[Federal Register Volume 60, Number 229 (Wednesday, November 29, 1995)]
[Notices]
[Pages 61288-61289]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-29136]



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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control


List of Specially Designated Narcotics Traffickers

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice of blocking.

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SUMMARY: The Treasury Department is adding the names of three 
additional individuals and one entity and revising information for 
three individuals on the list of blocked persons contained in the 
notice published on October 24, 1995, who have been determined to play 
a significant role in international narcotics trafficking centered in 
Colombia or have been determined to be owned or controlled by, or to 
act for or on behalf of, other blocked persons on the list.

EFFECTIVE DATE: November 24, 1995 or upon prior actual notice.

FOR FURTHER INFORMATION: Office of Foreign Assets Control, Department 
of the Treasury, 1500 Pennsylvania Ave., N.W., Washington, DC 20220; 
Tel.: (202) 622-2420.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    This document is available as an electronic file on The Federal 
Bulletin Board the day of publication in the Federal Register. By 
modem, dial 202/515-1387 and type ``/GO FAC,'' or call 202/512-1530 for 
disks or paper copies. This file is available for downloading in 
WordPerfect, ASCII, and Adobe AcrobatTM readable (*.PDF) formats. 
The document is also accessible for downloading in ASCII format without 
change from Treasury's Electronic Library (``TEL'') in the ``Business, 
Trade and Labor Mall'' of the FedWorld bulletin board. By modem dial 
703/321-3339, and select self-expanding file ``T11FR00.EXE'' in TEL. 
For Internet access, use one of the following protocols: Telnet = 
fedworld.gov (192.239.93.3); World Wide Web (Home Page) = hhtp://
www.fedworld.gov; FTP = ftp.fedworld.gov (192.239.92.205).

Background

    On October 21, 1995, President Clinton signed Executive Order 
12978, ``Blocking Assets and Prohibiting Transactions with Significant 
Narcotics Traffickers'' (the ``Order'').
    The Order blocks all property subject to U.S. jurisdiction in which 
there is any interest of four principal figures in the Cali drug cartel 
who are listed in the annex to the Order. In addition, the Order blocks 
the property and interests in property of foreign persons determined by 
the Secretary of the Treasury, in consultation with the Attorney 
General and the Secretary of State, (a) to play a significant role in 
international narcotics trafficking centered in Columbia, or (b) to 
materially assist in or provide financial or technological support for, 
or goods or services in support of, persons designated in or pursuant 
to the Order. In addition, the Order blocks all property and interests 
in property subject to U.S. jurisdiction of 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 in or pursuant to the Order 
(collectively ``Specially Designated Narcotics Traffickers'' or 
``SDNTs''). On October 24, 1995, 76 additional names were published in 
the Federal Register that were determined to met one or 

[[Page 61289]]
more of these criteria (60 FR 54582, October 24, 1995).
    The Order further prohibits any transaction or dealing by a United 
States person or within the United States in property or interests in 
property of SDNTs, and any transaction that evades or avoids, has the 
purpose of evading or avoiding, or attempts to violate, the 
prohibitions contained in the Order.
    This notice adds the names of three additional individuals and one 
entity designated pursuant to the criteria contained in the Order. The 
notice also contains additional information concerning two individuals 
previously designated, and corrects information on one individual 
previously designated.
    Designations of foreign persons blocked pursuant to the Order are 
effective upon the date of determination by the Director of the Office 
of Foreign Assets Control, acting under authority delegated by the 
Secretary of the Treasury. Public notice of blocking is effective upon 
the date of filing with the Federal Register, or upon prior actual 
notice.

Additional Entity:

SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali, Colombia; 
Calle 9, No. 26-98, Cali, Colombia.

Additional Individuals:

AGUANDO ORTIZ, Luis Jamerson, Cedula No. 2935839 (Colombia); c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia.
BARON, Carlos, Cedula No. 49994 (Colombia); c/o DISTRIBUIDORA MIGIL 
LTDA., Cali, Colombia.
PATINO URIBE, Carlos Augusto, Cedula No. 16627574 (Colombia); c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia.

Corrected and Additional Name and Address Information:

CASTRO DE SANTACRUZ, Amparo, DOB: 13 January 1948; alt. DOBs: 13 
January 1946, 14 April 1959; Passports: PE027370 (Colombia), 
AA429676 (Colombia); Cedula No. 38983611 (Colombia); c/o 
INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES EL PASO 
LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; 
c/o SAMARIA LTDA., Cali, Colombia.
RODRIGUEZ ABADIA, William, DOB: 31 July 1965; Cedula No. 16716259 
(Colombia); c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
INVERSIONES ARA LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA, S.A., Bogota, Colombia.
RODRIGUEZ ARBELAEZ, Maria Fernanda, DOB: 28 November 1973; alt. DOB: 
28 August 1973; Passport AC568974 (Colombia); Cedula No. 7382804819 
(Colombia); c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia.

    Dated: November 8, 1995.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
    Approved: November 9, 1995.
Dennis M. O'Connell
Acting Deputy Assistant Secretary (Regulatory, Tariff & Law 
Enforcement).
[FR Doc. 95-29136 Filed 11-24-95; 11:27 am]
BILLING CODE 4810-25-F