Additional Designations, Foreign Narcotics Kingpin Designation Act, 59483-59488 [2011-24682]
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Federal Register / Vol. 76, No. 186 / Monday, September 26, 2011 / Notices
Decided: September 20, 2011.
By the Board, Chairman Elliott, Vice
Chairman Begeman, and Commissioner
Mulvey.
Jeffrey Herzig,
Clearance Clerk.
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
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September 21, 2011.
[FR Doc. 2011–24653 Filed 9–23–11; 8:45 am]
BILLING CODE 4915–01–P
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[Docket No. EP 290 (Sub-No. 5) (2011–4)]
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Mulvey.
Decided: September 20, 2011.
Andrea Pope-Matheson,
Clearance Clerk.
[FR Doc. 2011–24553 Filed 9–23–11; 8:45 am]
BILLING CODE 4915–01–P
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[FR Doc. 2011–24613 Filed 9–23–11; 8:45 am]
BILLING CODE 4810–25–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:
PO 00000
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59483
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
four individuals and 12 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 for nine individuals and 10
entities previously designated pursuant
to the Kingpin Act.
DATES: The designation by the Director
of OFAC of the four individuals and 12
entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act 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 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 imposition of
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,
in consultation 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 may
designate and block the property and
interests in property, subject to U.S.
jurisdiction, of persons who are found
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Federal Register / Vol. 76, No. 186 / Monday, September 26, 2011 / Notices
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 September 21, 2011, the Director
of OFAC designated four individuals
and 12 entities whose property and
interests in property are blocked
pursuant to section 805(b) of the
Kingpin Act.
The list of additional designees is as
follows:
Individuals:
1. BARCENAS RIVERA, Mauricio, c/o
BIO FORESTAL S.A.S., Medellin,
Colombia; c/o C.I. DISERCOM
S.A.S., Bogota, Colombia; c/o C.I.
METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S., Bogota,
Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A.S., Bogota,
Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A.S., Bogota,
Colombia; c/o CUBICAFE S.A.S.,
Bogota, Colombia; c/o
DESARROLLO MINERO
RESPONSABLE C.I. S.A.S., Bogota,
Colombia; c/o FUNDACION SALVA
LA SELVA, Bogota, Colombia; c/o
GANADERIA LA SORGUITA
S.A.S., Medellin, Colombia; c/o
INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o LINEA AEREA
PUEBLOS AMAZONICOS S.A.S.,
Bogota, Colombia; c/o PARQUES
TEMATICOS S.A.S., Medellin,
Colombia; c/o PROMO RAIZ S.A.S.,
Medellin, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA
S.A.S., Bogota, Colombia; Calle 25
No. 35–21, Cali, Colombia; Calle 74
No. 10–33 Apto. 801, Bogota,
Colombia; DOB 30 Jun 1977; POB
Cali, Colombia; Cedula No.
94508327 (Colombia) (individual)
[SDNTK]
2. CASTRO, Jesus Maria, c/o NEGOCIOS
INTERNACIONALES DEL
ECUADOR NIDEGROUP S.A.,
Quito, Pichincha, Ecuador; c/o
SNACK PARTY, Quito, Pichincha,
Ecuador; DOB 20 Nov 1967; alt.
DOB 28 Nov 1967; alt. DOB 11 Nov
1967; POB Dolores, Uruguay;
Cedula No. 172101469–2 (Ecuador);
Passport B716164 (Uruguay); alt.
Passport C144880 (Uruguay); alt.
Passport 02952296–8 (Uruguay)
(individual) [SDNTK]
3. MEJIA ZULUAGA, Omar, c/o AS
INVERSIONES S.A., Bogota,
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Colombia; c/o C.I. PLANETA
COMERCIAL S.A., Bogota,
Colombia; c/o CBM DE COLOMBIA
S.A., Bogota, Colombia; c/o
FEDERAL CAPITAL GROUP, S.A.,
Panama City, Panama; c/o
PRODUCTOS KIBONY S.A.S.,
Bogota, Colombia; c/o T & T
ANDINA S.A., Bogota, Colombia;
Carrera 7 No. 62–43 Ap. 802,
Bogota, Colombia; Carrera 14A No.
151A–06Ap. 4–104, Bogota,
Colombia; Carrera 19A No. 102–70,
Bogota, Colombia; DOB 18 Jan 1956;
POB Villahermosa, Tolima,
Colombia; Cedula No. 19316392
(Colombia) (individual) [SDNTK]
4. URIBE CIFUENTES, Ana Maria, c/o
CIFUENTES URIBE Y CIA. S.C.S.,
Medellin, Colombia; c/o
ECOVIVERO EL MATORRAL E.U.,
Medellin, Colombia; Calle 7 Sur No.
23–91 Apto. 804, Medellin,
Colombia; DOB 1 Feb 1980; POB
Medellin, Colombia; Cedula No.
43162647 (Colombia) (individual)
[SDNTK]
Entities:
1. AS INVERSIONES S.A., Carrera 14A
No. 151A–06 T4 104, Bogota,
Colombia; NIT # 800224826–0
(Colombia) [SDNTK]
2. C.I. PLANETA COMERCIAL S.A.,
Carrera 11 No. 67–63 Piso 2, Bogota,
Colombia; NIT # 830079228–3
(Colombia) [SDNTK]
3. CBM DE COLOMBIA S.A., Carrera
35A No. 62–32, Bogota, Colombia;
NIT # 830072893–1 (Colombia)
[SDNTK]
4. COMERCIALIZADORA
EMPRESARIAL TEAM BUSINESS
S.A., Av. de los Shyris N35–174 y
Suecia, Ofic. 508, Quito, Pichincha,
Ecuador; RUC # 1792167248001
(Ecuador) [SDNTK]
5. GENETICA DEL SUR S.A., Padron
15001 S. Judicial 9 y 10 Seccion
Catastral—Paraje Retamosa,
Lavalleja, Uruguay; Cerrito 532 Of.
501, Montevideo, Uruguay; RUT #
215.950.390.012 (Uruguay)
[SDNTK]
6. GRUPO MUNDO MARINO, S.A.,
Panama; Business Registration
Document # 383112 (Panama)
[SDNTK]
7. INTERNATIONAL GROUP OIRALIH,
S.A. DE C.V., Boulevard Interlomas
5 Local W–13, Colonia San
Fernando La Herradura,
Huixquilucan, Estado de Mexico
C.P. 52787, Mexico; R.F.C.
IGO0106296K5 (Mexico) [SDNTK]
8. NEGOCIOS INTERNACIONALES DEL
ECUADOR NIDEGROUP S.A., Calle
B, Lote 27 y Calle A, Quito,
Pichincha, Ecuador; RUC #
1792138884001 (Ecuador) [SDNTK]
PO 00000
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9. PRODUCTOS KIBONY S.A.S., Carrera
35A No. 62–32, Bogota, Colombia;
NIT # 830052461–6 (Colombia)
[SDNTK]
10. R D I S.A., Calle 64A No. 32–52,
Bogota, Colombia; NIT #
830054366–3 (Colombia) [SDNTK]
11. SNACK PARTY, Los Vinedos 19 y
Venezuela, Quito, Pichincha,
Ecuador; RUC # 1721014692001
(Ecuador) [SDNTK]
12. T & T ANDINA S.A., Carrera 69D
No. 31–10, Bogota, Colombia;
NIT # 830089233–3 (Colombia)
[SDNTK]
In addition, OFAC has made additions
to the identifying information for
the following nine individuals and
10 entities previously designated
pursuant to the Kingpin Act:
Individuals:
1. BASTO DELGADO, Irma Mery, c/o
C.I. OKCOFFEE COLOMBIA S.A.,
Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL
S.A., Bogota, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA 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]
2. 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]
3. 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,
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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 RESPONSIBLE C.I. S.A.S.,
Bogota, Colombia; c/o DOLPHIN
DIVE SCHOOL S.A., Cartagena,
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 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
LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota,
Colombia; c/o OPERADORA
NUEVA GRANADA, S.A. DE C.V.,
Mexico City, Distrito Federal,
Mexico; 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 GANADERIA
LA SORGUITA S.A., Medellin,
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, Mexico; Camino
del Remanso No. 80 Interior 2,
Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del
Remanso, No. 80 A, Planta Baja,
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.
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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); alt.
Matricula Mercantil No 405885
Bogota (Colombia); Passport
AL720622 (Colombia); R.F.C.
CIVJ650513LJA (Mexico)
(individual) [SDNTK]
4. 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,
Antioquia, Colombia; DOB 25 Aug
1967; Cedula No. 98522962
(Colombia) (individual) [SDNTK]
5. GOMEZ ORTIZ, David, c/o
GESTORES DEL ECUADOR
GESTORUM S.A., Quito, Ecuador;
Avenida de los Estudiantes No. 21–
54, Pasto, Narino, Colombia; Calle
20 No. 21–54, Pasto, Narino,
Colombia; DOB 14 Aug 1977; POB
Pasto, Narino, Colombia; Cedula
No. 98398142 (Colombia); Cedula
No. 171984116–3 (Ecuador)
(individual) [SDNTK]
6. 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 LATIN AMERICA, S.
DE R.L. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o
MONEDEUX FINANCIAL
SERVICES NORTH AMERICA,
INC., Miami, FL, United States; c/o
MONEDEUX INTERNATIONAL
SERVICES INC., Panama City,
Panama; Carrera 78 No. 34–40,
Medellin, Colombia; DOB 15 Feb
1965; POB Manizales, Colombia;
Cedula No. 10267976 (Colombia);
Passport AI314893 (Colombia);
Passport AJ847440 (Colombia);
Passport CC10267976 (Colombia);
R.F.C. LORJ650215DH1 (Mexico)
(individual) [SDNTK]
7. 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]
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8. 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]
9. 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]
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. OKCOFFEE COLOMBIA S.A.,
Autopista Bogota-Medellin Km. 7,
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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]
4. 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]
5. 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]
6. 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]
7. 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]
8. PROMO RAIZ S.A., Calle 7 Sur No.
42–70 Of. 1205, Medellin,
Colombia; NIT # 811035904–6
(Colombia) [SDNTK]
9. 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]
10. 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]
The listings for these nine individuals
and ten entities now appear as follows:
Individuals:
1. BASTO DELGADO, Irma Mery, c/o
C.I. OKCOFFEE COLOMBIA S.A.,
Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL
S.A., Bogota, Colombia; c/o C.I.
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DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA 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; c/
o R D I S.A., Bogota, Colombia; DOB
5 Apr 1967; Cedula No. 20904590
(Colombia) (individual) [SDNTK]
2. 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 GENETICA DEL SUR
S.A., Lavalleja, Uruguay; 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]
3. 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 RESPONSIBLE C.I. S.A.S.,
Bogota, Colombia; c/o DOLPHIN
DIVE SCHOOL S.A., Cartagena,
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 GESTORES
DEL ECUADOR GESTORUM S.A.,
Quito, Ecuador; c/o GRUPO
MUNDO MARINO, S.A., Panama; 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
PO 00000
Frm 00108
Fmt 4703
Sfmt 4703
City, Distrito Federal, Mexico; c/o
LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota,
Colombia; c/o OPERADORA
NUEVA GRANADA, S.A. DE C.V.,
Mexico City, Distrito Federal,
Mexico; c/o PARQUES
TEMATICOS S.A., Medellin,
Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o R D I S.A.,
Bogota, Colombia; c/o RED
MUNDIAL INMOBILIARIA, S.A. DE
C.V., Huixquilucan, Estado de
Mexico, Mexico; c/o GANADERIA
LA SORGUITA S.A., Medellin,
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, Mexico; Camino
del Remanso No. 80 Interior 2,
Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del
Remanso, No. 80 A, Planta Baja,
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); alt.
Matricula Mercantil No 405885
Bogota (Colombia); Passport
AL720622 (Colombia); R.F.C.
CIVJ650513LJA (Mexico)
(individual) [SDNTK]
4. GALLEGO MARIN, Fabian Rodrigo,
c/o IGA LTDA., Itagui, Antioquia,
Colombia; c/o INTERNATIONAL
GROUP OIRALIH, S.A. DE C.V.,
Huixquilucan, Estado de Mexico,
Mexico; c/o NEGOCIOS
INTERNACIONALES DEL
ECUADOR NIDEGROUP S.A.,
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Quito, Pichincha, Ecuador; c/o
RUTA 33 MOTOCICLETAS Y
ACCESORIOS LTDA., Medellin,
Colombia; Avenida Homero No.
136, Interior 10, Colonia
Chapultepec Morales, Delegacion
Miguel Hidalgo, Mexico City,
Distrito Federal, Mexico; Calle 79A
Sur No. 46–53, Sabaneta, Antioquia,
Colombia; Calle Rio Elba No. 56,
Interior 6, Colonia Cuauhtemoc,
Delegacion Cuauhtemoc, Mexico
City, Distrito Federal C.P. 06170,
Mexico; DOB 25 Aug 1967; Cedula
No. 98522962 (Colombia)
(individual) [SDNTK]
5. GOMEZ ORTIZ, David, c/o
COMERCIALIZADORA
EMPRESARIAL TEAM BUSINESS
S.A., Quito, Pichincha, Ecuador; c/
o GESTORES DEL ECUADOR
GESTORUM S.A., Quito, Ecuador;
Avenida de los Estudiantes No. 21–
54, Pasto, Narino, Colombia; Calle
20 No. 21–54, Pasto, Narino,
Colombia; DOB 14 Aug 1977; POB
Pasto, Narino, Colombia; Cedula
No. 98398142 (Colombia); Cedula
No. 171984116–3 (Ecuador)
(individual) [SDNTK]
6. 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 LATIN AMERICA, S.
DE R.L. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o
MONEDEUX FINANCIAL
SERVICES NORTH AMERICA,
INC., Miami, FL, United States; c/o
MONEDEUX INTERNATIONAL
SERVICES INC., Panama City,
Panama; Carrera 78 No. 34–40,
Medellin, Colombia; DOB 15 Feb
1965; POB Manizales, Colombia;
Cedula No. 10267976 (Colombia);
Passport AI314893 (Colombia);
Passport AJ847440 (Colombia);
Passport CC10267976 (Colombia);
N.I.E. X–09552581–Z (Spain);
R.F.C. LORJ650215DH1 (Mexico)
(individual) [SDNTK]
7. NICHOLLS EASTMAN, Winston, c/o
COMERCIALIZADORA
EMPRESARIAL TEAM BUSINESS
S.A., Quito, Pichincha, Ecuador; 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]
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8. 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
R D I S.A., Bogota, 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]
9. SANCHEZ PUENTES, Yenny Mabel,
c/o CBM DE COLOMBIA S.A.,
Bogota, Colombia; c/o DOLPHIN
DIVE SCHOOL S.A., Cartagena,
Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o R
D I S.A., Bogota, 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]
Entities:
1. BIO FORESTAL S.A.S. (f.k.a.
BIOFORESTAL S.A.; f.k.a. BIO
FORESTAL S.A.), Autopista BogotaMedellin 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. DISERCOM S.A.S. (f.k.a. C.I.
DISERCOM S.A.; f.k.a. DISERCOM
S.A.; f.k.a. DISTRIBUIDORA DE
SERVICIOS Y COMBUSTIBLES
S.A.; f.k.a. C.I. DISTRIBUIDORA DE
SERVICIOS COMBUSTIBLES Y
MINERIA S.A.), Autopista BogotaMedellin 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,
PO 00000
Frm 00109
Fmt 4703
Sfmt 4703
59487
Bogota, Colombia; NIT #
830046009–5 (Colombia) [SDNTK]
3. C.I. OKCOFFEE COLOMBIA S.A.S.
(f.k.a. 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]
4. C.I. OKCOFFEE INTERNATIONAL
S.A.S. (f.k.a. 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]
5. CUBICAFE S.A.S. (a.k.a. OK COFFEE;
f.k.a. CUBICAFE 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; Calle 65 Bis
No. 89A–73, Bogota, Colombia; NIT
# 830136426–1 (Colombia)
[SDNTK]
6. GANADERIA LA SORGUITA S.A.S.
(f.k.a. LA SORGUITA S.A.; f.k.a.
GANADERIA LA SORGUITA S.A.),
Calle 16 Sur No. 46A–49 Piso 6,
Medellin, Colombia; NIT #
800220730–4 (Colombia) [SDNTK]
7. PARQUES TEMATICOS S.A.S. (a.k.a.
HACIENDA HOTEL EL INDIO; f.k.a.
PARQUES TEMATICOS S.A.), Calle
16C Sur No. 42–70, Apto. 502,
Medellin, Colombia; Vereda la
Playita, Barbosa, Antioquia,
Colombia; NIT # 811035877–5
(Colombia) [SDNTK]
8. PROMO RAIZ S.A.S. (f.k.a. PROMO
RAIZ S.A.), Calle 7 Sur No. 42–70
Of. 1205, Medellin, Colombia; NIT
# 811035904–6 (Colombia)
[SDNTK]
9. ROBLE DE MINAS S.A.S. (f.k.a.
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]
10. UNION DE CONSTRUCTORES
CONUSA S.A.S. (f.k.a. 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,
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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.
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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
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]]>Agencies
[Federal Register Volume 76, Number 186 (Monday, September 26, 2011)]
[Notices]
[Pages 59483-59488]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-24682]
-----------------------------------------------------------------------
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
(``OFAC'') is publishing the names of four individuals and 12 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 for nine individuals and 10
entities previously designated pursuant to the Kingpin Act.
DATES: The designation by the Director of OFAC of the four individuals
and 12 entities identified in this notice pursuant to section 805(b) of
the Kingpin Act 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 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 imposition of 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, in consultation 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 may
designate and block the property and interests in property, subject to
U.S. jurisdiction, of persons who are found
[[Page 59484]]
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 September 21, 2011, the Director of OFAC designated four
individuals and 12 entities whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.
The list of additional designees is as follows:
Individuals:
1. BARCENAS RIVERA, Mauricio, c/o BIO FORESTAL S.A.S., Medellin,
Colombia; c/o C.I. DISERCOM S.A.S., Bogota, Colombia; c/o C.I.
METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota, Colombia; c/o C.I.
OKCOFFEE COLOMBIA S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A.S., Bogota, Colombia; c/o CUBICAFE S.A.S., Bogota,
Colombia; c/o DESARROLLO MINERO RESPONSABLE C.I. S.A.S., Bogota,
Colombia; c/o FUNDACION SALVA LA SELVA, Bogota, Colombia; c/o GANADERIA
LA SORGUITA S.A.S., Medellin, Colombia; c/o INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota,
Colombia; c/o PARQUES TEMATICOS S.A.S., Medellin, Colombia; c/o PROMO
RAIZ S.A.S., Medellin, Colombia; c/o UNION DE CONSTRUCTORES CONUSA
S.A.S., Bogota, Colombia; Calle 25 No. 35-21, Cali, Colombia; Calle 74
No. 10-33 Apto. 801, Bogota, Colombia; DOB 30 Jun 1977; POB Cali,
Colombia; Cedula No. 94508327 (Colombia) (individual) [SDNTK]
2. CASTRO, Jesus Maria, c/o NEGOCIOS INTERNACIONALES DEL ECUADOR
NIDEGROUP S.A., Quito, Pichincha, Ecuador; c/o SNACK PARTY, Quito,
Pichincha, Ecuador; DOB 20 Nov 1967; alt. DOB 28 Nov 1967; alt. DOB 11
Nov 1967; POB Dolores, Uruguay; Cedula No. 172101469-2 (Ecuador);
Passport B716164 (Uruguay); alt. Passport C144880 (Uruguay); alt.
Passport 02952296-8 (Uruguay) (individual) [SDNTK]
3. MEJIA ZULUAGA, Omar, c/o AS INVERSIONES S.A., Bogota, Colombia; c/o
C.I. PLANETA COMERCIAL S.A., Bogota, Colombia; c/o CBM DE COLOMBIA
S.A., Bogota, Colombia; c/o FEDERAL CAPITAL GROUP, S.A., Panama City,
Panama; c/o PRODUCTOS KIBONY S.A.S., Bogota, Colombia; c/o T & T ANDINA
S.A., Bogota, Colombia; Carrera 7 No. 62-43 Ap. 802, Bogota, Colombia;
Carrera 14A No. 151A-06Ap. 4-104, Bogota, Colombia; Carrera 19A No.
102-70, Bogota, Colombia; DOB 18 Jan 1956; POB Villahermosa, Tolima,
Colombia; Cedula No. 19316392 (Colombia) (individual) [SDNTK]
4. URIBE CIFUENTES, Ana Maria, c/o CIFUENTES URIBE Y CIA. S.C.S.,
Medellin, Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia;
Calle 7 Sur No. 23-91 Apto. 804, Medellin, Colombia; DOB 1 Feb 1980;
POB Medellin, Colombia; Cedula No. 43162647 (Colombia) (individual)
[SDNTK]
Entities:
1. AS INVERSIONES S.A., Carrera 14A No. 151A-06 T4 104, Bogota,
Colombia; NIT 800224826-0 (Colombia) [SDNTK]
2. C.I. PLANETA COMERCIAL S.A., Carrera 11 No. 67-63 Piso 2, Bogota,
Colombia; NIT 830079228-3 (Colombia) [SDNTK]
3. CBM DE COLOMBIA S.A., Carrera 35A No. 62-32, Bogota, Colombia; NIT
830072893-1 (Colombia) [SDNTK]
4. COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Av. de los Shyris
N35-174 y Suecia, Ofic. 508, Quito, Pichincha, Ecuador; RUC
1792167248001 (Ecuador) [SDNTK]
5. GENETICA DEL SUR S.A., Padron 15001 S. Judicial 9 y 10 Seccion
Catastral--Paraje Retamosa, Lavalleja, Uruguay; Cerrito 532 Of. 501,
Montevideo, Uruguay; RUT 215.950.390.012 (Uruguay) [SDNTK]
6. GRUPO MUNDO MARINO, S.A., Panama; Business Registration Document
383112 (Panama) [SDNTK]
7. INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Boulevard Interlomas 5
Local W-13, Colonia San Fernando La Herradura, Huixquilucan, Estado de
Mexico C.P. 52787, Mexico; R.F.C. IGO0106296K5 (Mexico) [SDNTK]
8. NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Calle B, Lote
27 y Calle A, Quito, Pichincha, Ecuador; RUC 1792138884001
(Ecuador) [SDNTK]
9. PRODUCTOS KIBONY S.A.S., Carrera 35A No. 62-32, Bogota, Colombia;
NIT 830052461-6 (Colombia) [SDNTK]
10. R D I S.A., Calle 64A No. 32-52, Bogota, Colombia; NIT
830054366-3 (Colombia) [SDNTK]
11. SNACK PARTY, Los Vinedos 19 y Venezuela, Quito, Pichincha, Ecuador;
RUC 1721014692001 (Ecuador) [SDNTK]
12. T & T ANDINA S.A., Carrera 69D No. 31-10, Bogota, Colombia;
NIT 830089233-3 (Colombia) [SDNTK]
In addition, OFAC has made additions to the identifying information for
the following nine individuals and 10 entities previously designated
pursuant to the Kingpin Act: Individuals:
1. BASTO DELGADO, Irma Mery, c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o
C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA 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]
2. 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]
3. 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,
[[Page 59485]]
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 RESPONSIBLE C.I. S.A.S., Bogota, Colombia; c/o
DOLPHIN DIVE SCHOOL S.A., Cartagena, 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 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 LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, Colombia; c/
o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; 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 GANADERIA LA SORGUITA S.A.,
Medellin, 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, Mexico; Camino del Remanso No. 80
Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del Remanso, No. 80 A, Planta Baja, 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); alt. Matricula Mercantil No 405885 Bogota
(Colombia); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico)
(individual) [SDNTK]
4. 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, Antioquia, Colombia; DOB
25 Aug 1967; Cedula No. 98522962 (Colombia) (individual) [SDNTK]
5. GOMEZ ORTIZ, David, c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito,
Ecuador; Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia;
Calle 20 No. 21-54, Pasto, Narino, Colombia; DOB 14 Aug 1977; POB
Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); Cedula No.
171984116-3 (Ecuador) (individual) [SDNTK]
6. 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 LATIN AMERICA, S. DE R.L. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC.,
Miami, FL, United States; c/o MONEDEUX INTERNATIONAL SERVICES INC.,
Panama City, Panama; Carrera 78 No. 34-40, Medellin, Colombia; DOB 15
Feb 1965; POB Manizales, Colombia; Cedula No. 10267976 (Colombia);
Passport AI314893 (Colombia); Passport AJ847440 (Colombia); Passport
CC10267976 (Colombia); R.F.C. LORJ650215DH1 (Mexico) (individual)
[SDNTK]
7. 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]
8. 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]
9. 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]
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. OKCOFFEE COLOMBIA S.A., Autopista Bogota-Medellin Km. 7,
[[Page 59486]]
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]
4. 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]
5. 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]
6. 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]
7. 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]
8. PROMO RAIZ S.A., Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia;
NIT 811035904-6 (Colombia) [SDNTK]
9. 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]
10. 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]
The listings for these nine individuals and ten entities now appear
as follows:
Individuals:
1. BASTO DELGADO, Irma Mery, c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o
C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA 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; c/o R D I S.A., Bogota, Colombia; DOB 5 Apr 1967; Cedula No.
20904590 (Colombia) (individual) [SDNTK]
2. 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 GENETICA DEL SUR S.A., Lavalleja, Uruguay; 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]
3. 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 RESPONSIBLE C.I.
S.A.S., Bogota, Colombia; c/o DOLPHIN DIVE SCHOOL S.A., Cartagena,
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 GESTORES DEL ECUADOR
GESTORUM S.A., Quito, Ecuador; c/o GRUPO MUNDO MARINO, S.A., Panama; 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 LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota,
Colombia; c/o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o PARQUES TEMATICOS S.A., Medellin,
Colombia; c/o PROMO RAIZ S.A., Medellin, Colombia; c/o R D I S.A.,
Bogota, Colombia; c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V.,
Huixquilucan, Estado de Mexico, Mexico; c/o GANADERIA LA SORGUITA S.A.,
Medellin, 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, Mexico; Camino del Remanso No. 80
Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del Remanso, No. 80 A, Planta Baja, 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); alt. Matricula Mercantil No 405885 Bogota
(Colombia); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico)
(individual) [SDNTK]
4. GALLEGO MARIN, Fabian Rodrigo, c/o IGA LTDA., Itagui, Antioquia,
Colombia; c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan,
Estado de Mexico, Mexico; c/o NEGOCIOS INTERNACIONALES DEL ECUADOR
NIDEGROUP S.A.,
[[Page 59487]]
Quito, Pichincha, Ecuador; c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
Medellin, Colombia; Avenida Homero No. 136, Interior 10, Colonia
Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito
Federal, Mexico; Calle 79A Sur No. 46-53, Sabaneta, Antioquia,
Colombia; Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc,
Delegacion Cuauhtemoc, Mexico City, Distrito Federal C.P. 06170,
Mexico; DOB 25 Aug 1967; Cedula No. 98522962 (Colombia) (individual)
[SDNTK]
5. GOMEZ ORTIZ, David, c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS
S.A., Quito, Pichincha, Ecuador; c/o GESTORES DEL ECUADOR GESTORUM
S.A., Quito, Ecuador; Avenida de los Estudiantes No. 21-54, Pasto,
Narino, Colombia; Calle 20 No. 21-54, Pasto, Narino, Colombia; DOB 14
Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia);
Cedula No. 171984116-3 (Ecuador) (individual) [SDNTK]
6. 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 LATIN AMERICA, S. DE R.L. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC.,
Miami, FL, United States; c/o MONEDEUX INTERNATIONAL SERVICES INC.,
Panama City, Panama; Carrera 78 No. 34-40, Medellin, Colombia; DOB 15
Feb 1965; POB Manizales, Colombia; Cedula No. 10267976 (Colombia);
Passport AI314893 (Colombia); Passport AJ847440 (Colombia); Passport
CC10267976 (Colombia); N.I.E. X-09552581-Z (Spain); R.F.C.
LORJ650215DH1 (Mexico) (individual) [SDNTK]
7. NICHOLLS EASTMAN, Winston, c/o COMERCIALIZADORA EMPRESARIAL TEAM
BUSINESS S.A., Quito, Pichincha, Ecuador; 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]
8. 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 R D I
S.A., Bogota, 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]
9. SANCHEZ PUENTES, Yenny Mabel, c/o CBM DE COLOMBIA S.A., Bogota,
Colombia; c/o DOLPHIN DIVE SCHOOL S.A., Cartagena, Colombia; c/o
INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o R D I S.A., Bogota,
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]
Entities:
1. BIO FORESTAL S.A.S. (f.k.a. BIOFORESTAL S.A.; f.k.a. BIO FORESTAL
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. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM S.A.; f.k.a. DISERCOM
S.A.; f.k.a. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A.; f.k.a.
C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA 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; NIT 830046009-5 (Colombia) [SDNTK]
3. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. 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]
4. C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. 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]
5. CUBICAFE S.A.S. (a.k.a. OK COFFEE; f.k.a. CUBICAFE 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; Calle 65 Bis No. 89A-73, Bogota, Colombia; NIT
830136426-1 (Colombia) [SDNTK]
6. GANADERIA LA SORGUITA S.A.S. (f.k.a. LA SORGUITA S.A.; f.k.a.
GANADERIA LA SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 6, Medellin,
Colombia; NIT 800220730-4 (Colombia) [SDNTK]
7. PARQUES TEMATICOS S.A.S. (a.k.a. HACIENDA HOTEL EL INDIO; f.k.a.
PARQUES TEMATICOS S.A.), Calle 16C Sur No. 42-70, Apto. 502, Medellin,
Colombia; Vereda la Playita, Barbosa, Antioquia, Colombia; NIT
811035877-5 (Colombia) [SDNTK]
8. PROMO RAIZ S.A.S. (f.k.a. PROMO RAIZ S.A.), Calle 7 Sur No. 42-70
Of. 1205, Medellin, Colombia; NIT 811035904-6 (Colombia)
[SDNTK]
9. ROBLE DE MINAS S.A.S. (f.k.a. 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]
10. UNION DE CONSTRUCTORES CONUSA S.A.S. (f.k.a. 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,
[[Page 59488]]
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
