[Federal Register Volume 80, Number 170 (Wednesday, September 2, 2015)]
[Notices]
[Pages 53228-53229]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-21662]


-----------------------------------------------------------------------

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 five individuals and three 
entities whose property and interests in property have been unblocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 
(21 U.S.C. 1901-1908, 8 U.S.C. 1182). Additionally, OFAC is publishing 
an update to the identifying information of one individual currently 
included in the list of Specially Designated Nationals and Blocked 
Persons (SDN List).

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 
August 27, 2015. Additionally, the update to the SDN List of the 
identifying information of the individual identified in this notice is 
also effective on August 27, 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

[[Page 53229]]

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 August 27, 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. OICATA MORALES, Gelber Mauricio, c/o AGROVET EL REMANSO, Bogota, 
Colombia; DOB 29 Sep 1963; Cedula No. 74322694 (Colombia) 
(individual) [SDNTK].
2. REY REY, Blanca Lucy, c/o SERVICIOS TURISTICOS EL GALERON LLANERO 
LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ 
V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30, Bogota, Colombia; 
Hacienda Santa Rosa, San Martin, Meta, Colombia; DOB 01 Jul 1953; 
Cedula No. 41616052 (Colombia) (individual) [SDNTK].
3. SANCHEZ REY, Alberto de Set, c/o SERVICIOS TURISTICOS EL GALERON 
LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO 
SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 302, 
Bogota, Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia; 
DOB 01 Jan 1972; Cedula No. 79568901 (Colombia); Matricula Mercantil 
No. 1969885 (Colombia) (individual) [SDNTK].
4. SANCHEZ REY, Hernando, c/o SERVICIOS TURISTICOS EL GALERON 
LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO 
SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 302, 
Bogota, Colombia; DOB 08 Jul 1974; Cedula No. 79626433 (Colombia); 
Matricula Mercantil No. 1738008 (Colombia) (individual) [SDNTK].
5. NUNEZ BEDOYA, Jose Antonio, Calle Lic. Benito Juarez No. 396, 
Interior No. 5, Colonia Centro, Culiacan, Sinaloa 80000, Mexico; DOB 
21 Dec 1941; POB Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; R.F.C. NUBA411221867 (Mexico); C.U.R.P. NUBA411221HSLXDN05 
(Mexico) (individual) [SDNTK].

Entities

1. AGROVET EL REMANSO, Carrera 35A No. 17B-05 Sur, Bogota, Colombia; 
Carrera 86 Sur No. 24A-19 Bdg. 79 L-3, Bogota, Colombia; Matricula 
Mercantil No. 1095044 (Colombia) [SDNTK].
2. SUCESORES DE HERNANDO SANCHEZ V S.C.S., Avenida 19 No. 118-30 
Ofc. 302, Bogota, Colombia; La Dorada, Caldas, Colombia; San Martin, 
Meta, Colombia; NIT # 860071634-3 (Colombia) [SDNTK].
3. SERVICIOS TURISTICOS EL GALERON LLANERO LTDA. (a.k.a. PARADOR 
TURISTICO Y HOTEL GALERON LLANERO), Avenida 19 No. 118-30 Ofc. 302, 
Bogota, Colombia; Calle 6 No. 17-99, San Martin, Meta, Colombia; NIT 
# 900025014-6 (Colombia) [SDNTK].

    Additionally, on August 27, 2015, the Associate Director of the 
Office of Global Targeting updated the SDN record for the individual 
listed below, whose property and interests in property continue to be 
blocked pursuant to the Order:

Individual

1. SANCHEZ REY, German Gonzalo (a.k.a. ``COLETA''), Calle 41A No. 
55-49, Bogota, Colombia; DOB 22 Feb 1973; POB Barrancabermeja, 
Santander, Colombia; Cedula No. 79625841 (Colombia) (individual) 
[SDNTK].

    Dated: August 27, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-21662 Filed 9-1-15; 8:45 am]
BILLING CODE 4810-AL-P