80_FR_74445 80 FR 74217 - Updating of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978

80 FR 74217 - Updating 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 228 (November 27, 2015)

Page Range74217-74217
FR Document2015-30118

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is updating the identifying information for two individuals that were previously designated pursuant to Executive Order 12978 (Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers).

Federal Register, Volume 80 Issue 228 (Friday, November 27, 2015) 
[Federal Register Volume 80, Number 228 (Friday, November 27, 2015)]
[Notices]
[Page 74217]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-30118]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Updating of Specially Designated Nationals and Blocked Persons 
Pursuant to Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is updating the identifying information for two 
individuals that were previously designated pursuant to Executive Order 
12978 (Blocking Assets and Prohibiting Transactions with Significant 
Narcotics Traffickers).

DATES: The update to the list of Specially Designated Nationals and 
Blocked Persons (SDN List) of the individuals identified in this notice 
whose property and interests in property are blocked pursuant to 
Executive Order 12978, is effective on November 12, 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 October 21, 1995, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706), issued Executive Order 12978, ``Blocking Assets and 
Prohibiting Transactions with Significant Narcotics Traffickers'' (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 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, to play a significant role 
in international narcotics trafficking centered in Colombia, or 
materially to 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 November 12, 2015, the Associate Director of the Office of 
Global Targeting updated the SDN listing of the two individuals listed 
below, whose property and interests in property are blocked pursuant to 
Executive Order 12978:

Individual

    1. SANTACRUZ LONDONO, Jose (a.k.a. ``CHEPE''; a.k.a. ``DON CHEPE''; 
a.k.a. ``EL GORDO CHEPE''), Cali, Colombia; DOB 01 Oct 1943; Cedula No. 
14432230 (Colombia); Passport AB149814 (Colombia) (individual) [SDNT].
-to-
    SANTACRUZ LONDONO, Jose (a.k.a. ``CHEPE''; a.k.a. ``DON CHEPE''; 
a.k.a. ``EL GORDO CHEPE''), Cali, Colombia; DOB 01 Oct 1943; Passport 
AB149814 (Colombia) (individual) [SDNT].
    2. GARCIA PIZARRO, Gentil Velez, c/o GALAPAGOS S.A., Cali, 
Colombia; Cedula No. 6616986 (Colombia) (individual) [SDNT].
-to-
    GARCIA PIZARRO, Gentil Velez, Cali, Colombia (individual) [SDNT] 
(Linked To: GALAPAGOS S.A).

    Dated: November 12, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-30118 Filed 11-25-15; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 228 / Friday, November 27, 2015 / Notices 74217 17. PEREZ CRUZ, Osvaldo [CUBA]. harm that they cause in the United DEPARTMENT OF THE TREASURY 18. RUIZ POO, Ramon Miguel [CUBA]. States and abroad. 19. TOSCO GARCIA, Arnaldo [CUBA]. Internal Revenue Service Section 1 of the Order blocks, with Dated: November 19, 2015. certain exceptions, all property and Gregory T. Gatjanis, Proposed Collection; Comment interests in property that are in the Request for Information Collection Associate Director, Office of Global Targeting, United States, or that hereafter come Office of Foreign Assets Control. Tools within the United States or that are or [FR Doc. 2015–30115 Filed 11–25–15; 8:45 am] hereafter come within the possession or AGENCY: Internal Revenue Service (IRS), BILLING CODE 4810–AL–P control of United States persons, of: (1) Treasury. The persons listed in an Annex to the ACTION: Notice and request for Order; (2) any foreign person comments. DEPARTMENT OF THE TREASURY determined by the Secretary of Treasury, in consultation with the SUMMARY: The Department of the Office of Foreign Assets Control Attorney General and the Secretary of Treasury, as part of its continuing effort State, to play a significant role in to reduce paperwork and respondent Updating of Specially Designated burden, invites the general public and Nationals and Blocked Persons international narcotics trafficking centered in Colombia, or materially to other Federal agencies to take this Pursuant to Executive Order 12978 opportunity to comment on proposed assist in, or provide financial or AGENCY: Office of Foreign Assets technological support for or goods or and/or continuing information Control, Treasury. services in support of, the narcotics collections, as required by the ACTION: Notice. trafficking activities of persons Paperwork Reduction Act of 1995, designated in or pursuant to the Order; Public Law 104–13 (44 U.S.C. SUMMARY: The Department of the and (3) persons determined by the 3506(c)(2)(A)). Currently, the IRS is Treasury’s Office of Foreign Assets Secretary of the Treasury, in soliciting comments concerning Form Control (OFAC) is updating the consultation with the Attorney General 1099–PATR, Taxable Distributions identifying information for two and the Secretary of State, to be owned Received From Cooperatives; Conduit individuals that were previously or controlled by, or to act for or on Arrangements Regulations (TD 8611); designated pursuant to Executive Order behalf of, persons designated pursuant Form 8903, Domestic Production 12978 (Blocking Assets and Prohibiting to the Order. Activities Deduction; and the rules Transactions with Significant Narcotics under the Paul Wellstone and Pete Traffickers). On November 12, 2015, the Associate Domenici Mental Health Parity and Director of the Office of Global Addiction Equity Act of 2008: Technical DATES: The update to the list of Targeting updated the SDN listing of the amendment to external review for Specially Designated Nationals and two individuals listed below, whose Blocked Persons (SDN List) of the Multi-State Plan Program (TD 9640). property and interests in property are individuals identified in this notice DATES: Written comments should be blocked pursuant to Executive Order whose property and interests in received on or before January 26, 2016 12978: property are blocked pursuant to to be assured of consideration. Executive Order 12978, is effective on Individual ADDRESSES: Direct all written comments November 12, 2015. to Christie Preston, Internal Revenue 1. SANTACRUZ LONDONO, Jose Service, room 6129, 1111 Constitution FOR FURTHER INFORMATION CONTACT: (a.k.a. ‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’; Avenue NW., Washington, DC 20224. Assistant Director, Sanctions a.k.a. ‘‘EL GORDO CHEPE’’), Cali, Please send separate comments for each Compliance & Evaluation, Department Colombia; DOB 01 Oct 1943; Cedula No. specific information collection listed of the Treasury, Office of Foreign Assets 14432230 (Colombia); Passport below. You must reference the Control, Washington, DC 20220, Tel: AB149814 (Colombia) (individual) information collection’s title, form (202) 622–2420. [SDNT]. number, reporting or record-keeping SUPPLEMENTARY INFORMATION: -to- requirement number, and OMB number Electronic and Facsimile Availability (if any) in your comment. SANTACRUZ LONDONO, Jose (a.k.a. This document and additional ‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’; a.k.a. FOR FURTHER INFORMATION CONTACT: information concerning OFAC are ‘‘EL GORDO CHEPE’’), Cali, Colombia; Requests for additional information or available from OFAC’s Web site at DOB 01 Oct 1943; Passport AB149814 copies of the collection tools should be www.treasury.gov/ofac or via facsimile (Colombia) (individual) [SDNT]. directed to R. Joseph Durbala, Internal through a 24-hour fax-on demand Revenue Service, Room 6129, 1111 2. GARCIA PIZARRO, Gentil Velez, c/ service at (202) 622–0077. Constitution Avenue NW., Washington, o GALAPAGOS S.A., Cali, Colombia; DC 20224, or at (202) 317–5746, or Background Cedula No. 6616986 (Colombia) through the internet at On October 21, 1995, the President, (individual) [SDNT]. RJoseph.Durbala@irs.gov. invoking the authority, inter alia, of the -to- SUPPLEMENTARY INFORMATION: Currently, International Emergency Economic GARCIA PIZARRO, Gentil Velez, Cali, the IRS is seeking comments concerning Powers Act (50 U.S.C. 1701–1706), Colombia (individual) [SDNT] (Linked the following information collection mstockstill on DSK4VPTVN1PROD with NOTICES issued Executive Order 12978, To: GALAPAGOS S.A). tools, reporting, and record-keeping ‘‘Blocking Assets and Prohibiting requirements: Transactions with Significant Narcotics Dated: November 12, 2015. (1) Title: Taxable Distributions Traffickers’’ (the Order). In the Order, Gregory T. Gatjanis, Received From Cooperatives. the President declared a national Associate Director, Office of Global Targeting, OMB Number: 1545–0118. emergency to deal with the threat posed Office of Foreign Assets Control. Form Number: 1099–PART. by significant foreign narcotics [FR Doc. 2015–30118 Filed 11–25–15; 8:45 am] Abstract: Form 1099–PATR is used to traffickers centered in Colombia and the BILLING CODE 4810–AL–P report patronage dividends paid by VerDate Sep<11>2014 19:01 Nov 25, 2015 Jkt 238001 PO 00000 Frm 00147 Fmt 4703 Sfmt 4703 E:\FR\FM\27NON1.SGM 27NON1


Document Created: 2015-12-14 14:05:48
Document Modified: 2015-12-14 14:05:48
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 update to the list of Specially Designated Nationals and Blocked Persons (SDN List) of the individuals identified in this notice whose property and interests in property are blocked pursuant to Executive Order 12978, is effective on November 12, 2015.
ContactAssistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
FR Citation80 FR 74217 
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR