Additional Designations, Foreign Narcotics Kingpin Designation Act, 70279-70281 [2014-27915]
Download as PDF
<![CDATA[
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: https://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 https://
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]
-----------------------------------------------------------------------
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 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 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
