[Federal Register Volume 78, Number 232 (Tuesday, December 3, 2013)]
[Notices]
[Pages 72752-72753]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-28883]


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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 four individuals and two 
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 four individuals 
and two 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 November 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 October 21, 1995, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
Sec. Sec.  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 November 26, 2013, the Director of OFAC removed from the SDN 
List the four individuals and two entities listed below, whose property 
and interests in property were blocked pursuant to the Order:

Individuals

    BORRERO QUINTERO, Hector Fabio, c/o INVERSIONES SANTA LTDA., Cali, 
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o SOCIEDAD 
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; Carrera 21 No. 9E-48, 
Cali, Colombia; DOB 10 Feb 1948; Cedula No. 14945412 (Colombia) 
(individual) [SDNT].
    GALLEGO CANO, Juan de la Cruz, c/o GAVIOTAS LTDA., Cartago, Valle, 
Colombia; Carrera 3 No. 6-39, El Aguila, Valle, Colombia; DOB 26 Feb 
1956; POB El Aguila, Valle, Colombia; nationality Colombia; citizen 
Colombia; Cedula No. 6272570 (Colombia); Passport AF200504 (Colombia) 
(individual) [SDNT].
    CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Bogota, 
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, 
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMA 3.00 LIMITADA, 
Barranquilla, Colombia; c/o FOGENSA S.A., Bogota, Colombia; DOB 02 Aug 
1958; Cedula No. 79000519 (Colombia); Passport 79000519 (Colombia) 
(individual) [SDNT].
    MARMOLEJO LOAIZA, Carlos Julio, c/o INVERSIONES BETANIA LTDA., 
Cali, Colombia; c/o INVERSIONES AGRICOLAS AVICOLAS Y

[[Page 72753]]

GANADERAS LA CARMELITA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL 
VALLE DE ORO S.A., Cali, Colombia; DOB 03 May 1958; Cedula No. 16601783 
(Colombia) (individual) [SDNT].

Entities

    PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Calle 78 No. 53-70 
Centro Comercial Villa Country, Barranquilla, Colombia; Calle 74 No. 
53-30, Barranquilla, Colombia; Carrera 54 No. 72-147, Barranquilla, 
Colombia; Carrera 55 No. 72-109 Piso 1, Barranquilla, Colombia; Carrera 
56 No. 70-60, Barranquilla, Colombia; Carrera 54 No. 72-80 Ejecutivo I, 
Barranquilla, Colombia; Carrera 57 No. 79-149, Barranquilla, Colombia; 
NIT  890108115-3 (Colombia) [SDNT].
    PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. (a.k.a. 
PROMOCON), Calle 74 No. 53-30, Barranquilla, Colombia; Carrera 54 No. 
72-80 L-21 Ejecutivo I, Barranquilla, Colombia; Calle 78 No. 53-70 
Centro Comercial Villa Country, Barranquilla, Colombia; Carrera 55 No. 
80-192, Barranquilla, Colombia; Carrera 55 No. 80-192 Ap. 6, 
Barranquilla, Colombia; Apartado Aereo 50183, Barranquilla, Colombia; 
Carrera 54 No. 72-147 L-115, Barranquilla, Colombia; Apartado Aereo 
51110, Barranquilla, Colombia; NIT  890108148-6 (Colombia) 
[SDNT].

    Dated: November 26, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-28883 Filed 12-2-13; 8:45 am]
BILLING CODE 4810-AL-P