[Federal Register Volume 74, Number 104 (Tuesday, June 2, 2009)]
[Notices]
[Pages 26473-26474]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-12799]


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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 28 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 Acting Director of OFAC of the 28 
individuals and entities identified in this notice pursuant to 
Executive Order 12978 is effective on May 27, 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 (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 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 May 27, 2009, the Acting Director of OFAC, in consultation with 
the Attorney General and Secretary of State, as well as the Secretary 
of Homeland Security, designated 28 individuals and entities whose 
property and interests in property are blocked pursuant to the Order.
    The list of additional designees is as follows:

1. AERONAUTICA CONDOR DE PANAMA, S.A., Panama; RUC  581123-1-
448204-93 (Panama) [SDNT]
2. AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROCONDOR S.A. DE C.V.), 
Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional 
de Toluca, Toluca, Estado de Mexico, Mexico; Calle 3 Hangar 22 al 29, 
Aeropuerto Internacional Toluca, Toluca, Estado de Mexico C.P. 50500, 
Mexico; R.F.C. ACO-031113-MB8 (Mexico) [SDNT]
3. AGROESPINAL S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia; 
NIT  800256233-0 (Colombia) [SDNT]
4. AGROGANADERA LOS SANTOS S.A., Calle 16 No. 41-210 of. 801, Medellin, 
Colombia; NIT  800215934-1 (Colombia) [SDNT]
5. ASES DE COMPETENCIA Y CIA. S.A., Carrera 30 No. 74-45, Bogota, 
Colombia; Carrera 6A No. 22-46 Int. 110, Medellin, Colombia; Carrera 
66A No. 3-50 Int. 69, Medellin, Colombia; NIT  800213156-7 
(Colombia) [SDNT]
6. BERMUDEZ DURAN, Felipe, Camino a San Mateo 41 Edif. Mackenzie--1003, 
Lomas Verdes, Naucalpan, Estado de Mexico C.P. 53020, Mexico; Puerto de 
Palo No. 128, Col. Residencial Colon, Toluca, Estado de Mexico C.P. 
50120, Mexico; DOB 03 Jul 1988; C.U.R.P. BEDF880703HDFRRL09 (Mexico); 
R.F.C. BEDF880703 (Mexico) (individual) [SDNT]
7. BERMUDEZ LUQUE, Santiago, c/o AERONAUTICA CONDOR DE PANAMA, S.A., 
Panama; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; Camino 
al Olivo 114, Vista Hermosa, Mexico City, Distrito Federal, Mexico; DOB 
22 Aug 1987; POB Medellin, Colombia; C.U.R.P. BELS870822HNERQN14 
(Mexico); Cedula No. 1126644222 (Colombia); Identification Number 
87082253007 (Colombia) (individual) [SDNT]
8. BERMUDEZ SUAZA, Pedro Antonio (a.k.a. AGUILAR DEL BOSQUE, Mauricio; 
a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo; 
a.k.a. ``EL ARQUITECTO''), c/o ASES DE COMPETENCIA Y CIA. S.A., 
Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, 
Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST 
S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE 
JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. 
Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 
11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide 
departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de 
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 
1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, 
Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Credencial electoral 
AGBSMR59033015H800 (Mexico); Passport 05400005349 (Mexico);

[[Page 26474]]

R.F.C. VELD580310 (Mexico) (individual) [SDNT]
9. CONSTRUCTORA GUADALEST S.A., Correg. San Cristobal Vereda El Llano, 
Medellin, Colombia; NIT  800147514-8 (Colombia) [SDNT]
10. CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Centro Comercial 
Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La 
Herradura, Huixquilucan, Estado de Mexico C.P. 52784, Mexico; Paseo de 
la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, 
Estado de Mexico C.P. 52784, Mexico; R.F.C. CCF-020819-183 (Mexico) 
[SDNT]
11. DURAN PORRAS, Gloria Amparo, c/o FRANZUL S.A., Medellin, Colombia; 
c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; DOB 11 Feb 1968; 
alt. DOB 02 Nov 1968; Cedula No. 42895110 (Colombia) (individual) 
[SDNT]
12. FRANZUL S.A., Calle 16 No. 41-210 of. 802, Medellin, Colombia; NIT 
 811044587-2 (Colombia) [SDNT]
13. GRUPO FALCON DE PANAMA, S.A., PH Centro Comercial Los Pueblos 
Albrook, Local 47-D, Panama City, Panama; RUC  556350-1-
444254-07 (Panama) [SDNT]
14. GRUPO FALCON S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia; 
NIT  800214711-1 (Colombia) [SDNT]
15. GRUPO GUADALEST S.A. DE C.V., Calle Enrique Wallon 424 Alts. Hab. 
13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico 
City, Distrito Federal 11560, Mexico; Naucalpan de Juarez, Estado de 
Mexico, Mexico; R.F.C. GGU040603B20 (Mexico) [SDNT]
16. HERNANDEZ MEJIA, Jorge Alberto, c/o FRANZUL S.A., Medellin, 
Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI 
AEREO ANTIOQUENO S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y 
CIA. S.A., Medellin, Colombia; DOB 15 Jun 1962; Cedula No. 71530775 
(Colombia) (individual) [SDNT]
17. HIERROS DE JERUSALEM S.A., Calle 16 No. 41-210 of. 801, Medellin, 
Colombia; NIT  830513468-6 (Colombia) [SDNT]
18. JACOME DEL VALLE, Omar Alfredo (a.k.a. ``EL PIOLO''), c/o 
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de 
Mexico, Mexico; DOB 24 Oct 1958; POB Mexico; C.U.R.P. 
JAVO581024HDFCLM02 (Mexico) (individual) [SDNT]
19. LLANOTOUR LTDA (a.k.a. HOSTERIA LLANOGRANDE), Carretera Las Palmas 
cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia; NIT  
890941440-4 (Colombia) [SDNT]
20. LOPEZ OSPINA, Carlos Antonio, c/o AGROESPINAL S.A., Medellin, 
Colombia; c/o ASES DE COMPETENCIA Y CIA S.A., Medellin, Colombia; c/o 
GRUPO FALCON S.A., Medellin, Colombia; Calle 50 No. 65-42 of. 205, 
Medellin, Colombia; DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No. 
3311296 (Colombia) (individual) [SDNT]
21. MEJIA ARTEAGA, Nora, c/o AGROESPINAL S.A., Medellin, Colombia; c/o 
AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE 
COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A., 
Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o 
HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o LLANOTOUR LTDA, 
Rionegro, Antioquia, Colombia; DOB 08 Mar 1946; POB Medellin, Colombia; 
Cedula No. 32488894 (Colombia) (individual) [SDNT]
22. MUNERA VELASQUEZ, Martha Marina, c/o GRUPO FALCON S.A., Medellin, 
Colombia; c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia; DOB 09 
Jun 1952; Cedula No. 32480630 (Colombia) (individual) [SDNT]
23. PEREZ MONTERO, Maria Marcela del Pilar, c/o AERONAUTICA CONDOR DE 
PANAMA, S.A., Panama; c/o AGROESPINAL S.A., Medellin, Colombia; c/o 
AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o GRUPO FALCON 
S.A., Medellin, Colombia; DOB 29 May 1959; POB Bogota, Colombia; Cedula 
No. 41750752 (Colombia) (individual) [SDNT]
24. SANCHEZ MARTELL, Julio Cesar Jassan Estuardo (a.k.a. SANCHEZ 
MARTELL, Julio Cesar), c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama; 
c/o GRUPO FALCON DE PANAMA, S.A., Panama; c/o GRUPO GUADALEST S.A. DE 
C.V., Mexico City, Distrito Federal, Mexico; C. Enrique Wallon 424 3, 
Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal 11560, 
Mexico; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. 
Playa Diamante, Acapulco, Guerrero, Mexico; DOB 16 Sep 1966; C.U.R.P. 
SAMJ660916HDFNRL17 (Mexico); Credencial electoral SNMRJL66091609H501 
(Mexico); Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico) 
(individual) [SDNT]
25. SANCHEZ RIVERA, Doris Patricia, c/o FRANZUL S.A., Medellin, 
Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI 
AEREO ANTIOQUENO S.A., Medellin, Colombia; DOB 27 Oct 1966; Cedula No. 
43681039 (Colombia) (individual) [SDNT]
26. SUAZA BARCO, Maria del Carmen (a.k.a. SUAZA BARCO, Carmen), c/o 
AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., 
Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, 
Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o 
FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, 
Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Calle 
Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito 
Federal C.P. 06600, Mexico; DOB 06 May 1921; POB Andes, Antioquia, 
Colombia; Cedula No. 32446309 (Colombia); Visa Number ID 2024702 
(Mexico) (individual) [SDNT]
27. TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN S.A.), Calle 4 No. 65F-41 
Hangar 70A, Medellin, Colombia; NIT  811041365-0 (Colombia) 
[SDNT]
28. VASQUEZ VALENCIA, Natalia Andrea, c/o AGROGANADERA LOS SANTOS S.A., 
Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, 
Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE 
JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., 
Medellin, Colombia; DOB 01 Oct 1974; POB Medellin, Colombia; Cedula No. 
43587931 (Colombia) (individual) [SDNT]

    Dated: May 27, 2009.
J. Robert McBrien,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E9-12799 Filed 6-1-09; 8:45 am]
BILLING CODE 4811-45-P