Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 28701-28702 [2013-11539]
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Federal Register / Vol. 78, No. 94 / Wednesday, May 15, 2013 / Notices
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 April 30, 2013, the Director of
OFAC removed from the SDN List the
two individuals and one entity listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individuals
1. DIAZ HERRERA, Jose Ricuarte, c/
o PROMOTORA HOTELERA LTDA,
Bogota, Colombia; DOB 16 Aug 1958;
POB Venecia, Cundinamarca, Colombia;
citizen Colombia; Cedula No. 79263544
(Colombia) (individual) [SDNTK].
2. MORENO BERNAL, Luz Marina, c/
o PROMOTORA HOTELERA LTDA,
Bogota, Colombia; DOB 02 Jul 1955;
POB Bogota, Colombia; citizen
Colombia; Cedula No. 41703570
(Colombia) (individual) [SDNTK].
Entity
1. PROMOTORA HOTELERA LTDA
(a.k.a. COMERCIAL PROMOTELES),
Calle 114 No. 9–01, Bogota, Colombia;
NIT #8300125383 (Colombia) [SDNTK].
Dated: April 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–11540 Filed 5–14–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
TKELLEY on DSK3SPTVN1PROD with NOTICES
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 14 individuals whose property
SUMMARY:
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17:16 May 14, 2013
Jkt 229001
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 14 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 April 30, 2013.
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
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28701
behalf of, persons designated pursuant
to the Order.
On April 30, 2013, the Director of
OFAC removed from the SDN List the
14 individuals listed below, whose
property and interests in property were
blocked pursuant to the Order:
1. ARBOLEDA ARROYAVE, Pedro
Nicholas (a.k.a. ARBOLEDA
ARROYAVE, Pedro Nicolas), c/o
DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o
D’CACHE S.A., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/
o FUNDASER, Cali, Colombia; DOB 23
Jun 1957; Cedula No. 16602372
(Colombia) (individual) [SDNT].
2. CELIS PEREZ, Alexander, c/o
DROCARD S.A., Bogota, Colombia; DOB
16 Feb 1973; Cedula No. 79620931
(Colombia) (individual) [SDNT].
3. CUECA VILLARAGA, Hernan, c/o
DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; Cedula No. 11352426
(Colombia) (individual) [SDNT].
4. DUQUE MARTINEZ, Diego
Fernando, c/o GENERICOS
ESPECIALES S.A., Bogota, Colombia;
DOB 31 Jan 1972; Cedula No. 8191760
(Colombia); Passport 8191760
(Colombia) (individual) [SDNT].
5. DUQUE MARTINEZ, Maria
Consuelo (a.k.a. DUQUE DE GIRALDO,
Maria Consuelo), c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; DOB 19 May 1955;
Cedula No. 41716296 (Colombia)
(individual) [SDNT].
6. FERNANDEZ LUNA, Tiberio, c/o
DISTRIBUIDORA DE DROGAS
CONDOR S.A., Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o LABORATORIOS BLANCO
PHARMA DE COLOMBIA S.A., Bogota,
Colombia; DOB 03 Nov 1960; Cedula
No. 93286690 (Colombia); Passport
AE956843 (Colombia) (individual)
[SDNT].
7. GAMEZ CIFUENTES, Norma
Lucero, c/o DROCARD S.A., Bogota,
Colombia; DOB 22 Jan 1958; Cedula No.
41674484 (Colombia); Passport
41674484 (Colombia) (individual)
[SDNT].
8. LEAL FLOREZ, Luis Alejandro, c/
o DISTRIBUIDORA DE DROGAS
CONDOR S.A., Bogota, Colombia; c/o
COINTERCOS S.A., Bogota, Colombia;
c/o FIDUSER LTDA., Bogota, Colombia;
COSMEPOP, Bogota, Colombia;
LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bogota,
Colombia; DOB 12 Sep 1961; Cedula No.
7217432 (Colombia); Passport 7217432
(Colombia) (individual) [SDNT].
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Federal Register / Vol. 78, No. 94 / Wednesday, May 15, 2013 / Notices
TKELLEY on DSK3SPTVN1PROD with NOTICES
9. NAIZAQUE PUENTES, Jose de
Jesus, c/o COINTERCOS S.A., Bogota,
Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota,
Colombia; Calle 58A S 80C–31, Bogota,
Colombia; DOB 12 Mar 1956; Cedula
No. 19348370 (Colombia) (individual)
[SDNT].
10. PACHECO, Rosa Elena, c/o
LEMOFAR LTDA., Bogota, Colombia;
DOB 02 Jan 1958; Cedula No. 36162233
(Colombia); Passport 36162233
(Colombia) (individual) [SDNT].
11. PEREZ GOMEZ, Stella, c/o
ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia;
c/o CONTACTEL COMUNICACIONES
S.A., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o PROVIDA E.U., Cali, Colombia; DOB
26 Jun 1960; Cedula No. 31848468
(Colombia); Passport 31848468
(Colombia) (individual) [SDNT].
12. RAMIREZ SUAREZ, Luis Carlos
(a.k.a. RAMIREZ SUARES, Luis Carlos),
c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; DOB 15 May 1952;
Cedula No. 19164938 (Colombia)
(individual) [SDNT].
13. RUEDA FAJARDO, Herberth
Gonzalo, c/o FARMACOOP, Bogota,
Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS, Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 06 Oct 1964;
Cedula No. 12126395 (Colombia)
(individual) [SDNT].
14. VEGA, Rosalba, c/o
BONOMERCAD S.A., Bogota, Colombia;
c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/
o SHARPER S.A., Bogota, Colombia; c/
o GLAJAN S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia;
c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 22 Sep 1955;
Cedula No. 21132758 (Colombia);
Passport 21132758 (Colombia)
(individual) [SDNT].
Dated: April 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–11539 Filed 5–14–13; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive
Order 13382
Office of Foreign Assets
Control, Treasury Department.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing on OFAC’s list
of Specially Designated Nationals and
Blocked Persons (‘‘SDN List’’) the names
of five entities and one individual,
whose property and interests in
property are blocked pursuant to
Executive Order 13382 of June 28, 2005,
‘‘Blocking Property of Weapons of Mass
Destruction Proliferators and Their
Supporters.’’ The designations by the
Director of OFAC, pursuant to Executive
Order 13382, were effective on May 9,
2013.
DATES: The designations by the Director
of OFAC, pursuant to Executive Order
13382, were effective on May 9, 2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, 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, Tel.: 202/622–0077.
Background
On June 28, 2005, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13382 (70 FR 38567, July 1, 2005) (the
‘‘Order’’), effective at 12:01 a.m. eastern
daylight time on June 29, 2005. In the
Order, the President took additional
steps with respect to the national
emergency described and declared in
Executive Order 12938 of November 14,
1994, regarding the proliferation of
weapons of mass destruction and the
means of delivering them.
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 persons listed in the Annex to the
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Fmt 4703
Sfmt 4703
Order; (2) any foreign person
determined by the Secretary of State, in
consultation with the Secretary of the
Treasury, the Attorney General, and
other relevant agencies, to have
engaged, or attempted to engage, in
activities or transactions that have
materially contributed to, or pose a risk
of materially contributing to, the
proliferation of weapons of mass
destruction or their means of delivery
(including missiles capable of delivering
such weapons), including any efforts to
manufacture, acquire, possess, develop,
transport, transfer or use such items, by
any person or foreign country of
proliferation concern; (3) any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, to have
provided, or attempted to provide,
financial, material, technological or
other support for, or goods or services
in support of, any activity or transaction
described in clause (2) above or any
person whose property and interests in
property are blocked pursuant to the
Order; and (4) any person determined
by the Secretary of the Treasury, in
consultation with the Secretary of State,
the Attorney General, and other relevant
agencies, to be owned or controlled by,
or acting or purporting to act for or on
behalf of, directly or indirectly, any
person whose property and interests in
property are blocked pursuant to the
Order.
On May 9, 2013, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated five
entities and one individual whose
property and interests in property are
blocked pursuant to Executive Order
13382.
The list of additional designees is as
follows:
1. KHAKI, Parviz (a.k.a. ‘‘MARTIN’’);
DOB 26 Aug 1968; POB Tehran, Iran
(individual) [NPWMD] [IFSR].
2. TAGHTIRAN KASHAN COMPANY
(a.k.a. TAGHTIRAN P.J.S.), Flat 2, No. 3,
2nd Street, Azad-Abadi Avenue, Tehran
14316, Iran; KM 44 Kashan-Delijan
Road, P.O. Box Kashan 87135/1987,
Kashan, Iran [NPWMD] [IFSR].
3. ALUMINAT (a.k.a. ALUMINAT
PRODUCTION AND INDUSTRIAL
COMPANY), Unit 38, 5th Floor, No. 9,
Golfam Avenue, Africa Avenue, Tehran,
Iran; Factory-Kilometer 13, Arak Road,
Parcham Street, Arak, Iran [NPWMD]
[IFSR].
4. PARS AMAYESH SANAAT KISH
(a.k.a. PASK; a.k.a. VACUUM KARAN;
a.k.a. VACUUM KARAN CO.; a.k.a.
VACUUMKARAN), 3rd Floor, No. 6,
East 2nd, North Kheradmand,
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[Federal Register Volume 78, Number 94 (Wednesday, May 15, 2013)]
[Notices]
[Pages 28701-28702]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-11539]
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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 14 individuals 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 14 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 April 30, 2013.
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 April 30, 2013, the Director of OFAC removed from the SDN List
the 14 individuals listed below, whose property and interests in
property were blocked pursuant to the Order:
1. ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a. ARBOLEDA ARROYAVE,
Pedro Nicolas), c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/
o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o D'CACHE
S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Cedula No. 16602372
(Colombia) (individual) [SDNT].
2. CELIS PEREZ, Alexander, c/o DROCARD S.A., Bogota, Colombia; DOB
16 Feb 1973; Cedula No. 79620931 (Colombia) (individual) [SDNT].
3. CUECA VILLARAGA, Hernan, c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; Cedula No. 11352426 (Colombia) (individual) [SDNT].
4. DUQUE MARTINEZ, Diego Fernando, c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 31 Jan 1972; Cedula No. 8191760 (Colombia);
Passport 8191760 (Colombia) (individual) [SDNT].
5. DUQUE MARTINEZ, Maria Consuelo (a.k.a. DUQUE DE GIRALDO, Maria
Consuelo), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 19 May 1955; Cedula No.
41716296 (Colombia) (individual) [SDNT].
6. FERNANDEZ LUNA, Tiberio, c/o DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB 03
Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 (Colombia)
(individual) [SDNT].
7. GAMEZ CIFUENTES, Norma Lucero, c/o DROCARD S.A., Bogota,
Colombia; DOB 22 Jan 1958; Cedula No. 41674484 (Colombia); Passport
41674484 (Colombia) (individual) [SDNT].
8. LEAL FLOREZ, Luis Alejandro, c/o DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o
FIDUSER LTDA., Bogota, Colombia; COSMEPOP, Bogota, Colombia; LATINA DE
COSMETICOS Y DISTRIBUCIONES S.A., Bogota, Colombia; DOB 12 Sep 1961;
Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia) (individual)
[SDNT].
[[Page 28702]]
9. NAIZAQUE PUENTES, Jose de Jesus, c/o COINTERCOS S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; Calle 58A S 80C-31, Bogota, Colombia;
DOB 12 Mar 1956; Cedula No. 19348370 (Colombia) (individual) [SDNT].
10. PACHECO, Rosa Elena, c/o LEMOFAR LTDA., Bogota, Colombia; DOB
02 Jan 1958; Cedula No. 36162233 (Colombia); Passport 36162233
(Colombia) (individual) [SDNT].
11. PEREZ GOMEZ, Stella, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o PROVIDA E.U., Cali, Colombia;
DOB 26 Jun 1960; Cedula No. 31848468 (Colombia); Passport 31848468
(Colombia) (individual) [SDNT].
12. RAMIREZ SUAREZ, Luis Carlos (a.k.a. RAMIREZ SUARES, Luis
Carlos), c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 15 May 1952; Cedula No.
19164938 (Colombia) (individual) [SDNT].
13. RUEDA FAJARDO, Herberth Gonzalo, c/o FARMACOOP, Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/
o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 06 Oct
1964; Cedula No. 12126395 (Colombia) (individual) [SDNT].
14. VEGA, Rosalba, c/o BONOMERCAD S.A., Bogota, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o GENERICOS ESPECIALES S.A., Bogota,
Colombia; DOB 22 Sep 1955; Cedula No. 21132758 (Colombia); Passport
21132758 (Colombia) (individual) [SDNT].
Dated: April 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-11539 Filed 5-14-13; 8:45 am]
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