[Federal Register Volume 75, Number 139 (Wednesday, July 21, 2010)]
[Notices]
[Pages 42485-42486]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-17720]


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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 nine individuals and 13 entities 
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'' (the 
``Order'').

DATES: The designation by the Director of OFAC of the nine individuals 
and 13 entities identified in this notice pursuant to Executive Order 
12978 is effective on July 15, 2010.

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 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 July 15, 2010, the Director of OFAC, in consultation with the 
Departments of Justice, State, and Homeland Security, designated nine 
individuals and 13 entities whose property and interests in property 
are blocked pursuant to the Order.
    The list of designees is as follows:

Individuals

1. ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES 
SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO S.A., 
Envigado, Antioquia, Colombia; c/o DIEGO ARISTIZABAL M. Y ASOCIADOS 
LTDA., Medellin, Colombia; c/o FUMIGACIONES Y REPRESENTACIONES 
AGROPECUARIAS S.A., Medellin, Colombia; c/o TREMAINE CORP., Panama; 
Carrera 50 No. 29 Sur-016, Envigado, Antioquia, Colombia; DOB 22 Jan 
1943; Cedula No. 8240938 (Colombia); (INDIVIDUAL) [SDNT].
2. CASTRO JARAMILLO, Monica Maria, c/o COMERCIALIZADORA DE GANADO Y 
RENTAS DE CAPITAL S.A., Medellin, Colombia; c/o FUMIGACIONES Y 
REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B 
MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; DOB 27 Oct 1971; 
Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia); 
(INDIVIDUAL) [SDNT].
3. LUQUE AGUILERA, Maria Monserrat, Calle 6A No. 22-46, Medellin, 
Colombia; Calle Meridiana No. 35, Malaga, Spain; DOB 22 Feb 1963; POB 
Medellin, Colombia; Cedula No. 43051926 (Colombia); D.N.I. 44598335R 
(Spain); (INDIVIDUAL) [SDNT].
4. MEJIA MOLINA, Luis Bernardo, c/o BOSQUES DE AGUA SOCIEDAD POR 
ACCIONES SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO 
S.A., Envigado, Antioquia, Colombia; c/o FUMIGACIONES Y 
REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B 
MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; c/o ROSEVILLE 
INVESTMENTS S.A., Panama; Calle 20 Sur No. 26C-140, Medellin, Colombia; 
DOB 18 Mar 1945; POB Envigado, Antioquia, Colombia; Cedula No. 4325882 
(Colombia); (INDIVIDUAL) [SDNT].
5. MEOUCHI SAADE, Pablo Agustin, c/o GRUPO IRUNA, S.A. DE C.V., Mexico, 
Distrito Federal, Mexico; c/o GRUPO JEZINNE, S.A. DE C.V., Mexico, 
Distrito Federal, Mexico; c/o INDUSTRIALIZADORA PURECORN, S.A. DE C.V., 
Mexico, Distrito Federal, Mexico; c/o MASA FACIL, S.A. DE C.V., Mexico, 
Distrito Federal, Mexico; DOB 17 Oct 1962; POB Distrito Federal, 
Mexico; C.U.R.P. MESP621017HDFCDB05 (Mexico); Passport 330020001 
(Mexico); (INDIVIDUAL) [SDNT].
6. PELAEZ LOPEZ, John Jairo, c/o RENTA LIQUIDA S.A.S., Medellin, 
Antioquia, Colombia; Calle 32B Sur No. 47-51 Apto. 801, Envigado, 
Antioquia, Colombia; Calle 46 No. 86-24, Medellin, Colombia; DOB 05 Sep 
1957; Cedula No. 3356399 (Colombia); (INDIVIDUAL) [SDNT].
7. RAMIREZ DUQUE, Carlos Manuel, c/o AGROESPINAL S.A., Medellin, 
Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o 
ASES DE

[[Page 42486]]

COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., 
Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; 
c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; Calle 50 No. 65-42 
Of. 205, Medellin, Colombia; DOB 14 Dec 1947; Cedula No. 8281944 
(Colombia); (INDIVIDUAL) [SDNT].
8. RODRIGUEZ FERNANDEZ, Andre, c/o AERONAUTICA CONDOR S.A. DE C.V., 
Toluca, Estado de Mexico, Mexico; c/o CONSULTORIA EN CAMBIOS FALCON 
S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; Camino de Acceso 
a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes 53120, Mexico; 
Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion 
Alvaro Obregon, Mexico, Distrito Federal, Mexico; DOB 26 Aug 1971; POB 
Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico); 
(INDIVIDUAL) [SDNT].
9. TOBON CALLE, Martha Elena, c/o FUMIGACIONES Y REPRESENTACIONES 
AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B MEJIA ASOCIADOS Y 
CIA LTDA., Medellin, Colombia; Calle 20 Sur No. 26C-140, Medellin, 
Colombia; DOB 16 Mar 1962; Cedula No. 43035196 (Colombia); (INDIVIDUAL) 
[SDNT].

Entities

1. BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Carrera 43A No. 
23-14, Medellin, Colombia; NIT  900320463-4 (Colombia); 
(ENTITY) [SDNT].
2. BROKER CMS EL AGRARIO S.A., Carrera 43A No. 23 Sur-15, Envigado, 
Antioquia, Colombia; NIT  900185889-9 (Colombia); (ENTITY) 
[SDNT].
3. COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. (a.k.a. GANARECA 
S.A.); Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia; NIT 
 811035501-1 (Colombia); (ENTITY) [SDNT].
4. DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Calle 1A Sur No. 43A-49 of. 
201, Medellin, Colombia; NIT  890931281-7 (Colombia); (ENTITY) 
[SDNT].
5. FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. (a.k.a. FUMAGRO 
S.A.); Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia; NIT 
 890402231-1 (Colombia); (ENTITY) [SDNT].
6. GRUPO IRUNA, S.A. DE C.V., Avenida Insurgentes Sur No. 1605, Local 
41, Colonia San Jose Insurgentes, Delegacion Benito Juarez, Mexico, 
Distrito Federal C.P. 03900, Mexico; R.F.C. GIR-070508-MK0 (Mexico); 
(ENTITY) [SDNT].
7. GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio 
Mercantil No. 365647 (Mexico) issued: 19 Jun 2007; (ENTITY) [SDNT].
8. INDUSTRIALIZADORA PURECORN, S.A. DE C.V., Avenida Insurgentes Sur 
933 202, Colonia Napoles, Delegacion Benito Juarez, Mexico, Distrito 
Federal C.P. 03810, Mexico; Calle Obrero Mundial No. 154, Colonia Del 
Valle, Delegacion Benito Juarez, Mexico, Distrito Federal C.P. 03100, 
Mexico; Camino Viejo a Coatepec s/n, Ixtapaluca, Estado de Mexico C.P. 
56580, Mexico; R.F.C. IPU-030318-C6A (Mexico); (ENTITY) [SDNT].
9. LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle 4 Sur No. 43A-195 oficina 
117, Medellin, Colombia; NIT  811040695-1 (Colombia); (ENTITY) 
[SDNT].
10. MASA FACIL, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio 
Mercantil No. 343997 (Mexico) issued: 14 Dec 2005; (ENTITY) [SDNT].
11. RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17 Apto. 503, Medellin, 
Colombia; Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia; Calle 
46 No. 86-24, Medellin, Colombia; NIT  900316915-6 (Colombia); 
(ENTITY) [SDNT].
12. ROSEVILLE INVESTMENTS S.A., Panama; RUC  753808-1-480790-
33 (Panama); (ENTITY) [SDNT].
13. TREMAINE CORP., Panama; RUC  808568-1-497226-92 (Panama); 
(ENTITY) [SDNT].

    Dated: July 15, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-17720 Filed 7-20-10; 8:45 am]
BILLING CODE 4810-AL-P