Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 62948 [2013-24130]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 78, Number 204 (Tuesday, October 22, 2013)]
[Notices]
[Page 62948]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-24130]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of seven individuals and 
three entities whose property and interests in property have been 
unblocked pursuant to Executive Order 12978 of October 21, 1995, 
``Blocking Assets and Prohibiting Transactions With Significant 
Narcotics Traffickers''.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of seven individuals and 
three 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 September 26, 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. 
Sec. Sec.  1701-1706) (``IEEPA''), issued Executive Order 12978 (60 
Fed. Reg. 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 September 26, 2013, the Director of OFAC removed from the SDN 
List seven individuals and three entities listed below, whose property 
and interests in property were blocked pursuant to the Order:
    Individuals:

1. CEDENO HERRERA, Luis Mario, c/o COMPANIA AGROPECUARIA DEL SUR LTDA., 
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., 
Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; c/o 
INVERSIONES BRASILAR S.A., Bogota, Colombia; nationality Colombia; 
citizen Colombia; Cedula No. 16637213 (Colombia) (individual) [SDNT].
2. GONZALEZ SANCLEMENTE, Alejandro, c/o IMERCO LTDA., San Pedro, Valle, 
Colombia; DOB 26 Feb 1960; POB Buga, Valle, Colombia; Cedula No. 
14882775 (Colombia) (individual) [SDNT].
3. GONZALEZ SANCLEMENTE, Fernando, Colombia; DOB 16 Jul 1963; Cedula 
No. 14884862 (Colombia) (individual) [SDNT].
4. GONZALEZ SANCLEMENTE, Jose Alberto, c/o AGROINDUSTRIAS JORDANES 
S.A., Cali, Colombia; c/o FEGO CANA E.U., Cali, Colombia; c/o IMERCO 
LTDA., San Pedro, Valle, Colombia; DOB 10 Sep 1971; alt. DOB 09 Oct 
1971; POB Buga, Valle, Colombia; Cedula No. 14894820 (Colombia) 
(individual) [SDNT].
5. RODRIGUEZ OREJUELA DE GIL, Amparo; DOB 13 Mar 1949; Cedula No. 
31218703 (Colombia); Passport AC342062 (Colombia) (individual) [SDNT] 
(Linked To: LABORATORIOS BLAIMAR DE COLOMBIA S.A.; Linked To: 
DISTRIBUIDORA MIGIL LTDA.; Linked To: DEPOSITO POPULAR DE DROGAS S.A.; 
Linked To: LABORATORIOS KRESSFOR DE COLOMBIA S.A.; Linked To: 
LABORATORIOS BLANCO PHARMA S.A.; Linked To: RADIO UNIDAS FM S.A.; 
Linked To: DISTRIBUIDORA DE DROGAS CONDOR LTDA.; Linked To: D'CACHE 
S.A.; Linked To: LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS 
DROBLAM S.A.; Linked To: AQUILEA S.A.).

Entities:
1. AGROINDUSTRIAS JORDANES S.A. (a.k.a. JORDANES PARRILLA ARGENTINA), 
Calle 8 No. 25-46, Cali, Colombia; Calle 9A Norte No. 4N-23, Oficina 
101E, Cali, Colombia; Calle 18N No. 9-07, Cali, Colombia; Carrera 98 
No. 16-200, Local R6, Cali, Colombia; Carrera 105 Calle 15D, Loc. 5 y 
6, Cali, Colombia; NIT 900092924-9 (Colombia) [SDNT].
2. FEGO CANA E.U., Calle 11A No. 116-40 Casa 3, Cali, Colombia; NIT 
830500953-0 (Colombia); Matricula Mercantil No 680975-15 
(Colombia) [SDNT].
3. IMERCO LTDA., Calle Ruta Buga--Tulua 4 Kilometros despues de San 
Pedro, San Pedro, Valle, Colombia; NIT 810004154-2 (Colombia) 
[SDNT].

    Dated: September 26, 2013.
Barbara Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-24130 Filed 10-21-13; 8:45 am]
BILLING CODE 4810-AL-P