[Federal Register Volume 79, Number 168 (Friday, August 29, 2014)]
[Notices]
[Pages 51650-51651]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-20606]


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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 16 individuals 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 16 individuals 
identified in this notice whose property and interests in property were 
blocked pursuant to Executive Order 12978 of October 21, 1995, is 
effective on August 20, 2014.

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

[[Page 51651]]

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. 
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 August 20, 2014, the Director of OFAC removed from the SDN List 
the 16 individuals listed below, whose property and interests in 
property were blocked pursuant to the Order:

Individuals

1. ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., Bucaramanga, Colombia; DOB 
22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205 
(Colombia) (individual) [SDNT].
2. ASTAIZA TACUMA, Luz Marina, c/o GESTORA MERCANTIL S.A., Cali, 
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o 
GEOPLASTICOS S.A., Cali, Colombia; DOB 10 Nov 1957; POB Cali, Valle, 
Colombia; Cedula No. 31271034 (Colombia); Passport 31271034 (Colombia) 
(individual) [SDNT].
3. BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Bogota, Colombia; DOB 26 May 
1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia) 
(individual) [SDNT].
4. BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Bogota, Colombia; c/o 
COMERCIALIZADORA DIGLO LTDA., Bogota, Colombia; c/o CREDISOL, Bogota, 
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, 
Colombia; Cedula No. 13354747 (Colombia); Passport 13354747 (Colombia) 
(individual) [SDNT].
5. CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bogota, Colombia; c/o CODISA, 
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 18 May 1953; 
Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia) 
(individual) [SDNT].
6. CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; DOB 24 Nov 1964; Cedula No. 31924082 (Colombia) (individual) 
[SDNT].
7. CHARRIS MORALES, Geny Maria (a.k.a. CHARRYS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, 
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, 
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; DOB 24 Feb 1961; 
Cedula No. 51606354 (Colombia); Passport 51606354 (Colombia) 
(individual) [SDNT].
8. FONSECA PARAMO, Luisa Fernanda, c/o REPRESENTACIONES Y 
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 18 Nov 
1978; Cedula No. 30400266 (Colombia); Passport 30400266 (Colombia) 
(individual) [SDNT].
9. IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR DEL PACIFICO Y CIA. LTDA., 
Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB 16 Mar 1970; Cedula 
No. 94307887 (Colombia); Passport 94307887 (Colombia) (individual) 
[SDNT].
10. LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE OSPINA, Gloria Ines), 
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI 
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali, Colombia; c/
o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; DOB 18 
Mar 1952; Cedula No. 31237563 (Colombia) (individual) [SDNT].
11. MARQUEZ CANOVAS, Alberto, c/o SERVICIOS INMOBILIARIOS LTDA., Cali, 
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 27 Oct 
1951; Cedula No. 14993019 (Colombia) (individual) [SDNT].
12. NUNEZ TOLBANOS, Vicente Antonio, c/o COLIMEX LTDA., Cali, Colombia; 
c/o CPV SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o JAROMO INVERSIONES 
S.L., Madrid, Spain; c/o RODRIGUEZ Y TOLBANOS S.A., Alcala de Henares, 
Madrid, Spain; N.I.E. 8966981-V (Spain) (individual) [SDNT].
13. OROZCO NINO, Carlos Alberto, c/o COMERCIALIZADORA INTERTEL S.A., 
Cali, Colombia; c/o PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; c/o 
RENTAR INMOBILIARIA S.A., Cali, Colombia; DOB 16 Oct 1967; Cedula No. 
16745992 (Colombia); Passport 16745992 (Colombia) (individual) [SDNT].
14. PEDRAZA GARZON, Fernando, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; DOB 09 Nov 1962; Cedula No. 79283141 
(Colombia); Passport 79283141 (Colombia) (individual) [SDNT].
15. QUINTERO SALAMANDO, Gabriela Elvira, c/o CONTACTEL COMUNICACIONES 
S.A., Cali, Colombia; c/o PROSPECTIVA E.U., Cali, Colombia; DOB 10 Sep 
1963; Cedula No. 31406077 (Colombia); Passport 31406077 (Colombia) 
(individual) [SDNT].
16. VERA ROSAS, Gonzalo, c/o FARMA 3.000 LIMITADA, Barranquilla, 
Colombia; DOB 19 Sep 1968; Cedula No. 79136661 (Colombia); Passport 
79136661 (Colombia) (individual) [SDNT].

    Dated: August 20, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-20606 Filed 8-28-14; 8:45 am]
BILLING CODE 4810-AL-P