Additional Designations, Foreign Narcotics Kingpin Designation Act, 10625 [2014-04033]
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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
]]>Agencies
[Federal Register Volume 79, Number 37 (Tuesday, February 25, 2014)]
[Notices]
[Page 10625]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-04033]
-----------------------------------------------------------------------
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 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:
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 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 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.
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].
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
