[Federal Register Volume 82, Number 107 (Tuesday, June 6, 2017)]
[Notices]
[Pages 26238-26239]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-11622]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to the Foreign Narcotics Kingpin 
Designation Act

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons whose property and 
interests in property are blocked pursuant to the Foreign Narcotics 
Kingpin Designation Act (Kingpin Act).

DATES: OFAC's actions described in this notice were effective on May 
31, 2017.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-
4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; or the

[[Page 26239]]

Department of the Treasury's Office of the General Counsel: Office of 
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410 (not 
toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's Web site at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On May 31, 2017, OFAC's Acting Director determined that the 
property and interests in property of the following persons are blocked 
pursuant to the Kingpin Act and placed them on the SDN List.

Individuals

    1. AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 A 7 50, Of. 302, 
Medellin, Antioquia, Colombia; DOB 13 Nov 1956; POB Medellin, 
Antioquia, Colombia; Gender Male; Cedula No. 70117121 (Colombia); 
Matricula Mercantil No 21-291205-01 (Medellin) (individual) [SDNTK]. 
Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 
U.S.C. 1904(b)(2), for 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 Juan Santiago GALLON HENAO, Pedro David GALLON HENAO, 
and LA OFICINA DE ENVIGADO. Also designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for 
or on behalf of Juan Santiago GALLON HENAO and Pedro David GALLON 
HENAO.
    2. ALVAREZ CASTRO, Santiago, Colombia; DOB 31 Dec 1956; POB 
Medellin, Antioquia, Colombia; Gender Male; Cedula No. 70118888 
(Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked 
To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS 
SOCIEDAD POR ACCIONES SIMPLIFICADA). Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for 
or on behalf of Juan Santiago GALLON HENAO and Pedro David GALLON 
HENAO.
    3. GALLON ARISTIZABAL, Mariana, Colombia; DOB 04 Nov 1992; POB 
Medellin, Antioquia, Colombia; Gender Female; Cedula No. 1152443588 
(Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked 
To: GUISANES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR 
ACCIONES SIMPLIFICADA; Linked To: AGROINDUSTRIAS CIMA S.A.S.). 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago 
GALLON HENAO.
    4. VARGAS GIRALDO, Claudia Mercedes, Colombia; DOB 04 Dec 1964; 
POB Medellin, Antioquia, Colombia; Gender Female; Cedula No. 
42885957 (Colombia) (individual) [SDNTK] (Linked To: CLAMASAN 
S.A.S.; Linked To: GUISANES S.A.S.; Linked To: C.M.V. CARNES S.A.S.; 
Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA). 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago 
GALLON HENAO.

Entities

    1. AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 191, Of. 519, 
Medellin, Antioquia, Colombia; NIT # 900383867-6 (Colombia) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by 
Mariana GALLON ARISTIZABAL, Claudia Mercedes VARGAS GIRALDO, Juan 
Santiago GALLON HENAO, and Santiago ALVAREZ CASTRO.
    2. AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA (a.k.a. 
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B 40, Medellin, Antioquia, 
Colombia; Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, 
Colombia; NIT # 900385162-1 (Colombia) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by Claudia Mercedes VARGAS 
GIRALDO, Mariana GALLON ARISTIZABAL, Juan Santiago GALLON HENAO, and 
Santiago ALVAREZ CASTRO.
    3. CLAMASAN S.A.S., Calle 8 B 65 191 Of. 519, Medellin, 
Antioquia, Colombia; La Granja La Primavera, Km. 13 Via Angelopolis-
Municipio Amaga, Antioquia, Colombia; Granja Terranova, Via 
Caracoli-Municipio de San Roque, Antioquia, Colombia; NIT # 
811039334-6 (Colombia) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by Santiago ALVAREZ CASTRO and Juan Santiago 
GALLON HENAO.
    4. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA MERCEDES VARGAS GIRALDO 
SOCIEDAD POR ACCIONES SIMPLIFICADA), Calle 8 B 65 191, Of. 519, 
Medellin, Antioquia, Colombia; NIT # 900392593-1 (Colombia) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by 
Claudia Mercedes VARGAS GIRALDO and Juan Santiago GALLON HENAO.
    5. GUISANES S.A.S., Calle 8 B No. 65 191, Oficina 519, Medellin, 
Antioquia, Colombia; NIT # 811039331-4 (Colombia) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by 
Claudia Mercedes VARGAS GIRALDO, Mariana GALLON ARISTIZABAL, and 
Juan Santiago GALLON HENAO.

    Dated: May 31, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-11622 Filed 6-5-17; 8:45 am]
BILLING CODE 4810-AL-P