Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 63420-63422 [2012-25295]

Download as PDF 63420 Federal Register / Vol. 77, No. 200 / Tuesday, October 16, 2012 / Notices The listing for this individual now appears as follows: 1. ISAZA ALVAREZ, Carlos Arturo; DOB 15 Aug 1947; Cedula No. 8281272 (Colombia) (individual) [SDNTK] Linked to: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked to: COMERCIALIZADORA EL PROVEEDOR LTDA.; Linked to: INVERSIONES BUENOS AIRES LTDA.; Linked to: INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.; Linked to: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.. Dated: October 10, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–25302 Filed 10–15–12; 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 24 individuals and 6 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 24 individuals and 6 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 October 10, 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: tkelley on DSK3SPTVN1PROD with NOTICES SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site VerDate Mar<15>2010 16:06 Oct 15, 2012 Jkt 229001 (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 October 10, 2012, the Director of OFAC removed from the SDN List the 24 individuals and 6 entities listed below, whose property and interests in property were blocked pursuant to the Order: Individuals: 1. ARANA MARIA, Jairo Abraham, c/o DESARROLLOS URBANOS ‘‘DESARROLLAR’’ LTDA., Barranquilla, Colombia; Calle 74 No. 53–30, Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; DOB 08 Feb 1953; alt. DOB 02 May 1946; alt. DOB 21 May 1946; Cedula No. 7450538 (Colombia); Passport Z4966601 (Colombia); alt. Passport K1030420 (Colombia) (individual) [SDNT]. 2. ARIAS DE RESTREPO, Mariella, c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; c/o AGRO MASCOTAS S.A., Bogota, Colombia; DOB 19 Nov 1958; Cedula No. 38437571 (Colombia) (individual) [SDNT]. 3. BEDOYA DE SANCLEMENTE, Maria Ninive, c/o DISTRIBUCIONES GLOMIL LTDA., Cali, Colombia; DOB 13 Jul 1938; Cedula No. 29645304 (Colombia); Passport 29645304 (Colombia); NIT # 29645304–8 (Colombia) (individual) [SDNT]. 4. ESPANA CUELLAR, Irlena, c/o COLPHAR S.A., Bogota, Colombia; DOB 28 Feb 1965; Cedula No. 40764759 (Colombia); Passport 40764759 (Colombia) (individual) [SDNT]. 5. FERNANDEZ VIEJO, Alfredo, c/o INVERSIONES EL PROGRESO S.A., Cartagena, Colombia; DOB 15 Dec 1954; Cedula No. 206946 (Extranjeria) (Colombia) (individual) [SDNT]. 6. FORERO SALAMANCA, Sonia Viviana, c/o COPSERVIR LTDA., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o INTERFARMA S.A., San Jose, Costa Rica; c/o JOMAGA DE COSTA RICA S.A., San Jose, Costa Rica; DOB 16 Oct 1975; Cedula No. 52342283 (Colombia); Passport 52342283 (Colombia) (individual) [SDNT]. 7. FRANCO VALENCIA, Fabio Hernan, Carrera 4 No. 11–45 Ofc. 506, Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; c/o CIA. MINERA DAPA S.A., Bogota, Colombia; c/o CIA. ANDINA DE EMPAQUES LTDA., Cali, Colombia; c/o OCCIDENTAL DE PAPELES LTDA., Cali, Colombia; DOB 06 Dec 1940; POB Cali, Valle, Colombia; Cedula No. 6076743 (Colombia); Passport 6076743 (Colombia) (individual) [SDNT]. E:\FR\FM\16OCN1.SGM 16OCN1 tkelley on DSK3SPTVN1PROD with NOTICES Federal Register / Vol. 77, No. 200 / Tuesday, October 16, 2012 / Notices 8. GARZON RESTREPO, Juan Leonardo, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Cali, Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; Carrera 7P No. 76– 90, Cali, Colombia; Diagonal 53 No. 38A–20 apt. 103, Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; DOB 14 Jan 1962; Cedula No. 16663709 (Colombia) (individual) [SDNT]. 9. GIRALDO RUBIO, Marleni, c/o MAGEN LTDA., Bogota, Colombia; c/o DISFOGEN LTDA., Bogota, Colombia; Cedula No. 51760752 (Colombia); Passport 51760752 (Colombia) (individual) [SDNT]. 10. GIRALDO SARRIA, Rosa Amelia, c/ o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 18 Aug 1974; Cedula No. 43821679 (Colombia) (individual) [SDNT]. 11. GONZALEZ MARTINEZ, Francisco Javier, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia; Cedula No. 16693353 (Colombia); Passport 16693353 (Colombia) (individual) [SDNT]. 12. JARAMILLO ARIAS, Gustavo Alfonso, c/o FARMATEL E.U., Bogota, Colombia; Cedula No. 16601998 (Colombia); Passport 16601998 (Colombia) (individual) [SDNT]. 13. MARTIN DIAZ, John Edward, c/o AGRO MASCOTAS S.A., Bogota, Colombia; DOB 20 Jun 1974; Cedula No. 79668278 (Colombia); Passport 79668278 (Colombia) (individual) [SDNT]. 14. MENDOZA RODRIGUEZ, Ana Janeth, c/o ADMACOOP, Bogota, Colombia; c/o CREDISOL, Bogota, Colombia; DOB 06 Jul 1963; Cedula No. 51721267 (Colombia); Passport 51721267 (Colombia) (individual) [SDNT]. 15. MONSALVE HERNANDEZ, Laris, c/ o COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS VerDate Mar<15>2010 16:06 Oct 15, 2012 Jkt 229001 LTDA., Ibague, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB 10 Apr 1953; Cedula No. 41590169 (Colombia); Passport 41590169 (Colombia) (individual) [SDNT]. 16. RAMIREZ AZA, Hernan, c/o IMPORT MAPRI LTDA., Bogota, Colombia; Cedula No. 17083264 (Colombia); Passport 17083264 (Colombia) (individual) [SDNT]. 17. RAMIREZ AZA, Jose Manuel, c/o IMPORT MAPRI LTDA., Bogota, Colombia; c/o WORLD TRADE LTDA., Ibague, Colombia; DOB 14 Aug 1939; Cedula No. 2889531 (Colombia); Passport 2889531 (Colombia) (individual) [SDNT]. 18. RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB 30 Sep 1963; Cedula No. 79310808 (Colombia); Passport 79310808 (Colombia) (individual) [SDNT]. 19. RODRIGUEZ LINARES, Oswaldo, c/ o DROFARCO, Barranquilla, Colombia; DOB 13 Nov 1969; Cedula No. 76310365 (Colombia); Passport 76310365 (Colombia) (individual) [SDNT]. 20. SANTACOLOMA JARAMILLO, Gloria Maria (a.k.a. SANTACOLOMA DE JARAMILLO, Gloria Maria; a.k.a. SANTACOLOMA HOYOS, Gloria Maria), c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o FARMATEL E.U., Bogota, Colombia; DOB 26 Jul 1962; Cedula No. 31886388 (Colombia); Passport 31886388 (Colombia) (individual) [SDNT]. 21. SERRANO SILVA, Luz Esperanza, c/ o MAGEN LTDA., Bogota, Colombia; Cedula No. 51822684 (Colombia); Passport 51822684 (Colombia) (individual) [SDNT]. 22. VIEDMA ABONCE, Marisol, c/o ALMACEN Y COMPRAVENTA LOS 3 OROS, Cartago, Valle, Colombia; c/o MOTEL MOMENTOS E.U., Cartago, Valle, Colombia; Calle 10B No. 14A–90 Manz. C Casa 14, Cartago, Valle, Colombia; DOB 30 Mar 1970; Cedula No. 31415437 (Colombia) (individual) [SDNT]. 23. VILLEGAS BOLANOS, Silver Amido, c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; DOB 15 Aug 1954; PO 00000 Frm 00134 Fmt 4703 Sfmt 4703 63421 Cedula No. 10480869 (Colombia) (individual) [SDNT]. 24. VILLOTA GALVIS, Eliseo Fernando, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o CODISA, Bogota, Colombia; c/o JOMADA DE COSTA RICA S.A., San Jose, Costa Rica; c/o MATSUM S.A., Bogota, Colombia; DOB 13 May 1945; Cedula No. 17118703 (Colombia); Passport 17118703 (Colombia) (individual) [SDNT]. Entities: 1. AGRO MASCOTAS S.A. (a.k.a. AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN–13, Cali, Colombia; Calle 19 No. 12–36, Tunja, Colombia; Calle 1N No. 4–36, Popayan, Colombia; Calle 28 No. 27–06, Palmira, Colombia; Calle 3 No. 11– 104, Santander de Quilichao, Colombia; Calle 35 No. 27–69, Villavicencio, Colombia; Calle 35 No. 27–83, Villavicencio, Colombia; Carrera 1 No. 14–41, Ibague, Colombia; Carrera 10 No. 11–14 Esq., Jamundi, Colombia; Carrera 10 No. 12–02 Esq., Girardot, Colombia; Carrera 10 No. 18–02, Pereira, Colombia; Carrera 13 No. 13–41, Bogota, Colombia; Carrera 13 No. 15–42, Santa Rosa, Colombia; Carrera 14 No. 18–51, Armenia, Colombia; Carrera 16 No. 43–15, Dos Quebradas, Colombia; Carrera 18 No. 22–17, Manizales, Colombia; Carrera 19 No. 11–52, Dutaima, Colombia; Carrera 2 No. 13–17, Puerto Boyaca, Colombia; Carrera 23 No. 29–03, Tulua, Colombia; Carrera 2A No. 15–10, Dorada, Colombia; Carrera 33 No. 19–35, Villavicencio, Colombia; Carrera 4 No. 16–87, Soacha, Colombia; Carrera 7 No. 12–58, Cartago, Colombia; Transversal 29 No. 39– 92, Bogota, Colombia; NIT # 815002808–1 (Colombia) [SDNT]. 2. CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO SOCIAL; a.k.a. COOPERATIVA MULTIACTIVA CREDISOL), Calle 39 Bis A No. 27– 16, Bogota, Colombia; Transversal 29 No. 39–92, Bogota, Colombia; NIT # 830033943–3 (Colombia) [SDNT]. 3. FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle 93 No. 16–75, Bogota, Colombia [SDNT]. E:\FR\FM\16OCN1.SGM 16OCN1 63422 Federal Register / Vol. 77, No. 200 / Tuesday, October 16, 2012 / Notices 4. INVERSIONES BOMBAY S.A. (a.k.a. AGROVETERINARIA EL TORO; a.k.a. AGROVETERINARIA EL TORO #2), Transversal 29 No. 39– 92, Bogota, Colombia; Calle 12B No. 28–50, Bogota, Colombia; Avenida 3 Bis Norte No. 23CN–69, Cali, Colombia; Calle 7 No. 25–69, Cali, Colombia; NIT # 830019226–2 (Colombia) [SDNT]. 5. LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No. 57–07, Bogota, Colombia [SDNT]. 6. TECNOVET LTDA.TECNICAS VETERINARIAS TECNOVET LTDA. (a.k.a. TECNOVET LTDA.), Carrera 13 No. 13–41, Bogota, Colombia; NIT # 830092117–8 (Colombia) [SDNT]. Dated: October 10, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–25295 Filed 10–15–12; 8:45 am] BILLING CODE 4810–AL–P 1.148–4, 1.148–5, 1.148–6, 1.148–7, 1.148–8, and 1.148–11). DATES: Written comments should be received on or before December 17, 2012 to be assured of consideration. ADDRESSES: Direct all written comments to Yvette Lawrence, Internal Revenue Service, room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. Please send separate comments for each specific information collection listed below. You must reference the information collection’s title, form number, reporting or recordkeeping requirement number, and OMB number (if any) in your comment. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the collection tools should be directed to R. Joseph Durbala, Internal Revenue Service, room 6129, 1111 Constitution Avenue NW., Washington, DC 20224, or at (202) 622–3634, or through the internet at RJoseph.Durbala@irs.gov. Currently, the IRS is seeking comments concerning the following information collection tools, reporting, and recordkeeping requirements: (1) Title: Special Rules Under Section 417(a)(7) for Written Explanation Provided by Qualified Retirement Plan After Annuity Starting Dates. OMB Number: 1545–1724. Form Number: REG–109481–99. Abstract: The collection of information requirement in section 1.417(e)–1(b)(3)(iv)(B) and 1.417(e)– 1(b)(3)(v)(A) is required to ensure that a participant and the participant’s spouse consent to a form of distribution from a qualified plan that may result in reduced periodic payments. Type of Review: Extension of currently approved collection. Affected Public: Individuals or households, business or other for-profit organizations, and not-for-profit institutions. Estimated Number of Respondents: 50,000. Estimated Time per Respondent: 15 minutes. Estimated Total Annual Burden Hours: 12,500. (2) Title: Mid-Contract Change in Taxpayer. OMB Number: 1545–1732. Form Number: REG–105946–00. Abstract: The information is needed by taxpayers who assume the obligation to account for the income from longterm contracts as the result of certain nontaxable transactions. Current Actions: There are no changes being made to the revenue procedure at this time. SUPPLEMENTARY INFORMATION: DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Information Collection Tools Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning REG– 109481–99 (TD 9076—final), Special Rules Under Section 417(a)(7) for Written Explanation Provided by Qualified Retirement Plan After Annuity Starting Dates (§ 1.417(e)–1); REG–105946–00 (TD 8995—final), MidContract Change in Taxpayer (§ 1.460– 6); Form 972, Consent of Shareholder To Include Specific Amount in Gross Income; Form 6118, Claim of Income Tax Return Preparer Penalties; Form 5500–EZ, Annual Return of OneParticipant (Owners and Their Spouses) Retirement Plan; and T.D. 8418, Arbitrage Restrictions on Tax-exempt Bonds (§§ 1.148–1, 1.148–2, 1.148–3, tkelley on DSK3SPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 16:06 Oct 15, 2012 Jkt 229001 PO 00000 Frm 00135 Fmt 4703 Sfmt 4703 Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations. Estimated Number of Respondents: 5,000. Estimated Time per Respondent: 2 hrs. Estimated Total Annual Reporting Burden Hours: 10,000. (3) Title: Consent of Shareholder To Include Specific Amount in Gross Income. OMB Number: 1545–0043. Form Number: 972. Abstract: Form 972 is filed by shareholders of corporations who agree to include a consent dividend in gross income as a taxable dividend. The IRS uses Form 972 as a check to see if an amended return is filed by the shareholder to include the amount in income and to determine if the corporation claimed the correct amount as a deduction on its tax return. Current Actions: There is no change in the paperwork burden previously approved by OMB. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations. Estimated Number of Respondents: 100. Estimated Time per Respondent: 3 hrs, 51 min. Estimated Total Annual Burden Hours: 385. (4) Title: Claim of Income Tax Return Preparer Penalties. OMB Number: 1545–0240. Form Number: 6118. Abstract: Form 6118 is used by tax return preparers to file for a refund of penalties incorrectly charged. The information enables the IRS to process the claim and have the refund issued to the tax return preparer. Current Actions: There is no change in the paperwork burden previously approved by OMB. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations and individuals or households. Estimated Number of Respondents: 10,000. Estimated Time per Respondent: 1 hrs., 8 min. Estimated Total Annual Burden Hours: 11,400. (5) Title: Annual Return of OneParticipant (Owners and Their Spouses) Retirement Plan. OMB Number: 1545–0956. Form Number: 5500–EZ. Abstract: Form 5500–EZ is an annual return filed by a one-participant or one- E:\FR\FM\16OCN1.SGM 16OCN1

Agencies

[Federal Register Volume 77, Number 200 (Tuesday, October 16, 2012)]
[Notices]
[Pages 63420-63422]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-25295]


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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.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of 24 individuals and 6 
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 24 individuals and 
6 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 October 10, 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 October 10, 2012, the Director of OFAC removed from the SDN List 
the 24 individuals and 6 entities listed below, whose property and 
interests in property were blocked pursuant to the Order:
    Individuals:

1. ARANA MARIA, Jairo Abraham, c/o DESARROLLOS URBANOS ``DESARROLLAR'' 
LTDA., Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, 
Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/
o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o 
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o 
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o GRAN 
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E 
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o EDIFICACIONES 
DEL CARIBE LTDA., Barranquilla, Colombia; DOB 08 Feb 1953; alt. DOB 02 
May 1946; alt. DOB 21 May 1946; Cedula No. 7450538 (Colombia); Passport 
Z4966601 (Colombia); alt. Passport K1030420 (Colombia) (individual) 
[SDNT].
2. ARIAS DE RESTREPO, Mariella, c/o DISTRIBUIDORA AGROPECUARIA 
COLOMBIANA S.A., Cali, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS 
S.A., Bogota, Colombia; c/o AGRO MASCOTAS S.A., Bogota, Colombia; DOB 
19 Nov 1958; Cedula No. 38437571 (Colombia) (individual) [SDNT].
3. BEDOYA DE SANCLEMENTE, Maria Ninive, c/o DISTRIBUCIONES GLOMIL 
LTDA., Cali, Colombia; DOB 13 Jul 1938; Cedula No. 29645304 (Colombia); 
Passport 29645304 (Colombia); NIT  29645304-8 (Colombia) 
(individual) [SDNT].
4. ESPANA CUELLAR, Irlena, c/o COLPHAR S.A., Bogota, Colombia; DOB 28 
Feb 1965; Cedula No. 40764759 (Colombia); Passport 40764759 (Colombia) 
(individual) [SDNT].
5. FERNANDEZ VIEJO, Alfredo, c/o INVERSIONES EL PROGRESO S.A., 
Cartagena, Colombia; DOB 15 Dec 1954; Cedula No. 206946 (Extranjeria) 
(Colombia) (individual) [SDNT].
6. FORERO SALAMANCA, Sonia Viviana, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o INTERFARMA S.A., 
San Jose, Costa Rica; c/o JOMAGA DE COSTA RICA S.A., San Jose, Costa 
Rica; DOB 16 Oct 1975; Cedula No. 52342283 (Colombia); Passport 
52342283 (Colombia) (individual) [SDNT].
7. FRANCO VALENCIA, Fabio Hernan, Carrera 4 No. 11-45 Ofc. 506, Cali, 
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o 
GEOPLASTICOS S.A., Cali, Colombia; c/o CIA. MINERA DAPA S.A., Bogota, 
Colombia; c/o CIA. ANDINA DE EMPAQUES LTDA., Cali, Colombia; c/o 
OCCIDENTAL DE PAPELES LTDA., Cali, Colombia; DOB 06 Dec 1940; POB Cali, 
Valle, Colombia; Cedula No. 6076743 (Colombia); Passport 6076743 
(Colombia) (individual) [SDNT].

[[Page 63421]]

8. GARZON RESTREPO, Juan Leonardo, c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., 
Cali, Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; c/o INVERSIONES 
ARA LTDA., Cali, Colombia; Carrera 7P No. 76-90, Cali, Colombia; 
Diagonal 53 No. 38A-20 apt. 103, Bogota, Colombia; c/o LABORATORIOS 
GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o DROGAS LA 
REBAJA, Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., 
Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; DOB 14 Jan 
1962; Cedula No. 16663709 (Colombia) (individual) [SDNT].
9. GIRALDO RUBIO, Marleni, c/o MAGEN LTDA., Bogota, Colombia; c/o 
DISFOGEN LTDA., Bogota, Colombia; Cedula No. 51760752 (Colombia); 
Passport 51760752 (Colombia) (individual) [SDNT].
10. GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 18 Aug 1974; Cedula No. 43821679 (Colombia) (individual) 
[SDNT].
11. GONZALEZ MARTINEZ, Francisco Javier, c/o ADMINISTRADORA DE 
SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, 
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia; Cedula No. 
16693353 (Colombia); Passport 16693353 (Colombia) (individual) [SDNT].
12. JARAMILLO ARIAS, Gustavo Alfonso, c/o FARMATEL E.U., Bogota, 
Colombia; Cedula No. 16601998 (Colombia); Passport 16601998 (Colombia) 
(individual) [SDNT].
13. MARTIN DIAZ, John Edward, c/o AGRO MASCOTAS S.A., Bogota, Colombia; 
DOB 20 Jun 1974; Cedula No. 79668278 (Colombia); Passport 79668278 
(Colombia) (individual) [SDNT].
14. MENDOZA RODRIGUEZ, Ana Janeth, c/o ADMACOOP, Bogota, Colombia; c/o 
CREDISOL, Bogota, Colombia; DOB 06 Jul 1963; Cedula No. 51721267 
(Colombia); Passport 51721267 (Colombia) (individual) [SDNT].
15. MONSALVE HERNANDEZ, Laris, c/o COMERCIALIZADORA DE PRODUCTOS 
FARMACEUTICOS LTDA., Ibague, Colombia; c/o MATERIAS PRIMAS Y 
SUMINISTROS S.A., Bogota, Colombia; DOB 10 Apr 1953; Cedula No. 
41590169 (Colombia); Passport 41590169 (Colombia) (individual) [SDNT].
16. RAMIREZ AZA, Hernan, c/o IMPORT MAPRI LTDA., Bogota, Colombia; 
Cedula No. 17083264 (Colombia); Passport 17083264 (Colombia) 
(individual) [SDNT].
17. RAMIREZ AZA, Jose Manuel, c/o IMPORT MAPRI LTDA., Bogota, Colombia; 
c/o WORLD TRADE LTDA., Ibague, Colombia; DOB 14 Aug 1939; Cedula No. 
2889531 (Colombia); Passport 2889531 (Colombia) (individual) [SDNT].
18. RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS Y SUMINISTROS S.A., 
Bogota, Colombia; DOB 30 Sep 1963; Cedula No. 79310808 (Colombia); 
Passport 79310808 (Colombia) (individual) [SDNT].
19. RODRIGUEZ LINARES, Oswaldo, c/o DROFARCO, Barranquilla, Colombia; 
DOB 13 Nov 1969; Cedula No. 76310365 (Colombia); Passport 76310365 
(Colombia) (individual) [SDNT].
20. SANTACOLOMA JARAMILLO, Gloria Maria (a.k.a. SANTACOLOMA DE 
JARAMILLO, Gloria Maria; a.k.a. SANTACOLOMA HOYOS, Gloria Maria), c/o 
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, 
Colombia; c/o FARMATEL E.U., Bogota, Colombia; DOB 26 Jul 1962; Cedula 
No. 31886388 (Colombia); Passport 31886388 (Colombia) (individual) 
[SDNT].
21. SERRANO SILVA, Luz Esperanza, c/o MAGEN LTDA., Bogota, Colombia; 
Cedula No. 51822684 (Colombia); Passport 51822684 (Colombia) 
(individual) [SDNT].
22. VIEDMA ABONCE, Marisol, c/o ALMACEN Y COMPRAVENTA LOS 3 OROS, 
Cartago, Valle, Colombia; c/o MOTEL MOMENTOS E.U., Cartago, Valle, 
Colombia; Calle 10B No. 14A-90 Manz. C Casa 14, Cartago, Valle, 
Colombia; DOB 30 Mar 1970; Cedula No. 31415437 (Colombia) (individual) 
[SDNT].
23. VILLEGAS BOLANOS, Silver Amido, c/o CONSULTORIA EMPRESARIAL 
ESPECIALIZADA LTDA., Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., 
Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o 
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; DOB 15 Aug 
1954; Cedula No. 10480869 (Colombia) (individual) [SDNT].
24. VILLOTA GALVIS, Eliseo Fernando, c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o 
CODISA, Bogota, Colombia; c/o JOMADA DE COSTA RICA S.A., San Jose, 
Costa Rica; c/o MATSUM S.A., Bogota, Colombia; DOB 13 May 1945; Cedula 
No. 17118703 (Colombia); Passport 17118703 (Colombia) (individual) 
[SDNT].

    Entities:

1. AGRO MASCOTAS S.A. (a.k.a. AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL 
ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA COLMENA; 
a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a. AGROTORO), 
Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No. 12-36, Tunja, 
Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle 28 No. 27-06, 
Palmira, Colombia; Calle 3 No. 11-104, Santander de Quilichao, 
Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; Calle 35 No. 27-
83, Villavicencio, Colombia; Carrera 1 No. 14-41, Ibague, Colombia; 
Carrera 10 No. 11-14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 
Esq., Girardot, Colombia; Carrera 10 No. 18-02, Pereira, Colombia; 
Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa 
Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 
43-15, Dos Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, 
Colombia; Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, 
Puerto Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 
2A No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio, 
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, 
Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT 
 815002808-1 (Colombia) [SDNT].
2. CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO 
SOCIAL; a.k.a. COOPERATIVA MULTIACTIVA CREDISOL), Calle 39 Bis A No. 
27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; 
NIT  830033943-3 (Colombia) [SDNT].
3. FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle 93 No. 16-75, Bogota, 
Colombia [SDNT].

[[Page 63422]]

4. INVERSIONES BOMBAY S.A. (a.k.a. AGROVETERINARIA EL TORO; a.k.a. 
AGROVETERINARIA EL TORO 2), Transversal 29 No. 39-92, Bogota, 
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte 
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT 
 830019226-2 (Colombia) [SDNT].
5. LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No. 
57-07, Bogota, Colombia [SDNT].
6. TECNOVET LTDA.TECNICAS VETERINARIAS TECNOVET LTDA. (a.k.a. TECNOVET 
LTDA.), Carrera 13 No. 13-41, Bogota, Colombia; NIT  
830092117-8 (Colombia) [SDNT].

    Dated: October 10, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-25295 Filed 10-15-12; 8:45 am]
BILLING CODE 4810-AL-P

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