Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 24496-24497 [2014-09841]

Download as PDF 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

[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