[Federal Register Volume 80, Number 127 (Thursday, July 2, 2015)]
[Notices]
[Pages 38274-38275]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-16332]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of four individuals and eight
entities whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin
[[Page 38275]]
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 individuals and
entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on June
24, 2015.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
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.
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 June 24, 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 Kingpin Act:
Individuals
1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio;
a.k.a. ECHEVERRY, Nevio), Carrera 10 No. 46-43, Pereira, Colombia;
Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La
Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No.
10056431 (Colombia) (individual) [SDNTK] (Linked To: PROVEEDORES Y
DISTRIBUIDORES NACIONALES S.A.; Linked To: COMERCIALIZADORA AUTOMOTORA
MATECANA LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).
2. LOPEZ CADAVID, Oscar De Jesus, Hacienda San Lorenzo,
Paratebueno, Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No.
15502188 (Colombia) (individual) [SDNTK] (Linked To: PROVEEDORES Y
DISTRIBUIDORES NACIONALES S.A.; Linked To: COLOMBIAN GREEN STONE
CORPORATION LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).
3. PENA TORRES, Miguel de los Santos, c/o COMERCIALIZADORA EL
PROVEEDOR LTDA., Villavicencio, Colombia; c/o HACIENDA VENDAVAL,
Paratebueno, Cundinamarca, Colombia; c/o INVERSIONES Y DISTRIBUCIONES
COLOMBIANAS EL OASIS LTDA., Villavicencio, Colombia; c/o PROVEEDORES Y
DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 47A No. 22-40
Apto. 504, Bogota, Colombia; DOB 07 Jul 1941; POB Santa Rosa de
Viterbo, Boyaca, Colombia; Cedula No. 5549825 (Colombia) (individual)
[SDNTK].
4. VARGAS SOLER, Sandra Milena, c/o COMERCIALIZADORA COLOMBIAN
MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 05 Jan 1980; POB Colombia;
nationality Colombia; citizen Colombia; Cedula No. 40047576 (Colombia)
(individual) [SDNTK].
Entities
1. COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Carrera 13 No. 69-00
Avenida 30 de Agosto, Pereira, Colombia; NIT # 816002220-3 (Colombia)
[SDNTK].
2. COMERCIALIZADORA EL PROVEEDOR LTDA., Carrera 38 No. 26B-11 Of.
201, Villavicencio, Colombia; NIT # 860524177-4 (Colombia) [SDNTK].
3. HACIENDA VENDAVAL, Vereda Paloma Km. 2, Paratebueno,
Cundinamarca, Colombia; Matricula Mercantil No 1473503 (Colombia)
[SDNTK].
4. INVERSIONES BUENOS AIRES LTDA. (a.k.a. HOTEL CABANAS EL OTUN),
Avenida 30 de Agosto No. 87-580, Pereira, Colombia; NIT # 800002386-9
(Colombia) [SDNTK].
5. INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA. (a.k.a.
ALMACEN EL OASIS; a.k.a. INDISCOL LTDA.), Calle 18 No. 13-85, Granada,
Meta, Colombia; Carrera 43 No. 18-50 Casa E-8, Villavicencio, Colombia;
NIT # 800040864-1 (Colombia) [SDNTK].
6. COLOMBIAN GREEN STONE CORPORATION LTDA., Calle 136 No. 30-49,
Bogota, Colombia; NIT # 830112015-2 (Colombia) [SDNTK].
7. LADRILLERA EL PORVENIR LTDA., Km. 5 Via al Retorno, San Jose del
Guaviare, Colombia; NIT # 900054472-1 (Colombia) [SDNTK].
8. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A. (a.k.a. NACIONAL
DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a.
SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Casanare,
Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia;
Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No.
29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del
Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del
Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare,
Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos
Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].
Dated: June 24, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2015-16332 Filed 7-1-15; 8:45 am]
BILLING CODE 4810-AL-P