Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
Notice published April 30, 2014 · 79 FR 24496
- Document number
- FR Doc. 2014-09841
- Type
- Notice
- Published
- April 30, 2014
- Citation
- 79 FR 24496 (pages 24,496–24,497)
- Action
- Notice.
- Effective
- April 24, 2014
- Dates
- The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons ("SDN List") of two individuals and 12 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 April 24, 2014. Also effective on April 24, 2014 is the amendment to the identifying information of two individuals previously designated pursuant to Executive Order 12978.
- 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 two individuals and 12 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 two 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 79, Number 83 (Wednesday, April 30, 2014)]
[Notices]
[Pages 24496-24497]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-09841]
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UNITED STATES 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 two individuals and 12
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 two 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 two individuals and 12
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 April 24, 2014. Also effective on April 24, 2014
is the amendment to the identifying information of two individuals
previously designated pursuant to Executive Order 12978.
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.
Sec. Sec. 1701-1706) (``IEEPA''), issued Executive Order 12978 (60
Fed. Reg. 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;
[[Page 24497]]
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 April 24, 2014, the Director of OFAC removed from the SDN List
the two individuals and 12 entities listed below, whose property and
interests in property were blocked pursuant to the Order:
Individuals
1. DOUGHERTY MONROY, Jose Rodrigo, 5ta Calle 3-56, Zona 14, Colonia
El Campo, Guatemala City, Guatemala; DOB 08 May 1971; POB Guatemala;
Passport 008130004 (Guatemala) (individual) [SDNT].
2. MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; a.k.a. ``JAIME
MOORE''), c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S.,
Bogota, Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o
MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES
LAS PALMAS S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A.,
Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o
KARIAN LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA.,
Girardot, Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia;
c/o CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o
COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; c/o INTERNACIONAL DE
PROYECTOS INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o MIRASOL
INTERNATIONAL LIMITED, Road Town, Tortola, Virgin Islands, British;
c/o SHARDAE VENTURES INC., Road Town, Tortola, Virgin Islands,
British; c/o KELVEDON LIMITED, Georgetown, Grand Cayman, Cayman
Islands; c/o PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT
LIMITADA, Girardot, Colombia; DOB 29 Apr 1955; POB Girardot,
Cundinamarca, Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-
9689 (United States) (individual) [SDNT].
Entities
1. ACUICOLA SANTA CATALINA S.A., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT 830010809-5 (Colombia) [SDNT].
2. DURATEX S.A. (f.k.a. INVERSIONES JEDA S.A.), Carrera 63 No. 17-
07, Bogota, Colombia; Calle 116 No. 19-22, Bogota, Colombia; Avenida
19 No. 95-13 Local 1, Bogota, Colombia; NIT 800054668-3
(Colombia) [SDNT].
3. KARIAN LTDA., Calle 23 No. 68A-95, Bogota, Colombia; NIT
800166692-1 (Colombia) [SDNT].
4. KELVEDON LIMITED, 1446 West Bay Road, Georgetown, Grand Cayman,
Cayman Islands [SDNT].
5. MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio
Toberin, Bogota, Colombia; NIT 800088288-4 (Colombia)
[SDNT].
6. MIRASOL INTERNATIONAL LIMITED, Road Town, Tortola, Virgin
Islands, British [SDNT].
7. MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZACION INT C.I.
(f.k.a. MOR GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07, Bogota,
Colombia; NIT 860535567-0 (Colombia) [SDNT].
8. PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT LIMITADA,
Carrera 19 No. 28-200 Barrio Gaitan, Girardot, Colombia; NIT
900034947-0 (Colombia) [SDNT].
9. PROMOCIONES E INVERSIONES LAS PALMAS S.A. (a.k.a. PROPALMAS
S.A.), Carrera 9 No. 100-97 Ofc. 412, Bogota, Colombia; NIT
800236023-5 (Colombia) [SDNT].
10. PROYECTOS Y SOLUCIONES S.A., Carrera 63 No. 17-07, Bogota,
Colombia; NIT 800231601-1 (Colombia) [SDNT].
11. SHARDAE VENTURES INC., Road Town, Tortola, Virgin Islands,
British; Carrera 63 No. 17-07, Bogota, Colombia [SDNT].
12. SUPER BOYS GAMES LTDA., Carrera 40 No. 168-67, Bogota, Colombia;
NIT 830004047-5 (Colombia) [SDNT].
In addition, OFAC has amended the identifying information for the
following two individuals previously designated pursuant to Executive
Order 12978:
1. CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504, Bogota,
Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia; DOB 21 Oct
1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia)
(individual) [SDNT].
2. MALDONADO ESCOBAR, Fernando, c/o AUDITORES ESPECIALIZADOS LTDA.,
Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia;
c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o AQUAMARINA ISLAND
INTERNATIONAL CORPORATION, Panama City, Panama; DOB 16 May 1961; POB
Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT].
The listing for each of these individuals now appears as follows:
1. CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504, Bogota,
Colombia; DOB 21 Oct 1955; POB Bogota, Colombia; Cedula No. 3227987
(Colombia) (individual) [SDNT] (Linked To: HOTEL LA CASCADA S.A.).
2. MALDONADO ESCOBAR, Fernando; DOB 16 May 1961; POB Bogota,
Colombia; Cedula No. 19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT] (Linked To: AUDITORES ESPECIALIZADOS
LTDA.; Linked To: GAVIRIA MOR Y CIA. LTDA.; Linked To: AQUAMARINA
ISLAND INTERNATIONAL CORPORATION).
Dated: April 24, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-09841 Filed 4-29-14; 8:45 am]
BILLING CODE 4810-AL-P