[Federal Register Volume 74, Number 220 (Tuesday, November 17, 2009)]
[Notices]
[Pages 59344-59346]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-27460]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Entities and Individuals 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 25 newly-designated entities and 
14 newly-designated individuals 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 Director of OFAC of the 25 entities and 
14 individuals identified in this notice pursuant to Executive Order 
12978 is effective on November 10, 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 Fed. Reg. 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 the Secretary of State, to play a significant role 
in international narcotics trafficking centered in Colombia, or 
materially to 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 November 10, 2009, the Director of OFAC, in consultation with 
the Attorney General and the Secretary of State, as well as the 
Secretary of Homeland Security, designated 25 entities and 14 
individuals whose property and interests in property are blocked 
pursuant to the Order.
    The list of additional designees is as follows:

Entities

1. EUROMAR CARIBE S.A., Calle 7 No. 6-95, Edificio Marlin, Apto. 4A, 
Cartagena, Colombia; Carrera 3 No. 8-38, Cartagena, Colombia; NIT 
 806008708-6 (Colombia); (ENTITY) [SDNT].
2. INVERSIONES EL PROGRESO S.A. (a.k.a. ``I.P. S.A.''); Carrera 3 No. 
8-38 Ofc. 1, Cartagena, Colombia; Carrera 4 No. 8-41, Cartagena, 
Colombia; Olaya Herrera Carrera 68 No. 32B-45, Cartagena, Colombia; NIT 
 806006517-7 (Colombia); (ENTITY) [SDNT].
3. INVERSIONES LAMARC S.A., Carrera 3 No. 8-38, Cartagena, Colombia; 
Carrera 4a No. 8-41, Cartagena, Colombia; NIT  900162108-6 
(Colombia); (ENTITY) [SDNT].
4. PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA. (a.k.a. PREFAGRECOL 
LTDA.); La Cordialidad Transversal 54 No. 31I-150, Cartagena, Colombia; 
La Carolina Urbanizacion Carrera 86 No. 35-103, Cartagena, Colombia; 
Mamonal-Gambote Via Aguasprieta, Cartagena, Colombia; NIT  
900171299-2 (Colombia); (ENTITY) [SDNT].
5. SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL CARTAGENA, 
Carrera 3 No. 8-38, Cartagena, Colombia; Carrera 4 No. 8-41, Cartagena, 
Colombia; NIT  900106267-0 (Colombia); (ENTITY) [SDNT].
6. BIENES Y VALORES B Y V S.A. (a.k.a. B Y V S.A.); Calle 100 No. 8A-
49, Trr. B, Oficina 505, Bogota, Colombia; NIT  900058166-9 
(Colombia); (ENTITY) [SDNT].
7. COMERCIALIZADORA INTERNACIONAL ASFALTOS Y AGREGADOS LAS CASCAJERA 
S.A. (a.k.a. A Y A LA CASCAJERA S.A.); Calle 100 No. 8A-49, Trr. B, 
Oficina 505, Bogota, Colombia; NIT  900155202-1 (Colombia); 
(ENTITY) [SDNT].
8. INGENIERIA TECNICA EN COMUNICACIONES LTDA. (a.k.a. INTENCOM); 
Carrera 4 No. 26-33, Local 102, Cali, Colombia; (ENTITY) [SDNT].
9. GESTION DE ADMINISTRACIONES SIP S.L., Avenida Miramar No. 17 Portal 
2 7 F, Fuengirola, Malaga 29640, Spain; C.I.F. B-92255363 (Spain); 
(ENTITY) [SDNT].
10. PATRIMONIO DE GESTION Y ADMINISTRACION SIP S.L., Avenida Jesus 
Santos Rein Edificio Ofisol 4 1 A, Fuengirola, Malaga 29640, Spain; 
C.I.F. B-92255389 (Spain); (ENTITY) [SDNT].
11. SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. (a.k.a. SIP PROJECT 
MANAGEMENT); Parque Tecnologico Andalucia Centro De Empresas P-7 
Avenida Juan Lopez P 17, Campanillas, Malaga 29590, Spain; Calle Marie 
Curie Edificio I+D 11 No. 4 Planta 1a Oficina D-9 Parque Tecnologico De 
Andalucia, Campanillas, Malaga 29590, Spain; C.I.F. B-92174689 (Spain); 
(ENTITY) [SDNT].
12. SERVICIOS DE CONTROL INTEGRAL FACILITIES MANAGEMENT S.L., Calle 
Marie Curie Edificio I+D 11 No. 4 Planta 1a Oficina D-9 Parque 
Tecnologico De Andalucia, Campanillas, Malaga 29590, Spain; C.I.F. B-
92649276 (Spain); (ENTITY) [SDNT].
13. SIP CONSULTANCY SERVICES S.L., Calle Marie Curie Edificio I+D 11 
No. 4 Planta 1a Oficina D-9 Parque Tecnologico De Andalucia, 
Campanillas, Malaga 29590, Spain; C.I.F. B-92725514 (Spain); (ENTITY) 
[SDNT].
14. COLOMBIA REAL ESTATE DEVELOPMENT B.V., Locatellikade 1 
Parnassustrn, Amsterdam 1076 AZ, Netherlands; P.O. Box 87459, Amsterdam 
1080 JL, Netherlands; Tax ID No. Haarlem 34288890 (Netherlands); 
(ENTITY) [SDNT].
15. LAUREANO RAMOS GABINETE TECNICO S.L., Calle Inca 5 Portal 1

[[Page 59345]]

Bloque IV 2 D, Fuengirola, Malaga 29640, Spain; C.I.F. B-92219831 
(Spain); (ENTITY) [SDNT].
16. GENERAL DE OBRAS Y ALQUILERES S.A. (a.k.a. GOYASA); 9 Calle Juan 
Ramon Jimenez, Marbella, Malaga 29601, Spain; Urbanizacion Puente 
Romano Fase II Local 37-38, Marbella, Malaga 29602, Spain; Calle 
Castillo De Ponferrada 56 Villafranca Del Castillo, Madrid 28692, 
Spain; Calle Castillo De Ponferrada 54 Villanueva De La Canada, Madrid 
28692, Spain; Co. Cruz No. 5, Madrid 28023, Spain; Calle Pere De Lluna 
17, Reus, Tarragona 43204, Spain; Calle Coso 98-100, Zaragoza, Zaragoza 
50001, Spain; C.I.F. A-81847204 (Spain); (ENTITY) [SDNT].
17. UNDER PAR REAL ESTATE S.L., Calle Marques Del Duero 76-3C San Pedro 
De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-92678473 (Spain); 
(ENTITY) [SDNT].
18. TRACKING INOVATIONS S.L., Calle Marques Del Duero 76-3C San Pedro 
De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-63971360 (Spain); 
(ENTITY) [SDNT].
19. AURIGA INTERLEXUS S.L., Calle Marques Del Duero, 76 (PLT 3C), San 
Pedro De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-64252703 
(Spain); (ENTITY) [SDNT].
20. QUANTICA PROJECT S.L., Calle Marques Del Duero, 76--PLT 3C, San 
Pedro De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-64472814 
(Spain); (ENTITY) [SDNT].
21. HORMAC PLANNING S.L., Calle Marques Del Duero, 76--Plt 3C, San 
Pedro De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-64472756 
(Spain); (ENTITY) [SDNT].
22. PROYECTO EMPRESARIAL COSTA ARENA S.L., Urbanizacion Puente Romano 
Fase II Local Bajo 37-38, Marbella, Malaga 29602, Spain; C.I.F. B-
92506872 (Spain); (ENTITY) [SDNT].
23. ARAWAK HOLDING B.V., Locatellikade 1 Parnassustrn, Amsterdam 1076 
AZ, Netherlands; P.O. Box 87459, Amsterdam 1080 JL, Netherlands; Tax ID 
No. Haarlem 34288894 (Netherlands); (ENTITY) [SDNT].
24. BANCA DE INVERSION Y MERCADO DE CAPITALES S.A. (a.k.a. BIMERC 
S.A.); Avenida 6N No. 17-92 Oficina 802, Cali, Colombia; NIT  
800238316-7 (Colombia); (ENTITY) [SDNT].
25. GAMBOA Y GAMBOA LTDA., Carrera 9 No. 70A-35 P. 7, Bogota, Colombia; 
NIT  800013236-1 (Colombia); (ENTITY) [SDNT].

Individuals

1. MEJIA URIBE, Hernando (a.k.a. URIBE PATINO, Juan Carlos); c/o 
EUROMAR CARIBE S.A., Cartagena, Colombia; c/o INGENIERIA TECNICA EN 
COMUNICACIONES LTDA., Cali, Colombia; c/o INVERSIONES LAMARC S.A., 
Cartagena, Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena, 
Colombia; c/o PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA., Cartagena, 
Colombia; c/o SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL 
CARTAGENA, Cartagena, Colombia; c/o COMERCIALIZADORA INTERNACIONAL 
ASFALTOS Y AGREGADOS LAS CASCAJERA S.A., Bogota, Colombia; c/o BIENES Y 
VALORES B Y V S.A., Bogota, Colombia; Calle 7 No. 6-95, Edificio 
Marlin, Apto. 4A, Cartagena, Colombia; No. 22 del Conjunto Residencial 
Ciudadela Pasoancho II Etapa Conjunto 2 Urbanizacion Villas III Carrera 
81 No. 13B-179, Cali, Colombia; Carrera 11 No. 21-59/53 y 10-64, Cali, 
Colombia; Carrera 127 No. 10A-10, Cali, Colombia; Calle 11 No. 21-42, 
Cali, Colombia; Calle 21 No. 10-52, Cali, Colombia; Calle 21 No. 10-55, 
Cali, Colombia; Calle 22 No. 10-40, Cali, Colombia; Calle 22 No. 10-44, 
Cali, Colombia; Calle 54 No. 10-B-101, Barranquilla, Colombia; Los 
Pompones, Corregimiento De Rejoya, Popayan, Cauca, Colombia; DOB 20 Dec 
1949; POB Manizalez, Caldas, Colombia; Cedula No. 8308983 (Colombia); 
Cedula No. 16796652 (Colombia); (INDIVIDUAL) [SDNT].
2. BOTERO ARISTIZABAL, Maria Emma, c/o EUROMAR CARIBE S.A., Cartagena, 
Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena, Colombia; c/o 
INVERSIONES LAMARC S.A., Cartagena, Colombia; Calle 7 No. 6-95, 
Edificio Marlin, Apto. 4A, Cartagena, Colombia; No. 22 del Conjunto 
Residencial Ciudadela Pasoancho II Etapa Conjunto 2 Urbanizacion Villas 
III Carrera 81 No. 13B-179, Cali, Colombia; Apto. No. 1003-B, Edificio 
Torres De La Cincuenta, Calle 9B No. 50-15, Cali, Colombia; Penthouse 
802A, Carrera 77 No. 13A-1-29, Cali, Colombia; Carrera 92 No. 162-40, 
Bogota, Colombia; DOB 24 Sep 1951; POB Sonson, Antioquia, Colombia; 
Cedula No. 32518408 (Colombia); (INDIVIDUAL) [SDNT].
3. BAENA CARDENAS, Luis Gonzalo, c/o BANCA DE INVERSION Y MERCADO DE 
CAPITALES S.A., Cali, Colombia; DOB 30 Jul 1955; Cedula No. 19266564 
(Colombia); (INDIVIDUAL) [SDNT].
4. GAMBOA MORALES, Luis Carlos, c/o GAMBOA Y GAMBOA LTDA., Bogota, 
Colombia; Carrera 9 No. 70A--35 Piso 7, Bogota, Colombia; DOB 20 Dec 
1957; Cedula No. 3228859 (Colombia); (INDIVIDUAL) [SDNT].
5. BARRIGA FAYAD, Luis Santiago, c/o EUROMAR CARIBE S.A., Cartagena, 
Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena, Colombia; c/o 
INVERSIONES LAMARC S.A., Cartagena, Colombia; Carrera 4 No. 4-139, 
Cartagena, Colombia; Cedula No. 73085554 (Colombia); (INDIVIDUAL) 
[SDNT].
6. DIAZ CHACON, Inmaculada, c/o EUROMAR CARIBE S.A., Cartagena, 
Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena, Colombia; Cedula 
No. 40976673 (Colombia); (INDIVIDUAL) [SDNT].
7. FERNANDEZ VIEJO, Alfredo, c/o INVERSIONES EL PROGRESO S.A., 
Cartagena, Colombia; DOB 15 Dec 1954; Cedula No. 206946 (Extranjeria) 
(Colombia); (INDIVIDUAL) [SDNT].
8. LOSADA DUSSAN, Jacqueline (a.k.a. LOSADA DUSSAN, Jacueline; a.k.a. 
LOZADA DUSSAN, Jacqueline); c/o EUROMAR CARIBE S.A., Cartagena, 
Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena, Colombia; c/o 
INVERSIONES LAMARC S.A., Cartagena, Colombia; Calle 29B No. 20-141, 
Cartagena, Colombia; DOB 06 Mar 1966; Alt. DOB 03 Jun 1966; Cedula No. 
36175880 (Colombia); (INDIVIDUAL) [SDNT].
9. PARRA MILLARES, Sixto, c/o INVERSIONES EL PROGRESO S.A., Cartagena, 
Colombia; c/o INVERSIONES LAMARC S.A., Cartagena, Colombia; c/o 
SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL CARTAGENA, 
Cartagena, Colombia; Cedula No. 73190399 (Colombia); (INDIVIDUAL) 
[SDNT].
10. ALVAREZ RAMOS, Prisiliano Enrique (a.k.a. ALVAREZ RAMOS, 
Prisciliano); c/o PREFABRICADOS

[[Page 59346]]

Y AGREGADOS DE COLOMBIA LTDA., Cartagena, Colombia; DOB 20 Jun 1969; 
Cedula No. 70524763 (Colombia); (INDIVIDUAL) [SDNT].
11. VERTEL ANAYA, Clara Julia, c/o PREFABRICADOS Y AGREGADOS DE 
COLOMBIA LTDA., Cartagena, Colombia; DOB 21 Mar 1969; Cedula No. 
42652411 (Colombia); (INDIVIDUAL) [SDNT].
12. RAMOS RODRIGUEZ, Laureano, c/o INVERSIONES EL PROGRESO S.A., 
Cartagena, Colombia; c/o INVERSIONES LAMARC S.A., Cartagena, Colombia; 
c/o SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL CARTAGENA, 
Cartagena, Colombia; c/o SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L., 
Campanillas, Malaga, Spain; c/o SERVICIOS DE CONTROL INTEGRAL 
FACILITIES MANAGEMENT S.L., Campanillas, Malaga, Spain; c/o SIP 
CONSULTANCY SERVICES S.L., Campanillas, Malaga, Spain; c/o PATRIMONIO 
DE GESTION Y ADMINISTRACION SIP S.L., Fuengirola, Malaga, Spain; c/o 
LAUREANO RAMOS GABINETE TECNICO S.L., Fuengirola, Malaga, Spain; c/o 
GESTION DE ADMINISTRACIONES SIP S.L., Fuengirola, Malaga, Spain; c/o 
COLOMBIA REAL ESTATE DEVELOPMENT B.V., Amsterdam, Netherlands; Calle 
Marie 4 1-D9, Campanillas, Malaga, Spain; DOB 08 Nov 1963; POB 
Fuengirola, Malaga, Spain; D.N.I. 27377459-F (Spain); Passport AD 
320707 (Spain); Passport BA 848697 (Spain); (INDIVIDUAL) [SDNT].
13. FERNANDEZ MONTERO, Marco Jose, c/o INVERSIONES EL PROGRESO S.A., 
Cartagena, Colombia; c/o INVERSIONES LAMARC S.A., Cartagena, Colombia; 
c/o ARAWAK HOLDING B.V., Amsterdam, Netherlands; c/o AURIGA INTERLEXUS 
S.L., Marbella, Malaga, Spain; c/o GENERAL DE OBRAS Y ALQUILERES S.A., 
Marbella, Malaga, Spain; c/o HORMAC PLANNING S.L., Marbella, Malaga, 
Spain; c/o QUANTICA PROJECT S.L., Marbella, Malaga, Spain; c/o TRACKING 
INOVATIONS S.L., Marbella, Malaga, Spain; c/o UNDER PAR REAL ESTATE 
S.L., Marbella, Malaga, Spain; Calle Marques Del Duero 76-3C San Pedro 
De Alcantara, Marbella, Malaga, Spain; Calle Sierra De Cazorla, 
Residencial La Cascada, Bloque 1, Bajos 1B, Marbella, Malaga, Spain; 
Calle Chamberi 7, Montellano, Becerril De La Sierra, Madrid 28490, 
Spain; DOB 21 Dec 1970; POB Madrid, Spain; D.N.I. 07497033-E (Spain); 
Passport AC 018964 (Spain); (INDIVIDUAL) [SDNT].
14. AVENDANO MUNERA, Jairo Ivan, Carrera 52 No. 41-81, Edificio El 
Polo, Medellin, Colombia; DOB 26 Aug 1960; Cedula No. 71589827 
(Colombia); (INDIVIDUAL) [SDNT].

    Dated: November 10, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-27460 Filed 11-16-09; 8:45 am]
BILLING CODE 4811-45-P