Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
Notice published October 28, 2014 · 79 FR 64251
- Document number
- FR Doc. 2014-25607
- Type
- Notice
- Published
- October 28, 2014
- Citation
- 79 FR 64251 (pages 64,251–64,252)
- 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 one individual and two entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, 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 one individual 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. 1901-1908, 8 U.S.C. 1182). In addition, OFAC is publishing an amendment to the identifying information of three individuals previously designated pursuant to the Kingpin Act.
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 64251-64252]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-25607]
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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 one individual 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. 1901-1908, 8 U.S.C. 1182). In addition, OFAC is publishing
an amendment to the identifying information of three individuals
previously designated pursuant to the Kingpin Act.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (SDN List) of the one individual and two
entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, 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) 622-2420.
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
[[Page 64252]]
significant role in international narcotics trafficking.
On October 21, 2014, the Director of OFAC removed from the SDN List
the one individual and two entities listed below, whose property and
interests in property were blocked pursuant to the Kingpin Act:
Individual
1. GALEANO HERRENO, Saul, c/o 7 KARNES, Bogota, Colombia; DOB 26
Oct 1940; Cedula No. 5785990 (Colombia) (individual) [SDNTK].
Entities
1. ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Calle
Coronado #421, Colonia Centro, Chihuahua, Chihuahua, Mexico; R.F.C.
EPI-980910 (Mexico) [SDNTK].
2. A.F.A.I. CORP., Panama City, Panama; RUC # 1504531-1-648386
(Panama) [SDNTK].
In addition, OFAC amended the identifying information for the
following individuals previously designated pursuant to the Kingpin
Act:
1. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo,
San Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual)
[SDNTK] (Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES
OMEGA INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked
To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.;
Linked To: A.F.A.I. CORP.; Linked To: INVERSIONES TROL PANAMA S.A.;
Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.).
2. PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama;
citizen Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT
S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING &
CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN
INDUSTRIES, CORP.; Linked To: A.F.A.I. CORP.; Linked To: INVERSIONES
TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.).
3. PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama;
citizen Panama; Cedula No. 8-294-311 (Panama); Passport 1412335
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT
S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO
FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To:
A.F.A.I. CORP.; Linked To: BEAUTY STATION, S.A.; Linked To:
INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA
INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To:
BERLIN INDUSTRIES, CORP.).
The listing for the individuals now appears as follows:
1. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo,
San Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual)
[SDNTK] (Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES
OMEGA INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked
To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.;
Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO,
S.A.; Linked To: BEAUTY STATION, S.A.).
2. PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama;
citizen Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT
S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING &
CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN
INDUSTRIES, CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked
To: INVERSIONES OMEGA INTERNACIONAL S.A.).
3. PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama;
citizen Panama; Cedula No. 8-294-311 (Panama); Passport 1412335
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT
S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO
FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To: BEAUTY
STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To:
INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: INMOBILIARIA
DAVITOV S.A.; Linked To: BERLIN INDUSTRIES, CORP.).
Dated: October 21, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-25607 Filed 10-27-14; 8:45 am]
BILLING CODE 4810-AL-P