[Federal Register Volume 80, Number 111 (Wednesday, June 10, 2015)]
[Notices]
[Pages 33026-33027]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-14216]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons

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 two individuals and three 
entities 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.'' Additionally, OFAC is publishing an update to the 
identifying information of two individuals currently included in the 
list of Specially Designated Nationals and Blocked Persons (SDN List).

DATES: The unblocking and removal from the list of SDN List of two 
individuals and three entities identified in this notice whose property 
and interests in property were blocked pursuant to Executive Order 
12978 of October 21, 1995, is effective on June 4, 2015. Additionally, 
the update to the SDN List of the identifying information of the two 
individuals identified in this notice is also effective on June 4, 
2015.

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

[[Page 33027]]

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 June 4, 2015, the Associate Director of the Office of Global 
Targeting removed from the SDN List the individuals and entities listed 
below, whose property and interests in property were blocked pursuant 
to the Order:

Individuals

    1. SANCHEZ JIMENEZ, Jesus Maria Alejandro (a.k.a. ``CHUCHO''; 
a.k.a. ``EL PRIMO''; a.k.a. ``SCUBI''; a.k.a. ``SCUBY''), c/o GANADERIA 
ARIZONA, Medellin, Colombia; Calle 11 No. 23-80, Pereira, Colombia; 
Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB 
Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 
(Colombia) (individual) [SDNT].
    2. TRONCOSO POSSE, Jose Manuel, c/o INVERSIONES BRASILAR S.A., 
Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; DOB 
26 Nov 1953; POB Bogota, Colombia; nationality Colombia; citizen 
Colombia; Cedula No. 19233258 (Colombia); Passport AE297484 (Colombia) 
(individual) [SDNT].

Entities

    1. AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N-10, Ofc. 901, Cali, 
Colombia; NIT # 890327360-0 (Colombia) [SDNT].
    2. GANADERIA ARIZONA, Carrera 43A No. 1 Sur-188 of. 903, Medellin, 
Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; NIT # 
10026001-7 (Colombia) [SDNT].
    3. INVERSIONES BRASILAR S.A. (f.k.a. INVERSIONES RIVERA CAICEDO Y 
CIA S.C.S.; f.k.a. ``INRICA''), Carrera 11 No. 73-44, Ofc. 803, Bogota, 
Colombia; NIT # 891305286-2 (Colombia) [SDNT].
    Additionally, on June 4, 2015, the Associate Director of the Office 
of Global Targeting updated the SDN record for the individuals listed 
below, whose property and interests in property continue to be blocked 
pursuant to the Order:

Individuals

    1. CAMACHO VALLEJO, Francisco Jose, Calle 23 BN No. 5-37 of. 202, 
Cali, Colombia; Carrera 37 No. 6-36, Cali, Colombia; Cedula No. 
14443381 (Colombia) (individual) [SDNT] (Linked To: CRETA S.A.; Linked 
To: ILOVIN S.A.; Linked To: JOSAFAT S.A.; Linked To: CAMACHO VALLEJO 
ASESORES E.U.; Linked To: CANADUZ S.A.; Linked To: AGROPECUARIA EL NILO 
S.A.).
    2. QUINTANA FUERTES, Andres Fernando; DOB 03 Jul 1966; POB 
Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia; 
Cedula No. 16989000 (Colombia); Passport AI375038 (Colombia); alt. 
Passport 16989000 (Colombia) expires 13 Dec 2000 (individual) [SDNT] 
(Linked To: TARRITOS S.A.).

    Dated: June 4, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-14216 Filed 6-9-15; 8:45 am]
 BILLING CODE 4810-AL-P