Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
Notice published October 28, 2014 · 79 FR 64250
- Document number
- FR Doc. 2014-25606
- Type
- Notice
- Published
- October 28, 2014
- Citation
- 79 FR 64250 (pages 64,250–64,251)
- Action
- Notice.
- Effective
- October 21, 2014
- Dates
- The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the five individuals and two 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 October 21, 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 the five individuals and two 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".
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 208 (Tuesday, October 28, 2014)]
[Notices]
[Pages 64250-64251]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-25606]
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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 the five individuals and two
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''.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (SDN List) of the five individuals and
two 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 October 21, 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:
[[Page 64251]]
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.
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 October 21, 2014, the Director of OFAC removed from the SDN List
the five individuals and two entities listed below, whose property and
interests in property were blocked pursuant to the Order:
Individuals
1. CASTANO CASTANO, Consuelo, Carrera 20 No. 66-34, Bogota,
Colombia; c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb
1951; POB Pereira, Risaralda, Colombia; Cedula No. 29493435
(Colombia); Passport 24943435 (Colombia) (individual) [SDNT].
2. NUMA SANJUAN, Antonieta, Avenida 0 No. 10-38, Cucuta, Norte
de Santander, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 20 Oct
1962; POB Ocana, Norte de Santander, Colombia; Cedula No. 60291819
(Colombia); Passport AE227693 (Colombia); alt. Passport AC227693
(Colombia) (individual) [SDNT].
3. SANCHEZ RUA, Rafael Angel, Calle 17 Bis. No. 2N-74, Cartago,
Valle, Colombia; Finca El Encanto, Anserma, Colombia; Finca La
Fortaleza, Anserma, Colombia; Finca La Perlita, Anserma, Colombia;
Finca La Quichita, Anserma, Colombia; Finca Quiebra de Italia,
Anserma, Colombia; DOB 22 Aug 1966; POB Ansermanuevo, Valle,
Colombia; Cedula No. 16219873 (Colombia); Passport AF866705
(Colombia) (individual) [SDNT] (Linked To: MOTEL MOMENTOS E.U.;
Linked To: ALMACEN Y COMPRAVENTA LOS 3 OROS).
4. VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA DE MEDINA, Adela),
Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia; c/o CREDISA S.A.,
Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB
Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport
31277251 (Colombia) (individual) [SDNT].
5. VALENCIA TRUJILLO, Carmen Emilia (a.k.a. VALENCIA DE
VICTORIA, Carmen Emilia), Carrera 37 No. 8-26, Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB
08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070
(Colombia); Passport 31244070 (Colombia) (individual) [SDNT].
Entities
1. ALMACEN Y COMPRAVENTA LOS 3 OROS, Carrera 7 No. 11-60,
Cartago, Valle, Colombia; NIT # 16219873-3 (Colombia) [SDNT].
2. MOTEL MOMENTOS E.U., Carrera 22 No. 8-71, Cartago, Valle,
Colombia; NIT # 900089381-9 (Colombia) [SDNT].
Dated: October 21, 2014.
Adam J. Szubin.
Director, Office of Foreign Assets Control.
[FR Doc. 2014-25606 Filed 10-27-14; 8:45 am]
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