Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 6570-6571 [2015-02305]

Download as PDF 6570 Federal Register / Vol. 80, No. 24 / Thursday, February 5, 2015 / Notices (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: January 30, 2015. Stuart E. Feldstein, Director, Legislative and Regulatory Activities Division. [FR Doc. 2015–02241 Filed 2–4–15; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 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 three individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, ‘‘Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers’’. DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the three individuals identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on January 27, 2015. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622–2490. SUPPLEMENTARY INFORMATION: rljohnson on DSK3VPTVN1PROD with NOTICES SUMMARY: 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 VerDate Sep<11>2014 14:46 Feb 04, 2015 Jkt 235001 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 January 27, 2015, the Associate Director, Office of Global Targeting of OFAC removed from the SDN List three individuals listed below, whose property and interests in property were blocked pursuant to the Order: Individuals 1. PARRA DUQUE, Guillermo, Carrera 3 Oeste No. 11–168, Cali, Colombia; DOB 30 Dec 1964; POB Cali, Colombia; Cedula No. 16824664 (Colombia); Passport AF776832 (Colombia) (individual) [SDNT]. 2. RIVERA ZAPATA, Freddy, c/o UNIPAPEL S.A., Yumbo, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o FINVE S.A., Bogota, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; POB Cali, Valle, Colombia; Cedula No. 16602963 (Colombia); Passport 16602963 (Colombia) (individual) [SDNT]. 3. VALENCIA TRUJILLO, Agueda, Carrera 4 No. 11–45 Ofc. 506, Cali, Colombia; Carrera 5 No. 17–66, Cali, Colombia; Calle 9N A 3–37 Apt. 701, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; PO 00000 Frm 00073 Fmt 4703 Sfmt 4703 c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 10 Aug 1959; POB Cali, Valle, Colombia; Cedula No. 38943524 (Colombia); Passport 38943524 (Colombia) (individual) [SDNT]. Dated: January 27, 2015. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2015–02312 Filed 2–4–15; 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 three 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 three individuals and two entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act is effective on January 27, 2015. 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: SUMMARY: 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 E:\FR\FM\05FEN1.SGM 05FEN1 6571 Federal Register / Vol. 80, No. 24 / Thursday, February 5, 2015 / Notices 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 significant role in international narcotics trafficking. On January 27, 2015, the Associate Director, Office of Global Targeting of OFAC removed from the SDN List the three individuals and two entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act: Individuals Entities 1. BARCENAS RIVERA, Mauricio, Calle 25 No. 35–21, Cali, Colombia; Calle 74 No. 10–33 Apto. 801, Bogota, Colombia; c/o BIO FORESTAL S.A.S., Medellin, Colombia; c/o C.I. DISERCOM S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A.S., Bogota, Colombia; c/o CUBICAFE S.A.S., Bogota, Colombia; c/o GANADERIA LA SORGUITA S.A.S., Medellin, Colombia; c/o PARQUES TEMATICOS S.A.S., Medellin, Colombia; c/o PROMO RAIZ S.A.S., Medellin, Colombia; c/o UNION DE CONSTRUCTORES CONUSA S.A.S., Bogota, Colombia; c/o C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota, Colombia; c/o DESARROLLO MINERO RESPONSABLE C.I. S.A.S., Bogota, Colombia; c/o FUNDACION SALVA LA SELVA, Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, Colombia; DOB 30 Jun 1977; POB Cali, Colombia; Cedula No. 94508327 (Colombia) (individual) [SDNTK]. 2. GARZON ACOSTA, Miguel Arcangel; DOB 08 Jan 1949; POB Bogota, Colombia; Cedula No. 19081777 (Colombia) (individual) [SDNTK]. Subcommittee rljohnson on DSK3VPTVN1PROD with NOTICES The addresses of the meeting sites are: (* Teleconference). VA Central Office, 131 M Street NE., Washington, DC 20002. VHA National Conference Center, 2011 Crystal Drive, Arlington, VA 22202. The purpose of the Board is to review rehabilitation research and development applications and advise the Director, Rehabilitation Research and Development Service, and the Chief 14:46 Feb 04, 2015 Jkt 235001 1. CANINOS PROFESIONALES LTDA, Carrera 43B No. 14–51, Oficina 103, Medellin, Colombia; NIT # 8002104948 (Colombia) [SDNTK]. 2. CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, Envigado, Antioquia, Colombia; NIT # 8110160518 (Colombia) [SDNTK]. Dated: January 27, 2015. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2015–02305 Filed 2–4–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Rehabilitation Research and Development Service Scientific Merit Review Board; Notice of Meetings The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act, 5 U.S.C. App. 2, that the subcommittees of the Rehabilitation Research and Development Service Scientific Merit Review Board will meet from 8 a.m. to 5 p.m. on the dates indicated below: Date(s) Aging & Neurodegenerative Disease ......................................... Musculoskeletal/Orthopedic Rehabilitation ................................. Regenerative Medicine ............................................................... Career Development Award Program ........................................ VA–ORD Historically Black College and University Research Scientist Training Program. Spinal Cord Injury ....................................................................... Brain Injury: TBI & Stroke ........................................................... Psychological Health & Social Reintegration ............................. Rehabilitation Engineering & Prosthetics/Orthotics .................... Sensory Systems/Communication Disorders ............................. Research Career Scientists ........................................................ Center of Excellence and Research Enhancement Award Program. VerDate Sep<11>2014 3. SIERRA FERNANDEZ, Juan Felipe, c/o CONTROL TOTAL LTDA, Colombia; c/o CANINOS PROFESIONALES LTDA, Medellin, Colombia; Colombia; DOB 13 Mar 1971; POB Medellin, Colombia; nationality Colombia; citizen Colombia; Cedula No. 98554666 (Colombia) (individual) [SDNTK]. February February February February February 24, 2015 ................... 24, 2015 ................... 24, 2015 ................... 24–25, 2015 ............. 25, 2015 ................... February 25, February 26, February 26, February 26, February 26, February 27, April 9, 2015 2015 ................... 2015 ................... 2015 ................... 2015 ................... 2015 ................... 2015 ................... ............................ Research and Development Officer on the scientific and technical merit, the mission relevance, and the protection of human and animal subjects. The subcommittee meetings will be open to the public for approximately one-half hour at the start of each meeting to cover administrative matters and to discuss the general status of the program. Members of the public who wish to attend the open portion of the PO 00000 Frm 00074 Fmt 4703 Sfmt 4703 Location VHA National Conference VHA National Conference VHA National Conference VHA National Conference * VA Central Office. Center. Center. Center. Center. * VA Central Office. VHA National Conference VHA National Conference VHA National Conference VHA National Conference * VA Central Office. VHA National Conference Center. Center. Center. Center. Center. teleconference sessions may dial 1–800– 767–1750, participant code 10172. The remaining portion of each subcommittee meeting will be closed to the public for the discussion, examination, reference to, and oral review of the research applications and critiques. During the closed portion of each subcommittee meeting, discussion and recommendations will include qualifications of the personnel E:\FR\FM\05FEN1.SGM 05FEN1

Agencies

[Federal Register Volume 80, Number 24 (Thursday, February 5, 2015)]
[Notices]
[Pages 6570-6571]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-02305]


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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.

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

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of three 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 three individuals and 
two entities identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act is effective on 
January 27, 2015.

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

[[Page 6571]]

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 significant role in international narcotics trafficking.
    On January 27, 2015, the Associate Director, Office of Global 
Targeting of OFAC removed from the SDN List the three individuals and 
two entities listed below, whose property and interests in property 
were blocked pursuant to the Kingpin Act:

Individuals

    1. BARCENAS RIVERA, Mauricio, Calle 25 No. 35-21, Cali, 
Colombia; Calle 74 No. 10-33 Apto. 801, Bogota, Colombia; c/o BIO 
FORESTAL S.A.S., Medellin, Colombia; c/o C.I. DISERCOM S.A.S., 
Bogota, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A.S., Bogota, 
Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A.S., Bogota, Colombia; 
c/o CUBICAFE S.A.S., Bogota, Colombia; c/o GANADERIA LA SORGUITA 
S.A.S., Medellin, Colombia; c/o PARQUES TEMATICOS S.A.S., Medellin, 
Colombia; c/o PROMO RAIZ S.A.S., Medellin, Colombia; c/o UNION DE 
CONSTRUCTORES CONUSA S.A.S., Bogota, Colombia; c/o C.I. METALURGIA 
EXTRACTIVA DE COLOMBIA S.A.S., Bogota, Colombia; c/o DESARROLLO 
MINERO RESPONSABLE C.I. S.A.S., Bogota, Colombia; c/o FUNDACION 
SALVA LA SELVA, Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A., 
Cali, Colombia; c/o LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, 
Colombia; DOB 30 Jun 1977; POB Cali, Colombia; Cedula No. 94508327 
(Colombia) (individual) [SDNTK].
    2. GARZON ACOSTA, Miguel Arcangel; DOB 08 Jan 1949; POB Bogota, 
Colombia; Cedula No. 19081777 (Colombia) (individual) [SDNTK].
    3. SIERRA FERNANDEZ, Juan Felipe, c/o CONTROL TOTAL LTDA, 
Colombia; c/o CANINOS PROFESIONALES LTDA, Medellin, Colombia; 
Colombia; DOB 13 Mar 1971; POB Medellin, Colombia; nationality 
Colombia; citizen Colombia; Cedula No. 98554666 (Colombia) 
(individual) [SDNTK].

Entities

    1. CANINOS PROFESIONALES LTDA, Carrera 43B No. 14-51, Oficina 
103, Medellin, Colombia; NIT # 8002104948 (Colombia) [SDNTK].
    2. CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, Envigado, 
Antioquia, Colombia; NIT # 8110160518 (Colombia) [SDNTK].

    Dated: January 27, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-02305 Filed 2-4-15; 8:45 am]
BILLING CODE 4810-AL-P

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