Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 54948-54949 [2012-21888]

Download as PDF 54948 Federal Register / Vol. 77, No. 173 / Thursday, September 6, 2012 / Notices Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. SADC710724I71 (Mexico); C.U.R.P. SADC710724HSLRZR03 (Mexico) (individual) [SDNTK]. 3. TARAZONA ENCISO, Nestor Alonso, c/o AGROPECUARIA LA CRUZ S.A., Bogota, Colombia; c/o CRIADERO LAS CABANAS LTDA., Bogota, Colombia; Calle 137 No. 52–37, Rincon Iberia, Bogota, Colombia; San Martin, Meta, Colombia; DOB 13 Jun 1965; Cedula No. 79344969 (Colombia) (individual) [SDNTK]. TKELLEY on DSK3SPTVN1PROD with NOTICES Entities 1. AGROPECUARIA LA CRUZ S.A., Calle 137 No. 88–76 Int. 2 Apto. 143, Bogota, Colombia; NIT # 813004216– 1 (Colombia) [SDNTK]. 2. CRIADERO LAS CABANAS LTDA., Calle 137 No. 88–76 Int. 2 Apto. 143, Bogota, Colombia; NIT # 816005110– 5 (Colombia) [SDNTK]. In addition, OFAC has amended the identifying information for the following individual previously designated pursuant to the Kingpin Act: 1. FLORES CACHO, Javier, c/o LA NUMERO UNO DE CUAUHTEMOC S.A. DE C.V., Mexico City, Distrito Federal, Mexico; Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico; DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ– 690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico) (individual) [SDNTK]. The listing for this individual now appears as follows: 1. FLORES CACHO, Javier, Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico; DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ– 690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico) (individual) [SDNTK]. Dated: August 29, 2012. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2012–21887 Filed 9–5–12; 8:45 am] BILLING CODE 4810–AL–P VerDate Mar<15>2010 18:45 Sep 05, 2012 Jkt 226001 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 five 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’’. In addition, OFAC is publishing an amendment to the identifying information of one individual previously designated pursuant to Executive Order 12978. DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the five 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 August 29, 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 PO 00000 Frm 00075 Fmt 4703 Sfmt 4703 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 August 29, 2012, the Acting Director of OFAC removed from the SDN List the five individuals and one entity listed below, whose property and interests in property were blocked pursuant to the Order: Individuals 1. JARAMILLO ARIAS, Juan Guillermo, c/o PROVIDA E.U., Cali, Colombia; DOB 06 Dec 1959; Cedula No. 16634644 (Colombia); Passport 16634644 (Colombia) (individual) [SDNT]. 2. TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL, Luz Mery), Carrera 122 No. 20–02, Cali, Colombia; Calle 16 No. 15–30, Cali, Colombia; Calle 5B 4 No. 37–125, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o LUZ MERY TRISTAN E.U., Cali, Colombia; DOB 01 Apr 1963; POB Cali, Valle, Colombia; Cedula No. 31895852 (Colombia); Passport 31895852 (Colombia) (individual) [SDNT]. 3. RENTERIA CAICEDO, Maria Cecilia, 18801 Collins Avenue, Apt. 322–3, Sunny Isles Beach, FL 33160; Diagonal 130 No. 7–20, Apt. 806, Bogota, Colombia; 85 Brainerd Road, Townhouse 9, Allston, MA 02134; Avenida 11 No. 7N–166, Cali, Colombia; Calle 90 No. 10–05, Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o CANADUZ S.A., Cali, Colombia; DOB 27 May 1981; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 52410645 (Colombia); Passport AF624588 (Colombia); alt. Passport AD454168 (Colombia) (individual) [SDNT]. 4. ROJAS MEJIA, Hernan, c/o COLOR 89.5 FM STEREO, Cali, Colombia; Calle E:\FR\FM\06SEN1.SGM 06SEN1 Federal Register / Vol. 77, No. 173 / Thursday, September 6, 2012 / Notices 2A Oeste No. 24B–45 apt. 503A, Cali, Colombia; Calle 6A No. 9N–34, Cali, Colombia; c/o CONSTRUCCIONES COLOMBO–ANDINAS LTDA., Bogota, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o OCCIDENTAL COMUNICACIONES LTDA., Cali, Colombia; DOB 28 Aug 1948; Cedula No. 16242661 (Colombia) (individual) [SDNT]. 5. CASTANO PATINO, Maria Janet, c/ o CONSTRUVIDA S.A., Cali, Colombia; DOB 26 Oct 1958; Cedula No. 31149394 (Colombia) (individual) [SDNT]. TKELLEY on DSK3SPTVN1PROD with NOTICES Entity 1. LUZ MERY TRISTAN E.U. (a.k.a. CLUB DEPORTIVO LUZ MERY TRISTAN WORLD CLASS; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No. 19–275, Cali, Colombia; Diagonal 32 No. 37–125, Cali, Colombia; Holguines Trade Center L–239, Cali, Colombia; Calle 5B 4 No. 37–125, Cali, Colombia; Avenida 6 Norte No. 17–92 Apt. 508, Cali, Colombia; NIT # 805449310–7 (Colombia); alt. NIT # 805012268–9 (Colombia) [SDNT]. In addition, OFAC has amended the identifying information for the following individual previously designated pursuant to Executive Order 12978: 1. HODWALKER MARTINEZ, Martin David (a.k.a. ‘‘TILO’’), c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia; c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia; c/o YAMAHA VERANILLO DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA CORPORATION, Panama City, Panama; c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia; c/o YAMAHA MUNDIAL LIMITADA, Santa Marta, Colombia; DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia (individual) [SDNT]. The listing for this individual now appears as follows: 1. HODWALKER MARTINEZ, Martin David (a.k.a. ‘‘TILO’’); DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia (individual) [SDNT] Linked To: YAMAHA VERANILLO DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To: MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A. VerDate Mar<15>2010 18:45 Sep 05, 2012 Jkt 226001 Dated: August 29, 2012. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2012–21888 Filed 9–5–12; 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 25 individuals and 1 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 25 individuals and 1 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 13, 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. PO 00000 Frm 00076 Fmt 4703 Sfmt 4703 54949 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 13, 2012, the Director of OFAC removed from the SDN List the 25 individuals and 1 entity listed below, whose property and interests in property were blocked pursuant to the Order: Individuals 1. ARIAS GAMEZ, Johana Milena, c/ o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia; c/ o JYG ASESORES LTDA., Bogota, Colombia; c/o SOLUCIONES COOPERATIVAS, Cali, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; Calle 69 No. 10A–53, Bogota, Colombia; Carrera 32 No. 25–71, Bogota, Colombia; DOB 06 Nov 1982; Cedula No. 52906667 (Colombia) (INDIVIDUAL) [SDNT]. 2. ARJONA ALVARADO, Rafael Guillermo, c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o ALPHA PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR, Bogota, Colombia; DOB 28 Jun 1961; Cedula No. 19442698 (Colombia) (INDIVIDUAL) [SDNT]. 3. ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/ o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 25 Jul 1972; Cedula No. 79643115 (Colombia) Passport 79643115 (Colombia) (INDIVIDUAL) [SDNT]. E:\FR\FM\06SEN1.SGM 06SEN1

Agencies

[Federal Register Volume 77, Number 173 (Thursday, September 6, 2012)]
[Notices]
[Pages 54948-54949]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-21888]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of five 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''. In addition, OFAC is publishing an amendment to the 
identifying information of one individual previously designated 
pursuant to Executive Order 12978.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the five 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 August 29, 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 August 29, 2012, the Acting Director of OFAC removed from the 
SDN List the five individuals and one entity listed below, whose 
property and interests in property were blocked pursuant to the Order:

Individuals

    1. JARAMILLO ARIAS, Juan Guillermo, c/o PROVIDA E.U., Cali, 
Colombia; DOB 06 Dec 1959; Cedula No. 16634644 (Colombia); Passport 
16634644 (Colombia) (individual) [SDNT].
    2. TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL, Luz Mery), Carrera 
122 No. 20-02, Cali, Colombia; Calle 16 No. 15-30, Cali, Colombia; 
Calle 5B 4 No. 37-125, Cali, Colombia; c/o CREDISA S.A., Cali, 
Colombia; c/o LUZ MERY TRISTAN E.U., Cali, Colombia; DOB 01 Apr 1963; 
POB Cali, Valle, Colombia; Cedula No. 31895852 (Colombia); Passport 
31895852 (Colombia) (individual) [SDNT].
    3. RENTERIA CAICEDO, Maria Cecilia, 18801 Collins Avenue, Apt. 322-
3, Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt. 806, 
Bogota, Colombia; 85 Brainerd Road, Townhouse 9, Allston, MA 02134; 
Avenida 11 No. 7N-166, Cali, Colombia; Calle 90 No. 10-05, Bogota, 
Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/
o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; 
c/o CANADUZ S.A., Cali, Colombia; DOB 27 May 1981; POB Cali, Colombia; 
nationality Colombia; citizen Colombia; Cedula No. 52410645 (Colombia); 
Passport AF624588 (Colombia); alt. Passport AD454168 (Colombia) 
(individual) [SDNT].
    4. ROJAS MEJIA, Hernan, c/o COLOR 89.5 FM STEREO, Cali, Colombia; 
Calle

[[Page 54949]]

2A Oeste No. 24B-45 apt. 503A, Cali, Colombia; Calle 6A No. 9N-34, 
Cali, Colombia; c/o CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Bogota, 
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/
o OCCIDENTAL COMUNICACIONES LTDA., Cali, Colombia; DOB 28 Aug 1948; 
Cedula No. 16242661 (Colombia) (individual) [SDNT].
    5. CASTANO PATINO, Maria Janet, c/o CONSTRUVIDA S.A., Cali, 
Colombia; DOB 26 Oct 1958; Cedula No. 31149394 (Colombia) (individual) 
[SDNT].

Entity

    1. LUZ MERY TRISTAN E.U. (a.k.a. CLUB DEPORTIVO LUZ MERY TRISTAN 
WORLD CLASS; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No. 19-
275, Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia; Holguines 
Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-125, Cali, 
Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT 
 805449310-7 (Colombia); alt. NIT  805012268-9 
(Colombia) [SDNT].
    In addition, OFAC has amended the identifying information for the 
following individual previously designated pursuant to Executive Order 
12978:
    1. HODWALKER MARTINEZ, Martin David (a.k.a. ``TILO''), c/o 
VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia; c/o MARTIN 
HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia; c/o YAMAHA 
VERANILLO DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA 
CORPORATION, Panama City, Panama; c/o HODWALKER Y LEAL Y CIA. S.C.A., 
Barranquilla, Colombia; c/o YAMAHA MUNDIAL LIMITADA, Santa Marta, 
Colombia; DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); 
Passport AF465508 Colombia (individual) [SDNT].
    The listing for this individual now appears as follows:
    1. HODWALKER MARTINEZ, Martin David (a.k.a. ``TILO''); DOB 26 Dec 
1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 
Colombia (individual) [SDNT] Linked To: YAMAHA VERANILLO 
DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To: 
MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA 
CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A.

    Dated: August 29, 2012.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2012-21888 Filed 9-5-12; 8:45 am]
BILLING CODE 4810-AL-P

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