80 FR 63873 - 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 203 (October 21, 2015)

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of the individuals 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 203 (Wednesday, October 21, 2015)]
[Notices]
[Pages 63873-63874]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-26698]


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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 the individuals 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 six individuals 
identified in this notice whose property and interests in property were 
blocked pursuant to

[[Page 63874]]

Executive Order 12978 of October 21, 1995, is effective on October 15, 
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 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 October 15, 2015, the Associate Director of the Office of Global 
Targeting removed from the SDN List the individuals listed below, whose 
property and interests in property were blocked pursuant to the Order:
    Individuals:

1. BERMUDEZ LUQUE, Santiago, c/o AERONAUTICA CONDOR DE PANAMA, S.A., 
Panama; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; 
Camino al Olivo 114, Vista Hermosa, Mexico City, Distrito Federal, 
Mexico; DOB 22 Aug 1987; POB Medellin, Colombia; Cedula No. 
1126644222 (Colombia); C.U.R.P. BELS870822HNERQN14 (Mexico); 
Identification Number 87082253007 (Colombia) (individual) [SDNT].
2. HENAO GONZALEZ, Carlos Andres, Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., 
Cartago, Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, 
Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, 
Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o DESARROLLOS 
COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, 
Colombia; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. 
S.C.S., Cartago, Colombia; DOB 27 Nov 1980; Cedula No. 75096405 
(Colombia); Passport 75096405 (Colombia) (individual) [SDNT].
3. RENGIFO OSPINA, Edwin Amir, c/o AGROGANADERA LA ISABELA S.A., 
Cali, Colombia; c/o CONSTRUCCIONES LA RESERVA S.A., Cali, Colombia; 
c/o CONSTRUCTORA JUANAMBU S.A., Cali, Colombia; c/o CONSTRUCTORA 
LOMA LINDA S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, 
Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o RED DE 
SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o 
MIRACANA INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/
o FRONTERA VIRTUAL S.A., Bogota, Colombia; Calle 82 No. 8-43, Apt. 
201, Bogota, Colombia; DOB 20 Jun 1975; POB Bogota, Colombia; 
nationality Colombia; citizen Colombia; Cedula No. 79693032 
(Colombia); Passport AI054522 (Colombia) issued 16 May 2001 expires 
16 May 2011; alt. Passport AF294763 (Colombia) (individual) [SDNT].
4. RENGIFO OSPINA, Jefferson, c/o RED DE SERVICIOS INMOBILIARIO 
PROFESIONALES S.A., Bogota, Colombia; c/o MIRACANA INMOBILIARIA 
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o CENTRO COMERCIAL 
GUSS S.A., Cali, Colombia; c/o FRONTERA VIRTUAL S.A., Bogota, 
Colombia; Calle 98 No. 9-41, Apt. 1202, Bogota, Colombia; DOB 19 Dec 
1977; POB Cali, Colombia; nationality Colombia; citizen Colombia; 
Cedula No. 94511007 (Colombia); Passport PO34555 (Colombia); alt. 
Passport AF237758 (Colombia) (individual) [SDNT].
5. RENGIFO OSPINA, Lina Milayi, c/o FRONTERA VIRTUAL S.A., Bogota, 
Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o 
CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA 
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o RED DE SERVICIOS 
INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; DOB 22 Oct 1983; 
POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula 
No. 52965678 (Colombia); Passport AI087604 (Colombia); alt. Passport 
AF295127 (Colombia) (individual) [SDNT].
6. VICTORIA POTES, Nestor Raul, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; Calle 70N No. 14-31, AA26397, Cali, Colombia; c/o 
ADMINISTRACION INMOBILIARIA S.A., Cali, Colombia; c/o INVERSIONES 
VILLA PAZ S.A., Cali, Colombia; c/o PROHUEVO DE COLOMBIA LTDA., 
Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o 
AGROPECUARIA BETANIA LTDA., Cali, Colombia; DOB 25 Nov 1951; Cedula 
No. 16247701 (Colombia) (individual) [SDNT].

    Dated: October 15, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-26698 Filed 10-20-15; 8:45 am]
BILLING CODE 4810-AL-P