[Federal Register Volume 76, Number 41 (Wednesday, March 2, 2011)]
[Notices]
[Pages 11561-11566]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-4602]
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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 names of 30 foreign individuals and 44
foreign 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). In addition,
OFAC is publishing the name of one U.S. entity that has been identified
as blocked property pursuant to the Kingpin Act.
DATES: The designation by the Director of OFAC of 30 foreign
individuals and 44 foreign entities and the identification of one U.S.
entity as blocked property listed in this notice pursuant to section
805(b) of the Kingpin Act is effective on February 23, 2011.
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.treasury.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 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
[[Page 11562]]
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 February 23, 2011, the Director of OFAC designated 30 foreign
individuals and 44 foreign entities whose property and interests in
property are blocked pursuant to section 805(b) of the Foreign
Narcotics Kingpin Designation Act. In addition, the Director of OFAC
also identified one U.S. entity as blocked property pursuant to section
805(b) of the Foreign Narcotics Kingpin Designation Act.
The list of these designees is as follows:
Foreign Individuals
1. ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS RIOS, Gabino; a.k.a.
RODRIGO ALVAREZ, Sacarias), Boulevard Jesus Kumate Rodriguez, Kilometro
2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa C.P. 80155,
Mexico; C. Paloma 903, Col. Fatima, Durango, Durango C.P. 34080,
Mexico; Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa
C.P. 80000, Mexico; Colonia San Jose del Barranco, Badiraguato,
Sinaloa, Mexico; DOB 12 Sep 1977; alt. DOB 19 Feb 1981; POB Culiacan,
Sinaloa, Mexico; alt. POB Vicente Guerrero, Durango, Mexico; C.U.R.P.
OIRG810219HSLNSB09 (Mexico); alt. C.U.R.P. ROAS770912HDGDLC02 (Mexico);
Credencial electoral RDALSC77091210H700 (Mexico); R.F.C. OIRG810219GGA
(Mexico) (individual) [SDNTK]
2. BASTO DELGADO, Irma Mery, c/o C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A.,
Bogota, Colombia; c/o CUBICAFE S.A., Bogota, Colombia; c/o FUNDACION
PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o HOTELES Y
BIENES S.A., Bogota, Colombia; c/o UNION DE CONSTRUCTORES CONUSA S.A.,
Bogota, Colombia; DOB 5 Apr 1967; Cedula No. 20904590 (Colombia)
(individual) [SDNTK]
3. CIFUENTES OSORIO, Jorge Andres, c/o BIO FORESTAL S.A., Medellin,
Colombia; c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o
FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o
GANADERIA LA SORGUITA S.A., Medellin, Colombia; c/o HOTELES Y BIENES
S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia;
c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, Colombia; c/o
PARQUES TEMATICOS S.A., Medellin, Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; Carrera 48B No. 10 Sur-76, Medellin, Colombia; DOB 29 Mar
1985; POB Medellin, Colombia; Cedula No. 80796876 (Colombia)
(individual) [SDNTK]
4. CIFUENTES VILLA, Dolly de Jesus, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o CIFUENTES URIBE Y COMPANIA S.C.S., Medellin,
Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; c/o ROBLE
DE MINAS S.A., Medellin, Colombia; Calle 36AA Sur No. 26A-35, Medellin,
Colombia; DOB 14 Jun 1964; Cedula No. 43020313 (Colombia) (individual)
[SDNTK]
5. CIFUENTES VILLA, Hector Mario, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia;
c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin,
Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; DOB 28 Nov 1964; POB
Medellin, Colombia; Cedula No. 71653530 (Colombia); Passport AG048125
(Colombia) (individual) [SDNTK]
6. CIFUENTES VILLA, Hildebrando Alexander (a.k.a. CIFUENTES VILLA,
Alex), c/o ROBLE DE MINAS S.A., Medellin, Colombia; Calle 16C Sur No.
42-70, Medellin, Colombia; DOB 18 Jan 1968; POB Medellin, Colombia;
C.U.R.P. CIVH680118HNEFLL07 (Mexico); Cedula No. 71695565 (Colombia)
(individual) [SDNTK]
7. CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de
Jesus), c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota,
Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o CUBICAFE S.A.,
Bogota, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o DESARROLLO MINERO RESPONSABLE C.I.
S.A.S., Bogota, Colombia; c/o DOLPHIN DIVE SCHOOL S.A., Cartagena,
Colombia; c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia; c/o
FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o FUNDACION SALVA LA
SELVA, Bogota, Colombia; c/o GANADERIA LA SORGUITA S.A., Medellin,
Colombia; c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador; c/o
HOTELES Y BIENES S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin,
Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o LINEA AEREA PUEBLOS AMAZONICOS S.A.S.,
Bogota, Colombia; c/o PARQUES TEMATICOS S.A., Medellin, Colombia; c/o
PROMO RAIZ S.A., Medellin, Colombia; c/o RED MUNDIAL INMOBILIARIA, S.A.
DE C.V., Huixquilucan, Estado de Mexico, Mexico; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; Avenida Carrera 9 No. 113-
52 Of. 401, Bogota, Colombia; Calle 6 No. 33-29 Apto. 801, Medellin,
Colombia; Calle 74 No. 10-33 Apto. 806, Bogota, Colombia; Calle Blas
Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico
City, Distrito Federal C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe, Delegacion
Alvaro Obregon, Mexico City, Distrito Federal C.P. 01210,
[[Page 11563]]
Mexico; Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Camino
del Remanso No. 80 Interior 2, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Carrera 8 No. 10-56
Of. 201, Cali, Colombia; Carrera 68D No. 25-10, Lote 41 E/S Terminal,
Bogota, Colombia; Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia;
Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal C.P. 06470, Mexico; DOB 13 May 1965; alt.
DOB 13 Apr 1968; POB Medellin, Colombia; alt. POB Marinilla, Antioquia,
Colombia; C.U.R.P. CIVJ650513HNEFLR06 (Mexico); Cedula No. 7548733
(Colombia); alt. Cedula No. 70163752 (Colombia); alt. Cedula No.
172489729-1 (Ecuador); Matricula Mercantil No 181301-1 Cali (Colombia);
Matricula Mercantil No 405885 Bogota (Colombia); Passport AL720622
(Colombia); R.F.C. CIVJ650513LJA (Mexico) (individual) [SDNTK]
8. CIFUENTES VILLA, Lucia Ines, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o GANADERIA LA
SORGUITA S.A., Medellin, Colombia; c/o HOTELES Y BIENES S.A., Bogota,
Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin, Colombia; c/o PROMO RAIZ S.A., Medellin,
Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; c/o
TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia,
Colombia; Carrera 41A No. 22 Sur-87, Envigado, Antioquia, Colombia; DOB
4 Nov 1956; POB Yolombo, Antioquia, Colombia; Cedula No. 32524640
(Colombia) (individual) [SDNTK]
9. CIFUENTES VILLA, Teresa de Jesus (a.k.a. CIFUENTES VILLA, Maria
Teresa), c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA
S.A., Bogota, Colombia; c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V.,
Huixquilucan, Estado de Mexico, Mexico; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; Avenida Xochilt No. 4262-10, Colonia Prados
Tepeyac, Zapopan, Jalisco C.P. 45050, Mexico; Privada Paseo de las
Montanas No. 100, Colonia Club de Golf Santa Anita, Tlacumulco de
Zuniga, Jalisco C.P. 45640, Mexico; DOB 13 Jun 1953; POB Medellin,
Colombia; Cedula No. 32505252 (Colombia); C.U.R.P. CIVT530613MNEFLR00
(Mexico); Passport AJ111604 (Colombia); R.F.C. CIVT530613DI0 (Mexico)
(individual) [SDNTK]
10. FLOREZ SEPULVEDA, Marco Tulio, Calle 49B No. 74-44 Apto. 401,
Medellin, Colombia; DOB 8 Apr 1962; Cedula No. 70300929 (Colombia)
(individual) [SDNTK]
11. GALLEGO MARIN, Fabian Rodrigo, c/o IGA LTDA., Itagui, Antioquia,
Colombia; c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin,
Colombia; Calle 79A Sur No. 46-53, Sabaneta, Antiqouia, Colombia; DOB
25 Aug 1967; Cedula No. 98522962 (Colombia) (individual) [SDNTK]
12. GOMEZ ORTIZ, David, Calle 20 No. 21-54, Pasto, Narino, Colombia; c/
o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador; Avenida de los
Estudiantes No. 21-54, Pasto, Narino, Colombia; DOB 14 Aug 1977; POB
Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula
No. 171984116-3 (Ecuador) (individual) [SDNTK]
13. GOMEZ PIQUERAS, Jose Luis, c/o LINEAS AEREAS ANDINAS LINCANDISA
S.A., Quito, Ecuador; c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid,
Spain; Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El
Boalo, Mataelpino, Madrid, Spain; DOB 25 May 1941; POB Barcelona,
Spain; Passport BC045629 (Spain); Tax ID No. 02681293-E (Spain)
(individual) [SDNTK]
14. GOMEZ ZULUAGA, Pablo Alberto, c/o C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; c/o LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota, Colombia; c/o UNION DE CONSTRUCTORES CONUSA
S.A., Bogota, Colombia; Carrera 91A No. 40-63, Medellin, Colombia; DOB
20 Jun 1967; Cedula No. 71685966 (Colombia) (individual) [SDNTK]
15. GONZALEZ JARAMILLO, Juan Fernando, c/o BIO FORESTAL S.A., Medellin,
Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; Calle
36AA Sur No. 26A-35, Medellin, Colombia; Carrera 48 No. 15 Sur-45,
Medellin, Colombia; DOB 5 Nov 1966; POB Medellin, Colombia; Cedula No.
15348215 (Colombia) (individual) [SDNTK]
16. LONDONO RAMIREZ, Juan Pablo Antonio, c/o INTERNETSTATIONS E.U.,
Medellin, Colombia; c/o MONEDEUX EUROPA S.L., Madrid, Spain; c/o
MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA., Bogota, Colombia; c/o
MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC., Miami, FL; c/o
MONEDEUX INTERNATIONAL SERVICES INC., Panama City, Panama; c/o MONEDEUX
LATIN AMERICA, S. DE R.L. DE C.V., Mexico City, Distrito Federal,
Mexico; Carrera 78 No. 34-40, Medellin, Colombia; DOB 15 Feb 1965; POB
Manizales, Colombia; Cedula No. 10267976 (Colombia); Passport
CC10267976 (Colombia); alt. Passport AJ847440 (Colombia); alt. Passport
AI314893 (Colombia); R.F.C. LORJ650215DH1 (Mexico) (individual) [SDNTK]
17. LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o INVERSIONES CIFUENTES Y CIA. S. EN C.,
Medellin, Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; Camino del Remanso, No. 80 A, Planta
Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico C.P.
52779, Mexico; Camino del Remanso No. 80 Interior 2, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico;
Tamarindos 105, Colonia Bosques de las Lomas, Naucalpan de Juarez,
Estado de Mexico, Mexico; DOB 16 Dec 1972; POB Belen de Umbria,
Risaralda, Colombia; Cedula No. 42104723 (Colombia); Passport AK572650
(Colombia) (individual) [SDNTK]
18. MARTINEZ GOMEZ, Milton Geovany; DOB 11 Jul 1972; POB Muzo, Boyaca,
Colombia; Cedula No. 11186154 (Colombia) (individual) [SDNTK]
19. MONTOYA ZAPATA, Catalina Alexandra, c/o BIO FORESTAL S.A.,
Medellin, Colombia; c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia;
c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o PARQUES TEMATICOS
S.A., Medellin, Colombia; c/o PROMO RAIZ S.A., Medellin, Colombia; DOB
28 Apr 1985; POB Yarumal, Antioquia,
[[Page 11564]]
Colombia; Cedula No. 32299453 (Colombia) (individual) [SDNTK]
20. NICHOLLS EASTMAN, Winston, c/o CROSS WINDS, S.A., Panama City,
Panama; c/o FEDERAL CAPITAL GROUP, S.A., Panama City, Panama; c/o
LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador; DOB 27 Mar 1943;
POB Manizales, Colombia; Cedula No. 5199571 (Colombia); Residency
Number 172191348-9 (Ecuador) (individual) [SDNTK]
21. PACHECO PARRA, Ana Yesennia (a.k.a. PACHECO CHAVEZ, Ana Yesennia),
c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o PARQUES TEMATICOS S.A., Medellin, Colombia; c/o
PROMO RAIZ S.A., Medellin, Colombia; Carrera 22A No. 159B-18 P-3,
Bogota, Colombia; DOB 22 Feb 1982; POB Miraflores, Boyaca, Colombia;
Cedula No. 52866649 (Colombia) (individual) [SDNTK]
22. RAYGOZA CONTRERAS, Ruben, c/o MONTRAY, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Calle Adolfo Lopez Mateos No. 147, Colonia Ampliacion
Miguel Hidalgo, Delegacion Tlalpan, Mexico City, Distrito Federal C.P.
14250, Mexico; Calle Minerva No. 358, Colonia Florida, Delegacion
Alvaro Obregon, Mexico City, Distrito Federal C.P. 01030, Mexico; Calle
Moras No. 833 Interior 102, Colonia Acacias, Delegacion Benito Juarez,
Mexico City, Distrito Federal C.P. 03240, Mexico; Calle Plan de San
Luis No. 1653, Colonia Mezquitan, Guadalajara, Jalisco C.P. 44260,
Mexico; Prolongacion Manuel Avila Camacho No. 129, Colonia Hermosa
Provincia, Puerto Vallarta, Jalisco C.P. 48348, Mexico; DOB 17 Mar
1970; POB Guadalajara, Jalisco, Mexico; C.U.R.P. RACR700317HJCYNB09
(Mexico); R.F.C. RACR700317N34 (Mexico) (individual) [SDNTK]
23. RESTREPO ZAPATA, Milvia Yaneth (a.k.a. RESTREPO ZAPATA, Milvia
Janeth), c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A.,
Bogota, Colombia; c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/
o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o
HOTELES Y BIENES S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; c/o PROMO RAIZ S.A., Medellin, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; Carrera 112 GT No. 86B-60,
Bogota, Colombia; DOB 13 Dec 1973; Cedula No. 43825354 (Colombia)
(individual) [SDNTK]
24. ROLDAN CARDONA, Ana Patricia, c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o
LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, Colombia; Calle 5A No.
43A-73, Medellin, Colombia; DOB 5 Dec 1969; POB Yarumal, Antioquia,
Colombia; Cedula No. 43723334 (Colombia) (individual) [SDNTK]
25. ROLL CIFUENTES, Jaime Alberto, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o HOTELES Y BIENES S.A, Bogota, Colombia; DOB 15
Mar 1979; POB Medellin, Colombia; Cedula No. 98667284 (Colombia)
(individual) [SDNTK]
26. SANCHEZ PUENTES, Yenny Mabel, c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia;
Calle 140 No. 6-30 Int. 9 Ap. 201, Bogota, Colombia; Calle 187 54-55
Int. 21 Ap. 201, Bogota, Colombia; DOB 19 Dec 1967; POB Otanche,
Boyaca, Colombia; Cedula No. 51908699 (Colombia); Passport AH982263
(Colombia) (individual) [SDNTK]
27. VARGAS CIFUENTES, Edmon Felipe, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o
PROMO RAIZ S.A., Medellin, Colombia; Zapopan, Jalisco, Mexico; DOB 19
Aug 1978; POB Medellin, Colombia; Cedula No. 79934460 (Colombia);
C.U.R.P. VACE780819HNERFD01 (Mexico); Passport AI999013 (Colombia)
(individual) [SDNTK]
28. VARGAS CIFUENTES, Paula Andrea, c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o
INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o PARQUES TEMATICOS S.A.,
Medellin, Colombia; Boulevard Bugambilias No. 2114, Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; DOB 23 May 1976; POB Medellin, Colombia;
C.U.R.P. VACP760523MNERFL00 (Mexico); Cedula No. 66973070 (Colombia);
Passport AK715253 (Colombia) (individual) [SDNTK]
29. VILLA DE CIFUENTES, Carlina, c/o FUNDACION OKCOFFEE COLOMBIA,
Bogota, Colombia; c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR,
Medellin, Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; Calle
7D No. 43C-95, Medellin, Colombia; Calle 18B Sur No. 36-35 Apto. 603,
Medellin, Colombia; Carrera 41 No. 6B Sur-9, Medellin, Colombia; DOB 30
Aug 1934; POB Yolombo, Antioquia, Colombia; Cedula No. 21342467
(Colombia) (individual) [SDNTK]
30. YELINEK, Shimon Yalin (a.k.a. YELINKE, Shimon), c/o CROCKER JEANS
CORP. S.A., Panama City, Panama; c/o CROCKER JEANS STATION CORPORATION,
Panama City, Panama; c/o FOX FASHION, S.A., Panama City, Panama; DOB 23
Jan 1961; POB Israel; Cedula No. E-8-92856 (Panama); Passport 9023900
(Israel) (individual) [SDNTK]
Foreign Entities
1. BIO FORESTAL S.A. (a.k.a. BIOFORESTAL S.A.), Autopista Bogota-
Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Calle 7 Sur No. 42-70 Of. 1205, Medellin,
Colombia; Finca Casa Blanca, Arboletes y Necoli, Antioquia, Colombia;
Finca La Cana, Cordoba, Colombia; Finca San Luis, Monteria, Cordoba,
Colombia; Finca Toldas, Guarne, Antioquia, Colombia; La Sorguita,
Jerico, Antioquia, Colombia; NIT 811038709-1 (Colombia)
[SDNTK]
2. C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. (a.k.a.
C.I. DISERCOM S.A.; a.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE
SERVICIOS Y COMBUSTIBLES S.A.), Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia;
Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; Carrera 13 No.
29-21, Manzana 1 Oficina 401, Bogota, Colombia; Carrera 13 No. 29-21,
Manzana 1 Oficina 401, Bogota, Colombia; NIT 830046009-5
(Colombia) [SDNTK]
3. C.I. GLOBAL INVESTMENTS S.A., Carrera 48 No. 38-46, Medellin,
Colombia; NIT 811039750-7 (Colombia) [SDNTK]
4. C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL
S.A.S.), Carrera 86 No. 13A-66, Bogota, Colombia; NIT
900389216-9 (Colombia) [SDNTK]
[[Page 11565]]
5. C.I. OKCOFFEE COLOMBIA S.A., Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia;
Avenida Carrera 9 No. 113-52 Ofc. 402, Bogota, Colombia; NIT
830124959-1 (Colombia) [SDNTK]
6. C.I. OKCOFFEE INTERNATIONAL S.A., Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT
900060391-6 (Colombia) [SDNTK]
7. CIFUENTES URIBE Y CIA. S.C.S., Calle 16C No. 42-70, Medellin,
Colombia; NIT 811036756-7 (Colombia) [SDNTK]
8. CROCKER JEANS CORP. S.A., Panama City, Panama; RUC 721135-
1-473097 (Panama) [SDNTK]
9. CROCKER JEANS STATION CORPORATION, Panama City, Panama; RUC
744528-1-478564 (Panama) [SDNTK]
10. CROSS WINDS, S.A., Panama City, Panama; RUC 1303425-
1-607081-77 (Panama) [SDNTK]
11. CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V., Montecito No. 38
Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City,
Distrito Federal C.P. 03810, Mexico; R.F.C. CCC-070201-4W7 (Mexico)
[SDNTK]
12. CUBICAFE S.A. (a.k.a. OK COFFEE), Avenida Carrera 9 No. 113-52
Ofc. 401, Bogota, Colombia; Calle 65 Bis No. 89A-73, Bogota, Colombia;
Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega
8, Funza, Cundinamarca, Colombia; NIT 830136426-1 (Colombia)
[SDNTK]
13. DESARROLLO MINERO RESPONSABLE C.I. S.A.S. (a.k.a. DMR C.I.
S.A.S.), Avenida Carrera 9 No. 113-52 Of. 401, Bogota, Colombia; NIT
900386627-9 (Colombia) [SDNTK]
14. DOLPHIN DIVE SCHOOL S.A., Calle Jardin No 39-45, Cartagena,
Colombia; Isla Pavito, Cartagena, Colombia; NIT 806008379-6
(Colombia) [SDNTK]
15. ECOVIVERO EL MATORRAL E.U., Calle 36AA Sur No. 26A-35,
Envigado, Antioquia, Colombia; Carrera 48 No. 15 Sur-45, Medellin,
Colombia; NIT 811027555-5 (Colombia) [SDNTK]
16. FEDERAL CAPITAL GROUP, S.A. (f.k.a. GARIZIM CAPITAL GROUP,
S.A.), Panama City, Panama; RUC 1149963-1-571540 (Panama)
[SDNTK]
17. FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; a.k.a. FOX MEN &
WOMEN), Albrook Mall, Local 47-B, Panama City, Panama; Multiplaza,
Local 207, Panama City, Panama; Albrook Mall, Local Q-20, Panama City,
Panama; RUC 699492-1-468385-12 (Panama) [SDNTK]
18. FUNDACION OKCOFFEE COLOMBIA, Avenida Carrera 9 No. 113-52 Ofc.
401, Bogota, Colombia; NIT 900311507-1 (Colombia) [SDNTK]
19. FUNDACION PARA EL BIENESTAR Y EL PORVENIR (a.k.a. FUNPORVENIR),
Calle 6 No. 32-39, Medellin, Colombia; NIT 900310323-9
(Colombia) [SDNTK]
20. FUNDACION SALVA LA SELVA, Avenida Carrera 9 No. 113-52 Ofc.
401, Bogota, Colombia; NIT 900390392-9 (Colombia) [SDNTK]
21. GANADERIA LA SORGUITA S.A. (a.k.a. LA SORGUITA S.A.), Calle 16
Sur No. 46A-49 Piso 6, Medellin, Colombia; NIT 800220730-4
(Colombia) [SDNTK]
22. GESTORES DEL ECUADOR GESTORUM S.A., Av. de los Shyris No. 35-
174, Barrio Suecia, Quito, Ecuador; RUC 1792141214001
(Ecuador) [SDNTK]
23. HOTELES Y BIENES S.A. (a.k.a. HOTEL NUEVA GRANADA), Avenida
Jimenez No. 4-77, Bogota, Colombia; Avenida Calle 13 No. 4- 77, Bogota,
Colombia; Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT
830092519-5 (Colombia) [SDNTK]
24. IGA LTDA., Carrera 47 No. 66-127, Itagui, Antioquia, Colombia;
NIT 811033126-3 (Colombia) [SDNTK]
25. INTERNETSTATIONS E.U., Carrera 43A No. 15 Sur-15 Ofc. 802,
Medellin, Colombia; NIT 900071164-8 (Colombia) [SDNTK]
26. INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-02, Cali, Colombia;
NIT 805024892-7 (Colombia) [SDNTK]
27. INVERSIONES CIFUENTES Y CIA. S. EN C., Calle 7 Sur No. 42-70
Of. 1205, Medellin, Colombia; NIT 811008928-8 (Colombia)
[SDNTK]
28. LE CLAUDE, S.A. DE C.V., Calle Miguel E. Shultz No. 127,
Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito
Federal C.P. 06470, Mexico; R.F.C. LCL020619C14 (Mexico) [SDNTK]
29. LINEA AEREA PUEBLOS AMAZONICOS S.A.S. (a.k.a. LAPA S.A.S.),
Mitu, Vaupes, Colombia; Villavicencio, Colombia; Avenida Carrera 9 No.
113-52 Ofc. 401, Bogota, Colombia; NIT 900377739-7 (Colombia)
[SDNTK]
30. LINEAS AEREAS ANDINAS LINCANDISA S.A. (a.k.a. LINCANDISA S.A.), Av.
de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador; RUC
1792136652001 (Ecuador) [SDNTK]
31. MONEDEUX EUROPA S.L., Calle Pinar, 5, Madrid 28006, Spain; C.I.F.
B85375434 (Spain) [SDNTK]
32. MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA., Calle 100 No. 8A-55 P
10, Bogota, Colombia; NIT 900112718-5 (Colombia) [SDNTK]
33. MONEDEUX INTERNATIONAL SERVICES INC., Panama City, Panama; RUC
895887-1-513925 (Panama) [SDNTK]
34. MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V. (f.k.a. IKIOSKOS DE
MEXICO, S. DE R.L. DE C.V.), Avenida Santa Fe No. 495, Piso 4, Colonia
Cruz Manca, Delegacion Cuajimalpa de Morelos, Mexico City, Distrito
Federal C.P. 05349, Mexico; R.F.C. MLA010125E38 (Mexico); alt. R.F.C.
IME010125C31 (Mexico) [SDNTK]
35. MONTRAY, S.A. DE C.V., Calle Jaime Nuno No. 1291-B, Colonia
Chapultepec Country, Guadalajara, Jalisco C.P. 44620, Mexico; R.F.C.
MON060123J62 (Mexico) [SDNTK]
36. OBRAS Y PROYECTOS PIQUEHERVA S.L., Calle de San Jose, 20, El Boalo,
Madrid 28413, Spain; C.I.F. B84244748 (Spain) [SDNTK]
37. OPERADORA NUEVA GRANADA, S.A. DE C.V., Avenida 13 No. 4-77, Bogota,
Colombia; Mexico City, Distrito Federal, Mexico; Folio Mercantil No.
293481 Distrito Federal (Mexico) [SDNTK]
38. PARQUES TEMATICOS S.A. (a.k.a. HACIENDA HOTEL EL INDIO), Calle 16C
Sur No. 42-70, Apto. 502, Medellin, Colombia; Vereda la Playita,
Barbosa, Antioquia, Colombia; NIT 811035877-5 (Colombia)
[SDNTK]
39. PROMO RAIZ S.A., Calle 7 Sur No. 42-70 Of. 1205, Medellin,
Colombia; NIT 811035904-6 (Colombia) [SDNTK]
40. RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Calle Montecito No. 38,
Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City,
Distrito Federal C.P. 03810, Mexico; Av. Parques de Granada No. 32-405,
Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico;
R.F.C. RMI020130JB9 (Mexico) [SDNTK]
41. ROBLE DE MINAS S.A., Calle 18B Sur No. 36-35 Apto. 1603, Medellin,
Colombia; Calle 75 Carrera 77E, Medellin, Colombia; NIT
811043722-6 (Colombia) [SDNTK]
42. RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Avenida 33 No. 66B-134,
Medellin, Colombia;
[[Page 11566]]
NIT 900105312-1 (Colombia) [SDNTK]
43. TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Calle 6A No. 22-
46 Apto. 1104, Medellin, Colombia; Carrera 41A No. 22 Sur-87 Apto. 510,
Envigado, Antioquia, Colombia; NIT 900184013-1 (Colombia)
[SDNTK]
44. UNION DE CONSTRUCTORES CONUSA S.A., Apartamentos Life, Medellin,
Colombia; Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; Boca
Salinas, Santa Marta, Colombia; Calle 74 No. 10-33, Mirador del
Moderno, Bogota, Colombia; Carrera 68D No. 258-86 Of. 504 Torre
Central, Bogota, Colombia; Haciendas de Potrerito, Cali, Colombia; Isla
Pavito, Cartagena, Colombia; Transversal 1B Este No. 7A-20 Sur, Buenos
Aires Etapa II, Bogota, Colombia; NIT 800226431-4 (Colombia)
[SDNTK]
U.S. Entity Identified as Blocked Property
1. MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC., Miami, FL; Business
Registration Document P05000069290; US FEIN 205487820 [SDNTK]
Dated: February 23, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-4602 Filed 3-1-11; 8:45 am]
BILLING CODE 4810-AL-P