Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 10625-10626 [2014-04030]

Download as PDF Federal Register / Vol. 79, No. 37 / Tuesday, February 25, 2014 / Notices Dated: February 19, 2014. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–04047 Filed 2–24–14; 8:45 am] BILLING CODE 4810–AL–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 8 individuals and 5 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 8 individuals and 5 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on February 19, 2014. 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-on-demand service at (202) 622–0077. emcdonald on DSK67QTVN1PROD with NOTICES 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 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 VerDate Mar<15>2010 17:58 Feb 24, 2014 Jkt 232001 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 February 19, 2014, the Director of OFAC designated the following 8 individuals and 5 entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. 10625 8. VILLOTA SEGURA, Segundo Alberto; DOB 22 Apr 1975; POB Policarpa, Narino, Colombia; Cedula No. 97445691 (Colombia) (individual) [SDNTK]. Entities 1. ALMACEN SONIPAL, Carrera 10 No. 12–20, Maicao, Guajira, Colombia; Matricula Mercantil No 0004638 (Colombia) [SDNTK]. 2. INTERNACIONAL MONEY SERVICIO LTDA., Calle 76 No. 48–30, Barranquilla, Colombia; Carrera 15 No. 93–60 Local 1–21, Bogota, Colombia; Cra. 15 No. 119–59, Int. 308, Bogota, Colombia; NIT # 8301427473 (Colombia); alt. NIT # 9003766996 (Colombia) [SDNTK]. 3. INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA., Calle 76 No. 48–30, Barranquilla, Colombia; NIT # 802013384–9 (Colombia) [SDNTK]. 4. AGRO NEGOCIOS SAJE LTDA., Carrera 15A No. 121–12, Ofc. 504, Bogota, Colombia; NIT # 9002933274 (Colombia); Matricula Mercantil No 1903808 (Colombia) [SDNTK]. 5. EL KAIRO INTERNACIONAL SAS, Carrera 15 No. 93–60 Local 1–21, Bogota, Colombia; NIT # 900376699–6 (Colombia); Matricula Mercantil No 02018260 (Colombia) [SDNTK]. Dated: February 19, 2014. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–04033 Filed 2–24–14; 8:45 am] BILLING CODE 4810–AL–P Individuals 1. RODRIGUEZ VASQUEZ, Fernain (a.k.a. CARRILLO, Abel); DOB 08 Jan 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 16191270 (Colombia) (individual) [SDNTK]. 2. CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Oct 1973; POB Policarpa, Narino, Colombia; Cedula No. 98390155 (Colombia) (individual) [SDNTK]. 3. MONJE ALVARADO, Jonh Eduarth; DOB 09 May 1969; POB Caqueta, Florencia, Colombia; Cedula No. 1673727 (Colombia) (individual) [SDNTK] (Linked To: AGRO NEGOCIOS SAJE LTDA.). 4. SABAGH CAJELI, Romez Jose (a.k.a. SABAGH, Ramzi); DOB 04 Jun 1960; POB El Carmen de Bolivar, Bolivar, Colombia; Cedula No. 17848240 (Colombia) (individual) [SDNTK] (Linked To: ALMACEN SONIPAL). 5. QUINTERO CABALLERO, Luis Ramiro, Carrera 56 No. 81–98, Apt. 9B, Edificio Galery El Golf, Barranquilla, Colombia; Carrera 52B 100–240, Barranquilla, Colombia; DOB 23 Jan 1980; POB Santa Marta, Magdalena, Colombia; Cedula No. 7604133 (Colombia) (individual) [SDNTK] (Linked To: INTERNACIONAL MONEY SERVICIO LTDA.; Linked To: INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.; Linked To: EL KAIRO INTERNACIONAL SAS). 6. CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 12257081 (Colombia) (individual) [SDNTK]. 7. VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979; POB Policarpa, Narino, Colombia; Cedula No. 98367490 (Colombia) (individual) [SDNTK]. PO 00000 Frm 00160 Fmt 4703 Sfmt 4703 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 2 individuals and 1 entity 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 one individual 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 two individuals and one entity identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on February 19, 2014. SUMMARY: E:\FR\FM\25FEN1.SGM 25FEN1 10626 Federal Register / Vol. 79, No. 37 / Tuesday, February 25, 2014 / Notices 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: emcdonald on DSK67QTVN1PROD with NOTICES 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 February 19, 2014, the Director of OFAC removed from the SDN List the individuals and entity listed below, whose property and interests in property were blocked pursuant to the Order: LTDA., Cali, Colombia; c/o INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o INCOMMERCE S.A., Cali, Colombia; DOB 19 Nov 1976; Cedula No. 94491335 (Colombia) (individual) [SDNT]. 2. RESTREPO ENCIZO, Luz Piedad, c/o GRANJA PORCICOLA LA FORTALEZA, Cartago, Valle, Colombia; c/o MOTEL MOMENTOS E.U., Cartago, Valle, Colombia; Calle 17 Bis. 2N–74, Cartago, Valle, Colombia; DOB 27 Dec 1975; POB Sevilla, Valle, Colombia; Cedula No. 31423447 (Colombia); Passport AH411251 (Colombia) (individual) [SDNT]. Entity 1. GRANJA PORCICOLA LA FORTALEZA, Carrera 22 No. 8–71, Cartago, Valle, Colombia; Vda. La Hondura, Cartago, Valle, Colombia; NIT # 31423447–7 (Colombia) [SDNT]. In addition, OFAC amended the identifying information for the following individual previously designated pursuant to Executive Order 12978: 1. SANCHEZ RUA, Rafael Angel, c/o ALMACEN Y COMPRAVENTA LOS 3 OROS, Cartago, Valle, Colombia; c/o GRANJA PORCICOLA LA FORTALEZA, Cartago, Valle, Colombia; c/o MOTEL MOMENTOS E.U., Cartago, Valle, Colombia; Calle 17 Bis. No. 2N–74, Cartago, Valle, Colombia; Finca El Encanto, Anserma, Colombia; Finca La Fortaleza, Anserma, Colombia; Finca La Perlita, Anserma, Colombia; Finca La Quichita, Anserma, Colombia; Finca Quiebra de Italia, Anserma, Colombia; DOB 22 Aug 1966; POB Ansermanuevo, Valle, Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 (Colombia) (individual) [SDNT]. The listing for the individual now appears as follows: 1. SANCHEZ RUA, Rafael Angel, Calle 17 Bis. No. 2N–74, Cartago, Valle, Colombia; Finca El Encanto, Anserma, Colombia; Finca La Fortaleza, Anserma, Colombia; Finca La Perlita, Anserma, Colombia; Finca La Quichita, Anserma, Colombia; Finca Quiebra de Italia, Anserma, Colombia; DOB 22 Aug 1966; POB Ansermanuevo, Valle, Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 (Colombia) (individual) [SDNT] (Linked To: MOTEL MOMENTOS E.U.; Linked To: ALMACEN Y COMPRAVENTA LOS 3 OROS). Individuals 1. RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida del Lago Calle Cocli Casa 19 Ciudad Jardin, Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o INVERSIONES ARA Dated: February 19, 2014. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–04030 Filed 2–24–14; 8:45 am] VerDate Mar<15>2010 17:58 Feb 24, 2014 Jkt 232001 BILLING CODE 4810–AL–P PO 00000 Frm 00161 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 1040 and Schedules A, B, C, C–EZ, D, D–1, E, EIC, F, H, J, R, and SE, Form 1040A, Form 1040EZ, Form 1040NR, Form 1040NR–EZ, Form 1040X, and all attachments to these forms. Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service, 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 continuing information collections, as required by the Paperwork Reduction Act of 1995 (PRA), Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). This notice requests comments on all forms used by individual taxpayers: Form 1040, U.S. Individual Income Tax Return, and Schedules A, B, C, C–EZ, D, E, EIC, F, H, J, R, and SE; Form 1040A; Form 1040EZ; Form 1040NR; Form 1040NR– EZ; Form 1040X; and all attachments to these forms (see the Appendix to this notice). DATES: Written comments should be received on or before April 28, 2014 to be assured of consideration. ADDRESSES: Direct all written comments to The OMB Unit, SE:W:CAR:MP:T:T:SP, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. SUPPLEMENTARY INFORMATION: SUMMARY: PRA Approval of Forms Used by Individual Taxpayers Under the PRA, OMB assigns a control number to each ‘‘collection of information’’ that it reviews and approves for use by an agency. The PRA also requires agencies to estimate the burden for each collection of information. Burden estimates for each control number are displayed in (1) PRA notices that accompany collections of information, (2) Federal Register notices such as this one, and (3) OMB’s database of approved information collections. Taxpayer Burden Model The Individual Taxpayer Burden Model (ITBM) estimates burden experienced by individual taxpayers when complying with Federal tax laws and incorporates results from a survey of tax year 2011 individual taxpayers, E:\FR\FM\25FEN1.SGM 25FEN1

Agencies

[Federal Register Volume 79, Number 37 (Tuesday, February 25, 2014)]
[Notices]
[Pages 10625-10626]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-04030]


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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 2 individuals and 1 
entity 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 one individual 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 two individuals and 
one entity identified in this notice whose property and interests in 
property were blocked pursuant to Executive Order 12978 of October 21, 
1995, is effective on February 19, 2014.

[[Page 10626]]


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 February 19, 2014, the Director of OFAC removed from the SDN 
List the individuals and entity listed below, whose property and 
interests in property were blocked pursuant to the Order:

Individuals

    1. RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida del Lago Calle Cocli 
Casa 19 Ciudad Jardin, Cali, Colombia; c/o CREDIREBAJA S.A., Cali, 
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES 
RODRIGUEZ ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o M. RODRIGUEZ 
O. Y CIA. S.C.S., Cali, Colombia; c/o VALORES MOBILIARIOS DE 
OCCIDENTE S.A., Cali, Colombia; c/o ASISTENCIA PROFESIONAL 
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD 
S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o 
DROCARD S.A., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o 
INCOMMERCE S.A., Cali, Colombia; DOB 19 Nov 1976; Cedula No. 
94491335 (Colombia) (individual) [SDNT].
    2. RESTREPO ENCIZO, Luz Piedad, c/o GRANJA PORCICOLA LA 
FORTALEZA, Cartago, Valle, Colombia; c/o MOTEL MOMENTOS E.U., 
Cartago, Valle, Colombia; Calle 17 Bis. 2N-74, Cartago, Valle, 
Colombia; DOB 27 Dec 1975; POB Sevilla, Valle, Colombia; Cedula No. 
31423447 (Colombia); Passport AH411251 (Colombia) (individual) 
[SDNT].

Entity

    1. GRANJA PORCICOLA LA FORTALEZA, Carrera 22 No. 8-71, Cartago, 
Valle, Colombia; Vda. La Hondura, Cartago, Valle, Colombia; NIT 
 31423447-7 (Colombia) [SDNT].
    In addition, OFAC amended the identifying information for the 
following individual previously designated pursuant to Executive Order 
12978:
    1. SANCHEZ RUA, Rafael Angel, c/o ALMACEN Y COMPRAVENTA LOS 3 
OROS, Cartago, Valle, Colombia; c/o GRANJA PORCICOLA LA FORTALEZA, 
Cartago, Valle, Colombia; c/o MOTEL MOMENTOS E.U., Cartago, Valle, 
Colombia; Calle 17 Bis. No. 2N-74, Cartago, Valle, Colombia; Finca 
El Encanto, Anserma, Colombia; Finca La Fortaleza, Anserma, 
Colombia; Finca La Perlita, Anserma, Colombia; Finca La Quichita, 
Anserma, Colombia; Finca Quiebra de Italia, Anserma, Colombia; DOB 
22 Aug 1966; POB Ansermanuevo, Valle, Colombia; Cedula No. 16219873 
(Colombia); Passport AF866705 (Colombia) (individual) [SDNT].
    The listing for the individual now appears as follows:
    1. SANCHEZ RUA, Rafael Angel, Calle 17 Bis. No. 2N-74, Cartago, 
Valle, Colombia; Finca El Encanto, Anserma, Colombia; Finca La 
Fortaleza, Anserma, Colombia; Finca La Perlita, Anserma, Colombia; 
Finca La Quichita, Anserma, Colombia; Finca Quiebra de Italia, 
Anserma, Colombia; DOB 22 Aug 1966; POB Ansermanuevo, Valle, 
Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 
(Colombia) (individual) [SDNT] (Linked To: MOTEL MOMENTOS E.U.; 
Linked To: ALMACEN Y COMPRAVENTA LOS 3 OROS).

    Dated: February 19, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-04030 Filed 2-24-14; 8:45 am]
BILLING CODE 4810-AL-P

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