[Federal Register Volume 81, Number 88 (Friday, May 6, 2016)]
[Notices]
[Pages 27493-27494]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-10647]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons, 
Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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[[Page 27494]]

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of the individuals and 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''.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the three individuals and 
15 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 May 3, 2016.

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 at (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 May 3, 2016, 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. OSORIO AVILA, Orlando, Calle 14 No. 16-54, La Union, Valle, 
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o 
FREXCO S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union, 
Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o 
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL 
ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES 
SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o TRANSPORTES DEL 
ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o EAGLE 
COMMUNICATION BROKERS INC., Panama City, Panama; c/o FUNDACION 
CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o FUNDACION 
CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, 
Colombia; Cedula No. 6355939 (Colombia) (individual) [SDNT].
    2. RENGIFO AMAYA, Harvy Ramiro, c/o RED DE SERVICIOS 
INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o CENTRO 
COMERCIAL GUSS S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., 
Cali, Colombia; c/o FRONTERA VIRTUAL S.A., Bogota, Colombia; c/o 
INMOBILIARIA QUILICHAO S.A., Cali, Colombia; c/o MIRACANA 
INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o VENECIA 
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; DOB 02 Jan 
1982; POB Colombia; nationality Colombia; citizen Colombia; Cedula 
No. 80201385 (Colombia); Passport AH406973 (Colombia); alt. Passport 
AE948092 (Colombia) (individual) [SDNT].
    3. RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS, William; a.k.a. 
``LA LLAVERIA''), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, 
Colombia; c/o RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., 
Bogota, Colombia; c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 
98 No. 9-41, Apt. 1102, Torre C, Bogota, Colombia; Calle 99 No. 10-
72, Bogota, Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; 
Madrid, Spain; DOB 18 Nov 1950; POB Cali; nationality Colombia; 
citizen Colombia; Cedula No. 19187359 (Colombia); Passport AI912220 
(Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport 
AI206319 (Colombia); alt. Passport AG589478 (Colombia); National 
Foreign ID Number X3093421J (Spain) (individual) [SDNT].

Entities

    1. AGROGANADERA LA ISABELA S.A., Avenida 4 No. 6N-61, Ofc. 510, 
Cali, Colombia; NIT # 900100335-6 (Colombia) [SDNT].
    2. CENTRO COMERCIAL GUSS S.A., Carrera 105 No. 14-01, Cali, 
Colombia; NIT # 900105460-1 (Colombia) [SDNT].
    3. CONSTRUCCIONES LA RESERVA S.A., Carrera 105 No. 14-01, Cali, 
Colombia; NIT # 900100336-3 (Colombia) [SDNT].
    4. CONSTRUCTORA JUANAMBU S.A., Carrera 105 No. 14-01, Cali, 
Colombia; NIT # 900100334-9 (Colombia) [SDNT].
    5. CONSTRUCTORA LOMA LINDA S.A., Carrera 105 No. 14-01, Cali, 
Colombia; NIT # 900100191-2 (Colombia) [SDNT].
    6. CONSTRUCTORA UMBRIA S.A., Carrera 105 No. 14-01, Cali, 
Colombia; NIT # 900100194-4 (Colombia) [SDNT].
    7. FRONTERA VIRTUAL S.A., Carrera 12 No. 90-19, Piso 2, Bogota, 
Colombia; NIT # 830118496-9 (Colombia) [SDNT].
    8. INMOBILIARIA QUILICHAO S.A. (f.k.a. AGROPECUARIA B GRAND 
LTDA.), Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT # 
817002547-1 (Colombia) [SDNT].
    9. INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A. (f.k.a. 
RENGIFO OSPINA Y CIA S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali, 
Colombia; NIT # 8001329098 (Colombia) [SDNT].
    10. MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (a.k.a. 
MIRACANA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No. 
6N-61, Ofc. 510, Cali, Colombia; NIT # 805017200-1 (Colombia) 
[SDNT].
    11. RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A. (f.k.a. RED 
DE INMOBILIARIOS PROFESIONALES S.A.; a.k.a. ``RIPSA''), Carrera 12 
No. 79-32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia) 
[SDNT].
    12. RENGIFO MANCERA & CIA S.C.A. (a.k.a. RENGIFO MANCERA AND CIA 
S.C.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT # 
800138803-3 (Colombia) [SDNT].
    13. RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No. 79-32, Bogota, 
Colombia; NIT # 900110717-9 (Colombia) [SDNT].
    14. RUIZ DE ALARCON 12 S.L., Calle Ruiz de Alarcon, 12, Madrid 
28014, Spain; V.A.T. Number ES B83031682 (Spain) [SDNT].
    15. VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (f.k.a. 
INVERSIONES RENGIFO E HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA 
QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No, 6N-61, Ofc. 510, 
Cali, Colombia; NIT # 800026554-3 (Colombia) [SDNT].

    Dated: May 3, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2016-10647 Filed 5-5-16; 8:45 am]
 BILLING CODE 4810-AL-P