[Federal Register Volume 79, Number 148 (Friday, August 1, 2014)]
[Notices]
[Pages 44969-44970]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-18215]
[[Page 44969]]
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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 17 individuals and six
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 17 individuals
and six entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on July 23, 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 July 23, 2014, the Director of OFAC designated the following 17
individuals and six entities whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. ALVAREZ PINEDA, Rafael (a.k.a. ``CHEPE''); DOB 27 Mar 1975; POB
Yacopi, Cundinamarca, Colombia; citizen Colombia; Cedula No.
98649747 (Colombia) (individual) [SDNTK].
2. ANAYA MARTINEZ, Cesar Daniel (a.k.a. ``TIERRA''); DOB 30 Apr
1981; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula No.
78768807 (Colombia) (individual) [SDNTK].
3. DURANGO RESTREPO, Jairo de Jesus (a.k.a. ``GUAGUA''); DOB 30 Jun
1972; POB Frontino, Antioquia, Colombia; citizen Colombia; Cedula
No. 3484676 (Colombia) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA J DURANGO).
4. GOMEZ ALVAREZ, Sor Teresa (a.k.a. ``LA NEGRA''); DOB 27 Jun 1956;
POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia);
Passport 21446537 (Colombia) (individual) [SDNTK] (Linked To:
FUNDACION PARA LA PAZ DE CORDOBA).
5. GUTIERREZ RENDON, Orlando (a.k.a. ``NEGRO ORLANDO''); DOB 12 Jan
1966; POB Buenaventura, Valle, Colombia; citizen Colombia; Cedula
No. 16486550 (Colombia) (individual) [SDNTK].
6. LOPEZ LONDONO, Henry de Jesus (a.k.a. ``MI SANGRE''); DOB 15 Feb
1971; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula
No. 71721132 (Colombia) (individual) [SDNTK] (Linked To: H Y J
COMERCIALIZADORA INTERNACIONAL LTDA).
7. MESA PAEZ, Aristides Manuel (a.k.a. ``EL INDIO''); DOB 25 Apr
1970; POB San Pedro de Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual) [SDNTK].
8. MONTOYA USUGA, Alexander (a.k.a. ``FLACO USUGA''); DOB 14 Jun
1979; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula
No. 71216560 (Colombia) (individual) [SDNTK].
9. MORENO TUBERQUIA, Carlos Antonio (a.k.a. ``NICOLAS''); DOB 30 Apr
1977; POB Monteria, Cordoba, Colombia; citizen Colombia; Cedula No.
11002975 (Colombia) (individual) [SDNTK].
10. PADIERNA PENA, Luis Orlando (a.k.a. ``INGLATERRA''); DOB 26 Jan
1979; POB Carepa, Antioquia, Colombia; citizen Colombia; Cedula No.
15441176 (Colombia) (individual) [SDNTK].
11. PALENCIA GONZALEZ, Cipriam Manuel (a.k.a. ``VISAJE''); DOB 18
Apr 1979; POB Valencia, Cordoba, Colombia; citizen Colombia; Cedula
No. 10903608 (Colombia) (individual) [SDNTK].
12. ROBAYO ESCOBAR, Carlos Jose (a.k.a. ``GUACAMAYO''); DOB 01 Jan
1969; POB Palmira, Valle, Colombia; citizen Colombia; Cedula No.
16367106 (Colombia) (individual) [SDNTK].
13. URDINOLA ALVAREZ, Hector Mario (a.k.a. ``CHICHO''); DOB 26 Aug
1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No.
16844641 (Colombia) (individual) [SDNTK] (Linked To: JOYERIA
MANUELLA H.M.).
14. USUGA TORRES, Arley (a.k.a. ``07''; a.k.a. ``CERO SIETE''); DOB
14 Aug 1979; POB Tierralta, Cordoba, Colombia; citizen Colombia;
Cedula No. 71255292 (Colombia) (individual) [SDNTK].
15. VARON CADENA, Greilyn Fernando (a.k.a. ``MARTIN BALA''); DOB 02
Mar 1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No.
16943202 (Colombia) (individual) [SDNTK] (Linked To: INMOBILIARIA
FER CADENA).
16. VARON CADENA, Ingrid Edith, Spain; DOB 21 Sep 1976; POB Cali,
Valle, Colombia; citizen Colombia; Cedula No. 31479317 (Colombia)
(individual) [SDNTK] (Linked To: LITOGRAFIA VARON).
17. VARON CADENA, Maribel, Spain; DOB 27 Dec 1977; POB Cali, Valle,
Colombia; citizen Colombia; Cedula No. 31480963 (Colombia)
(individual) [SDNTK] (Linked To: VARIEDADES BRITNEY).
Entities
1. COMERCIALIZADORA J DURANGO, Calle 51 #47C-02 BRR Centro,
San Pedro de Uraba, Antioquia, Colombia; Matricula Mercantil No
57622 (Uraba) [SDNTK].
2. H Y J COMERCIALIZADORA INTERNACIONAL LTDA, Carrera 15 No. 119-32,
Bogota, Colombia; NIT # 830106350-0 (Colombia); Matricula
Mercantil No 01200175 (Bogota) [SDNTK].
3. INMOBILIARIA FER CADENA, Diagonal 23 #11-07 P.2, Cali,
Valle, Colombia; Matricula Mercantil No 754962-2 (Cali) [SDNTK].
4. JOYERIA MANUELLA H.M., Carrera 50 #9B-20, Cali, Valle,
Colombia; Matricula Mercantil No 818178-2 (Cali) [SDNTK].
5. LITOGRAFIA VARON, Carrera 34 #35-51, Cali, Valle,
Colombia; Matricula Mercantil No 566466-2 (Cali) [SDNTK].
6. VARIEDADES BRITNEY, Carrera 24A #3-58, Cali, Valle,
Colombia; Matricula Mercantil No 606223-2 (Cali) [SDNTK].
[[Page 44970]]
Dated: July 23, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-18215 Filed 7-31-14; 8:45 am]
BILLING CODE 4810-AL-P