Additions to the Identifying Information for an Individual Previously Designated Pursuant to the Foreign Narcotics Kingpin Designation Act, 14594-14596 [2012-5829]
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14594
Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices
2. CARRERO BURBANO, Emma
Alexandra, c/o DROMARCA Y CIA.
S.C.S., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia;
Cedula No. 52362326 (Colombia)
(individual) [SDNT]
3. CASQUETE VARGAS, Orlando, c/
o ALFA PHARMA S.A., Bogota,
Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS, Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR, Bogota, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; DOB 7 Jan 1957;
Cedula No. 19270159 (Colombia)
(individual) [SDNT]
4. LEON REYES, German, c/o
COLPHAR S.A., Bogota, Colombia;
Cedula No. 79273729 (Colombia);
Passport 79273729 (Colombia)
(individual) [SDNT]
5. LOPEZ SANDOVAL, Fernando
Alberto, c/o DISTRIBUIDORA SANAR
DE COLOMBIA S.A., Cali, Colombia; c/
o DISTRIEXPORT S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o INCOMMERCE S.A., Cali,
Colombia; DOB 12 Oct 1975; Cedula No.
94450287 (Colombia); Passport
94450287 (Colombia) (individual)
[SDNT]
6. MANJARRES FORERO, Baudelino,
c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o CREDISOL, Bogota,
Colombia; c/o FOMENTAMOS, Bogota,
Colombia; DOB 24 May 1949; Cedula
No. 19073383 (Colombia); Passport
19073383 (Colombia) (individual)
[SDNT]
7. MEDINA FAJARDO, Yovany (a.k.a.
MEDINA FAJARDO, Yovani), c/o
CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB
21 Nov 1969; Cedula No. 11317493
(Colombia); Passport 11317493
(Colombia) (individual) [SDNT]
8. MOSCOSO MONTES, Nelly
Fabiola, c/o ADMACOOP, Bogota,
Colombia; c/o CODISA, Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; DOB 5 May 1964; Cedula No.
51740771 (Colombia); Passport
51740771 (Colombia) (individual)
[SDNT]
9. NINO VALBUENA, Luis German, c/
o COLPHAR S.A., Bogota, Colombia;
Cedula No. 19423011 (Colombia);
Passport 19423011 (Colombia)
(individual) [SDNT]
10. OSPINA LIZALDA, Marina, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
c/o CHAMARTIN S.A., Cali, Colombia;
Cedula No. 31838118 (Colombia);
Passport 31838118 (Colombia)
(individual) [SDNT]
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11. PAREDES GONZALEZ, Nohora, c/
o COPSERVIR LTDA., Bogota,
Colombia; DOB 6 Aug 1963; Cedula No.
36376456 (Colombia) (individual)
[SDNT]
12. PUERTO, Luis Alfredo, c/o
ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; DOB 17 Dec
1955; Cedula No. 79113154 (Colombia);
Passport 79113154 (Colombia)
(individual) [SDNT]
13. RAMOS BONILLA, Blanca
Clemencia, c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o LATINA DE
COSMETICOS Y DISTRIBUCIONES
S.A., Bogota, Colombia; DOB 19 Mar
1959; Cedula No. 41767311 (Colombia);
Passport 41767311 (Colombia)
(individual) [SDNT]
14. RICUARTE FLOREZ, Gilma
Leonor, c/o LABORATORIOS
GENERICOS VETERINARIOS, Bogota,
Colombia; DOB 20 Apr 1961; Cedula
No. 51640309 (Colombia) (individual)
[SDNT]
15. SANCHEZ DE VALENCIA, Dora
Gladys, c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; DOB 7 AUG 1955;
Cedula No. 31273248 (Colombia)
(individual) [SDNT]
16. SALAZAR, Jose Leonel, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO
S.A., Cali, Colombia; DOB 14 Mar 1956;
Cedula No. 10529253 (Colombia)
(individual) [SDNT]
17. SOLAQUE SANCHEZ, Alfredo
Alfonso, c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o ALFA PHARMA S.A.,
Bogota, Colombia; c/o PENTACOOP
LTDA., Bogota, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; DOB 18 Dec 1962; Cedula No.
79261845 (Colombia) (individual)
[SDNT]
18. VARGAS VASQUEZ, Jorge
Alberto, c/o AMERICANA DE
COSMETICOS S.A., Bogota, Colombia;
c/o DISTRIEXPORT S.A., Bogota,
Colombia; DOB 30 Jun 1960; Cedula No.
19401630 (Colombia); Passport
19401630 (Colombia) (individual)
[SDNT]
Dated: March 6, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–5834 Filed 3–9–12; 8:45 am]
BILLING CODE 4810–AL–P
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additions to the Identifying
Information for an Individual
Previously Designated Pursuant to the
Foreign Narcotics Kingpin Designation
Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing additions to the
identifying information for an
individual who was previously
designated pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908,
8 U.S.C. 1182).
DATES: The additions made by the
Director of OFAC to the identifying
information for an individual who was
previously designated pursuant to the
Kingpin Act are effective on March 6,
2012.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. 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 at
https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-ondemand service at (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
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Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices
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
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 March 6, 2012, the Director of
OFAC made additions to the identifying
information for the following individual
who was previously designated
pursuant to the Kingpin Act:
CIFUENTES VILLA, Jorge Milton
(a.k.a. LOPEZ SALAZAR, Elkin de
Jesus), c/o BIO FORESTAL S.A.,
Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A.,
Bogota, Colombia; c/o C.I.
METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S., Bogota, Colombia;
c/o C.I. OKCOFFEE COLOMBIA S.A.,
Bogota, Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota,
Colombia; c/o CUBICAFE S.A., Bogota,
Colombia; c/o CUBI CAFE CLICK CUBE
MEXICO, S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o
DESARROLLO MINERO
RESPONSABLE C.I. S.A.S., Bogota,
Colombia; c/o DOLPHIN DIVE SCHOOL
S.A., Cartagena, Colombia; c/o
FUNDACION OKCOFFEE COLOMBIA,
Bogota, Colombia; c/o FUNDACION
PARA EL BIENESTAR Y EL PORVENIR,
Medellin, Colombia; c/o FUNDACION
SALVA LA SELVA, Bogota, Colombia;
c/o GANADERIA LA SORGUITA S.A.,
Medellin, Colombia; c/o GESTORES
DEL ECUADOR GESTORUM S.A.,
Quito, Ecuador; c/o 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,
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Colombia; c/o RED MUNDIAL
INMOBILIARIA, S.A. DE C.V.,
Huixquilucan, Estado de Mexico,
Mexico; c/o R D I S.A., Bogota,
Colombia; Avenida Carrera 9 No. 113–
52 Of. 401, Bogota, Colombia; Calle 6
No. 33–29 Apto. 801, Medellin,
Colombia; Calle 74 No. 10–33 Apto. 806,
Bogota, Colombia; Calle Blas Pascal No.
106, Colonia Los Morales, Delegacion
Miguel Hidalgo, Mexico City, Distrito
Federal C.P. 11510, Mexico; Calle Eje J
No. 999 Pasaje Santa Fe, Departamento
No. 301, Colonia Ciudad Santa Fe,
Delegacion Alvaro Obregon, Mexico
City, Distrito Federal C.P. 01210,
Mexico; Camino del Remanso, No. 80 A,
Planta Baja, Colonia Lomas Country
Club, Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del
Remanso No. 80 Interior 2, Colonia
Lomas Country Club, Huixquilucan,
Estado de Mexico C.P. 52779, Mexico;
Carrera 8 No. 10–56 Of. 201, Cali,
Colombia; Carrera 68D No. 25–10, Lote
41 E/S Terminal, Bogota, Colombia;
Carrera 68D No. 25B–86 Of. 504, Bogota,
Colombia; Miguel Schultz No. 127,
Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito
Federal C.P. 06470, Mexico; DOB 13
May 1965; alt. DOB 13 Apr 1968; POB
Medellin, Colombia; alt. POB Marinilla,
Antioquia, Colombia; C.U.R.P.
CIVJ650513HNEFLR06 (Mexico); Cedula
No. 7548733 (Colombia); alt. Cedula No.
70163752 (Colombia); alt. Cedula No.
172489729–1 (Ecuador); Matricula
Mercantil No 181301–1 Cali (Colombia);
alt. Matricula Mercantil No 405885
Bogota (Colombia); Passport AL720622
(Colombia); R.F.C. CIVJ650513LJA
(Mexico) (individual) [SDNTK]
The listing now appears as follows:
CIFUENTES VILLA, Jorge Milton
(a.k.a. LOPEZ SALAZAR, Elkin de
Jesus; a.k.a. OSUNA VILLARREAL,
Sergio), c/o BIO FORESTAL S.A.,
Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A.,
Bogota, Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A., Bogota, Colombia; c/
o C.I. OKCOFFEE INTERNATIONAL
S.A., Bogota, Colombia; c/o CUBICAFE
S.A., Bogota, Colombia; c/o CUBI CAFE
CLICK CUBE MEXICO, S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; c/
o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o GANADERIA
LA SORGUITA S.A., Medellin,
Colombia; c/o GESTORES DEL
ECUADOR GESTORUM S.A., Quito,
Ecuador; c/o HOTELES Y BIENES S.A.,
Bogota, Colombia; c/o INVERPUNTO
DEL VALLE S.A., Cali, Colombia; c/o
INVERSIONES CIFUENTES Y CIA. S.
EN C., Medellin, Colombia; c/o LE
CLAUDE, S.A. DE C.V., Mexico City,
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14595
Distrito Federal, Mexico; 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; 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 A, Planta Baja, Colonia
Lomas Country Club, Huixquilucan,
Estado de Mexico C.P. 52779, Mexico;
Camino del Remanso No. 80 Interior 2,
Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P.
52779, Mexico; Carrera 8 No. 10–56 Of.
201, Cali, Colombia; Carrera 68D No.
25–10, Lote 41 E/S Terminal, Bogota,
Colombia; Carrera 68D No. 25B–86 Of.
504, Bogota, Colombia; Miguel Schultz
No. 127, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito
Federal C.P. 06470, Mexico; 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 LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota,
Colombia; c/o C.I. METALURGIA
EXTRACTIVA DE COLOMBIA S.A.S.,
Bogota, Colombia; c/o DESARROLLO
MINERO RESPONSABLE C.I. S.A.S.,
Bogota, Colombia; c/o R D I S.A.,
Bogota, Colombia; c/o GRUPO MUNDO
MARINO, S.A., Panama; Paseo de las
Gacelas No. 550, Fraccionamiento
Ciudad Bugambilias, Guadalajara,
Jalisco, Mexico; DOB 13 May 1965; alt.
DOB 13 Apr 1968; alt. DOB 7 Jul 1964;
POB Medellin, Colombia; alt. POB
Marinilla, Antioquia, Colombia; alt.
POB Ciudad Victoria, Tamaulipas,
Mexico; C.U.R.P. CIVJ650513HNEFLR06
(Mexico); alt. C.U.R.P.
OUVS640707HTSSLR07 (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); alt. R.F.C.
OUSV–640707 (Mexico) (individual)
[SDNTK]
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14596
Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices
Dated: March 6, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–5829 Filed 3–9–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Supplemental Identification
Information for Thirteen Individuals
and One Entity Designated 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 supplemental
information for the names of thirteen
individuals and one entity 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 publishing of updated
identification information by the
Director of OFAC of the thirteen
individuals and one entity in this
notice, pursuant to Executive Order
13224, is effective on March 2, 2012.
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:
pmangrum on DSK3VPTVN1PROD with NOTICES
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
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
Pentagon. The Order imposes economic
sanctions on persons who have
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committed, pose a significant risk of
committing, or support acts of terrorism.
The President identified in the Annex to
the Order, as amended by Executive
Order 13268 of July 2, 2002, 13
individuals and 16 entities as subject to
the economic sanctions. The Order was
further amended by Executive Order
13284 of January 23, 2003, to reflect the
creation of the Department of Homeland
Security.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in or
hereafter come within the United States
or the possession or control of United
States persons, of: (1) Foreign persons
listed in the Annex to the Order; (2)
foreign persons determined by the
Secretary of State, in consultation with
the Secretary of the Treasury, the
Secretary of the Department of
Homeland Security and the Attorney
General, to have committed, or to pose
a significant risk of committing, acts of
terrorism that threaten the security of
U.S. nationals or the national security,
foreign policy, or economy of the United
States; (3) persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to be owned or
controlled by, or to act for or on behalf
of those persons listed in the Annex to
the Order or those persons determined
to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as
provided in section 5 of the Order and
after such consultation, if any, with
foreign authorities as the Secretary of
State, in consultation with the Secretary
of the Treasury, the Secretary of the
Department of Homeland Security and
the Attorney General, deems
appropriate in the exercise of his
discretion, persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to assist in,
sponsor, or provide financial, material,
or technological support for, or financial
or other services to or in support of,
such acts of terrorism or those persons
listed in the Annex to the Order or
determined to be subject to the Order or
to be otherwise associated with those
persons listed in the Annex to the Order
or those persons determined to be
subject to subsection 1(b), 1(c), or 1(d)(i)
of the Order.
On March 2, 2012 the Director of
OFAC supplemented the identification
information for thirteen individuals and
one entity whose property and interests
in property are blocked pursuant to
Executive Order 13224.
The supplemental identification
information for the thirteen individuals
and one entity is as follows:
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Individuals
1. ABDAOUI, Youssef (a.k.a.
ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. ‘‘ABDELLAH’’; a.k.a.
‘‘ABDULLAH’’; a.k.a. ‘‘ABU
ABDULLAH’’), Piazza Giovane Italia
n.2, Varese, Italy; Number 8/B Via
Torino, Cassano Magnago (VA), Italy;
DOB 4 Jun 1966; POB Kairouan,
Tunisia; nationality Tunisia;
Identification Number AO 2879097
(Italy) expires 30 Oct 2012; Passport
G025057 issued 23 Jun 1999 expires 5
Feb 2004 (individual) [SDGT]
2. AL–LIBI, Abd al-Muhsin (a.k.a.
ABU BAKR, Ibrahim Ali Muhammad;
a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. TANTOUSH, Ibrahim Abubaker;
a.k.a. ‘‘ABD AL–MUHSI’’; a.k.a. ‘‘ABD
AL–RAHMAN’’; a.k.a. ‘‘ABU ANAS’’),
Johannesburg, South Africa; DOB 1966;
alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya) (individual)
[SDGT]
3. AMDOUNI, Mehrez (a.k.a. AL–
AMDOUNI, Mehrez Ben Mahmoud Ben
Sassi; a.k.a. AMDOUNI, Mehrez ben
Tah; a.k.a. AMDOUNI, Meherez ben
Ahdoud ben; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. ‘‘ABU THALE’’); DOB
18 Dec 1969; alt. DOB 25 May 1968; alt.
DOB 18 Dec 1968; alt. DOB 14 Jul 1969;
POB Tunis, Tunisia; alt. POB Naples,
Italy; alt. POB Algeria; nationality
Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997;
alt. Passport 0801888 (Bosnia and
Herzegovina) (individual) [SDGT]
4. KAHIE, Abdullahi Hussein, Bakara
Market, Dar Salaam Buildings,
Mogadishu, Somalia; 26 Urtegata Street,
Oslo 0187, Norway; DOB 22 Sep 1959;
POB Mogadishu, Somalia; nationality
Norway; National ID No. 22095919778
(Norway); Passport 26941812 (Norway)
issued 23 Nov 2008; alt. Passport
27781924 (Norway) issued 11 May 2011
expires 11 May 2020 (individual)
[SDGT]
5. ASHRAF, Haji Muhammad (a.k.a.
ASHRAF, Haji M.; a.k.a. MANSHA,
Muhammad Ashraf; a.k.a. MANSHAH,
Muhammad Ashraf; a.k.a. MUNSHA,
Muhammad Ashraf); DOB 1955; POB
Faisalabad, Pakistan; National ID No.
6110125312507 (Pakistan); alt. National
ID No. 24492025390 (Pakistan); Passport
A–374184 (Pakistan); alt. Passport
AT0712501 (Pakistan) issued 12 Mar
2008 expires 11 Mar 2013 (individual)
[SDGT]
6. BAHAZIQ, Mahmoud Mohammad
Ahmed (a.k.a. BAHADHIQ, Mahmud;
a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ,
E:\FR\FM\12MRN1.SGM
12MRN1
]]>Agencies
[Federal Register Volume 77, Number 48 (Monday, March 12, 2012)]
[Notices]
[Pages 14594-14596]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-5829]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additions to the Identifying Information for an Individual
Previously Designated Pursuant to the Foreign Narcotics Kingpin
Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing additions to the identifying information for
an individual who was previously designated pursuant to the Foreign
Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-
1908, 8 U.S.C. 1182).
DATES: The additions made by the Director of OFAC to the identifying
information for an individual who was previously designated pursuant to
the Kingpin Act are effective on March 6, 2012.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
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 at https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on-demand service at (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
[[Page 14595]]
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 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 March 6, 2012, the Director of OFAC made additions to the
identifying information for the following individual who was previously
designated pursuant to the Kingpin Act:
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de
Jesus), c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota,
Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o CUBICAFE S.A.,
Bogota, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o DESARROLLO MINERO RESPONSABLE C.I.
S.A.S., Bogota, Colombia; c/o DOLPHIN DIVE SCHOOL S.A., Cartagena,
Colombia; c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/o
FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o
FUNDACION SALVA LA SELVA, Bogota, Colombia; c/o GANADERIA LA SORGUITA
S.A., Medellin, Colombia; c/o GESTORES DEL ECUADOR GESTORUM S.A.,
Quito, Ecuador; c/o 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 RED MUNDIAL INMOBILIARIA, S.A. DE C.V.,
Huixquilucan, Estado de Mexico, Mexico; c/o R D I S.A., Bogota,
Colombia; Avenida Carrera 9 No. 113-52 Of. 401, Bogota, Colombia; Calle
6 No. 33-29 Apto. 801, Medellin, Colombia; Calle 74 No. 10-33 Apto.
806, Bogota, Colombia; Calle Blas Pascal No. 106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico City, Distrito Federal C.P. 11510,
Mexico; Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301,
Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City,
Distrito Federal C.P. 01210, Mexico; Camino del Remanso, No. 80 A,
Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del Remanso No. 80 Interior 2, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico;
Carrera 8 No. 10-56 Of. 201, Cali, Colombia; Carrera 68D No. 25-10,
Lote 41 E/S Terminal, Bogota, Colombia; Carrera 68D No. 25B-86 Of. 504,
Bogota, Colombia; Miguel Schultz No. 127, Colonia San Rafael,
Delegacion Cuauhtemoc, Mexico City, Distrito Federal C.P. 06470,
Mexico; DOB 13 May 1965; alt. DOB 13 Apr 1968; POB Medellin, Colombia;
alt. POB Marinilla, Antioquia, Colombia; C.U.R.P. CIVJ650513HNEFLR06
(Mexico); Cedula No. 7548733 (Colombia); alt. Cedula No. 70163752
(Colombia); alt. Cedula No. 172489729-1 (Ecuador); Matricula Mercantil
No 181301-1 Cali (Colombia); alt. Matricula Mercantil No 405885 Bogota
(Colombia); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico)
(individual) [SDNTK]
The listing now appears as follows:
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de
Jesus; a.k.a. OSUNA VILLARREAL, Sergio), c/o BIO FORESTAL S.A.,
Medellin, Colombia; c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y
MINERIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A.,
Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota,
Colombia; c/o CUBICAFE S.A., Bogota, Colombia; c/o CUBI CAFE CLICK CUBE
MEXICO, S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o
DOLPHIN DIVE SCHOOL S.A., Cartagena, Colombia; c/o GANADERIA LA
SORGUITA S.A., Medellin, Colombia; c/o GESTORES DEL ECUADOR GESTORUM
S.A., Quito, Ecuador; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o
INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o INVERSIONES CIFUENTES Y
CIA. S. EN C., Medellin, Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o OPERADORA NUEVA GRANADA, S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o 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; 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 A,
Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del Remanso No. 80 Interior 2, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico;
Carrera 8 No. 10-56 Of. 201, Cali, Colombia; Carrera 68D No. 25-10,
Lote 41 E/S Terminal, Bogota, Colombia; Carrera 68D No. 25B-86 Of. 504,
Bogota, Colombia; Miguel Schultz No. 127, Colonia San Rafael,
Delegacion Cuauhtemoc, Mexico City, Distrito Federal C.P. 06470,
Mexico; 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 LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota, Colombia; c/o C.I. METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S., Bogota, Colombia; c/o DESARROLLO MINERO RESPONSABLE
C.I. S.A.S., Bogota, Colombia; c/o R D I S.A., Bogota, Colombia; c/o
GRUPO MUNDO MARINO, S.A., Panama; Paseo de las Gacelas No. 550,
Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico; DOB
13 May 1965; alt. DOB 13 Apr 1968; alt. DOB 7 Jul 1964; POB Medellin,
Colombia; alt. POB Marinilla, Antioquia, Colombia; alt. POB Ciudad
Victoria, Tamaulipas, Mexico; C.U.R.P. CIVJ650513HNEFLR06 (Mexico);
alt. C.U.R.P. OUVS640707HTSSLR07 (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); alt. R.F.C. OUSV-640707
(Mexico) (individual) [SDNTK]
[[Page 14596]]
Dated: March 6, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-5829 Filed 3-9-12; 8:45 am]
BILLING CODE 4810-AL-P
