA SELVA,
Bogota, Colombia; c/o GANADERIA
LA SORGUITA S.A., Medellin,
Colombia; c/o GESTORES DEL
ECUADOR GESTORUM S.A.,
Quito, Ecuador; c/o HOTELES Y
BIENES S.A., Bogota, Colombia;
c/o INVERPUNTO DEL VALLE
S.A., Cali, Colombia; c/o
INVERSIONES CIFUENTES Y CIA.
S. EN C., Medellin, Colombia; c/o
LE CLAUDE, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o
OPERADORA NUEVA GRANADA,
S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o LINEA AEREA
PUEBLOS AMAZONICOS S.A.S.,
Bogota, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin,
Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o RED
MUNDIAL INMOBILIARIA, S.A. DE
C.V., Huixquilucan, Estado de
Mexico, Mexico; c/o UNION DE
CONSTRUCTORES CONUSA S.A.,
Bogota, Colombia; Avenida Carrera
9 No. 113–52 Of. 401, Bogota,
Colombia; Calle 6 No. 33–29 Apto.
801, Medellin, Colombia; Calle 74
No. 10–33 Apto. 806, Bogota,
Colombia; Calle Blas Pascal No.
106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico
City, Distrito Federal C.P. 11510,
Mexico; Calle Eje J No. 999 Pasaje
Santa Fe, Departamento No. 301,
Colonia Ciudad Santa Fe,
Delegacion Alvaro Obregon, Mexico
City, Distrito Federal C.P. 01210,
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Mexico; Camino del Remanso, No.
80 A, Planta Baja, Colonia Lomas
Country Club, Huixquilucan, Estado
de Mexico C.P. 52779, Mexico;
Camino del Remanso No. 80
Interior 2, Colonia Lomas Country
Club, Huixquilucan, Estado de
Mexico C.P. 52779, Mexico; Carrera
8 No. 10–56 Of. 201, Cali,
Colombia; Carrera 68D No. 25–10,
Lote 41 E/S Terminal, Bogota,
Colombia; Carrera 68D No. 25B–86
Of. 504, Bogota, Colombia; Miguel
Schultz No. 127, Colonia San
Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal C.P.
06470, Mexico; DOB 13 May 1965;
alt. DOB 13 Apr 1968; POB
Medellin, Colombia; alt. POB
Marinilla, Antioquia, Colombia;
C.U.R.P. CIVJ650513HNEFLR06
(Mexico); Cedula No. 7548733
(Colombia); alt. Cedula No.
70163752 (Colombia); alt. Cedula
No. 172489729–1 (Ecuador);
Matricula Mercantil No 181301–1
Cali (Colombia); Matricula
Mercantil No 405885 Bogota
(Colombia); Passport AL720622
(Colombia); R.F.C. CIVJ650513LJA
(Mexico) (individual) [SDNTK]
8. CIFUENTES VILLA, Lucia Ines, c/o
C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o BIO
FORESTAL S.A., Medellin,
Colombia; c/o C.I. DISTRIBUIDORA
DE SERVICIOS COMBUSTIBLES Y
MINERIA S.A., Bogota, Colombia;
c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL
S.A., Bogota, Colombia; c/o
GANADERIA LA SORGUITA S.A.,
Medellin, Colombia; c/o HOTELES
Y BIENES S.A., Bogota, Colombia;
c/o INVERPUNTO DEL VALLE
S.A., Cali, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin,
Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o ROBLE DE
MINAS S.A., Medellin, Colombia;
c/o TRANSPORTADORA Y
COMERCIALIZADORA SYSTOLE
S.A.S., Envigado, Antioquia,
Colombia; Carrera 41A No. 22 Sur87, Envigado, Antioquia, Colombia;
DOB 4 Nov 1956; POB Yolombo,
Antioquia, Colombia; Cedula No.
32524640 (Colombia) (individual)
[SDNTK]
9. CIFUENTES VILLA, Teresa de Jesus
(a.k.a. CIFUENTES VILLA, Maria
Teresa), c/o C.I. DISTRIBUIDORA
DE SERVICIOS COMBUSTIBLES Y
MINERIA S.A., Bogota, Colombia;
c/o RED MUNDIAL
INMOBILIARIA, S.A. DE C.V.,
Huixquilucan, Estado de Mexico,
Mexico; c/o ROBLE DE MINAS
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S.A., Medellin, Colombia; Avenida
Xochilt No. 4262–10, Colonia
Prados Tepeyac, Zapopan, Jalisco
C.P. 45050, Mexico; Privada Paseo
de las Montanas No. 100, Colonia
Club de Golf Santa Anita,
Tlacumulco de Zuniga, Jalisco C.P.
45640, Mexico; DOB 13 Jun 1953;
POB Medellin, Colombia; Cedula
No. 32505252 (Colombia); C.U.R.P.
CIVT530613MNEFLR00 (Mexico);
Passport AJ111604 (Colombia);
R.F.C. CIVT530613DI0 (Mexico)
(individual) [SDNTK]
10. FLOREZ SEPULVEDA, Marco Tulio,
Calle 49B No. 74–44 Apto. 401,
Medellin, Colombia; DOB 8 Apr
1962; Cedula No. 70300929
(Colombia) (individual) [SDNTK]
11. GALLEGO MARIN, Fabian Rodrigo,
c/o IGA LTDA., Itagui, Antioquia,
Colombia; c/o RUTA 33
MOTOCICLETAS Y ACCESORIOS
LTDA., Medellin, Colombia; Calle
79A Sur No. 46–53, Sabaneta,
Antiqouia, Colombia; DOB 25 Aug
1967; Cedula No. 98522962
(Colombia) (individual) [SDNTK]
12. GOMEZ ORTIZ, David, Calle 20 No.
21–54, Pasto, Narino, Colombia;
c/o GESTORES DEL ECUADOR
GESTORUM S.A., Quito, Ecuador;
Avenida de los Estudiantes No. 21–
54, Pasto, Narino, Colombia; DOB
14 Aug 1977; POB Pasto, Narino,
Colombia; Cedula No. 98398142
(Colombia); alt. Cedula No.
171984116–3 (Ecuador) (individual)
[SDNTK]
13. GOMEZ PIQUERAS, Jose Luis, c/o
LINEAS AEREAS ANDINAS
LINCANDISA S.A., Quito, Ecuador;
c/o OBRAS Y PROYECTOS
PIQUEHERVA S.L., Madrid, Spain;
Calle San Jose, No. 20,
Urbanizacion El Berrocal I y II, El
Boalo, Mataelpino, Madrid, Spain;
DOB 25 May 1941; POB Barcelona,
Spain; Passport BC045629 (Spain);
Tax ID No. 02681293–E (Spain)
(individual) [SDNTK]
14. GOMEZ ZULUAGA, Pablo Alberto,
c/o C.I. DISTRIBUIDORA DE
SERVICIOS COMBUSTIBLES Y
MINERIA S.A., Bogota, Colombia;
c/o LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota,
Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A.,
Bogota, Colombia; Carrera 91A No.
40–63, Medellin, Colombia; DOB 20
Jun 1967; Cedula No. 71685966
(Colombia) (individual) [SDNTK]
15. GONZALEZ JARAMILLO, Juan
Fernando, c/o BIO FORESTAL S.A.,
Medellin, Colombia; c/o
ECOVIVERO EL MATORRAL E.U.,
Medellin, Colombia; Calle 36AA
Sur No. 26A–35, Medellin,
PO 00000
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Colombia; Carrera 48 No. 15 Sur-45,
Medellin, Colombia; DOB 5 Nov
1966; POB Medellin, Colombia;
Cedula No. 15348215 (Colombia)
(individual) [SDNTK]
16. LONDONO RAMIREZ, Juan Pablo
Antonio, c/o INTERNETSTATIONS
E.U., Medellin, Colombia; c/o
MONEDEUX EUROPA S.L.,
Madrid, Spain; c/o MONEDEUX
FINANCIAL SERVICES COLOMBIA
LTDA., Bogota, Colombia; c/o
MONEDEUX FINANCIAL
SERVICES NORTH AMERICA,
INC., Miami, FL; c/o MONEDEUX
INTERNATIONAL SERVICES INC.,
Panama City, Panama; c/o
MONEDEUX LATIN AMERICA, S.
DE R.L. DE C.V., Mexico City,
Distrito Federal, Mexico; Carrera 78
No. 34–40, Medellin, Colombia;
DOB 15 Feb 1965; POB Manizales,
Colombia; Cedula No. 10267976
(Colombia); Passport CC10267976
(Colombia); alt. Passport AJ847440
(Colombia); alt. Passport AI314893
(Colombia); R.F.C. LORJ650215DH1
(Mexico) (individual) [SDNTK]
17. LOPEZ MEJIA, Claudia Estela, c/o
DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o
INVERSIONES CIFUENTES Y CIA.
S. EN C., Medellin, Colombia; c/o
LE CLAUDE, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o
OPERADORA NUEVA GRANADA,
S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; Camino del
Remanso, No. 80 A, Planta Baja,
Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del
Remanso No. 80 Interior 2, Colonia
Lomas Country Club, Huixquilucan,
Estado de Mexico C.P. 52779,
Mexico; Tamarindos 105, Colonia
Bosques de las Lomas, Naucalpan
de Juarez, Estado de Mexico,
Mexico; DOB 16 Dec 1972; POB
Belen de Umbria, Risaralda,
Colombia; Cedula No. 42104723
(Colombia); Passport AK572650
(Colombia) (individual) [SDNTK]
18. MARTINEZ GOMEZ, Milton
Geovany; DOB 11 Jul 1972; POB
Muzo, Boyaca, Colombia; Cedula
No. 11186154 (Colombia)
(individual) [SDNTK]
19. MONTOYA ZAPATA, Catalina
Alexandra, c/o BIO FORESTAL
S.A., Medellin, Colombia; c/o
GANADERIA LA SORGUITA S.A.,
Medellin, Colombia; c/o
INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin,
Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; DOB 28 Apr
1985; POB Yarumal, Antioquia,
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Colombia; Cedula No. 32299453
(Colombia) (individual) [SDNTK]
20. NICHOLLS EASTMAN, Winston,
c/o CROSS WINDS, S.A., Panama
City, Panama; c/o FEDERAL
CAPITAL GROUP, S.A., Panama
City, Panama; c/o LINEAS AEREAS
ANDINAS LINCANDISA S.A.,
Quito, Ecuador; DOB 27 Mar 1943;
POB Manizales, Colombia; Cedula
No. 5199571 (Colombia); Residency
Number 172191348–9 (Ecuador)
(individual) [SDNTK]
21. PACHECO PARRA, Ana Yesennia
(a.k.a. PACHECO CHAVEZ, Ana
Yesennia), c/o C.I. OKCOFFEE
COLOMBIA S.A., Bogota, Colombia;
c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota,
Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o
PARQUES TEMATICOS S.A.,
Medellin, Colombia; c/o PROMO
RAIZ S.A., Medellin, Colombia;
Carrera 22A No. 159B–18 P–3,
Bogota, Colombia; DOB 22 Feb
1982; POB Miraflores, Boyaca,
Colombia; Cedula No. 52866649
(Colombia) (individual) [SDNTK]
22. RAYGOZA CONTRERAS, Ruben,
c/o MONTRAY, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Calle
Adolfo Lopez Mateos No. 147,
Colonia Ampliacion Miguel
Hidalgo, Delegacion Tlalpan,
Mexico City, Distrito Federal C.P.
14250, Mexico; Calle Minerva No.
358, Colonia Florida, Delegacion
Alvaro Obregon, Mexico City,
Distrito Federal C.P. 01030, Mexico;
Calle Moras No. 833 Interior 102,
Colonia Acacias, Delegacion Benito
Juarez, Mexico City, Distrito Federal
C.P. 03240, Mexico; Calle Plan de
San Luis No. 1653, Colonia
Mezquitan, Guadalajara, Jalisco C.P.
44260, Mexico; Prolongacion
Manuel Avila Camacho No. 129,
Colonia Hermosa Provincia, Puerto
Vallarta, Jalisco C.P. 48348, Mexico;
DOB 17 Mar 1970; POB
Guadalajara, Jalisco, Mexico;
C.U.R.P. RACR700317HJCYNB09
(Mexico); R.F.C. RACR700317N34
(Mexico) (individual) [SDNTK]
23. RESTREPO ZAPATA, Milvia Yaneth
(a.k.a. RESTREPO ZAPATA, Milvia
Janeth), c/o BIO FORESTAL S.A.,
Medellin, Colombia; c/o C.I.
OKCOFFEE COLOMBIA S.A.,
Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL
S.A., Bogota, Colombia; c/o
FUNDACION OKCOFFEE
COLOMBIA, Bogota, Colombia; c/o
FUNDACION PARA EL
BIENESTAR Y EL PORVENIR,
Medellin, Colombia; c/o HOTELES
Y BIENES S.A., Bogota, Colombia;
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Jkt 223001
c/o INVERPUNTO DEL VALLE
S.A., Cali, Colombia; c/o PROMO
RAIZ S.A., Medellin, Colombia; c/o
UNION DE CONSTRUCTORES
CONUSA S.A., Bogota, Colombia;
Carrera 112 GT No. 86B–60, Bogota,
Colombia; DOB 13 Dec 1973;
Cedula No. 43825354 (Colombia)
(individual) [SDNTK]
24. ROLDAN CARDONA, Ana Patricia,
c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o HOTELES
Y BIENES S.A., Bogota, Colombia;
c/o LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota,
Colombia; Calle 5A No. 43A–73,
Medellin, Colombia; DOB 5 Dec
1969; POB Yarumal, Antioquia,
Colombia; Cedula No. 43723334
(Colombia) (individual) [SDNTK]
25. ROLL CIFUENTES, Jaime Alberto,
c/o C.I. GLOBAL INVESTMENTS
S.A., Medellin, Colombia; c/o
HOTELES Y BIENES S.A, Bogota,
Colombia; DOB 15 Mar 1979; POB
Medellin, Colombia; Cedula No.
98667284 (Colombia) (individual)
[SDNTK]
26. SANCHEZ PUENTES, Yenny Mabel,
c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o
INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; Calle 140 No. 6–30
Int. 9 Ap. 201, Bogota, Colombia;
Calle 187 54–55 Int. 21 Ap. 201,
Bogota, Colombia; DOB 19 Dec
1967; POB Otanche, Boyaca,
Colombia; Cedula No. 51908699
(Colombia); Passport AH982263
(Colombia) (individual) [SDNTK]
27. VARGAS CIFUENTES, Edmon
Felipe, c/o C.I. GLOBAL
INVESTMENTS S.A., Medellin,
Colombia; c/o HOTELES Y BIENES
S.A., Bogota, Colombia; c/o PROMO
RAIZ S.A., Medellin, Colombia;
Zapopan, Jalisco, Mexico; DOB 19
Aug 1978; POB Medellin, Colombia;
Cedula No. 79934460 (Colombia);
C.U.R.P. VACE780819HNERFD01
(Mexico); Passport AI999013
(Colombia) (individual) [SDNTK]
28. VARGAS CIFUENTES, Paula
Andrea, c/o C.I. GLOBAL
INVESTMENTS S.A., Medellin,
Colombia; c/o HOTELES Y BIENES
S.A., Bogota, Colombia; c/o
INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin,
Colombia; Boulevard Bugambilias
No. 2114, Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; DOB 23
May 1976; POB Medellin,
Colombia; C.U.R.P.
VACP760523MNERFL00 (Mexico);
Cedula No. 66973070 (Colombia);
Passport AK715253 (Colombia)
(individual) [SDNTK]
PO 00000
Frm 00141
Fmt 4703
Sfmt 4703
29. VILLA DE CIFUENTES, Carlina,
c/o FUNDACION OKCOFFEE
COLOMBIA, Bogota, Colombia; c/o
FUNDACION PARA EL
BIENESTAR Y EL PORVENIR,
Medellin, Colombia; c/o ROBLE DE
MINAS S.A., Medellin, Colombia;
Calle 7D No. 43C–95, Medellin,
Colombia; Calle 18B Sur No. 36–35
Apto. 603, Medellin, Colombia;
Carrera 41 No. 6B Sur-9, Medellin,
Colombia; DOB 30 Aug 1934; POB
Yolombo, Antioquia, Colombia;
Cedula No. 21342467 (Colombia)
(individual) [SDNTK]
30. YELINEK, Shimon Yalin (a.k.a.
YELINKE, Shimon), c/o CROCKER
JEANS CORP. S.A., Panama City,
Panama; c/o CROCKER JEANS
STATION CORPORATION, Panama
City, Panama; c/o FOX FASHION,
S.A., Panama City, Panama; DOB 23
Jan 1961; POB Israel; Cedula No. E–
8–92856 (Panama); Passport
9023900 (Israel) (individual)
[SDNTK]
Foreign Entities
1. BIO FORESTAL S.A. (a.k.a.
BIOFORESTAL S.A.), Autopista
Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia;
Calle 7 Sur No. 42–70 Of. 1205,
Medellin, Colombia; Finca Casa
Blanca, Arboletes y Necoli,
Antioquia, Colombia; Finca La
Cana, Cordoba, Colombia; Finca
San Luis, Monteria, Cordoba,
Colombia; Finca Toldas, Guarne,
Antioquia, Colombia; La Sorguita,
Jerico, Antioquia, Colombia; NIT #
811038709–1 (Colombia) [SDNTK]
2. C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A.
(a.k.a. C.I. DISERCOM S.A.; a.k.a.
DISERCOM S.A.; f.k.a.
DISTRIBUIDORA DE SERVICIOS Y
COMBUSTIBLES S.A.), Autopista
Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia;
Avenida Carrera 9 No. 113–52 Ofc.
401, Bogota, Colombia; Carrera 13
No. 29–21, Manzana 1 Oficina 401,
Bogota, Colombia; Carrera 13 No.
29–21, Manzana 1 Oficina 401,
Bogota, Colombia; NIT #
830046009–5 (Colombia) [SDNTK]
3. C.I. GLOBAL INVESTMENTS S.A.,
Carrera 48 No. 38–46, Medellin,
Colombia; NIT # 811039750–7
(Colombia) [SDNTK]
4. C.I. METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S. (a.k.a. C.I.
METEXCOL S.A.S.), Carrera 86 No.
13A–66, Bogota, Colombia; NIT #
900389216–9 (Colombia) [SDNTK]
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5. C.I. OKCOFFEE COLOMBIA S.A.,
Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41
Bodega 8, Funza, Cundinamarca,
Colombia; Avenida Carrera 9 No.
113–52 Ofc. 402, Bogota, Colombia;
NIT # 830124959–1 (Colombia)
[SDNTK]
6. C.I. OKCOFFEE INTERNATIONAL
S.A., Autopista Bogota-Medellin
Km. 7, Parque Industrial Celta Lote
41 Bodega 8, Funza, Cundinamarca,
Colombia; Avenida Carrera 9 No.
113–52 Ofc. 401, Bogota, Colombia;
NIT # 900060391–6 (Colombia)
[SDNTK]
7. CIFUENTES URIBE Y CIA. S.C.S.,
Calle 16C No. 42–70, Medellin,
Colombia; NIT # 811036756–7
(Colombia) [SDNTK]
8. CROCKER JEANS CORP. S.A.,
Panama City, Panama; RUC #
721135–1–473097 (Panama)
[SDNTK]
9. CROCKER JEANS STATION
CORPORATION, Panama City, Panama;
RUC # 744528–1–478564 (Panama)
[SDNTK]
10. CROSS WINDS, S.A., Panama
City, Panama; RUC # 1303425–1–
607081–77 (Panama) [SDNTK]
11. CUBI CAFE CLICK CUBE
MEXICO, S.A. DE C.V., Montecito No.
38 Piso 21 Of. 29, Col. Napoles, Deleg.
Benito Juarez, Mexico City, Distrito
Federal C.P. 03810, Mexico; R.F.C.
CCC–070201–4W7 (Mexico) [SDNTK]
12. CUBICAFE S.A. (a.k.a. OK
COFFEE), Avenida Carrera 9 No. 113–52
Ofc. 401, Bogota, Colombia; Calle 65 Bis
No. 89A–73, Bogota, Colombia;
Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41 Bodega
8, Funza, Cundinamarca, Colombia; NIT
# 830136426–1 (Colombia) [SDNTK]
13. DESARROLLO MINERO
RESPONSABLE C.I. S.A.S. (a.k.a. DMR
C.I. S.A.S.), Avenida Carrera 9 No. 113–
52 Of. 401, Bogota, Colombia; NIT #
900386627–9 (Colombia) [SDNTK]
14. DOLPHIN DIVE SCHOOL S.A.,
Calle Jardin No 39–45, Cartagena,
Colombia; Isla Pavito, Cartagena,
Colombia; NIT # 806008379–6
(Colombia) [SDNTK]
15. ECOVIVERO EL MATORRAL
E.U., Calle 36AA Sur No. 26A–35,
Envigado, Antioquia, Colombia; Carrera
48 No. 15 Sur-45, Medellin, Colombia;
NIT # 811027555–5 (Colombia)
[SDNTK]
16. FEDERAL CAPITAL GROUP, S.A.
(f.k.a. GARIZIM CAPITAL GROUP,
S.A.), Panama City, Panama; RUC #
1149963–1–571540 (Panama) [SDNTK]
17. FOX FASHION, S.A. (a.k.a. FOX
KIDS & BABY; a.k.a. FOX MEN &
WOMEN), Albrook Mall, Local 47–B,
Panama City, Panama; Multiplaza, Local
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207, Panama City, Panama; Albrook
Mall, Local Q–20, Panama City, Panama;
RUC # 699492–1–468385–12 (Panama)
[SDNTK]
18. FUNDACION OKCOFFEE
COLOMBIA, Avenida Carrera 9 No.
113–52 Ofc. 401, Bogota, Colombia; NIT
# 900311507–1 (Colombia) [SDNTK]
19. FUNDACION PARA EL
BIENESTAR Y EL PORVENIR (a.k.a.
FUNPORVENIR), Calle 6 No. 32–39,
Medellin, Colombia; NIT # 900310323–
9 (Colombia) [SDNTK]
20. FUNDACION SALVA LA SELVA,
Avenida Carrera 9 No. 113–52 Ofc. 401,
Bogota, Colombia; NIT # 900390392–9
(Colombia) [SDNTK]
21. GANADERIA LA SORGUITA S.A.
(a.k.a. LA SORGUITA S.A.), Calle 16
Sur No. 46A–49 Piso 6, Medellin,
Colombia; NIT # 800220730–4
(Colombia) [SDNTK]
22. GESTORES DEL ECUADOR
GESTORUM S.A., Av. de los Shyris No.
35–174, Barrio Suecia, Quito, Ecuador;
RUC # 1792141214001 (Ecuador)
[SDNTK]
23. HOTELES Y BIENES S.A. (a.k.a.
HOTEL NUEVA GRANADA), Avenida
Jimenez No. 4–77, Bogota, Colombia;
Avenida Calle 13 No. 4- 77, Bogota,
Colombia; Avenida Carrera 9 No. 113–
52 Ofc. 401, Bogota, Colombia; NIT #
830092519–5 (Colombia) [SDNTK]
24. IGA LTDA., Carrera 47 No. 66–
127, Itagui, Antioquia, Colombia; NIT #
811033126–3 (Colombia) [SDNTK]
25. INTERNETSTATIONS E.U.,
Carrera 43A No. 15 Sur-15 Ofc. 802,
Medellin, Colombia; NIT # 900071164–
8 (Colombia) [SDNTK]
26. INVERPUNTO DEL VALLE S.A.,
Calle 4 No. 6–02, Cali, Colombia; NIT #
805024892–7 (Colombia) [SDNTK]
27. INVERSIONES CIFUENTES Y
CIA. S. EN C., Calle 7 Sur No. 42–70 Of.
1205, Medellin, Colombia; NIT #
811008928–8 (Colombia) [SDNTK]
28. LE CLAUDE, S.A. DE C.V., Calle
Miguel E. Shultz No. 127, Colonia San
Rafael, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal C.P. 06470,
Mexico; R.F.C. LCL020619C14 (Mexico)
[SDNTK]
29. LINEA AEREA PUEBLOS
AMAZONICOS S.A.S. (a.k.a. LAPA
S.A.S.), Mitu, Vaupes, Colombia;
Villavicencio, Colombia; Avenida
Carrera 9 No. 113–52 Ofc. 401, Bogota,
Colombia; NIT # 900377739–7
(Colombia) [SDNTK]
30. LINEAS AEREAS ANDINAS
LINCANDISA S.A. (a.k.a.
LINCANDISA S.A.), Av. de los
Shyris No. 35–174, Barrio Suecia,
Quito, Ecuador; RUC #
1792136652001 (Ecuador) [SDNTK]
PO 00000
Frm 00142
Fmt 4703
Sfmt 4703
11565
31. MONEDEUX EUROPA S.L., Calle
Pinar, 5, Madrid 28006, Spain;
C.I.F. B85375434 (Spain) [SDNTK]
32. MONEDEUX FINANCIAL SERVICES
COLOMBIA LTDA., Calle 100 No.
8A–55 P 10, Bogota, Colombia; NIT
# 900112718–5 (Colombia)
[SDNTK]
33. MONEDEUX INTERNATIONAL
SERVICES INC., Panama City,
Panama; RUC # 895887–1–513925
(Panama) [SDNTK]
34. MONEDEUX LATIN AMERICA, S.
DE R.L. DE C.V. (f.k.a. IKIOSKOS
DE MEXICO, S. DE R.L. DE C.V.),
Avenida Santa Fe No. 495, Piso 4,
Colonia Cruz Manca, Delegacion
Cuajimalpa de Morelos, Mexico
City, Distrito Federal C.P. 05349,
Mexico; R.F.C. MLA010125E38
(Mexico); alt. R.F.C. IME010125C31
(Mexico) [SDNTK]
35. MONTRAY, S.A. DE C.V., Calle
Jaime Nuno No. 1291–B, Colonia
Chapultepec Country, Guadalajara,
Jalisco C.P. 44620, Mexico; R.F.C.
MON060123J62 (Mexico) [SDNTK]
36. OBRAS Y PROYECTOS
PIQUEHERVA S.L., Calle de San
Jose, 20, El Boalo, Madrid 28413,
Spain; C.I.F. B84244748 (Spain)
[SDNTK]
37. OPERADORA NUEVA GRANADA,
S.A. DE C.V., Avenida 13 No. 4–77,
Bogota, Colombia; Mexico City,
Distrito Federal, Mexico; Folio
Mercantil No. 293481 Distrito
Federal (Mexico) [SDNTK]
38. PARQUES TEMATICOS S.A. (a.k.a.
HACIENDA HOTEL EL INDIO),
Calle 16C Sur No. 42–70, Apto. 502,
Medellin, Colombia; Vereda la
Playita, Barbosa, Antioquia,
Colombia; NIT # 811035877–5
(Colombia) [SDNTK]
39. PROMO RAIZ S.A., Calle 7 Sur No.
42–70 Of. 1205, Medellin,
Colombia; NIT # 811035904–6
(Colombia) [SDNTK]
40. RED MUNDIAL INMOBILIARIA,
S.A. DE C.V., Calle Montecito No.
38, Piso 21, Colonia Napoles,
Delegacion Benito Juarez, Mexico
City, Distrito Federal C.P. 03810,
Mexico; Av. Parques de Granada
No. 32–405, Col. Parques de la
Herradura, Huixquilucan, Estado de
Mexico, Mexico; R.F.C.
RMI020130JB9 (Mexico) [SDNTK]
41. ROBLE DE MINAS S.A., Calle 18B
Sur No. 36–35 Apto. 1603,
Medellin, Colombia; Calle 75
Carrera 77E, Medellin, Colombia;
NIT # 811043722–6 (Colombia)
[SDNTK]
42. RUTA 33 MOTOCICLETAS Y
ACCESORIOS LTDA., Avenida 33
No. 66B–134, Medellin, Colombia;
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NIT # 900105312–1 (Colombia)
[SDNTK]
43. TRANSPORTADORA Y
COMERCIALIZADORA SYSTOLE
S.A.S., Calle 6A No. 22–46 Apto.
1104, Medellin, Colombia; Carrera
41A No. 22 Sur-87 Apto. 510,
Envigado, Antioquia, Colombia;
NIT # 900184013–1 (Colombia)
[SDNTK]
44. UNION DE CONSTRUCTORES
CONUSA S.A., Apartamentos Life,
Medellin, Colombia; Avenida
Carrera 9 No. 113–52 Ofc. 401,
Bogota, Colombia; Boca Salinas,
Santa Marta, Colombia; Calle 74 No.
10–33, Mirador del Moderno,
Bogota, Colombia; Carrera 68D No.
258–86 Of. 504 Torre Central,
Bogota, Colombia; Haciendas de
Potrerito, Cali, Colombia; Isla
Pavito, Cartagena, Colombia;
Transversal 1B Este No. 7A–20 Sur,
Buenos Aires Etapa II, Bogota,
Colombia; NIT # 800226431–4
(Colombia) [SDNTK]
U.S. Entity Identified as Blocked
Property
1. MONEDEUX FINANCIAL SERVICES
NORTH AMERICA, INC., Miami,
FL; Business Registration Document
# P05000069290; US FEIN
205487820 [SDNTK]
Dated: February 23, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–4602 Filed 3–1–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of eight individuals whose
property and interests in property have
been unblocked pursuant to Executive
Order 12978 of October 21, 1995,
Blocking Assets and Prohibiting
Transactions With Significant Narcotics
Traffickers.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the eight individuals identified
in this notice whose property and
interests in property were blocked
emcdonald on DSK2BSOYB1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
16:34 Mar 01, 2011
Jkt 223001
pursuant to Executive Order 12978 of
October 21, 1995, is effective on
February 23, 2010.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on
demand service at (202) 622–0077.
Background
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
12978 (60 FR 54579, October 24, 1995)
(the ‘‘Order’’). In the Order, the President
declared a national emergency to deal
with the threat posed by significant
foreign narcotics traffickers centered in
Colombia and the harm that they cause
in the United States and abroad.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in an Annex to the
Order; (2) any foreign person
determined by the Secretary of the
Treasury, in consultation with the
Attorney General and Secretary of State:
(a) to play a significant role in
international narcotics trafficking
centered in Colombia; or (b) to
materially assist in, or provide financial
or technological support for or goods or
services in support of, the narcotics
trafficking activities of persons
designated in or pursuant to the Order;
and (3) persons determined by the
Secretary of the Treasury, in
consultation with the Attorney General
and the Secretary of State, to be owned
or controlled by, or to act for or on
behalf of, persons designated pursuant
to the Order.
On February 23, 2010, the Director of
OFAC removed from the SDN List the
eight individuals listed below, whose
property and interests in property were
blocked pursuant to the Order:
FAJARDO CUELLAR, Jairo, c/o
ADMINISTRADORA DE
SERVICIOS VARIOS CALIMA S.A.,
Cali, Colombia; c/o CHAMARTIN
PO 00000
Frm 00143
Fmt 4703
Sfmt 4703
S.A., Cali, Colombia; Cedula No.
1619282 (Colombia); Passport
1619282 (Colombia) (individual)
[SDNT]
HERRERA INFANTE, Alberto, c/o
CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali,
Colombia; DOB 10 Apr 1960;
Cedula No. 16637518 (Colombia)
(individual) [SDNT]
MORALES ESPINAR, Carmen Rosa, c/o
COLFARMA PERU S.A., Lima,
Peru; DOB 9 Aug 1976; D.N.I.
10006822 (Peru) (individual)
[SDNT]
MORALES LUYO, Luis Jaime, c/o
COLFARMA PERU S.A., Lima,
Peru; LE Number 08195408 (Peru)
(individual) [SDNT]
OTALORA RESTREPO, Edgar Marino,
c/o DISDROGAS LTDA., Yumbo,
Valle, Colombia; Cedula No.
5198602 (Colombia) (individual)
[SDNT]
SALCEDO RAMIREZ, Jaime, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 25 Dec 1964;
Cedula No. 16706222 (Colombia)
(individual) [SDNT]
SALDARRIAGA ACEVEDO, Carlos
Omar, Calle 9B No. 50–100 apt. 102,
Cali, Colombia; c/o RADIO UNIDAS
FM S.A., Cali, Colombia; DOB 16
Jan 1954; alt. DOB 6 Jan 1954;
Cedula No. 14998632 (Colombia)
(individual) [SDNT]
VILLA OSPINA, Mauricio, c/o
ADMINISTRADORA DE
SERVICIOS VARIOS CALIMA S.A.,
Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; Cedula No.
16365834 (Colombia); Passport
16365834 (Colombia) (individual)
[SDNT]
Dated: February 23, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–4601 Filed 3–1–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 1065–B and
Schedules
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
SUMMARY:
E:\FR\FM\02MRN1.SGM
02MRN1
]]>Agencies
[Federal Register Volume 76, Number 41 (Wednesday, March 2, 2011)]
[Notices]
[Pages 11561-11566]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-4602]
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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
(``OFAC'') is publishing the names of 30 foreign individuals and 44
foreign 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 the name of one U.S. entity that has been identified
as blocked property pursuant to the Kingpin Act.
DATES: The designation by the Director of OFAC of 30 foreign
individuals and 44 foreign entities and the identification of one U.S.
entity as blocked property listed in this notice pursuant to section
805(b) of the Kingpin Act is effective on February 23, 2011.
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.treasury.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
[[Page 11562]]
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 February 23, 2011, the Director of OFAC designated 30 foreign
individuals and 44 foreign entities whose property and interests in
property are blocked pursuant to section 805(b) of the Foreign
Narcotics Kingpin Designation Act. In addition, the Director of OFAC
also identified one U.S. entity as blocked property pursuant to section
805(b) of the Foreign Narcotics Kingpin Designation Act.
The list of these designees is as follows:
Foreign Individuals
1. ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS RIOS, Gabino; a.k.a.
RODRIGO ALVAREZ, Sacarias), Boulevard Jesus Kumate Rodriguez, Kilometro
2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa C.P. 80155,
Mexico; C. Paloma 903, Col. Fatima, Durango, Durango C.P. 34080,
Mexico; Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa
C.P. 80000, Mexico; Colonia San Jose del Barranco, Badiraguato,
Sinaloa, Mexico; DOB 12 Sep 1977; alt. DOB 19 Feb 1981; POB Culiacan,
Sinaloa, Mexico; alt. POB Vicente Guerrero, Durango, Mexico; C.U.R.P.
OIRG810219HSLNSB09 (Mexico); alt. C.U.R.P. ROAS770912HDGDLC02 (Mexico);
Credencial electoral RDALSC77091210H700 (Mexico); R.F.C. OIRG810219GGA
(Mexico) (individual) [SDNTK]
2. BASTO DELGADO, Irma Mery, c/o C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A.,
Bogota, Colombia; c/o CUBICAFE S.A., Bogota, Colombia; c/o FUNDACION
PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o HOTELES Y
BIENES S.A., Bogota, Colombia; c/o UNION DE CONSTRUCTORES CONUSA S.A.,
Bogota, Colombia; DOB 5 Apr 1967; Cedula No. 20904590 (Colombia)
(individual) [SDNTK]
3. CIFUENTES OSORIO, Jorge Andres, c/o BIO FORESTAL S.A., Medellin,
Colombia; c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o
FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o
GANADERIA LA SORGUITA S.A., Medellin, Colombia; c/o HOTELES Y BIENES
S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia;
c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, Colombia; c/o
PARQUES TEMATICOS S.A., Medellin, Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; Carrera 48B No. 10 Sur-76, Medellin, Colombia; DOB 29 Mar
1985; POB Medellin, Colombia; Cedula No. 80796876 (Colombia)
(individual) [SDNTK]
4. CIFUENTES VILLA, Dolly de Jesus, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o CIFUENTES URIBE Y COMPANIA S.C.S., Medellin,
Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; c/o ROBLE
DE MINAS S.A., Medellin, Colombia; Calle 36AA Sur No. 26A-35, Medellin,
Colombia; DOB 14 Jun 1964; Cedula No. 43020313 (Colombia) (individual)
[SDNTK]
5. CIFUENTES VILLA, Hector Mario, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia;
c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin,
Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; DOB 28 Nov 1964; POB
Medellin, Colombia; Cedula No. 71653530 (Colombia); Passport AG048125
(Colombia) (individual) [SDNTK]
6. CIFUENTES VILLA, Hildebrando Alexander (a.k.a. CIFUENTES VILLA,
Alex), c/o ROBLE DE MINAS S.A., Medellin, Colombia; Calle 16C Sur No.
42-70, Medellin, Colombia; DOB 18 Jan 1968; POB Medellin, Colombia;
C.U.R.P. CIVH680118HNEFLL07 (Mexico); Cedula No. 71695565 (Colombia)
(individual) [SDNTK]
7. CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de
Jesus), c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota,
Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o CUBICAFE S.A.,
Bogota, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o DESARROLLO MINERO RESPONSABLE C.I.
S.A.S., Bogota, Colombia; c/o DOLPHIN DIVE SCHOOL S.A., Cartagena,
Colombia; c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia; c/o
FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o FUNDACION SALVA LA
SELVA, Bogota, Colombia; c/o GANADERIA LA SORGUITA S.A., Medellin,
Colombia; c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador; c/o
HOTELES Y BIENES S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin,
Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o LINEA AEREA PUEBLOS AMAZONICOS S.A.S.,
Bogota, Colombia; c/o PARQUES TEMATICOS S.A., Medellin, Colombia; c/o
PROMO RAIZ S.A., Medellin, Colombia; c/o RED MUNDIAL INMOBILIARIA, S.A.
DE C.V., Huixquilucan, Estado de Mexico, Mexico; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; Avenida Carrera 9 No. 113-
52 Of. 401, Bogota, Colombia; Calle 6 No. 33-29 Apto. 801, Medellin,
Colombia; Calle 74 No. 10-33 Apto. 806, Bogota, Colombia; Calle Blas
Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico
City, Distrito Federal C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe, Delegacion
Alvaro Obregon, Mexico City, Distrito Federal C.P. 01210,
[[Page 11563]]
Mexico; Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Camino
del Remanso No. 80 Interior 2, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Carrera 8 No. 10-56
Of. 201, Cali, Colombia; Carrera 68D No. 25-10, Lote 41 E/S Terminal,
Bogota, Colombia; Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia;
Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal C.P. 06470, Mexico; DOB 13 May 1965; alt.
DOB 13 Apr 1968; POB Medellin, Colombia; alt. POB Marinilla, Antioquia,
Colombia; C.U.R.P. CIVJ650513HNEFLR06 (Mexico); Cedula No. 7548733
(Colombia); alt. Cedula No. 70163752 (Colombia); alt. Cedula No.
172489729-1 (Ecuador); Matricula Mercantil No 181301-1 Cali (Colombia);
Matricula Mercantil No 405885 Bogota (Colombia); Passport AL720622
(Colombia); R.F.C. CIVJ650513LJA (Mexico) (individual) [SDNTK]
8. CIFUENTES VILLA, Lucia Ines, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o GANADERIA LA
SORGUITA S.A., Medellin, Colombia; c/o HOTELES Y BIENES S.A., Bogota,
Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin, Colombia; c/o PROMO RAIZ S.A., Medellin,
Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; c/o
TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia,
Colombia; Carrera 41A No. 22 Sur-87, Envigado, Antioquia, Colombia; DOB
4 Nov 1956; POB Yolombo, Antioquia, Colombia; Cedula No. 32524640
(Colombia) (individual) [SDNTK]
9. CIFUENTES VILLA, Teresa de Jesus (a.k.a. CIFUENTES VILLA, Maria
Teresa), c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA
S.A., Bogota, Colombia; c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V.,
Huixquilucan, Estado de Mexico, Mexico; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; Avenida Xochilt No. 4262-10, Colonia Prados
Tepeyac, Zapopan, Jalisco C.P. 45050, Mexico; Privada Paseo de las
Montanas No. 100, Colonia Club de Golf Santa Anita, Tlacumulco de
Zuniga, Jalisco C.P. 45640, Mexico; DOB 13 Jun 1953; POB Medellin,
Colombia; Cedula No. 32505252 (Colombia); C.U.R.P. CIVT530613MNEFLR00
(Mexico); Passport AJ111604 (Colombia); R.F.C. CIVT530613DI0 (Mexico)
(individual) [SDNTK]
10. FLOREZ SEPULVEDA, Marco Tulio, Calle 49B No. 74-44 Apto. 401,
Medellin, Colombia; DOB 8 Apr 1962; Cedula No. 70300929 (Colombia)
(individual) [SDNTK]
11. GALLEGO MARIN, Fabian Rodrigo, c/o IGA LTDA., Itagui, Antioquia,
Colombia; c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin,
Colombia; Calle 79A Sur No. 46-53, Sabaneta, Antiqouia, Colombia; DOB
25 Aug 1967; Cedula No. 98522962 (Colombia) (individual) [SDNTK]
12. GOMEZ ORTIZ, David, Calle 20 No. 21-54, Pasto, Narino, Colombia; c/
o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador; Avenida de los
Estudiantes No. 21-54, Pasto, Narino, Colombia; DOB 14 Aug 1977; POB
Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula
No. 171984116-3 (Ecuador) (individual) [SDNTK]
13. GOMEZ PIQUERAS, Jose Luis, c/o LINEAS AEREAS ANDINAS LINCANDISA
S.A., Quito, Ecuador; c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid,
Spain; Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El
Boalo, Mataelpino, Madrid, Spain; DOB 25 May 1941; POB Barcelona,
Spain; Passport BC045629 (Spain); Tax ID No. 02681293-E (Spain)
(individual) [SDNTK]
14. GOMEZ ZULUAGA, Pablo Alberto, c/o C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; c/o LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota, Colombia; c/o UNION DE CONSTRUCTORES CONUSA
S.A., Bogota, Colombia; Carrera 91A No. 40-63, Medellin, Colombia; DOB
20 Jun 1967; Cedula No. 71685966 (Colombia) (individual) [SDNTK]
15. GONZALEZ JARAMILLO, Juan Fernando, c/o BIO FORESTAL S.A., Medellin,
Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; Calle
36AA Sur No. 26A-35, Medellin, Colombia; Carrera 48 No. 15 Sur-45,
Medellin, Colombia; DOB 5 Nov 1966; POB Medellin, Colombia; Cedula No.
15348215 (Colombia) (individual) [SDNTK]
16. LONDONO RAMIREZ, Juan Pablo Antonio, c/o INTERNETSTATIONS E.U.,
Medellin, Colombia; c/o MONEDEUX EUROPA S.L., Madrid, Spain; c/o
MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA., Bogota, Colombia; c/o
MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC., Miami, FL; c/o
MONEDEUX INTERNATIONAL SERVICES INC., Panama City, Panama; c/o MONEDEUX
LATIN AMERICA, S. DE R.L. DE C.V., Mexico City, Distrito Federal,
Mexico; Carrera 78 No. 34-40, Medellin, Colombia; DOB 15 Feb 1965; POB
Manizales, Colombia; Cedula No. 10267976 (Colombia); Passport
CC10267976 (Colombia); alt. Passport AJ847440 (Colombia); alt. Passport
AI314893 (Colombia); R.F.C. LORJ650215DH1 (Mexico) (individual) [SDNTK]
17. LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o INVERSIONES CIFUENTES Y CIA. S. EN C.,
Medellin, Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; Camino del Remanso, No. 80 A, Planta
Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico C.P.
52779, Mexico; Camino del Remanso No. 80 Interior 2, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico;
Tamarindos 105, Colonia Bosques de las Lomas, Naucalpan de Juarez,
Estado de Mexico, Mexico; DOB 16 Dec 1972; POB Belen de Umbria,
Risaralda, Colombia; Cedula No. 42104723 (Colombia); Passport AK572650
(Colombia) (individual) [SDNTK]
18. MARTINEZ GOMEZ, Milton Geovany; DOB 11 Jul 1972; POB Muzo, Boyaca,
Colombia; Cedula No. 11186154 (Colombia) (individual) [SDNTK]
19. MONTOYA ZAPATA, Catalina Alexandra, c/o BIO FORESTAL S.A.,
Medellin, Colombia; c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia;
c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o PARQUES TEMATICOS
S.A., Medellin, Colombia; c/o PROMO RAIZ S.A., Medellin, Colombia; DOB
28 Apr 1985; POB Yarumal, Antioquia,
[[Page 11564]]
Colombia; Cedula No. 32299453 (Colombia) (individual) [SDNTK]
20. NICHOLLS EASTMAN, Winston, c/o CROSS WINDS, S.A., Panama City,
Panama; c/o FEDERAL CAPITAL GROUP, S.A., Panama City, Panama; c/o
LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador; DOB 27 Mar 1943;
POB Manizales, Colombia; Cedula No. 5199571 (Colombia); Residency
Number 172191348-9 (Ecuador) (individual) [SDNTK]
21. PACHECO PARRA, Ana Yesennia (a.k.a. PACHECO CHAVEZ, Ana Yesennia),
c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o PARQUES TEMATICOS S.A., Medellin, Colombia; c/o
PROMO RAIZ S.A., Medellin, Colombia; Carrera 22A No. 159B-18 P-3,
Bogota, Colombia; DOB 22 Feb 1982; POB Miraflores, Boyaca, Colombia;
Cedula No. 52866649 (Colombia) (individual) [SDNTK]
22. RAYGOZA CONTRERAS, Ruben, c/o MONTRAY, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Calle Adolfo Lopez Mateos No. 147, Colonia Ampliacion
Miguel Hidalgo, Delegacion Tlalpan, Mexico City, Distrito Federal C.P.
14250, Mexico; Calle Minerva No. 358, Colonia Florida, Delegacion
Alvaro Obregon, Mexico City, Distrito Federal C.P. 01030, Mexico; Calle
Moras No. 833 Interior 102, Colonia Acacias, Delegacion Benito Juarez,
Mexico City, Distrito Federal C.P. 03240, Mexico; Calle Plan de San
Luis No. 1653, Colonia Mezquitan, Guadalajara, Jalisco C.P. 44260,
Mexico; Prolongacion Manuel Avila Camacho No. 129, Colonia Hermosa
Provincia, Puerto Vallarta, Jalisco C.P. 48348, Mexico; DOB 17 Mar
1970; POB Guadalajara, Jalisco, Mexico; C.U.R.P. RACR700317HJCYNB09
(Mexico); R.F.C. RACR700317N34 (Mexico) (individual) [SDNTK]
23. RESTREPO ZAPATA, Milvia Yaneth (a.k.a. RESTREPO ZAPATA, Milvia
Janeth), c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A.,
Bogota, Colombia; c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/
o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o
HOTELES Y BIENES S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o PROMO RAIZ S.A., Medellin, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; Carrera 112 GT No. 86B-60,
Bogota, Colombia; DOB 13 Dec 1973; Cedula No. 43825354 (Colombia)
(individual) [SDNTK]
24. ROLDAN CARDONA, Ana Patricia, c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o
LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, Colombia; Calle 5A No.
43A-73, Medellin, Colombia; DOB 5 Dec 1969; POB Yarumal, Antioquia,
Colombia; Cedula No. 43723334 (Colombia) (individual) [SDNTK]
25. ROLL CIFUENTES, Jaime Alberto, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o HOTELES Y BIENES S.A, Bogota, Colombia; DOB 15
Mar 1979; POB Medellin, Colombia; Cedula No. 98667284 (Colombia)
(individual) [SDNTK]
26. SANCHEZ PUENTES, Yenny Mabel, c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia;
Calle 140 No. 6-30 Int. 9 Ap. 201, Bogota, Colombia; Calle 187 54-55
Int. 21 Ap. 201, Bogota, Colombia; DOB 19 Dec 1967; POB Otanche,
Boyaca, Colombia; Cedula No. 51908699 (Colombia); Passport AH982263
(Colombia) (individual) [SDNTK]
27. VARGAS CIFUENTES, Edmon Felipe, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o
PROMO RAIZ S.A., Medellin, Colombia; Zapopan, Jalisco, Mexico; DOB 19
Aug 1978; POB Medellin, Colombia; Cedula No. 79934460 (Colombia);
C.U.R.P. VACE780819HNERFD01 (Mexico); Passport AI999013 (Colombia)
(individual) [SDNTK]
28. VARGAS CIFUENTES, Paula Andrea, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o
INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o PARQUES TEMATICOS S.A.,
Medellin, Colombia; Boulevard Bugambilias No. 2114, Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; DOB 23 May 1976; POB Medellin, Colombia;
C.U.R.P. VACP760523MNERFL00 (Mexico); Cedula No. 66973070 (Colombia);
Passport AK715253 (Colombia) (individual) [SDNTK]
29. VILLA DE CIFUENTES, Carlina, c/o FUNDACION OKCOFFEE COLOMBIA,
Bogota, Colombia; c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR,
Medellin, Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; Calle
7D No. 43C-95, Medellin, Colombia; Calle 18B Sur No. 36-35 Apto. 603,
Medellin, Colombia; Carrera 41 No. 6B Sur-9, Medellin, Colombia; DOB 30
Aug 1934; POB Yolombo, Antioquia, Colombia; Cedula No. 21342467
(Colombia) (individual) [SDNTK]
30. YELINEK, Shimon Yalin (a.k.a. YELINKE, Shimon), c/o CROCKER JEANS
CORP. S.A., Panama City, Panama; c/o CROCKER JEANS STATION CORPORATION,
Panama City, Panama; c/o FOX FASHION, S.A., Panama City, Panama; DOB 23
Jan 1961; POB Israel; Cedula No. E-8-92856 (Panama); Passport 9023900
(Israel) (individual) [SDNTK]
Foreign Entities
1. BIO FORESTAL S.A. (a.k.a. BIOFORESTAL S.A.), Autopista Bogota-
Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Calle 7 Sur No. 42-70 Of. 1205, Medellin,
Colombia; Finca Casa Blanca, Arboletes y Necoli, Antioquia, Colombia;
Finca La Cana, Cordoba, Colombia; Finca San Luis, Monteria, Cordoba,
Colombia; Finca Toldas, Guarne, Antioquia, Colombia; La Sorguita,
Jerico, Antioquia, Colombia; NIT 811038709-1 (Colombia)
[SDNTK]
2. C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. (a.k.a.
C.I. DISERCOM S.A.; a.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE
SERVICIOS Y COMBUSTIBLES S.A.), Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia;
Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; Carrera 13 No.
29-21, Manzana 1 Oficina 401, Bogota, Colombia; Carrera 13 No. 29-21,
Manzana 1 Oficina 401, Bogota, Colombia; NIT 830046009-5
(Colombia) [SDNTK]
3. C.I. GLOBAL INVESTMENTS S.A., Carrera 48 No. 38-46, Medellin,
Colombia; NIT 811039750-7 (Colombia) [SDNTK]
4. C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL
S.A.S.), Carrera 86 No. 13A-66, Bogota, Colombia; NIT
900389216-9 (Colombia) [SDNTK]
[[Page 11565]]
5. C.I. OKCOFFEE COLOMBIA S.A., Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia;
Avenida Carrera 9 No. 113-52 Ofc. 402, Bogota, Colombia; NIT
830124959-1 (Colombia) [SDNTK]
6. C.I. OKCOFFEE INTERNATIONAL S.A., Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT
900060391-6 (Colombia) [SDNTK]
7. CIFUENTES URIBE Y CIA. S.C.S., Calle 16C No. 42-70, Medellin,
Colombia; NIT 811036756-7 (Colombia) [SDNTK]
8. CROCKER JEANS CORP. S.A., Panama City, Panama; RUC 721135-
1-473097 (Panama) [SDNTK]
9. CROCKER JEANS STATION CORPORATION, Panama City, Panama; RUC
744528-1-478564 (Panama) [SDNTK]
10. CROSS WINDS, S.A., Panama City, Panama; RUC 1303425-
1-607081-77 (Panama) [SDNTK]
11. CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V., Montecito No. 38
Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City,
Distrito Federal C.P. 03810, Mexico; R.F.C. CCC-070201-4W7 (Mexico)
[SDNTK]
12. CUBICAFE S.A. (a.k.a. OK COFFEE), Avenida Carrera 9 No. 113-52
Ofc. 401, Bogota, Colombia; Calle 65 Bis No. 89A-73, Bogota, Colombia;
Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega
8, Funza, Cundinamarca, Colombia; NIT 830136426-1 (Colombia)
[SDNTK]
13. DESARROLLO MINERO RESPONSABLE C.I. S.A.S. (a.k.a. DMR C.I.
S.A.S.), Avenida Carrera 9 No. 113-52 Of. 401, Bogota, Colombia; NIT
900386627-9 (Colombia) [SDNTK]
14. DOLPHIN DIVE SCHOOL S.A., Calle Jardin No 39-45, Cartagena,
Colombia; Isla Pavito, Cartagena, Colombia; NIT 806008379-6
(Colombia) [SDNTK]
15. ECOVIVERO EL MATORRAL E.U., Calle 36AA Sur No. 26A-35,
Envigado, Antioquia, Colombia; Carrera 48 No. 15 Sur-45, Medellin,
Colombia; NIT 811027555-5 (Colombia) [SDNTK]
16. FEDERAL CAPITAL GROUP, S.A. (f.k.a. GARIZIM CAPITAL GROUP,
S.A.), Panama City, Panama; RUC 1149963-1-571540 (Panama)
[SDNTK]
17. FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; a.k.a. FOX MEN &
WOMEN), Albrook Mall, Local 47-B, Panama City, Panama; Multiplaza,
Local 207, Panama City, Panama; Albrook Mall, Local Q-20, Panama City,
Panama; RUC 699492-1-468385-12 (Panama) [SDNTK]
18. FUNDACION OKCOFFEE COLOMBIA, Avenida Carrera 9 No. 113-52 Ofc.
401, Bogota, Colombia; NIT 900311507-1 (Colombia) [SDNTK]
19. FUNDACION PARA EL BIENESTAR Y EL PORVENIR (a.k.a. FUNPORVENIR),
Calle 6 No. 32-39, Medellin, Colombia; NIT 900310323-9
(Colombia) [SDNTK]
20. FUNDACION SALVA LA SELVA, Avenida Carrera 9 No. 113-52 Ofc.
401, Bogota, Colombia; NIT 900390392-9 (Colombia) [SDNTK]
21. GANADERIA LA SORGUITA S.A. (a.k.a. LA SORGUITA S.A.), Calle 16
Sur No. 46A-49 Piso 6, Medellin, Colombia; NIT 800220730-4
(Colombia) [SDNTK]
22. GESTORES DEL ECUADOR GESTORUM S.A., Av. de los Shyris No. 35-
174, Barrio Suecia, Quito, Ecuador; RUC 1792141214001
(Ecuador) [SDNTK]
23. HOTELES Y BIENES S.A. (a.k.a. HOTEL NUEVA GRANADA), Avenida
Jimenez No. 4-77, Bogota, Colombia; Avenida Calle 13 No. 4- 77, Bogota,
Colombia; Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT
830092519-5 (Colombia) [SDNTK]
24. IGA LTDA., Carrera 47 No. 66-127, Itagui, Antioquia, Colombia;
NIT 811033126-3 (Colombia) [SDNTK]
25. INTERNETSTATIONS E.U., Carrera 43A No. 15 Sur-15 Ofc. 802,
Medellin, Colombia; NIT 900071164-8 (Colombia) [SDNTK]
26. INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-02, Cali, Colombia;
NIT 805024892-7 (Colombia) [SDNTK]
27. INVERSIONES CIFUENTES Y CIA. S. EN C., Calle 7 Sur No. 42-70
Of. 1205, Medellin, Colombia; NIT 811008928-8 (Colombia)
[SDNTK]
28. LE CLAUDE, S.A. DE C.V., Calle Miguel E. Shultz No. 127,
Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito
Federal C.P. 06470, Mexico; R.F.C. LCL020619C14 (Mexico) [SDNTK]
29. LINEA AEREA PUEBLOS AMAZONICOS S.A.S. (a.k.a. LAPA S.A.S.),
Mitu, Vaupes, Colombia; Villavicencio, Colombia; Avenida Carrera 9 No.
113-52 Ofc. 401, Bogota, Colombia; NIT 900377739-7 (Colombia)
[SDNTK]
30. LINEAS AEREAS ANDINAS LINCANDISA S.A. (a.k.a. LINCANDISA S.A.), Av.
de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador; RUC
1792136652001 (Ecuador) [SDNTK]
31. MONEDEUX EUROPA S.L., Calle Pinar, 5, Madrid 28006, Spain; C.I.F.
B85375434 (Spain) [SDNTK]
32. MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA., Calle 100 No. 8A-55 P
10, Bogota, Colombia; NIT 900112718-5 (Colombia) [SDNTK]
33. MONEDEUX INTERNATIONAL SERVICES INC., Panama City, Panama; RUC
895887-1-513925 (Panama) [SDNTK]
34. MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V. (f.k.a. IKIOSKOS DE
MEXICO, S. DE R.L. DE C.V.), Avenida Santa Fe No. 495, Piso 4, Colonia
Cruz Manca, Delegacion Cuajimalpa de Morelos, Mexico City, Distrito
Federal C.P. 05349, Mexico; R.F.C. MLA010125E38 (Mexico); alt. R.F.C.
IME010125C31 (Mexico) [SDNTK]
35. MONTRAY, S.A. DE C.V., Calle Jaime Nuno No. 1291-B, Colonia
Chapultepec Country, Guadalajara, Jalisco C.P. 44620, Mexico; R.F.C.
MON060123J62 (Mexico) [SDNTK]
36. OBRAS Y PROYECTOS PIQUEHERVA S.L., Calle de San Jose, 20, El Boalo,
Madrid 28413, Spain; C.I.F. B84244748 (Spain) [SDNTK]
37. OPERADORA NUEVA GRANADA, S.A. DE C.V., Avenida 13 No. 4-77, Bogota,
Colombia; Mexico City, Distrito Federal, Mexico; Folio Mercantil No.
293481 Distrito Federal (Mexico) [SDNTK]
38. PARQUES TEMATICOS S.A. (a.k.a. HACIENDA HOTEL EL INDIO), Calle 16C
Sur No. 42-70, Apto. 502, Medellin, Colombia; Vereda la Playita,
Barbosa, Antioquia, Colombia; NIT 811035877-5 (Colombia)
[SDNTK]
39. PROMO RAIZ S.A., Calle 7 Sur No. 42-70 Of. 1205, Medellin,
Colombia; NIT 811035904-6 (Colombia) [SDNTK]
40. RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Calle Montecito No. 38,
Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City,
Distrito Federal C.P. 03810, Mexico; Av. Parques de Granada No. 32-405,
Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico;
R.F.C. RMI020130JB9 (Mexico) [SDNTK]
41. ROBLE DE MINAS S.A., Calle 18B Sur No. 36-35 Apto. 1603, Medellin,
Colombia; Calle 75 Carrera 77E, Medellin, Colombia; NIT
811043722-6 (Colombia) [SDNTK]
42. RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Avenida 33 No. 66B-134,
Medellin, Colombia;
[[Page 11566]]
NIT 900105312-1 (Colombia) [SDNTK]
43. TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Calle 6A No. 22-
46 Apto. 1104, Medellin, Colombia; Carrera 41A No. 22 Sur-87 Apto. 510,
Envigado, Antioquia, Colombia; NIT 900184013-1 (Colombia)
[SDNTK]
44. UNION DE CONSTRUCTORES CONUSA S.A., Apartamentos Life, Medellin,
Colombia; Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; Boca
Salinas, Santa Marta, Colombia; Calle 74 No. 10-33, Mirador del
Moderno, Bogota, Colombia; Carrera 68D No. 258-86 Of. 504 Torre
Central, Bogota, Colombia; Haciendas de Potrerito, Cali, Colombia; Isla
Pavito, Cartagena, Colombia; Transversal 1B Este No. 7A-20 Sur, Buenos
Aires Etapa II, Bogota, Colombia; NIT 800226431-4 (Colombia)
[SDNTK]
U.S. Entity Identified as Blocked Property
1. MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC., Miami, FL; Business
Registration Document P05000069290; US FEIN 205487820 [SDNTK]
Dated: February 23, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-4602 Filed 3-1-11; 8:45 am]
BILLING CODE 4810-AL-P
