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

Notice published May 5, 2015 · 80 FR 25781

Document number: FR Doc. 2015-10455
Type: Notice
Published: May 5, 2015
Citation: 80 FR 25781 (pages 25,781–25,782)
Action: Notice.
Effective: April 28, 2015
Dates: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the five individuals and three 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 April 28, 2015. Additionally, the update to the SDN List of the individual identified in this notice is also effective on April 28, 2015.
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 three 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". Additionally, OFAC is publishing an update to the name of one individual currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

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 80, Number 86 (Tuesday, May 5, 2015)]
[Notices]
[Pages 25781-25782]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-10455]


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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
three 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''. Additionally, OFAC is publishing an update to
the name of one individual currently included in the list of Specially
Designated Nationals and Blocked Persons (SDN List).

DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (SDN List) of the five individuals and
three 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 April 28, 2015. Additionally, the update to
the SDN List of the individual identified in this notice is also
effective on April 28, 2015.

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
available from OFAC's Web site

[[Page 25782]]

(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 April 28, 2015, the Associate Director of the Office of Global
Targeting removed from the SDN List the individuals and entities listed
below, whose property and interests in property were blocked pursuant
to the Order:

Individuals

1. ESPITIA PINILLA, Ricardo, Bogota, Colombia; DOB 26 Apr 1962; POB
Colombia; nationality Colombia; citizen Colombia; Cedula No.
19483017 (Colombia); Passport AI264250 (Colombia) (individual)
[SDNT].
2. MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45 Ofc. 503, Cali,
Colombia; Calle 52N No. 5B-111, Cali, Colombia; Carrera 11 No. 46-24
Apt. 201, Cali, Colombia; Carrera 11 No. 46-26, Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o PARQUE
INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/o GEOPLASTICOS
S.A., Cali, Colombia; c/o J. FREDDY MAFLA Y CIA. S.C.S., Cali,
Colombia; POB Cali, Valle, Colombia; Cedula No. 16689935 (Colombia);
Passport 16689935 (Colombia) (individual) [SDNT].
3. MORENO FERNANDEZ, Monica, c/o RUIZ DE ALARCON 12 S.L., Madrid,
Spain; Spain; DOB 20 Apr 1963; nationality Colombia; citizen
Colombia; Cedula No. 31903968 (Colombia); Passport AG744728
(Colombia); alt. Passport AE613367 (Colombia); National Foreign ID
Number X3881333Z (Spain) (individual) [SDNT].
4. MARIN ZAMORA, Jaime Alberto (a.k.a. ``BETO MARIN''), c/o PLASTEC
LTDA., Colombia; Carrera 13A No. 1A-139, Armenia, Quindio, Colombia;
Avenida San Martin 4-46, Bocagrande, Cartagena, Colombia; DOB 22 Jul
1964; POB Quimbaya, Quindio, Colombia; citizen Colombia; Cedula No.
7544228 (Colombia); Passport AF595263 (Colombia); alt. Passport
AD380146 (Colombia) (individual) [SDNT].
5. ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia; DOB 23 Jan 1962;
Cedula No. 16672464 (Colombia) (individual) [SDNT].

Entities

1. J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. 11-45 Ofc. 503,
Cali, Colombia; NIT #800020482-4 (Colombia) [SDNT].
2. PLASTEC LTDA., Km. 1 Via Jardines, Armenia, Quindio, Colombia;
NIT #801000358-7 (Colombia) [SDNT].
3. GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82 Ofc. 302, Girardot,
Colombia; NIT #800212771-2 (Colombia) [SDNT].

    Additionally, on April 28, 2015, the Associate Director of the
Office of Global Targeting updated the SDN record for the individual
listed below, whose property and interests in property continue to be
blocked pursuant to Executive Order 12978:

Individual

1. MALDONADO ESCOBAR, Fernando; DOB 16 May 1961; POB Bogota,
Colombia; Cedula No. 19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT] (Linked To: AUDITORES ESPECIALIZADOS
LTDA.; Linked To: AQUAMARINA ISLAND INTERNATIONAL CORPORATION).

    Dated: April 28, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2015-10455 Filed 5-4-15; 8:45 am]
BILLING CODE 4810-AL-P

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