Unblocking of Specially Designated Nationals and Blocked Persons

Notice published September 2, 2015 · 80 FR 53225

Document number: FR Doc. 2015-21660
Type: Notice
Published: September 2, 2015
Citation: 80 FR 53225 (pages 53,225–53,226)
Action: Notice.
Effective: August 27, 2015
Dates: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the five individuals and five 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 August 27, 2015. Additionally, the update to the SDN List of the identifying information of the two individuals identified in this notice is also effective on August 27, 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 individuals and 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 170 (Wednesday, September 2, 2015)]
[Notices]
[Pages 53225-53226]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-21660]


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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 the individuals and 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 Specially Designated
Nationals and Blocked Persons (SDN List) of the five individuals and
five 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 August 27, 2015. Additionally, the update to the
SDN List of the identifying information of the two individuals
identified in this notice is also effective on August 27, 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

[[Page 53226]]

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 August 27, 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. JAIMES RIVERA, Jose Isidro, c/o SOCOVALLE LTDA., Cali, Colombia;
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali,
Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o CONSULTORIA
EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o INDUSTRIA DE CARNES LTDA., Pereira,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; DOB 07 Nov
1949; Cedula No. 10090006 (Colombia) (individual) [SDNT].
2. CARDENAS REAL, Juan, c/o GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o GRUPO CONSTRUCTOR INMOBILIARIO
PACAR S.A. DE C.V., Guadalajara, Jalisco, Mexico; Calle Lopez
Cotilla 2032, Piso 10, Colonia Americana, Guadalajara, Jalisco,
Mexico; Avenida Nicolas Copernico, No. 3924, Fraccionamiento
Arboledas, Sector Juarez, Guadalajara, Jalisco, Mexico; Clz.
Revolucion 2259, Guadalajara, Jalisco, Mexico; DOB 20 Jan 1944; POB
Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. CARJ440120HJCRLN08 (Mexico); alt. C.U.R.P.
CARJ440120MJCRLN08 (Mexico) (individual) [SDNT].
3. PACHECO MEJIA, Luis, Calle Paseo de Los Virreyes No. 4022,
Colonia San Wenceslao, Zapopan, Jalisco, Mexico; c/o FLORIDA SOCCER
CLUB S.A., Medellin, Colombia; c/o GRANOPRODUCTOS AGRICOLAS S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o GRUPO C.L.P. CONSTRUCTORA
S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o GRUPO CONSTRUCTOR
INMOBILIARIO PACAR S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o
CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB
18 Jun 1951; POB Guadalajara, Jalisco, Mexico; Passport 03140120376
(Mexico); R.F.C. PAML-510618-ED7 (Mexico) (individual) [SDNT].
4. HENAO GONZALEZ, Lina Marcela, Avenida 4 Oeste No. 5-97, Apt.
1001, Cali, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA.,
Cartago, Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO
GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o ORGANIZACION
EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia;
DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No. TI-
85051037834 (Colombia); Passport AF228090 (Colombia); alt. Passport
TI-85051037834 (Colombia); NIT # 650000091-9 (Colombia) (individual)
[SDNT].
5. HENAO GONZALEZ, Olga Patricia, Avenida 4 Oeste No. 5-97, Apt.
1001, Cali, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA.,
Cartago, Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO
GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o ORGANIZACION
EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia;
DOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No. RN12524986
(Colombia); Passport AG762459 (Colombia); alt. Passport RN12524986
(Colombia); NIT # 600018532-2 (Colombia) (individual) [SDNT].

Entities

1. FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA
SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115,
Medellin, Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin,
Colombia; Itagui, Antioquia, Colombia; NIT # 811046159-2 (Colombia)
[SDNT].
2. GRANOPRODUCTOS AGRICOLAS S.A. DE C.V., Zona Conurbada,
Guadalajara, Jalisco, Mexico [SDNT].
3. GRUPO CONSTRUCTOR INMOBILIARIO PACAR S.A. DE C.V., Guadalajara,
Jalisco, Mexico [SDNT].
4. COMPANIA AGROPECUARIA DEL SUR LTDA. (a.k.a. COAGROSUR LTDA.;
f.k.a. MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-
40, Apt. 302, Bogota, Colombia; NIT # 800107990-1 (Colombia) [SDNT].
5. INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA. (a.k.a.
INAGROCCIDENTE LTDA.; f.k.a. RENTERIA CAICEDO E HIJAS Y CIA S.C.S.),
Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 800107993-1
(Colombia) [SDNT].


    Additionally, on August 27, 2015, the Associate Director of the
Office of Global Targeting updated the SDN record for two individuals
listed below, whose property and interests in property continue to be
blocked pursuant to the Order:

Individuals

1. CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar 1960; POB Medellin,
Colombia; Cedula No. 71603587 (Colombia) (individual) [SDNT] (Linked
To: HOTEL LA CASCADA S.A.; Linked To: INVERSIONES Y REPRESENTACIONES
S.A.).
2. RENTERIA MANTILLA, Carlos Alberto (a.k.a. ``BETO RENTERIA''),
Carrera 26 No. 29-75, Tulua, Colombia; DOB 11 Mar 1945; POB
Colombia; citizen Colombia; Cedula No. 6494208 (Colombia)
(individual) [SDNT] (Linked To: DIMABE LTDA.; Linked To: COLOMBO
ANDINA COMERCIAL COALSA LTDA.).


    Dated: August 27, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2015-21660 Filed 9-1-15; 8:45 am]
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