Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 2606-2609 [2012-722]

Download as PDF tkelley on DSK3SPTVN1PROD with NOTICES 2606 Federal Register / Vol. 77, No. 11 / Wednesday, January 18, 2012 / Notices December 1, 2011, the Union Pacific Railroad (UP) has petitioned the Federal Railroad Administration (FRA) for a waiver of compliance from certain provisions of the Federal railroad safety regulations contained at 49 CFR 229.129(c)(7), requiring cab-mounted horns to be tested with microphones at 4 feet above the height of the rail. FRA assigned the petition Docket Number FRA–2011–0102. UP’s request follows a similar CSX Transportation (CSX) waiver request that was approved by FRA. In its waiver request (Docket Number FRA–2007– 28612), CSX requested permission to test cab-mounted horns at 15 feet due to the effects of the acoustic shadows and ground reflection on the measurements when using a microphone at the 4-foot height. CSX also provided documentation of a study that clear1y demonstrated the effects of acoustic shadows and ground reflection on testing cab-mounted locomotive horns at the 4-foot height, compared to the 15foot height. In the December 21, 2007, decision letter (FRA–2007–28612– 0004), FRA granted CSX permission to test cab-mounted horns at the 15-foot height. A copy of the petition, as well as any written communications concerning the petition, is available for review online at https://www.regulations.gov and in person at the U.S. Department of Transportation’s (DOT) Docket Operations Facility, 1200 New Jersey Ave. SE., W12–140, Washington, DC 20590. The Docket Operations Facility is open from 9 a.m. to 5 p.m., Monday through Friday, except Federal Holidays. Interested parties are invited to participate in these proceedings by submitting written views, data, or comments. FRA does not anticipate scheduling a public hearing in connection with these proceedings since the facts do not appear to warrant a hearing. If any interested party desires an opportunity for oral comment, they should notify FRA, in writing, before the end of the comment period and specify the basis for their request. All communications concerning these proceedings should identify the appropriate docket number and may be submitted by any of the following methods: • Web site: https:// www.regulations.gov. Follow the online instructions for submitting comments. • Fax: (202) 493–2251. • Mail: Docket Operations Facility, U.S. Department of Transportation, 1200 New Jersey Avenue SE., W12–140, Washington, DC 20590. VerDate Mar<15>2010 16:07 Jan 17, 2012 Jkt 226001 • Hand Delivery: 1200 New Jersey Avenue SE., Room W12–140, Washington, DC 20590, between 9 a.m. and 5 p.m., Monday through Friday, except Federal Holidays. Communications received by March 5, 2012 will be considered by FRA before final action is taken. Comments received after that date will be considered as far as practicable. Anyone is able to search the electronic form of any written communications and 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), or online at https://www.dot.gov/ privacy.html. Issued in Washington, DC, on January 10, 2012. Ron Hynes, Acting Deputy Associate Administrator for Regulatory and Legislative Operations. [FR Doc. 2012–751 Filed 1–17–12; 8:45 am] BILLING CODE 4910–06–P DEPARTMENT OF TRANSPORTATION Pipeline and Hazardous Materials Safety Administration [Docket ID PHMSA–2012–0004] Pipeline Safety: Random Drug Testing Rate Pipeline and Hazardous Materials Safety Administration (PHMSA), DOT. ACTION: Notice of Minimum Annual Percentage Rate for Random Drug Testing. AGENCY: PHMSA has determined that the minimum random drug testing rate for covered employees will remain at 25 percent during calendar year 2012. DATES: Effective January 1, 2012, through December 31, 2012. FOR FURTHER INFORMATION CONTACT: Stanley Kastanas, Program Manager, Substance Abuse Prevention Program, PHMSA, U.S. Department of Transportation, telephone (202) 550– 0629 or email stanley.kastanas@dot.gov. SUPPLEMENTARY INFORMATION: Operators of gas, hazardous liquid, and carbon dioxide pipelines and operators of liquefied natural gas facilities must select and test a percentage of covered employees for random drug testing. Pursuant to 49 CFR 199.105(c)(2), (3), SUMMARY: PO 00000 Frm 00099 Fmt 4703 Sfmt 4703 and (4), the PHMSA Administrator’s decision on whether to change the minimum annual random drug testing rate is based on the reported random drug test positive rate for the pipeline industry. The data considered by the Administrator comes from operators’ annual submissions of Management Information System (MIS) reports required by 49 CFR 199.119(a). If the reported random drug test positive rate is less than one percent, the Administrator may continue the minimum random drug testing rate at 25 percent. In 2010, the random drug test positive rate was less than one percent. Therefore, the minimum random drug testing rate will remain at 25 percent for calendar year 2012. On January 19, 2010, PHMSA published an Advisory Bulletin (75 FR 2926) implementing the annual collection of contractor MIS drug and alcohol testing data. All applicable § 199.119 (drug testing) and § 199.229 (alcohol testing) MIS reporting operators are responsible for the submission of all contractor MIS reports to PHMSA, as well as their own, by March 15, 2012. Contractors with employees in safetysensitive positions who performed, as defined in § 199.3 of 49 CFR Part 199, covered functions, must submit these reports only through the auspices of each operator for whom these covered employees performed those covered functions (i.e., maintenance, operations or emergency response). Authority: 49 U.S.C. 5103, 60102, 60104, 60108, 60117, and 60118; 49 CFR 1.53. Issued in Washington, DC on January 6, 2012. Jeffrey D. Wiese, Associate Administrator for Pipeline Safety. [FR Doc. 2012–740 Filed 1–17–12; 8:45 am] BILLING CODE 4910–60–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 15 individuals and 29 entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, ‘‘Blocking Assets and Prohibiting SUMMARY: E:\FR\FM\18JAN1.SGM 18JAN1 Federal Register / Vol. 77, No. 11 / Wednesday, January 18, 2012 / Notices Transactions With Significant Narcotics Traffickers’’. DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the 15 individuals and 29 entities identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on January 10, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, 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 at (202) 622–0077. tkelley on DSK3SPTVN1PROD 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) (‘‘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 foreign 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: (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. VerDate Mar<15>2010 16:07 Jan 17, 2012 Jkt 226001 On January 10, 2012, the Director of OFAC removed from the SDN List the 15 individuals and 29 entities listed below, whose property and interests in property were blocked pursuant to the Order: Individuals 1. ABADIA BASTIDAS, Carmen Alicia (a.k.a. ABADIA DE RAMIREZ, Carmen Alicia), c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 9 No. 39–65, Cali, Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No. 29021074 (Colombia) (INDIVIDUAL) [SDNT] 2. ESCALONA, Victor Julio, c/o C A V J CORPORATION LTDA., Bogota, Colombia; c/o VOL PHARMACYA LTDA., Cucuta, Colombia; c/o C.A. V.J. CORPORATION, Barquisimeto, Lara, Venezuela; Passport A0229910 (Venezuela) C.I.N. 7353289 (Venezuela) (INDIVIDUAL) [SDNT] 3. GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11–33 Ofc. 710, Cali, Colombia; c/o CRIADERO LA LUISA E.U., Cali, Colombia; DOB 09 Jul 1960; POB Cali, Valle, Colombia; Cedula No. 16639081 (Colombia); Passport 16639081 (Colombia) (individual) [SDNT] 4. GIL RODRIGUEZ, Ana Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S.; c/o DROBLAM S.A.; DOB 24 Aug 1978; Passport 67020296 (Colombia) Cedula No. 67020296 (Colombia) (INDIVIDUAL) [SDNT] 5. GIL RODRIGUEZ, Angela Maria, c/o AQUILEA S.A., Cali, Colombia; c/o AMPARO R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 21 Feb 1980; Passport 52721666 (Colombia) Cedula No. 52721666 (Colombia) (INDIVIDUAL) [SDNT] 6. GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 27 Nov 1952; Cedula No. 16249351 (Colombia) (INDIVIDUAL) [SDNT] 7. JAAR JACIR, Armando Jacobo (a.k.a. JAAR JASSIR, Armando Jacobo), c/o ALMACAES S.A., Bogota, Colombia; c/o ARMANDO JAAR Y CIA. S.C.S., Barranquilla, Colombia; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JACARIA FLORIDA, INC., Miami, FL, United States; c/o RAMAL S.A., Bogota, Colombia; c/o CIPE INVESTMENTS PO 00000 Frm 00100 Fmt 4703 Sfmt 4703 2607 CORPORATION, Panama City, Panama; c/o RICARDO JAAR Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; Calle 72 No. 65–56, Barranquilla, Colombia; Calle 81 No. 57–56, Barranquilla, Colombia; Calle 118 No. 19–38, Bogota, Colombia; DOB 20 Jan 1947; POB Barranquilla, Colombia; Cedula No. 7432263 (Colombia) Passport P015313 (Colombia) (INDIVIDUAL) [SDNT] 8. JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, Ricardo), c/o ALMACAES S.A., Bogota, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o GIMBER INVESTING CORPORATION, Virgin Islands, British; c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JACARIA FLORIDA, INC., Miami, FL, United States; c/o RAMAL S.A., Bogota, Colombia; DOB 29 Sep 1940; POB Barranquilla, Colombia; citizen Colombia; Cedula No. 3714973 (Colombia) Passport AF665413 (Colombia) (INDIVIDUAL) [SDNT] 9. MARIN GOMEZ, Mallerly Alejandra, c/o LEMOFAR LTDA., Bogota, Colombia; DOB 2 Jul 1982; Cedula No. 52719053 (Colombia); Passport 52719053 (Colombia) (individual) [SDNT] 10. PINZON POVEDA, Marco Antonio, c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; Carrera 65 No. 13B–125 apt. 307, Cali, Colombia; DOB 21 Dec 1948; Cedula No. 17801803 (Colombia) (INDIVIDUAL) [SDNT] 11. RAMIREZ PONCE, Omar, c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia; Carrera 38 No. 13–138, Cali, Colombia; DOB 01 Jan 1940; POB Cali, Colombia; Cedula No. 6064636 (Colombia) Passport 6064636 (Colombia) (INDIVIDUAL) [SDNT] 12. RENTERIA CAICEDO, Beatriz Eugenia, c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o CANADUZ S.A., Cali, Colombia; Diagonal 130 No. 7–20, Apt. 806, Bogota, Colombia; Avenida 11 No. 7N–166, Cali, Colombia; 85 Brainerd Road, Townhouse 9, Allston, MA 02134, United States; 18801 Collins E:\FR\FM\18JAN1.SGM 18JAN1 tkelley on DSK3SPTVN1PROD with NOTICES 2608 Federal Register / Vol. 77, No. 11 / Wednesday, January 18, 2012 / Notices Avenue, Apt. 322–3, Sunny Isles Beach, FL 33160, United States; Calle 90 No. 10–05, Bogota, Colombia; DOB 30 Nov 1977; citizen Colombia; nationality Colombia; SSN 594–33–3351 (United States) Passport AG034865 (Colombia) Cedula No. 52424737 (Colombia) Passport AE309750 (Colombia) (INDIVIDUAL) [SDNT] 13. SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota, Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CARLOS SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS II CORPORATION, Panama City, Panama; c/o MARC LLC, Miami, FL, United States; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Atlantico, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United States; c/o BRUNELLO LTD., Grand Cayman, Cayman Islands; c/o C.W. SALMAN PARTNERS, Miami, FL, United States; c/o SALMAN CORAL WAY PARTNERS, Miami, FL, United States; 780 NW Le Jeune Rd, Suite 516, Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126, United States; Carrera 56 No. 79–102 Piso-10, Barranquilla, Colombia; Nine Island Avenue, Unit 1411, Miami Beach, FL, United States; 9100 South Dadeland VerDate Mar<15>2010 16:07 Jan 17, 2012 Jkt 226001 Boulevard, Suite 912, Miami, FL 33156, United States; c/o MLA INVESTMENTS, INC., Virgin Islands, British; DOB 24 Feb 1964; POB Barranquilla, Colombia; citizen Colombia; nationality Colombia; Cedula No. 8739066 (Colombia) Passport AH006864 (Colombia) (INDIVIDUAL) [SDNT] 14. SAIEH MUVDI, Moises Abdal, c/o ALMACAES S.A., Bogota, Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o CARLOS SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o G.L.G. S.A., Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS II CORPORATION, Panama City, Panama; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Atlantico, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SUNSET & 97TH HOLDINGS, LLC., Miami, FL, United States; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United States; c/o JAMCE INVESTMENTS LTD., Georgetown, Grand Cayman, Cayman Islands; c/o KATTUS CORPORATION, Bridgetown, St. Michael, Barbados; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; c/o C.W. SALMAN PARTNERS, Miami, FL, United States; c/o SALMAN CORAL WAY PARTNERS, Miami, FL, United States; Carrera 56 No. 79–40, Apt 7, Barranquilla, Colombia; 19667 NE 36 Court A 12– G, North Miami Beach, FL 33180, United States; 780 NW Le Jeune Rd, Suite 516, Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126, United PO 00000 Frm 00101 Fmt 4703 Sfmt 4703 States; 1405 SW 107th Ave, Ste 301B, Miami, FL, United States; 19667 Turnberry Way, Unit 12G, Miami, FL 33180, United States; 20301 W Country Club Drive, Apt 824, Aventura, FL 33180, United States; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156, United States; c/o MLA INVESTMENTS, INC., Virgin Islands, British; DOB 06 Jun 1945; POB Pamplona, Norte de Santander; citizen Colombia; Cedula No. 7427466 (Colombia) (INDIVIDUAL) [SDNT] 15. SIMAN DE JAAR, Carmen Elena (a.k.a. SIMAN DADA DE JAAR, Carmen Elena; a.k.a. JAAR, Carmen E.; a.k.a. S DE JAAR, Carmen Elena), c/o ARMANDO JAAR Y CIA. S.C.S., Barranquilla, Colombia; c/o CIPE INVESTMENTS CORPORATION, Panama City, Panama; 325 Poinciana Island Drive, Sunny Island Beach, FL 33160, United States; DOB 01 Nov 1953; Cedula No. 1629942 (El Salvador) Passport B296684 (El Salvador) (INDIVIDUAL) [SDNT] Entities 1. ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516, Miami, FL 33126, United States; 780 NW Le Jeune Rd, Suite 516, Miami, FL 33126, United States; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156, United States; US FEIN 65–0336852 (United States) [SDNT] 2. ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. 76–150, Barranquilla, Colombia; NIT #890114337–6 (Colombia) [SDNT] 3. BRUNELLO LTD., Grand Cayman, Cayman Islands; Nine Island Avenue, Unit 1411, Miami Beach, FL, United States; C.R. No. 68557 (Cayman Islands) [SDNT] 4. CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 76—150, Barranquilla, Atlantico, Colombia; NIT #800180437–8 (Colombia) [SDNT] 5. CIPE INVESTMENTS CORPORATION, Panama City, Panama; RUC #2209651197910 (Panama) C.R. No. 197910/22096/ 0051 (Panama) [SDNT] 6. CONFECCIONES LORD S.A., Carrera 74 No. 76–150, Barranquilla, Atlantico, Colombia; NIT #890101890–1 (Colombia) [SDNT] 7. CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A. (a.k.a. CONASA S.A.), Calle 77 B No. 57– 141, Ofc. 917, Barranquilla, Colombia; NIT #802019866–4 (Colombia) [SDNT] E:\FR\FM\18JAN1.SGM 18JAN1 tkelley on DSK3SPTVN1PROD with NOTICES Federal Register / Vol. 77, No. 11 / Wednesday, January 18, 2012 / Notices 8. C.W. SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131, United States; US FEIN 65–0111089 (United States) [SDNT] 9. ELIZABETH OVERSEAS INC., Panama City, Panama; RUC #2172202194798 (Panama) C.R. No. 194798/21722 (Panama) [SDNT] 10. FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A. (f.k.a. FINANZAS DEL NORTE LTDA.), Calle 77 B No. 57–141, Ofc. 917, Barranquilla, Colombia; NIT #890108715–2 (Colombia) [SDNT] 11. GIMBER INVESTING CORPORATION, Virgin Islands, British; [SDNT] 12. GRANADA ASSOCIATES, INC., 780 NW Le Jeune Road, Suite 516, Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126, United States; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156, United States; citizen Colombia; US FEIN 65–0336843 (United States) [SDNT] 13. INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Calle 77 B No. 57–141, Ofc. 901, Barranquilla, Colombia; NIT #890108452–0 (Colombia) [SDNT] 14. JACARIA FLORIDA, INC., 1149 SW 27th Avenue Suite 203, Miami, FL 33135, United States; 9400 South Dadeland Boulevard Suite 601, Miami, FL 33156, United States; US FEIN 592804133 (United States) [SDNT] 15. JAMCE INVESTMENTS LTD., Georgetown, Grand Cayman, Cayman Islands; C.R. No. 93989 (Cayman Islands) [SDNT] 16. KAREN OVERSEAS FLORIDA, INC., 780 NW Le Jeune Road, Suite 516, Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126, United States; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156, United States; US FEIN 592827636 (United States) [SDNT] 17. KAREN OVERSEAS, INC., Panama City, Panama; RUC #2172211194799 (Panama) C.R. No. 194799/0011 (Panama) [SDNT] 18. KATTUS CORPORATION, Bridgetown, St. Michael, Barbados; Registration ID 67199901 (Barbados) [SDNT] 19. KATTUS II CORPORATION, Panama City, Panama; RUC #1724681390286 (Panama) C.R. No. 390286/172468 (Panama) [SDNT] 20. MARC LLC, 780 Le Jeune Road, Suite 516, Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126, United States; 9100 South Dadeland VerDate Mar<15>2010 16:07 Jan 17, 2012 Jkt 226001 Boulevard, Suite 912, Miami, FL 33156, United States; [SDNT] 21. MLA INVESTMENTS INC., Virgin Islands, British; C.R. No. IBC 525487 (Virgin Islands, British) [SDNT] 22. MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. 76–150, Barranquilla, Atlantico, Colombia; NIT #890114338–3 (Colombia) [SDNT] 23. RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. 76–150, Barranquilla, Atlantico, Colombia; NIT #890114336–9 (Colombia) [SDNT] 24. RIXFORD INVESTMENT CORPORATION, Panama City, Panama; RUC #1963801394709 (Panama) [SDNT] 25. SALMAN CORAL WAY PARTNERS, 2731 Coral Way, Miami, FL 33145, United States; US FEIN 59–2276524 (United States) [SDNT] 26. SUNSET & 97TH HOLDINGS, LLC. (a.k.a. SUNSET AND 97TH HOLDINGS, LLC.), 19667 Turnberry Way, Unit 12 G, Miami, FL 33180, United States; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156, United States; 780 NW Le Jeune Road, Suite 516, Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126, United States; P.O. Box 51314, Calle 72 No. 6556, Barranquilla, Colombia; US FEIN 260064717 (United States) [SDNT] 27. URBANIZADORA ALTAVISTA INTERNACIONAL S.A. (a.k.a. URBAVISTA; f.k.a. TELNET S.A.), Calle 77 B No. 57–141, Ofc. 917, Barranquilla, Colombia; NIT #802014697–3 (Colombia) [SDNT] 28. VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; C.R. No. 312563/48824/ 0058 (Panama) [SDNT] 29. VILLAROSA INVESTMENTS FLORIDA, INC., 780 NW Le Jeune Road, Suite 516, Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126, United States; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156, United States; US FEIN 650439600 (United States) [SDNT] Dated: January 10, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–722 Filed 1–17–12; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 2609 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act 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 one individual and one entity whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of one individual and one entity identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on January 10, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622–2420. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site at www.treasury.gov/ofac or via facsimile through a 24-hour fax-on demand service at (202) 622–0077. Background On December 3, 1999, the Kingpin Act was signed into law by the President of the United States. The Kingpin Act 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 to the benefits of trade and transactions involving U.S. persons and entities. 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 E:\FR\FM\18JAN1.SGM 18JAN1

Agencies

[Federal Register Volume 77, Number 11 (Wednesday, January 18, 2012)]
[Notices]
[Pages 2606-2609]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-722]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of 15 individuals and 29 
entities whose property and interests in property have been unblocked 
pursuant to Executive Order 12978 of October 21, 1995, ``Blocking 
Assets and Prohibiting

[[Page 2607]]

Transactions With Significant Narcotics Traffickers''.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the 15 individuals and 
29 entities identified in this notice whose property and interests in 
property were blocked pursuant to Executive Order 12978 of October 21, 
1995, is effective on January 10, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, 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 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 foreign 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: (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 January 10, 2012, the Director of OFAC removed from the SDN List 
the 15 individuals and 29 entities listed below, whose property and 
interests in property were blocked pursuant to the Order:

Individuals

1. ABADIA BASTIDAS, Carmen Alicia (a.k.a. ABADIA DE RAMIREZ, Carmen 
Alicia), c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ 
ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 9 No. 39-65, Cali, 
Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No. 
29021074 (Colombia) (INDIVIDUAL) [SDNT]
2. ESCALONA, Victor Julio, c/o C A V J CORPORATION LTDA., Bogota, 
Colombia; c/o VOL PHARMACYA LTDA., Cucuta, Colombia; c/o C.A. V.J. 
CORPORATION, Barquisimeto, Lara, Venezuela; Passport A0229910 
(Venezuela) C.I.N. 7353289 (Venezuela) (INDIVIDUAL) [SDNT]
3. GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11-33 Ofc. 710, Cali, 
Colombia; c/o CRIADERO LA LUISA E.U., Cali, Colombia; DOB 09 Jul 1960; 
POB Cali, Valle, Colombia; Cedula No. 16639081 (Colombia); Passport 
16639081 (Colombia) (individual) [SDNT]
4. GIL RODRIGUEZ, Ana Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S.; c/o 
DROBLAM S.A.; DOB 24 Aug 1978; Passport 67020296 (Colombia) Cedula No. 
67020296 (Colombia) (INDIVIDUAL) [SDNT]
5. GIL RODRIGUEZ, Angela Maria, c/o AQUILEA S.A., Cali, Colombia; c/o 
AMPARO R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/o DROBLAM S.A., Cali, 
Colombia; DOB 21 Feb 1980; Passport 52721666 (Colombia) Cedula No. 
52721666 (Colombia) (INDIVIDUAL) [SDNT]
6. GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 27 Nov 1952; Cedula No. 16249351 (Colombia) (INDIVIDUAL) 
[SDNT]
7. JAAR JACIR, Armando Jacobo (a.k.a. JAAR JASSIR, Armando Jacobo), c/o 
ALMACAES S.A., Bogota, Colombia; c/o ARMANDO JAAR Y CIA. S.C.S., 
Barranquilla, Colombia; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, 
Aruba; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, 
Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN S.A., Bogota, 
Colombia; c/o JACARIA FLORIDA, INC., Miami, FL, United States; c/o 
RAMAL S.A., Bogota, Colombia; c/o CIPE INVESTMENTS CORPORATION, Panama 
City, Panama; c/o RICARDO JAAR Y CIA. S.C.S., Barranquilla, Atlantico, 
Colombia; Calle 72 No. 65-56, Barranquilla, Colombia; Calle 81 No. 57-
56, Barranquilla, Colombia; Calle 118 No. 19-38, Bogota, Colombia; DOB 
20 Jan 1947; POB Barranquilla, Colombia; Cedula No. 7432263 (Colombia) 
Passport P015313 (Colombia) (INDIVIDUAL) [SDNT]
8. JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, Ricardo), c/o ALMACAES 
S.A., Bogota, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla, 
Atlantico, Colombia; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS 
S.A., Bogota, Colombia; c/o GIMBER INVESTING CORPORATION, Virgin 
Islands, British; c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN S.A., 
Bogota, Colombia; c/o JACARIA FLORIDA, INC., Miami, FL, United States; 
c/o RAMAL S.A., Bogota, Colombia; DOB 29 Sep 1940; POB Barranquilla, 
Colombia; citizen Colombia; Cedula No. 3714973 (Colombia) Passport 
AF665413 (Colombia) (INDIVIDUAL) [SDNT]
9. MARIN GOMEZ, Mallerly Alejandra, c/o LEMOFAR LTDA., Bogota, 
Colombia; DOB 2 Jul 1982; Cedula No. 52719053 (Colombia); Passport 
52719053 (Colombia) (individual) [SDNT]
10. PINZON POVEDA, Marco Antonio, c/o DEPOSITO POPULAR DE DROGAS S.A., 
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; Carrera 65 No. 13B-125 apt. 307, Cali, Colombia; DOB 21 Dec 
1948; Cedula No. 17801803 (Colombia) (INDIVIDUAL) [SDNT]
11. RAMIREZ PONCE, Omar, c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; 
c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia; Carrera 38 No. 13-
138, Cali, Colombia; DOB 01 Jan 1940; POB Cali, Colombia; Cedula No. 
6064636 (Colombia) Passport 6064636 (Colombia) (INDIVIDUAL) [SDNT]
12. RENTERIA CAICEDO, Beatriz Eugenia, c/o INVERSIONES AGROINDUSTRIALES 
DEL OCCIDENTE LTDA., Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL 
SUR LTDA., Bogota, Colombia; c/o CANADUZ S.A., Cali, Colombia; Diagonal 
130 No. 7-20, Apt. 806, Bogota, Colombia; Avenida 11 No. 7N-166, Cali, 
Colombia; 85 Brainerd Road, Townhouse 9, Allston, MA 02134, United 
States; 18801 Collins

[[Page 2608]]

Avenue, Apt. 322-3, Sunny Isles Beach, FL 33160, United States; Calle 
90 No. 10-05, Bogota, Colombia; DOB 30 Nov 1977; citizen Colombia; 
nationality Colombia; SSN 594-33-3351 (United States) Passport AG034865 
(Colombia) Cedula No. 52424737 (Colombia) Passport AE309750 (Colombia) 
(INDIVIDUAL) [SDNT]
13. SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota, Colombia; 
c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o 
BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CARLOS SAIEH Y 
CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD 
S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA 
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE 
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH 
OVERSEAS INC., Panama City, Panama; c/o FINANZAS DEL NORTE LUIS SAIEH Y 
CIA. S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A., Bogota, Colombia; 
c/o GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o ILOVIN 
S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. 
S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, 
Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o 
KATTUS II CORPORATION, Panama City, Panama; c/o MARC LLC, Miami, FL, 
United States; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Atlantico, 
Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o RIXFORD INVESTMENT 
CORPORATION, Panama City, Panama; c/o URBANIZADORA ALTAVISTA 
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS 
FLORIDA, INC., Miami, FL, United States; c/o BRUNELLO LTD., Grand 
Cayman, Cayman Islands; c/o C.W. SALMAN PARTNERS, Miami, FL, United 
States; c/o SALMAN CORAL WAY PARTNERS, Miami, FL, United States; 780 NW 
Le Jeune Rd, Suite 516, Miami, FL 33126, United States; 780 NW 42nd 
Avenue, Suite 516, Miami, FL 33126, United States; Carrera 56 No. 79-
102 Piso-10, Barranquilla, Colombia; Nine Island Avenue, Unit 1411, 
Miami Beach, FL, United States; 9100 South Dadeland Boulevard, Suite 
912, Miami, FL 33156, United States; c/o MLA INVESTMENTS, INC., Virgin 
Islands, British; DOB 24 Feb 1964; POB Barranquilla, Colombia; citizen 
Colombia; nationality Colombia; Cedula No. 8739066 (Colombia) Passport 
AH006864 (Colombia) (INDIVIDUAL) [SDNT]
14. SAIEH MUVDI, Moises Abdal, c/o ALMACAES S.A., Bogota, Colombia; c/o 
ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o CARLOS 
SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o 
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o 
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o 
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o 
ELIZABETH OVERSEAS INC., Panama City, Panama; c/o G.L.G. S.A., Bogota, 
Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o 
ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y 
CIA. S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama 
City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, United 
States; c/o KATTUS II CORPORATION, Panama City, Panama; c/o MOISES 
SAIEH Y CIA. S.C.A., Barranquilla, Atlantico, Colombia; c/o RAMAL S.A., 
Bogota, Colombia; c/o RIXFORD INVESTMENT CORPORATION, Panama City, 
Panama; c/o SUNSET & 97TH HOLDINGS, LLC., Miami, FL, United States; c/o 
URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o 
VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United States; c/o 
JAMCE INVESTMENTS LTD., Georgetown, Grand Cayman, Cayman Islands; c/o 
KATTUS CORPORATION, Bridgetown, St. Michael, Barbados; c/o VILLAROSA 
INVESTMENTS CORPORATION, Panama City, Panama; c/o C.W. SALMAN PARTNERS, 
Miami, FL, United States; c/o SALMAN CORAL WAY PARTNERS, Miami, FL, 
United States; Carrera 56 No. 79-40, Apt 7, Barranquilla, Colombia; 
19667 NE 36 Court A 12-G, North Miami Beach, FL 33180, United States; 
780 NW Le Jeune Rd, Suite 516, Miami, FL 33126, United States; 780 NW 
42nd Avenue, Suite 516, Miami, FL 33126, United States; 1405 SW 107th 
Ave, Ste 301B, Miami, FL, United States; 19667 Turnberry Way, Unit 12G, 
Miami, FL 33180, United States; 20301 W Country Club Drive, Apt 824, 
Aventura, FL 33180, United States; 9100 South Dadeland Boulevard, Suite 
912, Miami, FL 33156, United States; c/o MLA INVESTMENTS, INC., Virgin 
Islands, British; DOB 06 Jun 1945; POB Pamplona, Norte de Santander; 
citizen Colombia; Cedula No. 7427466 (Colombia) (INDIVIDUAL) [SDNT]
15. SIMAN DE JAAR, Carmen Elena (a.k.a. SIMAN DADA DE JAAR, Carmen 
Elena; a.k.a. JAAR, Carmen E.; a.k.a. S DE JAAR, Carmen Elena), c/o 
ARMANDO JAAR Y CIA. S.C.S., Barranquilla, Colombia; c/o CIPE 
INVESTMENTS CORPORATION, Panama City, Panama; 325 Poinciana Island 
Drive, Sunny Island Beach, FL 33160, United States; DOB 01 Nov 1953; 
Cedula No. 1629942 (El Salvador) Passport B296684 (El Salvador) 
(INDIVIDUAL) [SDNT]

Entities

1. ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516, Miami, 
FL 33126, United States; 780 NW Le Jeune Rd, Suite 516, Miami, FL 
33126, United States; 9100 South Dadeland Boulevard, Suite 912, Miami, 
FL 33156, United States; US FEIN 65-0336852 (United States) [SDNT]
2. ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla, 
Colombia; NIT 890114337-6 (Colombia) [SDNT]
3. BRUNELLO LTD., Grand Cayman, Cayman Islands; Nine Island Avenue, 
Unit 1411, Miami Beach, FL, United States; C.R. No. 68557 (Cayman 
Islands) [SDNT]
4. CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 76--150, Barranquilla, 
Atlantico, Colombia; NIT 800180437-8 (Colombia) [SDNT]
5. CIPE INVESTMENTS CORPORATION, Panama City, Panama; RUC 
2209651197910 (Panama) C.R. No. 197910/22096/0051 (Panama) 
[SDNT]
6. CONFECCIONES LORD S.A., Carrera 74 No. 76-150, Barranquilla, 
Atlantico, Colombia; NIT 890101890-1 (Colombia) [SDNT]
7. CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A. (a.k.a. CONASA S.A.), 
Calle 77 B No. 57-141, Ofc. 917, Barranquilla, Colombia; NIT 
802019866-4 (Colombia) [SDNT]

[[Page 2609]]

8. C.W. SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131, United 
States; US FEIN 65-0111089 (United States) [SDNT]
9. ELIZABETH OVERSEAS INC., Panama City, Panama; RUC 
2172202194798 (Panama) C.R. No. 194798/21722 (Panama) [SDNT]
10. FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A. (f.k.a. FINANZAS DEL 
NORTE LTDA.), Calle 77 B No. 57-141, Ofc. 917, Barranquilla, Colombia; 
NIT 890108715-2 (Colombia) [SDNT]
11. GIMBER INVESTING CORPORATION, Virgin Islands, British; [SDNT]
12. GRANADA ASSOCIATES, INC., 780 NW Le Jeune Road, Suite 516, Miami, 
FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami, FL 
33126, United States; 9100 South Dadeland Boulevard, Suite 912, Miami, 
FL 33156, United States; citizen Colombia; US FEIN 65-0336843 (United 
States) [SDNT]
13. INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Calle 77 B No. 
57-141, Ofc. 901, Barranquilla, Colombia; NIT 890108452-0 
(Colombia) [SDNT]
14. JACARIA FLORIDA, INC., 1149 SW 27th Avenue Suite 203, Miami, FL 
33135, United States; 9400 South Dadeland Boulevard Suite 601, Miami, 
FL 33156, United States; US FEIN 592804133 (United States) [SDNT]
15. JAMCE INVESTMENTS LTD., Georgetown, Grand Cayman, Cayman Islands; 
C.R. No. 93989 (Cayman Islands) [SDNT]
16. KAREN OVERSEAS FLORIDA, INC., 780 NW Le Jeune Road, Suite 516, 
Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami, 
FL 33126, United States; 9100 South Dadeland Boulevard, Suite 912, 
Miami, FL 33156, United States; US FEIN 592827636 (United States) 
[SDNT]
17. KAREN OVERSEAS, INC., Panama City, Panama; RUC 
2172211194799 (Panama) C.R. No. 194799/0011 (Panama) [SDNT]
18. KATTUS CORPORATION, Bridgetown, St. Michael, Barbados; Registration 
ID 67199901 (Barbados) [SDNT]
19. KATTUS II CORPORATION, Panama City, Panama; RUC 
1724681390286 (Panama) C.R. No. 390286/172468 (Panama) [SDNT]
20. MARC LLC, 780 Le Jeune Road, Suite 516, Miami, FL 33126, United 
States; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126, United States; 
9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156, United 
States; [SDNT]
21. MLA INVESTMENTS INC., Virgin Islands, British; C.R. No. IBC 525487 
(Virgin Islands, British) [SDNT]
22. MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. 76-150, Barranquilla, 
Atlantico, Colombia; NIT 890114338-3 (Colombia) [SDNT]
23. RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla, 
Atlantico, Colombia; NIT 890114336-9 (Colombia) [SDNT]
24. RIXFORD INVESTMENT CORPORATION, Panama City, Panama; RUC 
1963801394709 (Panama) [SDNT]
25. SALMAN CORAL WAY PARTNERS, 2731 Coral Way, Miami, FL 33145, United 
States; US FEIN 59-2276524 (United States) [SDNT]
26. SUNSET & 97TH HOLDINGS, LLC. (a.k.a. SUNSET AND 97TH HOLDINGS, 
LLC.), 19667 Turnberry Way, Unit 12 G, Miami, FL 33180, United States; 
9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156, United 
States; 780 NW Le Jeune Road, Suite 516, Miami, FL 33126, United 
States; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126, United States; 
P.O. Box 51314, Calle 72 No. 6556, Barranquilla, Colombia; US FEIN 
260064717 (United States) [SDNT]
27. URBANIZADORA ALTAVISTA INTERNACIONAL S.A. (a.k.a. URBAVISTA; f.k.a. 
TELNET S.A.), Calle 77 B No. 57-141, Ofc. 917, Barranquilla, Colombia; 
NIT 802014697-3 (Colombia) [SDNT]
28. VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; C.R. No. 
312563/48824/0058 (Panama) [SDNT]
29. VILLAROSA INVESTMENTS FLORIDA, INC., 780 NW Le Jeune Road, Suite 
516, Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, 
Miami, FL 33126, United States; 9100 South Dadeland Boulevard, Suite 
912, Miami, FL 33156, United States; US FEIN 650439600 (United States) 
[SDNT]

    Dated: January 10, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-722 Filed 1-17-12; 8:45 am]
BILLING CODE 4810-AL-P

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