Additional Designations, Foreign Narcotics Kingpin Designation Act, 68500-68501 [2016-23942]

Download as PDF 68500 Federal Register / Vol. 81, No. 192 / Tuesday, October 4, 2016 / Notices cable. The improvements are attached to a parking garage owned by the District. The facility is no longer used by VIA because the agency constructed a new transfer center in the immediate vicinity. The easement to VIA restricts the use to public transportation purposes. If no Federal agency is interested in acquiring the existing facility, FTA will make certain that the other requirements specified in 49 U.S.C. 5334(h)(1)(A) through (C) are met before permitting the asset to be transferred. Robert C. Patrick, Regional Administrator, Federal Transit Administration Region VI. [FR Doc. 2016–23940 Filed 10–3–16; 8:45 am] BILLING CODE 4910–57–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of six individuals and six entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). DATES: The designations by the Acting Director of OFAC of the six individuals and six entities identified in this notice pursuant to section 805(b) of the Kingpin Act are effective on September 29, 2016. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability mstockstill on DSK3G9T082PROD with NOTICES This document and additional information concerning OFAC are available on OFAC’s Web site at https:// www.treasury.gov/ofac. Background The Kingpin Act, 21 U.S.C. 1901– 1908, 8 U.S.C. 1182, became law on December 3, 1999. The Kingpin Act provides a statutory framework for the imposition of sanctions against significant foreign narcotics traffickers and their organizations on a worldwide VerDate Sep<11>2014 19:01 Oct 03, 2016 Jkt 241001 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 Kingpin Act provides that 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 September 29, 2016, the Acting Director of OFAC designated the following six individuals and six entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. MUNOZ MEJIA, Jonathan (Latin: ˜ MUNOZ MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA, Jhonathan), Colombia; Mexico; DOB 07 Nov 1985; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico) (individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.). Directed by, or acting for or on behalf of, German MUNOZ HOYOS, AVICAL S.A., INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. A.K.A. INVERSIONES LA PLATA M Y M), and/or ROMIK S.A., and therefore meets the statutory criteria for designation as an SDNT pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). 2. MUNOZ HOYOS, Carlos Ivan ˜ (Latin: MUNOZ HOYOS, Ivan Carlos), Colombia; DOB 23 Dec 1957; POB PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 Aranzazu, Caldas, Colombia; nationality Colombia; Cedula No. 10234256 (Colombia) (individual) [SDNTK] (Linked To: AVICAL S.A.). Directed by, or acting for or on behalf of, German MUNOZ HOYOS, Jonathan MUNOZ MEJIA (a.k.a. MUNOZ MEJIA, Jhonathan), and/or AVICAL S.A. and therefore meets the statutory criteria for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). 3. MUNOZ MEJIA, Eliana (Latin: ˜ MUNOZ MEJIA, Eliana), Colombia; Mexico; DOB 12 Jun 1989; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053795962 (Colombia); C.U.R.P. MUME890612MNEXJL02 (Mexico); Identification Number 89061251694 (Colombia) (individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.). Directed by, or acting for or on behalf of, German MUNOZ HOYOS, AVICAL S.A., and/or INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. A.K.A. INVERSIONES LA PLATA M Y M), and therefore meets the statutory criteria for designation as an SDNT pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). 4. MUNOZ MEJIA, Jhonny German ˜ (Latin: MUNOZ MEJIA, Jhonny German), Colombia; Mexico; DOB 17 Dec 1986; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053768644 (Colombia); C.U.R.P. MUMJ861217HNEXJH05 (Mexico); Identification Number 86121753660 (Colombia) (individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.). Directed by, or acting for or on behalf of, German MUNOZ HOYOS, AVICAL S.A., INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. A.K.A. INVERSIONES LA PLATA M Y M), and/or ROMIK S.A., and therefore meets the statutory criteria for designation as an SDNT pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). 5. MUNOZ HOYOS, German (Latin: ˜ MUNOZ HOYOS, German), Colombia; Mexico; DOB 26 Jan 1965; POB Manizales, Caldas, Colombia; nationality Colombia; citizen Colombia; alt. citizen Mexico; Cedula No. 10268158 (Colombia); Passport A0630659 (Colombia); alt. Passport G15527939 (Mexico); C.U.R.P. MUHG650126HNEXYR06 (Mexico) (individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A.). Plays a E:\FR\FM\04OCN1.SGM 04OCN1 Federal Register / Vol. 81, No. 192 / Tuesday, October 4, 2016 / Notices mstockstill on DSK3G9T082PROD with NOTICES significant role in international narcotics trafficking and therefore meets the statutory criteria for designation pursuant to section 805(b)(4) of the Kingpin Act, 21 U.S.C. 1904(b)(4). 6. MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul 1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 30335610 (Colombia); C.U.R.P. MUSC750729MNERU04 (Mexico) (individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.). Directed by, or acting for or on behalf of, German MUNOZ HOYOS and/or AVICAL S.A., and therefore meets the statutory criteria for designation as an SDNT pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). Entities 1. AVICAL S.A., Transversal 72 No. 16–11, Glorieta de Milan, Manizales, Caldas, Colombia; Carrera 18 No. 30–65, Manizales, Caldas, Colombia; Calle 161 No. 91A–53, Bogota, Cundinamarca, Colombia; Medellin, Antioquia, Colombia; Dosquebradas, Risaralda, Colombia; NIT #810006566–9 (Colombia) [SDNTK]. Owned, controlled, or directed by, or acting for or on behalf of German MUNOZ HOYOS and therefore meets the criteria for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). 2. GEMUHO HOLDING, INC, Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama; RUC #2388488–1–803204 (Panama) [SDNTK]. Controlled, or directed by, or acting for or on behalf of German MUNOZ HOYOS and therefore meets the criteria for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). 3. INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. INVERSIONES LA PLATA M Y M), Carrera 18 No. 30–65, Manizales, Caldas, Colombia; Transversal 72 No. 16–11, Glorieta de Milan, Manizales, Caldas, Colombia; NIT #900324723–2 (Colombia) [SDNTK]. Owned, controlled, or directed by, or acting for or on behalf of German MUNOZ HOYOS, Jonathan MUNOZ MEJIA (a.k.a. MUNOZ MEJIA, Jhonathan), and/or AVICAL, S.A., and therefore meets the criteria for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). 4. MUNSA INTERNATIONAL INVESMENTS S.A., Panama City, Panama; RUC #155608664–2–2015 (Panama) [SDNTK]. Controlled or directed by, or acting for or on behalf, of Claudia Julieta MURILLO SALAZAR. VerDate Sep<11>2014 19:01 Oct 03, 2016 Jkt 241001 5. ROMIK S.A., P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, Panama; RUC #1661921–1–677849 (Panama) [SDNTK]. Controlled or directed by, or acting for or on behalf of, MUNOZ HOYOS, Jonathan MUNOZ MEJIA, and/or Jhonny German MUNOZ MEJIA, and therefore meets the criteria for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). 6. UNIREFRICLIMA S.A., Panama City, Panama; RUC #155608664–2–2015 (Panama) [SDNTK]. Controlled, or directed by, or acting for or on behalf of German MUNOZ HOYOS and therefore meets the criteria for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). Dated: September 29, 2016. Andrea Gacki Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–23942 Filed 10–3–16; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Revenue Procedure 2004–15 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Revenue Procedure 2004–15, Waivers of Minimum Funding Standards. DATES: Written comments should be received on or before December 5, 2016 to be assured of consideration. ADDRESSES: Direct all written comments to Tuawana Pinkston, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the revenue procedure should be directed to Martha R. Brinson, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224, or through the Internet at Martha.R.Brinson@irs.gov. SUMMARY: PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 68501 SUPPLEMENTARY INFORMATION: Title: Waivers of Minimum Funding Standards. OMB Number: 1545–1873. Revenue Procedure Number: Revenue Procedure 2004–15. Abstract: Revenue Procedure 2004–15 describes the process for obtaining a waiver from the minimum funding standards set forth in section 412 of the Code. Current Actions: There are no changes being made to the revenue procedure at this time. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations not-for-profit institutions, farms and state, local or tribal governments. Estimated Number of Respondents: 110. Estimated Annual Average Time per Respondent: 43 hours. Estimated Total Annual Hours: 4,730 hours. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information 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. E:\FR\FM\04OCN1.SGM 04OCN1

Agencies

[Federal Register Volume 81, Number 192 (Tuesday, October 4, 2016)]
[Notices]
[Pages 68500-68501]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-23942]


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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 six individuals and six 
entities whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin 
Act).

DATES: The designations by the Acting Director of OFAC of the six 
individuals and six entities identified in this notice pursuant to 
section 805(b) of the Kingpin Act are effective on September 29, 2016.

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

SUPPLEMENTARY INFORMATION:

Electronic Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at https://www.treasury.gov/ofac.

Background

    The Kingpin Act, 21 U.S.C. 1901-1908, 8 U.S.C. 1182, became law on 
December 3, 1999. The Kingpin Act 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 Kingpin Act provides that 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 September 29, 2016, the Acting Director of OFAC designated the 
following six individuals and six entities whose property and interests 
in property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

    1. MUNOZ MEJIA, Jonathan (Latin: MU[Ntilde]OZ MEJIA, Jonathan) 
(a.k.a. MUNOZ MEJIA, Jhonathan), Colombia; Mexico; DOB 07 Nov 1985; POB 
Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 
(Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico) (individual) [SDNTK] 
(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN 
C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS 
S.A.). Directed by, or acting for or on behalf of, German MUNOZ HOYOS, 
AVICAL S.A., INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. A.K.A. 
INVERSIONES LA PLATA M Y M), and/or ROMIK S.A., and therefore meets the 
statutory criteria for designation as an SDNT pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    2. MUNOZ HOYOS, Carlos Ivan (Latin: MU[Ntilde]OZ HOYOS, Ivan 
Carlos), Colombia; DOB 23 Dec 1957; POB Aranzazu, Caldas, Colombia; 
nationality Colombia; Cedula No. 10234256 (Colombia) (individual) 
[SDNTK] (Linked To: AVICAL S.A.). Directed by, or acting for or on 
behalf of, German MUNOZ HOYOS, Jonathan MUNOZ MEJIA (a.k.a. MUNOZ 
MEJIA, Jhonathan), and/or AVICAL S.A. and therefore meets the statutory 
criteria for designation pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3).
    3. MUNOZ MEJIA, Eliana (Latin: MU[Ntilde]OZ MEJIA, Eliana), 
Colombia; Mexico; DOB 12 Jun 1989; POB Manizales, Caldas, Colombia; 
nationality Colombia; Cedula No. 1053795962 (Colombia); C.U.R.P. 
MUME890612MNEXJL02 (Mexico); Identification Number 89061251694 
(Colombia) (individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: 
INVERSIONES LA PLATA M & M S. EN C.A.). Directed by, or acting for or 
on behalf of, German MUNOZ HOYOS, AVICAL S.A., and/or INVERSIONES LA 
PLATA M & M S. EN C.A. (a.k.a. A.K.A. INVERSIONES LA PLATA M Y M), and 
therefore meets the statutory criteria for designation as an SDNT 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    4. MUNOZ MEJIA, Jhonny German (Latin: MU[Ntilde]OZ MEJIA, Jhonny 
German), Colombia; Mexico; DOB 17 Dec 1986; POB Manizales, Caldas, 
Colombia; nationality Colombia; Cedula No. 1053768644 (Colombia); 
C.U.R.P. MUMJ861217HNEXJH05 (Mexico); Identification Number 86121753660 
(Colombia) (individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: 
INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.). Directed 
by, or acting for or on behalf of, German MUNOZ HOYOS, AVICAL S.A., 
INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. A.K.A. INVERSIONES LA 
PLATA M Y M), and/or ROMIK S.A., and therefore meets the statutory 
criteria for designation as an SDNT pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    5. MUNOZ HOYOS, German (Latin: MU[Ntilde]OZ HOYOS, German), 
Colombia; Mexico; DOB 26 Jan 1965; POB Manizales, Caldas, Colombia; 
nationality Colombia; citizen Colombia; alt. citizen Mexico; Cedula No. 
10268158 (Colombia); Passport A0630659 (Colombia); alt. Passport 
G15527939 (Mexico); C.U.R.P. MUHG650126HNEXYR06 (Mexico) (individual) 
[SDNTK] (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M 
S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; 
Linked To: UNIREFRICLIMA S.A.). Plays a

[[Page 68501]]

significant role in international narcotics trafficking and therefore 
meets the statutory criteria for designation pursuant to section 
805(b)(4) of the Kingpin Act, 21 U.S.C. 1904(b)(4).
    6. MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul 
1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 
30335610 (Colombia); C.U.R.P. MUSC750729MNERU04 (Mexico) (individual) 
[SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL 
INVESMENTS S.A.). Directed by, or acting for or on behalf of, German 
MUNOZ HOYOS and/or AVICAL S.A., and therefore meets the statutory 
criteria for designation as an SDNT pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).

Entities

    1. AVICAL S.A., Transversal 72 No. 16-11, Glorieta de Milan, 
Manizales, Caldas, Colombia; Carrera 18 No. 30-65, Manizales, Caldas, 
Colombia; Calle 161 No. 91A-53, Bogota, Cundinamarca, Colombia; 
Medellin, Antioquia, Colombia; Dosquebradas, Risaralda, Colombia; NIT 
#810006566-9 (Colombia) [SDNTK]. Owned, controlled, or directed by, or 
acting for or on behalf of German MUNOZ HOYOS and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3).
    2. GEMUHO HOLDING, INC, Costa de Este, P.H. Sevilla, Torre 1, 
apartamento 43B, Panama City, Panama; RUC #2388488-1-803204 (Panama) 
[SDNTK]. Controlled, or directed by, or acting for or on behalf of 
German MUNOZ HOYOS and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    3. INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. INVERSIONES LA 
PLATA M Y M), Carrera 18 No. 30-65, Manizales, Caldas, Colombia; 
Transversal 72 No. 16-11, Glorieta de Milan, Manizales, Caldas, 
Colombia; NIT #900324723-2 (Colombia) [SDNTK]. Owned, controlled, or 
directed by, or acting for or on behalf of German MUNOZ HOYOS, Jonathan 
MUNOZ MEJIA (a.k.a. MUNOZ MEJIA, Jhonathan), and/or AVICAL, S.A., and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    4. MUNSA INTERNATIONAL INVESMENTS S.A., Panama City, Panama; RUC 
#155608664-2-2015 (Panama) [SDNTK]. Controlled or directed by, or 
acting for or on behalf, of Claudia Julieta MURILLO SALAZAR.
    5. ROMIK S.A., P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, 
Panama City, Panama; RUC #1661921-1-677849 (Panama) [SDNTK]. Controlled 
or directed by, or acting for or on behalf of, MUNOZ HOYOS, Jonathan 
MUNOZ MEJIA, and/or Jhonny German MUNOZ MEJIA, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3).
    6. UNIREFRICLIMA S.A., Panama City, Panama; RUC #155608664-2-2015 
(Panama) [SDNTK]. Controlled, or directed by, or acting for or on 
behalf of German MUNOZ HOYOS and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).

    Dated: September 29, 2016.
Andrea Gacki
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23942 Filed 10-3-16; 8:45 am]
 BILLING CODE 4810-AL-P

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