Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 64251-64252 [2014-25607]

Download as PDF Federal Register / Vol. 79, No. 208 / Tuesday, October 28, 2014 / Notices 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 FR 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; 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 October 21, 2014, the Director of OFAC removed from the SDN List the five individuals and two entities listed below, whose property and interests in property were blocked pursuant to the Order: asabaliauskas on DSK4SPTVN1PROD with NOTICES Individuals 1. CASTANO CASTANO, Consuelo, Carrera 20 No. 66–34, Bogota, Colombia; c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 1951; POB Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia); Passport 24943435 (Colombia) (individual) [SDNT]. 2. NUMA SANJUAN, Antonieta, Avenida 0 No. 10–38, Cucuta, Norte de Santander, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 20 Oct 1962; POB Ocana, Norte de Santander, Colombia; Cedula No. 60291819 (Colombia); VerDate Sep<11>2014 20:29 Oct 27, 2014 Jkt 235001 Passport AE227693 (Colombia); alt. Passport AC227693 (Colombia) (individual) [SDNT]. 3. SANCHEZ RUA, Rafael Angel, Calle 17 Bis. No. 2N–74, Cartago, Valle, Colombia; Finca El Encanto, Anserma, Colombia; Finca La Fortaleza, Anserma, Colombia; Finca La Perlita, Anserma, Colombia; Finca La Quichita, Anserma, Colombia; Finca Quiebra de Italia, Anserma, Colombia; DOB 22 Aug 1966; POB Ansermanuevo, Valle, Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 (Colombia) (individual) [SDNT] (Linked To: MOTEL MOMENTOS E.U.; Linked To: ALMACEN Y COMPRAVENTA LOS 3 OROS). 4. VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA DE MEDINA, Adela), Carrera 4 No. 11–45 Ofc. 503, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport 31277251 (Colombia) (individual) [SDNT]. 5. VALENCIA TRUJILLO, Carmen Emilia (a.k.a. VALENCIA DE VICTORIA, Carmen Emilia), Carrera 37 No. 8–26, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia); Passport 31244070 (Colombia) (individual) [SDNT]. Entities 1. ALMACEN Y COMPRAVENTA LOS 3 OROS, Carrera 7 No. 11–60, Cartago, Valle, Colombia; NIT # 16219873–3 (Colombia) [SDNT]. 2. MOTEL MOMENTOS E.U., Carrera 22 No. 8–71, Cartago, Valle, Colombia; NIT # 900089381–9 (Colombia) [SDNT]. Dated: October 21, 2014. Adam J. Szubin. Director, Office of Foreign Assets Control. [FR Doc. 2014–25606 Filed 10–27–14; 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 one individual and two entities 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). In addition, OFAC is publishing an amendment to the identifying SUMMARY: PO 00000 Frm 00089 Fmt 4703 Sfmt 4703 64251 information of three individuals previously designated pursuant to the Kingpin Act. DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the one individual and two entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on October 21, 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: 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 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 to the benefits of trade and transactions involving U.S. persons and entities. 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 consults 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 when designating and blocking the property or interests in property, subject to U.S. jurisdiction, of persons or entities 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; and/or (3) playing a E:\FR\FM\28OCN1.SGM 28OCN1 64252 Federal Register / Vol. 79, No. 208 / Tuesday, October 28, 2014 / Notices significant role in international narcotics trafficking. On October 21, 2014, the Director of OFAC removed from the SDN List the one individual and two entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act: Individual 1. GALEANO HERRENO, Saul, c/o 7 KARNES, Bogota, Colombia; DOB 26 Oct 1940; Cedula No. 5785990 (Colombia) (individual) [SDNTK]. Entities 1. ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Calle Coronado #421, Colonia Centro, Chihuahua, Chihuahua, Mexico; R.F.C. EPI–980910 (Mexico) [SDNTK]. 2. A.F.A.I. CORP., Panama City, Panama; RUC # 1504531–1–648386 (Panama) [SDNTK]. In addition, OFAC amended the identifying information for the following individuals previously designated pursuant to the Kingpin Act: asabaliauskas on DSK4SPTVN1PROD with NOTICES 1. 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 VerDate Sep<11>2014 20:06 Oct 27, 2014 Jkt 235001 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.). 2. 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.). 3. 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.). The listing for the individuals now appears as follows: 1. 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: PO 00000 Frm 00090 Fmt 4703 Sfmt 9990 INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.). 2. 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: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.). 3. 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: 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.). Dated: October 21, 2014. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2014–25607 Filed 10–27–14; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\28OCN1.SGM 28OCN1

Agencies

[Federal Register Volume 79, Number 208 (Tuesday, October 28, 2014)]
[Notices]
[Pages 64251-64252]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-25607]


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 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

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one individual and two 
entities 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). In addition, OFAC is publishing 
an amendment to the identifying information of three individuals 
previously designated pursuant to the Kingpin Act.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the one individual and two 
entities identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act, is effective on 
October 21, 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:

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 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 to the benefits of trade and 
transactions involving U.S. persons and entities.
    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 consults 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 when designating and 
blocking the property or interests in property, subject to U.S. 
jurisdiction, of persons or entities 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; and/or (3) 
playing a

[[Page 64252]]

significant role in international narcotics trafficking.
    On October 21, 2014, the Director of OFAC removed from the SDN List 
the one individual and two entities listed below, whose property and 
interests in property were blocked pursuant to the Kingpin Act:

Individual

    1. GALEANO HERRENO, Saul, c/o 7 KARNES, Bogota, Colombia; DOB 26 
Oct 1940; Cedula No. 5785990 (Colombia) (individual) [SDNTK].

Entities

    1. ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Calle 
Coronado #421, Colonia Centro, Chihuahua, Chihuahua, Mexico; R.F.C. 
EPI-980910 (Mexico) [SDNTK].
    2. A.F.A.I. CORP., Panama City, Panama; RUC # 1504531-1-648386 
(Panama) [SDNTK].

    In addition, OFAC amended the identifying information for the 
following individuals previously designated pursuant to the Kingpin 
Act:

    1. 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.).
    2. 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.).
    3. 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.).

    The listing for the individuals now appears as follows:

    1. 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: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, 
S.A.; Linked To: BEAUTY STATION, S.A.).
    2. 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: INVERSIONES TROL PANAMA S.A.; Linked 
To: INVERSIONES OMEGA INTERNACIONAL S.A.).
    3. 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: 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.).

    Dated: October 21, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-25607 Filed 10-27-14; 8:45 am]
BILLING CODE 4810-AL-P