[Federal Register Volume 72, Number 173 (Friday, September 7, 2007)]
[Notices]
[Pages 51491-51492]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 07-4361]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities 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 names of 9 newly-designated individuals
and entities whose property and interests in property are blocked
pursuant to Executive Order 12978 of October 21, 1995, ``Blocking
Assets and Prohibiting Transactions with Significant Narcotics
Traffickers.''
DATES: The designation by the Director of OFAC of the 9 individuals and
entities identified in this notice pursuant to Executive Order 12978 is
effective on August 30, 2007.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, 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 from OFAC's Web site (www.treas.gov/ofac) or 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.
1701-1760) (``IEEPA''), issued Executive Order 12978 (50 Feg. Reg.
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 on 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 service in support of, the narcotics trafficking activities
or 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 August 30, 2007, the Director of OFAC, in consultation with the
Attorney General and Secretary of State, as well as the Secretary of
Homeland Security, designated 9 entities and individuals whose property
and interests in property are blocked pursuant to the Order.
The list of additional designees is as follows:
1. MEJIA MUNERA, Miguel Angel Melchor (a.k.a. ``El Loco''; a.k.a. ``Los
Mellizos''; a.k.a. ``Comandante Pablo''; a.k.a. ``Pablo Mejia''; a.k.a.
MEJIA MUNERA, Miguel Angel); c/o CIA COMERCIALIZADORA DE BIENES RACICES
LTDA., Cali, Colombia; Calle 9F No.24-98, Cali, Colombia; DOB 11 Jul
1959; POB Cali, Colombia; Citizen Colombia; Nationality Colombia;
Cedula No. 16627309 (Colombia); Passport AC744430 (Colombia);
(INDIVIDUAL) [SDNT]
2. MEJIA MUNERA, Victor Manuel (a.k.a. ``Pablo Arauca''); Colombia; DOB
11 Jul 1959; POB Cali, Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 16627308 (Colombia); Passport AE313327 (Colombia);
(INDIVIDUAL) [SDNT]
3. VANOY MURILLO, Ramiro (a.k.a. VANOY RAMIREZ, Ramiro; a.k.a.
``Cuco''); Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 mar
1948; POB Yacopi,
[[Page 51492]]
Cundinamarca, Colombia; Citizen Colombia; Nationality Colombia; Cedula
No. 462653 (Colombia); (INDIVIDUAL) [SDNT]
4. ZULUAGA LINDO, Francisco Javier (a.k.a. GALINDO, Gabriel; a.k.a.
LINDO, Javier; a.k.a. ``Gordo Lindo''; a.k.a. ``El Gordo''); c/o
SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso
3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia; DOB 15 Jan 1970;
POB Cali, Colombia; Citizen Colombia; Nationality Colombia; Cedula No.
16774828 (Colombia); Passport AF869394 (Colombia); Passport AE047754
(Colombia); (INDIVIDUAL) [SDNT]
5. MORA RICARDO, Daniel Alberto, c/o SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; c/o ABS HEALTH CLUB SA, Bogota, Colombia; FL, United
States; DOB 08 Jan 1965; Citizen Colombia; Nationality Colombia; Cedula
No. 80408253 (Colombia); SSN 027-68-4733 (United States); Driver's
License No. M600161650080 (United States) issued: 07 Apr 2006 exp: 08
Jan 2011; (INDIVIDUAL) [SDNT]
6. NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota,
Colombia; c/o ABS HEALTH CLUB SA, Bogota, Colombia; DOB 19 Dec 1974;
Citizen Colombia; Nationality Colombia; Cedula No. 52253223 (Colombia);
(INDIVIDUAL) [SDNT]
7. CIA COMERCIALIZADORA DE BIENES RAICES LTDA.; (a.k.a. COBIENES LTDA.;
f.k.a. MEJIA MUNERA HERMANOS LTDA.); Cali, Colombia; NIT
8000689284 (Colombia); (ENTITY) [SDNT]
8. SOCIEDAD SUPERDEPORTES LTDA., Carrera 10 No. 93A-29, Bogota,
Colombia; NIT 8009712337 (Colombia); (ENTITY) [SDNT]
9. ABS HEALTH CLUB SA, Carrera 10 No. 93A-27, Bogota, Colombia; NIT
830121474-8 (Colombia); (ENTITY) [SDNT]
Dated: August 30, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 07-4361 Filed 9-06-07; 8:45 am]
BILLING CODE 4811-42-M