[Federal Register Volume 80, Number 1 (Friday, January 2, 2015)]
[Notices]
[Pages 111-112]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-30737]


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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 the 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 two 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 December 23, 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 
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 December 23, 2014, the Associate Director of OFAC removed from 
the SDN List the two individuals listed below, whose property and 
interests in property were blocked pursuant to the Order:

    1. BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, Lizzy; a.k.a. 
OCHOA, Gloria Elisa), c/o INVERSIONES Y REPRESENTACIONES S.A., 
Medellin, Colombia; c/o MC

[[Page 112]]

OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico; 
c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco, Mexico; DOB 16 Aug 
1965; POB Durango, Mexico; Passport 99140015920 (Mexico); C.U.R.P. 
BIMG650816MDGRRL05 (Mexico) (individual) [SDNT].
    2. NUNEZ BEJARANO, Carlos Eduardo, Carrera 24B Oeste No. 2-04, 
Cali, Colombia; DOB 07 Sep 1938; POB Buga, Valle, Colombia; Cedula 
No. 2729563 (Colombia) (individual) [SDNT].

    Dated: December 23, 2014.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control.
[FR Doc. 2014-30737 Filed 12-31-14; 8:45 am]
BILLING CODE 1810-AL-P