[Federal Register Volume 79, Number 196 (Thursday, October 9, 2014)]
[Notices]
[Pages 61131-61132]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-24054]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to the Foreign Narcotics Kingpin Designation Act

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 three individuals and two 
entities whose property and interests in property have been unblocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 
(21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the three individuals and 
two entities identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act, is effective on 
September 30, 2014.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site at www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on demand service at (202) 622-0077.

Background

    On December 3, 1999, the Kingpin Act was signed into law by the 
President of the United States. The Kingpin Act provides a statutory 
framework for the President to impose 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 to the benefits of trade and 
transactions involving U.S. persons and entities.

[[Page 61132]]

    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 consults 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 when designating and 
blocking the property or interests in property, subject to U.S. 
jurisdiction, of persons or entities 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; and/or (3) 
playing a significant role in international narcotics trafficking.
    On September 30, 2014, the Director of OFAC removed from the SDN 
List the three individuals and three entities listed below, whose 
property and interests in property were blocked pursuant to the Kingpin 
Act:

Individuals

1. GALEANO JEREZ, Nohora, c/o ADN CONSULTORES LTDA., Bogota, 
Colombia; DOB 17 Sep 1968; Cedula No. 51918595 (Colombia) 
(individual) [SDNTK].
2. ISAZA ALVAREZ, Carlos Arturo; DOB 15 Aug 1947; Cedula No. 8281272 
(Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA 
AUTOMOTORA MATECANA LTDA.; Linked To: COMERCIALIZADORA EL PROVEEDOR 
LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: 
INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.; Linked To: 
PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.).
3. SANCHEZ PUENTES, Yenny Mabel, c/o DOLPHIN DIVE SCHOOL S.A., 
Cartagena, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; 
Calle 140 No. 6-30 Int. 9 Ap. 201, Bogota, Colombia; Calle 187 54-55 
Int. 21 Ap. 201, Bogota, Colombia; c/o CBM DE COLOMBIA S.A., Bogota, 
Colombia; c/o R D I S.A., Bogota, Colombia; DOB 19 Dec 1967; POB 
Otanche, Boyaca, Colombia; Cedula No. 51908699 (Colombia); Passport 
AH982263 (Colombia) (individual) [SDNTK].

Entities

1. ADN CONSULTORES LTDA., Calle 58 No. 20-45 P 3, Bogota, Colombia; 
NIT # 830109795-8 (Colombia) [SDNTK].
2. GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a. MAILCO), Lateral Blvd. 
Periferico Ortiz Mena No. 2409, Col. Quinta Sol, Chihuahua, 
Chihuahua 31214, Mexico; R.F.C. GSC02086417 (Mexico); alt. R.F.C. 
GSC0208264IF (Mexico) [SDNTK].

    Dated: September 30, 2014.
John Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-24054 Filed 10-8-14; 8:45 am]
BILLING CODE 4810-AL-P