[Federal Register Volume 74, Number 130 (Thursday, July 9, 2009)]
[Notices]
[Pages 33022-33024]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-16153]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
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 forty-nine individuals whose 
property and interests in property have been unblocked pursuant to 
Executive Order 12978 of October 21, 1995, Blocking Assets and 
Prohibiting Transactions With Significant Narcotics Traffickers.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the individuals 
identified in this notice whose property and interests in property were 
blocked pursuant to Executive Order 12978 of October 21, 1995, is 
effective on July 1, 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) 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) (``IEEPA''), 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 the 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 July 1, 2009, the Director of OFAC removed from the SDN List the 
forty-nine individuals listed below, whose property and interests in 
property were blocked pursuant to the Order.
    The listing of the unblocked individuals follows:
    ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., 
Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual) 
[SDNT].
    ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA 
COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Cedula No. 66877933 
(Colombia); Passport 66877933 (Colombia) (individual) [SDNT].
    ARDILA A., Gabriel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Carrera 100 No. 44B-10 ap. 102, Bogota, Colombia; Cedula No. 
91177297 (Colombia) (individual) [SDNT].
    BALLESTAS ARRIETA, Arturo Carlos, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 8706711 (Colombia) (individual) [SDNT]
    BARRAZA REYES, Raquel Emilia, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 22636674 (Colombia) (individual) [SDNT].
    BENAVIDES VASQUEZ, Jorge, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Cedula No. 9397198 (Colombia) (individual) [SDNT].
    BLANCO ORTEGA, Marylin, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o 
COMUDROGAS LTDA., Bucaramanga, Colombia; Passport 63332075 (Colombia); 
Cedula No. 63332075 (Colombia) (individual) [SDNT].
    CABALLERO, Oliverio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Calle 47B Sur Bloque 7-8 Manz. E ap.101, Bogota, Colombia; 
Cedula No. 79473097 (Colombia) (individual) [SDNT].
    CADAVID MAYA, Uriel, c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, 
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 6 No. 
11-43

[[Page 33023]]

of. 505, Cali, Colombia; Carrera 9 No. 9-65, Florida, Valle, Colombia; 
DOB 16 Nov 1967; Cedula No. 16885028 (Colombia) (individual) [SDNT].
    CALDERON ASCANIO, Mercedes, c/o SEGECOL LTDA., Bucaramanga, 
Colombia; Cedula No. 63319306 (Colombia) (individual) [SDNT].
    CALDERON OLIVAR, Rafael Alfredo, c/o COOMULCOSTA, Barranquilla, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA PEREIRA S.A., Pereira, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 19582440 
(Colombia) (individual) [SDNT].
    CARDENAS GONGORA, Luis Fernando, c/o LATINFARMACOS S.A., Quito, 
Ecuador; RUC  1719649129001 (Ecuador); Cedula No. 10105501 
(Colombia) [SDNT].
    CARDONA ACEVEDO, Carlos Arturo, c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador; RUC  1791819624001 
(Ecuador); Cedula No. 4383319 (Colombia) [SDNT].
    CASILIMAS ESCOBAR, Lia Patricia, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; 
Cedula No. 32761550 (Colombia) (individual) [SDNT].
    CLAROS, Dario, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPCREAR, 
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, 
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; c/o SOLUCIONES 
COOPERATIVAS, Bogota, Colombia; Cedula No. 83180350 (Colombia) 
(individual) [SDNT].
    DE LA HOZ BULA, Hugo Rafael, c/o COOMULCOSTA, Barranquilla, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8742278 
(Colombia) (individual) [SDNT].
    FIGUEROA PERALTA, Eduardo Alberto, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 63 No. 
16-61, Barranquilla, Colombia; Cedula No. 8747807 (Colombia) 
(individual) [SDNT].
    GOMEZ PABON, Humberto Henoc, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 7557394 (Colombia) 
(individual) [SDNT].
    GOMEZ SUAREZ, Jose Alonso, c/o COOPDISAN, Bucaramanga, Colombia; c/
o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 8 Jan 
1956; Cedula No. 91066409 (Colombia); Passport 91066409 (Colombia) 
(individual) [SDNT].
    GUTIERREZ, Teobaldo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 72167412 (Colombia) (individual) [SDNT].
    GUZMAN TROCHA, Luis Fernando, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 72170509 (Colombia) (individual) [SDNT].
    HERNANDEZ VASQUEZ, Gladys Darlen, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Carrera 34A 
No. 10-27 Sur, Bogota, Colombia; Cedula No. 52026909 (Colombia) 
(individual) [SDNT].
    HERRERA AGUILERA, Gabriel, c/o COOPDISAN, Bucaramanga, Colombia; c/
o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 
91236347 (Colombia); Passport 91236347 (Colombia) (individual) [SDNT].
    HERRERA CARDONA, Libia Constanza, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 66978250 
(Colombia) (individual) [SDNT].
    IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; DOB 10 Jan 1944; Cedula No. 3417272 
(Colombia); Passport 3417272 (Colombia) (individual) [SDNT].
    JIMENEZ CARDENAS, Amparo, c/o COOPERATIVA MERCANTIL DEL SUR LTDA., 
Pasto, Colombia; Cedula No. 30726230 (Colombia); Passport 30726230 
(Colombia); (individual) [SDNT].
    LINARES GUZMAN, Juan Carlos, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Carrera 6B No. 33B-80, 
Barranquilla, Colombia; Cedula No. 72185736 (Colombia) (individual) 
[SDNT].
    LUGO PALACIOS, Julian Alberto, c/o COOPERATIVA MERCANTIL COLOMBIANA 
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 8 
Aug 1972; Cedula No. 94381586 (Colombia); Passport 94381586 (Colombia) 
(individual) [SDNT].
    MARIMON SARMIENTO, Nayfe Maria, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 6 No. 8-19, 
Salgar, Puerto Colombia, Colombia; Cedula No. 22583054 (Colombia) 
(individual) [SDNT].
    MARTINEZ VASQUEZ, Beatriz Elena, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, 
Barranquilla, Colombia; Cedula No. 22437371 (Colombia) (individual) 
[SDNT].
    MEDINA CASTILLO, Sandro, c/o SU SERVICIO SOCIEDAD LTDA., Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 8538055 
(Colombia) (individual) [SDNT].
    MENDOZA ROJAS, Monica Jazmin, c/o COOPDISAN, Bucaramanga, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, 
Colombia; Cedula No. 37728726 (Colombia) (individual) [SDNT].
    MONSALVO RUIZ, Elkin Miguel, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Calle 35B No. 17-143, Barranquilla, Colombia; Cedula No. 
72186915 (Colombia) (individual) [SDNT].
    MONTERO MARTINEZ, Rafael Antonio, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SU SERVICIO 
SOCIEDAD LTDA., Barranquilla, Colombia; Cedula No. 8778405 (Colombia) 
(individual) [SDNT].
    MORENO MUNOZ, Liliana Judith, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; 
Carrera 6 No. 72-68, Barranquilla, Colombia; Cedula No. 32751536 
(Colombia) (individual) [SDNT].
    MUNERA FERNANDEZ, Pablo Jesus, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 8719504 (Colombia) (individual) [SDNT].
    NAVARRO HERNANDEZ, Yanet, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 32728558 (Colombia) (individual) [SDNT].
    PADILLA ORTIZ, Marino, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia;

[[Page 33024]]

c/o MEGAPHARMA LTDA., Bogota, Colombia; Carrera 97 No. 39-75, Bogota, 
Colombia; DOB 1 Aug 1965; Cedula No. 80408422 (Colombia) (individual) 
[SDNT].
    PALMA RODRIGUEZ, Geovanny, (a.k.a. PALMA RODRIGUEZ, Giovanny) 
(a.k.a. PALMA RODRIGUEZ, Giovanni) c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Carrera 8A No. 45B-
82, Barranquilla, Colombia; Cedula No. 72175536 (Colombia) (individual) 
[SDNT].
    RENGIFO SAAVEDRA, Carmen Hermencia, c/o COOPERATIVA DE TRABAJO 
ASOCIADO ACTIVAR, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Calle 14 No. 48A-19, Cali, Colombia; Carrera 6 No. 11-43 of. 
505, Cali, Colombia; DOB 19 Dec 1969; Cedula No. 66738336 (Colombia) 
(individual) [SDNT].
    REYES MONROY, Pablo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, 
Colombia; Cedula No. 91265116 (Colombia) (individual) [SDNT].
    RIBON RODRIGUEZ, Wilmen, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Calle 61 No. 47-21, Barranquilla, Colombia; Calle 61 No. 47-
22 Piso 2, Barranquilla, Colombia; Cedula No. 91223795 (Colombia) 
(individual) [SDNT].
    ROMERO BERMUDEZ, Tomas, c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
LITOPHARMA, Barranquilla, Colombia; Carrera 13C No. 36B-100 ap. 403, 
Barranquilla, Colombia; Cedula No. 72206669 (Colombia) (individual) 
[SDNT].
    SANABRIA SANABRIA, Pablo Emilio, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., 
Bogota, Colombia; Avenida Dorado No. 73-62, Bogota, Colombia; Cedula 
No. 79579826 (Colombia) (individual) [SDNT].
    SANDOVAL AHIUMADA, Mavenka, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 32873688 (Colombia) (individual) [SDNT].
    SANDOVAL GUARIN, Luz Stella, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o LITOPHARMA, Barranquilla, Colombia; Carrera 26C 7 No. 76A-75 ap. 
2A, Barranquilla, Colombia; Cedula No. 32608167 (Colombia) (individual) 
[SDNT].
    SOLIS HERNANDEZ, Damaris, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 32669869 (Colombia) (individual) [SDNT].
    URDINOLA BETANCOURT, Maritza, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 16 Nov 1962; Cedula No. 
31893467 (Colombia); Passport 31893467 (Colombia) (individual) [SDNT].
    VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o RIONAP COMERCIO 
Y REPRESENTACIONES S.A., Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS 
CONDOR LTDA., Bogota, Colombia; Cedula No. 4578620 (Colombia) 
(individual) [SDNT].


    Dated: July 1, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-16153 Filed 7-8-09; 8:45 am]
BILLING CODE 4811-45-P