Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 41479-41480 [2012-17172]
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Federal Register / Vol. 77, No. 135 / Friday, July 13, 2012 / Notices
Kandahar City, Kandahar Province,
Afghanistan; Gereshk City, Nahr-e
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Afghanistan; Lashkar Gah Bazaar,
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Market, Wesh, Afghanistan; Wesh,
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Province, Afghanistan; Sarafi
Market, Farah, Afghanistan; Dubai,
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Iran; Zabul, Iran; Tax ID No.
1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No.
3187777 (Pakistan); Afghan Money
Service Provider License Number
044 (Afghanistan) [SDGT] Linked
To: TALIBAN.
Dated: June 29, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–16855 Filed 7–12–12; 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 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 the 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 June 28, 2012.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
srobinson on DSK4SPTVN1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
17:08 Jul 12, 2012
Jkt 226001
Colombia; c/o HOTELES Y BIENES
S.A., Bogota, Colombia; Calle 5A
No. 43A–73, Medellin, Colombia;
DOB 5 Dec 1969; POB Yarumal,
Antioquia, Colombia; Cedula No.
43723334 (Colombia) (individual)
[SDNTK].
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2420.
SUPPLEMENTARY INFORMATION:
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
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security when
designating and blocking the property or
interests in property, subject to U.S.
jurisdiction, of persons or entities 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; and/or (3) playing a
significant role in international
narcotics trafficking.
On June 28, 2012, the Director of
OFAC removed from the SDN List the
one individual and one entity listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individual:
ROLDAN CARDONA, Ana Patricia, c/o
LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota,
Colombia; c/o DOLPHIN DIVE
SCHOOL S.A., Cartagena,
PO 00000
Frm 00130
Fmt 4703
Sfmt 4703
41479
Entity:
LA NUMERO UNO DE CUAUHTEMOC
S.A. DE C.V. (a.k.a. CANTINA LA
NUMERO UNO; a.k.a. ‘‘SALON
DIANA’’), Avenida Cuauhtemoc No.
150, Esq. Doctor Erazo, Colonia
Doctores, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal,
Mexico; R.F.C. NUC–940317–IN3
(Mexico) [SDNTK].
Dated: June 29, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–17178 Filed 7–12–12; 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 ten individuals and one entity
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 ten individuals and one
entity identified in this notice whose
property and interests in property were
blocked pursuant to Executive Order
12978 of October 21, 1995, is effective
on June 28, 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:
SUMMARY:
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
E:\FR\FM\13JYN1.SGM
13JYN1
41480
Federal Register / Vol. 77, No. 135 / Friday, July 13, 2012 / Notices
through a 24-hour fax-on demand
service at (202) 622–0077.
srobinson on DSK4SPTVN1PROD 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.
On June 28, 2012, the Director of
OFAC removed from the SDN List the
ten individuals and one entity listed
below, whose property and interests in
property were blocked pursuant to the
Order:
Individuals
1. BENAVIDES MONTENEGRO, Sandra
Patricia, c/o ESPIBENA S.A., Quito,
Ecuador; RUC # 0400778890
(Ecuador) (individual) [SDNT].
2. CASTANEDA GIRALDO, Maria
Teresa (a.k.a. CASTANEDA DE
PABON, Maria Teresa), c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o PROYECTOS Y
SOLUCIONES INMOBILIARIA
LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota,
VerDate Mar<15>2010
17:08 Jul 12, 2012
Jkt 226001
Colombia; DOB 3 Aug 1957; POB
Colombia; Cedula No. 35455961
(Colombia) (individual) [SDNT].
3. CURREA CORREA, Carlos Alberto
(a.k.a. ‘‘CUCU’’; a.k.a. ‘‘LA
LLAVERIA’’), Calle 24 No. 20–22,
Tulua, Valle, Colombia; Spain;
citizen Colombia; nationality
Colombia; Cedula No. 16347900
(Colombia) (individual) [SDNT].
4. GARCIA VASQUEZ, Omaira, Avenida
2 Norte No. 2N–36, Edif. Campanari
Ofc. 340, Cali, Colombia;
c/o FINVE S.A., Bogota, Colombia;
c/o UNIDAS S.A., Cali, Colombia;
DOB 26 Jan 1961; POB Cali, Valle,
Colombia; Cedula No. 31870497
(Colombia); Passport 31870497
(Colombia) (individual) [SDNT].
5. GOMEZ VIVAS, Manuel Antonio, c/
o GANADERA LTDA., Cali,
Colombia; DOB 3 Sep 1963; Cedula
No. 79291814 (Colombia)
(individual) [SDNT].
6. PELISSIER OSPINA, Maria Sair (a.k.a.
PELISSIER OSPINA, Maria Sahir),
c/o ALMACAES S.A., Bogota,
Colombia; c/o
COMERCIALIZADORA PELISSIER
OSPINA LTDA., Bogota, Colombia;
c/o CORPORACION DE
ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o HEBRON S.A.,
Tulua, Valle, Colombia; c/o ILOVIN
S.A., Bogota, Colombia; c/o RAMAL
S.A., Bogota, Colombia; Carrera 58B
No. 63B–96 B–21 E–8 Int. 15 apt.
201, Bogota, Colombia; Carrera 68D
No. 64F–96 B–21 Int. 15, Bogota,
Colombia; DOB 20 Jun 1958; POB
Ibague, Tolima, Colombia; Cedula
No. 51561790 (Colombia)
(individual) [SDNT].
7. RIVERA LEDESMA, Ruben Manuel,
c/o ADMINISTRADORA DE
SERVICIOS VARIOS CALIMA S.A.,
Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; Cedula
No. 14886120 (Colombia); Passport
14886120 (Colombia) (individual)
[SDNT].
8. RODAS CASTANO, Luis Alberto, c/
o CONSTRUCCIONES ASTRO S.A.,
Cali, Colombia; c/o
COMERCIALIZACION Y
FINANCIACION DE
AUTOMOTORES S.A., Cali,
Colombia; DOB 11 Sep 1959;
Cedula No. 16630332 (Colombia)
(individual) [SDNT].
PO 00000
Frm 00131
Fmt 4703
Sfmt 9990
9. RODRIGUEZ ARBELAEZ, Maria
Fernanda, c/o INTERAMERICANA
DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o RIONAP COMERCIO
Y REPRESENTACIONES S.A.,
Quito, Ecuador; c/o INVERSIONES
ARA LTDA., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/
o DROGAS LA REBAJA BOGOTA
S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o D’CACHE
S.A., Cali, Colombia; c/o
PRODUCCIONES CARNAVAL DEL
NORTE Y COMPANIA LIMITADA,
Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE
S.A., Cali, Colombia;
c/o CREDIREBAJA S.A., Cali,
Colombia;
c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o
BONOMERCAD S.A., Bogota,
Colombia; c/o CUSTOMER
NETWORKS S.L., Madrid, Spain; c/
o DECAFARMA S.A., Bogota,
Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o
INVERSIONES ESPANOLES
FEMCAR S.L., Madrid, Spain; c/o
FUNDASER, Cali, Colombia; DOB
28 Nov 1973; alt. DOB 28 Aug 1973;
Cedula No. 66860965 (Colombia);
N.I.E. X2566947–D (Spain);
Passport AC568974 (Colombia); alt.
Passport 66860965 (Colombia)
(individual) [SDNT].
10. TABARES BEDOYA, Carlos
Eduardo, c/o ADMINISTRADORA
DE SERVICIOS VARIOS CALIMA
S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o
CHAMARTIN S.A., Cali, Colombia;
DOB 10 Sep 1970; Cedula No.
16791397 (Colombia); Passport
16791397 (Colombia) (individual)
[SDNT].
Entity
1. COMERCIALIZADORA PELISSIER
OSPINA LTDA., Carrera 58B No.
63B–96 bq. 21 int. 15 apto. 201,
Bogota, Colombia; NIT #
830009052–5 (Colombia) [SDNT].
Dated: June 29, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–17172 Filed 7–12–12; 8:45 am]
BILLING CODE 4810–AL–P
E:\FR\FM\13JYN1.SGM
13JYN1
]]>Agencies
[Federal Register Volume 77, Number 135 (Friday, July 13, 2012)]
[Notices]
[Pages 41479-41480]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-17172]
-----------------------------------------------------------------------
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 ten individuals and one
entity 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 ten individuals and
one entity identified in this notice whose property and interests in
property were blocked pursuant to Executive Order 12978 of October 21,
1995, is effective on June 28, 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
[[Page 41480]]
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 June 28, 2012, the Director of OFAC removed from the SDN List
the ten individuals and one entity listed below, whose property and
interests in property were blocked pursuant to the Order:
Individuals
1. BENAVIDES MONTENEGRO, Sandra Patricia, c/o ESPIBENA S.A., Quito,
Ecuador; RUC 0400778890 (Ecuador) (individual) [SDNT].
2. CASTANEDA GIRALDO, Maria Teresa (a.k.a. CASTANEDA DE PABON, Maria
Teresa), c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957; POB
Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT].
3. CURREA CORREA, Carlos Alberto (a.k.a. ``CUCU''; a.k.a. ``LA
LLAVERIA''), Calle 24 No. 20-22, Tulua, Valle, Colombia; Spain; citizen
Colombia; nationality Colombia; Cedula No. 16347900 (Colombia)
(individual) [SDNT].
4. GARCIA VASQUEZ, Omaira, Avenida 2 Norte No. 2N-36, Edif. Campanari
Ofc. 340, Cali, Colombia; c/o FINVE S.A., Bogota, Colombia; c/o UNIDAS
S.A., Cali, Colombia; DOB 26 Jan 1961; POB Cali, Valle, Colombia;
Cedula No. 31870497 (Colombia); Passport 31870497 (Colombia)
(individual) [SDNT].
5. GOMEZ VIVAS, Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia; DOB
3 Sep 1963; Cedula No. 79291814 (Colombia) (individual) [SDNT].
6. PELISSIER OSPINA, Maria Sair (a.k.a. PELISSIER OSPINA, Maria Sahir),
c/o ALMACAES S.A., Bogota, Colombia; c/o COMERCIALIZADORA PELISSIER
OSPINA LTDA., Bogota, Colombia; c/o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o RAMAL S.A., Bogota, Colombia; Carrera 58B No.
63B-96 B-21 E-8 Int. 15 apt. 201, Bogota, Colombia; Carrera 68D No.
64F-96 B-21 Int. 15, Bogota, Colombia; DOB 20 Jun 1958; POB Ibague,
Tolima, Colombia; Cedula No. 51561790 (Colombia) (individual) [SDNT].
7. RIVERA LEDESMA, Ruben Manuel, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali,
Colombia; Cedula No. 14886120 (Colombia); Passport 14886120 (Colombia)
(individual) [SDNT].
8. RODAS CASTANO, Luis Alberto, c/o CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; DOB 11 Sep 1959; Cedula No. 16630332 (Colombia)
(individual) [SDNT].
9. RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia;
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA,
Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid,
Spain; c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o INVERSIONES ESPANOLES FEMCAR S.L., Madrid, Spain; c/o
FUNDASER, Cali, Colombia; DOB 28 Nov 1973; alt. DOB 28 Aug 1973; Cedula
No. 66860965 (Colombia); N.I.E. X2566947-D (Spain); Passport AC568974
(Colombia); alt. Passport 66860965 (Colombia) (individual) [SDNT].
10. TABARES BEDOYA, Carlos Eduardo, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o CHAMARTIN S.A.,
Cali, Colombia; DOB 10 Sep 1970; Cedula No. 16791397 (Colombia);
Passport 16791397 (Colombia) (individual) [SDNT].
Entity
1. COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 58B No. 63B-96 bq.
21 int. 15 apto. 201, Bogota, Colombia; NIT 830009052-5
(Colombia) [SDNT].
Dated: June 29, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-17172 Filed 7-12-12; 8:45 am]
BILLING CODE 4810-AL-P
