[Federal Register Volume 76, Number 241 (Thursday, December 15, 2011)]
[Notices]
[Pages 78082-78083]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-32117]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of five individuals and one 
entity whose property and interests in property have been unblocked 
pursuant to Executive Order 12978 of October 21, 1995, ``Blocking 
Assets and Prohibiting Transactions With Significant Narcotics 
Traffickers''.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the five individuals 
and one entity identified in this notice whose property and interests 
in property were blocked pursuant to Executive Order 12978 of October 
21, 1995, is effective on December 8, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
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 at (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) (``IEEPA''), issued Executive Order 12978 (60 FR 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 foreign persons listed in an Annex

[[Page 78083]]

to the Order; (2) any foreign person determined by the Secretary of 
Treasury, in consultation with the Attorney General and the Secretary 
of State: (a) To play a significant role in international narcotics 
trafficking centered in Colombia; or (b) to materially 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 December 8, 2011, the Director of OFAC removed from the SDN List 
the five individuals and one entity listed below, whose property and 
interests in property were blocked pursuant to the Order:

Individuals

    1. JIMENEZ, Isabel Cristina, c/o INVERSIONES Y CONSTRUCCIONES ATLAS 
LTDA, Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, 
Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; DOB 1 Jan 
1973; Cedula No. 66852533 (Colombia); Passport 66852533 (Colombia) 
(individual) [SDNT].
    2. LOPEZ VALENCIA, Oscar Alberto, c/o FLEXOEMPAQUES LTDA., Cali, 
Colombia; Carrera 6A No. 11-43 501-2, Cali, Colombia; c/o PLASTICOS 
CONDOR LTDA., Cali, Colombia; c/o MEGAPLAST S.A., Palmira, Valle, 
Colombia; DOB 30 Aug 1960; Cedula No. 10537943 (Colombia) (individual) 
[SDNT].
    3. MENDEZ DIAZ, Marlen, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 
37813841 (Colombia); Passport 37813841 (Colombia) (individual) [SDNT].
    4. SARMIENTO MARTINEZ, Diana, c/o TAURA S.A., Cali, Colombia; 
Cedula No. 65698369 (Colombia) (individual) [SDNT].
    5. TRUJILLO CAICEDO, Francisco Javiar (a.k.a. ``PACHO''), Calle 13C 
No. 75-95 piso 2, Cali, Colombia; Calle 8 Oeste No. 24C-75 apt. 1501, 
Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; Carrera 76A 
No. 6-34 apt. 107, Cali, Colombia; DOB 23 Nov 1960; Cedula No. 16264395 
(Colombia) (individual) [SDNT].

Entity

    1. OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A. 
COMISIONISTA DE BOLSA), Avenida 4N No. 4N-30, Cali, Colombia; Avenida 
68 No. 75A-50 Local 230, Bogota, Colombia; Calle 10 No. 4-40 of. 312, 
Cali, Colombia; Calle 19 No. 5-48 Local 226, Pereira, Colombia; Carrera 
7 No. 74-56 of. 909, Bogota, Colombia; Carrera 15 No. 87-32, Bogota, 
Colombia; Carrera 22 No. 18-65 Local 28, Manizales, Colombia; Carrera 
28 No. 29-06 Local 104, Palmira, Colombia; Carrera 49 No. 52-81 L-9923, 
Medellin, Colombia; Carrera 52 No. 72-65 Local 106, Barranquilla, 
Colombia; Carrera 66B No. 34A-76 Local 227, Medellin, Colombia; Centro 
Comercial Cosmocentro Local 103, Cali, Colombia; Transversal 71D No. 
26-94 Sur Local 3504, Bogota, Colombia; NIT  800012425-0 
(Colombia) [SDNT].

    Dated: December 8, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-32117 Filed 12-14-11; 8:45 am]
BILLING CODE 4810-AL-P