Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 76625-76626 [2012-31203]
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Federal Register / Vol. 77, No. 249 / Friday, December 28, 2012 / Notices
entities 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 five individuals and two
entities identified in this notice whose
property and interests in property were
blocked pursuant to the Kingpin Act, is
effective on December 19, 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.
tkelley on DSK3SPTVN1PROD with
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,
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20:15 Dec 27, 2012
Jkt 229001
a person designated pursuant to the
Kingpin Act; and/or (3) playing a
significant role in international
narcotics trafficking.
On December 19, 2012, the Director of
OFAC removed from the SDN List the
five individuals and two entities listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individuals
1. DE GORTARI LOYOLA, Federico,
c/o REPRESENTACIONES INTUR, S.A.
DE C.V., Chihuahua, Chihuahua,
Mexico; c/o ESTUDIOS Y PROYECTOS
INTEGRALES DEL NORTE, S.C.,
Chihuahua, Chihuahua, Mexico; c/o
GRUPO STA CHIHUAHUA, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico;
3210 Calle Michigan, Fraccionamiento
Quintas Del Sol, Chihuahua,
Chihuahua, Mexico; DOB 10 Apr 1962;
POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico;
R.F.C. GOLF–620610–M61 (Mexico);
C.U.R.P. GOLF620410HSLRYD08
(Mexico) (individual) [SDNTK].
2. LOPEZ FERNANDEZ, Manuel
(a.k.a. LOPEZ FERNANDEZ, Juan
Manuel), c/o SERVICIO AEREO LEO
LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; c/o
REPRESENTACIONES INTUR, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico; c/
o GRUPO STA CHIHUAHUA, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico; c/
o COMERCIALIZADORA ITAKA, S.A.
DE C.V., Chihuahua, Chihuahua,
Mexico; 4123 Avenida California,
Fraccionamiento Quintas Del Sol,
Chihuahua, Chihuahua, Mexico; Calle
Ohio 3200, Chihuahua, Chihuahua,
Mexico; DOB 19 Jan 1972; POB
Chihuahua, Chihuahua, Mexico;
nationality Mexico; citizen Mexico;
R.F.C. LOFJ720119–CR9 (Mexico);
C.U.R.P. LOFJ720119HCHPRN03
(Mexico) (individual) [SDNTK].
3. LOPEZ FERNANDEZ, Noemi (a.k.a.
LOPEZ DE DE GORTARI, Noemi; a.k.a.
LOPEZ FERNANDEZ DE GORTARI,
Noemi; a.k.a. LOPEZ FERNANDEZ,
Nohemi), c/o SERVICIO AEREO LEO
LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; c/o
REPRESENTACIONES INTUR, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico; c/
o ESTUDIOS Y PROYECTOS
INTEGRALES DEL NORTE, S.C.,
Chihuahua, Chihuahua, Mexico; 3210
Calle Michigan, Fraccionamiento
Quintas del Sol, Chihuahua, Chihuahua,
Mexico; DOB 05 Oct 1966; POB
Chihuahua, Chihuahua, Mexico;
nationality Mexico; citizen Mexico;
C.U.R.P. LOFN661005MCHPRH08
(Mexico) (individual) [SDNTK].
PO 00000
Frm 00177
Fmt 4703
Sfmt 4703
76625
4. LOPEZ GRAYEB, Leopoldo (a.k.a.
LOPEZ GRAYEB, Leopoldo Antonio), c/
o SERVICIO AEREO LEO LOPEZ, S.A.
DE C.V., Chihuahua, Chihuahua,
Mexico; c/o REPRESENTACIONES
INTUR, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; c/o PV STAR, S.A.
DE C.V., Chihuahua, Chihuahua,
Mexico; California y Ohio #4123,
Chihuahua, Chihuahua, Mexico;
Avenida California #4123,
Fraccionamiento Quintas Del Sol,
Chihuahua, Chihuahua, Mexico; 10660
Parkview Circle, El Paso, TX 79935;
Ohio No. 4123, Col Quintas Del Sol,
Chihuahua, Chihuahua 31214, Mexico;
DOB 13 Sep 1937; POB Xalapa,
Veracruz, Mexico; nationality Mexico;
citizen Mexico; SSN 636–24–0389
(United States); R.F.C. LOGL37091322A
(Mexico); C.U.R.P.
LOGL370913HVZPRP01 (Mexico)
(individual) [SDNTK].
5. SANCHEZ OSUNA, Carlos Alberto,
Blvd. Industrial 1700, Colonia Otay
Tecnologico, Tijuana, Baja California,
Mexico; c/o GRUPO GAMAL, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; DOB
29 Mar 1971 (individual) [SDNTK].
Entities:
1. SERVICIO AEREO LEO LOPEZ,
S.A. DE C.V., Coronado #421, Colonia
Centro, Chihuahua, Chihuahua 31000,
Mexico; Aeropuerto Internacional,
Apartado Postal 586, Chihuahua,
Chihuahua 31390, Mexico; R.F.C.
SAL8003122W7 (Mexico); alt. R.F.C.
SAL581025 (Mexico) [SDNTK].
2. REPRESENTACIONES INTUR, S.A.
DE C.V., Antonio Ortiz 2409, Colonia
Quintas Del Sol, Chihuahua, Chihuahua
31250, Mexico; R.F.C. RIN–010219
(Mexico) [SDNTK].
Dated: December 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–31207 Filed 12–27–12; 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 Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of six individuals whose
property and interests in property have
been unblocked pursuant to Executive
Order 12978 of October 21, 1995,
E:\FR\FM\28DEN1.SGM
28DEN1
76626
Federal Register / Vol. 77, No. 249 / Friday, December 28, 2012 / Notices
‘‘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 six individuals identified in
this notice whose property and interests
in property were blocked pursuant to
Executive Order 12978 of October 21,
1995, is effective on December 19, 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.
tkelley on DSK3SPTVN1PROD with
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
VerDate Mar<15>2010
20:15 Dec 27, 2012
Jkt 229001
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 December 19, 2012, the Director of
OFAC removed from the SDN List the
six individuals listed below, whose
property and interests in property were
blocked pursuant to the Order:
1. BARRIGA FAYAD, Luis Santiago,
c/o EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES EL
PROGRESO S.A., Cartagena, Colombia;
c/o INVERSIONES LAMARC S.A.,
Cartagena, Colombia; Carrera 4 No. 4–
139, Cartagena, Colombia; Cedula No.
73085554 (Colombia) (individual)
[SDNT].
2. DIAZ CHACON, Inmaculada, c/o
EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES EL
PROGRESO S.A., Cartagena, Colombia;
PO 00000
Frm 00178
Fmt 4703
Sfmt 9990
Cedula No. 40976673 (Colombia)
(individual) [SDNT].
3. DURAN DAZA, Diego, c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o PROSALUD S.A. Y BIENESTAR
S.A., Cali, Colombia; DOB 25 Oct 1958;
Cedula No. 16260356 (Colombia);
Passport 16260356 (Colombia)
(individual) [SDNT].
4. LOSADA DUSSAN, Jacqueline
(a.k.a. LOSADA DUSSAN, Jacueline;
a.k.a. LOZADA DUSSAN, Jacqueline), c/
o EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES EL
PROGRESO S.A., Cartagena, Colombia;
c/o INVERSIONES LAMARC S.A.,
Cartagena, Colombia; Calle 29B No. 20–
141, Cartagena, Colombia; DOB 06 Mar
1966; alt. DOB 03 Jun 1966; Cedula No.
36175880 (Colombia) (individual)
[SDNT].
5. SANCHEZ CONDE, Martha Cecilia,
c/o ALIMENTOS CARNICOS DE
TRADICION ESPANOLA LTDA., Cali,
Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 30 Dec 1967; POB Cali,
Colombia; Cedula No. 31981102
(Colombia); Passport AJ368943
(Colombia) (individual) [SDNT].
6. YORDAN CARDENAS, Augusto
Guillermo, c/o PRODUCTOS
ALIMENTICIOS GLACIARES LTDA.,
Cali, Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 01 Jan 1965; POB Cali,
Colombia; Cedula No. 14886699
(Colombia) (individual) [SDNT].
Dated: December 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–31203 Filed 12–27–12; 8:45 am]
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 77, Number 249 (Friday, December 28, 2012)]
[Notices]
[Pages 76625-76626]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-31203]
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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 six individuals whose
property and interests in property have been unblocked pursuant to
Executive Order 12978 of October 21, 1995,
[[Page 76626]]
``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 six individuals
identified in this notice whose property and interests in property were
blocked pursuant to Executive Order 12978 of October 21, 1995, is
effective on December 19, 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 December 19, 2012, the Director of OFAC removed from the SDN
List the six individuals listed below, whose property and interests in
property were blocked pursuant to the Order:
1. BARRIGA FAYAD, Luis Santiago, c/o EUROMAR CARIBE S.A.,
Cartagena, Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena,
Colombia; c/o INVERSIONES LAMARC S.A., Cartagena, Colombia; Carrera 4
No. 4-139, Cartagena, Colombia; Cedula No. 73085554 (Colombia)
(individual) [SDNT].
2. DIAZ CHACON, Inmaculada, c/o EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena, Colombia; Cedula
No. 40976673 (Colombia) (individual) [SDNT].
3. DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 1958; Cedula
No. 16260356 (Colombia); Passport 16260356 (Colombia) (individual)
[SDNT].
4. LOSADA DUSSAN, Jacqueline (a.k.a. LOSADA DUSSAN, Jacueline;
a.k.a. LOZADA DUSSAN, Jacqueline), c/o EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena, Colombia; c/o
INVERSIONES LAMARC S.A., Cartagena, Colombia; Calle 29B No. 20-141,
Cartagena, Colombia; DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Cedula No.
36175880 (Colombia) (individual) [SDNT].
5. SANCHEZ CONDE, Martha Cecilia, c/o ALIMENTOS CARNICOS DE
TRADICION ESPANOLA LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 30 Dec 1967; POB Cali, Colombia; Cedula No. 31981102
(Colombia); Passport AJ368943 (Colombia) (individual) [SDNT].
6. YORDAN CARDENAS, Augusto Guillermo, c/o PRODUCTOS ALIMENTICIOS
GLACIARES LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, Colombia; DOB
01 Jan 1965; POB Cali, Colombia; Cedula No. 14886699 (Colombia)
(individual) [SDNT].
Dated: December 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-31203 Filed 12-27-12; 8:45 am]
BILLING CODE 4810-AL-P
