Additional Designations, Foreign Narcotics Kingpin Designation Act, 70279-70281 [2014-27915]

Download as PDF Federal Register / Vol. 79, No. 227 / Tuesday, November 25, 2014 / Notices requirements of the Theft Prevention Standard. If Toyota decides not to use the exemption for this line, it should formally notify the agency. If such a decision is made, the line must be fully marked according to the requirements under 49 CFR parts 541.5 and 541.6 (marking of major component parts and replacement parts). NHTSA notes that if Toyota wishes in the future to modify the device on which this exemption is based, the company may have to submit a petition to modify the exemption. Part 543.7(d) states that a Part 543 exemption applies only to vehicles that belong to a line exempted under this part and equipped with the antitheft device on which the line’s exemption is based. Further, Part 543.9(c)(2) provides for the submission of petitions ‘‘to modify an exemption to permit the use of an antitheft device similar to but differing from the one specified in that exemption.’’ The agency wishes to minimize the administrative burden that Part 543.9(c)(2) could place on exempted vehicle manufacturers and itself. The agency did not intend in drafting Part 543 to require the submission of a modification petition for every change to the components or design of an antitheft device. The significance of many such changes could be de minimis. Therefore, NHTSA suggests that if the manufacturer contemplates making any changes, the effects of which might be characterized as de minimis, it should consult the agency before preparing and submitting a petition to modify. Under authority delegated in 49 CFR part 1.95. R. Ryan Posten, Associate Administrator for Rulemaking. [FR Doc. 2014–27888 Filed 11–24–14; 8:45 am] BILLING CODE 4910–59–P DEPARTMENT OF THE TREASURY Office of the Assistant Secretary for International Affairs; Survey of U.S. Ownership of Foreign Securities as of December 31, 2014 Departmental Offices, Department of the Treasury. ACTION: Notice of reporting requirements. wreier-aviles on DSK4TPTVN1PROD with NOTICES AGENCY: By this Notice and in accordance with 31 CFR part 129, the Department of the Treasury is informing the public that it is conducting a mandatory survey of ownership of foreign securities by U.S. residents as of SUMMARY: VerDate Sep<11>2014 14:41 Nov 24, 2014 Jkt 235001 December 31, 2014. This Notice constitutes legal notification to all United States persons (defined below) who meet the reporting requirements set forth in this Notice that they must respond to, and comply with, this survey. The reporting form SHCA (2014) and instructions may be printed from the Internet at: http://www.treasury.gov/ resource-center/data-chart-center/tic/ Pages/forms-sh.aspx#shc. Definition: Pursuant to 22 U.S.C. 3102 a United States person is any individual, branch, partnership, associated group, association, estate, trust, corporation, or other organization (whether or not organized under the laws of any State), and any government (including a foreign government, the United States Government, a State or local government, and any agency, corporation, financial institution, or other entity or instrumentality thereof, including a government-sponsored agency), who resides in the United States or is subject to the jurisdiction of the United States. Who Must Report: The reporting panel is based upon the data submitted for the 2011 Benchmark survey and the June 2012 TIC report Aggregate Holdings of Long-Term Securities by U.S. and Foreign Residents (TIC SLT). Entities required to report will be contacted individually by the Federal Reserve Bank of New York. Entities not contacted by the Federal Reserve Bank of New York have no reporting responsibilities. What To Report: This report will collect information on holdings by U.S. residents of foreign securities, including equities, long-term debt securities, and short-term debt securities (including selected money market instruments). How To Report: Completed reports can be submitted electronically or mailed to the Federal Reserve Bank of New York, Statistics Function, 4th Floor, 33 Liberty Street, New York, NY 10045–0001. Inquiries can be made to the survey staff of the Federal Reserve Bank of New York at (212) 720–6300 or email: SHC.help@ny.frb.org. Inquiries can also be made to Dwight Wolkow at (202) 622–1276, email: comments2TIC@ do.treas.gov. When To Report: Data must be submitted to the Federal Reserve Bank of New York, acting as fiscal agent for the Department of the Treasury, by April 3, 2015. Paperwork Reduction Act Notice: This data collection has been approved by the Office of Management and Budget (OMB) in accordance with the Paperwork Reduction Act and assigned control number 1505–0146. An agency may not conduct or sponsor, and a PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 70279 person is not required to respond to, a collection of information unless it displays a valid control number assigned by OMB. The estimated average annual burden associated with this collection of information is 48 hours per respondent for end-investors and custodians that file Schedule 3 reports covering their securities entrusted to U.S. resident custodians, 145 hours per respondent for large endinvestors filing Schedule 2 reports, and 545 hours per respondent for large custodians of securities filing Schedule 2 reports. Comments concerning the accuracy of this burden estimate and suggestions for reducing this burden should be directed to the Department of the Treasury, Attention Administrator, International Portfolio Investment Data Reporting Systems, Room 5422, Washington, DC 20220, and to OMB, Attention Desk Officer for the Department of the Treasury, Office of Information and Regulatory Affairs, Washington, DC 20503. Dwight Wolkow, Administrator, International Portfolio Investment Data Reporting Systems. [FR Doc. 2014–27916 Filed 11–24–14; 8:45 am] BILLING CODE 4810–25–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 10 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). SUMMARY: The designation by the Director of OFAC of the 10 individuals and 14 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on November 19, 2014. DATES: FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220. Telephone Number: (202) 622–2490. SUPPLEMENTARY INFORMATION: E:\FR\FM\25NON1.SGM 25NON1 70280 Federal Register / Vol. 79, No. 227 / Tuesday, November 25, 2014 / Notices Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC’s Web site at http:// www.treasury.gov/ofac or via facsimile through a 24-hour fax-on-demand service at (202) 622–0077. Background wreier-aviles on DSK4TPTVN1PROD with NOTICES 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 November 19, 2014, the Director of OFAC designated the following 10 individuals and 14 entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. ARREDONDO ORTIZ, Carlos Arturo (a.k.a. ‘‘MATEO’’); DOB 22 Nov 1966; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98520515 (Colombia) (individual) [SDNTK]. 2. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Dec 1963; POB Abejorral, VerDate Sep<11>2014 14:41 Nov 24, 2014 Jkt 235001 Antioquia, Colombia; citizen Colombia; Cedula No. 70560012 (Colombia) (individual) [SDNTK] (Linked To: COLOMBIANA DE BIOCOMBUSTIBLES S.A.; Linked To: REPRESENTACIONES MIDAS; Linked To: GARCES Y BEDOYA CIA. LTDA). 3. ECHEVERRI PAREJA, Oscar Alonso (a.k.a. ‘‘MOSCO’’); DOB 07 May 1971; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98564040 (Colombia) (individual) [SDNTK] (Linked To: ACUAMATERIALES Y CIA. LIMITADA). 4. GALLEGO ORREGO, Margarita Zulay; DOB 18 Oct 1953; POB Colombo, Antioquia, Colombia; citizen Colombia; Cedula No. 32334460 (Colombia) (individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To: ENFARRADOS COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA.; Linked To: CAFETERIA ENVICENTRO; Linked To: TIENDAS MARGOS). 5. GARCIA ARBOLEDA, Edward (a.k.a. ‘‘ORION’’); DOB 04 Jun 1975; POB Urrao, Antioquia, Colombia; citizen Colombia; Cedula No. 98624193 (Colombia) (individual) [SDNTK] (Linked To: LA TIENDA DE MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). 6. GUTIERREZ RESTREPO, Luis Fernando (a.k.a. ‘‘LUIFER’’); DOB 13 Aug 1958; POB Belmira, Antioquia, Colombia; citizen Colombia; Cedula No. 70550107 (Colombia) (individual) [SDNTK] (Linked To: ROBIREPUESTOS; Linked To: IMPORTADORA MARENOL LIMITADA). 7. ISAZA SANCHEZ, Felix Alberto (a.k.a. ‘‘BETO’’); DOB 24 Apr 1966; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98517169 (Colombia) (individual) [SDNTK]. 8. ISAZA SANCHEZ, Nelson Dario (a.k.a. ‘‘NENE’’); DOB 11 Aug 1967; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98521489 (Colombia) (individual) [SDNTK]. 9. RUIZ MADRID, Adriana Maria; DOB 14 Dec 1968; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 42897418 (Colombia) (individual) [SDNTK] (Linked To: CARYTES ENCANTO Y BELLEZA). 10. UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct 1980; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 3391839 (Colombia) (individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To: ENFARRADOS COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA.). PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 Entities 1. ACUAMATERIALES Y CIA. LIMITADA, Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; NIT # 811022933–3 (Colombia) [SDNTK]. 2. CAFETERIA ENVICENTRO, Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Colombia; Matricula Mercantil No 138589 (Aburra Sur) [SDNTK]. 3. CARYTES ENCANTO Y BELLEZA, Calle 6AS 43 A LC 3188, Medellin, Colombia; Centro Comercial Oviedo, Local 3188, El Poblado, Medellin, Colombia; Matricula Mercantil No 40551702 (Medellin) [SDNTK]. 4. CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA. (a.k.a. ENVICENTRO), Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Colombia; NIT # 800233878–1 (Colombia) [SDNTK]. 5. COLOMBIANA DE BIOCOMBUSTIBLES S.A. (a.k.a. COLBIO), Carrera 15 No. 90–66 Int. 103, Medellin, Colombia; Calle 36A Sur No. 46A–81, Centro Comercial Metro Sur, Local 240, Envigado, Antioquia, Colombia; Km. 53 Via Santa Fe de Antioquia, Vereda Ahuyamal, Sopetran, Antioquia, Colombia; Km. 4 Via al Bagre, Caucasia, Antioquia, Colombia; Web site www.colbio.com; NIT # 900089105–2 (Colombia) [SDNTK]. 6. ENFARRADOS COMPANY S.A.S., Carrera 48 No. 46 Sur 150, Envigado, Antioquia, Colombia; NIT # 900347098– 6 (Colombia) [SDNTK]. 7. ENVIGADO FUTBOL CLUB S.A. (a.k.a. ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, Envigado, Antioquia, Colombia; Web site www.envigadofutbolclub.net; NIT # 900470848–9 (Colombia) [SDNTK]. 8. GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. 37–35, Medellin, Colombia; NIT # 800119082–9 (Colombia) [SDNTK]. 9. IMPORTADORA MARENOL LIMITADA, Carrera 50 No. 39–71, Medellin, Colombia; NIT # 800104353– 4 (Colombia) [SDNTK]. 10. INVERSIONES C.P.C.L. Y CIA. S. EN C.S., Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, Colombia; NIT # 900315175–8 (Colombia) [SDNTK]. 11. LA TIENDA DE MINGO, Calle 5 D No. 6 125, Medellin, Colombia; Matricula Mercantil No 16218702 (Medellin) [SDNTK]. 12. REPRESENTACIONES MIDAS, Plaza Envigado, Local 89, Envigado, Antioquia, Colombia; Calle 40 Sur No. 40 20, Envigado, Antioquia, Colombia; Matricula Mercantil No 54512 (Aburra Sur) [SDNTK]. 13. ROBIREPUESTOS, Carrera 50 No. 41–41 Local 112, Medellin, Colombia; Matricula Mercantil No 21–438991–02 (Medellin) [SDNTK]. E:\FR\FM\25NON1.SGM 25NON1 Federal Register / Vol. 79, No. 227 / Tuesday, November 25, 2014 / Notices 14. TIENDAS MARGOS (a.k.a. ‘‘MARGO’S’’), Calle 38A Sur No. 43A 41, Envigado, Antioquia, Colombia; Matricula Mercantil No 5352 (Aburra Sur) [SDNTK]. Dated: November 19, 2014. John Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–27915 Filed 11–24–14; 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 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. Sections 1901–1908, 8 U.S.C. Section 1182). DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the two individuals and two entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on November 12, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Telephone Number: (202) 622–2420. SUPPLEMENTARY INFORMATION: SUMMARY: wreier-aviles on DSK4TPTVN1PROD with NOTICES 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, VerDate Sep<11>2014 14:41 Nov 24, 2014 Jkt 235001 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 significant role in international narcotics trafficking. On November 12, 2014, the Director of OFAC removed from the SDN List the two individuals and two entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act: Individuals 1. GOMEZ RUA, Adolfo Leon, c/o COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, Antioquia, Colombia; c/o DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA., Medellin, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, Colombia; DOB 28 Apr 1964; POB Bello, Antioquia, Colombia; Cedula No. 98487118 (Colombia) (individual) [SDNTK]. 2. GUBEREK REYES, David Felipe; DOB 01 Oct 1983; POB Bogota, Colombia; Cedula No. 80196313 (Colombia) (individual) [SDNTK] (Linked To: INVERSIONES GILFE S.A.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.). Entities 1. DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA. (a.k.a. TALLER RAMIAUTOS I.P.), Carrera 45 No. 31–208, Medellin, Colombia; NIT # PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 70281 800245860–1 (Colombia); Matricula Mercantil No 21–164137–02 (Colombia) [SDNTK]. 2. DIGITAL COMUNICATIONS SERVICE LTDA., Carrera 14 No. 19–3, Granada, Meta, Colombia; Diagonal 55 No. 34–52, Bello, Antioquia, Colombia; NIT # 900020090–3 (Colombia) [SDNTK]. In addition, the listings for the two individuals below have been updated to reflect these deletions, as follows. From 1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Nevio), c/o HACIENDA VENDAVAL, Paratebueno, Cundinamarca, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 10 No. 46–43, Pereira, Colombia; Carrera 38 No. 26B–11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; c/o COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, Antioquia, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose del Guaviare, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK]. 2. LOPEZ CADAVID, Oscar De Jesus, c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno, Cundinamarca, Colombia; c/o COLOMBIAN GREEN STONE CORPORATION LTDA., Bogota, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, Antioquia, Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose del Guaviare, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) (individual) [SDNTK]. To 1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Nevio), Carrera 10 No. 46–43, Pereira, Colombia; Carrera 38 No. 26B–11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK] (Linked To: HACIENDA VENDAVAL; Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.). E:\FR\FM\25NON1.SGM 25NON1

Agencies

[Federal Register Volume 79, Number 227 (Tuesday, November 25, 2014)]
[Notices]
[Pages 70279-70281]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-27915]


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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 10 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 10 individuals 
and 14 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on November 19, 2014.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department of the Treasury, Washington, DC 20220. Telephone Number: 
(202) 622-2490.

SUPPLEMENTARY INFORMATION: 

[[Page 70280]]

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at http://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 November 19, 2014, the Director of OFAC designated the following 
10 individuals and 14 entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

    1. ARREDONDO ORTIZ, Carlos Arturo (a.k.a. ``MATEO''); DOB 22 Nov 
1966; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 
98520515 (Colombia) (individual) [SDNTK].
    2. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Dec 1963; POB Abejorral, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70560012 (Colombia) 
(individual) [SDNTK] (Linked To: COLOMBIANA DE BIOCOMBUSTIBLES S.A.; 
Linked To: REPRESENTACIONES MIDAS; Linked To: GARCES Y BEDOYA CIA. 
LTDA).
    3. ECHEVERRI PAREJA, Oscar Alonso (a.k.a. ``MOSCO''); DOB 07 May 
1971; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 
98564040 (Colombia) (individual) [SDNTK] (Linked To: ACUAMATERIALES Y 
CIA. LIMITADA).
    4. GALLEGO ORREGO, Margarita Zulay; DOB 18 Oct 1953; POB Colombo, 
Antioquia, Colombia; citizen Colombia; Cedula No. 32334460 (Colombia) 
(individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To: 
ENFARRADOS COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO AUTOMOTOR 
DEL SUR LTDA.; Linked To: CAFETERIA ENVICENTRO; Linked To: TIENDAS 
MARGOS).
    5. GARCIA ARBOLEDA, Edward (a.k.a. ``ORION''); DOB 04 Jun 1975; POB 
Urrao, Antioquia, Colombia; citizen Colombia; Cedula No. 98624193 
(Colombia) (individual) [SDNTK] (Linked To: LA TIENDA DE MINGO; Linked 
To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
    6. GUTIERREZ RESTREPO, Luis Fernando (a.k.a. ``LUIFER''); DOB 13 
Aug 1958; POB Belmira, Antioquia, Colombia; citizen Colombia; Cedula 
No. 70550107 (Colombia) (individual) [SDNTK] (Linked To: ROBIREPUESTOS; 
Linked To: IMPORTADORA MARENOL LIMITADA).
    7. ISAZA SANCHEZ, Felix Alberto (a.k.a. ``BETO''); DOB 24 Apr 1966; 
POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 
98517169 (Colombia) (individual) [SDNTK].
    8. ISAZA SANCHEZ, Nelson Dario (a.k.a. ``NENE''); DOB 11 Aug 1967; 
POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 
98521489 (Colombia) (individual) [SDNTK].
    9. RUIZ MADRID, Adriana Maria; DOB 14 Dec 1968; POB Envigado, 
Antioquia, Colombia; citizen Colombia; Cedula No. 42897418 (Colombia) 
(individual) [SDNTK] (Linked To: CARYTES ENCANTO Y BELLEZA).
    10. UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct 1980; POB Itagui, 
Antioquia, Colombia; citizen Colombia; Cedula No. 3391839 (Colombia) 
(individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To: 
ENFARRADOS COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO AUTOMOTOR 
DEL SUR LTDA.).

Entities

    1. ACUAMATERIALES Y CIA. LIMITADA, Carrera 51 B No. 12 Sur 21 Piso 
2, Medellin, Colombia; NIT # 811022933-3 (Colombia) [SDNTK].
    2. CAFETERIA ENVICENTRO, Carrera 48 No. 49 Sur 45, Envigado, 
Antioquia, Colombia; Matricula Mercantil No 138589 (Aburra Sur) 
[SDNTK].
    3. CARYTES ENCANTO Y BELLEZA, Calle 6AS 43 A LC 3188, Medellin, 
Colombia; Centro Comercial Oviedo, Local 3188, El Poblado, Medellin, 
Colombia; Matricula Mercantil No 40551702 (Medellin) [SDNTK].
    4. CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA. (a.k.a. 
ENVICENTRO), Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Colombia; 
NIT # 800233878-1 (Colombia) [SDNTK].
    5. COLOMBIANA DE BIOCOMBUSTIBLES S.A. (a.k.a. COLBIO), Carrera 15 
No. 90-66 Int. 103, Medellin, Colombia; Calle 36A Sur No. 46A-81, 
Centro Comercial Metro Sur, Local 240, Envigado, Antioquia, Colombia; 
Km. 53 Via Santa Fe de Antioquia, Vereda Ahuyamal, Sopetran, Antioquia, 
Colombia; Km. 4 Via al Bagre, Caucasia, Antioquia, Colombia; Web site 
www.colbio.com; NIT # 900089105-2 (Colombia) [SDNTK].
    6. ENFARRADOS COMPANY S.A.S., Carrera 48 No. 46 Sur 150, Envigado, 
Antioquia, Colombia; NIT # 900347098-6 (Colombia) [SDNTK].
    7. ENVIGADO FUTBOL CLUB S.A. (a.k.a. ENVIGADO F.C.), Carrera 48 No. 
46 Sur 150, Envigado, Antioquia, Colombia; Web site 
www.envigadofutbolclub.net; NIT # 900470848-9 (Colombia) [SDNTK].
    8. GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. 37-35, Medellin, 
Colombia; NIT # 800119082-9 (Colombia) [SDNTK].
    9. IMPORTADORA MARENOL LIMITADA, Carrera 50 No. 39-71, Medellin, 
Colombia; NIT # 800104353-4 (Colombia) [SDNTK].
    10. INVERSIONES C.P.C.L. Y CIA. S. EN C.S., Carrera 48 No. 25 B Sur 
12, Envigado, Antioquia, Colombia; NIT # 900315175-8 (Colombia) 
[SDNTK].
    11. LA TIENDA DE MINGO, Calle 5 D No. 6 125, Medellin, Colombia; 
Matricula Mercantil No 16218702 (Medellin) [SDNTK].
    12. REPRESENTACIONES MIDAS, Plaza Envigado, Local 89, Envigado, 
Antioquia, Colombia; Calle 40 Sur No. 40 20, Envigado, Antioquia, 
Colombia; Matricula Mercantil No 54512 (Aburra Sur) [SDNTK].
    13. ROBIREPUESTOS, Carrera 50 No. 41-41 Local 112, Medellin, 
Colombia; Matricula Mercantil No 21-438991-02 (Medellin) [SDNTK].

[[Page 70281]]

    14. TIENDAS MARGOS (a.k.a. ``MARGO'S''), Calle 38A Sur No. 43A 41, 
Envigado, Antioquia, Colombia; Matricula Mercantil No 5352 (Aburra Sur) 
[SDNTK].

    Dated: November 19, 2014.
John Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-27915 Filed 11-24-14; 8:45 am]
BILLING CODE 4810-AL-P