Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
Notice published October 9, 2014 · 79 FR 61131
- Document number
- FR Doc. 2014-24054
- Type
- Notice
- Published
- October 9, 2014
- Citation
- 79 FR 61131 (pages 61,131–61,132)
- Action
- Notice.
- Effective
- September 30, 2014
- Dates
- The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the three individuals and two entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on September 30, 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 three individuals and two entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 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 196 (Thursday, October 9, 2014)]
[Notices]
[Pages 61131-61132]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-24054]
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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 three individuals and two
entities whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act)
(21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (SDN List) of the three individuals and
two entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on
September 30, 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.
[[Page 61132]]
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 September 30, 2014, the Director of OFAC removed from the SDN
List the three individuals and three entities listed below, whose
property and interests in property were blocked pursuant to the Kingpin
Act:
Individuals
1. GALEANO JEREZ, Nohora, c/o ADN CONSULTORES LTDA., Bogota,
Colombia; DOB 17 Sep 1968; Cedula No. 51918595 (Colombia)
(individual) [SDNTK].
2. ISAZA ALVAREZ, Carlos Arturo; DOB 15 Aug 1947; Cedula No. 8281272
(Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA
AUTOMOTORA MATECANA LTDA.; Linked To: COMERCIALIZADORA EL PROVEEDOR
LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To:
INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.; Linked To:
PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.).
3. SANCHEZ PUENTES, Yenny Mabel, c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia;
Calle 140 No. 6-30 Int. 9 Ap. 201, Bogota, Colombia; Calle 187 54-55
Int. 21 Ap. 201, Bogota, Colombia; c/o CBM DE COLOMBIA S.A., Bogota,
Colombia; c/o R D I S.A., Bogota, Colombia; DOB 19 Dec 1967; POB
Otanche, Boyaca, Colombia; Cedula No. 51908699 (Colombia); Passport
AH982263 (Colombia) (individual) [SDNTK].
Entities
1. ADN CONSULTORES LTDA., Calle 58 No. 20-45 P 3, Bogota, Colombia;
NIT # 830109795-8 (Colombia) [SDNTK].
2. GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a. MAILCO), Lateral Blvd.
Periferico Ortiz Mena No. 2409, Col. Quinta Sol, Chihuahua,
Chihuahua 31214, Mexico; R.F.C. GSC02086417 (Mexico); alt. R.F.C.
GSC0208264IF (Mexico) [SDNTK].
Dated: September 30, 2014.
John Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-24054 Filed 10-8-14; 8:45 am]
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