Addition to the Identifying Information for an Individual Previously Designated Pursuant to Executive Order 12978, 59488 [2011-24678]
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Federal Register / Vol. 76, No. 186 / Monday, September 26, 2011 / Notices
Cartagena, Colombia; Transversal
1B Este No. 7A–20 Sur, Buenos
Aires Etapa II, Bogota, Colombia;
NIT # 800226431–4 (Colombia)
[SDNTK]
Dated: September 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–24682 Filed 9–23–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Addition to the Identifying Information
for an Individual Previously
Designated Pursuant to Executive
Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing an addition to
the identifying information for an
individual who was previously
designated pursuant to Executive Order
12978 of October 21, 1995, ‘‘Blocking
Assets and Prohibiting Transactions
with Significant Narcotics Traffickers’’
(the ‘‘Order’’).
DATES: The addition by the Director of
OFAC to the identifying information for
an individual who was previously
designated pursuant to the Order is
effective on September 21, 2011.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance and Evaluation, 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 from OFAC’s Web site
(https://www.treasury.gov/ofac) or via
facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077.
jlentini on DSK4TPTVN1PROD with NOTICES
Background
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706),
issued 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.
VerDate Mar<15>2010
17:37 Sep 23, 2011
Jkt 223001
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
Treasury, in consultation with the
Attorney General and the Secretary of
State, to play a significant role in
international narcotics trafficking
centered in Colombia, or materially to
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 September 21, 2011, the Director
of OFAC, made an addition to the
identifying information for the
following individual who was
previously designated pursuant to the
Order:
GRAJALES PUENTES, Diana Carolina,
c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o CITICAR LTDA., La
Union, Valle, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o
FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o
HEBRON S.A., Tulua, Valle,
Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; c/o
SALIM S.A., La Union, Valle,
Colombia; Transversal 13A No. 123–
10 Int. 2 apt. 203, Bogota, Colombia;
DOB 15 Mar 1979; POB La Victoria,
Valle, Colombia; Cedula No.
52455790 (Colombia) (individual)
[SDNT]
The listing now appears as follows:
GRAJALES PUENTES, Diana Carolina,
c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o C.I. PLANETA
COMERCIAL S.A., Bogota, Colombia;
c/o CITICAR LTDA., La Union, Valle,
Colombia; c/o DOXA S.A., La Union,
Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico,
Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; Transversal 13A No.
PO 00000
Frm 00110
Fmt 4703
Sfmt 4703
123–10 Int. 2 apt. 203, Bogota,
Colombia; DOB 15 Mar 1979; POB La
Victoria, Valle, Colombia; Cedula No.
52455790 (Colombia) (individual)
[SDNT]
Dated: September 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–24678 Filed 9–23–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Three Individuals
Pursuant to Executive Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
three newly-designated individuals
whose property and interests in
property are blocked pursuant to
Executive Order 13224 of September 23,
2001, ‘‘Blocking Property and
Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or
Support Terrorism.’’
DATES: The designations by the Director
of OFAC of the three individuals
identified in this notice, pursuant to
Executive Order 13224, are effective on
September 7, 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 from OFAC’s Web site
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077.
Background
On September 23, 2001, the President
issued Executive Order 13224 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act, 50
U.S.C. 1701–1706, and the United
Nations Participation Act of 1945, 22
U.S.C. 287c. In the Order, the President
declared a national emergency to
address grave acts of terrorism and
threats of terrorism committed by
foreign terrorists, including the
September 11, 2001 terrorist attacks in
New York, Pennsylvania, and at the
E:\FR\FM\26SEN1.SGM
26SEN1
]]>Agencies
[Federal Register Volume 76, Number 186 (Monday, September 26, 2011)]
[Notices]
[Page 59488]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-24678]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Addition to the Identifying Information for an Individual
Previously Designated Pursuant to Executive Order 12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing an addition to the identifying information for
an individual who was previously designated pursuant to Executive Order
12978 of October 21, 1995, ``Blocking Assets and Prohibiting
Transactions with Significant Narcotics Traffickers'' (the ``Order'').
DATES: The addition by the Director of OFAC to the identifying
information for an individual who was previously designated pursuant to
the Order is effective on September 21, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance and Evaluation, 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.treasury.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: (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), issued 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 Treasury, in consultation with the
Attorney General and the Secretary of State, to play a significant role
in international narcotics trafficking centered in Colombia, or
materially to 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 September 21, 2011, the Director of OFAC, made an addition to
the identifying information for the following individual who was
previously designated pursuant to the Order:
GRAJALES PUENTES, Diana Carolina, c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o DOXA S.A.,
La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/o SALIM S.A., La Union, Valle,
Colombia; Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, Colombia;
DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790
(Colombia) (individual) [SDNT]
The listing now appears as follows:
GRAJALES PUENTES, Diana Carolina, c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o C.I. PLANETA COMERCIAL S.A., Bogota, Colombia; c/o
CITICAR LTDA., La Union, Valle, Colombia; c/o DOXA S.A., La Union,
Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia;
Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, Colombia; DOB 15
Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790
(Colombia) (individual) [SDNT]
Dated: September 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-24678 Filed 9-23-11; 8:45 am]
BILLING CODE 4810-AL-P
