Removal of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations, 53227-53228 [2015-21659]
Download as PDF
<![CDATA[
Federal Register / Vol. 80, No. 170 / Wednesday, September 2, 2015 / Notices
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 August 27, 2015, the Acting
Director of OFAC designated the
following four individuals and two
entities whose property and interests in
property are blocked pursuant to section
805(b) of the Kingpin Act.
ESPEJO TRADING & INVESTMENT).
Designated for 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 Omar
Arturo ZABALA PADILLA and/or Jose
Vicente PENA PACHECO, and/or being
owned, controlled, or directed by, or
acting for or on behalf of, Omar Arturo
ZABALA PADILLA and/or Jose Vicente
PENA PACHECO.
2. GONZALEZ MEJIA, Cristian David (a.k.a.
GONZALES MEJIA, Cristian), Basel,
Switzerland; DOB 01 Aug 1987; POB
Bogota, Colombia; citizen Colombia;
Cedula No. 1126098461 (Colombia)
(individual) [SDNTK]. Designated for
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 Omar Arturo
ZABALA PADILLA and/or Jose Vicente
PENA PACHECO, and/or being owned,
controlled, or directed by, or acting for
or on behalf of, Omar Arturo ZABALA
PADILLA and/or Jose Vicente PENA
PACHECO.
3. GONZALEZ ZAMORANO, Ivan, Zurich,
Switzerland; DOB 19 Jul 1983; POB Cali,
Colombia; citizen Colombia; Cedula No.
14621505 (Colombia) (individual)
[SDNTK]. Designated for 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 Omar Arturo ZABALA
PADILLA and/or Jose Vicente PENA
PACHECO, and/or being owned,
controlled, or directed by, or acting for
or on behalf of, Omar Arturo ZABALA
PADILLA and/or Jose Vicente PENA
PACHECO.
4. PENA PACHECO, Jose Vicente (Latin:
˜
PENA PACHECO, Jose Vicente) (a.k.a.
PENA PACHECO, Jose Vincente), Zurich,
Switzerland; DOB 19 Jul 1968; POB
Necocli, Antioquia, Colombia; citizen
Colombia; Cedula No. 8188270
(Colombia); alt. Cedula No. 84497137
(Venezuela); Passport AG219114
(Colombia); alt. Passport AJ593373
(Colombia) (individual) [SDNTK]
(Linked To: COLOMBIANO LATIN
SHOP GMBH). Designated for 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 the FARC and/or Omar
Arturo ZABALA PADILLA, and/or being
owned, controlled or directed by, or
acting for or on behalf of, the FARC and/
or Omar Arturo ZABALA PADILLA.
Individuals
Entities
1. FONNEGRA ESPEJO, Adolfo, Zurich,
Switzerland; Madrid, Spain; DOB 13 Feb
1962; POB Bogota, Colombia; citizen
Colombia; Cedula No. 19462357
(Colombia); Passport AN971133
(Colombia) issued 03 Sep 2012 expires
03 Sep 2022 (individual) [SDNTK]
(Linked To: ADOLFO FONNEGRA
1. ADOLFO FONNEGRA ESPEJO TRADING
& INVESTMENT, Badenerstrasse 791,
Zurich 8048, Switzerland; Commercial
Registry Number CH–020.1.066.499–9
(Switzerland); Company Number CHE–
427.006.032 (Switzerland) [SDNTK].
Designated for being owned or controlled
by Adolfo FONNEGRA ESPEJO.
mstockstill on DSK4VPTVN1PROD with 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-ondemand service at (202) 622–0077.
VerDate Sep<11>2014
19:04 Sep 01, 2015
Jkt 235001
PO 00000
Frm 00127
Fmt 4703
Sfmt 4703
53227
2. COLOMBIANO LATIN SHOP GMBH,
Dienerstrasse 72, Zurich 8004,
Switzerland; Commercial Registry
Number CH–020.4.053.829–6
(Switzerland); Company Number CHE–
336.114.192 (Switzerland) [SDNTK].
Designated for 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 the
FARC, Omar Arturo ZABALA PADILLA,
and/or Jose Vicente PENA PACHECO,
and/or being owned or controlled by, or
acting for or on behalf of, the FARC,
Omar Arturo ZABALA PADILLA, and/or
Jose Vicente PENA PACHECO.
Dated: August 27, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–21696 Filed 9–1–15; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Removal of Specially Designated
Nationals and Blocked Persons
Pursuant to the Cuban Assets Control
Regulations
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the name
of 21 individuals, 36 entities, and three
vessels whose names have been
removed from the list of Specially
Designated Nationals and Blocked
Persons (SDN List) pursuant to the
Cuban Assets Control Regulations, 31
CFR part 515.
DATES: The removal from the SDN List
of the individuals, entities, and vessel
identified in this notice is effective
August 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:
SUMMARY:
Electronic and Facsimile Availability
The SDN List and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treas.gov/ofac). Certain general
information pertaining to OFAC’s
sanctions programs is available via
facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077.
E:\FR\FM\02SEN1.SGM
02SEN1
53228
Federal Register / Vol. 80, No. 170 / Wednesday, September 2, 2015 / Notices
Background
On August 27, 2015, the Associate
Director of OFAC removed from the
SDN List the individuals, entities, and
vessels listed below, whose names were
included on the SDN List pursuant to
the Cuban Assets Control Regulations:
Individuals
1. HAYA, Francisco, Panama (individual)
[CUBA].
2. BATISTA, Miguel, Panama (individual)
[CUBA].
3. CUENCA, Ramon Cesar, Panama
(individual) [CUBA].
4. PEREZ, Alfonso, Panama (individual)
[CUBA].
5. JIMINEZ SOLER, Gillermo, Panama
(individual) [CUBA].
6. ROQUE PEREZ, Roberto, Panama
(individual) [CUBA].
7. COLL PRADO, Gabriel, Panama
(individual) [CUBA].
8. ECHEVERRI, German, Panama (individual)
[CUBA].
9. ORTEGA PINA, Dario, Edificio Saldivar,
Panama City, Panama (individual)
[CUBA].
10. SANTAMARINA DE LA TORRE, Rafael
Garcia (a.k.a. GARCIA SANTAMARINA
DE LA TORRE, Alfredo Rafael), Panama
(individual) [CUBA].
11. VASQUES, Oscar D. (a.k.a. VAZQUEZ,
Oscar D.), Panama (individual) [CUBA].
12. DOOLEY, Michael P., Panama
(individual) [CUBA].
13. MONTANEZ, Michael, Panama
(individual) [CUBA].
14. PENA, Victor, Panama (individual)
[CUBA].
15. ROMEO, Charles (a.k.a. ROMEO, Charles
Henri Robert), Panama (individual)
[CUBA].
16. DIAZ GONZALEZ, Rolando, Frankfurt,
Germany (individual) [CUBA].
17. MADAN RIVAS, Jorge, Frankfurt,
Germany (individual) [CUBA].
18. NAVARRO MARTINEZ, Samuel,
Frankfurt, Germany (individual) [CUBA].
19. ROPERT, Miria Contreras (a.k.a.
CONTRERAS, Miria), Paris, France
(individual) [CUBA].
20. MEDINA, Ana Maria (a.k.a. MEDINA,
Anita), Panama (individual) [CUBA].
21. PEREZ, Manuel Martin, Panama
(individual) [CUBA].
mstockstill on DSK4VPTVN1PROD with NOTICES
Entities
1. RENT–A–CAR, S.A., Panama [CUBA].
2. TRANSIT, S.A., Panama [CUBA].
3. COMERCIAL MURALLA, S.A. (a.k.a.
MURALLA, S.A.), Panama City, Panama
[CUBA].
4. DESARROLLO DE PROYECTOS, S.A.
(a.k.a. DEPROSA, S.A.), Panama City,
Panama [CUBA].
5. INTERNATIONAL TRANSPORT
CORPORATION, Colon Free Zone,
Panama [CUBA].
6. PRESA, S.A., Panama [CUBA].
7. SUPLIDORA LATINO AMERICANA, S.A.
(a.k.a. SUPLILAT, S.A.), Panama City,
Panama [CUBA].
VerDate Sep<11>2014
19:04 Sep 01, 2015
Jkt 235001
8. MOONEX INTERNATIONAL, S.A.,
Kingston, Jamaica; Panama [CUBA].
9. AEROTAXI EJECUTIVO, S.A., Managua,
Nicaragua [CUBA].
10. LEYBDA CORPORATION, S.A., Panama
[CUBA].
11. HAVINPEX, S.A. (a.k.a. TRANSOVER,
S.A.), Panama City, Panama [CUBA].
12. MERCURIUS IMPORT/EXPORT
COMPANY, PANAMA, S.A., Calle C,
Edificio 18, Box 4048, Colon Free Zone,
Panama [CUBA].
13. SERVIMPEX, S.A., Panama [CUBA].
14. MARKETING ASSOCIATES
CORPORATION, Calle 52 E, Campo
Alegre, Panama City, Panama [CUBA].
15. FACOBATA, Panama [CUBA].
16. GALLO IMPORT, Panama [CUBA].
17. GUACA EXPORT, Panama [CUBA].
18. INTERNATIONAL PETROLEUM, S.A.
(a.k.a. IPESCO), Colon Free Zone,
Panama [CUBA].
19. TRUST IMPORT–EXPORT, S.A., Panama
[CUBA].
20. LICOREXPORT S.A., Quito, Ecuador
[CUBA].
21. GEMEX AUSSENHANDELS GMBH,
Hanauer Landstr. 126–128, Frankfurt am
Main 1 D–6000, Germany [CUBA].
22. CONTEX, S.A., Panama [CUBA].
23. FRUNI TRADING CO., c/o MELFI
MARINE CORPORATION S.A., Oficina
7, Edificio Senorial, Calle 50, Apartado
31, Panama City 5, Panama [CUBA].
24. LAKSHMI, Panama [CUBA].
25. BURGAN INTERNATIONAL, Kuwait
[CUBA].
26. FABRO INVESTMENT, INC., Panama
[CUBA].
27. PRIMA EXPORT/IMPORT, Jamaica
[CUBA].
28. PROMOTORA ANDINA, S.A., Quito,
Ecuador [CUBA].
29. CASA DEL REPUESTO, Panama City,
Panama [CUBA].
30. COMPANIA FENIX INTERNACIONAL,
S.A., Caracas, Venezuela [CUBA].
31. MONET TRADING COMPANY, Panama
[CUBA].
32. TECHNIC HOLDING INC., Calle 34 No.
4–50, Office 301, Panama City, Panama
[CUBA].
33. VIACON INTERNATIONAL, INC.,
Apartment 7B Torre Mar Building, Punta
Paitilla Area, Panama City, Panama
[CUBA].
34. VIACON INTERNATIONAL, INC., France
Field, Colon Free Zone, Panama [CUBA].
35. IMPRISA, Spain [CUBA].
36. IMPRISA, S.A., Panama [CUBA].
Vessels
1. CELTIC (f.k.a. VIOLET ISLANDS) (C4WU)
Bulk Carrier 27,652DWT 16,582GRT
Cyprus flag (Atlantic Marie Shipping Co.
Ltd.) (vessel) [CUBA].
2. CICLON Unknown vessel type (Senanque
Shipping Co., Ltd., Cyprus) (vessel)
[CUBA].
3. CRIOLLO (CL2257) Tug 181GRT Cuba flag
(Samir de Navegacion S.A.) (vessel)
[CUBA].
PO 00000
Frm 00128
Fmt 4703
Sfmt 4703
Dated: August 27, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control.
[FR Doc. 2015–21659 Filed 9–1–15; 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 five individuals and three 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).
Additionally, OFAC is publishing an
update to the identifying information of
one individual currently included in the
list of Specially Designated Nationals
and Blocked Persons (SDN List).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (SDN
List) of the individuals and entities
identified in this notice whose property
and interests in property were blocked
pursuant to the Kingpin Act, is effective
on August 27, 2015. Additionally, the
update to the SDN List of the identifying
information of the individual identified
in this notice is also effective on August
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
Kingpin Act provides a statutory
framework for the President to impose
E:\FR\FM\02SEN1.SGM
02SEN1
]]>Agencies
[Federal Register Volume 80, Number 170 (Wednesday, September 2, 2015)]
[Notices]
[Pages 53227-53228]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-21659]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Removal of Specially Designated Nationals and Blocked Persons
Pursuant to the Cuban Assets Control Regulations
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 name of 21 individuals, 36 entities,
and three vessels whose names have been removed from the list of
Specially Designated Nationals and Blocked Persons (SDN List) pursuant
to the Cuban Assets Control Regulations, 31 CFR part 515.
DATES: The removal from the SDN List of the individuals, entities, and
vessel identified in this notice is effective August 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:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC are
available from OFAC's Web site (www.treas.gov/ofac). Certain general
information pertaining to OFAC's sanctions programs is available via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
[[Page 53228]]
Background
On August 27, 2015, the Associate Director of OFAC removed from the
SDN List the individuals, entities, and vessels listed below, whose
names were included on the SDN List pursuant to the Cuban Assets
Control Regulations:
Individuals
1. HAYA, Francisco, Panama (individual) [CUBA].
2. BATISTA, Miguel, Panama (individual) [CUBA].
3. CUENCA, Ramon Cesar, Panama (individual) [CUBA].
4. PEREZ, Alfonso, Panama (individual) [CUBA].
5. JIMINEZ SOLER, Gillermo, Panama (individual) [CUBA].
6. ROQUE PEREZ, Roberto, Panama (individual) [CUBA].
7. COLL PRADO, Gabriel, Panama (individual) [CUBA].
8. ECHEVERRI, German, Panama (individual) [CUBA].
9. ORTEGA PINA, Dario, Edificio Saldivar, Panama City, Panama
(individual) [CUBA].
10. SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA
SANTAMARINA DE LA TORRE, Alfredo Rafael), Panama (individual)
[CUBA].
11. VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar D.), Panama
(individual) [CUBA].
12. DOOLEY, Michael P., Panama (individual) [CUBA].
13. MONTANEZ, Michael, Panama (individual) [CUBA].
14. PENA, Victor, Panama (individual) [CUBA].
15. ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama
(individual) [CUBA].
16. DIAZ GONZALEZ, Rolando, Frankfurt, Germany (individual) [CUBA].
17. MADAN RIVAS, Jorge, Frankfurt, Germany (individual) [CUBA].
18. NAVARRO MARTINEZ, Samuel, Frankfurt, Germany (individual)
[CUBA].
19. ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France
(individual) [CUBA].
20. MEDINA, Ana Maria (a.k.a. MEDINA, Anita), Panama (individual)
[CUBA].
21. PEREZ, Manuel Martin, Panama (individual) [CUBA].
Entities
1. RENT-A-CAR, S.A., Panama [CUBA].
2. TRANSIT, S.A., Panama [CUBA].
3. COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City,
Panama [CUBA].
4. DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama
City, Panama [CUBA].
5. INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama
[CUBA].
6. PRESA, S.A., Panama [CUBA].
7. SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama
City, Panama [CUBA].
8. MOONEX INTERNATIONAL, S.A., Kingston, Jamaica; Panama [CUBA].
9. AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA].
10. LEYBDA CORPORATION, S.A., Panama [CUBA].
11. HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama
[CUBA].
12. MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio
18, Box 4048, Colon Free Zone, Panama [CUBA].
13. SERVIMPEX, S.A., Panama [CUBA].
14. MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre,
Panama City, Panama [CUBA].
15. FACOBATA, Panama [CUBA].
16. GALLO IMPORT, Panama [CUBA].
17. GUACA EXPORT, Panama [CUBA].
18. INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone,
Panama [CUBA].
19. TRUST IMPORT-EXPORT, S.A., Panama [CUBA].
20. LICOREXPORT S.A., Quito, Ecuador [CUBA].
21. GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, Frankfurt am
Main 1 D-6000, Germany [CUBA].
22. CONTEX, S.A., Panama [CUBA].
23. FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama
[CUBA].
24. LAKSHMI, Panama [CUBA].
25. BURGAN INTERNATIONAL, Kuwait [CUBA].
26. FABRO INVESTMENT, INC., Panama [CUBA].
27. PRIMA EXPORT/IMPORT, Jamaica [CUBA].
28. PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA].
29. CASA DEL REPUESTO, Panama City, Panama [CUBA].
30. COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA].
31. MONET TRADING COMPANY, Panama [CUBA].
32. TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama
City, Panama [CUBA].
33. VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building,
Punta Paitilla Area, Panama City, Panama [CUBA].
34. VIACON INTERNATIONAL, INC., France Field, Colon Free Zone,
Panama [CUBA].
35. IMPRISA, Spain [CUBA].
36. IMPRISA, S.A., Panama [CUBA].
Vessels
1. CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) Bulk Carrier 27,652DWT
16,582GRT Cyprus flag (Atlantic Marie Shipping Co. Ltd.) (vessel)
[CUBA].
2. CICLON Unknown vessel type (Senanque Shipping Co., Ltd., Cyprus)
(vessel) [CUBA].
3. CRIOLLO (CL2257) Tug 181GRT Cuba flag (Samir de Navegacion S.A.)
(vessel) [CUBA].
Dated: August 27, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2015-21659 Filed 9-1-15; 8:45 am]
BILLING CODE 4810-AL-P
