Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 44717-44718 [2012-18481]
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Federal Register / Vol. 77, No. 146 / Monday, July 30, 2012 / Notices
mstockstill on DSK4VPTVN1PROD with NOTICES
MOAO520406F27 (Mexico); alt.
R.F.C. MOAO–530406 (Mexico);
C.U.R.P. MOAO520406MSLNRF03
(Mexico) (individual) [SDNTK]
Linked To: ESTACIONES DE
SERVICIOS CANARIAS, S.A. DE C.V.;
Linked To: GASOLINERA ALAMOS
COUNTRY, S.A. DE C.V.; Linked To:
GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V.
10. PONCE FELIX, Martin Humberto,
Calle Rodolfo G. Robles No. 40,
Colonia Centro, Culiacan, Sinaloa,
Mexico; Calle Jardines No. 2413
Interior 27, Colonia Los Patios,
Culiacan, Sinaloa C.P. 80100, Mexico;
DOB 04 Sep 1964; POB Culiacan,
Sinaloa, Mexico; R.F.C.
POFM640904874 (Mexico); C.U.R.P.
POFM640904HSLNLR08 (Mexico)
(individual) [SDNTK] Linked To:
BUENOS AIRES SERVICIOS, S.A. DE
C.V.; Linked To: ESTACIONES DE
SERVICIOS CANARIAS, S.A. DE C.V.;
Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.;
Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.
Entities
1. BUENOS AIRES SERVICIOS, S.A. DE
C.V., Blvd. Guillermo Batiz Paredes
No. 1100, Col. Buenos Aires,
Culiacan, Sinaloa C.P. 80199, Mexico;
R.F.C. BAS–960417–PY6 (Mexico)
[SDNTK].
2. ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V., Blvd.
Enrique Felix Castro No. 1029, Col.
Desarrollo Urbano Tres Rios,
Culiacan, Sinaloa C.P. 80020, Mexico;
R.F.C. ESC–100224–2J9 (Mexico)
[SDNTK].
3. GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V., Manuel J.
Clouthier No. 1800, Col. Libertad,
Culiacan, Sinaloa C.P. 80180, Mexico;
R.F.C. GSA–100223–M92 (Mexico)
[SDNTK].
4. GASOLINERA ALAMOS COUNTRY,
S.A. DE C.V., Blvd. Pedro Infante No.
3050, Col. Recursos Hidraulicos,
Culiacan, Sinaloa C.P. 80100, Mexico;
R.F.C. GAC–100224–GDA (Mexico)
[SDNTK].
5. GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V., Av.
Alvaro Obregon No. 6040, Col. Villa
Bonita, Culiacan, Sinaloa C.P. 80000,
Mexico; R.F.C. GSV–100224–773
(Mexico) [SDNTK].
6. GRUPO CINJAB, S.A. DE C.V. (a.k.a.
PROVENZA RESIDENCIAL), Av.
Adolfo Lopez Mateos No. 5555, Col.
Santa Anita, Tlajomulco de Zuniga,
Jalisco C.P. 46645, Mexico; R.F.C.
GCI–080604–891 (Mexico) [SDNTK].
7. GRUPO IMPERGOZA, S.A. DE C.V.
(a.k.a. LA TIJERA PARQUE
VerDate Mar<15>2010
17:34 Jul 27, 2012
Jkt 226001
INDUSTRIAL; a.k.a. PROVENZA
CENTER), Av. Adolfo Lopez Mateos
No. 5565, Col. Santa Anita,
Tlajomulco de Zuniga, Jalisco C.P.
46645, Mexico; Av. Camino A La
Tijera No. 806, Col. La Tijera,
Tlajomulco de Zuniga, Jalisco C.P.
45645, Mexico; R.F.C. GIM–081015–
SIA (Mexico) [SDNTK].
8. PETROBARRANCOS, S.A. DE C.V.,
Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan,
Sinaloa C.P. 80160, Mexico; R.F.C.
PET–990309–G64 (Mexico) [SDNTK].
9. SERVICIOS CHULAVISTA, S.A. DE
C.V., Blvd. Las Torres No. 2622 Pte.,
Fracc. Prados del Sol, Culiacan,
Sinaloa C.P. 80197, Mexico; Calzada
Las Torres S/N, Col. Prados del Sol
Etapa 1, Culiacan, Sinaloa, Mexico;
R.F.C. SCU–070904–T25 (Mexico)
[SDNTK].
Dated: July 24, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–18485 Filed 7–27–12; 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 ten individuals and nine
entities whose property and interests in
property have been unblocked pursuant
to the Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’) (21
U.S.C. Sections 1901–1908, 8 U.S.C.
Section 1182).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the ten individuals and nine
entities identified in this notice whose
property and interests in property were
blocked pursuant to the Kingpin Act, is
effective on July 24, 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:
PO 00000
Frm 00139
Fmt 4703
Sfmt 4703
44717
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 July 24, 2012, the Director of
OFAC removed from the SDN List the
ten individuals and nine entities listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individuals
1. ARANGO MADRIGAL, Hernan Dario,
c/o CULTIVAR S.A., Fuente de Oro,
Meta, Colombia; c/o INVARA S.C.S.,
Bogota, Colombia; c/o PANOS Y
SEDAS LTDA., Bogota, Colombia;
Carrera 31 No. 74A–16, Bogota,
Colombia; DOB 20 Mar 1952; POB
Yarumal, Antioquia, Colombia;
Cedula No. 19186993 (Colombia)
(individual) [SDNTK]
E:\FR\FM\30JYN1.SGM
30JYN1
mstockstill on DSK4VPTVN1PROD with NOTICES
44718
Federal Register / Vol. 77, No. 146 / Monday, July 30, 2012 / Notices
2. BARROSO DEGOLLADO, Javier,
c/o ILC EXPORTACIONES, S. DE R.L.
DE C.V., Mexico, Distrito Federal,
Mexico; DOB 26 Jul 1950; POB
Mexico, D.F., Mexico; citizen Mexico;
nationality Mexico (individual)
[SDNTK]
3. BERNAL BERNAL, Liliana, c/o
COLPRETINAS LTDA., Bogota,
Colombia; c/o CRIADERO EL TAMBO
LTDA., Bogota, Colombia; c/o
CULTIVAR S.A., Fuente de Oro, Meta,
Colombia; c/o DISCO S.A., Cota,
Cundinamarca, Colombia; c/o JESBEL
Y CIA. S. EN C., Cota, Cundinamarca,
Colombia; DOB 23 Feb 1973; Cedula
No. 52056898 (Colombia) (individual)
[SDNTK]
4. BERNAL BERNAL, Lina Maria,
c/o T PLUS S.A.S., Cota,
Cundinamarca, Colombia; DOB 01 Jul
1984; Cedula No. 52818850
(Colombia) (individual) [SDNTK]
5. BERNAL BERNAL, Luis Fernando, c/
o COLPRETINAS LTDA., Bogota,
Colombia; c/o CULTIVAR S.A.,
Fuente de Oro, Meta, Colombia; c/o
DISCO S.A., Cota, Cundinamarca,
Colombia;
c/o JESBEL Y CIA. S. EN C., Cota,
Cundinamarca, Colombia; c/o
TEXTILES MODA NOVA LTDA.,
Bogota, Colombia; DOB 21 Jan 1971;
Cedula No. 79187117 (Colombia)
(individual) [SDNTK]
6. BERNAL DE BERNAL, Beatriz
Eugenia (a.k.a. BERNAL BOTERO,
Beatriz Eugenia), c/o CULTIVAR S.A.,
Fuente de Oro, Meta, Colombia; c/o
DISCO S.A., Cota, Cundinamarca,
Colombia; c/o JESBEL Y CIA. S. EN
C., Cota, Cundinamarca, Colombia; c/
o TEXTILES MODA NOVA LTDA.,
Bogota, Colombia; DOB 24 Sep 1948;
POB La Ceja, Antioquia, Colombia;
Cedula No. 41420126 (Colombia)
(individual) [SDNTK]
7. BERNAL LONDONO, Jesus Antonio,
c/o CRIADERO EL TAMBO LTDA.,
Bogota, Colombia; c/o CULTIVAR
S.A., Fuente de Oro, Meta, Colombia;
c/o DISCO S.A., Cota, Cundinamarca,
Colombia; c/o JESBEL Y CIA. S. EN
C., Cota, Cundinamarca, Colombia;
Calle 56 No. 38–23 Apto. 501, Bogota,
Colombia; DOB 10 Apr 1943; POB La
Ceja, Antioquia, Colombia; Cedula
No. 2911166 (Colombia) (individual)
[SDNTK]
8. BOLANOS VITAL, Raul, c/o ILC
EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal,
Mexico; DOB 26 Dec 1962; POB
Mexico, D.F., Mexico; citizen Mexico;
nationality Mexico (individual)
[SDNTK]
9. LOMELIN MARTINEZ, Arturo, c/o
ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal,
VerDate Mar<15>2010
17:34 Jul 27, 2012
Jkt 226001
Mexico; DOB 30 Jun 1947; POB
Mexico, Distrito Federal, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. LOMA470630HGTMRR08
(Mexico) (individual) [SDNTK]
10. VELEZ MURILLO, Uberney, c/o
CULTIVAR S.A., Fuente de Oro, Meta,
Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL ORIENTE
LTDA., Granada, Meta, Colombia;
Carrera 39B No. 24–21 Casa 9,
Villavicencio, Colombia; DOB 05 Sep
1962; POB Fuentedeoro, Meta,
Colombia; Cedula No. 86030095
(Colombia) (individual) [SDNTK]
Entities
1. COLPRETINAS LTDA. (a.k.a. CP
TEXTILES), Carrera 13 No. 17–55,
Bogota, Colombia; NIT # 830034149–
6 (Colombia) [SDNTK]
2. CRIADERO EL TAMBO LTDA.,
Carrera 13 No. 17–55, Bogota,
3. CULTIVAR S.A., Carrera 14 No. 9–04,
Fuente de Oro, Meta, Colombia; NIT
# 822007334–9 (Colombia) [SDNTK]
4. DISCO S.A., Km. 3.5 Autop. Medellin
Via Siberia Costado Sur Terminal
Terrestre de Carga Bloque 4 Bod. 32,
Cota, Cundinamarca, Colombia; NIT #
860517890–9 (Colombia) [SDNTK]
5. INVARA S.C.S., Carrera 9A No. 12–
61 p. 4, Bogota, Colombia; NIT #
800162357–0 (Colombia) [SDNTK]
6. JESBEL Y CIA. S. EN C., Km. 3.5
Autop. Medellin Via Siberia Costado
Sur Terminal Terrestre de Carga
Bloque 4 Bod. 32, Cota,
Cundinamarca, Colombia; NIT #
860522569–9 (Colombia) [SDNTK]
7. PANOS Y SEDAS LTDA. (a.k.a.
TELARAMA A Y S), Carrera 9 No. 12–
61, Bogota, Colombia; NIT #
830070893–0 (Colombia) [SDNTK]
8. T PLUS S.A.S., Km. 3.5 Autop.
Medellin Via Siberia Costado Sur
Terminal, Terrestre de Carga Bloque 4
Bod. 32, Cota, Cundinamarca,
Colombia; NIT # 900345355–5
(Colombia) [SDNTK]
9. TEXTILES MODA NOVA LTDA.,
Carrera 13 No. 17–55 piso 2, Bogota,
Colombia; NIT # 830072066–5
(Colombia) [SDNTK]
Dated: July 24, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–18481 Filed 7–27–12; 8:45 am]
BILLING CODE 4810–AL–P
PO 00000
Frm 00140
Fmt 4703
Sfmt 4703
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 nine individuals and four
entities 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 nine individuals and four
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 July 24, 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
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
E:\FR\FM\30JYN1.SGM
30JYN1
]]>Agencies
[Federal Register Volume 77, Number 146 (Monday, July 30, 2012)]
[Notices]
[Pages 44717-44718]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-18481]
-----------------------------------------------------------------------
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 ten individuals and nine
entities whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin
Act'') (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the ten individuals and
nine entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on July
24, 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 July 24, 2012, the Director of OFAC removed from the SDN List
the ten individuals and nine entities listed below, whose property and
interests in property were blocked pursuant to the Kingpin Act:
Individuals
1. ARANGO MADRIGAL, Hernan Dario, c/o CULTIVAR S.A., Fuente de Oro,
Meta, Colombia; c/o INVARA S.C.S., Bogota, Colombia; c/o PANOS Y SEDAS
LTDA., Bogota, Colombia; Carrera 31 No. 74A-16, Bogota, Colombia; DOB
20 Mar 1952; POB Yarumal, Antioquia, Colombia; Cedula No. 19186993
(Colombia) (individual) [SDNTK]
[[Page 44718]]
2. BARROSO DEGOLLADO, Javier, c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 26 Jul 1950; POB Mexico,
D.F., Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]
3. BERNAL BERNAL, Liliana, c/o COLPRETINAS LTDA., Bogota, Colombia; c/o
CRIADERO EL TAMBO LTDA., Bogota, Colombia; c/o CULTIVAR S.A., Fuente de
Oro, Meta, Colombia; c/o DISCO S.A., Cota, Cundinamarca, Colombia; c/o
JESBEL Y CIA. S. EN C., Cota, Cundinamarca, Colombia; DOB 23 Feb 1973;
Cedula No. 52056898 (Colombia) (individual) [SDNTK]
4. BERNAL BERNAL, Lina Maria, c/o T PLUS S.A.S., Cota, Cundinamarca,
Colombia; DOB 01 Jul 1984; Cedula No. 52818850 (Colombia) (individual)
[SDNTK]
5. BERNAL BERNAL, Luis Fernando, c/o COLPRETINAS LTDA., Bogota,
Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO
S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota,
Cundinamarca, Colombia; c/o TEXTILES MODA NOVA LTDA., Bogota, Colombia;
DOB 21 Jan 1971; Cedula No. 79187117 (Colombia) (individual) [SDNTK]
6. BERNAL DE BERNAL, Beatriz Eugenia (a.k.a. BERNAL BOTERO, Beatriz
Eugenia), c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO
S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota,
Cundinamarca, Colombia; c/o TEXTILES MODA NOVA LTDA., Bogota, Colombia;
DOB 24 Sep 1948; POB La Ceja, Antioquia, Colombia; Cedula No. 41420126
(Colombia) (individual) [SDNTK]
7. BERNAL LONDONO, Jesus Antonio, c/o CRIADERO EL TAMBO LTDA., Bogota,
Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO
S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota,
Cundinamarca, Colombia; Calle 56 No. 38-23 Apto. 501, Bogota, Colombia;
DOB 10 Apr 1943; POB La Ceja, Antioquia, Colombia; Cedula No. 2911166
(Colombia) (individual) [SDNTK]
8. BOLANOS VITAL, Raul, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 26 Dec 1962; POB Mexico, D.F.,
Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]
9. LOMELIN MARTINEZ, Arturo, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 30 Jun 1947; POB Mexico, Distrito
Federal, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
LOMA470630HGTMRR08 (Mexico) (individual) [SDNTK]
10. VELEZ MURILLO, Uberney, c/o CULTIVAR S.A., Fuente de Oro, Meta,
Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada,
Meta, Colombia; Carrera 39B No. 24-21 Casa 9, Villavicencio, Colombia;
DOB 05 Sep 1962; POB Fuentedeoro, Meta, Colombia; Cedula No. 86030095
(Colombia) (individual) [SDNTK]
Entities
1. COLPRETINAS LTDA. (a.k.a. CP TEXTILES), Carrera 13 No. 17-55,
Bogota, Colombia; NIT 830034149-6 (Colombia) [SDNTK]
2. CRIADERO EL TAMBO LTDA., Carrera 13 No. 17-55, Bogota,
3. CULTIVAR S.A., Carrera 14 No. 9-04, Fuente de Oro, Meta, Colombia;
NIT 822007334-9 (Colombia) [SDNTK]
4. DISCO S.A., Km. 3.5 Autop. Medellin Via Siberia Costado Sur Terminal
Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca, Colombia; NIT
860517890-9 (Colombia) [SDNTK]
5. INVARA S.C.S., Carrera 9A No. 12-61 p. 4, Bogota, Colombia; NIT
800162357-0 (Colombia) [SDNTK]
6. JESBEL Y CIA. S. EN C., Km. 3.5 Autop. Medellin Via Siberia Costado
Sur Terminal Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca,
Colombia; NIT 860522569-9 (Colombia) [SDNTK]
7. PANOS Y SEDAS LTDA. (a.k.a. TELARAMA A Y S), Carrera 9 No. 12-61,
Bogota, Colombia; NIT 830070893-0 (Colombia) [SDNTK]
8. T PLUS S.A.S., Km. 3.5 Autop. Medellin Via Siberia Costado Sur
Terminal, Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca,
Colombia; NIT 900345355-5 (Colombia) [SDNTK]
9. TEXTILES MODA NOVA LTDA., Carrera 13 No. 17-55 piso 2, Bogota,
Colombia; NIT 830072066-5 (Colombia) [SDNTK]
Dated: July 24, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-18481 Filed 7-27-12; 8:45 am]
BILLING CODE 4810-AL-P
