Unblocking of Specially Designated Nationals and Blocked Persons
Notice published June 10, 2015 · 80 FR 33026
- Document number
- FR Doc. 2015-14216
- Type
- Notice
- Published
- June 10, 2015
- Citation
- 80 FR 33026 (pages 33,026–33,027)
- Action
- Notice.
- Effective
- June 4, 2015
- Dates
- The unblocking and removal from the list of SDN List of two 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 June 4, 2015. Additionally, the update to the SDN List of the identifying information of the two individuals identified in this notice is also effective on June 4, 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 two 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 identifying information of two individuals 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 111 (Wednesday, June 10, 2015)]
[Notices]
[Pages 33026-33027]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-14216]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
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 two 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
identifying information of two individuals currently included in the
list of Specially Designated Nationals and Blocked Persons (SDN List).
DATES: The unblocking and removal from the list of SDN List of two
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 June 4, 2015. Additionally,
the update to the SDN List of the identifying information of the two
individuals identified in this notice is also effective on June 4,
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 (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
[[Page 33027]]
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 June 4, 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. SANCHEZ JIMENEZ, Jesus Maria Alejandro (a.k.a. ``CHUCHO'';
a.k.a. ``EL PRIMO''; a.k.a. ``SCUBI''; a.k.a. ``SCUBY''), c/o GANADERIA
ARIZONA, Medellin, Colombia; Calle 11 No. 23-80, Pereira, Colombia;
Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB
Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955
(Colombia) (individual) [SDNT].
2. TRONCOSO POSSE, Jose Manuel, c/o INVERSIONES BRASILAR S.A.,
Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; DOB
26 Nov 1953; POB Bogota, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 19233258 (Colombia); Passport AE297484 (Colombia)
(individual) [SDNT].
Entities
1. AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N-10, Ofc. 901, Cali,
Colombia; NIT # 890327360-0 (Colombia) [SDNT].
2. GANADERIA ARIZONA, Carrera 43A No. 1 Sur-188 of. 903, Medellin,
Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; NIT #
10026001-7 (Colombia) [SDNT].
3. INVERSIONES BRASILAR S.A. (f.k.a. INVERSIONES RIVERA CAICEDO Y
CIA S.C.S.; f.k.a. ``INRICA''), Carrera 11 No. 73-44, Ofc. 803, Bogota,
Colombia; NIT # 891305286-2 (Colombia) [SDNT].
Additionally, on June 4, 2015, the Associate Director of the Office
of Global Targeting updated the SDN record for the individuals listed
below, whose property and interests in property continue to be blocked
pursuant to the Order:
Individuals
1. CAMACHO VALLEJO, Francisco Jose, Calle 23 BN No. 5-37 of. 202,
Cali, Colombia; Carrera 37 No. 6-36, Cali, Colombia; Cedula No.
14443381 (Colombia) (individual) [SDNT] (Linked To: CRETA S.A.; Linked
To: ILOVIN S.A.; Linked To: JOSAFAT S.A.; Linked To: CAMACHO VALLEJO
ASESORES E.U.; Linked To: CANADUZ S.A.; Linked To: AGROPECUARIA EL NILO
S.A.).
2. QUINTANA FUERTES, Andres Fernando; DOB 03 Jul 1966; POB
Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia;
Cedula No. 16989000 (Colombia); Passport AI375038 (Colombia); alt.
Passport 16989000 (Colombia) expires 13 Dec 2000 (individual) [SDNT]
(Linked To: TARRITOS S.A.).
Dated: June 4, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2015-14216 Filed 6-9-15; 8:45 am]
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