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)

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, 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