[Federal Register Volume 78, Number 204 (Tuesday, October 22, 2013)]
[Notices]
[Pages 62947-62948]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-24131]


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

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of three individuals and 
three entities identified in this notice whose property and interests 
in property were blocked pursuant to the Kingpin Act, is effective on 
September 26, 2013.

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

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 September 26, 2013, the Director of OFAC removed from the SDN 
List the three individuals and three entities listed below, whose 
property and interests in property were blocked pursuant to the Kingpin 
Act:

    Individuals:

1. DESME HURTADO, Maximo Zadi (a.k.a. DESME, Zadi), c/o AVIANDINA 
S.A.C., Lima, Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, 
Peru; Cerro Alto De La Posada 58, Los Andes, Chile; DOB 21 Aug 1958; LE 
Number 06367724 (Peru) (individual) [SDNTK].
2. RODRIGUEZ ROMERO, Martha Ines, c/o AGROPECUARIA SERRO S.A.S., 
Bogota, Colombia; c/o FERTILIZANTES LIQUIDOS DE LA SABANA LTDA., 
Bogota, Colombia; Calle 109 No. 21-41 Apto. 403, Bogota, Colombia; 
Calle 109 No. 21-01 Apto. 401, Bogota, Colombia; DOB 18 May 1953; POB 
Bogota, Colombia; Cedula No. 41590271 (Colombia) (individual) [SDNTK].
3. SERRALDE RODRIGUEZ, Carlos Hernan, c/o AGROPECUARIA SERRO S.A.S., 
Bogota, Colombia; c/o ASOCIACION COLOMBIANA DE CRIADORES DE GANADO 
LIMOUSIN, Bogota, Colombia; Calle 152 No. 58-51 Apto. 501--Torre 5, 
Bogota, Colombia; DOB 08 Oct 1975; POB Bogota, Colombia; Cedula No. 
79689496 (Colombia) (individual) [SDNTK].

    Entities:

1. AGROPECUARIA SERRO S.A.S. (a.k.a. AGROSERRO), Carrera 14A No. 101-11 
Of. 403, Bogota, Colombia; Finca Criadero Las Palmas, Guaymaral, 
Cundinamarca, Colombia; NIT  890935433-8 (Colombia) [SDNTK].

2. ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN (a.k.a. 
ASOLIMOUSIN), Carrera 14A No. 101-11 Of. 403, Bogota, Colombia; NIT 
 800099351-8 (Colombia) [SDNTK].
3. FERTILIZANTES LIQUIDOS DE LA SABANA LTDA. (a.k.a. FERTILISA LTDA.), 
Calle 98 Bis No. 57-66, Bogota, Colombia; Calle 98 Bis No. 71A-66, 
Bogota, Colombia; Via Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon, 
Cota, Cundinamarca,

[[Page 62948]]

Colombia; NIT  860536101-7 (Colombia) [SDNTK].

    Dated: September 26, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-24131 Filed 10-21-13; 8:45 am]
BILLING CODE 4810-AL-P