Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
Notice published October 22, 2013 · 78 FR 62947
- Document number
- FR Doc. 2013-24131
- Type
- Notice
- Published
- October 22, 2013
- Citation
- 78 FR 62947 (pages 62,947–62,948)
- Action
- Notice.
- Effective
- September 26, 2013
- Dates
- The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons ("SDN List") of three individuals and three entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on September 26, 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 three 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).
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 204 (Tuesday, October 22, 2013)]
[Notices]
[Pages 62947-62948]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-24131]
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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
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 three 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).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of three individuals and
three entities identified in this notice whose property and interests
in property were blocked pursuant to the Kingpin Act, is effective on
September 26, 2013.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
SUPPLEMENTARY INFORMATION:
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 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 to the benefits of trade and
transactions involving U.S. persons and entities.
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 consults 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 when designating and
blocking the property or interests in property, subject to U.S.
jurisdiction, of persons or entities 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; and/or (3)
playing a significant role in international narcotics trafficking.
On September 26, 2013, the Director of OFAC removed from the SDN
List the three individuals and three entities listed below, whose
property and interests in property were blocked pursuant to the Kingpin
Act:
Individuals:
1. DESME HURTADO, Maximo Zadi (a.k.a. DESME, Zadi), c/o AVIANDINA
S.A.C., Lima, Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima,
Peru; Cerro Alto De La Posada 58, Los Andes, Chile; DOB 21 Aug 1958; LE
Number 06367724 (Peru) (individual) [SDNTK].
2. RODRIGUEZ ROMERO, Martha Ines, c/o AGROPECUARIA SERRO S.A.S.,
Bogota, Colombia; c/o FERTILIZANTES LIQUIDOS DE LA SABANA LTDA.,
Bogota, Colombia; Calle 109 No. 21-41 Apto. 403, Bogota, Colombia;
Calle 109 No. 21-01 Apto. 401, Bogota, Colombia; DOB 18 May 1953; POB
Bogota, Colombia; Cedula No. 41590271 (Colombia) (individual) [SDNTK].
3. SERRALDE RODRIGUEZ, Carlos Hernan, c/o AGROPECUARIA SERRO S.A.S.,
Bogota, Colombia; c/o ASOCIACION COLOMBIANA DE CRIADORES DE GANADO
LIMOUSIN, Bogota, Colombia; Calle 152 No. 58-51 Apto. 501--Torre 5,
Bogota, Colombia; DOB 08 Oct 1975; POB Bogota, Colombia; Cedula No.
79689496 (Colombia) (individual) [SDNTK].
Entities:
1. AGROPECUARIA SERRO S.A.S. (a.k.a. AGROSERRO), Carrera 14A No. 101-11
Of. 403, Bogota, Colombia; Finca Criadero Las Palmas, Guaymaral,
Cundinamarca, Colombia; NIT 890935433-8 (Colombia) [SDNTK].
2. ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN (a.k.a.
ASOLIMOUSIN), Carrera 14A No. 101-11 Of. 403, Bogota, Colombia; NIT
800099351-8 (Colombia) [SDNTK].
3. FERTILIZANTES LIQUIDOS DE LA SABANA LTDA. (a.k.a. FERTILISA LTDA.),
Calle 98 Bis No. 57-66, Bogota, Colombia; Calle 98 Bis No. 71A-66,
Bogota, Colombia; Via Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon,
Cota, Cundinamarca,
[[Page 62948]]
Colombia; NIT 860536101-7 (Colombia) [SDNTK].
Dated: September 26, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-24131 Filed 10-21-13; 8:45 am]
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