[Federal Register Volume 79, Number 37 (Tuesday, February 25, 2014)]
[Notices]
[Page 10625]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-04033]


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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 8 individuals and 5 
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 8 individuals and 
5 entities identified in this notice pursuant to section 805(b) of the 
Kingpin Act is effective on February 19, 2014.

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 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 February 19, 2014, the Director of OFAC designated the following 
8 individuals and 5 entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

    1. RODRIGUEZ VASQUEZ, Fernain (a.k.a. CARRILLO, Abel); DOB 08 
Jan 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 16191270 
(Colombia) (individual) [SDNTK].
    2. CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Oct 1973; POB 
Policarpa, Narino, Colombia; Cedula No. 98390155 (Colombia) 
(individual) [SDNTK].
    3. MONJE ALVARADO, Jonh Eduarth; DOB 09 May 1969; POB Caqueta, 
Florencia, Colombia; Cedula No. 1673727 (Colombia) (individual) 
[SDNTK] (Linked To: AGRO NEGOCIOS SAJE LTDA.).
    4. SABAGH CAJELI, Romez Jose (a.k.a. SABAGH, Ramzi); DOB 04 Jun 
1960; POB El Carmen de Bolivar, Bolivar, Colombia; Cedula No. 
17848240 (Colombia) (individual) [SDNTK] (Linked To: ALMACEN 
SONIPAL).
    5. QUINTERO CABALLERO, Luis Ramiro, Carrera 56 No. 81-98, Apt. 
9B, Edificio Galery El Golf, Barranquilla, Colombia; Carrera 52B 
100-240, Barranquilla, Colombia; DOB 23 Jan 1980; POB Santa Marta, 
Magdalena, Colombia; Cedula No. 7604133 (Colombia) (individual) 
[SDNTK] (Linked To: INTERNACIONAL MONEY SERVICIO LTDA.; Linked To: 
INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.; Linked To: EL KAIRO 
INTERNACIONAL SAS).
    6. CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun 1972; POB 
Valparaiso, Caqueta, Colombia; Cedula No. 12257081 (Colombia) 
(individual) [SDNTK].
    7. VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979; POB Policarpa, 
Narino, Colombia; Cedula No. 98367490 (Colombia) (individual) 
[SDNTK].
    8. VILLOTA SEGURA, Segundo Alberto; DOB 22 Apr 1975; POB 
Policarpa, Narino, Colombia; Cedula No. 97445691 (Colombia) 
(individual) [SDNTK].

Entities

    1. ALMACEN SONIPAL, Carrera 10 No. 12-20, Maicao, Guajira, 
Colombia; Matricula Mercantil No 0004638 (Colombia) [SDNTK].
    2. INTERNACIONAL MONEY SERVICIO LTDA., Calle 76 No. 48-30, 
Barranquilla, Colombia; Carrera 15 No. 93-60 Local 1-21, Bogota, 
Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, Colombia; NIT 
 8301427473 (Colombia); alt. NIT  9003766996 
(Colombia) [SDNTK].
    3. INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA., Calle 76 No. 
48-30, Barranquilla, Colombia; NIT  802013384-9 (Colombia) 
[SDNTK].
    4. AGRO NEGOCIOS SAJE LTDA., Carrera 15A No. 121-12, Ofc. 504, 
Bogota, Colombia; NIT  9002933274 (Colombia); Matricula 
Mercantil No 1903808 (Colombia) [SDNTK].
    5. EL KAIRO INTERNACIONAL SAS, Carrera 15 No. 93-60 Local 1-21, 
Bogota, Colombia; NIT  900376699-6 (Colombia); Matricula 
Mercantil No 02018260 (Colombia) [SDNTK].

    Dated: February 19, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-04033 Filed 2-24-14; 8:45 am]
BILLING CODE 4810-AL-P