[Federal Register Volume 78, Number 136 (Tuesday, July 16, 2013)]
[Notices]
[Pages 42589-42591]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-16976]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury 's Office of Foreign 
Assets Control (``OFAC'') is publishing the names of nine individuals 
and 22 entities whose property and interests in property have been 
blocked pursuant to the Foreign Narcotics Kingpin Designation Act 
(``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Director of OFAC of the nine individuals 
and 22 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on July 9, 2013.

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 on OFAC's Web site at http://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their

[[Page 42590]]

businesses and agents access to the U.S. financial system and the 
benefits of trade and transactions involving U.S. companies and 
individuals.
    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, in consultation 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 may 
designate and block the property and interests in property, subject to 
U.S. jurisdiction, of persons who are 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; or (3) 
playing a significant role in international narcotics trafficking.
    On July 9, 2013, the Director of OFAC designated the following nine 
individuals and 22 entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Kingpin Act.
    Individuals:
    1. CEBALLOS BUENO, Johanna Patricia; DOB 08 May 1985; POB Bogota, 
Colombia; Cedula No. 53176500 (Colombia) (individual) [SDNTK] (Linked 
To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked 
To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL 
COLOMBIANO S.A.).
    2. GARZON ACOSTA, Miguel Arcangel; DOB 08 Jan 1949; POB Bogota, 
Colombia; Cedula No. 19081777 (Colombia) (individual) [SDNTK] (Linked 
To: C.I. DEL ISTMO S.A.S.; Linked To: SBT S.A.; Linked To: G&G 
INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
    3. GRIMBERG DE GUBEREK, Sara; DOB 14 Sep 1938; POB Cartagena, 
Colombia; Cedula No. 20222497 (Colombia) (individual) [SDNTK] (Linked 
To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked 
To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL 
S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA 
INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; 
Linked To: BRACRO S.A.).
    4. GUBEREK GRIMBERG, Henry (a.k.a. GUBEREX GRIMBERG, Henry), 
Bogota, Colombia; Rosh HaAyin, Israel; DOB 06 Apr 1958; POB Bogota, 
Colombia; citizen Colombia; alt. citizen Israel; Cedula No. 79150656 
(Colombia); Passport AG578034 (Colombia); alt. Passport 11328034 
(Israel); National ID No. 313850281 (Israel) (individual) [SDNTK] 
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked 
To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; 
Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: 
IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION 
LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
    5. GUBEREK GRIMBERG, Felipe, Panama; Safed, Israel; DOB 26 Jun 
1968; POB Bogota, Colombia; Cedula No. 80414317 (Colombia); alt. Cedula 
No. E-8-83638 (Panama); National ID No. 326930153 (Israel) (individual) 
[SDNTK] (Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX 
LTDA.; Linked To: INVERSIONES GILFE S.A.; Linked To: ORBITAL HORIZONS 
CORP.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA 
INTERNACIONAL ANDINA LIMITADA; Linked To: GUBEREK GRIMBERG E HIJOS Y 
CIA. S. EN C.; Linked To: CONSTRUCTORA NACIONAL DE PANAMA S.A.; Linked 
To: AVANTI JOYEROS E.U.; Linked To: COMPANIA REAL DE PANAMA S.A.; 
Linked To: COLOMBO PERUANA DE TEJIDOS S.A.).
    6. GUBEREK GRIMBERG, Arieh, Bogota, Colombia; DOB 17 Sep 1959; POB 
Bogota, Colombia; Cedula No. 79149680 (Colombia) (individual) [SDNTK] 
(Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.; 
Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: 
COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: COMPANIA REAL DE PANAMA 
S.A.; Linked To: GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.).
    7. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. GUBEREK RABINOVICH, 
Isaac); DOB 21 Mar 1936; POB Bogota, Colombia; citizen Colombia; Cedula 
No. 2918329 (Colombia); Passport AM354606 (Colombia) (individual) 
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING 
COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT 
INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked 
To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked 
To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G 
INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA 
LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE 
TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS 
DEL FUTBOL COLOMBIANO S.A.).
    8. GUBEREK REYES, David Felipe; DOB 01 Oct 1983; POB Bogota, 
Colombia; Cedula No. 80196313 (Colombia) (individual) [SDNTK] (Linked 
To: INVERSIONES GILFE S.A.; Linked To: SBT S.A.; Linked To: G&G 
INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
    9. TOVAR ZULETA, Jorge Eduardo; DOB 09 Oct 1964; POB Cali, 
Colombia; Cedula No. 79324921 (Colombia) (individual) [SDNTK] (Linked 
To: INDUITEX LTDA.; Linked To: SBT S.A.).
    Entities:
    1. AVANTI JOYEROS E.U. (f.k.a. ``ORLY OVADIA DE GUBEREK EMPRESA 
UNIPERSONAL''), Calle 17 No. 68D-52, Bogota, Colombia; Matricula 
Mercantil No 745957 (Colombia) [SDNTK].
    2. BRACRO S.A., Panama City, Panama; RUC  990805-1-534158 
(Panama) [SDNTK].
    3. C.I. CAFFEE VALORES S.A., Via Espana y Calle Elvira Mendez, 
Edificio Bank Boston, Piso 2, Panama City, Panama; Public Registration 
Number 467323, Doc. 694710 (Panama) [SDNTK].
    4. C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.; f.k.a. 
COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.), Calle 100 No. 17A-36, 
Ofc. 705, Bogota, Colombia; NIT  9000144704 (Colombia); 
Matricula Mercantil No 1461858 (Colombia) [SDNTK].
    5. CHAPS INVESTMENT INC., Panama City, Panama; RUC  63315-
21-354702 (Panama) [SDNTK].
    6. COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COPETE S.A.), Calle 23A 
No. 69B-19, Bogota, Colombia; NIT  8001711408 (Colombia); 
Matricula Mercantil No 513540 (Colombia) [SDNTK].

[[Page 42591]]

    7. COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA (a.k.a. 
COINTERANDINA), Calle 14 No. 64-56, Bogota, Colombia; NIT  
8605112278 (Colombia); Matricula Mercantil No 183816 (Colombia) 
[SDNTK].
    8. COMPANIA REAL DE PANAMA S.A., Panama City, Panama; RUC  
347674-1-417135 (Panama) [SDNTK].
    9. CONSTRUCTORA NACIONAL DE PANAMA S.A., Panama City, Panama; RUC 
 107196-1-379500 (Panama) [SDNTK].
    10. FUNDACION ISSARA, Avenida Samuel Lewis y Calle Santa Rita, 
Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City, Panama; RUC 
 1333398-1-28957 (Panama) [SDNTK].
    11. G&G INTERNACIONAL S.A.S. (a.k.a. G Y G INTERNACIONAL S.A.S.; 
a.k.a. SEBASTIANO), Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia; 
NIT  9002981691 (Colombia); Matricula Mercantil No 1910782 
(Colombia); alt. Matricula Mercantil No 1237153 (Colombia); alt. 
Matricula Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No 
1816081 (Colombia) [SDNTK].
    12. GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C., Bogota, Colombia; NIT 
 8000609604 (Colombia) [SDNTK].
    13. I&S HOLDING COMPANY, S.A. (a.k.a. I AND S HOLDING COMPANY, 
S.A.), Panama; RUC  1199542-1-581763 (Panama) [SDNTK].
    14. IMPAN-COL, S.A., Panama; RUC  3058-123-47645 (Panama) 
[SDNTK].
    15. INDUITEX LTDA., Avenida Libertadores, Bodega E-2, Zona Franca, 
Cucuta, Colombia; NIT  9001451701 (Colombia) [SDNTK].
    16. INVERSIONES GILFE S.A., AK 15 No. 93-60, LC 121, Bogota, 
Colombia; NIT  8301317025 (Colombia); Matricula Mercantil No 
1326707 (Colombia) [SDNTK].
    17. INVERSORA PANACOL S.A., Panama City, Panama; RUC  
720126-1-472906 (Panama) [SDNTK].
    18. ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA E.U.; f.k.a. SARA 
GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL), Calle 17 No. 68D-52, Bogota, 
Colombia; NIT  8300486885 (Colombia); Matricula Mercantil No 
745969 (Colombia) [SDNTK].
    19. ORBITAL HORIZONS CORP., Panama; RUC  1196790-1-581234 
(Panama) [SDNTK].
    20. PROMESAS DEL FUTBOL COLOMBIANO S.A. (a.k.a. PROFUTCOL S.A.), 
Calle 83 No. 108-15, Bogota, Colombia; Celta Trade Park, Lote 41 Bodega 
10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia; NIT 
 9002835705 (Colombia); Matricula Mercantil No 1886854 
(Colombia) [SDNTK].
    21. SBT S.A., Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia; 
Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, 
Funza, Cundinamarca, Colombia; Web site www.sebastianomoda.com; NIT 
 8300350034 (Colombia); Matricula Mercantil No 816477 
(Colombia) [SDNTK].
    22. T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD, 3 Ha'avoda 
Street, Rosh HaAyin 48017, Israel; Commercial Registry Number 513174466 
(Israel) [SDNTK].

    Dated: July 9, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-16976 Filed 7-15-13; 8:45 am]
BILLING CODE 4810-AL-P