80_FR_38401 80 FR 38274 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978

80 FR 38274 - 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 127 (July 2, 2015)

Page Range38274-38274
FR Document2015-16339

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

Federal Register, Volume 80 Issue 127 (Thursday, July 2, 2015) 
[Federal Register Volume 80, Number 127 (Thursday, July 2, 2015)]
[Notices]
[Page 38274]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-16339]


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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 four individuals and two 
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 four individuals and 
two 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 24, 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. 
Sec. Sec.  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 June 24, 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. PARDO OJEDA, Mauricio, Carrera 18C No. 149-33, Apt. 309, Bogota, 
Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/
o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; 
c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; c/o 
AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES S.A., Bogota, 
Colombia; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o 
CRETA S.A., La Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, 
Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, 
Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o CANADUZ S.A., 
Cali, Colombia; c/o COPORACION HOTELERA DEL CARIBE LIMITADA, San 
Andres, Providencia, Colombia; c/o KUTRY MANAGEMENT INC., Panama City, 
Panama; c/o TARRITOS S.A., Cali, Colombia; DOB 27 Jul 1961; nationality 
Colombia; citizen Colombia; Cedula No. 19445690 (Colombia) (individual) 
[SDNT].
    2. PRIETO SANTIAGO, Sandra Milena, c/o CRETA S.A., La Union, Valle, 
Colombia; c/o FRUTAS EXOTICAS COLOMBIANOS S.A., La Union, Valle, 
Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia; DOB 
21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No. 66702878 
(Colombia); Passport AG784916 (Colombia) (individual) [SDNT].
    3. CAMACHO VALLEJO, Javier, Carrera 65 No. 14C-90, Casa 65, Cali, 
Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/
o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; 
c/o CAMACHO VALLEJO ASESORES E.U., Cali, Colombia; nationality 
Colombia; citizen Colombia; Cedula No. 16614154 (Colombia) (individual) 
[SDNT].
    4. 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.).

Entities

    1. BLACKMORE INVESTMENTS A.V.V., L.G. Smith Blvd. 48, Oranjestad, 
Aruba; P.O. Box 1060, Oranjestad, Aruba; C.R. No. 12128.0 (Aruba) 
[SDNT].
    2. CAMACHO VALLEJO ASESORES E.U. (a.k.a. CAMACHO VALLEJO 
CONTADORES), Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT # 
805031109-7 (Colombia) [SDNT].

    Dated: June 24, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-16339 Filed 7-1-15; 8:45 am]
 BILLING CODE 4810-AL-P

38274 Federal Register / Vol. 80, No. 127 / Thursday, July 2, 2015 / Notices By the Board, Joseph H. Dettmar, Acting Section 1 of the Order blocks, with CONSULTORES ASOCIADOS LTDA., Director, Office of Proceedings. certain exceptions, all property and Cali, Colombia; DOB 21 Jan 1970; POB Raina S. Contee, interests in property that are in the Roldanillo, Valle, Colombia; Cedula No. Clearance Clerk. United States, or that hereafter come 66702878 (Colombia); Passport [FR Doc. 2015–16361 Filed 7–1–15; 8:45 am] within the United States or that are or AG784916 (Colombia) (individual) BILLING CODE 4915–01–P hereafter come within the possession or [SDNT]. control of United States persons, of: (1) 3. CAMACHO VALLEJO, Javier, The foreign persons listed in an Annex Carrera 65 No. 14C–90, Casa 65, Cali, to the Order; (2) any foreign person Colombia; c/o COMPANIA DEPARTMENT OF THE TREASURY determined by the Secretary of AGROPECUARIA DEL SUR LTDA., Treasury, in consultation with the Bogota, Colombia; c/o INVERSIONES Office of Foreign Assets Control Attorney General and the Secretary of AGROINDUSTRIALES DEL Unblocking of Specially Designated State: (a) To play a significant role in OCCIDENTE LTDA., Bogota, Colombia; Nationals and Blocked Persons international narcotics trafficking c/o CAMACHO VALLEJO ASESORES Pursuant to Executive Order 12978 centered in Colombia; or (b) to E.U., Cali, Colombia; nationality materially assist in, or provide financial Colombia; citizen Colombia; Cedula No. AGENCY: Office of Foreign Assets or technological support for or goods or 16614154 (Colombia) (individual) Control, Treasury. services in support of, the narcotics [SDNT]. ACTION: Notice. trafficking activities of persons 4. CAMACHO VALLEJO, Francisco designated in or pursuant to the Order; Jose, Calle 23 BN No. 5–37 of. 202, Cali, SUMMARY: The Department of the and (3) persons determined by the Colombia; Carrera 37 No. 6–36, Cali, Treasury’s Office of Foreign Assets Secretary of the Treasury, in Colombia; Cedula No. 14443381 Control (OFAC) is publishing the names consultation with the Attorney General (Colombia) (individual) [SDNT] (Linked of four individuals and two entities and the Secretary of State, to be owned To: CRETA S.A.; Linked To: ILOVIN whose property and interests in or controlled by, or to act for or on S.A.; Linked To: JOSAFAT S.A.; Linked property have been unblocked pursuant behalf of, persons designated pursuant To: CAMACHO VALLEJO ASESORES to Executive Order 12978 of October 21, to the Order. E.U.; Linked To: CANADUZ S.A.; 1995, ‘‘Blocking Assets and Prohibiting On June 24, 2015, the Associate Linked To: AGROPECUARIA EL NILO Transactions With Significant Narcotics Director of the Office of Global S.A.). Traffickers.’’ Targeting removed from the SDN List the individuals and entities listed Entities DATES: The unblocking and removal from the list of Specially Designated below, whose property and interests in 1. BLACKMORE INVESTMENTS Nationals and Blocked Persons (SDN property were blocked pursuant to the A.V.V., L.G. Smith Blvd. 48, Oranjestad, List) of the four individuals and two Order: Aruba; P.O. Box 1060, Oranjestad, entities identified in this notice whose Individuals Aruba; C.R. No. 12128.0 (Aruba) property and interests in property were [SDNT]. 1. PARDO OJEDA, Mauricio, Carrera 2. CAMACHO VALLEJO ASESORES blocked pursuant to Executive Order 18C No. 149–33, Apt. 309, Bogota, 12978 of October 21, 1995, is effective E.U. (a.k.a. CAMACHO VALLEJO Colombia; c/o COMPANIA CONTADORES), Calle 23BN No. 5N–37, on June 24, 2015. AGROPECUARIA DEL SUR LTDA., Ofc. 202, Cali, Colombia; NIT # FOR FURTHER INFORMATION CONTACT: Bogota, Colombia; c/o INVERSIONES 805031109–7 (Colombia) [SDNT]. Assistant Director, Sanctions AGROINDUSTRIALES DEL Compliance & Evaluation, Department OCCIDENTE LTDA., Bogota, Colombia; Dated: June 24, 2015. of the Treasury, Office of Foreign Assets c/o COLOMBO ANDINA COMERCIAL Gregory T. Gatjanis, Control, Washington, DC 20220, Tel: COALSA LTDA., Bogota, Colombia; c/o Associate Director, Office of Global Targeting, (202) 622–2490. AGRONILO S.A., Toro, Valle, Colombia; Office of Foreign Assets Control. SUPPLEMENTARY INFORMATION: c/o ALMACAES S.A., Bogota, Colombia; [FR Doc. 2015–16339 Filed 7–1–15; 8:45 am] c/o BLACKMORE INVESTMENTS BILLING CODE 4810–AL–P Electronic and Facsimile Availability A.V.V., Oranjestad, Aruba; c/o CRETA This document and additional S.A., La Union, Valle, Colombia; c/o information concerning OFAC are G.L.G. S.A., Bogota, Colombia; c/o DEPARTMENT OF THE TREASURY available from OFAC’s Web site ILOVIN S.A., Bogota, Colombia; c/o (www.treasury.gov/ofac) or via facsimile JOSAFAT S.A., Tulua, Valle, Colombia; Office of Foreign Assets Control through a 24-hour fax-on demand c/o RAMAL S.A., Bogota, Colombia; c/ Unblocking of Specially Designated service at (202) 622–0077. o CANADUZ S.A., Cali, Colombia; c/o Nationals and Blocked Persons COPORACION HOTELERA DEL Background Pursuant to the Foreign Narcotics CARIBE LIMITADA, San Andres, On October 21, 1995, the President, Kingpin Designation Act Providencia, Colombia; c/o KUTRY invoking the authority, inter alia, of the MANAGEMENT INC., Panama City, AGENCY: Office of Foreign Assets International Emergency Economic Panama; c/o TARRITOS S.A., Cali, Control, Treasury. Powers Act (50 U.S.C. §§ 1701–1706) Colombia; DOB 27 Jul 1961; nationality asabaliauskas on DSK5VPTVN1PROD with NOTICES ACTION: Notice. (IEEPA), issued Executive Order 12978 Colombia; citizen Colombia; Cedula No. (60 FR 54579, October 24, 1995) (the 19445690 (Colombia) (individual) SUMMARY: The Department of the Order). In the Order, the President [SDNT]. Treasury’s Office of Foreign Assets declared a national emergency to deal 2. PRIETO SANTIAGO, Sandra Control (OFAC) is publishing the names with the threat posed by significant Milena, c/o CRETA S.A., La Union, of four individuals and eight entities foreign narcotics traffickers centered in Valle, Colombia; c/o FRUTAS whose property and interests in Colombia and the harm that they cause EXOTICAS COLOMBIANOS S.A., La property have been unblocked pursuant in the United States and abroad. Union, Valle, Colombia; c/o ASESORES to the Foreign Narcotics Kingpin VerDate Sep<11>2014 21:16 Jul 01, 2015 Jkt 235001 PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 E:\FR\FM\02JYN1.SGM 02JYN1


Document Created: 2015-12-15 13:14:58
Document Modified: 2015-12-15 13:14:58
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 four individuals and two 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 24, 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 38274 
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