80 FR 53228 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

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

Page Range		53228-53229
FR Document		2015-21662

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of five individuals and three entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182). Additionally, OFAC is publishing an update to the identifying information of one individual currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

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

[Federal Register Volume 80, Number 170 (Wednesday, September 2, 2015)]
[Notices]
[Pages 53228-53229]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-21662]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to the Foreign Narcotics Kingpin Designation Act

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 five individuals and three 
entities whose property and interests in property have been unblocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 
(21 U.S.C. 1901-1908, 8 U.S.C. 1182). Additionally, OFAC is publishing 
an update to the identifying information 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 individuals and 
entities identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act, is effective on 
August 27, 2015. Additionally, the update to the SDN List of the 
identifying information of the individual identified in this notice is 
also effective on August 27, 2015.

FOR FURTHER INFORMATION CONTACT:  Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

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

Background

    On December 3, 1999, the Kingpin Act was signed into law by the 
President of the United States. The Kingpin Act provides a statutory 
framework for the President to impose

[[Page 53229]]

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 to the 
benefits of trade and transactions involving U.S. persons and entities.
    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 consults 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 when designating and 
blocking the property or interests in property, subject to U.S. 
jurisdiction, of persons or entities 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; and/or (3) 
playing a significant role in international narcotics trafficking.
    On August 27, 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 Kingpin Act:

Individuals

1. OICATA MORALES, Gelber Mauricio, c/o AGROVET EL REMANSO, Bogota, 
Colombia; DOB 29 Sep 1963; Cedula No. 74322694 (Colombia) 
(individual) [SDNTK].
2. REY REY, Blanca Lucy, c/o SERVICIOS TURISTICOS EL GALERON LLANERO 
LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ 
V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30, Bogota, Colombia; 
Hacienda Santa Rosa, San Martin, Meta, Colombia; DOB 01 Jul 1953; 
Cedula No. 41616052 (Colombia) (individual) [SDNTK].
3. SANCHEZ REY, Alberto de Set, c/o SERVICIOS TURISTICOS EL GALERON 
LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO 
SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 302, 
Bogota, Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia; 
DOB 01 Jan 1972; Cedula No. 79568901 (Colombia); Matricula Mercantil 
No. 1969885 (Colombia) (individual) [SDNTK].
4. SANCHEZ REY, Hernando, c/o SERVICIOS TURISTICOS EL GALERON 
LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO 
SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 302, 
Bogota, Colombia; DOB 08 Jul 1974; Cedula No. 79626433 (Colombia); 
Matricula Mercantil No. 1738008 (Colombia) (individual) [SDNTK].
5. NUNEZ BEDOYA, Jose Antonio, Calle Lic. Benito Juarez No. 396, 
Interior No. 5, Colonia Centro, Culiacan, Sinaloa 80000, Mexico; DOB 
21 Dec 1941; POB Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; R.F.C. NUBA411221867 (Mexico); C.U.R.P. NUBA411221HSLXDN05 
(Mexico) (individual) [SDNTK].

Entities

1. AGROVET EL REMANSO, Carrera 35A No. 17B-05 Sur, Bogota, Colombia; 
Carrera 86 Sur No. 24A-19 Bdg. 79 L-3, Bogota, Colombia; Matricula 
Mercantil No. 1095044 (Colombia) [SDNTK].
2. SUCESORES DE HERNANDO SANCHEZ V S.C.S., Avenida 19 No. 118-30 
Ofc. 302, Bogota, Colombia; La Dorada, Caldas, Colombia; San Martin, 
Meta, Colombia; NIT # 860071634-3 (Colombia) [SDNTK].
3. SERVICIOS TURISTICOS EL GALERON LLANERO LTDA. (a.k.a. PARADOR 
TURISTICO Y HOTEL GALERON LLANERO), Avenida 19 No. 118-30 Ofc. 302, 
Bogota, Colombia; Calle 6 No. 17-99, San Martin, Meta, Colombia; NIT 
# 900025014-6 (Colombia) [SDNTK].

    Additionally, on August 27, 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 the Order:

Individual

1. SANCHEZ REY, German Gonzalo (a.k.a. ``COLETA''), Calle 41A No. 
55-49, Bogota, Colombia; DOB 22 Feb 1973; POB Barrancabermeja, 
Santander, Colombia; Cedula No. 79625841 (Colombia) (individual) 
[SDNTK].

    Dated: August 27, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-21662 Filed 9-1-15; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 170 / Wednesday, September 2, 2015 / Notices 53229

sanctions against significant foreign 1969885 (Colombia) (individual) Notice and request for
ACTION:
narcotics traffickers and their [SDNTK]. comments.
organizations on a worldwide basis, 4. SANCHEZ REY, Hernando, c/o SERVICIOS
TURISTICOS EL GALERON LLANERO SUMMARY: The Department of the
with the objective of denying their
LTDA., San Martin, Meta, Colombia; c/ Treasury, as part of its continuing effort
businesses and agents access to the U.S. o SUCESORES DE HERNANDO
financial system and to the benefits of to reduce paperwork and respondent
SANCHEZ V S.C.S., Bogota, Colombia; burden, invites the general public and
trade and transactions involving U.S. Avenida 19 No. 118–30 Of. 302, Bogota,
persons and entities. Colombia; DOB 08 Jul 1974; Cedula No.
other Federal agencies to take this
The Kingpin Act blocks all property 79626433 (Colombia); Matricula opportunity to comment on proposed
and interests in property, subject to U.S. Mercantil No. 1738008 (Colombia) and/or continuing information
jurisdiction, owned or controlled by (individual) [SDNTK]. collections, as required by the
significant foreign narcotics traffickers 5. NUNEZ BEDOYA, Jose Antonio, Calle Lic. Paperwork Reduction Act of 1995,
as identified by the President. In Benito Juarez No. 396, Interior No. 5, Public Law 104–13(44 U.S.C.
Colonia Centro, Culiacan, Sinaloa 80000, 3506(c)(2)(A)). Currently, the IRS is
addition, the Secretary of the Treasury
Mexico; DOB 21 Dec 1941; POB Sinaloa, soliciting comments concerning timely
consults with the Attorney General, the Mexico; nationality Mexico; citizen
Director of the Central Intelligence mailing treated as timely filing.
Mexico; R.F.C. NUBA411221867
Agency, the Director of the Federal (Mexico); C.U.R.P. DATES: Written comments should be
Bureau of Investigation, the NUBA411221HSLXDN05 (Mexico) received on or before November 2, 2015
Administrator of the Drug Enforcement (individual) [SDNTK]. to be assured of consideration.
Administration, the Secretary of ADDRESSES: Direct all written comments
Entities
Defense, the Secretary of State, and the to Christie Preston, Internal Revenue
Secretary of Homeland Security when 1. AGROVET EL REMANSO, Carrera 35A No. Service, Room 6129, 1111 Constitution
designating and blocking the property or 17B–05 Sur, Bogota, Colombia; Carrera Avenue NW., Washington, DC 20224.
interests in property, subject to U.S. 86 Sur No. 24A–19 Bdg. 79 L–3, Bogota,
Colombia; Matricula Mercantil No. FOR FURTHER INFORMATION CONTACT:
jurisdiction, of persons or entities found Requests for additional information or
1095044 (Colombia) [SDNTK].
to be: (1) Materially assisting in, or 2. SUCESORES DE HERNANDO SANCHEZ V copies of the regulation should be
providing financial or technological S.C.S., Avenida 19 No. 118–30 Ofc. 302, directed to R. Joseph Durbala, at (202)
support for or to, or providing goods or Bogota, Colombia; La Dorada, Caldas, 317–5746, or at Internal Revenue
services in support of, the international Colombia; San Martin, Meta, Colombia; Service, Room 6129, 1111 Constitution
narcotics trafficking activities of a NIT # 860071634–3 (Colombia) Avenue NW., Washington, DC 20224, or
person designated pursuant to the [SDNTK]. through the internet at
Kingpin Act; (2) owned, controlled, or 3. SERVICIOS TURISTICOS EL GALERON
LLANERO LTDA. (a.k.a. PARADOR
RJoseph.Durbala@irs.gov.
directed by, or acting for or on behalf of, SUPPLEMENTARY INFORMATION:
TURISTICO Y HOTEL GALERON
a person designated pursuant to the Title: Timely Mailing Treated As
LLANERO), Avenida 19 No. 118–30 Ofc.
Kingpin Act; and/or (3) playing a 302, Bogota, Colombia; Calle 6 No. 17– Timely Filing.
significant role in international 99, San Martin, Meta, Colombia; NIT # OMB Number: 1545–1899.
narcotics trafficking. 900025014–6 (Colombia) [SDNTK]. Regulation Project Number: TD 9543
On August 27, 2015, the Associate Additionally, on August 27, 2015, the and RP 97–19.
Director of the Office of Global Associate Director of the Office of Abstract: This information collection
Targeting removed from the SDN List Global Targeting updated the SDN contains regulations amending a
the individuals and entities listed record for the individual listed below, Treasury Regulation to provide
below, whose property and interests in whose property and interests in guidance as to the only ways to
property were blocked pursuant to the property continue to be blocked establish prima facie evidence of
Kingpin Act: pursuant to the Order: delivery of documents that have a filing
Individuals deadline prescribed by the internal
Individual
revenue laws, absent direct proof of
1. OICATA MORALES, Gelber Mauricio, c/o
1. SANCHEZ REY, German Gonzalo (a.k.a. actual delivery. The regulations are
AGROVET EL REMANSO, Bogota,
‘‘COLETA’’), Calle 41A No. 55–49, necessary to provide greater certainty on
Colombia; DOB 29 Sep 1963; Cedula No.
Bogota, Colombia; DOB 22 Feb 1973; this issue and to provide specific
74322694 (Colombia) (individual)
POB Barrancabermeja, Santander, guidance. The regulations affect
[SDNTK].
Colombia; Cedula No. 79625841
2. REY REY, Blanca Lucy, c/o SERVICIOS
(Colombia) (individual) [SDNTK].
taxpayers who mail Federal tax
TURISTICOS EL GALERON LLANERO documents to the Internal Revenue
LTDA., San Martin, Meta, Colombia; c/ Dated: August 27, 2015. Service or the United States Tax Court.
o SUCESORES DE HERNANDO Gregory T. Gatjanis, Procedure 97–19 provides the criteria
SANCHEZ V S.C.S., Bogota, Colombia;
Associate Director, Office of Global Targeting, that will be used by the IRS to
Avenida 19 No. 118–30, Bogota,
Office of Foreign Assets Control. determine whether a private delivery
Colombia; Hacienda Santa Rosa, San
Martin, Meta, Colombia; DOB 01 Jul [FR Doc. 2015–21662 Filed 9–1–15; 8:45 am] service qualifies as a designated Private
1953; Cedula No. 41616052 (Colombia) BILLING CODE 4810–AL–P Delivery Service under section 7502 of
(individual) [SDNTK]. the Internal Revenue Code.
3. SANCHEZ REY, Alberto de Set, c/o Current Actions: As currently cleared
SERVICIOS TURISTICOS EL GALERON DEPARTMENT OF THE TREASURY
mstockstill on DSK4VPTVN1PROD with NOTICES

the separate reporting of burden under
LLANERO LTDA., San Martin, Meta, different approval numbers (1545–1535
Colombia; c/o SUCESORES DE Internal Revenue Service and 1545–1899), may prove to be
HERNANDO SANCHEZ V S.C.S., Bogota,
Colombia; Avenida 19 No. 118–30 Of. misleading and is in need of
Proposed Collection; Comment
302, Bogota, Colombia; Hacienda Santa clarification. The combining of the
Request for Regulation Project
Rosa, San Martin, Meta, Colombia; DOB requirements under one approval
01 Jan 1972; Cedula No. 79568901 AGENCY: Internal Revenue Service (IRS), number (1545–1899) is intended to
(Colombia); Matricula Mercantil No. Treasury. clarify any misunderstanding.

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Document Created: 2018-02-26 10:10:49
Document Modified: 2018-02-26 10:10:49

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 Specially Designated Nationals and Blocked Persons (SDN List) of the individuals and entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on August 27, 2015. Additionally, the update to the SDN List of the identifying information of the individual identified in this notice is also effective on August 27, 2015.
Contact		Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
FR Citation		80 FR 53228

80 FR 53228 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

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

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control