80 FR 53226 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 170 (September 2, 2015)

The U.S. 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 blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

[Federal Register Volume 80, Number 170 (Wednesday, September 2, 2015)]
[Notices]
[Pages 53226-53227]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-21696]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, 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 four individuals and two 
entities whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 
(21 U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Acting Director of OFAC of the four 
individuals and two entities identified in this notice pursuant to 
section 805(b) of the Kingpin Act is effective on August 27, 2015.

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

SUPPLEMENTARY INFORMATION:

[[Page 53227]]

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at http://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury, in consultation with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement Administration, the Secretary of Defense, the 
Secretary of State, and the Secretary of Homeland Security, may 
designate and block the property and interests in property, subject to 
U.S. jurisdiction, of persons who are found to be: (1) 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 a person designated pursuant to the 
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on 
behalf of, a person designated pursuant to the Kingpin Act; or (3) 
playing a significant role in international narcotics trafficking.
    On August 27, 2015, the Acting Director of OFAC designated the 
following four individuals and two entities whose property and 
interests in property are blocked pursuant to section 805(b) of the 
Kingpin Act.

Individuals

1. FONNEGRA ESPEJO, Adolfo, Zurich, Switzerland; Madrid, Spain; DOB 
13 Feb 1962; POB Bogota, Colombia; citizen Colombia; Cedula No. 
19462357 (Colombia); Passport AN971133 (Colombia) issued 03 Sep 2012 
expires 03 Sep 2022 (individual) [SDNTK] (Linked To: ADOLFO FONNEGRA 
ESPEJO TRADING & INVESTMENT). Designated 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 Omar Arturo ZABALA PADILLA and/
or Jose Vicente PENA PACHECO, and/or being owned, controlled, or 
directed by, or acting for or on behalf of, Omar Arturo ZABALA 
PADILLA and/or Jose Vicente PENA PACHECO.
2. GONZALEZ MEJIA, Cristian David (a.k.a. GONZALES MEJIA, Cristian), 
Basel, Switzerland; DOB 01 Aug 1987; POB Bogota, Colombia; citizen 
Colombia; Cedula No. 1126098461 (Colombia) (individual) [SDNTK]. 
Designated 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 
Omar Arturo ZABALA PADILLA and/or Jose Vicente PENA PACHECO, and/or 
being owned, controlled, or directed by, or acting for or on behalf 
of, Omar Arturo ZABALA PADILLA and/or Jose Vicente PENA PACHECO.
3. GONZALEZ ZAMORANO, Ivan, Zurich, Switzerland; DOB 19 Jul 1983; 
POB Cali, Colombia; citizen Colombia; Cedula No. 14621505 (Colombia) 
(individual) [SDNTK]. Designated 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 Omar Arturo ZABALA PADILLA and/or Jose 
Vicente PENA PACHECO, and/or being owned, controlled, or directed 
by, or acting for or on behalf of, Omar Arturo ZABALA PADILLA and/or 
Jose Vicente PENA PACHECO.
4. PENA PACHECO, Jose Vicente (Latin: PE[Ntilde]A PACHECO, Jose 
Vicente) (a.k.a. PENA PACHECO, Jose Vincente), Zurich, Switzerland; 
DOB 19 Jul 1968; POB Necocli, Antioquia, Colombia; citizen Colombia; 
Cedula No. 8188270 (Colombia); alt. Cedula No. 84497137 (Venezuela); 
Passport AG219114 (Colombia); alt. Passport AJ593373 (Colombia) 
(individual) [SDNTK] (Linked To: COLOMBIANO LATIN SHOP GMBH). 
Designated 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 
the FARC and/or Omar Arturo ZABALA PADILLA, and/or being owned, 
controlled or directed by, or acting for or on behalf of, the FARC 
and/or Omar Arturo ZABALA PADILLA.

Entities

1. ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT, Badenerstrasse 791, 
Zurich 8048, Switzerland; Commercial Registry Number CH-
020.1.066.499-9 (Switzerland); Company Number CHE-427.006.032 
(Switzerland) [SDNTK]. Designated for being owned or controlled by 
Adolfo FONNEGRA ESPEJO.
2. COLOMBIANO LATIN SHOP GMBH, Dienerstrasse 72, Zurich 8004, 
Switzerland; Commercial Registry Number CH-020.4.053.829-6 
(Switzerland); Company Number CHE-336.114.192 (Switzerland) [SDNTK]. 
Designated 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 
the FARC, Omar Arturo ZABALA PADILLA, and/or Jose Vicente PENA 
PACHECO, and/or being owned or controlled by, or acting for or on 
behalf of, the FARC, Omar Arturo ZABALA PADILLA, and/or Jose Vicente 
PENA PACHECO.

    Dated: August 27, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-21696 Filed 9-1-15; 8:45 am]
 BILLING CODE 4810-AL-P