Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published November 25, 2014 · 79 FR 70279
- Document number
- FR Doc. 2014-27915
- Type
- Notice
- Published
- November 25, 2014
- Citation
- 79 FR 70279 (pages 70,279–70,281)
- Action
- Notice.
- Effective
- November 19, 2014
- Dates
- The designation by the Director of OFAC of the 10 individuals and 14 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on November 19, 2014.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 10 individuals and 14 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 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 227 (Tuesday, November 25, 2014)]
[Notices]
[Pages 70279-70281]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-27915]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 10 individuals and 14
entities whose property and interests in property have been blocked
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act)
(21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the 10 individuals
and 14 entities identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on November 19, 2014.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department of the Treasury, Washington, DC 20220. Telephone Number:
(202) 622-2490.
SUPPLEMENTARY INFORMATION:
[[Page 70280]]
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site at http://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
provides a statutory framework for the imposition of 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 the benefits of trade
and transactions involving U.S. companies and individuals.
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, in consultation 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 may
designate and block the property and interests in property, subject to
U.S. jurisdiction, of persons who are 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; or (3)
playing a significant role in international narcotics trafficking.
On November 19, 2014, the Director of OFAC designated the following
10 individuals and 14 entities whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. ARREDONDO ORTIZ, Carlos Arturo (a.k.a. ``MATEO''); DOB 22 Nov
1966; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No.
98520515 (Colombia) (individual) [SDNTK].
2. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Dec 1963; POB Abejorral,
Antioquia, Colombia; citizen Colombia; Cedula No. 70560012 (Colombia)
(individual) [SDNTK] (Linked To: COLOMBIANA DE BIOCOMBUSTIBLES S.A.;
Linked To: REPRESENTACIONES MIDAS; Linked To: GARCES Y BEDOYA CIA.
LTDA).
3. ECHEVERRI PAREJA, Oscar Alonso (a.k.a. ``MOSCO''); DOB 07 May
1971; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No.
98564040 (Colombia) (individual) [SDNTK] (Linked To: ACUAMATERIALES Y
CIA. LIMITADA).
4. GALLEGO ORREGO, Margarita Zulay; DOB 18 Oct 1953; POB Colombo,
Antioquia, Colombia; citizen Colombia; Cedula No. 32334460 (Colombia)
(individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To:
ENFARRADOS COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO AUTOMOTOR
DEL SUR LTDA.; Linked To: CAFETERIA ENVICENTRO; Linked To: TIENDAS
MARGOS).
5. GARCIA ARBOLEDA, Edward (a.k.a. ``ORION''); DOB 04 Jun 1975; POB
Urrao, Antioquia, Colombia; citizen Colombia; Cedula No. 98624193
(Colombia) (individual) [SDNTK] (Linked To: LA TIENDA DE MINGO; Linked
To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
6. GUTIERREZ RESTREPO, Luis Fernando (a.k.a. ``LUIFER''); DOB 13
Aug 1958; POB Belmira, Antioquia, Colombia; citizen Colombia; Cedula
No. 70550107 (Colombia) (individual) [SDNTK] (Linked To: ROBIREPUESTOS;
Linked To: IMPORTADORA MARENOL LIMITADA).
7. ISAZA SANCHEZ, Felix Alberto (a.k.a. ``BETO''); DOB 24 Apr 1966;
POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No.
98517169 (Colombia) (individual) [SDNTK].
8. ISAZA SANCHEZ, Nelson Dario (a.k.a. ``NENE''); DOB 11 Aug 1967;
POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No.
98521489 (Colombia) (individual) [SDNTK].
9. RUIZ MADRID, Adriana Maria; DOB 14 Dec 1968; POB Envigado,
Antioquia, Colombia; citizen Colombia; Cedula No. 42897418 (Colombia)
(individual) [SDNTK] (Linked To: CARYTES ENCANTO Y BELLEZA).
10. UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct 1980; POB Itagui,
Antioquia, Colombia; citizen Colombia; Cedula No. 3391839 (Colombia)
(individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To:
ENFARRADOS COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO AUTOMOTOR
DEL SUR LTDA.).
Entities
1. ACUAMATERIALES Y CIA. LIMITADA, Carrera 51 B No. 12 Sur 21 Piso
2, Medellin, Colombia; NIT # 811022933-3 (Colombia) [SDNTK].
2. CAFETERIA ENVICENTRO, Carrera 48 No. 49 Sur 45, Envigado,
Antioquia, Colombia; Matricula Mercantil No 138589 (Aburra Sur)
[SDNTK].
3. CARYTES ENCANTO Y BELLEZA, Calle 6AS 43 A LC 3188, Medellin,
Colombia; Centro Comercial Oviedo, Local 3188, El Poblado, Medellin,
Colombia; Matricula Mercantil No 40551702 (Medellin) [SDNTK].
4. CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA. (a.k.a.
ENVICENTRO), Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Colombia;
NIT # 800233878-1 (Colombia) [SDNTK].
5. COLOMBIANA DE BIOCOMBUSTIBLES S.A. (a.k.a. COLBIO), Carrera 15
No. 90-66 Int. 103, Medellin, Colombia; Calle 36A Sur No. 46A-81,
Centro Comercial Metro Sur, Local 240, Envigado, Antioquia, Colombia;
Km. 53 Via Santa Fe de Antioquia, Vereda Ahuyamal, Sopetran, Antioquia,
Colombia; Km. 4 Via al Bagre, Caucasia, Antioquia, Colombia; Web site
www.colbio.com; NIT # 900089105-2 (Colombia) [SDNTK].
6. ENFARRADOS COMPANY S.A.S., Carrera 48 No. 46 Sur 150, Envigado,
Antioquia, Colombia; NIT # 900347098-6 (Colombia) [SDNTK].
7. ENVIGADO FUTBOL CLUB S.A. (a.k.a. ENVIGADO F.C.), Carrera 48 No.
46 Sur 150, Envigado, Antioquia, Colombia; Web site
www.envigadofutbolclub.net; NIT # 900470848-9 (Colombia) [SDNTK].
8. GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. 37-35, Medellin,
Colombia; NIT # 800119082-9 (Colombia) [SDNTK].
9. IMPORTADORA MARENOL LIMITADA, Carrera 50 No. 39-71, Medellin,
Colombia; NIT # 800104353-4 (Colombia) [SDNTK].
10. INVERSIONES C.P.C.L. Y CIA. S. EN C.S., Carrera 48 No. 25 B Sur
12, Envigado, Antioquia, Colombia; NIT # 900315175-8 (Colombia)
[SDNTK].
11. LA TIENDA DE MINGO, Calle 5 D No. 6 125, Medellin, Colombia;
Matricula Mercantil No 16218702 (Medellin) [SDNTK].
12. REPRESENTACIONES MIDAS, Plaza Envigado, Local 89, Envigado,
Antioquia, Colombia; Calle 40 Sur No. 40 20, Envigado, Antioquia,
Colombia; Matricula Mercantil No 54512 (Aburra Sur) [SDNTK].
13. ROBIREPUESTOS, Carrera 50 No. 41-41 Local 112, Medellin,
Colombia; Matricula Mercantil No 21-438991-02 (Medellin) [SDNTK].
[[Page 70281]]
14. TIENDAS MARGOS (a.k.a. ``MARGO'S''), Calle 38A Sur No. 43A 41,
Envigado, Antioquia, Colombia; Matricula Mercantil No 5352 (Aburra Sur)
[SDNTK].
Dated: November 19, 2014.
John Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-27915 Filed 11-24-14; 8:45 am]
BILLING CODE 4810-AL-P