[Federal Register Volume 81, Number 153 (Tuesday, August 9, 2016)]
[Notices]
[Pages 52738-52739]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-18845]
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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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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of four 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 four 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 August 4, 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 August 4, 2016, the Associate Director of OFAC's Office of
Global Targeting removed from the SDN List the individuals listed
below, whose property and interests in property were blocked pursuant
to the Order:
[[Page 52739]]
Individuals
1. CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO VERGARA, Nohemi), Km. 4 El
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No. 31375185 (Colombia)
(individual) [SDNT].
2. CARRILLO LUNA, Andres Felipe, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD MINERA
GRIFOS S.A., El Bagre, Antioquia, Colombia; Calle 10C No. 25-41,
Medellin, Colombia; Carrera 78A No. 33A-76, Medellin, Colombia; 801
Brickell Key Blvd., unit 1907, Miami, FL 33131, United States; DOB 25
May 1986; alt. DOB 24 May 1986; POB Puerto Asis, Putumayo, Colombia;
Cedula No. 1037572288 (Colombia); Passport AJ723916 (Colombia); alt.
Passport RC10058210 (Colombia) (individual) [SDNT].
3. CARRILLO LUNA, Paula Andrea, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD MINERA
GRIFOS S.A., El Bagre, Antioquia, Colombia; Carrera 78A No. 33A-76,
Medellin, Colombia; 13315 SW 128 Passage, Miami, FL 33186, United
States; DOB 25 Dec 1983; POB Puerto Asis, Putumayo, Colombia; Cedula
No. 32244809 (Colombia); Passport AJ775569 (Colombia) (individual)
[SDNT].
4. TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37, Zarzal, Valle del Cauca,
Colombia; Cali, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA.
S.C.S., Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA
LORENA S.C.S., Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE
LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia;
Cedula No. 66675927 (Colombia) (individual) [SDNT].
Dated: August 4, 2016.
Gregory T. Gatjanis
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2016-18845 Filed 8-8-16; 8:45 am]
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