[Federal Register Volume 77, Number 146 (Monday, July 30, 2012)]
[Notices]
[Pages 44717-44718]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-18481]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to the Foreign Narcotics Kingpin Designation Act

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 nine 
entities whose property and interests in property have been unblocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin 
Act'') (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the ten individuals and 
nine entities identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act, is effective on July 
24, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site at www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on demand service at (202) 622-0077.

Background

    On December 3, 1999, the Kingpin Act was signed into law by the 
President of the United States. The Kingpin Act 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 to the benefits of trade and 
transactions involving U.S. persons and entities.
    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 or interests in property, subject to U.S. 
jurisdiction, of persons or entities 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; and/or (3) 
playing a significant role in international narcotics trafficking.
    On July 24, 2012, the Director of OFAC removed from the SDN List 
the ten individuals and nine entities listed below, whose property and 
interests in property were blocked pursuant to the Kingpin Act:

Individuals

1. ARANGO MADRIGAL, Hernan Dario, c/o CULTIVAR S.A., Fuente de Oro, 
Meta, Colombia; c/o INVARA S.C.S., Bogota, Colombia; c/o PANOS Y SEDAS 
LTDA., Bogota, Colombia; Carrera 31 No. 74A-16, Bogota, Colombia; DOB 
20 Mar 1952; POB Yarumal, Antioquia, Colombia; Cedula No. 19186993 
(Colombia) (individual) [SDNTK]

[[Page 44718]]

2. BARROSO DEGOLLADO, Javier, c/o ILC EXPORTACIONES, S. DE R.L. DE 
C.V., Mexico, Distrito Federal, Mexico; DOB 26 Jul 1950; POB Mexico, 
D.F., Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]
3. BERNAL BERNAL, Liliana, c/o COLPRETINAS LTDA., Bogota, Colombia; c/o 
CRIADERO EL TAMBO LTDA., Bogota, Colombia; c/o CULTIVAR S.A., Fuente de 
Oro, Meta, Colombia; c/o DISCO S.A., Cota, Cundinamarca, Colombia; c/o 
JESBEL Y CIA. S. EN C., Cota, Cundinamarca, Colombia; DOB 23 Feb 1973; 
Cedula No. 52056898 (Colombia) (individual) [SDNTK]
4. BERNAL BERNAL, Lina Maria, c/o T PLUS S.A.S., Cota, Cundinamarca, 
Colombia; DOB 01 Jul 1984; Cedula No. 52818850 (Colombia) (individual) 
[SDNTK]
5. BERNAL BERNAL, Luis Fernando, c/o COLPRETINAS LTDA., Bogota, 
Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO 
S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota, 
Cundinamarca, Colombia; c/o TEXTILES MODA NOVA LTDA., Bogota, Colombia; 
DOB 21 Jan 1971; Cedula No. 79187117 (Colombia) (individual) [SDNTK]
6. BERNAL DE BERNAL, Beatriz Eugenia (a.k.a. BERNAL BOTERO, Beatriz 
Eugenia), c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO 
S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota, 
Cundinamarca, Colombia; c/o TEXTILES MODA NOVA LTDA., Bogota, Colombia; 
DOB 24 Sep 1948; POB La Ceja, Antioquia, Colombia; Cedula No. 41420126 
(Colombia) (individual) [SDNTK]
7. BERNAL LONDONO, Jesus Antonio, c/o CRIADERO EL TAMBO LTDA., Bogota, 
Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO 
S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota, 
Cundinamarca, Colombia; Calle 56 No. 38-23 Apto. 501, Bogota, Colombia; 
DOB 10 Apr 1943; POB La Ceja, Antioquia, Colombia; Cedula No. 2911166 
(Colombia) (individual) [SDNTK]
8. BOLANOS VITAL, Raul, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., 
Mexico, Distrito Federal, Mexico; DOB 26 Dec 1962; POB Mexico, D.F., 
Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]
9. LOMELIN MARTINEZ, Arturo, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., 
Mexico, Distrito Federal, Mexico; DOB 30 Jun 1947; POB Mexico, Distrito 
Federal, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
LOMA470630HGTMRR08 (Mexico) (individual) [SDNTK]
10. VELEZ MURILLO, Uberney, c/o CULTIVAR S.A., Fuente de Oro, Meta, 
Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, 
Meta, Colombia; Carrera 39B No. 24-21 Casa 9, Villavicencio, Colombia; 
DOB 05 Sep 1962; POB Fuentedeoro, Meta, Colombia; Cedula No. 86030095 
(Colombia) (individual) [SDNTK]

Entities

1. COLPRETINAS LTDA. (a.k.a. CP TEXTILES), Carrera 13 No. 17-55, 
Bogota, Colombia; NIT  830034149-6 (Colombia) [SDNTK]
2. CRIADERO EL TAMBO LTDA., Carrera 13 No. 17-55, Bogota,
3. CULTIVAR S.A., Carrera 14 No. 9-04, Fuente de Oro, Meta, Colombia; 
NIT  822007334-9 (Colombia) [SDNTK]
4. DISCO S.A., Km. 3.5 Autop. Medellin Via Siberia Costado Sur Terminal 
Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca, Colombia; NIT 
 860517890-9 (Colombia) [SDNTK]
5. INVARA S.C.S., Carrera 9A No. 12-61 p. 4, Bogota, Colombia; NIT 
 800162357-0 (Colombia) [SDNTK]
6. JESBEL Y CIA. S. EN C., Km. 3.5 Autop. Medellin Via Siberia Costado 
Sur Terminal Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca, 
Colombia; NIT  860522569-9 (Colombia) [SDNTK]
7. PANOS Y SEDAS LTDA. (a.k.a. TELARAMA A Y S), Carrera 9 No. 12-61, 
Bogota, Colombia; NIT  830070893-0 (Colombia) [SDNTK]
8. T PLUS S.A.S., Km. 3.5 Autop. Medellin Via Siberia Costado Sur 
Terminal, Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca, 
Colombia; NIT  900345355-5 (Colombia) [SDNTK]
9. TEXTILES MODA NOVA LTDA., Carrera 13 No. 17-55 piso 2, Bogota, 
Colombia; NIT  830072066-5 (Colombia) [SDNTK]

    Dated: July 24, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-18481 Filed 7-27-12; 8:45 am]
BILLING CODE 4810-AL-P