Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978

Notice published December 3, 2013 · 78 FR 72752

Document number: FR Doc. 2013-28883
Type: Notice
Published: December 3, 2013
Citation: 78 FR 72752 (pages 72,752–72,753)
Action: Notice.
Effective: November 26, 2013
Dates: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons ("SDN List") of the four individuals and two 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 November 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 four individuals and two 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".

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 232 (Tuesday, December 3, 2013)]
[Notices]
[Pages 72752-72753]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-28883]


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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 four individuals and two
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''.

DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the four individuals
and two 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 November 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 October 21, 1995, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
Sec. Sec.  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 November 26, 2013, the Director of OFAC removed from the SDN
List the four individuals and two entities listed below, whose property
and interests in property were blocked pursuant to the Order:

Individuals

    BORRERO QUINTERO, Hector Fabio, c/o INVERSIONES SANTA LTDA., Cali,
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; Carrera 21 No. 9E-48,
Cali, Colombia; DOB 10 Feb 1948; Cedula No. 14945412 (Colombia)
(individual) [SDNT].
    GALLEGO CANO, Juan de la Cruz, c/o GAVIOTAS LTDA., Cartago, Valle,
Colombia; Carrera 3 No. 6-39, El Aguila, Valle, Colombia; DOB 26 Feb
1956; POB El Aguila, Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 6272570 (Colombia); Passport AF200504 (Colombia)
(individual) [SDNT].
    CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMA 3.00 LIMITADA,
Barranquilla, Colombia; c/o FOGENSA S.A., Bogota, Colombia; DOB 02 Aug
1958; Cedula No. 79000519 (Colombia); Passport 79000519 (Colombia)
(individual) [SDNT].
    MARMOLEJO LOAIZA, Carlos Julio, c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONES AGRICOLAS AVICOLAS Y

[[Page 72753]]

GANADERAS LA CARMELITA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; DOB 03 May 1958; Cedula No. 16601783
(Colombia) (individual) [SDNT].

Entities

    PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Calle 78 No. 53-70
Centro Comercial Villa Country, Barranquilla, Colombia; Calle 74 No.
53-30, Barranquilla, Colombia; Carrera 54 No. 72-147, Barranquilla,
Colombia; Carrera 55 No. 72-109 Piso 1, Barranquilla, Colombia; Carrera
56 No. 70-60, Barranquilla, Colombia; Carrera 54 No. 72-80 Ejecutivo I,
Barranquilla, Colombia; Carrera 57 No. 79-149, Barranquilla, Colombia;
NIT  890108115-3 (Colombia) [SDNT].
    PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. (a.k.a.
PROMOCON), Calle 74 No. 53-30, Barranquilla, Colombia; Carrera 54 No.
72-80 L-21 Ejecutivo I, Barranquilla, Colombia; Calle 78 No. 53-70
Centro Comercial Villa Country, Barranquilla, Colombia; Carrera 55 No.
80-192, Barranquilla, Colombia; Carrera 55 No. 80-192 Ap. 6,
Barranquilla, Colombia; Apartado Aereo 50183, Barranquilla, Colombia;
Carrera 54 No. 72-147 L-115, Barranquilla, Colombia; Apartado Aereo
51110, Barranquilla, Colombia; NIT  890108148-6 (Colombia)
[SDNT].

    Dated: November 26, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-28883 Filed 12-2-13; 8:45 am]
BILLING CODE 4810-AL-P

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