Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 24496-24497 [2014-09841]
Download as PDF
<![CDATA[
24496
Federal Register / Vol. 79, No. 83 / Wednesday, April 30, 2014 / Notices
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
April 25, 2014.
mstockstill on DSK4VPTVN1PROD with NOTICES
The Department of the Treasury will
submit the following information
collection requests to the Office of
Management and Budget (OMB) for
review and clearance in accordance
with the Paperwork Reduction Act of
1995, Public Law 104–13, on or after the
date of publication of this notice.
DATES: Comments should be received on
or before May 30, 2014 to be assured of
consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestions for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at OIRA_Submission@
OMB.EOP.gov and (2) Treasury PRA
Clearance Officer, 1750 Pennsylvania
Ave. NW., Suite 8141, Washington, DC
20220, or email at PRA@treasury.gov.
FOR FURTHER INFORMATION CONTACT:
Copies of the submission(s) may be
obtained by emailing PRA@treasury.gov,
calling (202) 622–1295, or viewing the
entire information collection request at
www.reginfo.gov.
United States Mint
OMB Number: 1525–0014.
Type of Review: Extension without
change of a currently approved
collection.
Title: Generic Clearance for the
Collection of Qualitative Feedback on
Agency Service Delivery.
Abstract: The information collection
activity will garner qualitative customer
and stakeholder feedback in an efficient,
timely manner, in accordance with the
Administration’s commitment to
improving service delivery. By
qualitative feedback, we mean
information that provides useful
insights on perceptions and opinions,
but are not statistical surveys that yield
quantitative results that can be
generalized to the population of study.
This feedback will provide insights into
customer or stakeholder perceptions,
experiences and expectations, provide
an early warning of issues with service,
or focus attention on areas where
communication, training or changes in
operations might improve delivery of
products or services. These collections
will allow for ongoing, collaborative and
actionable communications between the
Agency and its customers and
VerDate Mar<15>2010
17:41 Apr 29, 2014
Jkt 232001
stakeholders. It will also allow feedback
to contribute directly to the
improvement of program management.
Feedback collected under this generic
clearance will provide useful
information, but it will not yield data
that can be generalized to the overall
population. This type of generic
clearance for qualitative information
will not be used for quantitative
information collections that are
designed to yield reliably actionable
results, such as monitoring trends over
time or documenting program
performance. Such data uses require
more rigorous designs that address: the
target population to which
generalizations will be made, the
sampling frame, the sample design
(including stratification and clustering),
the precision requirements or power
calculations that justify the proposed
sample size, the expected response rate,
methods for assessing potential nonresponse bias, the protocols for data
collection, and any testing procedures
that were or will be undertaken prior
fielding the study. Depending on the
degree of influence the results are likely
to have, such collections may still be
eligible for submission for other generic
mechanisms that are designed to yield
quantitative results.
Average Expected Annual Number of
Activities: 10.
Number of Respondents: 10,000.
Frequency of Response: Once per
request.
Average Minutes per Response: 60.
Estimated Annual Burden Hours:
10,000.
Brenda Simms,
Treasury PRA Clearance Officer.
[FR Doc. 2014–09834 Filed 4–29–14; 8:45 am]
BILLING CODE 4810–37–P
UNITED STATES 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 two individuals and 12
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
SUMMARY:
PO 00000
Frm 00126
Fmt 4703
Sfmt 4703
Traffickers’’. In addition, OFAC is
publishing an amendment to the
identifying information of two
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 two individuals and 12 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 April
24, 2014. Also effective on April 24,
2014 is the amendment to the
identifying information of two
individuals previously designated
pursuant to Executive Order 12978.
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 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;
E:\FR\FM\30APN1.SGM
30APN1
Federal Register / Vol. 79, No. 83 / Wednesday, April 30, 2014 / Notices
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 April 24, 2014, the Director of
OFAC removed from the SDN List the
two individuals and 12 entities listed
below, whose property and interests in
property were blocked pursuant to the
Order:
Individuals
mstockstill on DSK4VPTVN1PROD with NOTICES
1. DOUGHERTY MONROY, Jose Rodrigo, 5ta
Calle 3–56, Zona 14, Colonia El Campo,
Guatemala City, Guatemala; DOB 08 May
1971; POB Guatemala; Passport
008130004 (Guatemala) (individual)
[SDNT].
2. MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime
Div; a.k.a. ‘‘JAIME MOORE’’), c/o
DURATEX S.A., Bogota, Colombia; c/o
MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/
o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia;
c/o PROMOCIONES E INVERSIONES
LAS PALMAS S.A., Bogota, Colombia; c/
o ACUICOLA SANTA CATALINA S.A.,
Bogota, Colombia; c/o SUPER BOYS
GAMES LTDA., Bogota, Colombia; c/o
KARIAN LTDA., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o CONSTRUCTORA IRAKA
S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; c/o
COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL
DE PROYECTOS INMOBILIARIOS IPI
S.A., Quito, Ecuador; c/o MIRASOL
INTERNATIONAL LIMITED, Road
Town, Tortola, Virgin Islands, British; c/
o SHARDAE VENTURES INC., Road
Town, Tortola, Virgin Islands, British; c/
o KELVEDON LIMITED, Georgetown,
Grand Cayman, Cayman Islands; c/o
PARQUE ECOLOGICO RECREACIONAL
DE LAS AGUAS DE GIRARDOT
LIMITADA, Girardot, Colombia; DOB 29
Apr 1955; POB Girardot, Cundinamarca,
Colombia; Cedula No. 19222380
(Colombia); SSN 591–98–9689 (United
States) (individual) [SDNT].
Entities
1. ACUICOLA SANTA CATALINA S.A.,
Avenida 13 No. 100–12 Ofc. 302, Bogota,
Colombia; NIT # 830010809–5
(Colombia) [SDNT].
2. DURATEX S.A. (f.k.a. INVERSIONES JEDA
S.A.), Carrera 63 No. 17–07, Bogota,
Colombia; Calle 116 No. 19–22, Bogota,
Colombia; Avenida 19 No. 95–13 Local
VerDate Mar<15>2010
17:41 Apr 29, 2014
Jkt 232001
1, Bogota, Colombia; NIT # 800054668–
3 (Colombia) [SDNT].
3. KARIAN LTDA., Calle 23 No. 68A–95,
Bogota, Colombia; NIT # 800166692–1
(Colombia) [SDNT].
4. KELVEDON LIMITED, 1446 West Bay
Road, Georgetown, Grand Cayman,
Cayman Islands [SDNT].
5. MAYOR COMERCIALIZADORA LTDA.,
Carrera 40 No. 169–30 Barrio Toberin,
Bogota, Colombia; NIT # 800088288–4
(Colombia) [SDNT].
6. MIRASOL INTERNATIONAL LIMITED,
Road Town, Tortola, Virgin Islands,
British [SDNT].
7. MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD
DE COMERCIALIZACION INT C.I. (f.k.a.
MOR GAVIRIA Y CIA. S.C.S.), Carrera 63
No. 17–07, Bogota, Colombia; NIT #
860535567–0 (Colombia) [SDNT].
8. PARQUE ECOLOGICO RECREACIONAL
DE LAS AGUAS DE GIRARDOT
LIMITADA, Carrera 19 No. 28–200
Barrio Gaitan, Girardot, Colombia; NIT #
900034947–0 (Colombia) [SDNT].
9. PROMOCIONES E INVERSIONES LAS
PALMAS S.A. (a.k.a. PROPALMAS
S.A.), Carrera 9 No. 100–97 Ofc. 412,
Bogota, Colombia; NIT # 800236023–5
(Colombia) [SDNT].
10. PROYECTOS Y SOLUCIONES S.A.,
Carrera 63 No. 17–07, Bogota, Colombia;
NIT # 800231601–1 (Colombia) [SDNT].
11. SHARDAE VENTURES INC., Road Town,
Tortola, Virgin Islands, British; Carrera
63 No. 17–07, Bogota, Colombia [SDNT].
12. SUPER BOYS GAMES LTDA., Carrera 40
No. 168–67, Bogota, Colombia; NIT #
830004047–5 (Colombia) [SDNT].
In addition, OFAC has amended the
identifying information for the
following two individuals previously
designated pursuant to Executive Order
12978:
1. CAICEDO ROJAS, Jorge Ernesto, Calle 82
No 11–37 Ofc. 504, Bogota, Colombia; c/
o PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o
HOTEL LA CASCADA S.A., Girardot,
Colombia; DOB 21 Oct 1955; POB
Bogota, Colombia; Cedula No. 3227987
(Colombia) (individual) [SDNT].
2. MALDONADO ESCOBAR, Fernando, c/o
AUDITORES ESPECIALIZADOS LTDA.,
Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o AQUAMARINA ISLAND
INTERNATIONAL CORPORATION,
Panama City, Panama; DOB 16 May
1961; POB Bogota, Colombia; Cedula No.
19445721 (Colombia); Passport
AH330349 (Colombia) (individual)
[SDNT].
The listing for each of these
individuals now appears as follows:
1. CAICEDO ROJAS, Jorge Ernesto, Calle 82
No 11–37 Ofc. 504, Bogota, Colombia;
DOB 21 Oct 1955; POB Bogota,
Colombia; Cedula No. 3227987
(Colombia) (individual) [SDNT] (Linked
To: HOTEL LA CASCADA S.A.).
PO 00000
Frm 00127
Fmt 4703
Sfmt 4703
24497
2. MALDONADO ESCOBAR, Fernando; DOB
16 May 1961; POB Bogota, Colombia;
Cedula No. 19445721 (Colombia);
Passport AH330349 (Colombia)
(individual) [SDNT] (Linked To:
AUDITORES ESPECIALIZADOS LTDA.;
Linked To: GAVIRIA MOR Y CIA.
LTDA.; Linked To: AQUAMARINA
ISLAND INTERNATIONAL
CORPORATION).
Dated: April 24, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014–09841 Filed 4–29–14; 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 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 two individuals 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).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the two individuals identified
in this notice whose property and
interests in property were blocked
pursuant to the Kingpin Act, is effective
on April 24, 2014.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2420.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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
E:\FR\FM\30APN1.SGM
30APN1
]]>Agencies
- Office of Foreign Assets Control
- UNITED STATES DEPARTMENT OF THE TREASURY
[Federal Register Volume 79, Number 83 (Wednesday, April 30, 2014)]
[Notices]
[Pages 24496-24497]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-09841]
-----------------------------------------------------------------------
UNITED STATES 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 two individuals and 12
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 two 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 two individuals and 12
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 April 24, 2014. Also effective on April 24, 2014
is the amendment to the identifying information of two individuals
previously designated pursuant to Executive Order 12978.
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;
[[Page 24497]]
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 April 24, 2014, the Director of OFAC removed from the SDN List
the two individuals and 12 entities listed below, whose property and
interests in property were blocked pursuant to the Order:
Individuals
1. DOUGHERTY MONROY, Jose Rodrigo, 5ta Calle 3-56, Zona 14, Colonia
El Campo, Guatemala City, Guatemala; DOB 08 May 1971; POB Guatemala;
Passport 008130004 (Guatemala) (individual) [SDNT].
2. MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; a.k.a. ``JAIME
MOORE''), c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S.,
Bogota, Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o
MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES
LAS PALMAS S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A.,
Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o
KARIAN LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA.,
Girardot, Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia;
c/o CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o
COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; c/o INTERNACIONAL DE
PROYECTOS INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o MIRASOL
INTERNATIONAL LIMITED, Road Town, Tortola, Virgin Islands, British;
c/o SHARDAE VENTURES INC., Road Town, Tortola, Virgin Islands,
British; c/o KELVEDON LIMITED, Georgetown, Grand Cayman, Cayman
Islands; c/o PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT
LIMITADA, Girardot, Colombia; DOB 29 Apr 1955; POB Girardot,
Cundinamarca, Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-
9689 (United States) (individual) [SDNT].
Entities
1. ACUICOLA SANTA CATALINA S.A., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT 830010809-5 (Colombia) [SDNT].
2. DURATEX S.A. (f.k.a. INVERSIONES JEDA S.A.), Carrera 63 No. 17-
07, Bogota, Colombia; Calle 116 No. 19-22, Bogota, Colombia; Avenida
19 No. 95-13 Local 1, Bogota, Colombia; NIT 800054668-3
(Colombia) [SDNT].
3. KARIAN LTDA., Calle 23 No. 68A-95, Bogota, Colombia; NIT
800166692-1 (Colombia) [SDNT].
4. KELVEDON LIMITED, 1446 West Bay Road, Georgetown, Grand Cayman,
Cayman Islands [SDNT].
5. MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio
Toberin, Bogota, Colombia; NIT 800088288-4 (Colombia)
[SDNT].
6. MIRASOL INTERNATIONAL LIMITED, Road Town, Tortola, Virgin
Islands, British [SDNT].
7. MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZACION INT C.I.
(f.k.a. MOR GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07, Bogota,
Colombia; NIT 860535567-0 (Colombia) [SDNT].
8. PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT LIMITADA,
Carrera 19 No. 28-200 Barrio Gaitan, Girardot, Colombia; NIT
900034947-0 (Colombia) [SDNT].
9. PROMOCIONES E INVERSIONES LAS PALMAS S.A. (a.k.a. PROPALMAS
S.A.), Carrera 9 No. 100-97 Ofc. 412, Bogota, Colombia; NIT
800236023-5 (Colombia) [SDNT].
10. PROYECTOS Y SOLUCIONES S.A., Carrera 63 No. 17-07, Bogota,
Colombia; NIT 800231601-1 (Colombia) [SDNT].
11. SHARDAE VENTURES INC., Road Town, Tortola, Virgin Islands,
British; Carrera 63 No. 17-07, Bogota, Colombia [SDNT].
12. SUPER BOYS GAMES LTDA., Carrera 40 No. 168-67, Bogota, Colombia;
NIT 830004047-5 (Colombia) [SDNT].
In addition, OFAC has amended the identifying information for the
following two individuals previously designated pursuant to Executive
Order 12978:
1. CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504, Bogota,
Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia; DOB 21 Oct
1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia)
(individual) [SDNT].
2. MALDONADO ESCOBAR, Fernando, c/o AUDITORES ESPECIALIZADOS LTDA.,
Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia;
c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o AQUAMARINA ISLAND
INTERNATIONAL CORPORATION, Panama City, Panama; DOB 16 May 1961; POB
Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT].
The listing for each of these individuals now appears as follows:
1. CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504, Bogota,
Colombia; DOB 21 Oct 1955; POB Bogota, Colombia; Cedula No. 3227987
(Colombia) (individual) [SDNT] (Linked To: HOTEL LA CASCADA S.A.).
2. MALDONADO ESCOBAR, Fernando; DOB 16 May 1961; POB Bogota,
Colombia; Cedula No. 19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT] (Linked To: AUDITORES ESPECIALIZADOS
LTDA.; Linked To: GAVIRIA MOR Y CIA. LTDA.; Linked To: AQUAMARINA
ISLAND INTERNATIONAL CORPORATION).
Dated: April 24, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-09841 Filed 4-29-14; 8:45 am]
BILLING CODE 4810-AL-P
