Additional Designations, Foreign Narcotics Kingpin Designation Act, 42589-42591 [2013-16976]
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Federal Register / Vol. 78, No. 136 / Tuesday, July 16, 2013 / Notices
The Terrorism Risk Insurance
Program Reauthorization Act of 2007,8
in relevant part, further extended the
Program through December 31, 2014,
and amended section 108 of TRIA to
require an ongoing analysis regarding
the long-term availability and
affordability of insurance for terrorism
risk. The President’s Working Group
subsequently submitted a report
updating its analysis in 2010 9 and is
required to submit another report by
September 30, 2013. The analysis
performed by the President’s Working
Group is to be done in consultation with
the National Association of Insurance
Commissioners, representatives of the
insurance industry, representatives of
the securities industry, and
representatives of policy holders.10
Treasury seeks comment from these and
any other interested parties to assist the
President’s Working Group in drafting
the forthcoming report.
II. General Solicitation for Comments
Treasury solicits comments on behalf
of the President’s Working Group,
including information in support of
such comments where appropriate and
available, regarding the long-term
availability and affordability of
insurance for terrorism risk since 2010,
when the President’s Working Group
issued its last report. Identify and
explain any and all factors relating to
the availability and affordability of
terrorism insurance, and particularly
how these factors have affected the
availability and affordability of
terrorism insurance since 2010.
III. Solicitation for Specific Comments
TRIA Termination Considerations
emcdonald on DSK67QTVN1PROD with NOTICES
(1) Describe and explain in detail any
and all possible ramifications from the
termination of the Program on December
31, 2014, including any available
evidence to support the predicted result,
regarding:
(a) The availability and affordability
of insurance for terrorism risk in the
United States generally;
(b) The availability and affordability
of insurance for terrorism risk in the
United States specifically by line of
business; geographic location, including
the rating tiers defined by the Insurance
www.treasury.gov/resource-center/fin-mkts/
Documents/report.pdf.
8 Public Law 110–160, 121 Stat. 1839.
9 President’s Working Group, Market Conditions
for Terrorism Risk Insurance (2010), available at
https://www.treasury.gov/resource-center/fin-mkts/
Documents/
PWG%20Report%20Final%20January%2013.pdf.
10 Public Law 109–144, 119 Stat. 2662 (adding
subsection (e) to section 108 of TRIA).
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18:49 Jul 15, 2013
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Services Office, Inc.; and other relevant
characteristics; and
(c) Additional specific effects on
commerce in the United States.
(2) If the Program were to continue
beyond December 31, 2014, describe
and explain in detail any revisions or
modifications to the Program that would
promote the availability and
affordability of terrorism insurance,
including any accompanying challenges
that might arise from any proposed
revisions or modifications to the
Program. All views regarding the
appropriate role of the federal
government in supporting the
availability and affordability of
insurance for terrorism risk are
welcome.
Insurance Market Considerations
(3) Describe and explain the ability of
the insurance industry to model,
quantify, and underwrite terrorism risk,
and the resulting impact of such
analysis on the availability and
affordability of terrorism insurance,
including an examination of the price
(by line of business, location of risk, and
other relevant characteristics) and
coverage options for terrorism
insurance.
(4) Describe and explain, with
supporting information where available,
any additional insurance market
considerations that could impact the
long-term availability and affordability
of terrorism insurance (e.g. implications
for coverage of insurance for nuclear,
biological, chemical, and radiological
acts of terrorism; cyber acts of terrorism;
and terrorism in workers’ compensation
policies).
(5) Explain and describe in general
the demand (or ‘‘take-up’’) of terrorism
insurance and provide specific data and
information, where available, regarding
the take-up rate by line of business,
location of the risk, and other relevant
characteristics.
Reinsurance Considerations
(6) Describe and explain in detail the
long-term availability and affordability
of private reinsurance for terrorism risk.
Analyze, with supporting information,
the impact of the Program, and any
changes to the Program, on the private
reinsurance market for terrorism risk,
including any accompanying challenges
that might arise from revisions or
modifications to the Program.
Additional Consideration
(8) Describe and explain any other
developments, considerations, or market
issues that might affect the long-term
availability and affordability of
terrorism risk insurance.
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42589
IV. Further Consultation
In addition to the consultation
facilitated through this request for
comment, the President’s Working
Group may continue to consult with
interested parties through meetings,
public discussions, or further written
comment.
Dated: July 10, 2013.
Michael T. McRaith,
Director, Federal Insurance Office.
[FR Doc. 2013–16977 Filed 7–15–13; 8:45 am]
BILLING CODE 4810–25–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury ’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of nine individuals and 22
entities whose property and interests in
property have been blocked pursuant to
the Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’) (21
U.S.C. 1901–1908, 8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the nine individuals and 22
entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on July 9, 2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. 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 on OFAC’s Web site at
https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-ondemand service at (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
establishes a program targeting the
activities of significant foreign narcotics
traffickers and their organizations on a
worldwide basis. It provides a statutory
framework for the imposition of
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
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42590
Federal Register / Vol. 78, No. 136 / Tuesday, July 16, 2013 / Notices
businesses and agents access to the U.S.
financial system and the benefits of
trade and transactions involving U.S.
companies and individuals.
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,
in consultation 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 may
designate and block the property and
interests in property, subject to U.S.
jurisdiction, of persons who are 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; or (3) playing a significant
role in international narcotics
trafficking.
On July 9, 2013, the Director of OFAC
designated the following nine
individuals and 22 entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individuals:
1. CEBALLOS BUENO, Johanna
Patricia; DOB 08 May 1985; POB Bogota,
Colombia; Cedula No. 53176500
(Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.;
Linked To: G&G INTERNACIONAL
S.A.S.; Linked To: INDUITEX LTDA.;
Linked To: SBT S.A.; Linked To:
PROMESAS DEL FUTBOL
COLOMBIANO S.A.).
2. GARZON ACOSTA, Miguel
Arcangel; DOB 08 Jan 1949; POB
Bogota, Colombia; Cedula No. 19081777
(Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.;
Linked To: SBT S.A.; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To:
PROMESAS DEL FUTBOL
COLOMBIANO S.A.).
3. GRIMBERG DE GUBEREK, Sara;
DOB 14 Sep 1938; POB Cartagena,
Colombia; Cedula No. 20222497
(Colombia) (individual) [SDNTK]
(Linked To: ISSA EMPRESA
UNIPERSONAL; Linked To:
INVERSIONES GILFE S.A.; Linked To:
INDUITEX LTDA.; Linked To: SBT S.A.;
Linked To: G&G INTERNACIONAL
S.A.S.; Linked To: FUNDACION
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ISSARA; Linked To:
COMERCIALIZADORA
INTERNACIONAL ANDINA
LIMITADA; Linked To: COMPANIA
REAL DE PANAMA S.A.; Linked To:
BRACRO S.A.).
4. GUBEREK GRIMBERG, Henry
(a.k.a. GUBEREX GRIMBERG, Henry),
Bogota, Colombia; Rosh HaAyin, Israel;
DOB 06 Apr 1958; POB Bogota,
Colombia; citizen Colombia; alt. citizen
Israel; Cedula No. 79150656 (Colombia);
Passport AG578034 (Colombia); alt.
Passport 11328034 (Israel); National ID
No. 313850281 (Israel) (individual)
[SDNTK] (Linked To: C.I. DEL ISTMO
S.A.S.; Linked To: INDUITEX LTDA.;
Linked To: I&S HOLDING COMPANY,
S.A.; Linked To: ORBITAL HORIZONS
CORP.; Linked To:
COMERCIALIZADORA
INTERNACIONAL ANDINA
LIMITADA; Linked To: IMPAN–COL,
S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD;
Linked To: PROMESAS DEL FUTBOL
COLOMBIANO S.A.).
5. GUBEREK GRIMBERG, Felipe,
Panama; Safed, Israel; DOB 26 Jun 1968;
POB Bogota, Colombia; Cedula No.
80414317 (Colombia); alt. Cedula No. E–
8–83638 (Panama); National ID No.
326930153 (Israel) (individual) [SDNTK]
(Linked To: I&S HOLDING COMPANY,
S.A.; Linked To: INDUITEX LTDA.;
Linked To: INVERSIONES GILFE S.A.;
Linked To: ORBITAL HORIZONS
CORP.; Linked To: FUNDACION
ISSARA; Linked To:
COMERCIALIZADORA
INTERNACIONAL ANDINA
LIMITADA; Linked To: GUBEREK
GRIMBERG E HIJOS Y CIA. S. EN C.;
Linked To: CONSTRUCTORA
NACIONAL DE PANAMA S.A.; Linked
To: AVANTI JOYEROS E.U.; Linked To:
COMPANIA REAL DE PANAMA S.A.;
Linked To: COLOMBO PERUANA DE
TEJIDOS S.A.).
6. GUBEREK GRIMBERG, Arieh,
Bogota, Colombia; DOB 17 Sep 1959;
POB Bogota, Colombia; Cedula No.
79149680 (Colombia) (individual)
[SDNTK] (Linked To: SBT S.A.; Linked
To: PROMESAS DEL FUTBOL
COLOMBIANO S.A.; Linked To:
COMERCIALIZADORA
INTERNACIONAL ANDINA
LIMITADA; Linked To: COLOMBO
PERUANA DE TEJIDOS S.A.; Linked
To: COMPANIA REAL DE PANAMA
S.A.; Linked To: GUBEREK GRIMBERG
E HIJOS Y CIA. S. EN C.).
7. GUBEREK RAVINOVICZ, Isaac
Perez (a.k.a. GUBEREK RABINOVICH,
Isaac); DOB 21 Mar 1936; POB Bogota,
Colombia; citizen Colombia; Cedula No.
2918329 (Colombia); Passport
AM354606 (Colombia) (individual)
PO 00000
Frm 00105
Fmt 4703
Sfmt 4703
[SDNTK] (Linked To: C.I. DEL ISTMO
S.A.S.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: INDUITEX
LTDA.; Linked To: CHAPS
INVESTMENT INC.; Linked To: SBT
S.A.; Linked To: ISSA EMPRESA
UNIPERSONAL; Linked To:
INVERSIONES GILFE S.A.; Linked To:
INVERSORA PANACOL S.A.; Linked
To: ORBITAL HORIZONS CORP.;
Linked To: FUNDACION ISSARA;
Linked To: G&G INTERNACIONAL
S.A.S.; Linked To:
COMERCIALIZADORA
INTERNACIONAL ANDINA
LIMITADA; Linked To: IMPAN–COL,
S.A.; Linked To: COLOMBO PERUANA
DE TEJIDOS S.A.; Linked To: C.I.
CAFFEE VALORES S.A.; Linked To:
PROMESAS DEL FUTBOL
COLOMBIANO S.A.).
8. GUBEREK REYES, David Felipe;
DOB 01 Oct 1983; POB Bogota,
Colombia; Cedula No. 80196313
(Colombia) (individual) [SDNTK]
(Linked To: INVERSIONES GILFE S.A.;
Linked To: SBT S.A.; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To:
PROMESAS DEL FUTBOL
COLOMBIANO S.A.).
9. TOVAR ZULETA, Jorge Eduardo;
DOB 09 Oct 1964; POB Cali, Colombia;
Cedula No. 79324921 (Colombia)
(individual) [SDNTK] (Linked To:
INDUITEX LTDA.; Linked To: SBT
S.A.).
Entities:
1. AVANTI JOYEROS E.U. (f.k.a.
‘‘ORLY OVADIA DE GUBEREK
EMPRESA UNIPERSONAL’’), Calle 17
No. 68D–52, Bogota, Colombia;
Matricula Mercantil No 745957
(Colombia) [SDNTK].
2. BRACRO S.A., Panama City,
Panama; RUC # 990805–1–534158
(Panama) [SDNTK].
3. C.I. CAFFEE VALORES S.A., Via
Espana y Calle Elvira Mendez, Edificio
Bank Boston, Piso 2, Panama City,
Panama; Public Registration Number
467323, Doc. 694710 (Panama)
[SDNTK].
4. C.I. DEL ISTMO S.A.S. (f.k.a. C.I.
DEL ISTMO S.A.; f.k.a.
COMERCIALIZADORA
INTERNACIONAL DEL ITSMO S.A.),
Calle 100 No. 17A–36, Ofc. 705, Bogota,
Colombia; NIT # 9000144704
(Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].
5. CHAPS INVESTMENT INC.,
Panama City, Panama; RUC # 63315–
21–354702 (Panama) [SDNTK].
6. COLOMBO PERUANA DE TEJIDOS
S.A. (a.k.a. COPETE S.A.), Calle 23A No.
69B–19, Bogota, Colombia; NIT #
8001711408 (Colombia); Matricula
Mercantil No 513540 (Colombia)
[SDNTK].
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7. COMERCIALIZADORA
INTERNACIONAL ANDINA LIMITADA
(a.k.a. COINTERANDINA), Calle 14 No.
64–56, Bogota, Colombia; NIT #
8605112278 (Colombia); Matricula
Mercantil No 183816 (Colombia)
[SDNTK].
8. COMPANIA REAL DE PANAMA
S.A., Panama City, Panama; RUC #
347674–1–417135 (Panama) [SDNTK].
9. CONSTRUCTORA NACIONAL DE
PANAMA S.A., Panama City, Panama;
RUC # 107196–1–379500 (Panama)
[SDNTK].
10. FUNDACION ISSARA, Avenida
Samuel Lewis y Calle Santa Rita,
Edificio Plaza Obarrio, Piso 3, Oficina
308, Panama City, Panama; RUC #
1333398–1–28957 (Panama) [SDNTK].
11. G&G INTERNACIONAL S.A.S.
(a.k.a. G Y G INTERNACIONAL S.A.S.;
a.k.a. SEBASTIANO), Calle 100 No.
17A–36, Ofc. 705, Bogota, Colombia;
NIT # 9002981691 (Colombia);
Matricula Mercantil No 1910782
(Colombia); alt. Matricula Mercantil No
1237153 (Colombia); alt. Matricula
Mercantil No 1730043 (Colombia); alt.
Matricula Mercantil No 1816081
(Colombia) [SDNTK].
12. GUBEREK GRIMBERG E HIJOS Y
CIA. S. EN C., Bogota, Colombia; NIT #
8000609604 (Colombia) [SDNTK].
13. I&S HOLDING COMPANY, S.A.
(a.k.a. I AND S HOLDING COMPANY,
S.A.), Panama; RUC # 1199542–1–
581763 (Panama) [SDNTK].
14. IMPAN–COL, S.A., Panama; RUC
# 3058–123–47645 (Panama) [SDNTK].
15. INDUITEX LTDA., Avenida
Libertadores, Bodega E–2, Zona Franca,
Cucuta, Colombia; NIT # 9001451701
(Colombia) [SDNTK].
16. INVERSIONES GILFE S.A., AK 15
No. 93–60, LC 121, Bogota, Colombia;
NIT # 8301317025 (Colombia);
Matricula Mercantil No 1326707
(Colombia) [SDNTK].
17. INVERSORA PANACOL S.A.,
Panama City, Panama; RUC # 720126–
1–472906 (Panama) [SDNTK].
18. ISSA EMPRESA UNIPERSONAL
(a.k.a. ISSA E.U.; f.k.a. SARA
GRIMBERG DE GUBEREK EMPRESA
UNIPERSONAL), Calle 17 No. 68D–52,
Bogota, Colombia; NIT # 8300486885
(Colombia); Matricula Mercantil No
745969 (Colombia) [SDNTK].
19. ORBITAL HORIZONS CORP.,
Panama; RUC # 1196790–1–581234
(Panama) [SDNTK].
20. PROMESAS DEL FUTBOL
COLOMBIANO S.A. (a.k.a.
PROFUTCOL S.A.), Calle 83 No. 108–
15, Bogota, Colombia; Celta Trade Park,
Lote 41 Bodega 10, Km. 7 Autopista
Bogota-Medellin, Funza, Cundinamarca,
Colombia; NIT # 9002835705
VerDate Mar<15>2010
18:49 Jul 15, 2013
Jkt 229001
(Colombia); Matricula Mercantil No
1886854 (Colombia) [SDNTK].
21. SBT S.A., Calle 100 No. 17A–36
Oficina 803, Bogota, Colombia; Celta
Trade Park, Lote 41 Bodega 10, Km. 7
Autopista Bogota-Medellin, Funza,
Cundinamarca, Colombia; Web site
www.sebastianomoda.com; NIT #
8300350034 (Colombia); Matricula
Mercantil No 816477 (Colombia)
[SDNTK].
22. T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD,
3 Ha’avoda Street, Rosh HaAyin 48017,
Israel; Commercial Registry Number
513174466 (Israel) [SDNTK].
Dated: July 9, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–16976 Filed 7–15–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
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 regulations
governing practice before the Internal
Revenue.
DATES: Written comments should be
received on or before September 16,
2013 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.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the regulation should be
directed to Allan Hopkins at Internal
Revenue Service, Room 6129, 1111
Constitution Avenue NW., Washington,
DC 20224, or at (202) 622–6665, or
through the internet at
Allan.M.Hopkins@irs.gov.
SUPPLEMENTARY INFORMATION: Title:
Regulations Governing Practice Before
the Internal Revenue Service.
SUMMARY:
PO 00000
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42591
OMB Number: 1545–1726.
Regulation Project Number: REG–
111835–00.
Abstract: These regulations affect
individuals who are eligible to practice
before the Internal Revenue Service.
These regulations also authorize the
Director of Practice to act upon
applications for enrollment to practice
before the Internal Revenue Service. The
Director of Practice will use certain
information to ensure that: (1) Enrolled
agents properly complete continuing
education requirements to obtain
renewal; (2) practitioners properly
obtain consent of taxpayers before
representing conflicting interests; (3)
practitioners do not use e-commerce to
make misleading solicitations.
Current Actions: There is no change to
this existing regulation.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations.
Estimated Number of Respondents:
56,000.
Estimated Time per Respondent: 53
minutes.
Estimated Total Annual Burden
Hours: 50,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request For Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
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]]>Agencies
[Federal Register Volume 78, Number 136 (Tuesday, July 16, 2013)]
[Notices]
[Pages 42589-42591]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-16976]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury 's Office of Foreign
Assets Control (``OFAC'') is publishing the names of nine individuals
and 22 entities whose property and interests in property have been
blocked pursuant to the Foreign Narcotics Kingpin Designation Act
(``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the nine individuals
and 22 entities identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on July 9, 2013.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site at https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
provides a statutory framework for the imposition of sanctions against
significant foreign narcotics traffickers and their organizations on a
worldwide basis, with the objective of denying their
[[Page 42590]]
businesses and agents access to the U.S. financial system and the
benefits of trade and transactions involving U.S. companies and
individuals.
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, in consultation 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 may
designate and block the property and interests in property, subject to
U.S. jurisdiction, of persons who are 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; or (3)
playing a significant role in international narcotics trafficking.
On July 9, 2013, the Director of OFAC designated the following nine
individuals and 22 entities whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals:
1. CEBALLOS BUENO, Johanna Patricia; DOB 08 May 1985; POB Bogota,
Colombia; Cedula No. 53176500 (Colombia) (individual) [SDNTK] (Linked
To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked
To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL
COLOMBIANO S.A.).
2. GARZON ACOSTA, Miguel Arcangel; DOB 08 Jan 1949; POB Bogota,
Colombia; Cedula No. 19081777 (Colombia) (individual) [SDNTK] (Linked
To: C.I. DEL ISTMO S.A.S.; Linked To: SBT S.A.; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
3. GRIMBERG DE GUBEREK, Sara; DOB 14 Sep 1938; POB Cartagena,
Colombia; Cedula No. 20222497 (Colombia) (individual) [SDNTK] (Linked
To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked
To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL
S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA
INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.;
Linked To: BRACRO S.A.).
4. GUBEREK GRIMBERG, Henry (a.k.a. GUBEREX GRIMBERG, Henry),
Bogota, Colombia; Rosh HaAyin, Israel; DOB 06 Apr 1958; POB Bogota,
Colombia; citizen Colombia; alt. citizen Israel; Cedula No. 79150656
(Colombia); Passport AG578034 (Colombia); alt. Passport 11328034
(Israel); National ID No. 313850281 (Israel) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked
To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.;
Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To:
IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION
LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
5. GUBEREK GRIMBERG, Felipe, Panama; Safed, Israel; DOB 26 Jun
1968; POB Bogota, Colombia; Cedula No. 80414317 (Colombia); alt. Cedula
No. E-8-83638 (Panama); National ID No. 326930153 (Israel) (individual)
[SDNTK] (Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX
LTDA.; Linked To: INVERSIONES GILFE S.A.; Linked To: ORBITAL HORIZONS
CORP.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA
INTERNACIONAL ANDINA LIMITADA; Linked To: GUBEREK GRIMBERG E HIJOS Y
CIA. S. EN C.; Linked To: CONSTRUCTORA NACIONAL DE PANAMA S.A.; Linked
To: AVANTI JOYEROS E.U.; Linked To: COMPANIA REAL DE PANAMA S.A.;
Linked To: COLOMBO PERUANA DE TEJIDOS S.A.).
6. GUBEREK GRIMBERG, Arieh, Bogota, Colombia; DOB 17 Sep 1959; POB
Bogota, Colombia; Cedula No. 79149680 (Colombia) (individual) [SDNTK]
(Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.;
Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To:
COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: COMPANIA REAL DE PANAMA
S.A.; Linked To: GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.).
7. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. GUBEREK RABINOVICH,
Isaac); DOB 21 Mar 1936; POB Bogota, Colombia; citizen Colombia; Cedula
No. 2918329 (Colombia); Passport AM354606 (Colombia) (individual)
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT
INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked
To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked
To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA
LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE
TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS
DEL FUTBOL COLOMBIANO S.A.).
8. GUBEREK REYES, David Felipe; DOB 01 Oct 1983; POB Bogota,
Colombia; Cedula No. 80196313 (Colombia) (individual) [SDNTK] (Linked
To: INVERSIONES GILFE S.A.; Linked To: SBT S.A.; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
9. TOVAR ZULETA, Jorge Eduardo; DOB 09 Oct 1964; POB Cali,
Colombia; Cedula No. 79324921 (Colombia) (individual) [SDNTK] (Linked
To: INDUITEX LTDA.; Linked To: SBT S.A.).
Entities:
1. AVANTI JOYEROS E.U. (f.k.a. ``ORLY OVADIA DE GUBEREK EMPRESA
UNIPERSONAL''), Calle 17 No. 68D-52, Bogota, Colombia; Matricula
Mercantil No 745957 (Colombia) [SDNTK].
2. BRACRO S.A., Panama City, Panama; RUC 990805-1-534158
(Panama) [SDNTK].
3. C.I. CAFFEE VALORES S.A., Via Espana y Calle Elvira Mendez,
Edificio Bank Boston, Piso 2, Panama City, Panama; Public Registration
Number 467323, Doc. 694710 (Panama) [SDNTK].
4. C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.; f.k.a.
COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.), Calle 100 No. 17A-36,
Ofc. 705, Bogota, Colombia; NIT 9000144704 (Colombia);
Matricula Mercantil No 1461858 (Colombia) [SDNTK].
5. CHAPS INVESTMENT INC., Panama City, Panama; RUC 63315-
21-354702 (Panama) [SDNTK].
6. COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COPETE S.A.), Calle 23A
No. 69B-19, Bogota, Colombia; NIT 8001711408 (Colombia);
Matricula Mercantil No 513540 (Colombia) [SDNTK].
[[Page 42591]]
7. COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA (a.k.a.
COINTERANDINA), Calle 14 No. 64-56, Bogota, Colombia; NIT
8605112278 (Colombia); Matricula Mercantil No 183816 (Colombia)
[SDNTK].
8. COMPANIA REAL DE PANAMA S.A., Panama City, Panama; RUC
347674-1-417135 (Panama) [SDNTK].
9. CONSTRUCTORA NACIONAL DE PANAMA S.A., Panama City, Panama; RUC
107196-1-379500 (Panama) [SDNTK].
10. FUNDACION ISSARA, Avenida Samuel Lewis y Calle Santa Rita,
Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City, Panama; RUC
1333398-1-28957 (Panama) [SDNTK].
11. G&G INTERNACIONAL S.A.S. (a.k.a. G Y G INTERNACIONAL S.A.S.;
a.k.a. SEBASTIANO), Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia;
NIT 9002981691 (Colombia); Matricula Mercantil No 1910782
(Colombia); alt. Matricula Mercantil No 1237153 (Colombia); alt.
Matricula Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No
1816081 (Colombia) [SDNTK].
12. GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C., Bogota, Colombia; NIT
8000609604 (Colombia) [SDNTK].
13. I&S HOLDING COMPANY, S.A. (a.k.a. I AND S HOLDING COMPANY,
S.A.), Panama; RUC 1199542-1-581763 (Panama) [SDNTK].
14. IMPAN-COL, S.A., Panama; RUC 3058-123-47645 (Panama)
[SDNTK].
15. INDUITEX LTDA., Avenida Libertadores, Bodega E-2, Zona Franca,
Cucuta, Colombia; NIT 9001451701 (Colombia) [SDNTK].
16. INVERSIONES GILFE S.A., AK 15 No. 93-60, LC 121, Bogota,
Colombia; NIT 8301317025 (Colombia); Matricula Mercantil No
1326707 (Colombia) [SDNTK].
17. INVERSORA PANACOL S.A., Panama City, Panama; RUC
720126-1-472906 (Panama) [SDNTK].
18. ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA E.U.; f.k.a. SARA
GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL), Calle 17 No. 68D-52, Bogota,
Colombia; NIT 8300486885 (Colombia); Matricula Mercantil No
745969 (Colombia) [SDNTK].
19. ORBITAL HORIZONS CORP., Panama; RUC 1196790-1-581234
(Panama) [SDNTK].
20. PROMESAS DEL FUTBOL COLOMBIANO S.A. (a.k.a. PROFUTCOL S.A.),
Calle 83 No. 108-15, Bogota, Colombia; Celta Trade Park, Lote 41 Bodega
10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia; NIT
9002835705 (Colombia); Matricula Mercantil No 1886854
(Colombia) [SDNTK].
21. SBT S.A., Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia;
Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin,
Funza, Cundinamarca, Colombia; Web site www.sebastianomoda.com; NIT
8300350034 (Colombia); Matricula Mercantil No 816477
(Colombia) [SDNTK].
22. T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD, 3 Ha'avoda
Street, Rosh HaAyin 48017, Israel; Commercial Registry Number 513174466
(Israel) [SDNTK].
Dated: July 9, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-16976 Filed 7-15-13; 8:45 am]
BILLING CODE 4810-AL-P
