81_FR_1691 81 FR 1683 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978

81 FR 1683 - 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 81, Issue 8 (January 13, 2016)

Page Range1683-1684
FR Document2016-00477

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of individuals and 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''. Additionally, OFAC is publishing an update to the identifying information of three individuals currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 8 (Wednesday, January 13, 2016) 
[Federal Register Volume 81, Number 8 (Wednesday, January 13, 2016)]
[Notices]
[Pages 1683-1684]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-00477]


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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 individuals and 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''. 
Additionally, OFAC is publishing an update to the identifying 
information of three individuals currently included in the list of 
Specially Designated Nationals and Blocked Persons (SDN List).

DATES: The unblocking and removal from the SDN List of the 5 
individuals and 17 entities and the update of three individuals 
identified in this notice whose property and interests in property were 
blocked pursuant to Executive Order 12978 of October 21, 1995, is 
effective on January 7, 2016.

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 January 7, 2016 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. CARDONA OCHOA, Carlos Julio, c/o GRUPO SANTA LTDA., Cali, 
Colombia; c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia; DOB 22 Sep 
1954; Cedula No. 7524996 (Colombia) (individual) [SDNT].
    2. ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; 
c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; DOB 07 Oct 
1954; Cedula No. 19258562 (Colombia) (individual) [SDNT].
    3. LOPERA BARBOSA, Adriana, c/o ASESORIA Y SOLUCIONES GRUPO 
CONSULTOR S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA 
EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali, 
Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Calle 1A 
No. 60-61 apto. 205B, Cali, Colombia; DOB 21 Jun 1965; POB Cali, 
Colombia; Cedula No. 31930002 (Colombia); Passport AG820191 (Colombia) 
(individual) [SDNT].
    4. TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA., Bogota, 
Colombia; DOB 26 Jul 1957; Cedula No. 19482747 (Colombia) (individual) 
[SDNT].
    5. TREJOS AGUILAR, Melba, Calle 25 No. 35-66, Tulua, Valle, 
Colombia; Cedula No. 29991503 (Colombia) (individual) [SDNT].

Entities

    1. CIDCA (a.k.a. CENTRO INVESTIGACION DOCENCIA Y CONSULTORIA 
ADMINISTRATIVA), Calle 61 No. 11-09 Chapinero, Bogota, Colombia; 
Carrera 5 No. 23-16, Bogota, Colombia; NIT #860404579-7 (Colombia) 
[SDNT].
    2. AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota, 
Colombia [SDNT].
    3. CARS & CARS LTDA. (a.k.a. CARS AND CARS LTDA.; a.k.a. CENTRO 
COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. 
PROYECTO CARS & CARS; a.k.a. PROYECTO CARS AND CARS), Avenida Roosevelt 
entre carreras 38 y 38A esquinas, Cali, Colombia [SDNT].
    4. CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a. GANADERIA LTDA.), 
Apartado Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, 
Edificio Seguros Bolivar, Cali, Colombia; NIT #800029160-9 (Colombia) 
[SDNT].
    5. CONSTRUCCIONES ASTRO S.A. (f.k.a. CONSTRUCTORA CASCADA; f.k.a. 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Carrera 4 No. 12-41 of.

[[Page 1684]]

1402, Edificio Seguros Bolivar, Cali, Colombia; Calle 1A 62A-120 2305, 
Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; Calle 1A 62A-120 
4114, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia; Carrera 64 
1B-83, Cali, Colombia; Carrera 4 No. 12-41 of. 1401, Cali, Colombia; 
Carrera 4 No. 12-41 of. 1403, Cali, Colombia; Carrera 64 1C-63, Cali, 
Colombia; Calle 13 3-22 piso 12 y piso 14, Cali, Colombia; Calle 1A 
62A-120 6245, Cali, Colombia; Calle 1A 62A-120, Cali, Colombia; Calle 
1A 62A-120 B2 108, Cali, Colombia; NIT #890307311-4 (Colombia) [SDNT].
    6. GRUPO SANTA LTDA., Carrera 4 12-41 piso 14 y 15, Edificio 
Seguros Bolivar, Cali, Colombia; Calle 18 106-98 of. 201/202, Cali, 
Colombia; Carrera 84 17-29, Cali, Colombia [SDNT].
    7. HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; a.k.a. NOVILLERA 
GANADERA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, 
Colombia; Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia 
[SDNT].
    8. HACIENDA SANDRANA (a.k.a. SANDRANA GANADERA; a.k.a. SANDRANDA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; San 
Pedro, Valle del Cauca, Colombia [SDNT].
    9. INMOBILIARIA AURORA LTDA., Carrera 24F Oeste 3-70, Cali, 
Colombia; Avenida Canasgordas con Avenida Guali Casa 35, Cali, 
Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, 
Colombia; Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, 
Colombia [SDNT].
    10. INTERCREDITOS S.A. (a.k.a. INTERCREDITOS BOGOTA; a.k.a. 
INTERCREDITOS CALI), Bogota, Colombia; Avenida Roosevelt No. 38-32, 
piso 2, Cali, Colombia [SDNT].
    11. INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali, 
Colombia; Carrera 2 Oeste 5-46 apt/of 503, Cali, Colombia [SDNT].
    12. INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES 
SANTA LIMITADA), Calle 5 66B-49 piso 3, Cali, Colombia; Calle 13 3-32 
piso 14, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404, 502, 
503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia; Calle 9 No. 
46-69 Of. 302, Cali, Colombia; Carrera 4 12-41 piso 14, Edificio 
Seguros Bolivar, Cali, Colombia; Carrera 2 Oeste 5-46 of 502, Cali, 
Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, 
Colombia [SDNT].
    13. PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 
3 No. 12-40 of. 504, Cali, Colombia; Carrera 3 No. 10-20 of. 202, Cali, 
Colombia [SDNT].
    14. SAMARIA ARRENDAMIENT, Cali, Colombia [SDNT].
    15. SAMARIA CANAS, Cali, Colombia [SDNT].
    16. SAMARIA INTERESES, Cali, Colombia [SDNT].
    17. SAMARIA TIERRAS, Cali, Colombia [SDNT].
    18. SANDRANA CANAS, Cali, Colombia [SDNT].
    Additionally, on January 7, 2016, the Associate Director of the 
Office of Global Targeting updated the SDN record for three individuals 
listed below, whose property and interests in property continue to be 
blocked pursuant to the Order:

Individuals

    1. BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o 
BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP 
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o 
CIDCA, Bogota, Colombia; c/o COMERCIALIZADORA DE BIENES Y SERVICIOS 
ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; c/o ENSAMBLADORA 
COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y 
CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, 
Valle, Colombia; Calle 56D No. 28B-73, Barrio Las Mercedes, Palmira, 
Valle, Colombia; DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula 
No. 6451857 (Colombia); Passport AG003135 (Colombia) (individual) 
[SDNT].

-to-

    BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o BARRERA 
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES 
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o 
COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS 
S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., 
Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, 
Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Calle 
56D No. 28B-73, Barrio Las Mercedes, Palmira, Valle, Colombia; DOB 21 
Nov 1940; POB Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia); 
Passport AG003135 (Colombia) (individual) [SDNT].
    2. CAVIEDES CRUZ, Leonardo, c/o INVERSIONES SANTA LTDA., Cali, 
Colombia; Calle 21 Norte No. 3N-84, Cali, Colombia; c/o CAVIEDES DILEO 
Y CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Cedula No. 16593470 
(Colombia); Passport AB151486 (Colombia); alt. Passport AC444270 
(Colombia); alt. Passport OC444290 (Colombia) (individual) [SDNT].

-to-

    CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. 3N-84, Cali, Colombia; 
c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; 
Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. 
Passport AC444270 (Colombia); alt. Passport OC444290 (Colombia) 
(individual) [SDNT].
    3. SANTACRUZ CASTRO, Ana Milena, c/o SOCIEDAD CONSTRUCTORA LA 
CASCADA S.A., Cali, Colombia; c/o AUREAL INMOBILIARIA LTDA., Bogota, 
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o SAMARIA 
LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o 
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; c/
o INVERSIONES INTEGRAL LTDA., Cali, Colombia; c/o MIRALUNA LTDA., Cali, 
Colombia; c/o URBANIZACIONES Y CONSTRUCCIONES LTDA., DE CALI, Cali, 
Colombia; DOB 31 Mar 1965; Cedula No. 31929808 (Colombia); Passport 
31929808 (Colombia); alt. Passport AB151189 (Colombia) (individual) 
[SDNT].

-to-

    SANTACRUZ CASTRO, Ana Milena, c/o SOCIEDAD CONSTRUCTORA LA CASCADA 
S.A., Cali, Colombia; c/o COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A., Cali, Colombia; c/o INVERSIONES INTEGRAL LTDA., Cali, 
Colombia; c/o MIRALUNA LTDA., Cali, Colombia; c/o URBANIZACIONES Y 
CONSTRUCCIONES LTDA., DE CALI, Cali, Colombia; DOB 31 Mar 1965; Cedula 
No. 31929808 (Colombia); Passport 31929808 (Colombia); alt. Passport 
AB151189 (Colombia) (individual) [SDNT].

    Dated: January 7, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2016-00477 Filed 1-12-16; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 81, No. 8 / Wednesday, January 13, 2016 / Notices 1683 Abstract: Certain small wine and 17 entities and the update of three Individuals producers are eligible for a tax credit individuals identified in this notice 1. CARDONA OCHOA, Carlos Julio, which may be taken to reduce the whose property and interests in c/o GRUPO SANTA LTDA., Cali, Federal excise tax they pay on wines property were blocked pursuant to Colombia; c/o AUREAL INMOBILIARIA removed from their premises. In Executive Order 12978 of October 21, LTDA., Bogota, Colombia; DOB 22 Sep addition, small producers can transfer 1995, is effective on January 7, 2016. 1954; Cedula No. 7524996 (Colombia) their tax credit to bonded warehouses, FOR FURTHER INFORMATION CONTACT: (individual) [SDNT]. which store their wine and ship it on Assistant Director, Sanctions 2. ESTRADA URIBE, Octavio, c/o their instructions. Under TTB Compliance & Evaluation, Department GRUPO SANTA LTDA., Cali, Colombia; regulations, the transferee uses of the Treasury, Office of Foreign Assets c/o SOCIEDAD CONSTRUCTORA LA information provided by the small Control, Washington, DC 20220, Tel: CASCADA S.A., Cali, Colombia; DOB 07 producer to take the appropriate credit (202) 622–2490. Oct 1954; Cedula No. 19258562 on behalf of the small producer, and the SUPPLEMENTARY INFORMATION: (Colombia) (individual) [SDNT]. producer will use the information to 3. LOPERA BARBOSA, Adriana, c/o monitor its own tax payments to ensure Electronic and Facsimile Availability ASESORIA Y SOLUCIONES GRUPO it does not exceed the authorized annual This document and additional CONSULTOR S.A., Cali, Colombia; c/o credit. The information is used by information concerning OFAC are CONSULTORIA INTEGRAL Y taxpayers in preparing their returns and available from OFAC’s Web site ASESORIA EMPRESARIAL S.A., Cali, by TTB to verify tax computation. (www.treasury.gov/ofac) or via facsimile Colombia; c/o INVERSIONES EPOCA Current Actions: TTB is submitting through a 24-hour fax-on demand S.A., Cali, Colombia; c/o J.A.J. this information collection for extension service at (202) 622–0077. BARBOSA Y CIA. S.C.S., Cali, purposes only. The information Colombia; Calle 1A No. 60–61 apto. Background collection, estimated number of 205B, Cali, Colombia; DOB 21 Jun 1965; respondents, and estimated total annual On October 21, 1995, the President, invoking the authority, inter alia, of the POB Cali, Colombia; Cedula No. burden hours remain unchanged. 31930002 (Colombia); Passport Type of Review: Extension of a International Emergency Economic Powers Act (50 U.S.C. 1701–1706) AG820191 (Colombia) (individual) currently approved collection. Affected Public: Business or other for- (IEEPA), issued Executive Order 12978 [SDNT]. profit. (60 FR 54579, October 24, 1995) (the 4. TORRES CORTES, Joselin, c/o Estimated Number of Respondents: Order). In the Order, the President AUREAL INMOBILIARIA LTDA., 280. declared a national emergency to deal Bogota, Colombia; DOB 26 Jul 1957; Estimated Total Annual Burden with the threat posed by significant Cedula No. 19482747 (Colombia) Hours: 2,800. foreign narcotics traffickers centered in (individual) [SDNT]. Colombia and the harm that they cause 5. TREJOS AGUILAR, Melba, Calle 25 Dated: January 7, 2016. in the United States and abroad. No. 35–66, Tulua, Valle, Colombia; Amy R. Greenberg, Cedula No. 29991503 (Colombia) Section 1 of the Order blocks, with Director, Regulations and Rulings Division. certain exceptions, all property and (individual) [SDNT]. [FR Doc. 2016–00484 Filed 1–12–16; 8:45 am] interests in property that are in the Entities BILLING CODE 4810–31–P United States, or that hereafter come within the United States or that are or 1. CIDCA (a.k.a. CENTRO hereafter come within the possession or INVESTIGACION DOCENCIA Y DEPARTMENT OF THE TREASURY control of United States persons, of: (1) CONSULTORIA ADMINISTRATIVA), The foreign persons listed in an Annex Calle 61 No. 11–09 Chapinero, Bogota, Office of Foreign Assets Control Colombia; Carrera 5 No. 23–16, Bogota, to the Order; (2) any foreign person determined by the Secretary of Colombia; NIT #860404579–7 Unblocking of Specially Designated Treasury, in consultation with the (Colombia) [SDNT]. Nationals and Blocked Persons Attorney General and the Secretary of 2. AUREAL INMOBILIARIA LTDA., Pursuant to Executive Order 12978 State: (a) To play a significant role in Avenida 7 No. 112–38 of. 104, Bogota, AGENCY: Office of Foreign Assets international narcotics trafficking Colombia [SDNT]. Control, Treasury. centered in Colombia; or (b) to 3. CARS & CARS LTDA. (a.k.a. CARS ACTION: Notice. materially assist in, or provide financial AND CARS LTDA.; a.k.a. CENTRO or technological support for or goods or COMERCIAL DEL AUTOMOVIL; a.k.a. SUMMARY: The Department of the services in support of, the narcotics COMERCIALIZADORA INTEGRAL Treasury’s Office of Foreign Assets trafficking activities of persons LTDA.; a.k.a. PROYECTO CARS & Control (OFAC) is publishing the names designated in or pursuant to the Order; CARS; a.k.a. PROYECTO CARS AND of individuals and entities whose and (3) persons determined by the CARS), Avenida Roosevelt entre property and interests in property have Secretary of the Treasury, in carreras 38 y 38A esquinas, Cali, been unblocked pursuant to Executive consultation with the Attorney General Colombia [SDNT]. Order 12978 of October 21, 1995, and the Secretary of State, to be owned 4. CAUCALITO LTDA. (f.k.a. ‘‘Blocking Assets and Prohibiting or controlled by, or to act for or on GANADERA; f.k.a. GANADERIA Transactions With Significant Narcotics behalf of, persons designated pursuant LTDA.), Apartado Aereo 10077, Cali, asabaliauskas on DSK5VPTVN1PROD with NOTICES Traffickers’’. Additionally, OFAC is to the Order. Colombia; Carrera 4 12–41 of. 1403, publishing an update to the identifying On January 7, 2016 the Associate Edificio Seguros Bolivar, Cali, information of three individuals Director of the Office of Global Colombia; NIT #800029160–9 currently included in the list of Targeting removed from the SDN List (Colombia) [SDNT]. Specially Designated Nationals and the individuals and entities listed 5. CONSTRUCCIONES ASTRO S.A. Blocked Persons (SDN List). below, whose property and interests in (f.k.a. CONSTRUCTORA CASCADA; DATES: The unblocking and removal property were blocked pursuant to the f.k.a. SOCIEDAD CONSTRUCTORA LA from the SDN List of the 5 individuals Order: CASCADA S.A.), Carrera 4 No. 12–41 of. VerDate Sep<11>2014 16:59 Jan 12, 2016 Jkt 238001 PO 00000 Frm 00086 Fmt 4703 Sfmt 4703 E:\FR\FM\13JAN1.SGM 13JAN1

1684 Federal Register / Vol. 81, No. 8 / Wednesday, January 13, 2016 / Notices 1402, Edificio Seguros Bolivar, Cali, 14. SAMARIA ARRENDAMIENT, CIA S.C.S., Cali, Colombia; DOB 23 Nov Colombia; Calle 1A 62A–120 2305, Cali, Cali, Colombia [SDNT]. 1952; Cedula No. 16593470 (Colombia); Colombia; Apartado Aereo 10077, Cali, 15. SAMARIA CANAS, Cali, Passport AB151486 (Colombia); alt. Colombia; Calle 1A 62A–120 4114, Cali, Colombia [SDNT]. Passport AC444270 (Colombia); alt. Colombia; Calle 1A 62A–120 2418, Cali, 16. SAMARIA INTERESES, Cali, Passport OC444290 (Colombia) Colombia; Carrera 64 1B–83, Cali, Colombia [SDNT]. (individual) [SDNT]. Colombia; Carrera 4 No. 12–41 of. 1401, 17. SAMARIA TIERRAS, Cali, Cali, Colombia; Carrera 4 No. 12–41 of. Colombia [SDNT]. -to- 1403, Cali, Colombia; Carrera 64 1C–63, 18. SANDRANA CANAS, Cali, CAVIEDES CRUZ, Leonardo, Calle 21 Cali, Colombia; Calle 13 3–22 piso 12 y Colombia [SDNT]. Norte No. 3N–84, Cali, Colombia; c/o piso 14, Cali, Colombia; Calle 1A 62A– Additionally, on January 7, 2016, the CAVIEDES DILEO Y CIA S.C.S., Cali, 120 6245, Cali, Colombia; Calle 1A Associate Director of the Office of Colombia; DOB 23 Nov 1952; Cedula 62A–120, Cali, Colombia; Calle 1A 62A– Global Targeting updated the SDN No. 16593470 (Colombia); Passport 120 B2 108, Cali, Colombia; NIT record for three individuals listed #890307311–4 (Colombia) [SDNT]. AB151486 (Colombia); alt. Passport below, whose property and interests in 6. GRUPO SANTA LTDA., Carrera 4 AC444270 (Colombia); alt. Passport property continue to be blocked 12–41 piso 14 y 15, Edificio Seguros pursuant to the Order: OC444290 (Colombia) (individual) Bolivar, Cali, Colombia; Calle 18 106–98 [SDNT]. of. 201/202, Cali, Colombia; Carrera 84 Individuals 3. SANTACRUZ CASTRO, Ana 17–29, Cali, Colombia [SDNT]. 1. BARRERA MARIN, Alvaro, c/o Milena, c/o SOCIEDAD 7. HACIENDA LA NOVILLERA (a.k.a. APVA S.A., Cali, Colombia; c/o CONSTRUCTORA LA CASCADA S.A., NOVILLERA; a.k.a. NOVILLERA BARRERA RIOS NEGOCIOS Cali, Colombia; c/o AUREAL GANADERA), Carrera 4 12–41 piso 15, INMOBILIARIOS E.U., Cali, Colombia; INMOBILIARIA LTDA., Bogota, Edificio Seguros Bolivar, Cali, c/o CECEP EDITORES S.A., Cali, Colombia; c/o INMOBILIARIA Colombia; Paso de la Bolsa, Jamundi, Colombia; c/o CECEP S.A., Cali, SAMARIA LTDA., Cali, Colombia; c/o Valle del Cauca, Cali, Colombia [SDNT]. Colombia; c/o CIDCA, Bogota, 8. HACIENDA SANDRANA (a.k.a. SAMARIA LTDA., Cali, Colombia; c/o Colombia; c/o COMERCIALIZADORA INVERSIONES SANTA LTDA., Cali, SANDRANA GANADERA; a.k.a. DE BIENES Y SERVICIOS SANDRANDA), Carrera 4 12–41 piso 15, Colombia; c/o COMERCIALIZACION Y ADMINISTRATIVOS Y FINANCIEROS Edificio Seguros Bolivar, Cali, FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; c/o Colombia; San Pedro, Valle del Cauca, S.A., Cali, Colombia; c/o INVERSIONES ENSAMBLADORA COLOMBIANA Colombia [SDNT]. INTEGRAL LTDA., Cali, Colombia; c/o AUTOMOTRIZ S.A., Barranquilla, 9. INMOBILIARIA AURORA LTDA., Colombia; c/o NEGOCIOS Y MIRALUNA LTDA., Cali, Colombia; c/o Carrera 24F Oeste 3–70, Cali, Colombia; CAPITALES S.A., Pereira, Colombia; c/ URBANIZACIONES Y Avenida Canasgordas con Avenida o WORLD LINE SYSTEM S.A., Palmira, CONSTRUCCIONES LTDA., DE CALI, Guali Casa 35, Cali, Colombia; Carrera 4 Valle, Colombia; Calle 56D No. 28B–73, Cali, Colombia; DOB 31 Mar 1965; 12–41 piso 15, Edificio Seguros Bolivar, Barrio Las Mercedes, Palmira, Valle, Cedula No. 31929808 (Colombia); Cali, Colombia; Carrera 38A No. 5E–31, Colombia; DOB 21 Nov 1940; POB Passport 31929808 (Colombia); alt. Edificio Conquistadores, Cali, Colombia Sevilla, Valle, Colombia; Cedula No. Passport AB151189 (Colombia) [SDNT]. 6451857 (Colombia); Passport (individual) [SDNT]. 10. INTERCREDITOS S.A. (a.k.a. AG003135 (Colombia) (individual) INTERCREDITOS BOGOTA; a.k.a. -to- [SDNT]. INTERCREDITOS CALI), Bogota, SANTACRUZ CASTRO, Ana Milena, Colombia; Avenida Roosevelt No. 38– -to- BARRERA MARIN, Alvaro, c/o APVA c/o SOCIEDAD CONSTRUCTORA LA 32, piso 2, Cali, Colombia [SDNT]. CASCADA S.A., Cali, Colombia; c/o 11. INVERSIONES INTEGRAL Y CIA., S.A., Cali, Colombia; c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., COMERCIALIZACION Y Calle 16B No. 114–80 Casa 2, Cali, Cali, Colombia; c/o CECEP EDITORES FINANCIACION DE AUTOMOTORES Colombia; Carrera 2 Oeste 5–46 apt/of 503, Cali, Colombia [SDNT]. S.A., Cali, Colombia; c/o CECEP S.A., S.A., Cali, Colombia; c/o INVERSIONES 12. INVERSIONES SANTA LTDA. Cali, Colombia; c/o INTEGRAL LTDA., Cali, Colombia; c/o (f.k.a. INVERSIONES Y COMERCIALIZADORA DE BIENES Y MIRALUNA LTDA., Cali, Colombia; c/o CONSTRUCCIONES SANTA SERVICIOS ADMINISTRATIVOS Y URBANIZACIONES Y LIMITADA), Calle 5 66B–49 piso 3, Cali, FINANCIEROS S.A., Cali, Colombia; c/ CONSTRUCCIONES LTDA., DE CALI, Colombia; Calle 13 3–32 piso 14, Cali, o ENSAMBLADORA COLOMBIANA Cali, Colombia; DOB 31 Mar 1965; Colombia; Calle 5 Oeste 3A–26 apt/of AUTOMOTRIZ S.A., Barranquilla, Cedula No. 31929808 (Colombia); 103, 301, 404, 502, 503, Cali, Colombia; Colombia; c/o NEGOCIOS Y Passport 31929808 (Colombia); alt. Calle 7 Oeste 25–48, Cali, Colombia; CAPITALES S.A., Pereira, Colombia; c/ Passport AB151189 (Colombia) Calle 9 No. 46–69 Of. 302, Cali, o WORLD LINE SYSTEM S.A., Palmira, (individual) [SDNT]. Colombia; Carrera 4 12–41 piso 14, Valle, Colombia; Calle 56D No. 28B–73, Dated: January 7, 2016. Edificio Seguros Bolivar, Cali, Barrio Las Mercedes, Palmira, Valle, Colombia; DOB 21 Nov 1940; POB Gregory T. Gatjanis, Colombia; Carrera 2 Oeste 5–46 of 502, asabaliauskas on DSK5VPTVN1PROD with NOTICES Cali, Colombia; Carrera 4 12–41 piso 15, Sevilla, Valle, Colombia; Cedula No. Associate Director, Office of Global Targeting, Edificio Seguros Bolivar, Cali, Colombia 6451857 (Colombia); Passport Office of Foreign Assets Control. [SDNT]. AG003135 (Colombia) (individual) [FR Doc. 2016–00477 Filed 1–12–16; 8:45 am] 13. PREVIA S.A. (a.k.a. PREVENCION [SDNT]. BILLING CODE 4810–AL–P Y ANALISIS DE RIESGOS), Carrera 3 2. CAVIEDES CRUZ, Leonardo, c/o No. 12–40 of. 504, Cali, Colombia; INVERSIONES SANTA LTDA., Cali, Carrera 3 No. 10–20 of. 202, Cali, Colombia; Calle 21 Norte No. 3N–84, Colombia [SDNT]. Cali, Colombia; c/o CAVIEDES DILEO Y VerDate Sep<11>2014 16:59 Jan 12, 2016 Jkt 238001 PO 00000 Frm 00087 Fmt 4703 Sfmt 9990 E:\FR\FM\13JAN1.SGM 13JAN1


Document Created: 2016-01-13 01:00:39
Document Modified: 2016-01-13 01:00:39
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 unblocking and removal from the SDN List of the 5 individuals and 17 entities and the update of three individuals identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on January 7, 2016.
ContactAssistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation81 FR 1683 
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