Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act
Notice published June 6, 2017 · 82 FR 26238
- Document number
- FR Doc. 2017-11622
- Type
- Notice
- Published
- June 6, 2017
- Citation
- 82 FR 26238 (pages 26,238–26,239)
- Action
- Notice.
- Effective
- May 31, 2017
- Dates
- OFAC's actions described in this notice were effective on May 31, 2017.
- 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 persons whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
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 82, Number 107 (Tuesday, June 6, 2017)]
[Notices]
[Pages 26238-26239]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-11622]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin
Designation Act
AGENCY: Office of Foreign Assets Control, Department of the 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 persons whose property and
interests in property are blocked pursuant to the Foreign Narcotics
Kingpin Designation Act (Kingpin Act).
DATES: OFAC's actions described in this notice were effective on May
31, 2017.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-
4855, Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the
[[Page 26239]]
Department of the Treasury's Office of the General Counsel: Office of
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410 (not
toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site at http://www.treasury.gov/ofac.
Notice of OFAC Actions
On May 31, 2017, OFAC's Acting Director determined that the
property and interests in property of the following persons are blocked
pursuant to the Kingpin Act and placed them on the SDN List.
Individuals
1. AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 A 7 50, Of. 302,
Medellin, Antioquia, Colombia; DOB 13 Nov 1956; POB Medellin,
Antioquia, Colombia; Gender Male; Cedula No. 70117121 (Colombia);
Matricula Mercantil No 21-291205-01 (Medellin) (individual) [SDNTK].
Designated pursuant to section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), for 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 Juan Santiago GALLON HENAO, Pedro David GALLON HENAO,
and LA OFICINA DE ENVIGADO. Also designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for
or on behalf of Juan Santiago GALLON HENAO and Pedro David GALLON
HENAO.
2. ALVAREZ CASTRO, Santiago, Colombia; DOB 31 Dec 1956; POB
Medellin, Antioquia, Colombia; Gender Male; Cedula No. 70118888
(Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked
To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS
SOCIEDAD POR ACCIONES SIMPLIFICADA). Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for
or on behalf of Juan Santiago GALLON HENAO and Pedro David GALLON
HENAO.
3. GALLON ARISTIZABAL, Mariana, Colombia; DOB 04 Nov 1992; POB
Medellin, Antioquia, Colombia; Gender Female; Cedula No. 1152443588
(Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked
To: GUISANES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR
ACCIONES SIMPLIFICADA; Linked To: AGROINDUSTRIAS CIMA S.A.S.).
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago
GALLON HENAO.
4. VARGAS GIRALDO, Claudia Mercedes, Colombia; DOB 04 Dec 1964;
POB Medellin, Antioquia, Colombia; Gender Female; Cedula No.
42885957 (Colombia) (individual) [SDNTK] (Linked To: CLAMASAN
S.A.S.; Linked To: GUISANES S.A.S.; Linked To: C.M.V. CARNES S.A.S.;
Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA).
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago
GALLON HENAO.
Entities
1. AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 191, Of. 519,
Medellin, Antioquia, Colombia; NIT # 900383867-6 (Colombia) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for being owned, controlled, or directed by
Mariana GALLON ARISTIZABAL, Claudia Mercedes VARGAS GIRALDO, Juan
Santiago GALLON HENAO, and Santiago ALVAREZ CASTRO.
2. AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA (a.k.a.
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B 40, Medellin, Antioquia,
Colombia; Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia,
Colombia; NIT # 900385162-1 (Colombia) [SDNTK]. Designated pursuant
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for
being owned, controlled, or directed by Claudia Mercedes VARGAS
GIRALDO, Mariana GALLON ARISTIZABAL, Juan Santiago GALLON HENAO, and
Santiago ALVAREZ CASTRO.
3. CLAMASAN S.A.S., Calle 8 B 65 191 Of. 519, Medellin,
Antioquia, Colombia; La Granja La Primavera, Km. 13 Via Angelopolis-
Municipio Amaga, Antioquia, Colombia; Granja Terranova, Via
Caracoli-Municipio de San Roque, Antioquia, Colombia; NIT #
811039334-6 (Colombia) [SDNTK]. Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned,
controlled, or directed by Santiago ALVAREZ CASTRO and Juan Santiago
GALLON HENAO.
4. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA MERCEDES VARGAS GIRALDO
SOCIEDAD POR ACCIONES SIMPLIFICADA), Calle 8 B 65 191, Of. 519,
Medellin, Antioquia, Colombia; NIT # 900392593-1 (Colombia) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for being owned, controlled, or directed by
Claudia Mercedes VARGAS GIRALDO and Juan Santiago GALLON HENAO.
5. GUISANES S.A.S., Calle 8 B No. 65 191, Oficina 519, Medellin,
Antioquia, Colombia; NIT # 811039331-4 (Colombia) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for being owned, controlled, or directed by
Claudia Mercedes VARGAS GIRALDO, Mariana GALLON ARISTIZABAL, and
Juan Santiago GALLON HENAO.
Dated: May 31, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-11622 Filed 6-5-17; 8:45 am]
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