[Federal Register Volume 79, Number 83 (Wednesday, April 30, 2014)]
[Notices]
[Pages 24496-24497]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-09841]


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UNITED STATES 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 two individuals and 12 
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''. In addition, OFAC is publishing an amendment to the 
identifying information of two individuals previously designated 
pursuant to Executive Order 12978.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of two individuals and 12 
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 April 24, 2014. Also effective on April 24, 2014 
is the amendment to the identifying information of two individuals 
previously designated pursuant to Executive Order 12978.

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. 
Sec. Sec.  1701-1706) (``IEEPA''), issued Executive Order 12978 (60 
Fed. Reg. 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;

[[Page 24497]]

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 24, 2014, the Director of OFAC removed from the SDN List 
the two individuals and 12 entities listed below, whose property and 
interests in property were blocked pursuant to the Order:

Individuals

1. DOUGHERTY MONROY, Jose Rodrigo, 5ta Calle 3-56, Zona 14, Colonia 
El Campo, Guatemala City, Guatemala; DOB 08 May 1971; POB Guatemala; 
Passport 008130004 (Guatemala) (individual) [SDNT].
2. MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; a.k.a. ``JAIME 
MOORE''), c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS 
ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., 
Bogota, Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o 
MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y 
SOLUCIONES S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y 
SOLUCIONES LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES 
LAS PALMAS S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., 
Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o 
KARIAN LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., 
Girardot, Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; 
c/o CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o 
COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o 
COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; c/o INTERNACIONAL DE 
PROYECTOS INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o MIRASOL 
INTERNATIONAL LIMITED, Road Town, Tortola, Virgin Islands, British; 
c/o SHARDAE VENTURES INC., Road Town, Tortola, Virgin Islands, 
British; c/o KELVEDON LIMITED, Georgetown, Grand Cayman, Cayman 
Islands; c/o PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT 
LIMITADA, Girardot, Colombia; DOB 29 Apr 1955; POB Girardot, 
Cundinamarca, Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-
9689 (United States) (individual) [SDNT].

Entities

1. ACUICOLA SANTA CATALINA S.A., Avenida 13 No. 100-12 Ofc. 302, 
Bogota, Colombia; NIT  830010809-5 (Colombia) [SDNT].
2. DURATEX S.A. (f.k.a. INVERSIONES JEDA S.A.), Carrera 63 No. 17-
07, Bogota, Colombia; Calle 116 No. 19-22, Bogota, Colombia; Avenida 
19 No. 95-13 Local 1, Bogota, Colombia; NIT  800054668-3 
(Colombia) [SDNT].
3. KARIAN LTDA., Calle 23 No. 68A-95, Bogota, Colombia; NIT 
 800166692-1 (Colombia) [SDNT].
4. KELVEDON LIMITED, 1446 West Bay Road, Georgetown, Grand Cayman, 
Cayman Islands [SDNT].
5. MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio 
Toberin, Bogota, Colombia; NIT  800088288-4 (Colombia) 
[SDNT].
6. MIRASOL INTERNATIONAL LIMITED, Road Town, Tortola, Virgin 
Islands, British [SDNT].
7. MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZACION INT C.I. 
(f.k.a. MOR GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07, Bogota, 
Colombia; NIT  860535567-0 (Colombia) [SDNT].
8. PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT LIMITADA, 
Carrera 19 No. 28-200 Barrio Gaitan, Girardot, Colombia; NIT 
 900034947-0 (Colombia) [SDNT].
9. PROMOCIONES E INVERSIONES LAS PALMAS S.A. (a.k.a. PROPALMAS 
S.A.), Carrera 9 No. 100-97 Ofc. 412, Bogota, Colombia; NIT 
 800236023-5 (Colombia) [SDNT].
10. PROYECTOS Y SOLUCIONES S.A., Carrera 63 No. 17-07, Bogota, 
Colombia; NIT  800231601-1 (Colombia) [SDNT].
11. SHARDAE VENTURES INC., Road Town, Tortola, Virgin Islands, 
British; Carrera 63 No. 17-07, Bogota, Colombia [SDNT].
12. SUPER BOYS GAMES LTDA., Carrera 40 No. 168-67, Bogota, Colombia; 
NIT  830004047-5 (Colombia) [SDNT].

    In addition, OFAC has amended the identifying information for the 
following two individuals previously designated pursuant to Executive 
Order 12978:

1. CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504, Bogota, 
Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, 
Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia; DOB 21 Oct 
1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia) 
(individual) [SDNT].
2. MALDONADO ESCOBAR, Fernando, c/o AUDITORES ESPECIALIZADOS LTDA., 
Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; 
c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o 
GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o AQUAMARINA ISLAND 
INTERNATIONAL CORPORATION, Panama City, Panama; DOB 16 May 1961; POB 
Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349 
(Colombia) (individual) [SDNT].

    The listing for each of these individuals now appears as follows:

1. CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504, Bogota, 
Colombia; DOB 21 Oct 1955; POB Bogota, Colombia; Cedula No. 3227987 
(Colombia) (individual) [SDNT] (Linked To: HOTEL LA CASCADA S.A.).
2. MALDONADO ESCOBAR, Fernando; DOB 16 May 1961; POB Bogota, 
Colombia; Cedula No. 19445721 (Colombia); Passport AH330349 
(Colombia) (individual) [SDNT] (Linked To: AUDITORES ESPECIALIZADOS 
LTDA.; Linked To: GAVIRIA MOR Y CIA. LTDA.; Linked To: AQUAMARINA 
ISLAND INTERNATIONAL CORPORATION).

    Dated: April 24, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-09841 Filed 4-29-14; 8:45 am]
BILLING CODE 4810-AL-P