[Federal Register Volume 74, Number 213 (Thursday, November 5, 2009)]
[Notices]
[Pages 57399-57400]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-26655]


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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.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of 23 individuals and entities 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 23 individuals and 
entities identified in this notice whose property and interests in 
property were blocked pursuant to Executive Order 12978 of October 21, 
1995, is effective on October 30, 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) (``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 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 October 30, 2009, OFAC removed from the SDN List the 23 
individuals and entities listed below, whose property and interests in 
property were blocked pursuant to the Order:

1. A G REPRESENTACIONES LTDA., Calle 22 Norte No. 9-43, Cali, 
Colombia; Calle 20N No. 5N-26 Of. 102, Cali, Colombia; NIT  
800132578-3 (Colombia) [SDNT].
2. ARDILA HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A., 
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; 
c/o OBURSATILES S.A., Cali, Colombia; c/o A G REPRESENTACIONES 
LTDA., Cali, Colombia; c/o GALAVIZ CORPORATION, LTD., Cali, 
Colombia; c/o GALAVIZ CORPORATION, LTD., Miami, FL; c/o GALAVIZ 
CORPORATION, LTD., Nassau, Bahamas, The; c/o VALORCORP S.A., Bogota, 
Colombia; DOB 7 Feb 1960; Cedula No. 16448389 (Colombia); Passport 
16448389 (Colombia) (individual) [SDNT].
3. ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A., 
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; 
c/o OBURSATILES S.A., Cali, Colombia; c/o ARDILA-MARMOLEJO, LTD., 
Nassau, Bahamas, The; c/o A-G REPRESENTACIONES LTDA., Cali, 
Colombia; c/o GALAVIZ CORPORATION, LTD., Cali, Colombia; c/o GALAVIZ 
CORPORATION, LTD., Miami, FL; c/o GALAVIZ CORPORATION, LTD., Nassau, 
Bahamas, The; c/o VALORCORP S.A., Bogota, Colombia; DOB 4 Jan 1962; 
Cedula No. 16670574 (Colombia); Passport AF924686 (Colombia) 
(individual) [SDNT].
4. ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau, 
Bahamas, The; Business Registration Document  88,046 B 
(Bahamas, The) [SDNT].
5. GALAVIZ CORPORATION, LTD., 7801 NW 37 Street No. 152059, Miami, 
FL 33166; Avenida 4 Norte 6N-67 Of. 705, Cali, Colombia; Nassau, 
Bahamas, The [SDNT].
6. INTERNACIONAL DE DIVISAS S.A., Calle 10 No. 4-40 of. 312, Cali, 
Colombia; Centro Comercial Cosmocentro Local 103, Cali, Colombia; 
Calle 19 No. 5-48 Local 226, Pereira, Colombia; Carrera 22 No. 18-65 
Local 28, Manizales, Colombia; Carrera 52 No. 72-65 Local 106, 
Barranquilla, Colombia; Carrera 28 No. 29-06 Local 104, Palmira, 
Colombia; Transversal 71D No. 26-94 Sur Local 3504, Bogota, 
Colombia; NIT  805013989-5 (Colombia) [SDNT].
7. INTERNACIONAL DE DIVISAS S.A., LLC, 280 Crandon Blvd., Suite 32-
185, Miami, FL 33149-1540; Business Registration Document  
L00000003506 (United States); US FEIN 65-0996161 (United States) 
[SDNT].
8. INVERSIONES CAPITAL LTDA., Calle 22 Norte No. 9-43, Cali, 
Colombia; NIT  800106082-2 (Colombia) [SDNT].
9. IRAGORI TORRES, Maria Consuelo (a.k.a. IRAGORRI TORRES, Maria 
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o 
INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; c/o OBURSATILES S.A., 
Cali, Colombia; c/o SEPULVEDA-IRAGORRI LTD., Nassau, Bahamas, The; 
c/o ALERO S.A., Cali, Colombia; c/o VALORCORP S.A., Bogota, 
Colombia; DOB 26 Apr 1964; Cedula No. 31921847 (Colombia); Passport 
31921847 (Colombia) (individual) [SDNT].
10. KESMAN OVERSEAS, 3rd Floor, Geneva Place, Waterfront Drive, Road 
Town, Tortola, Virgin Islands, British [SDNT].
11. MAHECHA JARAMILLO, Cesar Javier, c/o OBURSATILES S.A., Cali, 
Colombia; DOB 22 Dec 1967; Cedula No. 16746488 (Colombia); Passport 
16746488 (Colombia) (individual) [SDNT].
12. NAVIA DIAZ, Ricardo Alberto, c/o INTERNACIONAL DE DIVISAS S.A., 
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; 
c/o OBURSATILES S.A., Cali, Colombia; DOB 11 Nov 1961; Cedula No. 
16662355 (Colombia); Passport 16662355

[[Page 57400]]

(Colombia) (individual) [SDNT].
13. REPRESENTACIONES ZATZA LTDA., Calle 11 No. 16-23, Cali, 
Colombia; NIT  805011682-0 (Colombia) [SDNT].
14. SALCEDO MARTINEZ, Myriam (a.k.a. SALCEDO DE VARGAS, Myriam), c/o 
FUNDACION VIVIR MEJOR, Cali, Colombia; c/o FUNDASER, Cali, Colombia; 
Cedula No. 41572808 (Colombia); Passport 41572808 (Colombia) 
(individual) [SDNT].
15. SANCLEMENTE BEDOYA, Claudia Patricia, c/o INTERNACIONAL DE 
DIVISAS S.A., Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., 
LLC, Miami, FL; c/o OBURSATILES S.A., Cali, Colombia; c/o VALORCORP 
S.A., Bogota, Colombia; DOB 5 Dec 1968; Cedula No. 31999055 
(Colombia); Passport 31999055 (Colombia) (individual) [SDNT].
16. SARASTI GUERRERO, Rodrigo Jose, Avenida 10 Norte No. 18-35, 
Cali, Colombia; c/o KESMAN OVERSEAS, Road Town, Tortola, Virgin 
Islands, British; c/o OBURSATILES S.A., Cali, Colombia; c/o ZARATAN 
CORPORATION, Cali, Colombia; c/o ZARATAN CORPORATION, Road Town, 
Tortola, Virgin Islands, British; DOB 25 Aug 1964; Cedula No. 
16699921 (Colombia); Passport 16699921 (Colombia) (individual) 
[SDNT].
17. SEPULVEDA ZAPATA, Efrain Hernan, c/o INTERNACIONAL DE DIVISAS 
S.A., Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, 
FL; c/o OBURSATILES S.A., Cali, Colombia; c/o SEPULVEDA-IRAGORRI 
LTD., Nassau, Bahamas, The; c/o REPRESENTACIONES ZATZA LTDA., Cali, 
Colombia; c/o VALORCORP S.A., Bogota, Colombia; DOB 21 Mar 1960; 
Cedula No. 16449272 (Colombia); Passport 16449272 (Colombia) 
(individual) [SDNT].
18. SEPULVEDA-IRAGORRI, INC., 4382 Fox Ridge Dr., Weston, FL 33331; 
Business Registration Document  P00000115667 (United 
States); US FEIN 65-1062397 [BPI-SDNT].
19. SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste No. 4-200 apt. 202, 
Cali, Colombia; Nassau, Bahamas, The [SDNT].
20. VALERO JIMENEZ, Luis Hernan, Avenida 4N No. 19N-34, Cali, 
Colombia; Spain; c/o VALERO Y ASOCIADOS GABINETE JURIDICO S.L., 
Valencia, Spain; Paseo Murviedro Monte Picayo, No. 14, Pucol, 
Valencia, Spain; DOB 22 Sep 1965; Cedula No. 16723237 (Colombia); 
Passport 16723237 (Colombia) (individual) [SDNT].
21. VALERO Y ASOCIADOS GABINETE JURIDICO S.L., Paseo Alameda, 60, 
Valencia 46023, Spain; C.I.F. B97393029 (Spain) [SDNT].
22. VALORES CORPORATIVOS S.A. (a.k.a. VALORCORP S.A.), Transversal 9 
No. 55-97 Of. 401, Bogota, Colombia; NIT  830015542-7 
(Colombia) [SDNT].
23. ZARATAN CORPORATION, Avenida 4 Norte No. 4N-30, Cali, Colombia; 
Calle 7 Oeste No. 1-13, Cali, Colombia; Vanterpool Plaza, P.O. Box 
873, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British 
[SDNT].

    Dated: October 30, 2009.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E9-26655 Filed 11-4-09; 8:45 am]
BILLING CODE 4811-45-P