Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 47489-47492 [2013-18796]
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Mr.
Alan Block, Office of Behavioral Safety
Research (NTI–131), National Highway
Traffic Safety Administration, 1200 New
Jersey Avenue SE., W46–499,
Washington, DC 20590. Mr. Block’s
phone number is 202–366–6401 and his
email address is alan.block@dot.gov.
SUPPLEMENTARY INFORMATION: Under the
Paperwork Reduction Act of 1995,
before an agency submits a proposed
collection of information to OMB for
approval, it must publish a document in
the Federal Register providing a 60-day
comment period and otherwise consult
with members of the public and affected
agencies concerning each proposed
collection of information. The OMB has
promulgated regulations describing
what must be included in such a
document. Under OMB’s regulations (at
5 CFR 1320.8(d)), an agency must ask
for public comment on the following:
(i) Whether the proposed collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information will have practical utility;
(ii) the accuracy of the agency’s
estimate of the burden of the proposed
collection of information, including the
validity of the methodology and
assumptions used;
(iii) how to enhance the quality,
utility, and clarity of the information to
be collected; and
(iv) how to minimize the burden of
the collection of information on those
who are to respond, including the use
of appropriate automated, electronic,
mechanical, or other technological
collection techniques or other forms of
information technology, e.g., permitting
electronic submission of responses.
In compliance with these
requirements, NHTSA asks public
comment on the following proposed
collection of information:
FOR FURTHER INFORMATION CONTACT:
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Focus Groups for Traffic Safety
Programs, Interventions and
Countermeasures
Type of Request—Renewal.
OMB Clearance Number—2127–0667.
Form Number—This collection of
information uses no standard form.
Requested Expiration Date of
Approval—3 years from date of
approval.
Summary of the Collection of
Information—The National Highway
Traffic Safety Administration (NHTSA)
proposes to renew its generic clearance
to conduct focus groups. NHTSA
anticipates the need to periodically
conduct focus group sessions to refine
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its efforts to reduce traffic injuries and
fatalities. Session participation would
be voluntary and the focus group
participants would receive
remuneration for their involvement.
Focus group topics will include:
strategic messaging (e.g., slogans or
advertisement concepts concerning seat
belt use, impaired driving, driver
distraction, tire pressure monitoring),
problem identification (e.g., discussions
with high-risk groups on beliefs,
attitudes, driving behaviors, or reactions
to interventions and countermeasures),
and resource development (e.g., testing
materials designed to communicate
essential information about traffic safety
issues such as vehicle or equipment
performance rating systems). For each
focus group project, NHTSA will submit
an individual Information Collection
Request (ICR) to the Office of
Management and Budget (OMB)
detailing the specific nature and
methodology of planned focus group
sessions prior to any collection activity
covered under this generic clearance.
Description of the Need for the
Information and Proposed Use of the
Information—NHTSA was established
by the Highway Safety Act of l970 (23
U.S. C. 101) to carry out a Congressional
mandate to reduce the mounting
number of deaths, injuries, and
economic losses resulting from motor
vehicle crashes on the Nation’s
highways. In support of this mission,
NHTSA anticipates the occasional need
to conduct focus group sessions in order
to develop and refine effective
interventions and countermeasures.
NHTSA will use the findings from focus
group sessions to help focus current
programs, interventions and
countermeasures in order to achieve the
greatest benefit in decreasing crashes
and resulting injuries and fatalities, and
provide informational support to States,
localities, and law enforcement agencies
that will aid them in their efforts to
reduce traffic crashes.
Description of the Likely Respondents
(Including Estimated Number, and
Proposed Frequency of Response to the
Collection of Information)—Each year
NHTSA anticipates conducting 140
focus groups, or 420 over the three year
period under a renewed clearance.
Likely respondents are licensed drivers
18 years of age and older who have not
participated in a previous focus group
session. In some cases, stakeholders
such as law enforcement and health
officials may participate in the focus
groups. Each respondent would
participate in one focus group.
Estimate of the Total Annual
Reporting and Record Keeping Burden
Resulting from the Collection of
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47489
Information—NHTSA estimates that the
number of focus group participants will
average 10 per group, and that average
duration per focus group will be 80
minutes. Participants will be recruited
by intercept or telephone using a brief
screening questionnaire estimated to
take no more than another 10 minutes.
Therefore, over a three year period,
NHTSA estimates that the total burden
will be 6300 hours (420 focus groups ×
10 participants × 90 minutes). Total
annual burden will be 2100 hours (140
focus groups × 10 participants × 90
minutes).
The respondents would not incur any
reporting cost from the information
collection. The respondents also would
not incur any record keeping burden or
record keeping cost from the
information collection.
Authority: 44 U.S.C. Section 3506(c)(2)(A).
Issued on: July 31, 2013.
Jeff Michael,
Associate Administrator, Research and
Program Development.
[FR Doc. 2013–18870 Filed 8–2–13; 8:45 am]
BILLING CODE 4910–59–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of five individuals and seven
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). In
addition, OFAC is publishing an
amendment to the identifying
information of one individual and ten
entities previously designated, or
identified as blocked property, pursuant
to the Kingpin Act.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the five individuals and seven
entities identified in this notice whose
property and interests in property were
blocked pursuant to the Kingpin Act, is
effective on July 30, 2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
SUMMARY:
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Federal Register / Vol. 78, No. 150 / Monday, August 5, 2013 / Notices
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2420.
SUPPLEMENTARY INFORMATION:
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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.
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,
a person designated pursuant to the
Kingpin Act; and/or (3) playing a
significant role in international
narcotics trafficking.
On July 30, 2013, the Director of
OFAC removed from the SDN List the
five individuals and seven entities listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individuals
1. ARANIBAR CASTELLANOS, Percy
Dangello, c/o LASA PERU S.A.C.,
Lima, Peru; c/o EMPRESA DE
TRANSPORTES CHULUCANAS
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2000 S.A., Lima, Peru; Jr. Augusto
Gonzales Olaechea 1311, URB Elio,
Lima, Peru; DOB 27 May 1971; LE
Number 06778742 (Peru)
(individual) [SDNTK].
2. ARRIOLA LUNA, Oscar Ignacio
(a.k.a. ARREOLA LUNA, Oscar
Ignacio), Mexico; c/o CORRALES
SAN IGNACIO S.P.R. DE R.L. DE
C.V., Saucillo, Chihuahua, Mexico;
DOB 06 Apr 1994; POB Chihuahua,
Chihuahua, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
AILO940406HCHRNS06 (Mexico);
alt. C.U.R.P.
AELO940406HCHRNS04 (Mexico)
(individual) [SDNTK].
3. CUESTA LEON, Carlos Pompeyo, c/
o COLCHONES SUNMOONS
LTDA, Bogota, Colombia; DOB 29
Nov 1965; POB Ubala,
Cundinamarca, Colombia;
nationality Colombia; citizen
Colombia; Cedula No. 80375525
(Colombia) (individual) [SDNTK].
4. LONDONO RAMIREZ, Juan Pablo
Antonio, c/o INTERNETSTATIONS
E.U., Medellin, Colombia; c/o
MONEDEUX EUROPA S.L.,
Madrid, Spain; c/o MONEDEUX
FINANCIAL SERVICES COLOMBIA
LTDA., Bogota, Colombia; c/o
MONEDEUX LATIN AMERICA, S.
DE R.L. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o
MONEDEUX FINANCIAL
SERVICES NORTH AMERICA,
INC., Miami, FL; c/o MONEDEUX
INTERNATIONAL SERVICES INC.,
Panama City, Panama; Carrera 78
No. 34–40, Medellin, Colombia;
DOB 15 Feb 1965; POB Manizales,
Colombia; Cedula No. 10267976
(Colombia); Passport CC10267976
(Colombia); alt. Passport AJ847440
(Colombia); alt. Passport AI314893
(Colombia); R.F.C. LORJ650215DH1
(Mexico); N.I.E. X–09552581–Z
(Spain) (individual) [SDNTK].
5. SANCHEZ ACEVES, Raul, Flores
Magon 8013, Zona Centro, Tijuana,
Baja California, Mexico; c/o
STRONG LINK DE MEXICO, S.A.
DE C.V., Tijuana, Baja California,
Mexico; DOB 21 Apr 1949; POB
Distrito Federal, Mexico; nationality
Mexico; citizen Mexico; R.F.C.
SAAR–490421–MI9 (Mexico);
C.U.R.P. SAAR490421HDFNCL09
(Mexico) (individual) [SDNTK].
Entities
1. COLCHONES SUNMOONS LTDA,
Carrera 50 No. 37–45 Sur, Bogota,
Colombia; NIT # 830073142–1
(Colombia) [SDNTK].
2. INTERNETSTATIONS E.U., Carrera
43A No. 15 Sur-15 Ofc. 802,
PO 00000
Frm 00220
Fmt 4703
Sfmt 4703
Medellin, Colombia; NIT #
900071164–8 (Colombia) [SDNTK].
3. MONEDEUX EUROPA S.L., Calle
Pinar, 5, Madrid 28006, Spain;
C.I.F. B85375434 (Spain) [SDNTK].
4. MONEDEUX FINANCIAL SERVICES
COLOMBIA LTDA., Calle 100 No.
8A–55 P 10, Bogota, Colombia; NIT
# 900112718–5 (Colombia)
[SDNTK].
5. MONEDEUX FINANCIAL SERVICES
NORTH AMERICA, INC., Miami,
FL; US FEIN 205487820; Business
Registration Document #
P05000069290 [SDNTK].
6. MONEDEUX INTERNATIONAL
SERVICES INC., Panama City,
Panama; RUC # 895887–1–513925
(Panama) [SDNTK].
7. MONEDEUX LATIN AMERICA, S. DE
R.L. DE C.V. (f.k.a. IKIOSKOS DE
MEXICO, S. DE R.L. DE C.V.),
Avenida Santa Fe No. 495, Piso 4,
Colonia Cruz Manca, Delegacion
Cuajimalpa de Morelos, Mexico
City, Distrito Federal C.P. 05349,
Mexico; R.F.C. MLA010125E38
(Mexico); alt. R.F.C. IME010125C31
(Mexico) [SDNTK].
In addition, OFAC has amended the
identifying information for the
following individual and ten entities
previously designated, or identified as
blocked property, pursuant to the
Kingpin Act:
1. CIFUENTES VILLA, Jorge Milton
(a.k.a. LOPEZ SALAZAR, Elkin de
Jesus), c/o BIO FORESTAL S.A.,
Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A.,
Bogota, Colombia; c/o C.I.
METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S., Bogota,
Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A., Bogota, Colombia;
c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota,
Colombia; c/o CUBICAFE S.A.,
Bogota, Colombia; c/o CUBI CAFE
CLICK CUBE MEXICO, S.A. DE
C.V., Mexico City, Distrito Federal,
Mexico; c/o DESARROLLO
MINERO RESPONSABLE C.I.
S.A.S., Bogota, Colombia; c/o
DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o
GANADERIA LA SORGUITA S.A.,
Medellin, Colombia; c/o
FUNDACION OKCOFFEE
COLOMBIA, Bogota, Colombia; c/o
FUNDACION PARA EL
BIENESTAR Y EL PORVENIR,
Medellin, Colombia; c/o
FUNDACION SALVA LA SELVA,
Bogota, Colombia; c/o GANADERIA
LA SORGUITA S.A., Medellin,
Colombia; c/o GESTORES DEL
ECUADOR GESTORUM S.A.,
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Quito, Ecuador; c/o HOTELES Y
BIENES S.A., Bogota, Colombia; c/
o INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o INVERSIONES
CIFUENTES Y CIA. S. EN C.,
Medellin, Colombia; c/o LE
CLAUDE, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o
OPERADORA NUEVA GRANADA,
S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o LINEA AEREA
PUEBLOS AMAZONICOS S.A.S.,
Bogota, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin,
Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o RED
MUNDIAL INMOBILIARIA, S.A. DE
C.V., Huixquilucan, Estado de
Mexico, Mexico; c/o UNION DE
CONSTRUCTORES CONUSA S.A.,
Bogota, Colombia; Avenida Carrera
9 No. 113–52 Of. 401, Bogota,
Colombia; Calle 6 No. 33–29 Apto.
801, Medellin, Colombia; Calle 74
No. 10–33 Apto. 806, Bogota,
Colombia; Calle Blas Pascal No.
106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico
City, Distrito Federal C.P. 11510,
Mexico; Calle Eje J No. 999 Pasaje
Santa Fe, Departamento No. 301,
Colonia Ciudad Santa Fe,
Delegacion Alvaro Obregon, Mexico
City, Distrito Federal C.P. 01210,
Mexico; Camino del Remanso, No.
80 A, Planta Baja, Colonia Lomas
Country Club, Huixquilucan, Estado
de Mexico C.P. 52779, Mexico;
Camino del Remanso No. 80
Interior 2, Colonia Lomas Country
Club, Huixquilucan, Estado de
Mexico C.P. 52779, Mexico; Carrera
8 No. 10–56 Of. 201, Cali,
Colombia; Carrera 68D No. 25–10,
Lote 41 E/S Terminal, Bogota,
Colombia; Carrera 68D No. 25B–86
Of. 504, Bogota, Colombia; Miguel
Schultz No. 127, Colonia San
Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal C.P.
06470, Mexico; DOB 13 May 1965;
alt. DOB 13 Apr 1968; POB
Medellin, Colombia; alt. POB
Marinilla, Antioquia, Colombia;
C.U.R.P. CIVJ650513HNEFLR06
(Mexico); Cedula No. 7548733
(Colombia); alt. Cedula No.
70163752 (Colombia); alt. Cedula
No. 172489729–1 (Ecuador);
Matricula Mercantil No 181301–1
Cali (Colombia); Matricula
Mercantil No 405885 Bogota
(Colombia); Passport AL720622
(Colombia); R.F.C. CIVJ650513LJA
(Mexico) (individual) [SDNTK]
2. C.I. OKCOFFEE COLOMBIA S.A.,
Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41
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Bodega 8, Funza, Cundinamarca,
Colombia; Avenida Carrera 9 No.
113–52 Ofc. 402, Bogota, Colombia;
NIT # 830124959–1 (Colombia)
[SDNTK]
3. C.I. OKCOFFEE INTERNATIONAL
S.A., Autopista Bogota-Medellin
Km. 7, Parque Industrial Celta Lote
41 Bodega 8, Funza, Cundinamarca,
Colombia; Avenida Carrera 9 No.
113–52 Ofc. 401, Bogota, Colombia;
NIT # 900060391–6 (Colombia)
[SDNTK]
4. CUBICAFE S.A., (a.k.a. OK COFFEE),
Avenida Carrera 9 No. 113–52 Ofc.
401, Bogota, Colombia; Calle 65 Bis
No. 89A–73, Bogota, Colombia;
Autopista Bogota- Medellin Km. 7,
Parque Industrial Celta Lote 41
Bodega 8, Funza, Cundinamarca,
Colombia; NIT # 830136426–1
(Colombia) [SDNTK]
5. DESARROLLO MINERO
RESPONSABLE C.I. S.A.S. (a.k.a.
DMR C.I. S.A.S.); Avenida Carrera 9
No. 113–52 Of. 401; NIT #
900386627–9 (Colombia) [SDNTK]
6. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A.
(a.k.a. C.I. DISERCOM S.A.; a.k.a.
DISERCOM S.A.; f.k.a.
DISTRIBUIDORA DE SERVICIOS Y
COMBUSTIBLES S.A.), Autopista
Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia;
Avenida Carrera 9 No. 113–52 Ofc.
401, Bogota, Colombia; Carrera 13
No. 29–21, Manzana 1 Oficina 401,
Bogota, Colombia; Carrera 13 No.
29–21, Manzana 1 Oficina 401,
Bogota, Colombia; NIT #
830046009–5 (Colombia) [SDNTK]
7. FUNDACION OKCOFFEE
COLOMBIA, Avenida Carrera 9 No.
113–52 Ofc. 401, Bogota, Colombia;
NIT # 900311507–1 (Colombia)
[SDNTK]
8. FUNDACION SALVA LA SELVA,
Avenida Carrera 9 No. 113–52 Ofc.
401, Bogota, Colombia; NIT #
900390392–9 (Colombia) [SDNTK]
9. HOTELES Y BIENES S.A., (a.k.a.
HOTEL NUEVA GRANADA),
Avenida Jimenez No. 4–77, Bogota,
Colombia; Avenida Calle 13 No. 477, Bogota, Colombia; Avenida
Carrera 9 No. 113–52 Ofc. 401,
Bogota, Colombia; NIT #
830092519–5 (Colombia) [SDNTK]
10. LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., (a.k.a. LAPA
S.A.S.), Mitu, Vaupes, Colombia;
Villavicencio, Colombia; Avenida
Carrera 9 No. 113–52 Ofc. 401,
Bogota, Colombia; NIT #
900377739–7 (Colombia) [SDNTK]
11. UNION DE CONSTRUCTORES
CONUSA S.A.S. (f.k.a. UNION DE
PO 00000
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Fmt 4703
Sfmt 4703
47491
CONSTRUCTORES CONUSA S.A.),
Apartamentos Life, Medellin,
Colombia; Avenida Carrera 9 No.
113–52 Ofc. 401; Boca Salinas,
Santa Marta, Colombia; Calle 74 No.
10–33, Mirador del Moderno,
Bogota, Colombia; Carrera 68D No.
258–86 Of. 504 Torre Central,
Bogota, Colombia; Haciendas de
Potrerito, Cali, Colombia; Isla
Pavito, Cartagena, Colombia;
Transversal 1B Este No. 7A–20 Sur,
Buenos Aires Etapa II, Bogota,
Colombia; NIT # 800226431–4
(Colombia) [SDNTK]
The listing for this individual and ten
entities now appear as follows:
1. CIFUENTES VILLA, Jorge Milton
(a.k.a. LOPEZ SALAZAR, Elkin de
Jesus; a.k.a. OSUNA VILLARREAL,
Sergio), Calle 6 No. 33–29 Apto.
801, Medellin, Colombia; Calle 74
No. 10–33 Apto. 806, Bogota,
Colombia; Calle Blas Pascal No.
106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico
City, Distrito Federal C.P. 11510,
Mexico; Calle Eje J No. 999 Pasaje
Santa Fe, Departamento No. 301,
Colonia Ciudad Santa Fe,
Delegacion Alvaro Obregon, Mexico
City, Distrito Federal C.P. 01210,
Mexico; Camino del Remanso, No.
80 A, Planta Baja, Colonia Lomas
Country Club, Huixquilucan, Estado
de Mexico C.P. 52779, Mexico;
Camino del Remanso No. 80
Interior 2, Colonia Lomas Country
Club, Huixquilucan, Estado de
Mexico C.P. 52779, Mexico; Carrera
8 No. 10–56 Of. 201, Cali,
Colombia; Carrera 68D No. 25–10,
Lote 41 E/S Terminal, Bogota,
Colombia; Carrera 68D No. 25B–86
Of. 504, Bogota, Colombia; Miguel
Schultz No. 127, Colonia San
Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal C.P.
06470, Mexico; Paseo de las Gacelas
No. 550, Fraccionamiento Ciudad
Bugambilias, Guadalajara, Jalisco,
Mexico; DOB 13 May 1965; alt.
DOB 13 Apr 1968; alt. DOB 07 Jul
1964; POB Medellin, Colombia; alt.
POB Marinilla, Antioquia,
Colombia; alt. POB Ciudad Victoria,
Tamaulipas, Mexico; Cedula No.
7548733 (Colombia); alt. Cedula No.
70163752 (Colombia); alt. Cedula
No. 172489729–1 (Ecuador);
Passport AL720622 (Colombia);
R.F.C. CIVJ650513LJA (Mexico); alt.
R.F.C. OUSV–640707 (Mexico);
C.U.R.P. CIVJ650513HNEFLR06
(Mexico); alt. C.U.R.P.
OUVS640707HTSSLR07 (Mexico);
Matricula Mercantil No 181301–1
Cali (Colombia); alt. Matricula
Mercantil No 405885 Bogota
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(Colombia) (individual) [SDNTK]
(Linked To: BIO FORESTAL S.A.S.;
Linked To: CUBI CAFE CLICK
CUBE MEXICO, S.A. DE C.V.;
Linked To: DOLPHIN DIVE
SCHOOL S.A.; Linked To:
GANADERIA LA SORGUITA
S.A.S.; Linked To: GESTORES DEL
ECUADOR GESTORUM S.A.;
Linked To: INVERPUNTO DEL
VALLE S.A.; Linked To:
INVERSIONES CIFUENTES Y CIA.
S. EN C.; Linked To: LE CLAUDE,
S.A. DE C.V.; Linked To:
OPERADORA NUEVA GRANADA,
S.A. DE C.V.; Linked To: PARQUES
TEMATICOS S.A.S.; Linked To:
PROMO RAIZ S.A.S.; Linked To:
RED MUNDIAL INMOBILIARIA,
S.A. DE C.V.; Linked To:
FUNDACION PARA EL
BIENESTAR Y EL PORVENIR;
Linked To: C.I. METALURGIA
EXTRACTIVA DE COLOMBIA
S.A.S.; Linked To: GRUPO MUNDO
MARINO, S.A.; Linked To: C.I.
DISERCOM S.A.S.; Linked To: C.I.
OKCOFFEE COLOMBIA S.A.S.;
Linked To: C.I. OKCOFFEE
INTERNATIONAL S.A.S.; Linked
To: FUNDACION OKCOFFEE
COLOMBIA; Linked To: CUBICAFE
S.A.S.; Linked To: HOTELES Y
BIENES S.A.; Linked To:
FUNDACION SALVA LA SELVA;
Linked To: LINEA AEREA
PUEBLOS AMAZONICOS S.A.S.;
Linked To: DESARROLLO MINERO
RESPONSABLE C.I. S.A.S.; Linked
To: R D I S.A.).
2. C.I. OKCOFFEE COLOMBIA S.A.S.
(f.k.a. C.I. OKCOFFEE COLOMBIA
S.A.), Autopista Bogota-Medellin
Km. 7, Parque Industrial Celta Lote
41 Bodega 8, Funza, Cundinamarca,
Colombia; NIT # 830124959–1
(Colombia) [SDNTK].
3. C.I. OKCOFFEE INTERNATIONAL
S.A.S. (f.k.a. C.I. OKCOFFEE
INTERNATIONAL S.A.), Autopista
Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia;
NIT # 900060391–6 (Colombia)
[SDNTK].
4. CUBICAFE S.A.S. (f.k.a. CUBICAFE
S.A.; a.k.a. OK COFFEE), Autopista
Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia;
Calle 65 Bis No. 89A–73, Bogota,
Colombia; NIT # 830136426–1
(Colombia) [SDNTK].
5. DESARROLLO MINERO
RESPONSABLE C.I. S.A.S. (a.k.a.
DMR C.I. S.A.S.); NIT # 900386627–
9 (Colombia) [SDNTK].
6. C.I. DISERCOM S.A.S. (f.k.a. C.I.
DISERCOM S.A.; f.k.a. C.I.
VerDate Mar<15>2010
19:07 Aug 02, 2013
Jkt 229001
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A.;
f.k.a. DISERCOM S.A.; f.k.a.
DISTRIBUIDORA DE SERVICIOS Y
COMBUSTIBLES S.A.), Autopista
Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia;
Carrera 13 No. 29–21, Manzana 1
Oficina 401, Bogota, Colombia; NIT
# 830046009–5 (Colombia)
[SDNTK].
7. FUNDACION OKCOFFEE
COLOMBIA; NIT # 900311507–1
(Colombia) [SDNTK].
8. FUNDACION SALVA LA SELVA;
NIT # 900390392–9 (Colombia)
[SDNTK].
9. HOTELES Y BIENES S.A. (a.k.a.
HOTEL NUEVA GRANADA),
Avenida Calle 13 No. 4–77, Bogota,
Colombia; Avenida Jimenez No. 4–
77, Bogota, Colombia; NIT #
830092519–5 (Colombia) [SDNTK].
10. LINEA AEREA PUEBLOS
AMAZONICOS S.A.S. (a.k.a. LAPA
S.A.S.), Mitu, Vaupes, Colombia;
Villavicencio, Colombia; NIT #
900377739–7 (Colombia) [SDNTK].
11. UNION DE CONSTRUCTORES
CONUSA S.A.S. (f.k.a. UNION DE
CONSTRUCTORES CONUSA S.A.),
Apartamentos Life, Medellin,
Colombia; Boca Salinas, Santa
Marta, Colombia; Calle 74 No. 10–
33, Mirador del Moderno, Bogota,
Colombia; Carrera 68D No. 258–86
Of. 504 Torre Central, Bogota,
Colombia; Haciendas de Potrerito,
Cali, Colombia; Isla Pavito,
Cartagena, Colombia; Transversal
1B Este No. 7A–20 Sur, Buenos
Aires Etapa II, Bogota, Colombia;
NIT # 800226431–4 (Colombia)
[SDNTK].
Dated: July 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–18796 Filed 8–2–13; 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 twelve individuals and eight
SUMMARY:
PO 00000
Frm 00222
Fmt 4703
Sfmt 4703
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’’. In addition, OFAC is
publishing an amendment to the
identifying information of three
individuals previously designated
pursuant to Executive Order 12978.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the twelve individuals and
eight 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 July 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
E:\FR\FM\05AUN1.SGM
05AUN1
]]>Agencies
[Federal Register Volume 78, Number 150 (Monday, August 5, 2013)]
[Notices]
[Pages 47489-47492]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-18796]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to the Foreign Narcotics Kingpin Designation Act
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 five individuals and
seven 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). In addition,
OFAC is publishing an amendment to the identifying information of one
individual and ten entities previously designated, or identified as
blocked property, pursuant to the Kingpin Act.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the five individuals
and seven entities identified in this notice whose property and
interests in property were blocked pursuant to the Kingpin Act, is
effective on July 30, 2013.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
[[Page 47490]]
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.
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, a person designated pursuant to the Kingpin Act; and/or (3)
playing a significant role in international narcotics trafficking.
On July 30, 2013, the Director of OFAC removed from the SDN List
the five individuals and seven entities listed below, whose property
and interests in property were blocked pursuant to the Kingpin Act:
Individuals
1. ARANIBAR CASTELLANOS, Percy Dangello, c/o LASA PERU S.A.C., Lima,
Peru; c/o EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A., Lima, Peru; Jr.
Augusto Gonzales Olaechea 1311, URB Elio, Lima, Peru; DOB 27 May 1971;
LE Number 06778742 (Peru) (individual) [SDNTK].
2. ARRIOLA LUNA, Oscar Ignacio (a.k.a. ARREOLA LUNA, Oscar Ignacio),
Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo,
Chihuahua, Mexico; DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. AILO940406HCHRNS06
(Mexico); alt. C.U.R.P. AELO940406HCHRNS04 (Mexico) (individual)
[SDNTK].
3. CUESTA LEON, Carlos Pompeyo, c/o COLCHONES SUNMOONS LTDA, Bogota,
Colombia; DOB 29 Nov 1965; POB Ubala, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula No. 80375525 (Colombia)
(individual) [SDNTK].
4. LONDONO RAMIREZ, Juan Pablo Antonio, c/o INTERNETSTATIONS E.U.,
Medellin, Colombia; c/o MONEDEUX EUROPA S.L., Madrid, Spain; c/o
MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA., Bogota, Colombia; c/o
MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC.,
Miami, FL; c/o MONEDEUX INTERNATIONAL SERVICES INC., Panama City,
Panama; Carrera 78 No. 34-40, Medellin, Colombia; DOB 15 Feb 1965; POB
Manizales, Colombia; Cedula No. 10267976 (Colombia); Passport
CC10267976 (Colombia); alt. Passport AJ847440 (Colombia); alt. Passport
AI314893 (Colombia); R.F.C. LORJ650215DH1 (Mexico); N.I.E. X-09552581-Z
(Spain) (individual) [SDNTK].
5. SANCHEZ ACEVES, Raul, Flores Magon 8013, Zona Centro, Tijuana, Baja
California, Mexico; c/o STRONG LINK DE MEXICO, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 21 Apr 1949; POB Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; R.F.C. SAAR-490421-MI9 (Mexico);
C.U.R.P. SAAR490421HDFNCL09 (Mexico) (individual) [SDNTK].
Entities
1. COLCHONES SUNMOONS LTDA, Carrera 50 No. 37-45 Sur, Bogota, Colombia;
NIT 830073142-1 (Colombia) [SDNTK].
2. INTERNETSTATIONS E.U., Carrera 43A No. 15 Sur-15 Ofc. 802, Medellin,
Colombia; NIT 900071164-8 (Colombia) [SDNTK].
3. MONEDEUX EUROPA S.L., Calle Pinar, 5, Madrid 28006, Spain; C.I.F.
B85375434 (Spain) [SDNTK].
4. MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA., Calle 100 No. 8A-55 P
10, Bogota, Colombia; NIT 900112718-5 (Colombia) [SDNTK].
5. MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC., Miami, FL; US FEIN
205487820; Business Registration Document P05000069290
[SDNTK].
6. MONEDEUX INTERNATIONAL SERVICES INC., Panama City, Panama; RUC
895887-1-513925 (Panama) [SDNTK].
7. MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V. (f.k.a. IKIOSKOS DE
MEXICO, S. DE R.L. DE C.V.), Avenida Santa Fe No. 495, Piso 4, Colonia
Cruz Manca, Delegacion Cuajimalpa de Morelos, Mexico City, Distrito
Federal C.P. 05349, Mexico; R.F.C. MLA010125E38 (Mexico); alt. R.F.C.
IME010125C31 (Mexico) [SDNTK].
In addition, OFAC has amended the identifying information for the
following individual and ten entities previously designated, or
identified as blocked property, pursuant to the Kingpin Act:
1. CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de
Jesus), c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota,
Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o CUBICAFE S.A.,
Bogota, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o DESARROLLO MINERO RESPONSABLE C.I.
S.A.S., Bogota, Colombia; c/o DOLPHIN DIVE SCHOOL S.A., Cartagena,
Colombia; c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia; c/o
FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o FUNDACION SALVA LA
SELVA, Bogota, Colombia; c/o GANADERIA LA SORGUITA S.A., Medellin,
Colombia; c/o GESTORES DEL ECUADOR GESTORUM S.A.,
[[Page 47491]]
Quito, Ecuador; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o
INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o INVERSIONES CIFUENTES Y
CIA. S. EN C., Medellin, Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o OPERADORA NUEVA GRANADA, S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota, Colombia; c/o PARQUES TEMATICOS S.A.,
Medellin, Colombia; c/o PROMO RAIZ S.A., Medellin, Colombia; c/o RED
MUNDIAL INMOBILIARIA, S.A. DE C.V., Huixquilucan, Estado de Mexico,
Mexico; c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia;
Avenida Carrera 9 No. 113-52 Of. 401, Bogota, Colombia; Calle 6 No. 33-
29 Apto. 801, Medellin, Colombia; Calle 74 No. 10-33 Apto. 806, Bogota,
Colombia; Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion
Miguel Hidalgo, Mexico City, Distrito Federal C.P. 11510, Mexico; Calle
Eje J No. 999 Pasaje Santa Fe, Departamento No. 301, Colonia Ciudad
Santa Fe, Delegacion Alvaro Obregon, Mexico City, Distrito Federal C.P.
01210, Mexico; Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Camino
del Remanso No. 80 Interior 2, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Carrera 8 No. 10-56
Of. 201, Cali, Colombia; Carrera 68D No. 25-10, Lote 41 E/S Terminal,
Bogota, Colombia; Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia;
Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal C.P. 06470, Mexico; DOB 13 May 1965; alt.
DOB 13 Apr 1968; POB Medellin, Colombia; alt. POB Marinilla, Antioquia,
Colombia; C.U.R.P. CIVJ650513HNEFLR06 (Mexico); Cedula No. 7548733
(Colombia); alt. Cedula No. 70163752 (Colombia); alt. Cedula No.
172489729-1 (Ecuador); Matricula Mercantil No 181301-1 Cali (Colombia);
Matricula Mercantil No 405885 Bogota (Colombia); Passport AL720622
(Colombia); R.F.C. CIVJ650513LJA (Mexico) (individual) [SDNTK]
2. C.I. OKCOFFEE COLOMBIA S.A., Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia;
Avenida Carrera 9 No. 113-52 Ofc. 402, Bogota, Colombia; NIT
830124959-1 (Colombia) [SDNTK]
3. C.I. OKCOFFEE INTERNATIONAL S.A., Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT
900060391-6 (Colombia) [SDNTK]
4. CUBICAFE S.A., (a.k.a. OK COFFEE), Avenida Carrera 9 No. 113-52 Ofc.
401, Bogota, Colombia; Calle 65 Bis No. 89A-73, Bogota, Colombia;
Autopista Bogota- Medellin Km. 7, Parque Industrial Celta Lote 41
Bodega 8, Funza, Cundinamarca, Colombia; NIT 830136426-1
(Colombia) [SDNTK]
5. DESARROLLO MINERO RESPONSABLE C.I. S.A.S. (a.k.a. DMR C.I. S.A.S.);
Avenida Carrera 9 No. 113-52 Of. 401; NIT 900386627-9
(Colombia) [SDNTK]
6. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. (a.k.a. C.I.
DISERCOM S.A.; a.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE SERVICIOS
Y COMBUSTIBLES S.A.), Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia;
Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; Carrera 13 No.
29-21, Manzana 1 Oficina 401, Bogota, Colombia; Carrera 13 No. 29-21,
Manzana 1 Oficina 401, Bogota, Colombia; NIT 830046009-5
(Colombia) [SDNTK]
7. FUNDACION OKCOFFEE COLOMBIA, Avenida Carrera 9 No. 113-52 Ofc. 401,
Bogota, Colombia; NIT 900311507-1 (Colombia) [SDNTK]
8. FUNDACION SALVA LA SELVA, Avenida Carrera 9 No. 113-52 Ofc. 401,
Bogota, Colombia; NIT 900390392-9 (Colombia) [SDNTK]
9. HOTELES Y BIENES S.A., (a.k.a. HOTEL NUEVA GRANADA), Avenida Jimenez
No. 4-77, Bogota, Colombia; Avenida Calle 13 No. 4- 77, Bogota,
Colombia; Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT
830092519-5 (Colombia) [SDNTK]
10. LINEA AEREA PUEBLOS AMAZONICOS S.A.S., (a.k.a. LAPA S.A.S.), Mitu,
Vaupes, Colombia; Villavicencio, Colombia; Avenida Carrera 9 No. 113-52
Ofc. 401, Bogota, Colombia; NIT 900377739-7 (Colombia)
[SDNTK]
11. UNION DE CONSTRUCTORES CONUSA S.A.S. (f.k.a. UNION DE CONSTRUCTORES
CONUSA S.A.), Apartamentos Life, Medellin, Colombia; Avenida Carrera 9
No. 113-52 Ofc. 401; Boca Salinas, Santa Marta, Colombia; Calle 74 No.
10-33, Mirador del Moderno, Bogota, Colombia; Carrera 68D No. 258-86
Of. 504 Torre Central, Bogota, Colombia; Haciendas de Potrerito, Cali,
Colombia; Isla Pavito, Cartagena, Colombia; Transversal 1B Este No. 7A-
20 Sur, Buenos Aires Etapa II, Bogota, Colombia; NIT
800226431-4 (Colombia) [SDNTK]
The listing for this individual and ten entities now appear as follows:
1. CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de Jesus;
a.k.a. OSUNA VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. 801,
Medellin, Colombia; Calle 74 No. 10-33 Apto. 806, Bogota, Colombia;
Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal C.P. 11510, Mexico; Calle Eje J
No. 999 Pasaje Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe,
Delegacion Alvaro Obregon, Mexico City, Distrito Federal C.P. 01210,
Mexico; Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Camino
del Remanso No. 80 Interior 2, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Carrera 8 No. 10-56
Of. 201, Cali, Colombia; Carrera 68D No. 25-10, Lote 41 E/S Terminal,
Bogota, Colombia; Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia;
Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal C.P. 06470, Mexico; Paseo de las Gacelas
No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco,
Mexico; DOB 13 May 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul 1964;
POB Medellin, Colombia; alt. POB Marinilla, Antioquia, Colombia; alt.
POB Ciudad Victoria, Tamaulipas, Mexico; Cedula No. 7548733 (Colombia);
alt. Cedula No. 70163752 (Colombia); alt. Cedula No. 172489729-1
(Ecuador); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico);
alt. R.F.C. OUSV-640707 (Mexico); C.U.R.P. CIVJ650513HNEFLR06 (Mexico);
alt. C.U.R.P. OUVS640707HTSSLR07 (Mexico); Matricula Mercantil No
181301-1 Cali (Colombia); alt. Matricula Mercantil No 405885 Bogota
[[Page 47492]]
(Colombia) (individual) [SDNTK] (Linked To: BIO FORESTAL S.A.S.; Linked
To: CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.; Linked To: DOLPHIN DIVE
SCHOOL S.A.; Linked To: GANADERIA LA SORGUITA S.A.S.; Linked To:
GESTORES DEL ECUADOR GESTORUM S.A.; Linked To: INVERPUNTO DEL VALLE
S.A.; Linked To: INVERSIONES CIFUENTES Y CIA. S. EN C.; Linked To: LE
CLAUDE, S.A. DE C.V.; Linked To: OPERADORA NUEVA GRANADA, S.A. DE C.V.;
Linked To: PARQUES TEMATICOS S.A.S.; Linked To: PROMO RAIZ S.A.S.;
Linked To: RED MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked To: FUNDACION
PARA EL BIENESTAR Y EL PORVENIR; Linked To: C.I. METALURGIA EXTRACTIVA
DE COLOMBIA S.A.S.; Linked To: GRUPO MUNDO MARINO, S.A.; Linked To:
C.I. DISERCOM S.A.S.; Linked To: C.I. OKCOFFEE COLOMBIA S.A.S.; Linked
To: C.I. OKCOFFEE INTERNATIONAL S.A.S.; Linked To: FUNDACION OKCOFFEE
COLOMBIA; Linked To: CUBICAFE S.A.S.; Linked To: HOTELES Y BIENES S.A.;
Linked To: FUNDACION SALVA LA SELVA; Linked To: LINEA AEREA PUEBLOS
AMAZONICOS S.A.S.; Linked To: DESARROLLO MINERO RESPONSABLE C.I.
S.A.S.; Linked To: R D I S.A.).
2. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. OKCOFFEE COLOMBIA S.A.),
Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega
8, Funza, Cundinamarca, Colombia; NIT 830124959-1 (Colombia)
[SDNTK].
3. C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. C.I. OKCOFFEE
INTERNATIONAL S.A.), Autopista Bogota-Medellin Km. 7, Parque Industrial
Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia; NIT
900060391-6 (Colombia) [SDNTK].
4. CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. OK COFFEE), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Calle 65 Bis No. 89A-73, Bogota, Colombia; NIT
830136426-1 (Colombia) [SDNTK].
5. DESARROLLO MINERO RESPONSABLE C.I. S.A.S. (a.k.a. DMR C.I. S.A.S.);
NIT 900386627-9 (Colombia) [SDNTK].
6. C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM S.A.; f.k.a. C.I.
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISERCOM
S.A.; f.k.a. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A.), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Bogota, Colombia; NIT 830046009-5 (Colombia) [SDNTK].
7. FUNDACION OKCOFFEE COLOMBIA; NIT 900311507-1 (Colombia)
[SDNTK].
8. FUNDACION SALVA LA SELVA; NIT 900390392-9 (Colombia)
[SDNTK].
9. HOTELES Y BIENES S.A. (a.k.a. HOTEL NUEVA GRANADA), Avenida Calle 13
No. 4-77, Bogota, Colombia; Avenida Jimenez No. 4-77, Bogota, Colombia;
NIT 830092519-5 (Colombia) [SDNTK].
10. LINEA AEREA PUEBLOS AMAZONICOS S.A.S. (a.k.a. LAPA S.A.S.), Mitu,
Vaupes, Colombia; Villavicencio, Colombia; NIT 900377739-7
(Colombia) [SDNTK].
11. UNION DE CONSTRUCTORES CONUSA S.A.S. (f.k.a. UNION DE CONSTRUCTORES
CONUSA S.A.), Apartamentos Life, Medellin, Colombia; Boca Salinas,
Santa Marta, Colombia; Calle 74 No. 10-33, Mirador del Moderno, Bogota,
Colombia; Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota,
Colombia; Haciendas de Potrerito, Cali, Colombia; Isla Pavito,
Cartagena, Colombia; Transversal 1B Este No. 7A-20 Sur, Buenos Aires
Etapa II, Bogota, Colombia; NIT 800226431-4 (Colombia)
[SDNTK].
Dated: July 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-18796 Filed 8-2-13; 8:45 am]
BILLING CODE 4810-AL-P
