[Federal Register Volume 79, Number 108 (Thursday, June 5, 2014)]
[Notices]
[Pages 32606-32607]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-13052]



[[Page 32606]]

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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 Department.

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 eight individuals and 20 
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). In addition, OFAC is 
publishing an amendment to the identifying information of five 
individuals previously designated pursuant to the Kingpin Act.

DATES: The designation by the Director of OFAC of the eight individuals 
and 20 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on May 14, 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 May 14, 2014, the Acting Director of OFAC designated the 
following eight individuals and 20 entities whose property and 
interests in property are blocked pursuant to section 805(b) of the 
Kingpin Act.

Individuals

1. CHEAITELLY SAHELI, Ali Hassan (a.k.a. CHEAITELLI, Hassan; a.k.a. 
``CHEAITELLY, Alex''); DOB 05 Sep 1983; POB Colon, Panama; Cedula 
No. 3-712-2418 (Panama) (individual) [SDNTK] (Linked To: PRODUCERS 
GROUP CORP.; Linked To: SANTA MARIA INTERNATIONAL TRADING CORP.; 
Linked To: SILVER HOUSE, INC.; Linked To: EUROCAMBIO, S.A.; Linked 
To: INMOBILIARIA DAVITOV S.A.; Linked To: FUNDACION H.M.M.).
2. DELAROSA RAMOS, Jibran (a.k.a. DE LA ROSA RAMOS, Jibran); DOB 10 
Mar 1984; POB Juan Galindo, Mexico; Passport G01255779 (Mexico) 
(individual) [SDNTK] (Linked To: NETLLUX MOVIL S.A. DE C.V.).
3. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, San 
Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual) [SDNTK] 
(Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES OMEGA 
INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked To: EURO 
FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: 
A.F.A.I. CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: 
EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.).
4. MORAN SANCHEZ, Maria Janette (a.k.a. MORAN SANCHEZ, Janet); DOB 
15 Nov 1956; POB Panama; Cedula No. 2-84-1948 (Panama) (individual) 
[SDNTK] (Linked To: BERLIN INDUSTRIES, CORP.; Linked To: INVERSIONES 
OMEGA INTERNACIONAL S.A.; Linked To: EURO FINANCING, CORP.; Linked 
To: EUROCAMBIO INVESTMENT S.A.; Linked To: BEAUTY STATION, S.A.; 
Linked To: INVERSIONES TROL PANAMA S.A.).
5. OMEARA NAVARRO, Marylu (a.k.a. OMEARA NAVARRO DE CHEAITELLY, 
Marylu; a.k.a. OMEARA NAVARRO, Mary Lu); DOB 12 Feb 1960; POB 
Colombia; Cedula No. E-8-101804; Passport AB304459 (Colombia) 
(individual) [SDNTK] (Linked To: INMOBILIARIA DAVITOV S.A.; Linked 
To: FUNDACION H.M.M.; Linked To: INVERSIONES OMEGA INTERNACIONAL 
S.A.).
6. PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama; 
citizen Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336 
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT 
S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING & 
CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN 
INDUSTRIES, CORP.; Linked To: A.F.A.I. CORP.; Linked To: INVERSIONES 
TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.).
7. PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama; 
citizen Panama; Cedula No. 8-294-311 (Panama); Passport 1412335 
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT 
S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO 
FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To: 
A.F.A.I. CORP.; Linked To: BEAUTY STATION, S.A.; Linked To: 
INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA 
INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: 
BERLIN INDUSTRIES, CORP.).
8. PLATA RIVERA, Ignacio Eduardo; DOB 01 Jan 1935; POB Panama City, 
Panama; citizen Panama; Cedula No. 8-78-897 (Panama) (individual) 
[SDNTK] (Linked To: GENERAL COMMERCE OVERSEAS, INC.; Linked To: EURO 
FINANCING, CORP.; Linked To: EUROCAMBIO, S.A.).

Entities

1. A.F.A.I. CORP., Panama City, Panama; RUC  1504531-1-
648386 (Panama) [SDNTK].
2. BEAUTY STATION, S.A., Panama City, Panama; RUC  2224264-
1-776957 (Panama) [SDNTK].
3. BERLIN INDUSTRIES, CORP., Panama City, Panama; RUC  
748891-1-479617 (Panama) [SDNTK].
4. BERLIN INTERNACIONAL S.A., Colon, Panama; RUC  4392-35-
59025 (Panama) [SDNTK].
5. BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Valle, Colombia; 
NIT  800227340-7 (Colombia) [SDNTK].
6. C M F INTERNACIONAL, INC., Panama; RUC  669832-1-462619 
(Panama) [SDNTK].
7. EURO FINANCING, CORP., Panama; RUC  1579574-1-662275 
(Panama) [SDNTK].
8. EUROCAMBIO INVESTMENT S.A., Panama; RUC  1561469-1-
659119 (Panama) [SDNTK].
9. FAUSSE ISSA Y CIA. S. EN C., Calle 79

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No. 44-34, Barranquilla, Colombia; NIT  800061571-7 
(Colombia) [SDNTK].
10. FUNDACION H.M.M., Panama City, Panama; RUC  1767437-1-
41487 (Panama) [SDNTK].
11. GCH & SONS CO., INC. (a.k.a. GCH AND SONS CO. INC.), Panama 
City, Panama; RUC  1164157-1-574556 (Panama) [SDNTK].
12. GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, Maicao, Guajira, 
Colombia; NIT  900467096-6 (Colombia) [SDNTK].
13. INMOBILIARIA DAVITOV S.A., Panama City, Panama; RUC  
33672-51-252853 (Panama) [SDNTK].
14. INVERSIONES OMEGA INTERNACIONAL S.A., Panama; RUC  
1367799-1-621064 (Panama) [SDNTK].
15. INVERSIONES TROL PANAMA S.A., Panama; RUC  1950017-1-
731674 (Panama) [SDNTK].
16. LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a. JAIME EDERY C. & 
CIA. S. EN C., a.k.a. LILIANA ESQUENAZI M. AND CIA. S. C. S.), Calle 
18 Norte No. 3N-24, Cali, Colombia; NIT  800243259-5 
(Colombia) [SDNTK].
17. NETLLUX MOVIL S.A. DE C.V., Boulevard Hermanos Serdan No. 45 
Penthouse, Colonia Amor, Puebla CP. 72140, Mexico [SDNTK].
18. RESTAURANTE BEIRUT MEXICO S.A. DE C.V. (a.k.a. RESTAURANTE BAR 
BEIRUT Y LAS MIL Y UNA NOCHES), Juan Salvador Agraz No. 50, Colonias 
Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico; 
RFC RBM-1000208-KB5 (Mexico) [SDNTK].
19. THEA HOLDING & CO., INC. (a.k.a. THEA HOLDING AND CO., INC.), 
Panama; RUC  1166577-1-575203 (Panama) [SDNTK].
20. YORUMA SHIPPING COMPANY, S.A., Panama; RUC  1420095-1-
631618 (Panama) [SDNTK].

    In addition, OFAC amended the identifying information for the 
following five individuals previously designated pursuant to the 
Kingpin Act:

1. CHEAITELLI SAHELI, Guiseppe Ali, c/o POLYTON (ASIA) LIMITED; DOB 
10 Feb 1966; POB Maicao, La Guajira, Colombia; Cedula No. 84046545 
(Colombia) (individual) [SDNTK].
2. EDERY CRIVOSEI, Jaime, c/o AGROPECUARIA LA PERLA LTDA.; c/o KPD 
S.A.; DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 
(Colombia) (individual) [SDNTK] Linked To: AGROPECUARIA LA PERLA 
LTDA.; Linked To: KPD S.A.
3. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES ZAMBRANO, Manuel), c/o 
ALMACEN ELECTRO SONY STAR; c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, 
S.A. (GTI); c/o MICRO EMPRESA ASHQUI; DOB 09 Jan 1971; alt. DOB 09 
Jan 1970; POB Barranquilla, Colombia; POB Ghobeiri, Lebanon; Cedula 
No. 84077765 (Colombia); Passport RL 0736643 (Lebanon) (individual) 
[SDNTK]
4. FADLALLAH CHEAITELLY, Jorge (a.k.a. CHEAITELLY SAHELE, Jorge Ali; 
a.k.a. ``GIORGIO''), c/o BODEGA ELECTRO GIORGIO; c/o EUROCAMBIO, 
S.A.; c/o GENERAL COMMERCE OVERSEAS, INC.; c/o PRODUCERS GROUP 
CORP.; c/o ZEDRO INVESTMENT, S.A.; c/o GIORGINO CORPORATION OF 
PANAMA, S.A.; c/o GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o 
GIORGIOTELLY, S.A.; c/o III MILLENIUM INTERNATIONAL; c/o J.H. EXIM 
INTERNACIONAL, S.A.; c/o SANTA MARIA INTERNATIONAL TRADING CORP.; c/
o SILVER HOUSE, INC.; c/o OCEAN INDIC OVERSEAS, S.A.; c/o JUNIOR 
INTERNATIONAL S.A.; DOB 20 Dec 1960; POB Maicao, La Guajira, 
Colombia; Cedula No. 17849451 (Colombia) (individual) [SDNTK].
5. ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Benny), Calle 12, No. 10-
79, Maicao, La Guajira, Colombia; Calle 13, No. 7-49, Barrio El 
Centro, Maicao, La Guajira, Colombia; c/o FAMILY FEDCO; c/o FEDCO 
IMPORT & EXPORT, S.A.; DOB 29 Sep 1974; POB Barranquilla, Colombia; 
Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia) 
(individual) [SDNTK].

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

1. FADLALLAH CHEAITELLY, Jorge (a.k.a. CHEAITELLY SAHELE, Jorge Ali; 
a.k.a. ``GIORGIO''); DOB 20 Dec 1960; POB Maicao, La Guajira, 
Colombia; Cedula No. 17849451 (Colombia) (individual) [SDNTK] 
(Linked To: RESTAURANTE BEIRUT MEXICO S.A. DE C.V.; Linked To: 
BODEGA ELECTRO GIORGIO; Linked To: EUROCAMBIO, S.A.; Linked To: 
GENERAL COMMERCE OVERSEAS, INC.; Linked To: PRODUCERS GROUP CORP.; 
Linked To: ZEDRO INVESTMENT, S.A.; Linked To: GIORGINO CORPORATION 
OF PANAMA, S.A.; Linked To: GIORGIO CHEAITELLY INVESTMENT, S.A.; 
Linked To: GIORGIOTELLY, S.A.; Linked To: III MILLENIUM 
INTERNATIONAL; Linked To: J.H. EXIM INTERNACIONAL, S.A.; Linked To: 
SANTA MARIA INTERNATIONAL TRADING CORP.; Linked To: SILVER HOUSE, 
INC.; Linked To: OCEAN INDIC OVERSEAS, S.A.; Linked To: JUNIOR 
INTERNATIONAL S.A.; Linked To: CAFE DU LIBAN, S.A.).
2. CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb 1966; POB Maicao, La 
Guajira, Colombia; Cedula No. 84046545 (Colombia) (individual) 
[SDNTK] (Linked To: THEA HOLDING & CO INC.; Linked To: C M F 
INTERNACIONAL, INC.; Linked To: GCH & SONS CO. INC.; Linked To: 
POLYTON (ASIA) LIMITED).
3. EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; POB Bogota, Colombia; 
Cedula No. 16588834 (Colombia) (individual) [SDNTK] (Linked To: 
LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; 
Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.).
4. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES ZAMBRANO, Manuel); DOB 
09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. 
POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula 
No. E311790 (Colombia); Passport RL 0736643 (Lebanon) (individual) 
[SDNTK] (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY 
STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); 
Linked To: MICRO EMPRESA ASHQUI).
5. ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Benny), Calle 12, No. 10-
79, Maicao, La Guajira, Colombia; Calle 13, No. 7-49, Barrio El 
Centro, Maicao, La Guajira, Colombia; DOB 29 Sep 1974; POB 
Barranquilla, Colombia; Cedula No. 72204490 (Colombia); Passport 
72204490 (Colombia) (individual) [SDNTK] (Linked To: YORUMA SHIPPING 
COMPANY S.A.; Linked To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: 
FAMILY FEDCO; Linked To: FEDCO IMPORT & EXPORT, S.A.).

    Dated: May 14, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-13052 Filed 6-4-14; 8:45 am]
BILLING CODE 4810-AL-P