[Federal Register Volume 73, Number 197 (Thursday, October 9, 2008)]
[Notices]
[Pages 59709-59710]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-24010]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Narcotics Trafficker Pursuant
to Executive Order 12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the name of three individuals 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.
DATES: The unblocking and removal from the list of Specially Designated
Narcotics Traffickers of the individuals identified in this notice
whose property and interests in property were blocked pursuant to
Executive Order 12978 of October 21, 1995, is effective on October 2,
2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, 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 (http://www.treas.gov/ofac) via
facsimile through a 24-hour fax-on-demand service, tel.: (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 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 Secretary of State, to play a significant role in
international narcotics trafficking centered in Colombia; or (3) 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 this order; and (4)
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 this Order.
On October 2, 2008, the Director of OFAC removed from the list of
Specially Designated Narcotics Traffickers the individuals listed
below, whose property and interests in property were blocked pursuant
to the Order.
The listing of the unblocked individuals follows:
GALVEZ FERNANDEZ, Isabel Cristina, Carrera 30 No. 90-82, Bogota,
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o
COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia;
[[Page 59710]]
c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA
FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 23 Sep 1955;
POB Cali, Colombia; Cedula No. 31280944 (Colombia); Passport AF146067
(Colombia) (individual) [SDNT].
GAVIRIA MEJIA, Luis Fernando, Calle 114 No. 0-45 Torre 3 Apt. 303,
Bogota, Colombia; c/o DURATEX S.A., Bogota, Colombia; DOB 11 Mar 1947;
POB Bogota, Colombia; Cedula No. 17163914 (Colombia); Passport AJ241295
(Colombia) (individual) [SDNT].
PATINO TORRES, Juan Carlos, c/o GAVIOTAS LTDA., Cartago, Valle,
Colombia; Carrera 5 No. 13-10, Ofc. 204, Cartago, Valle, Colombia; DOB
26 Jun 1971; POB Cartago, Valle, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 10141042 (Colombia); Passport AG172869
(Colombia) (individual) [SDNT].
ARENAS OSORIO, Martha Cecilia, c/o INVERSIETE S.A., Cali, Colombia;
DOB 24 May 1965; Passport 25160258 (Colombia); Cedula No. 25160258
(Colombia) (individual) [SDNT].
Dated: October 2, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-24010 Filed 10-8-08; 8:45 am]
BILLING CODE 4811-45-P