Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published October 7, 2016 · 81 FR 69903
- Document number
- FR Doc. 2016-24332
- Type
- Notice
- Published
- October 7, 2016
- Citation
- 81 FR 69903 (page 69,903)
- Action
- Notice.
- Effective
- October 4, 2016
- Dates
- The update to the list of Specially Designated Nationals and Blocked Persons (SDN List) of the individual and entity identified in this notice whose property and interests in property are blocked pursuant to the Kingpin Act, is effective on October 4, 2016.
- 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 updating the identifying information for one entity and one individual that was previously designated pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 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 81, Number 195 (Friday, October 7, 2016)]
[Notices]
[Page 69903]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-24332]
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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.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is updating the identifying information for one entity
and one individual that was previously designated pursuant to the
Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C.
Sections 1901-1908, 8 U.S.C. Section 1182).
DATES: The update to the list of Specially Designated Nationals and
Blocked Persons (SDN List) of the individual and entity identified in
this notice whose property and interests in property are blocked
pursuant to the Kingpin Act, is effective on October 4, 2016.
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.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
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 Kingpin Act provides that 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
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 October 4, 2016, the Associate Director of the Office of Global
Targeting updated the SDN List for the entity and individual listed
below, whose property and interests in property are blocked pursuant to
the Kingpin Act:
Entity and Individual
1. AVICAL S.A., Transversal 72 No. 16-11, Glorieta de Milan,
Manizales, Caldas, Colombia; Carrera 18 No. 30-65, Manizales, Caldas,
Colombia; Calle 161 No. 91A-53, Bogota, Cundinamarca, Colombia;
Medellin, Antioquia, Colombia; Dosquebradas, Risaralda, Colombia; NIT #
810006566-9 (Colombia) [SDNTK].
--to--
AVICAL S.A., Transversal 72 No. 16-11, Glorieta de Milan,
Manizales, Caldas, Colombia; Carrera 18 No. 30-65, Manizales, Caldas,
Colombia; Calle 161 No. 91A-53, Bogota, Cundinamarca, Colombia;
Medellin, Antioquia, Colombia; Dosquebradas, Risaralda, Colombia;
810006556-9 (Colombia) [SDNTK].
2. MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul
1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No.
30335610 (Colombia); C.U.R.P. MUSC750729MNERU04 (Mexico) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL
INVESMENTS S.A.).
--to--
MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul
1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No.
30335610 (Colombia); C.U.R.P. MUSC750729MNERLL04 (Mexico) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL
INVESMENTS S.A.).
Dated: October 4, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2016-24332 Filed 10-6-16; 8:45 am]
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