Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 41479 [2012-17178]
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Federal Register / Vol. 77, No. 135 / Friday, July 13, 2012 / Notices
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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
Agencies
[Federal Register Volume 77, Number 135 (Friday, July 13, 2012)]
[Notices]
[Page 41479]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-17178]
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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
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 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 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,
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].
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