[Federal Register Volume 78, Number 69 (Wednesday, April 10, 2013)]
[Notices]
[Pages 21495-21497]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-08359]


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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 name of 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.'' In addition, 
OFAC is publishing an amendment to the identifying information of four 
individuals previously designated pursuant to Executive Order 12978 to 
remove the name of the entity from their published identifying 
information.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the 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 April 3, 2013.

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 April 3, 2013, the Director of OFAC removed from the SDN List 
the entity listed below, whose property and interests in property were 
blocked pursuant to the Order:
    CORPORACION DEPORTIVA AMERICA (a.k.a. CLUB AMERICA DE CALI; a.k.a. 
CLUB DEPORTIVO AMERICA), Carrera 56 No. 2-70, Cali, Colombia; Avenida 
Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22, Cali, 
Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal, Cali, 
Colombia; Sede Naranjal, Cali, Colombia; NIT  890305773-4 
(Colombia) [SDNT].
    In addition, OFAC has amended the identifying information for the 
following individuals previously designated pursuant to Order:

[[Page 21496]]

    1. PUENTE GONZALEZ, Carlos Alberto, c/o CORPORACION DEPORTIVA 
AMERICA, Cali, Colombia; DOB 28 Nov 1937; Cedula No. 2449885 
(Colombia); Passport 2449885 (Colombia) (individual) [SDNT].
    2. RODRIGUEZ MONDRAGON, Jaime, c/o PLASTICOS CONDOR LTDA., Cali, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; 
c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; 
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA 
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL 
LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., 
Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; 
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o FARMATODO 
S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A., Cali, 
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o 
CREDIREBAJA S.A., Cali, Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA 
UNIPERSONAL, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; 
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o 
JAROMO INVERSIONES S.L., Madrid, Spain; c/o PROSPECTIVA EMPRESA 
UNIPERSONAL, Cali, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES 
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o SERVICIOS DE LA SABANA 
E.U., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o LATINFAMRACOS 
S.A., Quito, Ecuador; c/o ALERO S.A., Cali, Colombia; c/o MEGAPLAST 
S.A., Palmira, Valle, Colombia; DOB 30 Mar 1960; Cedula No. 16637592 
(Colombia); Passport AE426347 (Colombia); alt. Passport 16637592 
(Colombia); N.I.E. x2641093-A (Spain) (individual) [SDNT].
    3. RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ 
MONDRAGON, Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA 
MIGIL LTDA., Cali, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., 
Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/
o TOBOGON, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; 
c/o GRACADAL S.A., Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES 
S.A., Cali, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, 
Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y 
CIA. S.C.S., Cali, Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN 
C., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o CUSTOMER 
NETWORKS S.L., Madrid, Spain; c/o DROCARD S.A., Bogota, Colombia; c/o 
INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o INVERSIONES 
Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o SISTEMAS Y 
SERVICIOS TECNICOS EMPRESA UNIPERSONAL, Cali, Colombia; c/o FUNDASER, 
Cali, Colombia; c/o ALERO S.A., Cali, Colombia; DOB 30 May 1969; alt. 
DOB 05 May 1969; Cedula No. 66810048 (Colombia); Passport AD359106 
(Colombia); alt. Passport 66810048 (Colombia); N.I.E. X2561613-B 
(Spain) (individual) [SDNT].
    4. RODRIGUEZ OREJUELA DE GIL, Amparo, c/o DISTRIBUIDORA MIGIL 
LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., 
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o BLANCO 
PHARMA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, 
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; 
c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A., 
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; c/o AQUILEA S.A., 
Cali, Colombia; DOB 13 Mar 1949; Cedula No. 31218703 (Colombia); 
Passport AC342062 (Colombia) (individual) [SDNT].
    The listings for these individuals now appear as:
    1. PUENTE GONZALEZ, Carlos Alberto; DOB 28 Nov 1937; Cedula No. 
2449885 (Colombia); Passport 2449885 (Colombia) (individual) [SDNT].
    2. RODRIGUEZ MONDRAGON, Jaime; DOB 30 Mar 1960; Cedula No. 16637592 
(Colombia); Passport AE426347 (Colombia); alt. Passport 16637592 
(Colombia); N.I.E. x2641093-A (Spain) (individual) [SDNT] (Linked To: 
PLASTICOS CONDOR LTDA.; Linked To: LABORATORIOS KRESSFOR DE COLOMBIA 
S.A.; Linked To: FLEXOEMPAQUES LTDA.; Linked To: LABORATORIOS BLAIMAR 
DE COLOMBIA S.A.; Linked To: INVERSIONES MONDRAGON Y CIA. S.C.S.; 
Linked To: PENTA PHARMA DE COLOMBIA S.A.; Linked To: RIONAP COMERCIO Y 
REPRESENTACIONES S.A.; Linked To: DISTRIBUIDORA DE DROGAS CONDOR LTDA.; 
Linked To: DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; Linked To: DEPOSITO 
POPULAR DE DROGAS S.A.; Linked To: LABORATORIOS BLANCO PHARMA S.A.; 
Linked To: D'CACHE S.A.; Linked To: CREDIREBAJA S.A; Linked To: 
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL; Linked To: BONOMERCAD 
S.A.; Linked To: DECAFARMA S.A.; Linked To: DROCARD S.A.; Linked To: 
JAROMO INVERSIONES S.L.; Linked To: PROSPECTIVA EMPRESA UNIPERSONAL; 
Linked To: REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.; 
Linked To: SERVICIOS DE LA SABANA E.U.; Linked To: FUNDASER; Linked To: 
ALERO S.A.; Linked To: MEGAPLAST S.A.; Linked To: DISMERCOOP; Linked 
To: DISTRIBUIDORA MIGIL LTDA.; Linked To: LATINOAMERICANA DE FARMACOS 
S.A.).
    3. RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ 
MONDRAGON, Alexandra); DOB 30 May 1969; alt. DOB 05 May 1969; Cedula 
No. 66810048 (Colombia); Passport AD359106 (Colombia); alt. Passport 
66810048 (Colombia); N.I.E. X2561613-B (Spain) (individual) [SDNT] 
(Linked To: LABORATORIOS BLANCO PHARMA S.A.; Linked To: DEPOSITO 
POPULAR DE DROGAS S.A.; Linked To: DISTRIBUIDORA MIGIL LTDA.; Linked 
To: INVERSIONES MONDRAGON Y CIA. S.C.S.; Linked To: PENTA PHARMA DE 
COLOMBIA S.A.; Linked To: TOBOGON; Linked To: DISTRIBUIDORA DE DROGAS 
CONDOR LTDA.; Linked To: DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; Linked 
To: LABORATORIOS BLAIMAR DE COLOMBIA S.A.; Linked To: DISMERCOOP; 
Linked To: INTERAMERICANA DE

[[Page 21497]]

CONSTRUCCIONES S.A.; Linked To: D'CACHE S.A.; Linked To: MARIELA 
MONDRAGON DE R. Y CIA. S. EN C.; Linked To: CREDIREBAJA S.A; Linked To: 
DROCARD S.A.; Linked To: INVERSIONES INMOBILIARIAS VALERIA S.L.; Linked 
To: SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL; Linked To: 
FUNDASER; Linked To: ALERO S.A.).
    4. RODRIGUEZ OREJUELA DE GIL, Amparo; DOB 13 Mar 1949; Cedula No. 
31218703 (Colombia); Passport AC342062 (Colombia) (individual) [SDNT] 
(Linked To: LABORATORIOS BLAIMAR DE COLOMBIA S.A.; Linked To: 
DISTRIBUIDORA MIGIL LTDA.; Linked To: DEPOSITO POPULAR DE DROGAS S.A.; 
Linked To: LABORATORIOS KRESSFOR DE COLOMBIA S.A.; Linked To: 
LABORATORIOS BLANCO PHARMA S.A.; Linked To: RADIO UNIDAS FM S.A.; 
Linked To: DISTRIBUIDORA DE DROGAS CONDOR LTDA.; Linked To: D'CACHE 
S.A.; Linked To: LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS 
DROBLAM S.A.; Linked To: AQUILEA S.A.).

    Dated: April 3, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-08359 Filed 4-9-13; 8:45 am]
BILLING CODE 4810-AL-P