Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 14593-14594 [2012-5834]
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Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices
been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908,
8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the one individual and two
entities identified in this notice
pursuant to section 805(b)(2) and (3) of
the Kingpin Act is 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.
pmangrum on DSK3VPTVN1PROD with NOTICES
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
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
VerDate Mar<15>2010
14:55 Mar 09, 2012
Jkt 226001
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking.
On March 6, 2012, the Director of
OFAC designated the following
individual and two entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individual
1. ZAMBADA GARCIA, Jesus
Reynaldo (a.k.a. ‘‘EL REY ZAMBADA’’),
DOB 13 Aug 1961; POB Culiacan,
Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
ZAGJ610813HSLMRS05 (Mexico)
(individual) [SDNTK]
Entities
2. ZARKA DE MEXICO S.A. DE C.V.,
Miguel Hidalgo No. 348 Pte., Colonia
Centro, Donato Guerra y Carrasco,
Culiacan, Sinaloa, Mexico; Folio
Mercantil No. 73894–1 (Mexico); R.F.C.
ZME–040520–VD7 (Mexico) [SDNTK]
3. ZARKA DE OCCIDENTE S.A. DE
C.V., Calle Jose Diego Valadez Rios No.
1676, Colonia Proyecto Urbano Tres
Rios, Culiacan, Sinaloa, Mexico; Folio
Mercantil No. 72191–1 (Mexico)
[SDNTK]
Dated: March 6, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–5833 Filed 3–9–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of 18 individuals whose property
and interests in property have been
unblocked pursuant to Executive Order
12978 of October 21, 1995, ‘‘Blocking
Assets and Prohibiting Transactions
With Significant Narcotics Traffickers.’’
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the 18 individuals identified in
this notice whose property and interests
in property were blocked pursuant to
Executive Order 12978 of October 21,
1995, is effective on March 6, 2012.
SUMMARY:
PO 00000
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Fmt 4703
Sfmt 4703
14593
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
(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 March 6, 2012, the Director of
OFAC removed from the SDN List the
18 individuals listed below, whose
property and interests in property were
blocked pursuant to the Order:
1. ALVAREZ DE LA TORRE, Mario
Andres, c/o AMERICANA DE
COSMETICOS S.A., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; DOB
6 Mar 1972; Cedula No. 232594
(Colombia) (individual) [SDNT]
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12MRN1
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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]
VerDate Mar<15>2010
14:55 Mar 09, 2012
Jkt 226001
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
E:\FR\FM\12MRN1.SGM
12MRN1
]]>Agencies
[Federal Register Volume 77, Number 48 (Monday, March 12, 2012)]
[Notices]
[Pages 14593-14594]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-5834]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of 18 individuals whose
property and interests in property have been unblocked pursuant to
Executive Order 12978 of October 21, 1995, ``Blocking Assets and
Prohibiting Transactions With Significant Narcotics Traffickers.''
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the 18 individuals
identified in this notice whose property and interests in property were
blocked pursuant to Executive Order 12978 of October 21, 1995, is
effective on March 6, 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 (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 March 6, 2012, the Director of OFAC removed from the SDN List
the 18 individuals listed below, whose property and interests in
property were blocked pursuant to the Order:
1. ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS
S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 6 Mar 1972;
Cedula No. 232594 (Colombia) (individual) [SDNT]
[[Page 14594]]
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]
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
