[Federal Register Volume 63, Number 101 (Wednesday, May 27, 1998)]
[Rules and Regulations]
[Pages 28896-28898]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-14176]



[[Page 28896]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V


Blocked Persons, Specially Designated Nationals, Specially 
Designated Terrorists, and Specially Designated Narcotics Traffickers: 
Additional Designations

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Amendment of final rule.

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SUMMARY: The Treasury Department is adding to Appendices A and B to 31 
CFR chapter V the names of 6 individuals and 21 entities that 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 specially 
designated narcotics traffickers.

EFFECTIVE DATE: May 26, 1998.

FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control, 
Department of the Treasury, Washington, DC 20220, tel.: 202/622-2520.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document is available as an electronic file on The Federal 
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(192.239.92.205). Additional information concerning the programs of the 
Office of Foreign Assets Control is available for downloading from the 
Office's Internet Home Page: http://www.ustreas.gov/treasury/services/
fac/fac.html, or in fax form through the Office's 24-hour fax-on-demand 
service: call 202/622-0077 using a fax machine, fax modem, or (within 
the United States) a touch-tone telephone.

Background

    Appendices A and B to 31 CFR chapter V contain the names of blocked 
persons, specially designated nationals, specially designated 
terrorists, and specially designated narcotics traffickers designated 
pursuant to the various economic sanctions programs administered by the 
Office of Foreign Assets Control (``OFAC'') (62 FR 34934, June 27, 
1997). Pursuant to Executive Order 12978 of October 21, 1995, 
``Blocking Assets and Prohibiting Transactions with Significant 
Narcotics Traffickers'' (the ``Order'') and Sec. 536.312 of the 
Narcotics Trafficking Sanctions Regulations, 31 CFR Part 536 (the 
``Regulations''), the following 6 individuals and 21 entities are added 
to the Appendices as persons who have been determined to play a 
significant role in international narcotics trafficking centered in 
Colombia or who have been determined 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''). Any property subject to the jurisdiction of the United 
States in which an SDNT has an interest is blocked, and U.S. persons 
are prohibited from engaging in any transaction or in dealing in any 
property in which an SDNT has an interest.
    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.
    Because the Regulations involve a foreign affairs function, 
Executive Order 12866 and the provisions of the Administrative 
Procedure Act (5 U.S.C. 553), requiring notice of proposed rulemaking, 
opportunity for public participation, and delay in effective date, are 
inapplicable. Because no notice of proposed rulemaking is required for 
this rule, the Regulatory Flexibility Act (5 U.S.C. 601-612) does not 
apply.
    For the reasons set forth in the preamble, and under the authority 
of 3 U.S.C. 301; 50 U.S.C. 1601-1641; 50 U.S.C. 1701-1706; E.O. 12978, 
60 FR 54579, 3 CFR, 1995 Comp., p. 415, appendices A and B to chapter V 
of 31 CFR are amended as set forth below:
    1. Appendices A and B to chapter V of 31 CFR are amended by adding 
the following names inserted in alphabetical order (1) in Appendix A, 
section I, and (2) under the heading ``Colombia'' in Appendix B:

AGRICOLA SONGO LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; 
NIT # 890115794-3 (Colombia) [SDNT]
ARANA MARIA, Jairo Abraham, Calle 74 No. 53-30, Barranquilla, 
Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., 
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., 
Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA., 
Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; DOB 8 February 1953; alt. DOB 2 May 1946; 
alt. DOB 21 May 1946; Passport Z4966601 (Colombia); Passport 
K1030420 (Colombia); Cedula No. 7450538 (Colombia) (individual) 
[SDNT]
CLINICA ESPECIALIZADA DEL VALLE S.A., (a.k.a. C.E.V. S.A.), Calle 10 
No. 44A-26, Cali, Colombia; Apartado Aereo 32412, Cali, Colombia; 
Carrera 46 No. 9C-85, Cali, Colombia; Carrera 40 No. 6-50, Of. 1501, 
Cali, Colombia; NIT # 800134099-6 (Colombia) [SDNT]
CONSTRUCTORA CENTRAL DEL VALLE LTDA., (a.k.a. C.C.V. LTDA.), Calle 
10 No. 44A-26, Cali, Colombia; NIT # 800144098-1 (Colombia) [SDNT]
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., (a.k.a. DESARROLLAR 
LTDA.), Calle 74 No. 53-30, Barranquilla, Colombia; NIT # 890108104-
2 (Colombia) [SDNT]
EDIFICACIONES DEL CARIBE LTDA., (a.k.a. EDIFICAR), Calle 74 No. 53-
30, Barranquilla, Colombia; NIT # 890108103-5 (Colombia) [SDNT]
ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 No. 1H-31, Cali, Colombia; 
Carrera 1H No. 39-56, Cali, Colombia; c/o CLINICA ESPECIALIZADA DEL 
VALLE S.A., Cali, Colombia; c/o CONSTRUCTORA CENTRAL DEL VALLE 
LTDA., Cali, Colombia; c/o HIELO CRISTAL Y REFRIGERACION LTDA., 
Cali, Colombia; c/o INVERSIONES JAER LTDA., Cali, Colombia; c/o 
INVERSIONES SAN JOSE LTDA., Cali, Colombia; c/o MARIN ESTRADA Y CIA 
S. EN C.S., Cali, Colombia; c/o PARQUE INDUSTRIAL LAS DELICIAS 
LTDA., Cali, Colombia; DOB 14 July 1947; Cedula No. 16200018 
(Colombia) (individual) [SDNT]

[[Page 28897]]

GRAN COMPANIA DE HOTELES LTDA., (a.k.a. GRANCO), Calle 74 No. 53-30, 
Barranquilla, Colombia; NIT # 800011606-2 (Colombia) [SDNT]
HIELO CRISTAL Y REFRIGERACION LTDA., (a.k.a. CUATRO FRIO), Carrera 8 
No. 32-16, Cali, Colombia; Carrera 44A No. 9C-85, Bogota, Colombia; 
NIT # 890303017-5 (Colombia) [SDNT]
HOTELES E INMUEBLES DE COLOMBIA LTDA., (a.k.a. HOTINCOL), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT # 800013139-3 (Colombia) 
[SDNT]
INMOBILIARIA DEL CARIBE LTDA., Calle 74 No. 53-30, Barranquilla, 
Colombia; NIT # 890108105-1 (Colombia) [SDNT]
INMOBILIARIA HOTELERA DEL CARIBE LTDA., (a.k.a. INHOCAR), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT # 800012713-7 (Colombia) 
[SDNT]
INVERSIONES HOTELERAS DEL LITORAL LTDA., (a.k.a. INHOTEL), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT # 800011604-8 (Colombia) 
[SDNT]
INVERSIONES JAER LTDA., Carrera 7 No. 34-341 Bodega 7, Cali, 
Colombia; Apartado Aereo 10454, Cali, Colombia; Calle 6A Norte No. 
2N-36 of. 436, Cali, Colombia; Carrera 1H No. 39-42, Cali, Colombia; 
NIT # 890332242-1 (Colombia) [SDNT]
INVERSIONES PRADO TRADE CENTER LTDA., (a.k.a. IPRACARIBE), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT # 800236713-9 (Colombia) 
[SDNT]
INVERSIONES SAN JOSE LTDA., Carrera 7 No. 34-341, Cali Colombia; 
Apartado Aereo 10454, Cali, Colombia; Calle 44 No. 1E-135, Cali, 
Colombia; Calle 44 No. 1E-155, Cali, Colombia; NIT # 800079682-5 
(Colombia) [SDNT]
MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8 No. 32-16, Cali, 
Colombia; Apartado Aereo 1175, Cali, Colombia; Calle 44 No. 1E-155, 
Cali, Colombia; Calle 45 No. 1E-86, Cali, Colombia; NIT # 800083114-
9 (Colombia) [SDNT]
NASSER ARANA, Carlos Alberto, Calle 74 No. 53-30, Barranquilla, 
Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o 
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia; 
c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o GRAN 
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E 
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o 
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o 
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o 
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, 
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. 
S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA 
LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; DOB 21 November 1964; Passport T707770 
(Colombia); Passport PE008808 (Colombia); Cedula No. 8745045 
(Colombia) (individual) [SDNT]
NASSER ARANA, Claudia Patricia, (a.k.a. Claudia Patricia NASSER de 
HASBUN; a.k.a. Claudia Patricia NASSER de HAZBUN), Calle 74 No. 53-
30, Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla, 
Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., 
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., 
Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA., 
Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE 
LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL 
CARIBE LTDA. Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA 
HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA 
DE HOTELES LTDA., Barranquilla, Colombia; DOB 23 January 1966; alt. 
DOB 23 January 1963; Passport AC751227 (Colombia); Cedula No. 
32665137 (Colombia) (individual) [SDNT]
NASSER ARANA, Jorge, Calle 74 No. 53-30, Barranquilla, Colombia; c/o 
AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o DESARROLLOS 
URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia; c/o 
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o GRAN 
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E 
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o 
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o 
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o 
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, 
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. 
S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA 
LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; DOB 6 November 1966; Passport T705915 
(Colombia); Passport AC143719 (Colombia); Cedula No. 72139939 
(Colombia) (individual) [SDNT]
NASSER DAVID, Julio Cesar, (a.k.a. ``Jaime Perez Pena''), Calle 74 
No. 53-30, Barranquilla, Colombia; Carrera 38B No. 76-40, 
Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla, 
Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., 
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., 
Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA., 
Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE 
LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL 
CARIBE LTDA. Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA 
HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA 
DE HOTELES LTDA., Barranquilla, Colombia; DOB 1 November 1940; alt. 
DOB 1 October 1940; Passport H130865 (Colombia); Cedula No. 3710619 
(Colombia) (individual) [SDNT]

[[Page 28898]]

NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., (f.k.a. NEGOCIAR LTDA.), 
Calle 74 No. 53-30, Barranquilla, Colombia; NIT # 890108102-8 
(Colombia) [SDNT]
PARQUE INDUSTRIAL LAS DELICIAS LTDA., Carrera 7 No. 34-341, Cali, 
Colombia; Carrera 7 No. 34-341 L-6, Cali, Colombia [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Calle 74 No. 53-30, 
Barranquilla, Colombia; Calle 78 No. 53-70 Centro Comercial Villa 
Country, Barranquilla, Colombia; Carrera 54 No. 72-80 Ejecutivo I, 
Barranquilla, Colombia; Carrera 54 No. 72-147, Barranquilla, 
Colombia; Carrera 55 No. 72-109 Piso 1, Barranquilla, Colombia; 
Carrera 56 No. 70-60, Barranquilla, Colombia; Carrera 57 No. 79-149, 
Barranquilla, Colombia; NIT # 890108115-3 (Colombia) [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A., (a.k.a. 
PROMOCON), Calle 74 No. 53-30, Barranquilla, Colombia; Calle 78 No. 
53-70 Centro Comercial Villa Country, Barranquilla, Colombia; 
Carrera 54 No. 72-80 L-21 Ejecutivo I, Barranquilla, Colombia; 
Carrera 54 No. 72-147 L-115, Barranquilla, Colombia; Carrera 55 No. 
80-192, Barranquilla, Colombia; Carrera 55 No. 80-192 Ap. 6, 
Barranquilla, Colombia; Apartado Aereo 50183, Barranquilla, 
Colombia; Apartado Aereo 51110, Barranquilla, Colombia; NIT # 
890108148-6 (Colombia) [SDNT]
PROMOTORA HOTEL BARRANQUILLA LTDA., Calle 74 No. 53-30, 
Barranquilla, Colombia; Apartado Aereo 51110, Barranquilla, 
Colombia; NIT # 890111684-3 (Colombia) [SDNT]
SURAMERICANA DE HOTELES LTDA., (a.k.a. SURATEL), Calle 74 No. 53-30, 
Barranquilla, Colombia; NIT # 800011603-0 (Colombia) [SDNT]

    Dated: May 11, 1998.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
    Approved: May 21, 1998.
James E. Johnson,
Assistant Secretary (Enforcement), Department of the Treasury.
[FR Doc. 98-14176 Filed 5-26-98; 8:45 am]
BILLING CODE 4810-25-F