Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published June 2, 2015 · 80 FR 31457
- Document number
- FR Doc. 2015-13427
- Type
- Notice
- Published
- June 2, 2015
- Citation
- 80 FR 31457 (pages 31,457–31,458)
- Action
- Notice.
- Effective
- May 22, 2015
- Dates
- The designation by the Director of OFAC of the six individuals and three entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on May 22, 2015.
- 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 six individuals and three 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 80, Number 105 (Tuesday, June 2, 2015)]
[Notices]
[Pages 31457-31458]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-13427]
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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.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of six individuals and three
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 six individuals
and three entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on May 22, 2015.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
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
[[Page 31458]]
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 May 22, 2015, the Director of OFAC designated the following six
individuals and three entities whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.
Individual(s)
1. BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; POB Pereira, Risaralda,
Colombia; Cedula No. 18513577 (Colombia) (individual) [SDNTK].
2. BUSTAMANTE JARAMILLO, Luis Carlos; DOB 04 Mar 1967; POB Apartado,
Antioquia, Colombia; Cedula No. 71976633 (Colombia) (individual)
[SDNTK].
3. GUARIN LOAIZA, Jose Berley (Latin: GUAR[Iacute]N LOAIZA,
Jos[eacute] Berley) (a.k.a. ``EL ILUSTRE''); DOB 13 Jun 1968; POB
Tulua, Valle, Colombia; Cedula No. 16365933 (Colombia) (individual)
[SDNTK].
4. MEDINA DIAZ, Herman De Jesus; DOB 23 Mar 1968; POB Mistrato,
Risaralda, Colombia; Cedula No. 18560548 (Colombia) (individual)
[SDNTK].
5. ROMERO RODRIGUEZ, Alexis; DOB 28 Jul 1970; POB Cali, Colombia;
Cedula No. 16790481 (Colombia) (individual) [SDNTK].
6. VARELA VICTORIA, Walter; DOB 20 Jun 1963; POB Tulua, Valle,
Colombia; Cedula No. 16358495 (Colombia) (individual) [SDNTK].
Entities
7. FREEZER AIR CONTRACTOR S.A., Panama City, Panama; RUC #916848-1-
518421 [SDNTK].
8. MEGAYATES LTDA, Bosque, Sector San Isidro, Transversal 54 No. 24-
280, Cartagena, Bolivar, Colombia; NIT #806006215-8 (Colombia)
[SDNTK].
9. QUALITY AUTOS S.A., Panama City, Panama; RUC #1067593-1-551241
[SDNTK].
Dated: May 22, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-13427 Filed 6-1-15; 8:45 am]
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