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

Notice published August 29, 2014 · 79 FR 51650

Document number: FR Doc. 2014-20606
Type: Notice
Published: August 29, 2014
Citation: 79 FR 51650 (pages 51,650–51,651)
Action: Notice.
Effective: August 20, 2014
Dates: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons ("SDN List") of the 16 individuals identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on August 20, 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 16 individuals 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 79, Number 168 (Friday, August 29, 2014)]
[Notices]
[Pages 51650-51651]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-20606]


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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 16 individuals 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 16 individuals
identified in this notice whose property and interests in property were
blocked pursuant to Executive Order 12978 of October 21, 1995, is
effective on August 20, 2014.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are

[[Page 51651]]

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.
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 August 20, 2014, the Director of OFAC removed from the SDN List
the 16 individuals listed below, whose property and interests in
property were blocked pursuant to the Order:

Individuals

1. ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., Bucaramanga, Colombia; DOB
22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205
(Colombia) (individual) [SDNT].
2. ASTAIZA TACUMA, Luz Marina, c/o GESTORA MERCANTIL S.A., Cali,
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o
GEOPLASTICOS S.A., Cali, Colombia; DOB 10 Nov 1957; POB Cali, Valle,
Colombia; Cedula No. 31271034 (Colombia); Passport 31271034 (Colombia)
(individual) [SDNT].
3. BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Bogota, Colombia; DOB 26 May
1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia)
(individual) [SDNT].
4. BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Bogota, Colombia; c/o
COMERCIALIZADORA DIGLO LTDA., Bogota, Colombia; c/o CREDISOL, Bogota,
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; Cedula No. 13354747 (Colombia); Passport 13354747 (Colombia)
(individual) [SDNT].
5. CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 18 May 1953;
Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia)
(individual) [SDNT].
6. CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali,
Colombia; DOB 24 Nov 1964; Cedula No. 31924082 (Colombia) (individual)
[SDNT].
7. CHARRIS MORALES, Geny Maria (a.k.a. CHARRYS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; DOB 24 Feb 1961;
Cedula No. 51606354 (Colombia); Passport 51606354 (Colombia)
(individual) [SDNT].
8. FONSECA PARAMO, Luisa Fernanda, c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 18 Nov
1978; Cedula No. 30400266 (Colombia); Passport 30400266 (Colombia)
(individual) [SDNT].
9. IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB 16 Mar 1970; Cedula
No. 94307887 (Colombia); Passport 94307887 (Colombia) (individual)
[SDNT].
10. LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE OSPINA, Gloria Ines),
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali, Colombia; c/
o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; DOB 18
Mar 1952; Cedula No. 31237563 (Colombia) (individual) [SDNT].
11. MARQUEZ CANOVAS, Alberto, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 27 Oct
1951; Cedula No. 14993019 (Colombia) (individual) [SDNT].
12. NUNEZ TOLBANOS, Vicente Antonio, c/o COLIMEX LTDA., Cali, Colombia;
c/o CPV SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o JAROMO INVERSIONES
S.L., Madrid, Spain; c/o RODRIGUEZ Y TOLBANOS S.A., Alcala de Henares,
Madrid, Spain; N.I.E. 8966981-V (Spain) (individual) [SDNT].
13. OROZCO NINO, Carlos Alberto, c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; c/o
RENTAR INMOBILIARIA S.A., Cali, Colombia; DOB 16 Oct 1967; Cedula No.
16745992 (Colombia); Passport 16745992 (Colombia) (individual) [SDNT].
14. PEDRAZA GARZON, Fernando, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 09 Nov 1962; Cedula No. 79283141
(Colombia); Passport 79283141 (Colombia) (individual) [SDNT].
15. QUINTERO SALAMANDO, Gabriela Elvira, c/o CONTACTEL COMUNICACIONES
S.A., Cali, Colombia; c/o PROSPECTIVA E.U., Cali, Colombia; DOB 10 Sep
1963; Cedula No. 31406077 (Colombia); Passport 31406077 (Colombia)
(individual) [SDNT].
16. VERA ROSAS, Gonzalo, c/o FARMA 3.000 LIMITADA, Barranquilla,
Colombia; DOB 19 Sep 1968; Cedula No. 79136661 (Colombia); Passport
79136661 (Colombia) (individual) [SDNT].

    Dated: August 20, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-20606 Filed 8-28-14; 8:45 am]
BILLING CODE 4810-AL-P

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