Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published February 25, 2014 · 79 FR 10625
- Document number
- FR Doc. 2014-04033
- Type
- Notice
- Published
- February 25, 2014
- Citation
- 79 FR 10625 (page 10,625)
- Action
- Notice.
- Effective
- February 19, 2014
- Dates
- The designation by the Director of OFAC of the 8 individuals and 5 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on February 19, 2014.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is publishing the names of 8 individuals and 5 entities whose property and interests in property have been blocked 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 79, Number 37 (Tuesday, February 25, 2014)]
[Notices]
[Page 10625]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-04033]
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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.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of 8 individuals and 5
entities whose property and interests in property have been blocked
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin
Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the 8 individuals and
5 entities identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on February 19, 2014.
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 http://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
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 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 February 19, 2014, the Director of OFAC designated the following
8 individuals and 5 entities whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. RODRIGUEZ VASQUEZ, Fernain (a.k.a. CARRILLO, Abel); DOB 08
Jan 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 16191270
(Colombia) (individual) [SDNTK].
2. CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Oct 1973; POB
Policarpa, Narino, Colombia; Cedula No. 98390155 (Colombia)
(individual) [SDNTK].
3. MONJE ALVARADO, Jonh Eduarth; DOB 09 May 1969; POB Caqueta,
Florencia, Colombia; Cedula No. 1673727 (Colombia) (individual)
[SDNTK] (Linked To: AGRO NEGOCIOS SAJE LTDA.).
4. SABAGH CAJELI, Romez Jose (a.k.a. SABAGH, Ramzi); DOB 04 Jun
1960; POB El Carmen de Bolivar, Bolivar, Colombia; Cedula No.
17848240 (Colombia) (individual) [SDNTK] (Linked To: ALMACEN
SONIPAL).
5. QUINTERO CABALLERO, Luis Ramiro, Carrera 56 No. 81-98, Apt.
9B, Edificio Galery El Golf, Barranquilla, Colombia; Carrera 52B
100-240, Barranquilla, Colombia; DOB 23 Jan 1980; POB Santa Marta,
Magdalena, Colombia; Cedula No. 7604133 (Colombia) (individual)
[SDNTK] (Linked To: INTERNACIONAL MONEY SERVICIO LTDA.; Linked To:
INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.; Linked To: EL KAIRO
INTERNACIONAL SAS).
6. CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun 1972; POB
Valparaiso, Caqueta, Colombia; Cedula No. 12257081 (Colombia)
(individual) [SDNTK].
7. VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979; POB Policarpa,
Narino, Colombia; Cedula No. 98367490 (Colombia) (individual)
[SDNTK].
8. VILLOTA SEGURA, Segundo Alberto; DOB 22 Apr 1975; POB
Policarpa, Narino, Colombia; Cedula No. 97445691 (Colombia)
(individual) [SDNTK].
Entities
1. ALMACEN SONIPAL, Carrera 10 No. 12-20, Maicao, Guajira,
Colombia; Matricula Mercantil No 0004638 (Colombia) [SDNTK].
2. INTERNACIONAL MONEY SERVICIO LTDA., Calle 76 No. 48-30,
Barranquilla, Colombia; Carrera 15 No. 93-60 Local 1-21, Bogota,
Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, Colombia; NIT
8301427473 (Colombia); alt. NIT 9003766996
(Colombia) [SDNTK].
3. INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA., Calle 76 No.
48-30, Barranquilla, Colombia; NIT 802013384-9 (Colombia)
[SDNTK].
4. AGRO NEGOCIOS SAJE LTDA., Carrera 15A No. 121-12, Ofc. 504,
Bogota, Colombia; NIT 9002933274 (Colombia); Matricula
Mercantil No 1903808 (Colombia) [SDNTK].
5. EL KAIRO INTERNACIONAL SAS, Carrera 15 No. 93-60 Local 1-21,
Bogota, Colombia; NIT 900376699-6 (Colombia); Matricula
Mercantil No 02018260 (Colombia) [SDNTK].
Dated: February 19, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-04033 Filed 2-24-14; 8:45 am]
BILLING CODE 4810-AL-P