80 FR 33026 - Unblocking of Specially Designated Nationals and Blocked Persons

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 111 (June 10, 2015)

Page Range		33026-33027
FR Document		2015-14216

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two 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 identifying information of two individuals currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 80 Issue 111 (Wednesday, June 10, 2015)

[Federal Register Volume 80, Number 111 (Wednesday, June 10, 2015)]
[Notices]
[Pages 33026-33027]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-14216]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons

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 two 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 
identifying information of two individuals currently included in the 
list of Specially Designated Nationals and Blocked Persons (SDN List).

DATES: The unblocking and removal from the list of SDN List of two 
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 June 4, 2015. Additionally, 
the update to the SDN List of the identifying information of the two 
individuals identified in this notice is also effective on June 4, 
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 (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

[[Page 33027]]

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 June 4, 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. SANCHEZ JIMENEZ, Jesus Maria Alejandro (a.k.a. ``CHUCHO''; 
a.k.a. ``EL PRIMO''; a.k.a. ``SCUBI''; a.k.a. ``SCUBY''), c/o GANADERIA 
ARIZONA, Medellin, Colombia; Calle 11 No. 23-80, Pereira, Colombia; 
Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB 
Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 
(Colombia) (individual) [SDNT].
    2. TRONCOSO POSSE, Jose Manuel, c/o INVERSIONES BRASILAR S.A., 
Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; DOB 
26 Nov 1953; POB Bogota, Colombia; nationality Colombia; citizen 
Colombia; Cedula No. 19233258 (Colombia); Passport AE297484 (Colombia) 
(individual) [SDNT].

Entities

    1. AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N-10, Ofc. 901, Cali, 
Colombia; NIT # 890327360-0 (Colombia) [SDNT].
    2. GANADERIA ARIZONA, Carrera 43A No. 1 Sur-188 of. 903, Medellin, 
Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; NIT # 
10026001-7 (Colombia) [SDNT].
    3. INVERSIONES BRASILAR S.A. (f.k.a. INVERSIONES RIVERA CAICEDO Y 
CIA S.C.S.; f.k.a. ``INRICA''), Carrera 11 No. 73-44, Ofc. 803, Bogota, 
Colombia; NIT # 891305286-2 (Colombia) [SDNT].
    Additionally, on June 4, 2015, the Associate Director of the Office 
of Global Targeting updated the SDN record for the individuals listed 
below, whose property and interests in property continue to be blocked 
pursuant to the Order:

Individuals

    1. CAMACHO VALLEJO, Francisco Jose, Calle 23 BN No. 5-37 of. 202, 
Cali, Colombia; Carrera 37 No. 6-36, Cali, Colombia; Cedula No. 
14443381 (Colombia) (individual) [SDNT] (Linked To: CRETA S.A.; Linked 
To: ILOVIN S.A.; Linked To: JOSAFAT S.A.; Linked To: CAMACHO VALLEJO 
ASESORES E.U.; Linked To: CANADUZ S.A.; Linked To: AGROPECUARIA EL NILO 
S.A.).
    2. QUINTANA FUERTES, Andres Fernando; DOB 03 Jul 1966; POB 
Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia; 
Cedula No. 16989000 (Colombia); Passport AI375038 (Colombia); alt. 
Passport 16989000 (Colombia) expires 13 Dec 2000 (individual) [SDNT] 
(Linked To: TARRITOS S.A.).

    Dated: June 4, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-14216 Filed 6-9-15; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices 33027

Secretary of the Treasury, in E.U.; Linked To: CANADUZ S.A.; Abstract: Certain sellers of gasoline
consultation with the Attorney General Linked To: AGROPECUARIA EL NILO and diesel fuel may be required under
and the Secretary of State, to be owned S.A.). section 4101 to post bond before they
or controlled by, or to act for or on 2. QUINTANA FUERTES, Andres incur liability for gasoline and diesel
behalf of, persons designated pursuant Fernando; DOB 03 Jul 1966; POB fuel excise taxes imposed by sections
to the Order. Candelaria, Valle, Colombia; nationality 4081 and 4091. This form is used by
On June 4, 2015, the Associate Colombia; citizen Colombia; Cedula No. taxpayers to give bond and provide
Director of the Office of Global 16989000 (Colombia); Passport other information required by
Targeting removed from the SDN List AI375038 (Colombia); alt. Passport regulations sections 48.4101–2.
the individuals and entities listed 16989000 (Colombia) expires 13 Dec Affected Public: Private Sector:
below, whose property and interests in 2000 (individual) [SDNT] (Linked To: Businesses or other for-profits.
property were blocked pursuant to the TARRITOS S.A.). Estimated Annual Burden Hours:
Order: Dated: June 4, 2015.
1,280.
Individuals Gregory T. Gatjanis, Dated: June 4, 2015.
Associate Director, Office of Global Targeting, Dawn D. Wolfgang,
1. SANCHEZ JIMENEZ, Jesus Maria
Office of Foreign Assets Control. Treasury PRA Clearance Officer.
Alejandro (a.k.a. ‘‘CHUCHO’’; a.k.a. ‘‘EL
[FR Doc. 2015–14216 Filed 6–9–15; 8:45 am] [FR Doc. 2015–14120 Filed 6–9–15; 8:45 am]
PRIMO’’; a.k.a. ‘‘SCUBI’’; a.k.a.
‘‘SCUBY’’), c/o GANADERIA ARIZONA, BILLING CODE 4810–AL–P BILLING CODE 4830–01–P

Medellin, Colombia; Calle 11 No. 23–80,
Pereira, Colombia; Hacienda Arizona,
Caucasia, Antioquia, Colombia; DOB 06 DEPARTMENT OF THE TREASURY DEPARTMENT OF VETERANS
Nov 1975; POB Pereira, Colombia; AFFAIRS
Submission for OMB Review;
Cedula No. 10026001 (Colombia); Comment Request
Passport AF400955 (Colombia) Solicitation of Nominations for
(individual) [SDNT]. AGENCY: Department of the Treasury. Appointment to the Advisory
2. TRONCOSO POSSE, Jose Manuel, Committee on Structural Safety of
ACTION: Notice.
c/o INVERSIONES BRASILAR S.A., Department of Veterans Affairs (VA)
Bogota, Colombia; c/o AGROPECUARIA The Department of the Treasury will Facilities
LINDARAJA S.A., Cali, Colombia; DOB submit the following information ACTION: Notice.
26 Nov 1953; POB Bogota, Colombia; collection request to the Office of
nationality Colombia; citizen Colombia; Management and Budget (OMB) for SUMMARY: The Department of Veterans
Cedula No. 19233258 (Colombia); review and clearance in accordance Affairs (VA), Office of Construction and
Passport AE297484 (Colombia) with the Paperwork Reduction Act of Facilities Management, is seeking
(individual) [SDNT]. 1995, Public Law 104–13, on or after the nominations of qualified candidates to
date of publication of this notice. be considered for appointment to the
Entities
DATES: Comments should be received on Advisory Committee on Structural
1. AGROPECUARIA LINDARAJA or before July 10, 2015 to be assured of Safety of Department Facilities (‘‘the
S.A., Calle 4N No. 1N–10, Ofc. 901, Cali, consideration. Committee’’). In accordance with 38
Colombia; NIT # 890327360–0 ADDRESSES: Send comments regarding U.S.C. 8105, the Committee advises the
(Colombia) [SDNT]. the burden estimate, or any other aspect Secretary on all matters of structural
2. GANADERIA ARIZONA, Carrera of the information collection, including safety in the construction and altering of
43A No. 1 Sur-188 of. 903, Medellin, suggestions for reducing the burden, to medical facilities and recommends
Colombia; Hacienda Arizona, Caucasia, (1) Office of Information and Regulatory standards for use by VA in the
Antioquia, Colombia; NIT # 10026001– Affairs, Office of Management and construction and alteration of facilities.
7 (Colombia) [SDNT]. Budget, Attention: Desk Officer for Nominations of qualified candidates are
3. INVERSIONES BRASILAR S.A. being sought to fill current and
Treasury, New Executive Office
(f.k.a. INVERSIONES RIVERA CAICEDO upcoming vacancies on the Committee.
Building, Room 10235, Washington, DC
Y CIA S.C.S.; f.k.a. ‘‘INRICA’’), Carrera
20503, or email at OIRA_Submission@ Authority: The Committee was established
11 No. 73–44, Ofc. 803, Bogota, in accordance with 38 U.S.C. 8105.
OMB.EOP.gov and (2) Treasury PRA
Colombia; NIT # 891305286–2
Clearance Officer, 1750 Pennsylvania DATES: Nominations for membership on
(Colombia) [SDNT].
Additionally, on June 4, 2015, the Ave. NW., Suite 8140, Washington, DC the Committee must be received no later
Associate Director of the Office of 20220, or email at PRA@treasury.gov. than 5:00 p.m. EST on June 26, 2015.
Global Targeting updated the SDN FOR FURTHER INFORMATION CONTACT: ADDRESSES: All nominations should be
record for the individuals listed below, Copies of the submission(s) may be submitted to Mr. Juan Archilla by email
whose property and interests in obtained by email at PRA@treasury.gov at juan.archilla@va.gov.
property continue to be blocked or the entire information collection FOR FURTHER INFORMATION CONTACT: Mr.
pursuant to the Order: request may be found at Juan Archilla, Office of Construction
www.reginfo.gov. and Facilities Management (CFM),
Individuals Department of Veterans Affairs, via
asabaliauskas on DSK5VPTVN1PROD with NOTICES

SUPPLEMENTARY INFORMATION:
1. CAMACHO VALLEJO, Francisco email at juan.archilla@va.gov, or via
Jose, Calle 23 BN No. 5–37 of. 202, Cali, Internal Revenue Service (IRS) telephone at (202) 632–5967. A copy of
Colombia; Carrera 37 No. 6–36, Cali, OMB Number: 1545–0725. the Committee charter and list of the
Colombia; Cedula No. 14443381 Type of Review: Reinstatement current membership can be obtained by
(Colombia) (individual) [SDNT] (Linked without change of a previously contacting Mr. Archilla or by accessing
To: CRETA S.A.; Linked To: ILOVIN approved collection. the Web site: http://www.va.gov/
S.A.; Linked To: JOSAFAT S.A.; Linked Title: Fuel Bond. ADVISORY/Advisory_Committee_on_
To: CAMACHO VALLEJO ASESORES Form: 928. Structural_Safety_of_Department_of_

VerDate Sep<11>2014 16:46 Jun 09, 2015 Jkt 235001 PO 00000 Frm 00099 Fmt 4703 Sfmt 4703 E:\FR\FM\10JNN1.SGM 10JNN1

Document Created: 2015-12-15 15:17:39
Document Modified: 2015-12-15 15:17:39

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		The unblocking and removal from the list of SDN List of two 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 June 4, 2015. Additionally, the update to the SDN List of the identifying information of the two individuals identified in this notice is also effective on June 4, 2015.
Contact		Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation		80 FR 33026

80 FR 33026 - Unblocking of Specially Designated Nationals and Blocked Persons

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 80, Issue 111 (June 10, 2015)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control