Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
Notice published August 5, 2013 · 78 FR 47492
- Document number
- FR Doc. 2013-18803
- Type
- Notice
- Published
- August 5, 2013
- Citation
- 78 FR 47492 (pages 47,492–47,494)
- Action
- Notice.
- Effective
- July 30, 2013
- Dates
- The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons ("SDN List") of the twelve individuals and eight entities identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on July 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 twelve individuals and eight entities 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". In addition, OFAC is publishing an amendment to the identifying information of three individuals previously designated pursuant to Executive Order 12978.
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 150 (Monday, August 5, 2013)]
[Notices]
[Pages 47492-47494]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-18803]
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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 twelve individuals and
eight entities 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''. In addition, OFAC is publishing an amendment
to the identifying information of three individuals previously
designated pursuant to Executive Order 12978.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the twelve individuals
and eight entities identified in this notice whose property and
interests in property were blocked pursuant to Executive Order 12978 of
October 21, 1995, is effective on July 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
[[Page 47493]]
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 July 30, 2013, the Director of OFAC removed from the SDN List
the twelve individuals and eight entities listed below, whose property
and interests in property were blocked pursuant to the Order:
Individuals
1. FRANCO MUNOZ, Francisco, Calle 10 Bis No. 67A-51, Cali,
Colombia; c/o GRAN MUELLE S.A., Buenaventura, Colombia; POB Facatativa,
Cundinamarca, Colombia; Cedula No. 03014999 (Colombia); Passport
03014999 (Colombia) (individual) [SDNT].
2. GARCIA VARELA, Luis Fernando, c/o TAURA S.A., Cali, Colombia;
Cedula No. 16282923 (Colombia) (individual) [SDNT].
3. GRAJALES LONDONO, Juan Raul, c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/o SALIM S.A., La Union, Valle,
Colombia; c/o [email protected] LTDA., Cali, Colombia; c/o CITICAR LTDA.,
La Union, Valle, Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA.,
Cali, Colombia; c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle,
Colombia; c/o DOXA S.A., La Union, Valle, Colombia; DOB 10 Oct 1986;
POB Bogota, Colombia; Cedula No. 11167762 (Colombia) (individual)
[SDNT].
4. LOPEZ RODRIGUEZ, Walter, c/o CARMILE INVERSIONES LOPEZ Y CIA.
S.C.A., Cali, Colombia; c/o CONSTRUCTORA SANTA TERESITA S.A., Cali,
Colombia; c/o INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA.,
Cali, Colombia; c/o PRODUCTOS ALIMENTICIOS GLACIARES LTDA., Cali,
Colombia; c/o UNIVISA S.A., Cali, Colombia; DOB 12 Jul 1954; POB Buga,
Valle, Colombia; Cedula No. 19253056 (Colombia); Passport PO66566
(Colombia) (individual) [SDNT].
5. MORALES CASTRILLON, Victor Hugo, c/o TAURA S.A., Cali, Colombia;
Cedula No. 16620349 (Colombia) (individual) [SDNT].
6. NARVAEZ PUENTES, James Orlando, c/o AGROGANADERA LA ISABELA
S.A., Cali, Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia;
c/o CONSTRUCCIONES LA RESERVA S.A., Cali, Colombia; c/o CONSTRUCTORA
JUANAMBU S.A., Cali, Colombia; c/o CONSTRUCTORA LOMA LINDA S.A., Cali,
Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o VENECIA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; Carrera 66
No. 10-36, Cali, Colombia; Carrera 121 No. 13-76, Casa 7, Cali,
Colombia; Calle 1 No. 56-109, Casa 33 Seminar, Cali, Colombia; DOB 29
Nov 1959; nationality Colombia; citizen Colombia; Cedula No. 16634261
(Colombia); Passport AK279300 (Colombia); alt. Passport AF366653
(Colombia) (individual) [SDNT].
7. PABON ALVARADO, Gustavo Alberto, c/o INVERSIONES MPS S.A.,
Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES S.A., Bogota, Colombia; c/
o PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A., Bogota, Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia; c/o MISION
INMOBILIARIA LIMITADA, Bogota, Colombia; DOB 06 May 1955; POB Bogota,
Colombia; Cedula No. 79146243 (Colombia) (individual) [SDNT].
8. PERDOMO ZUNIGA, Hugo Ivan, c/o CONSTRUVIDA S.A., Cali, Colombia;
DOB 16 Jun 1960; Cedula No. 16669843 (Colombia) (individual) [SDNT].
9. QUIGUA ARIAS, Omar, c/o INCOES LTDA., Cali, Colombia; c/o
IMCOMER LTDA., Cali, Colombia; DOB 26 Mar 1949; Cedula No. 6208489
(Colombia) (individual) [SDNT].
10. RAMIREZ BUITRAGO, Luis Eduardo, c/o INCOES LTDA., Cali,
Colombia (individual) [SDNT].
11. RAMIREZ SANCHEZ, Alben, c/o INCOES LTDA., Cali, Colombia
(individual) [SDNT].
12. SOTO GUTIERREZ, Hernan, c/o INVERSIONES ARIO LTDA, Cali,
Colombia; Carrera 24E No. 4-116 Oeste, Cali, Colombia; Cedula No.
6079597 (Colombia) (individual) [SDNT].
Entities
1. CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. (f.k.a. COMERCIALIZADORA
CARMILE Y CIA. S.C.A.; a.k.a. ESTACION DE SERVICIO EL OASIS DE
PASOANCHO; a.k.a. FOOD MART OASIS), Calle 13 No. 31-42, Cali, Colombia;
NIT 890329543-0 (Colombia) [SDNT].
2. CONSTRUCTORA SANTA TERESITA S.A., Avenida 6 Norte No. 17-92 Of.
411, Cali, Colombia; NIT 805028212-7 (Colombia) [SDNT].
3. INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS
ARQUITECTOS (a.k.a. INCOES), Avenida 6N No. 13N-50 of. 1209, Cali,
Colombia; NIT 800144790-0 (Colombia) [SDNT].
4. INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA., Calle 13
No. 31-42, Cali, Colombia; NIT 800171266-7 (Colombia) [SDNT].
5. MISION INMOBILIARIA LIMITADA, Calle 100 No. 60-04, Oficina 506,
Bogota, Colombia; NIT 900146213-4 (Colombia) [SDNT].
6. PRODUCTOS ALIMENTICIOS GLACIARES LTDA. (f.k.a. FRONTERA
REPRESENTACIONES LTDA.), Carrera 84 No. 15-26, Cali, Colombia; NIT
805027303-4 (Colombia) [SDNT].
7. PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., Calle 74 No. 53-23 of.
401, Barranquilla, Colombia; Calle 74 No. 53-23 L-503, Barranquilla,
Colombia; Carrera 53 No. 74-16 of. 401, Barranquilla, Colombia; Carrera
53 No. 74-16, Barranquilla, Colombia; NIT 800243483-9
(Colombia) [SDNT].
8. PROYECTOS J.A.M. LTDA., Carrera 53 No. 74-16, Barranquilla,
Colombia; Carrera 54 No. 72-147, Barranquilla, Colombia; Calle 77 No.
65-37 L-6, Barranquilla, Colombia; NIT 800234529-0 (Colombia)
[SDNT].
In addition, OFAC amended the identifying information for the
following three individuals previously designated pursuant to Executive
Order 12978:
1. IBANEZ LOPEZ, Raul Alberto, c/o INCOES LTDA., Cali, Colombia; c/
o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.,
Cali, Colombia; DOB 11 Apr 1960; Cedula No. 16640123 (Colombia)
(individual) [SDNT].
2. RIZO MORENO, Jorge Luis, c/o SERVICIOS INMOBILIARIOS LTDA.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES EL
PENON S.A., Cali, Colombia; c/o CONSTRUVIDA S.A., Cali, Colombia;
Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia; c/o
SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia; c/o IMPORTADORA Y
COMERCIALIZADORA LTDA., Cali, Colombia; c/o INTERVENTORIA, CONSULTORIA
Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS, Cali, Colombia; c/o
[[Page 47494]]
PROCESADORA DE POLLOS SUPERIOR S.A., Palmira, Colombia; DOB 17 May
1960; Cedula No. 16646582 (Colombia) (individual) [SDNT].
3. SAAVEDRA ARCE, Rodrigo Eugenio, CONSTRUCTORA SANTA TERESITA
S.A., Cali, Colombia; c/o BOSQUE DE SANTA TERESITA LTDA., Cali,
Colombia; c/o SAAVEDRA Y CIA. S. EN C., Cali, Colombia; DOB 30 Oct
1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia)
(individual) [SDNT].
The listings for the three individuals now appear as follows:
1. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Cedula No. 16640123
(Colombia) (individual) [SDNT] (Linked To: AGROPECUARIA LA ROBLEDA
S.A.; Linked To: GANADERIAS DEL VALLE S.A.; Linked To: INMOBILIARIA
U.M.V. S.A.; Linked To: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION
S.A.).
2. RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23-30 apt.
304A, Cali, Colombia; DOB 17 May 1960; Cedula No. 16646582 (Colombia)
(individual) [SDNT] (Linked To: SERVICIOS INMOBILIARIOS LTDA.; Linked
To: SERVIAUTOS UNO A 1A LIMITADA; Linked To: INVERSIONES EL PENON S.A.;
Linked To: CONSTRUVIDA S.A.; Linked To: IMPORTADORA Y COMERCIALIZADORA
LTDA.; Linked To: CONSTRUCTORA DIMISA LTDA.; Linked To: PROCESADORA DE
POLLOS SUPERIOR S.A.; Linked To: CRIADERO DE POLLOS EL ROSAL S.A.).
3. SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30 Oct 1942; Cedula No.
16236683 (Colombia); Passport AF637666 (Colombia) (individual) [SDNT]
(Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA.
S. EN C.).
Dated: July 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-18803 Filed 8-2-13; 8:45 am]
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