[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