[Federal Register Volume 72, Number 199 (Tuesday, October 16, 2007)]
[Notices]
[Pages 58732-58733]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E7-20335]


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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 21 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 the Office of Foreign Assets 
Control of the 21 individuals and entities identified in this notice 
pursuant to Executive Order 12978 is effective on October 10, 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 (http://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. 
1701-1706), 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 the 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 10, 2007, the Director of the Office of Foreign Assets 
Control, in consultation with the Attorney General and Secretary of 
State, as well as the Secretary of Homeland Security, designated 21 
entities and individuals whose property and interests in property are 
blocked pursuant to the Order.
    The list of additional designees is as follows:
    1. Alzate Jimenez, Diego Uriel, c/o Andinaenvios An en S.A., Quito, 
Ecuador; c/o Cambios y Capitales S.A., Bogota, Colombia; c/o 
Financiacion y Empresa S.A., Cali, Colombia; c/o Fundacion Para La 
Educacion y El Desarrollo Social, Cali, Colombia; c/o Inversiones 
Corporativas LTDA., Cali, Colombia; c/o Inversiones Sardi Alzate 
S.C.S., Cali, Colombia; c/o Outsourcing De Operaciones S.A., Bogota, 
Colombia; c/o Turismo Hansa S.A., San Andres, Colombia; DOB 13 Aug 
1959; POB Colombia; Cedula No. 16658014 (Colombia); Passport 16658014 
(Colombia) (individual) [SDNT].
    2. Alzate Jimenez, Luis Holmes, c/o Andinaenvios An en S.A., Quito, 
Ecuador; c/o Cambios y Capitales S.A., Bogota, Colombia; c/o Fundacion 
Para La Educacion y El Desarrollo SOCIAL, Cali, Colombia; c/o Turismo 
Hansa S.A., San Andres, Colombia; Calle 5E No. 47-57 apto. 302, Cali, 
Colombia; DOB 04 Jun 1958; POB Colombia; Cedula No. 16597861 
(Colombia); Passport AF719920 (Colombia) (individual) [SDNT].
    3. Alzate Jimenez, Tulio Hernando, c/o Andinaenvios An en S.A., 
Quito, Ecuador; c/o Cambios y Capitales S.A., Bogota, Colombia; c/o 
Constructora e Inmobiliaria Andina S.A., Cali, Colombia; c/o 
Financiacion y Empresa S.A., Cali, Colombia; c/o Fundacion Para La 
Educacion y El Desarrollo SOCIAL, Cali, Colombia; c/o Inversiones 
Corporativas LTDA., Cali, Colombia; c/o T.H. Alzate Y CIA. S.C.S., 
Cali, Colombia; c/o Turismo Hansa S.A., San Andres, Colombia; DOB 28 
Mar 1961; POB Colombia; Cedula No. 16659731 (Colombia); Passport 
AF770530 (Colombia) (individual) [SDNT].
    4. Andinaenvios An en S.A., Avenida 10 de Agosto N37-288 y 
Villalengua, Quito, Ecuador; RUC  1791769155001 (Ecuador) 
[SDNT].
    5. Asesoria y Soluciones Grupo Consultor S.A., Calle 15 Norte No. 
6N-34 ofc. 404, Cali, Colombia; NIT  805018000-1 (Colombia) 
[SDNT].

[[Page 58733]]

    6. Cambios y Capitales S.A. (a.k.a. C & CAP S.A.), Calle 12N No. 
3N-12, Cali, Colombia; Calle 19 No. 6-48 Local 314-315, Pereira, 
Colombia; Calle 27 No. 26-60 Local 105 D, Tulua, Valle, Colombia; Calle 
29 No. 27-56 Local 102, Palmira, Valle, Colombia; Calle 99 No. 11A-41, 
Bogota, Colombia; Carrera 4 No. 10-62 Local 15, Cartago, Valle, 
Colombia; Carrera 15 No. 93-60 Local 1-36, Bogota, Colombia; Carrera 
43A No. 34-95 Local 268, Medellin, Colombia; Carrera 44 No. 6A-43 piso 
2, Cali, Colombia; Centro Comercial New Point, Avenida Providencia No. 
1-35 Local 106, San Andres, Colombia; Transversal 71 No. 26-94 Sur 
Local 4506, Bogota, Colombia; NIT  805001015-5 (Colombia) 
[SDNT].
    7. Constructora e Inmobiliaria Andina S.A., Calle 16 Norte No. 9N-
41, Cali, Colombia; NIT  800155233-7 (Colombia) [SDNT].
    8. Consultoria Integral y Asesoria Empresarial S.A. (f.k.a. ASECOM 
S.A.; a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-34 ofc. 404, Cali, 
Colombia; NIT  890326149-8 (Colombia) [SDNT].
    9. Financiacion y Empresa S.A. (a.k.a. FINEMPRESA S.A.), Calle 16 
Norte No. 9N-41, Cali, Colombia; NIT  800153965-0 (Colombia) 
[SDNT].
    10. Fundacion Para La Educacion y El Desarrollo Social (a.k.a. 
FUNDASOCIAL), Calle 16 Norte No. 9N-41, Cali, Colombia; NIT  
800142875-9 (Colombia) [SDNT].
    11. Inversiones Corporativas LTDA., Calle 16 Norte No. 9N-41, Cali, 
Colombia; NIT  800203027-2 (Colombia) [SDNT].
    12. Inversiones Epoca S.A., Calle 15 Norte No. 6N-34 ofc. 404, 
Cali, Colombia; NIT  805012582-7 (Colombia) [SDNT].
    13. Inversiones Sardi Alzate S.C.S., Calle 16 Norte No. 9N-41, 
Cali, Colombia; NIT  805009126-0 (Colombia) [SDNT].
    14. J.A.J. Barbosa y CIA. S.C.S. (f.k.a. Comercio Global y CIA. 
S.C.S.), Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT 
 800214437-6 (Colombia) [SDNT].
    15. Lopera Barbosa, Adriana, c/o Asesoria y Soluciones Grupo 
Consultor S.A., Cali, Colombia; c/o Consultoria Integral y Asesoria 
Empresarial S.A., Cali, Colombia; c/o Inversiones Epoca S.A., Cali, 
Colombia; c/o J.A.J. Barbosa y CIA. S.C.S., Cali, Colombia; Calle 1A 
No. 60-61 apto. 205B, Cali, Colombia; DOB 21 Jun 1965; POB Cali, 
Colombia; Cedula No. 31930002 (Colombia); Passport AG820191 (Colombia) 
(individual) [SDNT].
    16. Lopera Barbosa, Jairo Humberto, c/o Asesoria Y Soluciones Grupo 
Consultor S.A., Cali, Colombia; c/o Consultoria Integral y Asesoria 
Empresarial S.A., Cali, Colombia; c/o Inversiones Epoca S.A., Cali, 
Colombia; c/o J.A.J. Barbosa y CIA. S.C.S., Cali, Colombia; Carrera 72 
No. 11-46 Blq. 11 apto. 403, Cali, Colombia; DOB 22 Feb 1971; POB Cali, 
Colombia; Cedula No. 16792756 (Colombia); Passport AJ172334 (Colombia) 
(individual) [SDNT].
    17. Lopera Barbosa, Juan Carlos, c/o Asesoria y Soluciones Grupo 
Consultor S.A., Cali, Colombia; c/o Consultoria Integral y Asesoria 
Empresarial S.A., Cali, Colombia; c/o Inversiones Epoca S.A., Cali, 
Colombia; c/o J.A.J. Barbosa y CIA. S.C.S., Cali, Colombia; Carrera 81 
No. 13A-125 Casa 11, Cali, Colombia; DOB 18 Jan 1968; POB Cali, 
Colombia; Cedula No. 16746731 (Colombia); Passport AK122874 (Colombia) 
(individual) [SDNT].
    18. Outsourcing De Operaciones S.A. (a.k.a. Afiazacredit; a.k.a. 
Avantecard; a.k.a. Crediavante; f.k.a. Servicios y Remesas S.A.; a.k.a. 
Turismo Avante), Calle 52A No. 9-86 piso 2 y piso 3, Bogota, Colombia; 
NIT  805021157-8 (Colombia) [SDNT].
    19. Salazar Lugo, Nelson, c/o Turismo Hansa S.A., San Andres, 
Colombia; DOB 14 Jul 1955; POB Colombia; Cedula No. 16597419 
(Colombia); Passport AH682171 (Colombia) (individual) [SDNT].
    20. T.H. Alzate y Cia. S.C.S., Calle 16 Norte No. 9N-41, Cali, 
Colombia; NIT  805008972-0 (Colombia) [SDNT].
    21. Turismo Hansa S.A., Avenida 4 Norte No. 19N-34 ofc. 302, Cali, 
Colombia; Centro Comercial New Point Local 204, San Andres, Colombia; 
NIT  860027780-4 (Colombia) [SDNT].

    Dated: October 10, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E7-20335 Filed 10-15-07; 8:45 am]
BILLING CODE 4811-45-P