[Federal Register Volume 77, Number 135 (Friday, July 13, 2012)]
[Notices]
[Pages 41479-41480]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-17172]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of ten 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 ten 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 June 28, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, 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 (www.treasury.gov/ofac) or via facsimile

[[Page 41480]]

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 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 June 28, 2012, the Director of OFAC removed from the SDN List 
the ten individuals and one entity listed below, whose property and 
interests in property were blocked pursuant to the Order:

Individuals

1. BENAVIDES MONTENEGRO, Sandra Patricia, c/o ESPIBENA S.A., Quito, 
Ecuador; RUC  0400778890 (Ecuador) (individual) [SDNT].
2. CASTANEDA GIRALDO, Maria Teresa (a.k.a. CASTANEDA DE PABON, Maria 
Teresa), c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o PROYECTOS Y 
SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE 
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957; POB 
Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT].
3. CURREA CORREA, Carlos Alberto (a.k.a. ``CUCU''; a.k.a. ``LA 
LLAVERIA''), Calle 24 No. 20-22, Tulua, Valle, Colombia; Spain; citizen 
Colombia; nationality Colombia; Cedula No. 16347900 (Colombia) 
(individual) [SDNT].
4. GARCIA VASQUEZ, Omaira, Avenida 2 Norte No. 2N-36, Edif. Campanari 
Ofc. 340, Cali, Colombia; c/o FINVE S.A., Bogota, Colombia; c/o UNIDAS 
S.A., Cali, Colombia; DOB 26 Jan 1961; POB Cali, Valle, Colombia; 
Cedula No. 31870497 (Colombia); Passport 31870497 (Colombia) 
(individual) [SDNT].
5. GOMEZ VIVAS, Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia; DOB 
3 Sep 1963; Cedula No. 79291814 (Colombia) (individual) [SDNT].
6. PELISSIER OSPINA, Maria Sair (a.k.a. PELISSIER OSPINA, Maria Sahir), 
c/o ALMACAES S.A., Bogota, Colombia; c/o COMERCIALIZADORA PELISSIER 
OSPINA LTDA., Bogota, Colombia; c/o CORPORACION DE ALMACENES POR 
DEPARTAMENTOS S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, 
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o ILOVIN S.A., 
Bogota, Colombia; c/o RAMAL S.A., Bogota, Colombia; Carrera 58B No. 
63B-96 B-21 E-8 Int. 15 apt. 201, Bogota, Colombia; Carrera 68D No. 
64F-96 B-21 Int. 15, Bogota, Colombia; DOB 20 Jun 1958; POB Ibague, 
Tolima, Colombia; Cedula No. 51561790 (Colombia) (individual) [SDNT].
7. RIVERA LEDESMA, Ruben Manuel, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; c/o 
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, 
Colombia; Cedula No. 14886120 (Colombia); Passport 14886120 (Colombia) 
(individual) [SDNT].
8. RODAS CASTANO, Luis Alberto, c/o CONSTRUCCIONES ASTRO S.A., Cali, 
Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., 
Cali, Colombia; DOB 11 Sep 1959; Cedula No. 16630332 (Colombia) 
(individual) [SDNT].
9. RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o INTERAMERICANA DE 
CONSTRUCCIONES S.A., Cali, Colombia; c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador; c/o INVERSIONES ARA LTDA., Cali, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; 
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o DEPOSITO 
POPULAR DE DROGAS S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, 
Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, 
Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali, 
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o ASISTENCIA 
PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o 
BONOMERCAD S.A., Bogota, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, 
Spain; c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, 
Colombia; c/o INVERSIONES ESPANOLES FEMCAR S.L., Madrid, Spain; c/o 
FUNDASER, Cali, Colombia; DOB 28 Nov 1973; alt. DOB 28 Aug 1973; Cedula 
No. 66860965 (Colombia); N.I.E. X2566947-D (Spain); Passport AC568974 
(Colombia); alt. Passport 66860965 (Colombia) (individual) [SDNT].
10. TABARES BEDOYA, Carlos Eduardo, c/o ADMINISTRADORA DE SERVICIOS 
VARIOS CALIMA S.A., Cali, Colombia; c/o ASISTENCIA PROFESIONAL 
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o CHAMARTIN S.A., 
Cali, Colombia; DOB 10 Sep 1970; Cedula No. 16791397 (Colombia); 
Passport 16791397 (Colombia) (individual) [SDNT].

Entity

1. COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 58B No. 63B-96 bq. 
21 int. 15 apto. 201, Bogota, Colombia; NIT  830009052-5 
(Colombia) [SDNT].

    Dated: June 29, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-17172 Filed 7-12-12; 8:45 am]
BILLING CODE 4810-AL-P