[Federal Register Volume 76, Number 186 (Monday, September 26, 2011)]
[Notices]
[Page 59488]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-24678]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Addition to the Identifying Information for an Individual 
Previously Designated 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 an addition to the identifying information for 
an individual who was previously designated pursuant to Executive Order 
12978 of October 21, 1995, ``Blocking Assets and Prohibiting 
Transactions with Significant Narcotics Traffickers'' (the ``Order'').

DATES: The addition by the Director of OFAC to the identifying 
information for an individual who was previously designated pursuant to 
the Order is effective on September 21, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance and Evaluation, 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.treasury.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 September 21, 2011, the Director of OFAC, made an addition to 
the identifying information for the following individual who was 
previously designated pursuant to the Order:

GRAJALES PUENTES, Diana Carolina, c/o AGRONILO S.A., Toro, Valle, 
Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o DOXA S.A., 
La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, 
Atlantico, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o 
INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o 
JOSAFAT S.A., Tulua, Valle, Colombia; c/o SALIM S.A., La Union, Valle, 
Colombia; Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, Colombia; 
DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 
(Colombia) (individual) [SDNT]

    The listing now appears as follows:
GRAJALES PUENTES, Diana Carolina, c/o AGRONILO S.A., Toro, Valle, 
Colombia; c/o C.I. PLANETA COMERCIAL S.A., Bogota, Colombia; c/o 
CITICAR LTDA., La Union, Valle, Colombia; c/o DOXA S.A., La Union, 
Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, 
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o INDUSTRIAS DEL 
ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o JOSAFAT S.A., 
Tulua, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; 
Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, Colombia; DOB 15 
Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 
(Colombia) (individual) [SDNT]

    Dated: September 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-24678 Filed 9-23-11; 8:45 am]
BILLING CODE 4810-AL-P