[Federal Register Volume 74, Number 164 (Wednesday, August 26, 2009)]
[Notices]
[Pages 43226-43227]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-20577]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

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 name of one individual and four entities 
whose property and interests in property have been blocked pursuant to 
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 
U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Director of OFAC of the one individual 
and four entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on August 20, 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 on 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

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the President to impose sanctions 
against significant foreign narcotics traffickers and their 
organizations on a worldwide basis, with the objective of denying their 
businesses and agents access to the U.S. financial system and to the 
benefits of trade and transactions involving U.S. companies and 
individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury consults with the Attorney 
General, the Director of the Central Intelligence Agency, the Director 
of the Federal Bureau of Investigation, the Administrator of the Drug 
Enforcement Administration, the Secretary of Defense, the Secretary of 
State, and the Secretary of Homeland Security when designating and 
blocking the property and interests in property, subject to U.S. 
jurisdiction, of persons who are found to be: (1) Materially assisting 
in, or providing financial or technological support for or to, or 
providing goods or services in support of, the international narcotics 
trafficking activities of a person designated pursuant to the Kingpin 
Act; (2) owned, controlled, or directed by, or acting for or on behalf 
of, a person designated pursuant to the Kingpin Act; or (3) playing a 
significant role in international narcotics trafficking.
    On August 20, 2009, OFAC designated one individual and four 
entities whose property and interests in property are blocked pursuant 
to section 805(b) of the Kingpin Act.
    The list of additional designees is as follows:
    Individual:

1. Melo Perilla, Jose Cayetano, c/o Carillanca Colombia Y CIA S EN CS, 
Bogota, Colombia; c/o Carillanca S.A., San Jose, Costa Rica; c/o 
Carillanca C.A., Arismendi, Nueva Esparta, Venezuela; c/o Parqueadero 
De La 25-13, Bogota, Colombia; DOB 07 Nov 1957; POB Ibague, Tolima, 
Colombia; Citizen Colombia; Cedula No. 5882964 (Colombia); Passport 
5882964 (Colombia); Residency Number 003-5506420-0100028 (Costa Rica); 
(INDIVIDUAL) [SDNTK]

    Entities:

1. Carillanca Colombia Y CIA S EN CS (f.k.a. Agropecuaria San Cayetano 
S EN CS); Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia; NIT 
 800241061-5 (Colombia); (ENTITY) [SDNTK]

[[Page 43227]]

2. Carillanca S.A., De la Iglesia Catolica de Parasito de Moravia, 650 
metros al Este, San Jose, Costa Rica; Registration ID CJ 3101104500 
(Costa Rica); (ENTITY) [SDNTK]
3. Carillanca C.A., Arismendi, Nueva Esparta, Venezuela; Registration 
ID 80081030 (Venezuela); (ENTITY) [SDNTK]
4. Parqueadero De La 25-13, Bogota, Colombia; Matricula Mercantil No 
1362098 (Colombia); Matricula Mercantil No 1362093 (Colombia); (ENTITY) 
[SDNTK]

    Dated: August 20, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-20577 Filed 8-25-09; 8:45 am]
BILLING CODE 4811-45-P