Additional Designations, Foreign Narcotics Kingpin Designation Act, 69903 [2016-24332]

Download as PDF Federal Register / Vol. 81, No. 195 / Friday, October 7, 2016 / Notices 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. Dated: October 4, 2016. Bruce A. Sharp, Bureau Clearance Officer. [FR Doc. 2016–24350 Filed 10–6–16; 8:45 am] BILLING CODE 4810–AS–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 updating the identifying information for one entity and one individual that was previously designated 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 update to the list of Specially Designated Nationals and Blocked Persons (SDN List) of the individual and entity identified in this notice whose property and interests in property are blocked pursuant to the Kingpin Act, is effective on October 4, 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: mstockstill on DSK3G9T082PROD with NOTICES SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC’s Web site at https:// www.treasury.gov/ofac. VerDate Sep<11>2014 17:36 Oct 06, 2016 Jkt 241001 Background The Kingpin Act 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 October 4, 2016, the Associate Director of the Office of Global Targeting updated the SDN List for the entity and individual listed below, whose property and interests in property are blocked pursuant to the Kingpin Act: Entity and Individual 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]. —to— 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, PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 69903 Colombia; 810006556–9 (Colombia) [SDNTK]. 2. 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.). —to— MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul 1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 30335610 (Colombia); C.U.R.P. MUSC750729MNERLL04 (Mexico) (individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.). Dated: October 4, 2016. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2016–24332 Filed 10–6–16; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0554] Proposed Information Collection (VA Homeless Providers Grant and Per Diem Program) Veterans Health Administration, Department of Veterans Affairs. ACTION: Notice; Activity: Comment request. AGENCY: The Veterans Health Administration (VHA) is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of a currently approved collection, and allow 60 days for public comment in response to the notice. This notice solicits comments on information needed to identify areas for improvement in clinical training programs. SUMMARY: Written comments and recommendations on the proposed collection of information should be received on or before December 6, 2016. ADDRESSES: Submit written comments on the collection of information through the Federal Docket Management System DATES: E:\FR\FM\07OCN1.SGM 07OCN1

Agencies

[Federal Register Volume 81, Number 195 (Friday, October 7, 2016)]
[Notices]
[Page 69903]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-24332]


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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 updating the identifying information for one entity 
and one individual that was previously designated 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 update to the list of Specially Designated Nationals and 
Blocked Persons (SDN List) of the individual and entity identified in 
this notice whose property and interests in property are blocked 
pursuant to the Kingpin Act, is effective on October 4, 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 and Facsimile 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 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 October 4, 2016, the Associate Director of the Office of Global 
Targeting updated the SDN List for the entity and individual listed 
below, whose property and interests in property are blocked pursuant to 
the Kingpin Act:

Entity and Individual

    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].

--to--

    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; 
810006556-9 (Colombia) [SDNTK].
    2. 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.).

--to--

    MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul 
1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 
30335610 (Colombia); C.U.R.P. MUSC750729MNERLL04 (Mexico) (individual) 
[SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL 
INVESMENTS S.A.).

    Dated: October 4, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2016-24332 Filed 10-6-16; 8:45 am]
 BILLING CODE 4810-AL-P

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