Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
Notice published May 15, 2013 · 78 FR 28701
- Document number
- FR Doc. 2013-11539
- Type
- Notice
- Published
- May 15, 2013
- Citation
- 78 FR 28701 (pages 28,701–28,702)
- Action
- Notice.
- Effective
- April 30, 2013
- Dates
- The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons ("SDN List") of the 14 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 April 30, 2013.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control ("OFAC") is publishing the names of 14 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".
Executive orders cited
- Executive Order 12978 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 78, Number 94 (Wednesday, May 15, 2013)]
[Notices]
[Pages 28701-28702]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-11539]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to Executive Order 12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of 14 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 14 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 April 30, 2013.
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
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 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 April 30, 2013, the Director of OFAC removed from the SDN List
the 14 individuals listed below, whose property and interests in
property were blocked pursuant to the Order:
1. ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a. ARBOLEDA ARROYAVE,
Pedro Nicolas), c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/
o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o D'CACHE
S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Cedula No. 16602372
(Colombia) (individual) [SDNT].
2. CELIS PEREZ, Alexander, c/o DROCARD S.A., Bogota, Colombia; DOB
16 Feb 1973; Cedula No. 79620931 (Colombia) (individual) [SDNT].
3. CUECA VILLARAGA, Hernan, c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; Cedula No. 11352426 (Colombia) (individual) [SDNT].
4. DUQUE MARTINEZ, Diego Fernando, c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 31 Jan 1972; Cedula No. 8191760 (Colombia);
Passport 8191760 (Colombia) (individual) [SDNT].
5. DUQUE MARTINEZ, Maria Consuelo (a.k.a. DUQUE DE GIRALDO, Maria
Consuelo), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 19 May 1955; Cedula No.
41716296 (Colombia) (individual) [SDNT].
6. FERNANDEZ LUNA, Tiberio, c/o DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB 03
Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 (Colombia)
(individual) [SDNT].
7. GAMEZ CIFUENTES, Norma Lucero, c/o DROCARD S.A., Bogota,
Colombia; DOB 22 Jan 1958; Cedula No. 41674484 (Colombia); Passport
41674484 (Colombia) (individual) [SDNT].
8. LEAL FLOREZ, Luis Alejandro, c/o DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o
FIDUSER LTDA., Bogota, Colombia; COSMEPOP, Bogota, Colombia; LATINA DE
COSMETICOS Y DISTRIBUCIONES S.A., Bogota, Colombia; DOB 12 Sep 1961;
Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia) (individual)
[SDNT].
[[Page 28702]]
9. NAIZAQUE PUENTES, Jose de Jesus, c/o COINTERCOS S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; Calle 58A S 80C-31, Bogota, Colombia;
DOB 12 Mar 1956; Cedula No. 19348370 (Colombia) (individual) [SDNT].
10. PACHECO, Rosa Elena, c/o LEMOFAR LTDA., Bogota, Colombia; DOB
02 Jan 1958; Cedula No. 36162233 (Colombia); Passport 36162233
(Colombia) (individual) [SDNT].
11. PEREZ GOMEZ, Stella, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o PROVIDA E.U., Cali, Colombia;
DOB 26 Jun 1960; Cedula No. 31848468 (Colombia); Passport 31848468
(Colombia) (individual) [SDNT].
12. RAMIREZ SUAREZ, Luis Carlos (a.k.a. RAMIREZ SUARES, Luis
Carlos), c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 15 May 1952; Cedula No.
19164938 (Colombia) (individual) [SDNT].
13. RUEDA FAJARDO, Herberth Gonzalo, c/o FARMACOOP, Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/
o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 06 Oct
1964; Cedula No. 12126395 (Colombia) (individual) [SDNT].
14. VEGA, Rosalba, c/o BONOMERCAD S.A., Bogota, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o GENERICOS ESPECIALES S.A., Bogota,
Colombia; DOB 22 Sep 1955; Cedula No. 21132758 (Colombia); Passport
21132758 (Colombia) (individual) [SDNT].
Dated: April 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-11539 Filed 5-14-13; 8:45 am]
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