Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
Notice published September 2, 2015 · 80 FR 53228
- Document number
- FR Doc. 2015-21662
- Type
- Notice
- Published
- September 2, 2015
- Citation
- 80 FR 53228 (pages 53,228–53,229)
- 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 individuals and entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on August 27, 2015. Additionally, the update to the SDN List of the identifying information of the individual 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 five individuals and three entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182). Additionally, OFAC is publishing an update to the identifying information of one individual currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).
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 53228-53229]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-21662]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to the Foreign Narcotics Kingpin Designation Act
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 five individuals and three
entities whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act)
(21 U.S.C. 1901-1908, 8 U.S.C. 1182). Additionally, OFAC is publishing
an update to the identifying information 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 individuals and
entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on
August 27, 2015. Additionally, the update to the SDN List of the
identifying information of the individual 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) 622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site at www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on demand service at (202) 622-0077.
Background
On December 3, 1999, the Kingpin Act was signed into law by the
President of the United States. The Kingpin Act provides a statutory
framework for the President to impose
[[Page 53229]]
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 to the
benefits of trade and transactions involving U.S. persons and entities.
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 consults 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 when designating and
blocking the property or interests in property, subject to U.S.
jurisdiction, of persons or entities 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; and/or (3)
playing a significant role in international narcotics trafficking.
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 Kingpin Act:
Individuals
1. OICATA MORALES, Gelber Mauricio, c/o AGROVET EL REMANSO, Bogota,
Colombia; DOB 29 Sep 1963; Cedula No. 74322694 (Colombia)
(individual) [SDNTK].
2. REY REY, Blanca Lucy, c/o SERVICIOS TURISTICOS EL GALERON LLANERO
LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ
V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30, Bogota, Colombia;
Hacienda Santa Rosa, San Martin, Meta, Colombia; DOB 01 Jul 1953;
Cedula No. 41616052 (Colombia) (individual) [SDNTK].
3. SANCHEZ REY, Alberto de Set, c/o SERVICIOS TURISTICOS EL GALERON
LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO
SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 302,
Bogota, Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia;
DOB 01 Jan 1972; Cedula No. 79568901 (Colombia); Matricula Mercantil
No. 1969885 (Colombia) (individual) [SDNTK].
4. SANCHEZ REY, Hernando, c/o SERVICIOS TURISTICOS EL GALERON
LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO
SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 302,
Bogota, Colombia; DOB 08 Jul 1974; Cedula No. 79626433 (Colombia);
Matricula Mercantil No. 1738008 (Colombia) (individual) [SDNTK].
5. NUNEZ BEDOYA, Jose Antonio, Calle Lic. Benito Juarez No. 396,
Interior No. 5, Colonia Centro, Culiacan, Sinaloa 80000, Mexico; DOB
21 Dec 1941; POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. NUBA411221867 (Mexico); C.U.R.P. NUBA411221HSLXDN05
(Mexico) (individual) [SDNTK].
Entities
1. AGROVET EL REMANSO, Carrera 35A No. 17B-05 Sur, Bogota, Colombia;
Carrera 86 Sur No. 24A-19 Bdg. 79 L-3, Bogota, Colombia; Matricula
Mercantil No. 1095044 (Colombia) [SDNTK].
2. SUCESORES DE HERNANDO SANCHEZ V S.C.S., Avenida 19 No. 118-30
Ofc. 302, Bogota, Colombia; La Dorada, Caldas, Colombia; San Martin,
Meta, Colombia; NIT # 860071634-3 (Colombia) [SDNTK].
3. SERVICIOS TURISTICOS EL GALERON LLANERO LTDA. (a.k.a. PARADOR
TURISTICO Y HOTEL GALERON LLANERO), Avenida 19 No. 118-30 Ofc. 302,
Bogota, Colombia; Calle 6 No. 17-99, San Martin, Meta, Colombia; NIT
# 900025014-6 (Colombia) [SDNTK].
Additionally, on August 27, 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 the Order:
Individual
1. SANCHEZ REY, German Gonzalo (a.k.a. ``COLETA''), Calle 41A No.
55-49, Bogota, Colombia; DOB 22 Feb 1973; POB Barrancabermeja,
Santander, Colombia; Cedula No. 79625841 (Colombia) (individual)
[SDNTK].
Dated: August 27, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2015-21662 Filed 9-1-15; 8:45 am]
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