Additional Designations, Foreign Narcotics Kingpin Designation Act, 40839-40841 [2014-16392]

Download as PDF Federal Register / Vol. 79, No. 134 / Monday, July 14, 2014 / Notices Management System (FDMS) in the Federal Register published on January 17, 2008, (73 FR 3316) at https:// edocket.access.gpo.gov/2008/pdf/E8785.pdf. B. Viewing Comments and Documents To view comments, go to https:// www.regulations.gov, type the docket number ‘‘MARAD–2012–0015’’ in the ‘‘SEARCH’’ box and click ‘‘Search.’’ Click and Open the Docket Folder on the line associated with this rulemaking. You may also visit the Docket Management Facility in Room W12–140 on the ground floor of the Department of Transportation West Building, 1200 New Jersey Avenue SE., Washington, DC 20590, between 9 a.m. and 5 p.m., Monday through Friday, except Federal holidays. The draft PEA will be posted by MARAD to the electronic docket at www.regulations.gov and may be accessed using the same search as described above. You may also view the draft PEA by visiting MARAD’s Marine Highway Web page at https:// www.marad.dot.gov/ships_shipping_ landing_page/mhi_home/mhi_ home.htm and clicking on ‘‘Draft Programmatic Environmental Assessment.’’ Please note that even after the comment period has closed, MARAD will continue to file relevant information in the Docket as it becomes available. Accordingly, MARAD recommends that you periodically check the Docket for new material. mstockstill on DSK4VPTVN1PROD with NOTICES and a mailing address, an email address, or a telephone number in the body of your document so that we can contact you if we have questions regarding your submission. To submit your comment online, go to https://www.regulations.gov, type the docket number (MARAD–2012–0015) in the ‘‘SEARCH’’ box and click ‘‘SEARCH.’’ Click on ‘‘Submit a Comment’’ on the line associated with this rulemaking. If you submit your comments by mail or hand delivery, submit them in an unbound format, no larger than 81⁄2 by 11 inches, suitable for copying and electronic filing. If you submit comments by mail and would like to know that they reached the Facility, please enclose a stamped, self-addressed postcard or envelope. We will consider all comments and material received during the comment period. Pursuant to Section 10(a)(2) of the Federal Advisory Committee Act (Pub. L. 92–463; 5 U.S.C. App. I), notice is hereby given of a meeting of the Advisory Board of the Saint Lawrence Seaway Development Corporation (SLSDC), to be held from 1:30 p.m. to 3:30 p.m. (EDT) on Wednesday, August 6, 2014 via conference call at the SLSDC’s Policy Headquarters, 55 M Street SE., Suite 930, Washington, DC 20003. The agenda for this meeting will be as follows: Opening Remarks; Consideration of Minutes of Past Meeting; Quarterly Report; Old and New Business; Closing Discussion; Adjournment. Attendance at the meeting is open to the interested public but limited to the space available. With the approval of the Administrator, members of the public may present oral statements at the meeting. Persons wishing further information should contact, not later than Friday, August 1, 2014, Anita K. Blackman, Senior Advisor to the Administrator, Saint Lawrence Seaway Development Corporation, 1200 New Jersey Avenue SE., Washington, DC 20590; 202–366–0091. Any member of the public may present a written statement to the Advisory Board at any time. C. Privacy Act Anyone is able to search the electronic form of all comments received into any of our dockets by the name of the individual submitting the comment (or signing the comment, if submitted on behalf of an association, business, labor union, etc.). You may review the DOT Privacy Act system of records notice for the Federal Docket VerDate Mar<15>2010 19:25 Jul 11, 2014 Jkt 232001 Authority: 49 CFR 1.92 and 1.93. * * * * * By Order of the Maritime Administrator. Dated: July 8, 2014. Thomas M. Hudson, Secretary, Maritime Administration. [FR Doc. 2014–16298 Filed 7–11–14; 8:45 am] BILLING CODE 4910–81–P DEPARTMENT OF TRANSPORTATION Saint Lawrence Seaway Development Corporation Advisory Board; Notice of Meeting Issued at Washington, DC, on July 7, 2014. Carrie Lavigne, Chief Counsel. [FR Doc. 2014–16395 Filed 7–11–14; 8:45 am] BILLING CODE 4910–61–P PO 00000 Frm 00135 Fmt 4703 Sfmt 4703 40839 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 12 individuals and 14 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 12 individuals and 14 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on July 1, 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. 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 E:\FR\FM\14JYN1.SGM 14JYN1 40840 Federal Register / Vol. 79, No. 134 / Monday, July 14, 2014 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES 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 July 1, 2014, the Director of OFAC designated the following 12 individuals and 14 entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; POB Santuario, Antioquia, Colombia; citizen Colombia; Cedula No. 22082396 (Colombia) (individual) [SDNTK] (Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: ROSAGRO S.A.S.). 2. BARCO MEJIA, Jose Guillermo; DOB 03 Aug 1976; POB Santuario, Antioquia, Colombia; citizen Colombia; Cedula No. 94486900 (Colombia) (individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S.; Linked To: GRUPO EMPRESARIAL GHEMA S.A.S.; Linked To: ALMACEN GUIBAR; Linked To: EPROFESIONAL). 3. BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; POB Santuario, Antioquia, Colombia; citizen Colombia; Cedula No. 70691995 (Colombia) (individual) [SDNTK] (Linked To: INVERSIONES MEYBAR S.A.S.; Linked To: GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S.). 4. BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar 1967; POB Santuario, Antioquia, Colombia; citizen Colombia; Cedula No. 70692776 (Colombia) (individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL GHEMA S.A.S.). 5. BEDOYA ESPINOSA, Humberto Antonio; DOB 14 Jan 1949; POB Jerico, Antioquia, Colombia; citizen Colombia; Cedula No. 8293921 (Colombia) (individual) [SDNTK] VerDate Mar<15>2010 19:25 Jul 11, 2014 Jkt 232001 (Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA S.A.). 6. MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981; POB Medellin, Colombia; citizen Colombia; Cedula No. 43276113 (Colombia) (individual) [SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4). 7. MEJIA ALZATE, Jose Alejandro; DOB 30 May 1984; POB Medellin, Colombia; citizen Colombia; Cedula No. 8126905 (Colombia) (individual) [SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: ALMEQUIP S.A.S.). 8. MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980; POB Medellin, Colombia; citizen Colombia; Cedula No. 71313043 (Colombia) (individual) [SDNTK] (Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.). 9. MEJIA ALZATE, Andres Camilo; DOB 15 Aug 1987; POB Medellin, Colombia; citizen Colombia; Cedula No. 1128270678 (Colombia) (individual) [SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.). 10. MEJIA ALZATE, Victor Gabriel; DOB 05 Oct 1985; POB Medellin, Colombia; citizen Colombia; Cedula No. 98772126 (Colombia) (individual) [SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.). 11. MEJIA SALAZAR, Pedro Claver; DOB 19 May 1943; POB Granada, Antioquia, Colombia; citizen Colombia; Cedula No. 3606361 (Colombia) (individual) [SDNTK] (Linked To: ARENERA EL CERREJON; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: INVERSIONES MEYBAR S.A.S.; Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.). 12. MIRA PEREZ, Fredy Alonso (a.k.a. ‘‘FREDY COLAS’’); DOB 02 Jul 1966; POB Bogota, Colombia; citizen Colombia; Cedula No. 71683988 (Colombia) (individual) [SDNTK]. PO 00000 Frm 00136 Fmt 4703 Sfmt 4703 Entities 1. ALMACEN GUIBAR, Cali, Colombia; Matricula Mercantil No 441336 (Cali) [SDNTK]. 2. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia; NIT #900314383–9 (Colombia) [SDNTK]. 3. ARENERA EL CERREJON, Km. 2 via Aguadas, Aguadas, Caldas, Colombia; Matricula Mercantil No 121398 (Manizales) [SDNTK]. 4. ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4, Manizales, Caldas, Colombia; Matricula Mercantil No 125828 (Manizales) [SDNTK]. 5. CANTERAS COPACABANA S.A. (a.k.a. TRAMCO S.A.), Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia; NIT #811035366–3 (Colombia) [SDNTK]. 6. E-PROFESIONAL, Calle 6 50–166, Medellin, Colombia; Matricula Mercantil No 42525602 (Medellin) [SDNTK]. 7. GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S. (a.k.a. ENKOR PROFESIONAL), Calle 6 No. 50–154, Sector Coltabaco, Medellin, Colombia; Carrera 80 No. 49A–118, Medellin, Colombia; NIT #900440725–3 (Colombia) [SDNTK]. 8. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. GHEMA), Carrera 80 No. 49A–118, Medellin, Colombia; Calle 10 No. 21–08, Ofc. 405, Bogota, Colombia; NIT #900441675–8 (Colombia) [SDNTK]. 9. INVERSIONES MEYBAR S.A.S., Calle 48 No. 53–62 Int. 902, Medellin, Colombia; NIT #811004754–5 (Colombia) [SDNTK]. 10. MEJIA ALZATE ASOCIADOS Y CIA. LTDA., Circular 73B 39 115– 106, Copacabana, Antioquia, Colombia; Medellin, Colombia; NIT #800246606–1 (Colombia) [SDNTK]. 11. PROMOTORA TURISTICA SOL PLAZA S.A. (a.k.a. HOTEL SOL PLAZA), Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia; Carrera 32 No. 35B 44, La Pintada, Antioquia, Colombia; NIT #811035697–6 (Colombia); Matricula Mercantil No 30401904 (Medellin); alt. Matricula Mercantil No 37062402 (Medellin) [SDNTK]. 12. ROSAGRO S.A.S., Circular 73B No. 39B–115, Of. 9901, Medellin, Colombia; NIT #900314092–0 (Colombia) [SDNTK]. 13. TRITCON S.A.S., Circular 73B 39B 115 Of. 9901, Medellin, Colombia; NIT #900315365–0 (Colombia) [SDNTK]. E:\FR\FM\14JYN1.SGM 14JYN1 Federal Register / Vol. 79, No. 134 / Monday, July 14, 2014 / Notices 14. VARIEDADES JOSE ALBEIRO BARCO M., Calle 48 53 62 Bod. 1202, Medellin, Colombia; Matricula Mercantil No 30517002 (Medellin) [SDNTK]. Dated: July 1, 2014. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–16392 Filed 7–11–14; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Art Advisory Panel—Notice of Availability of Report of 2013 Closed Meetings Internal Revenue Service, Treasury. mstockstill on DSK4VPTVN1PROD with NOTICES AGENCY: VerDate Mar<15>2010 19:25 Jul 11, 2014 Jkt 232001 ACTION: Notice. Pursuant to 5 U.S.C. App. 2, section 10(d), of the Federal Advisory Committee Act, and 5 U.S.C. section 552b, of the Government in the Sunshine Act, a report summarizing the closed meeting activities of the Art Advisory Panel during Fiscal Year 2013 has been prepared. A copy of this report has been filed with the Assistant Secretary for Management. DATES: Effective Date: This notice is effective July 14, 2014. ADDRESSES: The report is available for public inspection and requests for copies should be addressed to: Internal Revenue Service, Freedom of Information Reading Room, Room 1621, 1111 Constitution Avenue NW., Washington, DC 20224, Telephone number (202) 622–5164 (not a toll free SUMMARY: PO 00000 Frm 00137 Fmt 4703 Sfmt 9990 40841 number). The report is also available at www.irs.gov. FOR FURTHER INFORMATION CONTACT: Ruth Vriend, AP:SO:AAS, Internal Revenue Service/Appeals, 1111 Constitution Ave. NW., Ste. 700, Washington, DC 20224, telephone (202) 317–8853 (not a toll free telephone number). It has been determined that this document is not a major rule as defined in Executive Order 12291 and that a regulatory impact analysis therefore, is not required. Neither does this document constitute a rule subject to the Regulatory Flexibility Act (5 U.S.C. Chapter 6). SUPPLEMENTARY INFORMATION: Kirsten B. Wielobob, Chief, Appeals. [FR Doc. 2014–16142 Filed 7–11–14; 8:45 am] BILLING CODE 4830–01–P E:\FR\FM\14JYN1.SGM 14JYN1

Agencies

[Federal Register Volume 79, Number 134 (Monday, July 14, 2014)]
[Notices]
[Pages 40839-40841]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-16392]


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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.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 12 individuals and 14 
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 12 individuals 
and 14 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on July 1, 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

[[Page 40840]]

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 July 1, 2014, the Director of OFAC designated the following 12 
individuals and 14 entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

1. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; POB Santuario, Antioquia, 
Colombia; citizen Colombia; Cedula No. 22082396 (Colombia) (individual) 
[SDNTK] (Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.; Linked To: 
PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA 
S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: ROSAGRO S.A.S.).
2. BARCO MEJIA, Jose Guillermo; DOB 03 Aug 1976; POB Santuario, 
Antioquia, Colombia; citizen Colombia; Cedula No. 94486900 (Colombia) 
(individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL ENKOR PROFESIONAL 
S.A.S.; Linked To: GRUPO EMPRESARIAL GHEMA S.A.S.; Linked To: ALMACEN 
GUIBAR; Linked To: E-PROFESIONAL).
3. BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; POB Santuario, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70691995 (Colombia) 
(individual) [SDNTK] (Linked To: INVERSIONES MEYBAR S.A.S.; Linked To: 
GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S.).
4. BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar 1967; POB Santuario, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70692776 (Colombia) 
(individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL GHEMA S.A.S.).
5. BEDOYA ESPINOSA, Humberto Antonio; DOB 14 Jan 1949; POB Jerico, 
Antioquia, Colombia; citizen Colombia; Cedula No. 8293921 (Colombia) 
(individual) [SDNTK] (Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; 
Linked To: CANTERAS COPACABANA S.A.).
6. MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981; POB Medellin, Colombia; 
citizen Colombia; Cedula No. 43276113 (Colombia) (individual) [SDNTK] 
(Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA 
SOL PLAZA S.A.; Linked To: ASESORIA Y ASISTENCIA AGROPECUARIA Y 
AMBIENTAL A4).
7. MEJIA ALZATE, Jose Alejandro; DOB 30 May 1984; POB Medellin, 
Colombia; citizen Colombia; Cedula No. 8126905 (Colombia) (individual) 
[SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA 
TURISTICA SOL PLAZA S.A.; Linked To: ALMEQUIP S.A.S.).
8. MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980; POB Medellin, Colombia; 
citizen Colombia; Cedula No. 71313043 (Colombia) (individual) [SDNTK] 
(Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON 
S.A.S.).
9. MEJIA ALZATE, Andres Camilo; DOB 15 Aug 1987; POB Medellin, 
Colombia; citizen Colombia; Cedula No. 1128270678 (Colombia) 
(individual) [SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: 
PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.).
10. MEJIA ALZATE, Victor Gabriel; DOB 05 Oct 1985; POB Medellin, 
Colombia; citizen Colombia; Cedula No. 98772126 (Colombia) (individual) 
[SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA 
TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.).
11. MEJIA SALAZAR, Pedro Claver; DOB 19 May 1943; POB Granada, 
Antioquia, Colombia; citizen Colombia; Cedula No. 3606361 (Colombia) 
(individual) [SDNTK] (Linked To: ARENERA EL CERREJON; Linked To: 
PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: INVERSIONES MEYBAR 
S.A.S.; Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.).
12. MIRA PEREZ, Fredy Alonso (a.k.a. ``FREDY COLAS''); DOB 02 Jul 1966; 
POB Bogota, Colombia; citizen Colombia; Cedula No. 71683988 (Colombia) 
(individual) [SDNTK].

Entities

1. ALMACEN GUIBAR, Cali, Colombia; Matricula Mercantil No 441336 (Cali) 
[SDNTK].
2. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. 9901, Medellin, 
Colombia; NIT 900314383-9 (Colombia) [SDNTK].
3. ARENERA EL CERREJON, Km. 2 via Aguadas, Aguadas, Caldas, Colombia; 
Matricula Mercantil No 121398 (Manizales) [SDNTK].
4. ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4, Manizales, 
Caldas, Colombia; Matricula Mercantil No 125828 (Manizales) [SDNTK].
5. CANTERAS COPACABANA S.A. (a.k.a. TRAMCO S.A.), Circular 73B No. 39B 
15 Of. 9901, Medellin, Colombia; NIT 811035366-3 (Colombia) 
[SDNTK].
6. E-PROFESIONAL, Calle 6 50-166, Medellin, Colombia; Matricula 
Mercantil No 42525602 (Medellin) [SDNTK].
7. GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S. (a.k.a. ENKOR 
PROFESIONAL), Calle 6 No. 50-154, Sector Coltabaco, Medellin, Colombia; 
Carrera 80 No. 49A-118, Medellin, Colombia; NIT 900440725-3 
(Colombia) [SDNTK].
8. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. GHEMA), Carrera 80 No. 49A-
118, Medellin, Colombia; Calle 10 No. 21-08, Ofc. 405, Bogota, 
Colombia; NIT 900441675-8 (Colombia) [SDNTK].
9. INVERSIONES MEYBAR S.A.S., Calle 48 No. 53-62 Int. 902, Medellin, 
Colombia; NIT 811004754-5 (Colombia) [SDNTK].
10. MEJIA ALZATE ASOCIADOS Y CIA. LTDA., Circular 73B 39 115-106, 
Copacabana, Antioquia, Colombia; Medellin, Colombia; NIT 
800246606-1 (Colombia) [SDNTK].
11. PROMOTORA TURISTICA SOL PLAZA S.A. (a.k.a. HOTEL SOL PLAZA), 
Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia; Carrera 32 No. 
35B 44, La Pintada, Antioquia, Colombia; NIT 811035697-6 
(Colombia); Matricula Mercantil No 30401904 (Medellin); alt. Matricula 
Mercantil No 37062402 (Medellin) [SDNTK].
12. ROSAGRO S.A.S., Circular 73B No. 39B-115, Of. 9901, Medellin, 
Colombia; NIT 900314092-0 (Colombia) [SDNTK].
13. TRITCON S.A.S., Circular 73B 39B 115 Of. 9901, Medellin, Colombia; 
NIT 900315365-0 (Colombia) [SDNTK].

[[Page 40841]]

14. VARIEDADES JOSE ALBEIRO BARCO M., Calle 48 53 62 Bod. 1202, 
Medellin, Colombia; Matricula Mercantil No 30517002 (Medellin) [SDNTK].

    Dated: July 1, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-16392 Filed 7-11-14; 8:45 am]
BILLING CODE 4810-AL-P

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