[Federal Register Volume 76, Number 186 (Monday, September 26, 2011)]
[Notices]
[Pages 59483-59488]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-24682]


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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 four individuals and 12 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 
additions to the identifying information for nine individuals and 10 
entities previously designated pursuant to the Kingpin Act.

DATES: The designation by the Director of OFAC of the four individuals 
and 12 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act 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 on 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

    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 imposition of 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, in consultation 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 may 
designate and block the property and interests in property, subject to 
U.S. jurisdiction, of persons who are found

[[Page 59484]]

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 September 21, 2011, the Director of OFAC designated four 
individuals and 12 entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Kingpin Act.
    The list of additional designees is as follows:
    Individuals:
1. BARCENAS RIVERA, Mauricio, c/o BIO FORESTAL S.A.S., Medellin, 
Colombia; c/o C.I. DISERCOM S.A.S., Bogota, Colombia; c/o C.I. 
METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota, Colombia; c/o C.I. 
OKCOFFEE COLOMBIA S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE 
INTERNATIONAL S.A.S., Bogota, Colombia; c/o CUBICAFE S.A.S., Bogota, 
Colombia; c/o DESARROLLO MINERO RESPONSABLE C.I. S.A.S., Bogota, 
Colombia; c/o FUNDACION SALVA LA SELVA, Bogota, Colombia; c/o GANADERIA 
LA SORGUITA S.A.S., Medellin, Colombia; c/o INVERPUNTO DEL VALLE S.A., 
Cali, Colombia; c/o LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, 
Colombia; c/o PARQUES TEMATICOS S.A.S., Medellin, Colombia; c/o PROMO 
RAIZ S.A.S., Medellin, Colombia; c/o UNION DE CONSTRUCTORES CONUSA 
S.A.S., Bogota, Colombia; Calle 25 No. 35-21, Cali, Colombia; Calle 74 
No. 10-33 Apto. 801, Bogota, Colombia; DOB 30 Jun 1977; POB Cali, 
Colombia; Cedula No. 94508327 (Colombia) (individual) [SDNTK]
2. CASTRO, Jesus Maria, c/o NEGOCIOS INTERNACIONALES DEL ECUADOR 
NIDEGROUP S.A., Quito, Pichincha, Ecuador; c/o SNACK PARTY, Quito, 
Pichincha, Ecuador; DOB 20 Nov 1967; alt. DOB 28 Nov 1967; alt. DOB 11 
Nov 1967; POB Dolores, Uruguay; Cedula No. 172101469-2 (Ecuador); 
Passport B716164 (Uruguay); alt. Passport C144880 (Uruguay); alt. 
Passport 02952296-8 (Uruguay) (individual) [SDNTK]
3. MEJIA ZULUAGA, Omar, c/o AS INVERSIONES S.A., Bogota, Colombia; c/o 
C.I. PLANETA COMERCIAL S.A., Bogota, Colombia; c/o CBM DE COLOMBIA 
S.A., Bogota, Colombia; c/o FEDERAL CAPITAL GROUP, S.A., Panama City, 
Panama; c/o PRODUCTOS KIBONY S.A.S., Bogota, Colombia; c/o T & T ANDINA 
S.A., Bogota, Colombia; Carrera 7 No. 62-43 Ap. 802, Bogota, Colombia; 
Carrera 14A No. 151A-06Ap. 4-104, Bogota, Colombia; Carrera 19A No. 
102-70, Bogota, Colombia; DOB 18 Jan 1956; POB Villahermosa, Tolima, 
Colombia; Cedula No. 19316392 (Colombia) (individual) [SDNTK]
4. URIBE CIFUENTES, Ana Maria, c/o CIFUENTES URIBE Y CIA. S.C.S., 
Medellin, Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; 
Calle 7 Sur No. 23-91 Apto. 804, Medellin, Colombia; DOB 1 Feb 1980; 
POB Medellin, Colombia; Cedula No. 43162647 (Colombia) (individual) 
[SDNTK]
    Entities:
1. AS INVERSIONES S.A., Carrera 14A No. 151A-06 T4 104, Bogota, 
Colombia; NIT  800224826-0 (Colombia) [SDNTK]
2. C.I. PLANETA COMERCIAL S.A., Carrera 11 No. 67-63 Piso 2, Bogota, 
Colombia; NIT  830079228-3 (Colombia) [SDNTK]
3. CBM DE COLOMBIA S.A., Carrera 35A No. 62-32, Bogota, Colombia; NIT 
 830072893-1 (Colombia) [SDNTK]
4. COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Av. de los Shyris 
N35-174 y Suecia, Ofic. 508, Quito, Pichincha, Ecuador; RUC  
1792167248001 (Ecuador) [SDNTK]
5. GENETICA DEL SUR S.A., Padron 15001 S. Judicial 9 y 10 Seccion 
Catastral--Paraje Retamosa, Lavalleja, Uruguay; Cerrito 532 Of. 501, 
Montevideo, Uruguay; RUT  215.950.390.012 (Uruguay) [SDNTK]
6. GRUPO MUNDO MARINO, S.A., Panama; Business Registration Document 
 383112 (Panama) [SDNTK]
7. INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Boulevard Interlomas 5 
Local W-13, Colonia San Fernando La Herradura, Huixquilucan, Estado de 
Mexico C.P. 52787, Mexico; R.F.C. IGO0106296K5 (Mexico) [SDNTK]
8. NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Calle B, Lote 
27 y Calle A, Quito, Pichincha, Ecuador; RUC  1792138884001 
(Ecuador) [SDNTK]
9. PRODUCTOS KIBONY S.A.S., Carrera 35A No. 62-32, Bogota, Colombia; 
NIT  830052461-6 (Colombia) [SDNTK]
10. R D I S.A., Calle 64A No. 32-52, Bogota, Colombia; NIT  
830054366-3 (Colombia) [SDNTK]
11. SNACK PARTY, Los Vinedos 19 y Venezuela, Quito, Pichincha, Ecuador; 
RUC  1721014692001 (Ecuador) [SDNTK]
12. T & T ANDINA S.A., Carrera 69D No. 31-10, Bogota, Colombia;
    NIT  830089233-3 (Colombia) [SDNTK]
In addition, OFAC has made additions to the identifying information for 
the following nine individuals and 10 entities previously designated 
pursuant to the Kingpin Act: Individuals:
1. BASTO DELGADO, Irma Mery, c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, 
Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o 
C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA 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]
2. 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]
3. 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,

[[Page 59485]]

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 RESPONSIBLE C.I. S.A.S., Bogota, Colombia; c/o 
DOLPHIN DIVE SCHOOL S.A., Cartagena, 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 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 LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, Colombia; c/
o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico City, Distrito Federal, 
Mexico; 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 GANADERIA LA SORGUITA S.A., 
Medellin, 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, Mexico; Camino del Remanso No. 80 
Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico 
C.P. 52779, Mexico; Camino del Remanso, No. 80 A, Planta Baja, 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); alt. Matricula Mercantil No 405885 Bogota 
(Colombia); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico) 
(individual) [SDNTK]
4. 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, Antioquia, Colombia; DOB 
25 Aug 1967; Cedula No. 98522962 (Colombia) (individual) [SDNTK]
5. GOMEZ ORTIZ, David, c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, 
Ecuador; Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia; 
Calle 20 No. 21-54, Pasto, Narino, Colombia; DOB 14 Aug 1977; POB 
Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); Cedula No. 
171984116-3 (Ecuador) (individual) [SDNTK]
6. 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 LATIN AMERICA, S. DE R.L. DE C.V., Mexico City, Distrito 
Federal, Mexico; c/o MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC., 
Miami, FL, United States; c/o MONEDEUX INTERNATIONAL SERVICES INC., 
Panama City, Panama; Carrera 78 No. 34-40, Medellin, Colombia; DOB 15 
Feb 1965; POB Manizales, Colombia; Cedula No. 10267976 (Colombia); 
Passport AI314893 (Colombia); Passport AJ847440 (Colombia); Passport 
CC10267976 (Colombia); R.F.C. LORJ650215DH1 (Mexico) (individual) 
[SDNTK]
7. 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]
8. 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]
9. 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]
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. OKCOFFEE COLOMBIA S.A., Autopista Bogota-Medellin Km. 7,

[[Page 59486]]

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]
4. 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]
5. 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]
6. 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]
7. 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]
8. PROMO RAIZ S.A., Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia; 
NIT  811035904-6 (Colombia) [SDNTK]
9. 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]
10. 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]
    The listings for these nine individuals and ten entities now appear 
as follows:
    Individuals:
1. BASTO DELGADO, Irma Mery, c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, 
Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o 
C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA 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; c/o R D I S.A., Bogota, Colombia; DOB 5 Apr 1967; Cedula No. 
20904590 (Colombia) (individual) [SDNTK]
2. 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 GENETICA DEL SUR S.A., Lavalleja, Uruguay; 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]
3. 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 RESPONSIBLE C.I. 
S.A.S., Bogota, Colombia; c/o DOLPHIN DIVE SCHOOL S.A., Cartagena, 
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 GESTORES DEL ECUADOR 
GESTORUM S.A., Quito, Ecuador; c/o GRUPO MUNDO MARINO, S.A., Panama; 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 LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, 
Colombia; c/o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico City, 
Distrito Federal, Mexico; c/o PARQUES TEMATICOS S.A., Medellin, 
Colombia; c/o PROMO RAIZ S.A., Medellin, Colombia; c/o R D I S.A., 
Bogota, Colombia; c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V., 
Huixquilucan, Estado de Mexico, Mexico; c/o GANADERIA LA SORGUITA S.A., 
Medellin, 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, Mexico; Camino del Remanso No. 80 
Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico 
C.P. 52779, Mexico; Camino del Remanso, No. 80 A, Planta Baja, 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); alt. Matricula Mercantil No 405885 Bogota 
(Colombia); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico) 
(individual) [SDNTK]
4. GALLEGO MARIN, Fabian Rodrigo, c/o IGA LTDA., Itagui, Antioquia, 
Colombia; c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan, 
Estado de Mexico, Mexico; c/o NEGOCIOS INTERNACIONALES DEL ECUADOR 
NIDEGROUP S.A.,

[[Page 59487]]

Quito, Pichincha, Ecuador; c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., 
Medellin, Colombia; Avenida Homero No. 136, Interior 10, Colonia 
Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito 
Federal, Mexico; Calle 79A Sur No. 46-53, Sabaneta, Antioquia, 
Colombia; Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, 
Delegacion Cuauhtemoc, Mexico City, Distrito Federal C.P. 06170, 
Mexico; DOB 25 Aug 1967; Cedula No. 98522962 (Colombia) (individual) 
[SDNTK]
5. GOMEZ ORTIZ, David, c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS 
S.A., Quito, Pichincha, Ecuador; c/o GESTORES DEL ECUADOR GESTORUM 
S.A., Quito, Ecuador; Avenida de los Estudiantes No. 21-54, Pasto, 
Narino, Colombia; Calle 20 No. 21-54, Pasto, Narino, Colombia; DOB 14 
Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); 
Cedula No. 171984116-3 (Ecuador) (individual) [SDNTK]
6. 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 LATIN AMERICA, S. DE R.L. DE C.V., Mexico City, Distrito 
Federal, Mexico; c/o MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC., 
Miami, FL, United States; c/o MONEDEUX INTERNATIONAL SERVICES INC., 
Panama City, Panama; Carrera 78 No. 34-40, Medellin, Colombia; DOB 15 
Feb 1965; POB Manizales, Colombia; Cedula No. 10267976 (Colombia); 
Passport AI314893 (Colombia); Passport AJ847440 (Colombia); Passport 
CC10267976 (Colombia); N.I.E. X-09552581-Z (Spain); R.F.C. 
LORJ650215DH1 (Mexico) (individual) [SDNTK]
7. NICHOLLS EASTMAN, Winston, c/o COMERCIALIZADORA EMPRESARIAL TEAM 
BUSINESS S.A., Quito, Pichincha, Ecuador; 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]
8. 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 R D I 
S.A., Bogota, 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]
9. SANCHEZ PUENTES, Yenny Mabel, c/o CBM DE COLOMBIA S.A., Bogota, 
Colombia; c/o DOLPHIN DIVE SCHOOL S.A., Cartagena, Colombia; c/o 
INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o R D I S.A., Bogota, 
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]
    Entities:
1. BIO FORESTAL S.A.S. (f.k.a. BIOFORESTAL S.A.; f.k.a. BIO FORESTAL 
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. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM S.A.; f.k.a. DISERCOM 
S.A.; f.k.a. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A.; f.k.a. 
C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA 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; NIT  830046009-5 (Colombia) [SDNTK]
3. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. 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]
4. C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. 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]
5. CUBICAFE S.A.S. (a.k.a. OK COFFEE; f.k.a. CUBICAFE 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; Calle 65 Bis No. 89A-73, Bogota, Colombia; NIT  
830136426-1 (Colombia) [SDNTK]
6. GANADERIA LA SORGUITA S.A.S. (f.k.a. LA SORGUITA S.A.; f.k.a. 
GANADERIA LA SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 6, Medellin, 
Colombia; NIT  800220730-4 (Colombia) [SDNTK]
7. PARQUES TEMATICOS S.A.S. (a.k.a. HACIENDA HOTEL EL INDIO; f.k.a. 
PARQUES TEMATICOS S.A.), Calle 16C Sur No. 42-70, Apto. 502, Medellin, 
Colombia; Vereda la Playita, Barbosa, Antioquia, Colombia; NIT 
 811035877-5 (Colombia) [SDNTK]
8. PROMO RAIZ S.A.S. (f.k.a. PROMO RAIZ S.A.), Calle 7 Sur No. 42-70 
Of. 1205, Medellin, Colombia; NIT  811035904-6 (Colombia) 
[SDNTK]
9. ROBLE DE MINAS S.A.S. (f.k.a. 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]
10. UNION DE CONSTRUCTORES CONUSA S.A.S. (f.k.a. 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,

[[Page 59488]]

Cartagena, Colombia; Transversal 1B Este No. 7A-20 Sur, Buenos Aires 
Etapa II, Bogota, Colombia; NIT  800226431-4 (Colombia) 
[SDNTK]

    Dated: September 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-24682 Filed 9-23-11; 8:45 am]
BILLING CODE 4810-AL-P