[Federal Register Volume 74, Number 21 (Tuesday, February 3, 2009)]
[Notices]
[Pages 5970-5972]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-2267]


=======================================================================
-----------------------------------------------------------------------

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.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of two newly-designated 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.'' In 
addition, OFAC is publishing changes to the identifying information 
associated with five persons previously designated pursuant to 
Executive Order 12978.

DATES: The designation by the Director of OFAC of the two entities 
identified in this notice pursuant to Executive Order 12978 is 
effective on January 28, 2009.

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. 
1701-1706), 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 Treasury, in consultation with the 
Attorney General and Secretary of State: (a) To play a significant role 
in international narcotics trafficking centered in Colombia; or (b) 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 the Order; and (3) 
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 the Order.
    On January 28, 2009, the Director of OFAC, in consultation with the 
Attorney General and Secretary of State, as well as the Secretary of 
Homeland Security, designated two entities whose property and interests 
in property are blocked pursuant to the Order.
    The list of additional designees is as follows:
    1. AQUILEA S.A., Carrera 21 No. 13B-21, Cali, Colombia; Carrera 21 
No. 13B-33, Cali, Colombia; Carrera 23 No. 12-41, Cali, Colombia; NIT 
 900061351-6 (Colombia); (ENTITY) [SDNT]
    2. MEGAPLAST S.A., Calle 0 No. 2-276, Palmira, Valle, Colombia; NIT 


[[Page 5971]]

815002727-1 (Colombia); (ENTITY) [SDNT]
    In addition, OFAC has made changes to the identifying information 
associated with the following five persons previously designated 
pursuant to the Order:
    1. GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S., 
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 21 Feb 1980; 
Passport 52721666 (Colombia); Cedula No. 52721666 (Colombia); 
(INDIVIDUAL) [SDNT]
    2. LOPEZ VALENCIA, Oscar Alberto, c/o FLEXOEMPAQUES LTDA., Cali, 
Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Carrera 6A No. 
11-43 501-2, Cali, Colombia; DOB 30 Aug 1960; Cedula No. 10537943 
(Colombia); (INDIVIDUAL) [SDNT]
    3. RODRIGUEZ MONDRAGON, Humberto, c/o MAXITIENDAS TODO EN UNO, 
Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/
o RADIO UNIDAS FM S.A., Cali, Colombia; c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador; 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 LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o GRACADAL 
S.A., Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, 
Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o BLANCO 
PHARMA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., 
Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o MARIELA DE 
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o CLAUDIA PILAR RODRIGUEZ 
Y CIA. S.C.S., Bogota, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o 
INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Cali, Colombia; c/o INVERSIONES 
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, 
Colombia; c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, 
Colombia; c/o ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U., 
Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CODISA, 
Bogota, Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, 
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE 
COLOMBIA S.A., Cali, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o 
PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o REPRESENTACIONES Y 
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o VALORES 
CORPORATIVOS ESPANOLES S.L., Madrid, Spain; c/o FUNDASER, Cali, 
Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador; c/o ALERO S.A., Cali, 
Colombia; DOB 21 Jun 63; Cedula No. 16688683 (Colombia); Passport 
AD387757 (Colombia); Passport 16688683 (Colombia); (INDIVIDUAL) [SDNT]
    4. RODRIGUEZ MONDRAGON, Jaime, c/o PLASTICOS CONDOR LTDA., Cali, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; 
c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; 
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA 
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL 
LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., 
Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; 
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o FARMATODO 
S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A., Cali, 
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o 
CREDIREBAJA S.A., Cali, Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA 
UNIPERSONAL, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; 
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o 
JAROMO INVERSIONES S.L., Madrid, Spain; c/o PROSPECTIVA EMPRESA 
UNIPERSONAL, Cali, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES 
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o SERVICIOS DE LA SABANA 
E.U., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o LATINFAMRACOS 
S.A., Quito, Ecuador; c/o ALERO S.A., Cali, Colombia; DOB 30 Mar 1960; 
Cedula No. 16637592 (Colombia); Passport AE426347 (Colombia); Passport 
16637592 (Colombia); N.I.E. x2641093-A (Spain); (INDIVIDUAL) [SDNT]
    5. RODRIGUEZ OREJUELA DE GIL, Amparo, c/o DISTRIBUIDORA MIGIL 
LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., 
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o BLANCO 
PHARMA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, 
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; 
c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A., 
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 13 Mar 49; Cedula 
No. 31218703 (Colombia); Passport AC342062 (Colombia); (INDIVIDUAL) 
[SDNT]
    The listings now appear as the following:
    1. GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S., 
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; c/o AQUILEA S.A., 
Cali, Colombia; DOB 21 Feb 1980; Passport 52721666 (Colombia); Cedula 
No. 52721666 (Colombia); (INDIVIDUAL) [SDNT]
    2. LOPEZ VALENCIA, Oscar Alberto, c/o FLEXOEMPAQUES LTDA., Cali, 
Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; c/o MEGAPLAST 
S.A., Palmira, Valle, Colombia; Carrera 6A No. 11-43 501-2, Cali, 
Colombia; DOB 30 Aug 1960; Cedula No. 10537943 (Colombia); (INDIVIDUAL) 
[SDNT]
    3. RODRIGUEZ MONDRAGON, Humberto, c/o MAXITIENDAS TODO EN UNO, 
Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/
o RADIO UNIDAS FM S.A., Cali, Colombia; c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador; 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 LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o GRACADAL 
S.A., Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, 
Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o BLANCO 
PHARMA S.A., Bogota, Colombia; c/o DEPOSITO

[[Page 5972]]

POPULAR DE DROGAS S.A., Cali, Colombia; c/o FARMATODO S.A., Bogota, 
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o 
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o D'CACHE 
S.A., Cali, Colombia; c/o INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Cali, 
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o 
CREDIREBAJA S.A., Cali, Colombia; c/o ADMINISTRADORA DE SERVICIOS 
VARIOS CALIMA S.A., Cali, Colombia; c/o ASESORIAS PROFESIONALES 
ESPECIALIZADAS EN NEGOCIOS E.U., Cali, Colombia; c/o BONOMERCAD S.A., 
Bogota, Colombia; c/o CODISA, Bogota, Colombia; c/o COMERCIALIZADORA 
INTERTEL S.A., Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o COSMEPOP, Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; 
c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/
o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o FOGENSA 
S.A., Bogota, Colombia; c/o PROSALUD Y BIENESTAR S.A., Cali, Colombia; 
c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, 
Colombia; c/o VALORES CORPORATIVOS ESPANOLES S.L., Madrid, Spain; c/o 
FUNDASER, Cali, Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador; c/o 
ALERO S.A., Cali, Colombia; c/o MEGAPLAST S.A., Palmira, Valle, 
Colombia; DOB 21 Jun 63; Cedula No. 16688683 (Colombia); Passport 
AD387757 (Colombia); Passport 16688683 (Colombia); (INDIVIDUAL) [SDNT]
    4. RODRIGUEZ MONDRAGON, Jaime, c/o PLASTICOS CONDOR LTDA., Cali, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; 
c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; 
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA 
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL 
LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., 
Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; 
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o FARMATODO 
S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A., Cali, 
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o 
CREDIREBAJA S.A., Cali, Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA 
UNIPERSONAL, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; 
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o 
JAROMO INVERSIONES S.L., Madrid, Spain; c/o PROSPECTIVA EMPRESA 
UNIPERSONAL, Cali, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES 
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o SERVICIOS DE LA SABANA 
E.U., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o LATINFAMRACOS 
S.A., Quito, Ecuador; c/o ALERO S.A., Cali, Colombia; c/o MEGAPLAST 
S.A., Palmira, Valle, Colombia; DOB 30 Mar 1960; Cedula No. 16637592 
(Colombia); Passport AE426347 (Colombia); Passport 16637592 (Colombia); 
N.I.E. x2641093-A (Spain); (INDIVIDUAL) [SDNT]
    5. RODRIGUEZ OREJUELA DE GIL, Amparo, c/o DISTRIBUIDORA MIGIL 
LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., 
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o BLANCO 
PHARMA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, 
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; 
c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A., 
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; c/o AQUILEA S.A., 
Cali, Colombia; DOB 13 Mar 49; Cedula No. 31218703 (Colombia); Passport 
AC342062 (Colombia); (INDIVIDUAL) [SDNT]

    Dated: January 28, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E9-2267 Filed 2-2-09; 8:45 am]
BILLING CODE 4811-45-P