80_FR_25867 80 FR 25781 - Unblocking of Specially Designated Nationals And Blocked Persons Pursuant to Executive Order 12978

80 FR 25781 - Unblocking of Specially Designated Nationals And Blocked Persons Pursuant to Executive Order 12978

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 86 (May 5, 2015)

Page Range25781-25782
FR Document2015-10455

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of the five individuals and three 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''. Additionally, OFAC is publishing an update to the name of one individual currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 80 Issue 86 (Tuesday, May 5, 2015) 
[Federal Register Volume 80, Number 86 (Tuesday, May 5, 2015)]
[Notices]
[Pages 25781-25782]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-10455]


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 DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals And Blocked Persons 
Pursuant to 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 the five individuals and 
three 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''. Additionally, OFAC is publishing an update to 
the name 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 five individuals and 
three 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 April 28, 2015. Additionally, the update to 
the SDN List of the individual identified in this notice is also 
effective on April 28, 2015.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site

[[Page 25782]]

(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 April 28, 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 Order:

Individuals

1. ESPITIA PINILLA, Ricardo, Bogota, Colombia; DOB 26 Apr 1962; POB 
Colombia; nationality Colombia; citizen Colombia; Cedula No. 
19483017 (Colombia); Passport AI264250 (Colombia) (individual) 
[SDNT].
2. MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45 Ofc. 503, Cali, 
Colombia; Calle 52N No. 5B-111, Cali, Colombia; Carrera 11 No. 46-24 
Apt. 201, Cali, Colombia; Carrera 11 No. 46-26, Cali, Colombia; c/o 
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o PARQUE 
INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; c/o CONSTRUCCIONES 
PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/o GEOPLASTICOS 
S.A., Cali, Colombia; c/o J. FREDDY MAFLA Y CIA. S.C.S., Cali, 
Colombia; POB Cali, Valle, Colombia; Cedula No. 16689935 (Colombia); 
Passport 16689935 (Colombia) (individual) [SDNT].
3. MORENO FERNANDEZ, Monica, c/o RUIZ DE ALARCON 12 S.L., Madrid, 
Spain; Spain; DOB 20 Apr 1963; nationality Colombia; citizen 
Colombia; Cedula No. 31903968 (Colombia); Passport AG744728 
(Colombia); alt. Passport AE613367 (Colombia); National Foreign ID 
Number X3881333Z (Spain) (individual) [SDNT].
4. MARIN ZAMORA, Jaime Alberto (a.k.a. ``BETO MARIN''), c/o PLASTEC 
LTDA., Colombia; Carrera 13A No. 1A-139, Armenia, Quindio, Colombia; 
Avenida San Martin 4-46, Bocagrande, Cartagena, Colombia; DOB 22 Jul 
1964; POB Quimbaya, Quindio, Colombia; citizen Colombia; Cedula No. 
7544228 (Colombia); Passport AF595263 (Colombia); alt. Passport 
AD380146 (Colombia) (individual) [SDNT].
5. ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o 
SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia; DOB 23 Jan 1962; 
Cedula No. 16672464 (Colombia) (individual) [SDNT].

Entities

1. J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. 11-45 Ofc. 503, 
Cali, Colombia; NIT #800020482-4 (Colombia) [SDNT].
2. PLASTEC LTDA., Km. 1 Via Jardines, Armenia, Quindio, Colombia; 
NIT #801000358-7 (Colombia) [SDNT].
3. GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82 Ofc. 302, Girardot, 
Colombia; NIT #800212771-2 (Colombia) [SDNT].

    Additionally, on April 28, 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 Executive Order 12978:

Individual

1. MALDONADO ESCOBAR, Fernando; DOB 16 May 1961; POB Bogota, 
Colombia; Cedula No. 19445721 (Colombia); Passport AH330349 
(Colombia) (individual) [SDNT] (Linked To: AUDITORES ESPECIALIZADOS 
LTDA.; Linked To: AQUAMARINA ISLAND INTERNATIONAL CORPORATION).

    Dated: April 28, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-10455 Filed 5-4-15; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 86 / Tuesday, May 5, 2015 / Notices 25781 U.S.C. 1182). Additionally, OFAC is Kingpin Act; (2) owned, controlled, or Individual publishing an update to the name of one directed by, or acting for or on behalf of, 1. CALLE QUIROS, Luis Santiago, Madrid, individual currently included in the list a person designated pursuant to the Spain; Lima, Peru; DOB 22 Jul 1965; POB of Specially Designated Nationals and Kingpin Act; and/or (3) playing a Madrid, Spain; citizen Spain; alt. citizen Blocked Persons (SDN List). significant role in international Peru; D.N.I. 01927713–Z (Spain); alt. DATES: The unblocking and removal narcotics trafficking. D.N.I. 10831176–8 (Peru) (individual) from the SDN List of the individuals [SDNTK] (Linked To: TEXTIMAX SPAIN On April 28, 2015, the Associate and entity identified in this notice S.L.; Linked To: CASTIZAL Director of the Office of Global MADRILENA S.L.; Linked To: whose property and interests in Targeting removed from the SDN List INMOBILIARIA CASTIZAL S.A.C.; property were blocked pursuant to the the individuals and entity listed below, Linked To: UCALSA PERU S.A.). Kingpin Act, is effective on April 28, whose property and interests in 2015. Additionally, the update to the Dated: April 28, 2015. property were blocked pursuant to the SDN List of the individual identified in Gregory T. Gatjanis, Kingpin Act: Individuals: this notice is also effective on April 28, Associate Director, Office of Global Targeting, 1. FONTES MORENO, Eleazar, c/o 2015. Office of Foreign Assets Control. AGRICOLA GAXIOLA S.A. DE C.V., FOR FURTHER INFORMATION CONTACT: Hermosillo, Sonora, Mexico; c/o [FR Doc. 2015–10459 Filed 5–4–15; 8:45 am] Assistant Director, Sanctions TEMPLE DEL PITIC S.A. DE C.V., BILLING CODE 4810–AL–P Compliance & Evaluation, Department Hermosillo, Sonora, Mexico; Avenida of the Treasury, Office of Foreign Assets Serdan No. 122 Poniente, Altos 10, Control, Washington, DC 20220, Tel: Hermosillo, Sonora, Mexico; Ave. Real DEPARTMENT OF THE TREASURY 73, Hermosillo, Sonora 83200, Mexico; (202) 622–2420. DOB 23 Jul 1947; POB Hermosillo, Office of Foreign Assets Control SUPPLEMENTARY INFORMATION: Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 260057687 Unblocking of Specially Designated Electronic and Facsimile Availability (Mexico); C.U.R.P. Nationals And Blocked Persons This document and additional FOME470723HSRNRL05 (Mexico) Pursuant to Executive Order 12978 information concerning OFAC are (individual) [SDNTK]. available from OFAC’s Web site at 2. CANAVAL LANDAZURI, Enrique AGENCY: Office of Foreign Assets www.treasury.gov/ofac or via facsimile Antonio, c/o VUELA PERU S.A.C., Lima, Control, Treasury. through a 24-hour fax-on demand Peru; c/o ASOCIACION CIVIL LOS ACTION: Notice. PROMOTORES AERONAUTICOS, Lima, service at (202) 622–0077. Peru; Avenida Pedro Venturo 687, URB SUMMARY: The Department of the Background Higuereta, Lima, Peru; DOB 06 Jan 1953; Treasury’s Office of Foreign Assets LE Number 07790775 (Peru) (individual) Control (OFAC) is publishing the names On December 3, 1999, the Kingpin [SDNTK]. Act was signed into law by the of the five individuals and three entities 3. CASTANO GIL, Hector; DOB 24 Mar 1959; President of the United States. The POB Amalfi, Antioquia, Colombia; whose property and interests in Kingpin Act provides a statutory Cedula No. 3371328 (Colombia) property have been unblocked pursuant framework for the President to impose (individual) [SDNTK]. to Executive Order 12978 of October 21, sanctions against significant foreign 4. GUBEREK GRIMBERG, Arieh, Bogota, 1995, ‘‘Blocking Assets and Prohibiting narcotics traffickers and their Colombia; DOB 17 Sep 1959; POB Transactions With Significant Narcotics Bogota, Colombia; Cedula No. 79149680 Traffickers’’. Additionally, OFAC is organizations on a worldwide basis, (Colombia) (individual) [SDNTK] with the objective of denying their publishing an update to the name of one (Linked To: SBT S.A.; Linked To: individual currently included in the list businesses and agents access to the U.S. PROMESAS DEL FUTBOL financial system and to the benefits of of Specially Designated Nationals and COLOMBIANO S.A.; Linked To: trade and transactions involving U.S. COMERCIALIZADORA Blocked Persons (SDN List). persons and entities. INTERNACIONAL ANDINA LIMITADA; DATES: The unblocking and removal The Kingpin Act blocks all property Linked To: COLOMBO PERUANA DE from the list of Specially Designated and interests in property, subject to U.S. TEJIDOS S.A.; Linked To: COMPANIA Nationals and Blocked Persons (SDN jurisdiction, owned or controlled by REAL DE PANAMA S.A.; Linked To: List) of the five individuals and three GUBEREK GRIMBERG E HIJOS Y CIA. S. entities identified in this notice whose significant foreign narcotics traffickers EN C.). property and interests in property were as identified by the President. In 5. HERNANDEZ SAN MARTIN, Ricardo addition, the Secretary of the Treasury Arturo, c/o AVIANDINA S.A.C., Lima, blocked pursuant to Executive Order consults with the Attorney General, the Peru; c/o PERU GLOBAL TOURS S.A.C., 12978 of October 21, 1995, is effective Director of the Central Intelligence Lima, Peru; Calle Huancavelica 270, URB on April 28, 2015. Additionally, the Agency, the Director of the Federal Santa Patricia, Lima, Peru; DOB 04 Jul update to the SDN List of the individual Bureau of Investigation, the 1955; LE Number 10321329 (Peru) identified in this notice is also effective Administrator of the Drug Enforcement (individual) [SDNTK]. on April 28, 2015. Administration, the Secretary of Entity FOR FURTHER INFORMATION CONTACT: Defense, the Secretary of State, and the Assistant Director, Sanctions Secretary of Homeland Security when 1. CARTRONIC GROUP PERU S.A.C., Lima, Compliance & Evaluation, Department Peru; RUC # 20544359160 (Peru) designating and blocking the property or of the Treasury, Office of Foreign Assets asabaliauskas on DSK5VPTVN1PROD with NOTICES [SDNTK]. interests in property, subject to U.S. Control, Washington, DC 20220, Tel: jurisdiction, of persons or entities found Additionally on April 28, 2015, the (202) 622–2490. to be: (1) Materially assisting in, or Associate Director of the Office of SUPPLEMENTARY INFORMATION: providing financial or technological Global Targeting updated the SDN support for or to, or providing goods or record for the individual listed below, Electronic and Facsimile Availability services in support of, the international whose property and interests in This document and additional narcotics trafficking activities of a property continue to be blocked information concerning OFAC are person designated pursuant to the pursuant to the Kingpin Act: available from OFAC’s Web site VerDate Sep<11>2014 17:18 May 04, 2015 Jkt 235001 PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 E:\FR\FM\05MYN1.SGM 05MYN1

25782 Federal Register / Vol. 80, No. 86 / Tuesday, May 5, 2015 / Notices (www.treasury.gov/ofac) or via facsimile c/o GEOPLASTICOS S.A., Cali, UNITED STATES SENTENCING through a 24-hour fax-on demand Colombia; c/o J. FREDDY MAFLA Y CIA. COMMISSION service at (202) 622–0077. S.C.S., Cali, Colombia; POB Cali, Valle, Colombia; Cedula No. 16689935 Sentencing Guidelines for United Background (Colombia); Passport 16689935 States Courts On October 21, 1995, the President, (Colombia) (individual) [SDNT]. invoking the authority, inter alia, of the 3. MORENO FERNANDEZ, Monica, c/o RUIZ AGENCY:United States Sentencing International Emergency Economic DE ALARCON 12 S.L., Madrid, Spain; Commission. Powers Act (50 U.S.C. 1701–1706) Spain; DOB 20 Apr 1963; nationality (IEEPA), issued Executive Order 12978 Colombia; citizen Colombia; Cedula No. ACTION: Notice of submission to (60 FR 54579, October 24, 1995) (the 31903968 (Colombia); Passport Congress of amendments to the Order). In the Order, the President AG744728 (Colombia); alt. Passport sentencing guidelines effective declared a national emergency to deal AE613367 (Colombia); National Foreign November 1, 2015. with the threat posed by significant ID Number X3881333Z (Spain) foreign narcotics traffickers centered in (individual) [SDNT]. SUMMARY: Pursuant to its authority Colombia and the harm that they cause 4. MARIN ZAMORA, Jaime Alberto (a.k.a. under 28 U.S.C. 994(p), the Commission in the United States and abroad. ‘‘BETO MARIN’’), c/o PLASTEC LTDA., has promulgated amendments to the Section 1 of the Order blocks, with Colombia; Carrera 13A No. 1A–139, sentencing guidelines, policy certain exceptions, all property and Armenia, Quindio, Colombia; Avenida statements, commentary, and statutory interests in property that are in the San Martin 4–46, Bocagrande, Cartagena, index. This notice sets forth the United States, or that hereafter come Colombia; DOB 22 Jul 1964; POB Quimbaya, Quindio, Colombia; citizen amendments and the reason for each within the United States or that are or amendment. Colombia; Cedula No. 7544228 hereafter come within the possession or (Colombia); Passport AF595263 DATES: The Commission has specified control of United States persons, of: (1) (Colombia); alt. Passport AD380146 The foreign persons listed in an Annex an effective date of November 1, 2015, (Colombia) (individual) [SDNT]. to the Order; (2) any foreign person for the amendments set forth in this 5. ANDRADE QUINTERO, Ancizar, c/o determined by the Secretary of notice. INMOBILIARIA BOLIVAR LTDA., Cali, Treasury, in consultation with the Colombia; c/o INMOBILIARIA U.M.V. Attorney General and the Secretary of FOR FURTHER INFORMATION CONTACT: S.A., Cali, Colombia; c/o SERVICIOS Jeanne Doherty, Public Affairs Officer, State: (a) To play a significant role in INMOBILIARIAS LTDA., Cali, Colombia; international narcotics trafficking (202) 502–4502, jdoherty@ussc.gov. The DOB 23 Jan 1962; Cedula No. 16672464 centered in Colombia; or (b) to amendments set forth in this notice also (Colombia) (individual) [SDNT]. materially assist in, or provide financial may be accessed through the or technological support for or goods or Entities Commission’s Web site at services in support of, the narcotics 1. J. FREDDY MAFLA Y CIA. S.C.S., Carrera www.ussc.gov. trafficking activities of persons 4 No. 11–45 Ofc. 503, Cali, Colombia; designated in or pursuant to the Order; SUPPLEMENTARY INFORMATION: The NIT #800020482–4 (Colombia) [SDNT]. United States Sentencing Commission is and (3) persons determined by the 2. PLASTEC LTDA., Km. 1 Via Jardines, Secretary of the Treasury, in an independent agency in the judicial Armenia, Quindio, Colombia; NIT consultation with the Attorney General branch of the United States #801000358–7 (Colombia) [SDNT]. and the Secretary of State, to be owned 3. GAVIRIA MOR Y CIA. LTDA., Calle 16 No. Government. The Commission or controlled by, or to act for or on 11–82 Ofc. 302, Girardot, Colombia; NIT promulgates sentencing guidelines and behalf of, persons designated pursuant #800212771–2 (Colombia) [SDNT]. policy statements for federal sentencing to the Order. courts pursuant to 28 U.S.C. 994(a). The On April 28, 2015, the Associate Additionally, on April 28, 2015, the Commission also periodically reviews Director of the Office of Global Associate Director of the Office of and revises previously promulgated Targeting removed from the SDN List Global Targeting updated the SDN guidelines pursuant to 28 U.S.C. 994(o) the individuals and entities listed record for the individual listed below, and generally submits guideline below, whose property and interests in whose property and interests in amendments to Congress pursuant to 28 property were blocked pursuant to the property continue to be blocked U.S.C. 994(p) not later than the first day Order: pursuant to Executive Order 12978: of May each year. Absent action of Individuals Congress to the contrary, submitted Individual amendments become effective by 1. ESPITIA PINILLA, Ricardo, Bogota, 1. MALDONADO ESCOBAR, Fernando; DOB Colombia; DOB 26 Apr 1962; POB operation of law on the date specified 16 May 1961; POB Bogota, Colombia; by the Commission (generally November Colombia; nationality Colombia; citizen Colombia; Cedula No. 19483017 Cedula No. 19445721 (Colombia); 1 of the year in which the amendments (Colombia); Passport AI264250 Passport AH330349 (Colombia) are submitted to Congress). (Colombia) (individual) [SDNT]. (individual) [SDNT] (Linked To: AUDITORES ESPECIALIZADOS LTDA.; Notice of proposed amendments was 2. MAFLA POLO, Jose Freddy, Carrera 4 No. 11–45 Ofc. 503, Cali, Colombia; Calle Linked To: AQUAMARINA ISLAND published in the Federal Register on asabaliauskas on DSK5VPTVN1PROD with NOTICES 52N No. 5B–111, Cali, Colombia; Carrera INTERNATIONAL CORPORATION). January 16, 2015 (see 80 FR 2569 11 No. 46–24 Apt. 201, Cali, Colombia; through 2590). The Commission held a Carrera 11 No. 46–26, Cali, Colombia; c/ Dated: April 28, 2015. public hearing on the proposed o COMPANIA DE FOMENTO Gregory T. Gatjanis, amendments in Washington, DC, on MERCANTIL S.A., Cali, Colombia; c/o Associate Director, Office of Global Targeting, March 12, 2015. On April 30, 2015, the PARQUE INDUSTRIAL PROGRESO S.A., Office of Foreign Assets Control. Yumbo, Colombia; c/o Commission submitted these [FR Doc. 2015–10455 Filed 5–4–15; 8:45 am] amendments to Congress and specified CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; BILLING CODE 4810–AL–P an effective date of November 1, 2015. VerDate Sep<11>2014 17:18 May 04, 2015 Jkt 235001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 E:\FR\FM\05MYN1.SGM 05MYN1


Document Created: 2015-12-16 07:53:51
Document Modified: 2015-12-16 07:53:51
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesThe unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the five individuals and three 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 April 28, 2015. Additionally, the update to the SDN List of the individual identified in this notice is also effective on April 28, 2015.
ContactAssistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation80 FR 25781 
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