Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
Notice published February 25, 2014 · 79 FR 10624
- Document number
- FR Doc. 2014-04047
- Type
- Notice
- Published
- February 25, 2014
- Citation
- 79 FR 10624 (pages 10,624–10,625)
- Action
- Notice.
- Effective
- February 19, 2014
- Dates
- The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons ("SDN List") of the 2 individuals and 2 entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on February 19, 2014.
- 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 2 individuals and 2 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 79, Number 37 (Tuesday, February 25, 2014)]
[Notices]
[Pages 10624-10625]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-04047]
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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 2 individuals and 2
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 the 2 individuals and 2
entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on
February 19, 2014.
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 February 19, 2014, the Director of OFAC removed from the SDN
List the 2 individuals and 2 entities listed below, whose property and
interests in property were blocked pursuant to the Kingpin Act:
Individuals
1. DIAZ HERRERA, Carlos Olimpo, c/o CAMBIOS NASDAQ LTDA, Bogota,
Colombia; DOB 07 Feb 1954; POB Pandi, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula No. 11250581 (Colombia);
Passport 11250581 (Colombia) (individual) [SDNTK].
2. CLAVIJO ROMERO, Andres Elias, c/o C.I. STONES AND BYPRODUCTS TRADING
S.A., Bogota, Colombia; c/o C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS
ORGANICAS LTDA, Bogota, Colombia; c/o PROMOTORA DE MATERIAS PRIMAS
ORGANICAS DEL TOLIMA LTDA, Bogota, Colombia; c/o MERCADO DE VALORES
INTEGRADOS LTDA, Bogota, Colombia; c/o JUAN SEBASTIAN Y CAMILA ANDREA
JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o PROFESIONALES EN
GANADERIA, Bogota, Colombia; DOB 29 Jun 1973; citizen Colombia; Cedula
No. 79209806 (Colombia) (individual) [SDNTK].
Entities
1. CAMBIOS NASDAQ LTDA, Avenida 15 No. 77-05 Local 2-106, Bogota,
Colombia; NIT 8301284123 (Colombia) [SDNTK].
2. PROFESIONALES EN GANADERIA, Carrera 49 No. 37-64 Sur, Bogota,
Colombia; NIT 79209806-6 (Colombia); Matricula Mercantil No
01414983 (Colombia) [SDNTK].
[[Page 10625]]
Dated: February 19, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-04047 Filed 2-24-14; 8:45 am]
BILLING CODE 4810-AL-P