[Federal Register Volume 77, Number 243 (Tuesday, December 18, 2012)]
[Notices]
[Pages 74918-74920]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-30411]


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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 27 individuals and 9 
entities 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 27 individuals and 
9 entities 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 12, 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 
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 December 12, 2012, the Director of OFAC removed from the SDN 
List the 27 individuals and 9 entities listed below, whose property and 
interests in property were blocked pursuant to the Order:

Individuals

1. ALVARADO BONILLA, Alejandro, c/o DROGAS LA REBAJA BOGOTA S.A., 
Bogota, Colombia; DOB 29 May 1974; Cedula No. 79641039 (Colombia) 
(individual) [SDNT].
2. AMADOR CEDIEL, Fernando, c/o APVA S.A., Cali, Colombia; c/o CECEP 
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o 
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o RFA CONSULTORES Y 
AUDITORES LTDA., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, 
Valle, Colombia; Avenida 9A No. 25N-30, Cali, Colombia; DOB 12 Oct 
1962; POB Sogamoso, Boyaca, Colombia; Cedula No. 16683047 (Colombia); 
Passport AG830763 (Colombia) (individual) [SDNT].
3. ARDILA PICO, Rosalba, c/o COMUDROGAS LTDA., Bucaramanga, Colombia; 
Cedula No. 63332705 (Colombia) (individual) [SDNT].
4. BARRIOS, Alba Lucia, Los Alcazares Bloq. 93 Ap. 402, Cali, Colombia; 
c/o CREDIREBAJA S.A., Cali, Colombia; c/o POLIEMPAQUES S.A., Cali, 
Colombia; c/o SONAR F.M. E.U. DIETER MURRLE, Cali, Colombia; c/o SONAR 
F.M. S.A., Cali, Colombia; Cedula No. 38853130 (Colombia) (individual) 
[SDNT].
5. BENOIT SANTAMARIA, Alvaro Jose, c/o BENOIT VELEZ AGROPECUARIA LA 
VEREDA Y CIA. S.C.S., Pereira, Colombia; Calle 24 No. 7-29 apto. 413, 
Pereira, Colombia; DOB 23 Oct 1964; POB Cali, Colombia; Cedula No. 
16704710 (Colombia); Passport AH283771 (Colombia) (individual) [SDNT].
6. CAICEDO GALLEGO, Maria Nury (a.k.a. CAYCEDO GALLEGO, Maria Nury), 85 
Brainerd Road, Townhouse 9, Allston, MA 02134; Calle 2 Casa No. 4-13, 
Barrio San Isidro, Venezuela; Calle 90 No. 10-05, Bogota, Colombia; 
Avenida 11 No. 7N-166, Cali, Colombia; 18801 Collins Ave., Apt. 322-3, 
Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt. 806, Bogota, 
Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; 
c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; 
c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o DIMABE 
LTDA., Bogota, Colombia; c/o SALOME GRAJALES Y CIA. LTDA., Bogota, 
Colombia; DOB 16 Nov 1956; POB Tulua, Valle, Colombia; nationality 
Colombia; citizen Colombia; Cedula No. 31191388 (Colombia); Passport 
AH286341 (Colombia); alt. Passport AE889461 (Colombia); SSN 594-33-3352 
(United States) issued 1993 (individual) [SDNT].
7. CARDONA RUEDA, Fernando Ivan, c/o COINTERCOS S.A., Bogota, Colombia; 
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS 
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 29 Apr 1957; Cedula 
No. 16607447 (Colombia) (individual) [SDNT].
8. DOMINGUEZ HERNANDEZ, Fernando Antonio, c/o DISMERCOOP, Cali, 
Colombia; DOB 07 Aug 1964; Cedula No. 16701778 (Colombia) (individual) 
[SDNT].
9. FAJARDO, Mary Victoria, c/o APVA S.A., Cali, Colombia; c/o CECEP 
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o 
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM 
S.A., Palmira, Valle, Colombia; Cali, Colombia; Cedula No. 31923020 
(Colombia) (individual) [SDNT].

[[Page 74919]]

10. FLOREZ UPEGUI, Carlos Jairo, c/o FLOREZ HERMANOS LTDA., Medellin, 
Colombia; nationality Colombia; citizen Colombia; Cedula No. 70660584 
(Colombia) (individual) [SDNT].
11. FLOREZ UPEGUI, Elkin de Jesus, c/o FLOREZ HERMANOS LTDA., Medellin, 
Colombia; c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, 
Colombia; nationality Colombia; citizen Colombia; Cedula No. 70660660 
(Colombia) (individual) [SDNT].
12. GONZALEZ QUINTERO, Melba Patricia, c/o DISTRIBUIDORA DE DROGAS 
CONDOR S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; 
c/o FIDUSER LTDA., Bogota, Colombia; c/o AMERICANA DE COSMETICOS S.A., 
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o LATINA DE 
COSMETICOS S.A. Y DISTRIBUCIONES S.A., Bogota, Colombia; DOB 24 Dec 
1971; Cedula No. 35415232 (Colombia); Passport 35415232 (Colombia) 
(individual) [SDNT].
13. IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DEPOSITO 
POPULAR DE DROGAS S.A., Cali, Colombia; c/o INTERAMERICA DE 
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., 
Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o DROGAS LA 
REBAJA BOGOTA S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; 
c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 14 
Dec 1941; Cedula No. 8237011 (Colombia) (individual) [SDNT].
14. LONDONO VELEZ, Roberto, c/o ASESORIAS PROFESIONALES LTDA., Armenia, 
Colombia; Calle 13 No. 101-50, Armenia, Quindio, Colombia; Calle 19 No. 
12-49, Apt. 504, Armenia, Quindio, Colombia; DOB 17 Dec 1958; POB Cali, 
Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula 
No. 7527342 (Colombia); Passport AI520011 (Colombia) (individual) 
[SDNT].
15. LUQUE AGUILERA, Maria Monserrat, Calle 6A No. 22-46, Medellin, 
Colombia; Calle Meridiana No. 35, Malaga, Spain; DOB 22 Feb 1963; POB 
Medellin, Colombia; Cedula No. 43051926 (Colombia); D.N.I. 44598335R 
(Spain) (individual) [SDNT].
16. MARTAN RODRIGUEZ, Oscar Ignacio, c/o CORPORACION CLUB DEPORTIVO 
TULUA, Tulua, Valle, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, 
Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; Calle 27 No. 
38A-26, Tulua, Valle, Colombia; Carrera 33A No. 19-67, Tulua, Valle, 
Colombia; DOB 08 Feb 1958; POB Guapi, Cauca, Colombia; nationality 
Colombia; citizen Colombia; Cedula No. 19365692 (Colombia); Passport 
AJ534873 (Colombia) issued 23 Jun 2005 expires 23 Jun 2015; alt. 
Passport AF775306 (Colombia); alt. Passport AD445570 (Colombia) expires 
12 Jun 1992 (individual) [SDNT].
17. MEOUCHI SAADE, Pablo Agustin, c/o GRUPO IRUNA, S.A. DE C.V., 
Mexico, Distrito Federal, Mexico; c/o GRUPO JEZINNE, S.A. DE C.V., 
Mexico, Distrito Federal, Mexico; c/o INDUSTRIALIZADORA PURECORN, S.A. 
DE C.V., Mexico, Distrito Federal, Mexico; c/o MASA FACIL, S.A. DE 
C.V., Mexico, Distrito Federal, Mexico; DOB 17 Oct 1962; POB Distrito 
Federal, Mexico; Passport 330020001 (Mexico); C.U.R.P. 
MESP621017HDFCDB05 (Mexico) (individual) [SDNT].
18. MONTALVO GUZMAN, Luis Federico, c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 14953049 (Colombia) (individual) [SDNT].
19. MONTOYA MARTINEZ, Juan Carlos, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o 
INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; DOB 11 Oct 1966; Cedula No. 16801475 
(Colombia) (individual) [SDNT].
20. MUNOZ NARVAEZ, Yamileth, c/o COMERCIALIZADORA INTERTEL S.A., Cali, 
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, 
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; DOB 
30 Dec 1970; Cedula No. 66825769 (Colombia); Passport 66825769 
(Colombia) (individual) [SDNT].
21. MUVDY BERBESY, Salua Teresa, Avenida Las Americas No. 21N-50 Ofc. 
702, Cali, Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, 
Colombia; c/o CIA. MINERA DAPA S.A., Bogota, Colombia; c/o CONSTRUCTORA 
PYNZAR LTDA., Cali, Colombia; DOB 30 Jan 1959; POB Barranquilla, 
Atlantico, Colombia; Cedula No. 32639757 (Colombia); Passport 32639757 
(Colombia) (individual) [SDNT].
22. OSORIO VALENCIA, James Augusto, c/o INVERSIONES BRASILAR S.A., 
Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; 
Carrera 26 No. 8-60, Cali, Colombia; Calle 4N No. 1-10, Apt. 901, Cali, 
Valle, Colombia; DOB 16 Nov 1959; POB Miranda, Cauca, Colombia; 
nationality Colombia; citizen Colombia; Cedula No. 14880646 (Colombia); 
Passport AG940978 (Colombia); alt. Passport AE758158 (Colombia) 
(individual) [SDNT].
23. PINSKY SARAGOVIA, Ezequiel, Avenida Las Americas No. 21N-50, Cali, 
Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; c/o 
CIA. MINERA DAPA S.A., Bogota, Colombia; c/o CONSTRUCTORA PYNZAR LTDA., 
Cali, Colombia; c/o PYZA E.U., Cali, Colombia; c/o NOVAPINSKI LTDA., 
Cali, Colombia; Cedula No. 14932390 (Colombia); Passport 14932390 
(Colombia) (individual) [SDNT].
24. ROLDAN SALCEDO, Fabio, c/o CONSTRUCTORA SANTA TERESITA S.A., Cali, 
Colombia; DOB 08 Aug 1954; POB Buga, Valle, Colombia; Cedula No. 
14875349 (Colombia) (individual) [SDNT].
25. ROLDAN SALCEDO, Milena, c/o CARMILE INVERSIONES LOPEZ Y CIA. 
S.C.A., Cali, Colombia; c/o INVERSIONES MEDICAS Y QUIRUGICAS 
ESPECIALIZADAS LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, Colombia; 
DOB 09 Feb 1960; Cedula No. 38858586 (Colombia); Passport PO66565 
(Colombia) (individual) [SDNT].
26. SANCHEZ CANDELO, Piedad Rocio, c/o CALI @ TELE.COM LTDA., Cali, 
Valle, Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Valle, 
Colombia; DOB 20 Nov 1952; POB Colombia; Cedula No. 31252839 (Colombia) 
(individual) [SDNT].
27. VELEZ MONTES, William, Calle 92 No. 19-70 Apt. 304, Bogota, 
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia;

[[Page 74920]]

c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia; DOB 24 
May 1943; POB Tulua, Valle, Colombia; Cedula No. 17086144 (Colombia); 
Passport AF870847 (Colombia); alt. Passport PE019274 (Colombia); alt. 
Passport PE029301 (Colombia) (individual) [SDNT].

Entities

1. BENOIT VELEZ AGROPECUARIA LA VEREDA Y CIA. S.C.S., Carrera 4 No. 26-
14, Pereira, Colombia; NIT 816005088-0 (Colombia) [SDNT].
2. CONSTRUCTORA PYNZAR LTDA., Avenida 3 No. 21-50, Cali, Colombia; 
Avenida 3 No. 21-50 Apt. 800, Cali, Colombia; Avenida 3 Norte No. 21-
44, Cali, Colombia; NIT 800240723-8 (Colombia) [SDNT].
3. GRUPO IRUNA, S.A. DE C.V., Avenida Insurgentes Sur No. 1605, Local 
41, Colonia San Jose Insurgentes, Delegacion Benito Juarez, Mexico, 
Distrito Federal C.P. 03900, Mexico; R.F.C. GIR-070508-MK0 (Mexico) 
[SDNT].
4. GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio 
Mercantil No. 365647 (Mexico) issued 19 Jun 2007 [SDNT].
5. INDUSTRIALIZADORA PURECORN, S.A. DE C.V., Avenida Insurgentes Sur 
933 202, Colonia Napoles, Delegacion Benito Juarez, Mexico, Distrito 
Federal C.P. 03810, Mexico; Calle Obrero Mundial No. 154, Colonia Del 
Valle, Delegacion Benito Juarez, Mexico, Distrito Federal C.P. 03100, 
Mexico; Camino Viejo a Coatepec s/n, Ixtapaluca, Estado de Mexico C.P. 
56580, Mexico; R.F.C. IPU-030318-C6A (Mexico) [SDNT].
6. INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A. (a.k.a. FLOREZ Y FLOREZ Y 
CIA S.C.A.), Carrera 65 No. 34-35, Medellin, Colombia; NIT 
811036947-7 (Colombia) [SDNT].
7. NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali, Colombia; NIT 
800246936-7 (Colombia) [SDNT].
8. PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia; NIT 
805015054-3 (Colombia) [SDNT].
9. RFA CONSULTORES Y AUDITORES LTDA., Avenida 6 Norte No. 23N-85, Cali, 
Colombia; NIT 805025427-1 (Colombia) [SDNT].

    Dated: December 12, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-30411 Filed 12-17-12; 8:45 am]
BILLING CODE 4810-AL-P