Additional Designations, Foreign Narcotics Kingpin Designation Act, 32606-32607 [2014-13052]
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32606
Federal Register / Vol. 79, No. 108 / Thursday, June 5, 2014 / Notices
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury Department.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of eight individuals and 20
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). In
addition, OFAC is publishing an
amendment to the identifying
information of five individuals
previously designated pursuant to the
Kingpin Act.
DATES: The designation by the Director
of OFAC of the eight individuals and 20
entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on May 14,
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:
rmajette on DSK2TPTVN1PROD with NOTICES
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,
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14:59 Jun 04, 2014
Jkt 232001
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 May 14, 2014, the Acting Director
of OFAC designated the following eight
individuals and 20 entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individuals
1. CHEAITELLY SAHELI, Ali Hassan (a.k.a.
CHEAITELLI, Hassan; a.k.a.
‘‘CHEAITELLY, Alex’’); DOB 05 Sep
1983; POB Colon, Panama; Cedula No.
3–712–2418 (Panama) (individual)
[SDNTK] (Linked To: PRODUCERS
GROUP CORP.; Linked To: SANTA
MARIA INTERNATIONAL TRADING
CORP.; Linked To: SILVER HOUSE,
INC.; Linked To: EUROCAMBIO, S.A.;
Linked To: INMOBILIARIA DAVITOV
S.A.; Linked To: FUNDACION H.M.M.).
2. DELAROSA RAMOS, Jibran (a.k.a. DE LA
ROSA RAMOS, Jibran); DOB 10 Mar
1984; POB Juan Galindo, Mexico;
Passport G01255779 (Mexico)
(individual) [SDNTK] (Linked To:
NETLLUX MOVIL S.A. DE C.V.).
3. MARTINEZ LASSO, Vielka Judith; DOB 09
Nov 1967; POB El Higo, San Carlos,
Panama; Cedula No. 8–283–646
(Panama) (individual) [SDNTK] (Linked
To: THEA HOLDING & CO., INC.; Linked
To: INVERSIONES OMEGA
INTERNACIONAL S.A.; Linked To: GCH
& SONS CO., INC.; Linked To: EURO
FINANCING, CORP.; Linked To:
EUROCAMBIO INVESTMENT S.A.;
Linked To: A.F.A.I. CORP.; Linked To:
INVERSIONES TROL PANAMA S.A.;
Linked To: EUROCAMBIO, S.A.; Linked
To: BEAUTY STATION, S.A.).
4. MORAN SANCHEZ, Maria Janette (a.k.a.
MORAN SANCHEZ, Janet); DOB 15 Nov
1956; POB Panama; Cedula No. 2–84–
1948 (Panama) (individual) [SDNTK]
(Linked To: BERLIN INDUSTRIES,
CORP.; Linked To: INVERSIONES
OMEGA INTERNACIONAL S.A.; Linked
To: EURO FINANCING, CORP.; Linked
To: EUROCAMBIO INVESTMENT S.A.;
Linked To: BEAUTY STATION, S.A.;
PO 00000
Frm 00079
Fmt 4703
Sfmt 4703
Linked To: INVERSIONES TROL
PANAMA S.A.).
5. OMEARA NAVARRO, Marylu (a.k.a.
OMEARA NAVARRO DE CHEAITELLY,
Marylu; a.k.a. OMEARA NAVARRO,
Mary Lu); DOB 12 Feb 1960; POB
Colombia; Cedula No. E–8–101804;
Passport AB304459 (Colombia)
(individual) [SDNTK] (Linked To:
INMOBILIARIA DAVITOV S.A.; Linked
To: FUNDACION H.M.M.; Linked To:
INVERSIONES OMEGA
INTERNACIONAL S.A.).
6. PEREZ FABREGA, Margarita Ines; DOB 14
Aug 1976; POB Panama; citizen Panama;
Cedula No. 9–700–1662 (Panama);
Passport 1412336 (Panama) (individual)
[SDNTK] (Linked To: EUROCAMBIO
INVESTMENT S.A.; Linked To: GCH &
SONS CO., INC.; Linked To: THEA
HOLDING & CO., INC.; Linked To:
BEAUTY STATION, S.A.; Linked To:
BERLIN INDUSTRIES, CORP.; Linked
To: A.F.A.I. CORP.; Linked To:
INVERSIONES TROL PANAMA S.A.;
Linked To: INVERSIONES OMEGA
INTERNACIONAL S.A.).
7. PLATA MCNULTY, Jorge Alberto; DOB 01
Jun 1968; POB Panama; citizen Panama;
Cedula No. 8–294–311 (Panama);
Passport 1412335 (Panama) (individual)
[SDNTK] (Linked To: EUROCAMBIO
INVESTMENT S.A.; Linked To: THEA
HOLDING & CO., INC.; Linked To: EURO
FINANCING, CORP.; Linked To: GCH &
SONS CO., INC.; Linked To: A.F.A.I.
CORP.; Linked To: BEAUTY STATION,
S.A.; Linked To: INVERSIONES TROL
PANAMA S.A.; Linked To:
INVERSIONES OMEGA
INTERNACIONAL S.A.; Linked To:
INMOBILIARIA DAVITOV S.A.; Linked
To: BERLIN INDUSTRIES, CORP.).
8. PLATA RIVERA, Ignacio Eduardo; DOB 01
Jan 1935; POB Panama City, Panama;
citizen Panama; Cedula No. 8–78–897
(Panama) (individual) [SDNTK] (Linked
To: GENERAL COMMERCE OVERSEAS,
INC.; Linked To: EURO FINANCING,
CORP.; Linked To: EUROCAMBIO, S.A.).
Entities
1. A.F.A.I. CORP., Panama City, Panama;
RUC # 1504531–1–648386 (Panama)
[SDNTK].
2. BEAUTY STATION, S.A., Panama City,
Panama; RUC # 2224264–1–776957
(Panama) [SDNTK].
3. BERLIN INDUSTRIES, CORP., Panama
City, Panama; RUC # 748891–1–479617
(Panama) [SDNTK].
4. BERLIN INTERNACIONAL S.A., Colon,
Panama; RUC # 4392–35–59025
(Panama) [SDNTK].
5. BIESTRA S.A., Carrera 35 No. 31–114,
Palmira, Valle, Colombia; NIT #
800227340–7 (Colombia) [SDNTK].
6. C M F INTERNACIONAL, INC., Panama;
RUC # 669832–1–462619 (Panama)
[SDNTK].
7. EURO FINANCING, CORP., Panama; RUC
# 1579574–1–662275 (Panama) [SDNTK].
8. EUROCAMBIO INVESTMENT S.A.,
Panama; RUC # 1561469–1–659119
(Panama) [SDNTK].
9. FAUSSE ISSA Y CIA. S. EN C., Calle 79
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Federal Register / Vol. 79, No. 108 / Thursday, June 5, 2014 / Notices
No. 44–34, Barranquilla, Colombia; NIT
# 800061571–7 (Colombia) [SDNTK].
10. FUNDACION H.M.M., Panama City,
Panama; RUC # 1767437–1–41487
(Panama) [SDNTK].
11. GCH & SONS CO., INC. (a.k.a. GCH AND
SONS CO. INC.), Panama City, Panama;
RUC # 1164157–1–574556 (Panama)
[SDNTK].
12. GLOBANTY S.A.S., Calle 13 No. 10–45,
Centro, Maicao, Guajira, Colombia; NIT #
900467096–6 (Colombia) [SDNTK].
13. INMOBILIARIA DAVITOV S.A., Panama
City, Panama; RUC # 33672–51–252853
(Panama) [SDNTK].
14. INVERSIONES OMEGA
INTERNACIONAL S.A., Panama; RUC #
1367799–1–621064 (Panama) [SDNTK].
15. INVERSIONES TROL PANAMA S.A.,
Panama; RUC # 1950017–1–731674
(Panama) [SDNTK].
16. LILIANA ESQUENAZI M. & CIA. S. C. S.
(f.k.a. JAIME EDERY C. & CIA. S. EN C.,
a.k.a. LILIANA ESQUENAZI M. AND
CIA. S. C. S.), Calle 18 Norte No. 3N–24,
Cali, Colombia; NIT # 800243259–5
(Colombia) [SDNTK].
17. NETLLUX MOVIL S.A. DE C.V.,
Boulevard Hermanos Serdan No. 45
Penthouse, Colonia Amor, Puebla CP.
72140, Mexico [SDNTK].
18. RESTAURANTE BEIRUT MEXICO S.A.
DE C.V. (a.k.a. RESTAURANTE BAR
BEIRUT Y LAS MIL Y UNA NOCHES),
Juan Salvador Agraz No. 50, Colonias
Lomas de Santa Fe, Delegacion
Cuajimalpa, Ciudad de Mexico, Mexico;
RFC RBM–1000208–KB5 (Mexico)
[SDNTK].
19. THEA HOLDING & CO., INC. (a.k.a.
THEA HOLDING AND CO., INC.),
Panama; RUC # 1166577–1–575203
(Panama) [SDNTK].
20. YORUMA SHIPPING COMPANY, S.A.,
Panama; RUC # 1420095–1–631618
(Panama) [SDNTK].
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In addition, OFAC amended the
identifying information for the
following five individuals previously
designated pursuant to the Kingpin Act:
1. CHEAITELLI SAHELI, Guiseppe Ali, c/o
POLYTON (ASIA) LIMITED; DOB 10 Feb
1966; POB Maicao, La Guajira, Colombia;
Cedula No. 84046545 (Colombia)
(individual) [SDNTK].
2. EDERY CRIVOSEI, Jaime, c/o
AGROPECUARIA LA PERLA LTDA.; c/
o KPD S.A.; DOB 27 Aug 1957; POB
Bogota, Colombia; Cedula No. 16588834
(Colombia) (individual) [SDNTK] Linked
To: AGROPECUARIA LA PERLA LTDA.;
Linked To: KPD S.A.
3. EL KHANSA, Mohamad Zouheir (a.k.a.
TORRES ZAMBRANO, Manuel), c/o
ALMACEN ELECTRO SONY STAR; c/o
GLOBAL TECHNOLOGY IMPORT &
EXPORT, S.A. (GTI); c/o MICRO
EMPRESA ASHQUI; DOB 09 Jan 1971;
alt. DOB 09 Jan 1970; POB Barranquilla,
Colombia; POB Ghobeiri, Lebanon;
Cedula No. 84077765 (Colombia);
Passport RL 0736643 (Lebanon)
(individual) [SDNTK]
4. FADLALLAH CHEAITELLY, Jorge (a.k.a.
CHEAITELLY SAHELE, Jorge Ali; a.k.a.
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14:59 Jun 04, 2014
Jkt 232001
32607
‘‘GIORGIO’’), c/o BODEGA ELECTRO
GIORGIO; c/o EUROCAMBIO, S.A.; c/o
GENERAL COMMERCE OVERSEAS,
INC.; c/o PRODUCERS GROUP CORP.; c/
o ZEDRO INVESTMENT, S.A.; c/o
GIORGINO CORPORATION OF
PANAMA, S.A.; c/o GIORGIO
CHEAITELLY INVESTMENT, S.A.; c/o
GIORGIOTELLY, S.A.; c/o III
MILLENIUM INTERNATIONAL; c/o J.H.
EXIM INTERNACIONAL, S.A.; c/o
SANTA MARIA INTERNATIONAL
TRADING CORP.; c/o SILVER HOUSE,
INC.; c/o OCEAN INDIC OVERSEAS,
S.A.; c/o JUNIOR INTERNATIONAL
S.A.; DOB 20 Dec 1960; POB Maicao, La
Guajira, Colombia; Cedula No. 17849451
(Colombia) (individual) [SDNTK].
5. ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE,
Benny), Calle 12, No. 10–79, Maicao, La
Guajira, Colombia; Calle 13, No. 7–49,
Barrio El Centro, Maicao, La Guajira,
Colombia; c/o FAMILY FEDCO; c/o
FEDCO IMPORT & EXPORT, S.A.; DOB
29 Sep 1974; POB Barranquilla,
Colombia; Cedula No. 72204490
(Colombia); Passport 72204490
(Colombia) (individual) [SDNTK].
Barranquilla, Colombia; alt. POB
Ghobeiri, Lebanon; Cedula No. 84077765
(Colombia); alt. Cedula No. E311790
(Colombia); Passport RL 0736643
(Lebanon) (individual) [SDNTK] (Linked
To: GLOBANTY S.A.S.; Linked To:
ALMACEN ELECTRO SONY STAR;
Linked To: GLOBAL TECHNOLOGY
IMPORT & EXPORT, S.A. (GTI); Linked
To: MICRO EMPRESA ASHQUI).
5. ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE,
Benny), Calle 12, No. 10–79, Maicao, La
Guajira, Colombia; Calle 13, No. 7–49,
Barrio El Centro, Maicao, La Guajira,
Colombia; DOB 29 Sep 1974; POB
Barranquilla, Colombia; Cedula No.
72204490 (Colombia); Passport 72204490
(Colombia) (individual) [SDNTK]
(Linked To: YORUMA SHIPPING
COMPANY S.A.; Linked To: FAUSSE
ISSA Y CIA. S. EN C.; Linked To:
FAMILY FEDCO; Linked To: FEDCO
IMPORT & EXPORT, S.A.).
The listing for each of these
individuals now appears as follows:
[FR Doc. 2014–13052 Filed 6–4–14; 8:45 am]
1. FADLALLAH CHEAITELLY, Jorge (a.k.a.
CHEAITELLY SAHELE, Jorge Ali; a.k.a.
‘‘GIORGIO’’); DOB 20 Dec 1960; POB
Maicao, La Guajira, Colombia; Cedula
No. 17849451 (Colombia) (individual)
[SDNTK] (Linked To: RESTAURANTE
BEIRUT MEXICO S.A. DE C.V.; Linked
To: BODEGA ELECTRO GIORGIO;
Linked To: EUROCAMBIO, S.A.; Linked
To: GENERAL COMMERCE OVERSEAS,
INC.; Linked To: PRODUCERS GROUP
CORP.; Linked To: ZEDRO
INVESTMENT, S.A.; Linked To:
GIORGINO CORPORATION OF
PANAMA, S.A.; Linked To: GIORGIO
CHEAITELLY INVESTMENT, S.A.;
Linked To: GIORGIOTELLY, S.A.;
Linked To: III MILLENIUM
INTERNATIONAL; Linked To: J.H. EXIM
INTERNACIONAL, S.A.; Linked To:
SANTA MARIA INTERNATIONAL
TRADING CORP.; Linked To: SILVER
HOUSE, INC.; Linked To: OCEAN INDIC
OVERSEAS, S.A.; Linked To: JUNIOR
INTERNATIONAL S.A.; Linked To:
CAFE DU LIBAN, S.A.).
2. CHEAITELLI SAHELI, Guiseppe Ali; DOB
10 Feb 1966; POB Maicao, La Guajira,
Colombia; Cedula No. 84046545
(Colombia) (individual) [SDNTK]
(Linked To: THEA HOLDING & CO INC.;
Linked To: C M F INTERNACIONAL,
INC.; Linked To: GCH & SONS CO. INC.;
Linked To: POLYTON (ASIA) LIMITED).
3. EDERY CRIVOSEI, Jaime; DOB 27 Aug
1957; POB Bogota, Colombia; Cedula No.
16588834 (Colombia) (individual)
[SDNTK] (Linked To: LILIANA
ESQUENAZI M. & CIA. S. C. S.; Linked
To: BIESTRA S.A.; Linked To:
AGROPECUARIA LA PERLA LTDA.;
Linked To: KPD S.A.).
4. EL KHANSA, Mohamad Zouheir (a.k.a.
TORRES ZAMBRANO, Manuel); DOB 09
Jan 1971; alt. DOB 09 Jan 1970; POB
PO 00000
Frm 00080
Fmt 4703
Sfmt 4703
Dated: May 14, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
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[OMB Control No. 2900–0657]
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Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
In compliance with the
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(44 U.S.C. 3501–3521), this notice
announces that the Veterans Benefits
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]]>Agencies
[Federal Register Volume 79, Number 108 (Thursday, June 5, 2014)]
[Notices]
[Pages 32606-32607]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-13052]
[[Page 32606]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury Department.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of eight individuals and 20
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). In addition, OFAC is
publishing an amendment to the identifying information of five
individuals previously designated pursuant to the Kingpin Act.
DATES: The designation by the Director of OFAC of the eight individuals
and 20 entities identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on May 14, 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 May 14, 2014, the Acting Director of OFAC designated the
following eight individuals and 20 entities whose property and
interests in property are blocked pursuant to section 805(b) of the
Kingpin Act.
Individuals
1. CHEAITELLY SAHELI, Ali Hassan (a.k.a. CHEAITELLI, Hassan; a.k.a.
``CHEAITELLY, Alex''); DOB 05 Sep 1983; POB Colon, Panama; Cedula
No. 3-712-2418 (Panama) (individual) [SDNTK] (Linked To: PRODUCERS
GROUP CORP.; Linked To: SANTA MARIA INTERNATIONAL TRADING CORP.;
Linked To: SILVER HOUSE, INC.; Linked To: EUROCAMBIO, S.A.; Linked
To: INMOBILIARIA DAVITOV S.A.; Linked To: FUNDACION H.M.M.).
2. DELAROSA RAMOS, Jibran (a.k.a. DE LA ROSA RAMOS, Jibran); DOB 10
Mar 1984; POB Juan Galindo, Mexico; Passport G01255779 (Mexico)
(individual) [SDNTK] (Linked To: NETLLUX MOVIL S.A. DE C.V.).
3. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, San
Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual) [SDNTK]
(Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES OMEGA
INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked To: EURO
FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To:
A.F.A.I. CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To:
EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.).
4. MORAN SANCHEZ, Maria Janette (a.k.a. MORAN SANCHEZ, Janet); DOB
15 Nov 1956; POB Panama; Cedula No. 2-84-1948 (Panama) (individual)
[SDNTK] (Linked To: BERLIN INDUSTRIES, CORP.; Linked To: INVERSIONES
OMEGA INTERNACIONAL S.A.; Linked To: EURO FINANCING, CORP.; Linked
To: EUROCAMBIO INVESTMENT S.A.; Linked To: BEAUTY STATION, S.A.;
Linked To: INVERSIONES TROL PANAMA S.A.).
5. OMEARA NAVARRO, Marylu (a.k.a. OMEARA NAVARRO DE CHEAITELLY,
Marylu; a.k.a. OMEARA NAVARRO, Mary Lu); DOB 12 Feb 1960; POB
Colombia; Cedula No. E-8-101804; Passport AB304459 (Colombia)
(individual) [SDNTK] (Linked To: INMOBILIARIA DAVITOV S.A.; Linked
To: FUNDACION H.M.M.; Linked To: INVERSIONES OMEGA INTERNACIONAL
S.A.).
6. PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama;
citizen Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT
S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING &
CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN
INDUSTRIES, CORP.; Linked To: A.F.A.I. CORP.; Linked To: INVERSIONES
TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.).
7. PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama;
citizen Panama; Cedula No. 8-294-311 (Panama); Passport 1412335
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT
S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO
FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To:
A.F.A.I. CORP.; Linked To: BEAUTY STATION, S.A.; Linked To:
INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA
INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To:
BERLIN INDUSTRIES, CORP.).
8. PLATA RIVERA, Ignacio Eduardo; DOB 01 Jan 1935; POB Panama City,
Panama; citizen Panama; Cedula No. 8-78-897 (Panama) (individual)
[SDNTK] (Linked To: GENERAL COMMERCE OVERSEAS, INC.; Linked To: EURO
FINANCING, CORP.; Linked To: EUROCAMBIO, S.A.).
Entities
1. A.F.A.I. CORP., Panama City, Panama; RUC 1504531-1-
648386 (Panama) [SDNTK].
2. BEAUTY STATION, S.A., Panama City, Panama; RUC 2224264-
1-776957 (Panama) [SDNTK].
3. BERLIN INDUSTRIES, CORP., Panama City, Panama; RUC
748891-1-479617 (Panama) [SDNTK].
4. BERLIN INTERNACIONAL S.A., Colon, Panama; RUC 4392-35-
59025 (Panama) [SDNTK].
5. BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Valle, Colombia;
NIT 800227340-7 (Colombia) [SDNTK].
6. C M F INTERNACIONAL, INC., Panama; RUC 669832-1-462619
(Panama) [SDNTK].
7. EURO FINANCING, CORP., Panama; RUC 1579574-1-662275
(Panama) [SDNTK].
8. EUROCAMBIO INVESTMENT S.A., Panama; RUC 1561469-1-
659119 (Panama) [SDNTK].
9. FAUSSE ISSA Y CIA. S. EN C., Calle 79
[[Page 32607]]
No. 44-34, Barranquilla, Colombia; NIT 800061571-7
(Colombia) [SDNTK].
10. FUNDACION H.M.M., Panama City, Panama; RUC 1767437-1-
41487 (Panama) [SDNTK].
11. GCH & SONS CO., INC. (a.k.a. GCH AND SONS CO. INC.), Panama
City, Panama; RUC 1164157-1-574556 (Panama) [SDNTK].
12. GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, Maicao, Guajira,
Colombia; NIT 900467096-6 (Colombia) [SDNTK].
13. INMOBILIARIA DAVITOV S.A., Panama City, Panama; RUC
33672-51-252853 (Panama) [SDNTK].
14. INVERSIONES OMEGA INTERNACIONAL S.A., Panama; RUC
1367799-1-621064 (Panama) [SDNTK].
15. INVERSIONES TROL PANAMA S.A., Panama; RUC 1950017-1-
731674 (Panama) [SDNTK].
16. LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a. JAIME EDERY C. &
CIA. S. EN C., a.k.a. LILIANA ESQUENAZI M. AND CIA. S. C. S.), Calle
18 Norte No. 3N-24, Cali, Colombia; NIT 800243259-5
(Colombia) [SDNTK].
17. NETLLUX MOVIL S.A. DE C.V., Boulevard Hermanos Serdan No. 45
Penthouse, Colonia Amor, Puebla CP. 72140, Mexico [SDNTK].
18. RESTAURANTE BEIRUT MEXICO S.A. DE C.V. (a.k.a. RESTAURANTE BAR
BEIRUT Y LAS MIL Y UNA NOCHES), Juan Salvador Agraz No. 50, Colonias
Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico;
RFC RBM-1000208-KB5 (Mexico) [SDNTK].
19. THEA HOLDING & CO., INC. (a.k.a. THEA HOLDING AND CO., INC.),
Panama; RUC 1166577-1-575203 (Panama) [SDNTK].
20. YORUMA SHIPPING COMPANY, S.A., Panama; RUC 1420095-1-
631618 (Panama) [SDNTK].
In addition, OFAC amended the identifying information for the
following five individuals previously designated pursuant to the
Kingpin Act:
1. CHEAITELLI SAHELI, Guiseppe Ali, c/o POLYTON (ASIA) LIMITED; DOB
10 Feb 1966; POB Maicao, La Guajira, Colombia; Cedula No. 84046545
(Colombia) (individual) [SDNTK].
2. EDERY CRIVOSEI, Jaime, c/o AGROPECUARIA LA PERLA LTDA.; c/o KPD
S.A.; DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834
(Colombia) (individual) [SDNTK] Linked To: AGROPECUARIA LA PERLA
LTDA.; Linked To: KPD S.A.
3. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES ZAMBRANO, Manuel), c/o
ALMACEN ELECTRO SONY STAR; c/o GLOBAL TECHNOLOGY IMPORT & EXPORT,
S.A. (GTI); c/o MICRO EMPRESA ASHQUI; DOB 09 Jan 1971; alt. DOB 09
Jan 1970; POB Barranquilla, Colombia; POB Ghobeiri, Lebanon; Cedula
No. 84077765 (Colombia); Passport RL 0736643 (Lebanon) (individual)
[SDNTK]
4. FADLALLAH CHEAITELLY, Jorge (a.k.a. CHEAITELLY SAHELE, Jorge Ali;
a.k.a. ``GIORGIO''), c/o BODEGA ELECTRO GIORGIO; c/o EUROCAMBIO,
S.A.; c/o GENERAL COMMERCE OVERSEAS, INC.; c/o PRODUCERS GROUP
CORP.; c/o ZEDRO INVESTMENT, S.A.; c/o GIORGINO CORPORATION OF
PANAMA, S.A.; c/o GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o
GIORGIOTELLY, S.A.; c/o III MILLENIUM INTERNATIONAL; c/o J.H. EXIM
INTERNACIONAL, S.A.; c/o SANTA MARIA INTERNATIONAL TRADING CORP.; c/
o SILVER HOUSE, INC.; c/o OCEAN INDIC OVERSEAS, S.A.; c/o JUNIOR
INTERNATIONAL S.A.; DOB 20 Dec 1960; POB Maicao, La Guajira,
Colombia; Cedula No. 17849451 (Colombia) (individual) [SDNTK].
5. ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Benny), Calle 12, No. 10-
79, Maicao, La Guajira, Colombia; Calle 13, No. 7-49, Barrio El
Centro, Maicao, La Guajira, Colombia; c/o FAMILY FEDCO; c/o FEDCO
IMPORT & EXPORT, S.A.; DOB 29 Sep 1974; POB Barranquilla, Colombia;
Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia)
(individual) [SDNTK].
The listing for each of these individuals now appears as follows:
1. FADLALLAH CHEAITELLY, Jorge (a.k.a. CHEAITELLY SAHELE, Jorge Ali;
a.k.a. ``GIORGIO''); DOB 20 Dec 1960; POB Maicao, La Guajira,
Colombia; Cedula No. 17849451 (Colombia) (individual) [SDNTK]
(Linked To: RESTAURANTE BEIRUT MEXICO S.A. DE C.V.; Linked To:
BODEGA ELECTRO GIORGIO; Linked To: EUROCAMBIO, S.A.; Linked To:
GENERAL COMMERCE OVERSEAS, INC.; Linked To: PRODUCERS GROUP CORP.;
Linked To: ZEDRO INVESTMENT, S.A.; Linked To: GIORGINO CORPORATION
OF PANAMA, S.A.; Linked To: GIORGIO CHEAITELLY INVESTMENT, S.A.;
Linked To: GIORGIOTELLY, S.A.; Linked To: III MILLENIUM
INTERNATIONAL; Linked To: J.H. EXIM INTERNACIONAL, S.A.; Linked To:
SANTA MARIA INTERNATIONAL TRADING CORP.; Linked To: SILVER HOUSE,
INC.; Linked To: OCEAN INDIC OVERSEAS, S.A.; Linked To: JUNIOR
INTERNATIONAL S.A.; Linked To: CAFE DU LIBAN, S.A.).
2. CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb 1966; POB Maicao, La
Guajira, Colombia; Cedula No. 84046545 (Colombia) (individual)
[SDNTK] (Linked To: THEA HOLDING & CO INC.; Linked To: C M F
INTERNACIONAL, INC.; Linked To: GCH & SONS CO. INC.; Linked To:
POLYTON (ASIA) LIMITED).
3. EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; POB Bogota, Colombia;
Cedula No. 16588834 (Colombia) (individual) [SDNTK] (Linked To:
LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.;
Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.).
4. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES ZAMBRANO, Manuel); DOB
09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt.
POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula
No. E311790 (Colombia); Passport RL 0736643 (Lebanon) (individual)
[SDNTK] (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY
STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI);
Linked To: MICRO EMPRESA ASHQUI).
5. ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Benny), Calle 12, No. 10-
79, Maicao, La Guajira, Colombia; Calle 13, No. 7-49, Barrio El
Centro, Maicao, La Guajira, Colombia; DOB 29 Sep 1974; POB
Barranquilla, Colombia; Cedula No. 72204490 (Colombia); Passport
72204490 (Colombia) (individual) [SDNTK] (Linked To: YORUMA SHIPPING
COMPANY S.A.; Linked To: FAUSSE ISSA Y CIA. S. EN C.; Linked To:
FAMILY FEDCO; Linked To: FEDCO IMPORT & EXPORT, S.A.).
Dated: May 14, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-13052 Filed 6-4-14; 8:45 am]
BILLING CODE 4810-AL-P
