81 FR 27493 - Unblocking of Specially Designated Nationals and Blocked Persons, Executive Order 12978
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 81, Issue 88 (May 6, 2016)
Office of Foreign Assets Control
Federal Register Volume 81, Issue 88 (May 6, 2016)
| Page Range | 27493-27494 | |
| FR Document | 2016-10647 |
[Federal Register Volume 81, Number 88 (Friday, May 6, 2016)] [Notices] [Pages 27493-27494] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-10647] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons, Executive Order 12978 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- [[Page 27494]] SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of the 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''. DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the three individuals and 15 entities identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on May 3, 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 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) (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 May 3, 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. OSORIO AVILA, Orlando, Calle 14 No. 16-54, La Union, Valle, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o EAGLE COMMUNICATION BROKERS INC., Panama City, Panama; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; Cedula No. 6355939 (Colombia) (individual) [SDNT]. 2. RENGIFO AMAYA, Harvy Ramiro, c/o RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o FRONTERA VIRTUAL S.A., Bogota, Colombia; c/o INMOBILIARIA QUILICHAO S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; DOB 02 Jan 1982; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 80201385 (Colombia); Passport AH406973 (Colombia); alt. Passport AE948092 (Colombia) (individual) [SDNT]. 3. RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS, William; a.k.a. ``LA LLAVERIA''), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt. 1102, Torre C, Bogota, Colombia; Calle 99 No. 10- 72, Bogota, Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid, Spain; DOB 18 Nov 1950; POB Cali; nationality Colombia; citizen Colombia; Cedula No. 19187359 (Colombia); Passport AI912220 (Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport AI206319 (Colombia); alt. Passport AG589478 (Colombia); National Foreign ID Number X3093421J (Spain) (individual) [SDNT]. Entities 1. AGROGANADERA LA ISABELA S.A., Avenida 4 No. 6N-61, Ofc. 510, Cali, Colombia; NIT # 900100335-6 (Colombia) [SDNT]. 2. CENTRO COMERCIAL GUSS S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT # 900105460-1 (Colombia) [SDNT]. 3. CONSTRUCCIONES LA RESERVA S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT # 900100336-3 (Colombia) [SDNT]. 4. CONSTRUCTORA JUANAMBU S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT # 900100334-9 (Colombia) [SDNT]. 5. CONSTRUCTORA LOMA LINDA S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT # 900100191-2 (Colombia) [SDNT]. 6. CONSTRUCTORA UMBRIA S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT # 900100194-4 (Colombia) [SDNT]. 7. FRONTERA VIRTUAL S.A., Carrera 12 No. 90-19, Piso 2, Bogota, Colombia; NIT # 830118496-9 (Colombia) [SDNT]. 8. INMOBILIARIA QUILICHAO S.A. (f.k.a. AGROPECUARIA B GRAND LTDA.), Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT # 817002547-1 (Colombia) [SDNT]. 9. INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A. (f.k.a. RENGIFO OSPINA Y CIA S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali, Colombia; NIT # 8001329098 (Colombia) [SDNT]. 10. MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (a.k.a. MIRACANA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No. 6N-61, Ofc. 510, Cali, Colombia; NIT # 805017200-1 (Colombia) [SDNT]. 11. RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A. (f.k.a. RED DE INMOBILIARIOS PROFESIONALES S.A.; a.k.a. ``RIPSA''), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia) [SDNT]. 12. RENGIFO MANCERA & CIA S.C.A. (a.k.a. RENGIFO MANCERA AND CIA S.C.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT # 800138803-3 (Colombia) [SDNT]. 13. RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No. 79-32, Bogota, Colombia; NIT # 900110717-9 (Colombia) [SDNT]. 14. RUIZ DE ALARCON 12 S.L., Calle Ruiz de Alarcon, 12, Madrid 28014, Spain; V.A.T. Number ES B83031682 (Spain) [SDNT]. 15. VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No, 6N-61, Ofc. 510, Cali, Colombia; NIT # 800026554-3 (Colombia) [SDNT]. Dated: May 3, 2016. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2016-10647 Filed 5-5-16; 8:45 am] BILLING CODE 4810-AL-P
![Federal Register / Vol. 81, No. 88 / Friday, May 6, 2016 / Notices 27493
FRIGORIFICO DEL CAUCA S.A.S.; Linked sections 805(b)(2) and/or (3) of the Kingpin controlled, or directed by Jose PIEDRAHITA
To: DYSTRY PANAMA S.A.; Linked To: Act, 21 U.S.C. § 1904(b)(2) and/or (3). CASTILLO, and therefore meets the statutory
RECREO S.A.; Linked To: GUMOBARO 8. RUIZ PEREZ, Leonardo; DOB 24 Jun criteria for designation pursuant to section
S.A.S.). Acting for or on behalf of 1973; POB Medellin, Antioquia, Colombia; 805(b)(3) of the Kingpin Act, 21 U.S.C.
COMERCIALIZADORA TROPPO SOCIEDAD Cedula No. 98563640 (Colombia) (individual) § 1904(b)(3).
ANONIMA, FRIGORIFICO DEL CAUCA [SDNTK] (Linked To: COMERCIALIZADORA 7. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur
S.A.S., RECREO S.A., and/or Jose Bayron TROPPO SOCIEDAD ANONIMA; Linked To: 162, Of. 336, Envigado, Antioquia, Colombia;
PIEDRAHITA CEBALLOS, and therefore SUBASTA GANADERA DE CAUCASIA S.A.; NIT # 811002414–7 (Colombia) [SDNTK].
meets the criteria for designation as an SDNT Linked To: LA ALIANZA GANADERA Owned, controlled, or directed by Nelson
pursuant to section 805(b)(3) of the Kingpin LTDA.; Linked To: DYSTRY PANAMA S.A.). Fernando JARAMILLO ESTRADA, and
Act, 21 U.S.C. § 1904(b)(3). Acting for or on behalf of therefore meets the statutory criteria for
4. PALACIO MONTOYA, Nelson Albeiro; COMERCIALIZADORA TROPPO SOCIEDAD designation pursuant to section 805(b)(3) of
DOB 28 Nov 1968; POB Medellin, Antioquia, ANONIMA, DYSTRY PANAMA S.A., and LA the Kingpin Act, 21 U.S.C. § 1904(b)(3).
Colombia; Cedula No. 71702964 (Colombia) ALIANZA GANADERA LTDA., and therefore 8. JOSE PIELES, Km. 4 via Caucasia
(individual) [SDNTK] (Linked To: SUBASTA meets the criteria for designation as an SDNT Caceres, Hda. Contadora, Caucasia,
GANADERA DE CAUCASIA S.A.; Linked To: pursuant to section 805(b)(3) of the Kingpin Antioquia, Colombia; Matricula Mercantil No
FRIGORIFICO DEL CAUCA S.A.S.). Acting Act, 21 U.S.C. § 1904(b)(3). 54369602 (Medellin) [SDNTK]. Owned by
for or on behalf of SUBASTA GANADERA Jose Bayron PIEDRAHITA CEBALLOS, and
DE CAUCASIA S.A., FRIGORIFICO DEL Entities therefore meets the statutory criteria for
CAUCA S.A.S, and/or Jose Bayron designation pursuant to section 805(b)(3) of
PIEDRAHITA CEBALLOS, and therefore 1. ARROCERA CONTADORA, Vereda the Kingpin Act, 21 U.S.C. § 1904(b)(3).
meets the criteria for designation as an SDNT Rioman, Caceres, Antioquia, Colombia; 9. LA ALIANZA GANADERA LTDA. (a.k.a.
pursuant to section 805(b)(3) of the Kingpin Carrera 4A No. 7A–47, Barrio Centro, Ayapel, LA ALIANZA GANADERA S.A.S.), Calle 7
Act, 21 U.S.C. § 1904(b)(3). Cordoba, Colombia; Matricula Mercantil No Sur 42 70, Of. 603, Medellin, Antioquia,
5. PIEDRAHITA CASTILLO, Jose; DOB 23 57192402 (Medellin) [SDNTK]. Owned by Colombia; NIT # 900185737–8 (Colombia)
May 1989; POB Cali, Valle, Colombia; Cedula Jose Bayron PIEDRAHITA CEBALLOS, and [SDNTK]. Owned, controlled, or directed by
No. 1136881315 (Colombia) (individual) therefore meets the statutory criteria for Jose Bayron PIEDRAHITA CEBALLOS and/or
[SDNTK] (Linked To: RECREO S.A.; Linked designation pursuant to section 805(b)(3) of TROPPO S.A., and therefore meets the
To: FRIGORIFICO DEL CAUCA S.A.S.; the Kingpin Act, 21 U.S.C. § 1904(b)(3). statutory criteria for designation pursuant to
Linked To: GOODY PET S.A.S.; Linked To: 2. COMERCIALIZADORA TROPPO section 805(b)(3) of the Kingpin Act, 21
GUMOBARO S.A.S.; Linked To: SOCIEDAD ANONIMA (a.k.a. TROPPO S.A.), U.S.C. § 1904(b)(3).
CONSTRUCTORA PIEDRA DEL CASTILLO Calle 7 Sur 42 70 603, Medellin, Antioquia, 10. RECREO S.A., Calle 36D Sur Nro. 27–
S.A.S.; Linked To: SUBASTA GANADERA Colombia; NIT # 800142500–2 (Colombia) 160 CA 54, Envigado, Antioquia, Colombia;
DE CAUCASIA S.A.). Acting for or on behalf [SDNTK]. Owned, controlled, or directed by NIT # 830500371–4 (Colombia) [SDNTK].
of RECREO S.A. and FRIGORIFICO DEL Jose Bayron PIEDRAHITA CEBALLOS and/or Owned by Jose Bayron PIEDRAHITA
CAUCA S.A.S., and therefore meets the FRIGORIFICO DEL CAUCA LTDA., and CEBALLOS and/or TROPPO S.A., and
criteria for designation as an SDNT pursuant therefore meets the statutory criteria for therefore meets the statutory criteria for
to section 805(b)(3) of the Kingpin Act, 21 designation pursuant to section 805(b)(3) of designation pursuant to section 805(b)(3) of
U.S.C. § 1904(b)(3). the Kingpin Act, 21 U.S.C. § 1904(b)(3). the Kingpin Act, 21 U.S.C. § 1904(b)(3).
6. PIEDRAHITA CASTILLO, Andres; DOB 3. CONSTRUCTORA PIEDRA DEL 11. SUBASTA GANADERA DE CAUCASIA
01 Aug 1991; POB Cali, Valle, Colombia; CASTILLO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. S.A. (a.k.a. SUBAGAUCA S.A.), Coliseo de
Cedula No. 1017194157 (Colombia) 336, Envigado, Antioquia, Colombia; NIT # Ferias, Km. 1 via a Planeta Rica, Caucasia,
(individual) [SDNTK] (Linked To: 900848164–4 (Colombia) [SDNTK]. Antioquia, Colombia; NIT # 811016451–0
COMERCIALIZADORA TROPPO SOCIEDAD Controlled or directed by Jose PIEDRAHITA (Colombia) [SDNTK]. Owned, controlled, or
ANONIMA; Linked To: SUBASTA CASTILLO and/or Claudia Jannet CASTILLO directed by, or acting for or on behalf of Jose
GANADERA DE CAUCASIA S.A.; Linked To: LONDOÑO, and therefore meets the statutory Bayron PIEDRAHITA CEBALLOS, Leonardo
FRIGORIFICO DEL CAUCA S.A.S.; Linked criteria for designation pursuant to section RUIZ PEREZ, Claudia Jannet CASTILLO
To: RECREO S.A.; Linked To: DYSTRY 805(b)(3) of the Kingpin Act, 21 U.S.C. LONDOÑO, Nelson Fernando JARAMILLO
PANAMA S.A.). Acting for or on behalf of § 1904(b)(3). ESTRADA, Andres PIEDRAHITA CASTILLO,
FRIGORIFICO DEL CAUCA S.A.S. and/or 4. DYSTRY PANAMA S.A., Av. Ramon FRIGORIFICO DEL CAUCA S.A.S.,
Jose Bayron PIEDRAHITA CEBALLOS, and Arias Malina, Primer Piso, Ciudad de GUMOBARO S.A.S., and/or TROPPO S.A.,
therefore meets the criteria for designation as Panama, Panama; Calle Calderon de La Barca and therefore meets the statutory criteria for
an SDNT pursuant to section 805(b)(3) of the 1315, Buenos Aires, Argentina; RUC # designation pursuant to section 805(b)(3) of
Kingpin Act, 21 U.S.C. § 1904(b)(3). 245800–1–402386 (Panama) [SDNTK]. the Kingpin Act, 21 U.S.C. § 1904(b)(3).
7. PIEDRAHITA CEBALLOS, Jose Bayron; Controlled or directed by, or acting for or on
DOB 27 Dec 1958; POB Bello, Antioquia, behalf of, Nelson Fernando JARAMILLO Dated: May 3, 2016.
Colombia; Cedula No. 8399245 (Colombia); ESTRADA and/or Jose Bayron PIEDRAHITA John E. Smith,
C.U.I.T. 20–60357110–0 (Argentina) CEBALLOS, and therefore meets the statutory
(individual) [SDNTK] (Linked To: criteria for designation pursuant to section Acting Director, Office of Foreign Assets
ARROCERA CONTADORA; Linked To: JOSE 805(b)(3) of the Kingpin Act, 21 U.S.C. Control.
PIELES; Linked To: COMERCIALIZADORA § 1904(b)(3). [FR Doc. 2016–10646 Filed 5–5–16; 8:45 am]
TROPPO SOCIEDAD ANONIMA; Linked To: 5. FRIGORIFICO DEL CAUCA S.A.S., Calle BILLING CODE 4810–AL–P
SUBASTA GANADERA DE CAUCASIA S.A.; 30 28 A 14, Kilometro 1 Via Monteria,
Linked To: FRIGORIFICO DEL CAUCA Caucasia, Antioquia, Colombia; NIT #
S.A.S.; Linked To: RECREO S.A.; Linked To: 811017934–0 (Colombia) [SDNTK]. DEPARTMENT OF THE TREASURY
DYSTRY PANAMA S.A.; Linked To: LA Controlled or directed by, or acting for or on
ALIANZA GANADERA LTDA.; Linked To: behalf of, Jose Bayron PIEDRAHITA Office of Foreign Assets Control
asabaliauskas on DSK3SPTVN1PROD with NOTICES
LA OFICINA DE ENVIGADO). Materially CEBALLOS, and therefore meets the statutory
assisting in, or providing financial or criteria for designation pursuant to section Unblocking of Specially Designated
technological support for or to, or providing 805(b)(3) of the Kingpin Act, 21 U.S.C. Nationals and Blocked Persons,
goods or services in support of, the § 1904(b)(3). Executive Order 12978
international narcotics trafficking activities of 6. GOODY PET S.A.S. (f.k.a. PET TREATS
LA OFICINA DE ENVIGADO, and/or is acting FACTORY COLOMBIA S.A.S.), Av. 36 C DG AGENCY: Office of Foreign Assets
for or on behalf of LA OFICINA DE No. 42 CC 20, Bello, Antioquia, Colombia; Control, Treasury.
ENVIGADO, and therefore meets the criteria Ciudad de Guatemala, Guatemala; NIT # ACTION: Notice.
for designation as an SDNT pursuant to 900713562–2 (Colombia) [SDNTK]. Owned,
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SUMMARY: The Department of the and (3) persons determined by the Entities
Treasury’s Office of Foreign Assets Secretary of the Treasury, in
1. AGROGANADERA LA ISABELA S.A.,
Control (OFAC) is publishing the names consultation with the Attorney General Avenida 4 No. 6N–61, Ofc. 510, Cali,
of the individuals and entities whose and the Secretary of State, to be owned Colombia; NIT # 900100335–6 (Colombia)
property and interests in property have or controlled by, or to act for or on [SDNT].
been unblocked pursuant to Executive behalf of, persons designated pursuant 2. CENTRO COMERCIAL GUSS S.A.,
Order 12978 of October 21, 1995, to the Order. Carrera 105 No. 14–01, Cali, Colombia; NIT
‘‘Blocking Assets and Prohibiting On May 3, 2016, the Associate # 900105460–1 (Colombia) [SDNT].
Transactions With Significant Narcotics Director of the Office of Global 3. CONSTRUCCIONES LA RESERVA S.A.,
Traffickers’’. Targeting removed from the SDN List Carrera 105 No. 14–01, Cali, Colombia; NIT
DATES: The unblocking and removal the individuals and entities listed # 900100336–3 (Colombia) [SDNT].
from the list of Specially Designated below, whose property and interests in 4. CONSTRUCTORA JUANAMBU S.A.,
Nationals and Blocked Persons (SDN property were blocked pursuant to the Carrera 105 No. 14–01, Cali, Colombia; NIT
List) of the three individuals and 15 Order: # 900100334–9 (Colombia) [SDNT].
entities identified in this notice whose 5. CONSTRUCTORA LOMA LINDA S.A.,
property and interests in property were Individuals Carrera 105 No. 14–01, Cali, Colombia; NIT
blocked pursuant to Executive Order 1. OSORIO AVILA, Orlando, Calle 14 No. # 900100191–2 (Colombia) [SDNT].
12978 of October 21, 1995, is effective 16–54, La Union, Valle, Colombia; c/o CASA 6. CONSTRUCTORA UMBRIA S.A.,
on May 3, 2016. GRAJALES S.A., La Union, Valle, Colombia; Carrera 105 No. 14–01, Cali, Colombia; NIT
FOR FURTHER INFORMATION CONTACT: c/o FREXCO S.A., La Union, Valle, Colombia; # 900100194–4 (Colombia) [SDNT].
c/o GAD S.A., La Union, Valle, Colombia; 7. FRONTERA VIRTUAL S.A., Carrera 12
Assistant Director, Sanctions
c/o GRAJALES S.A., La Union, Valle, No. 90–19, Piso 2, Bogota, Colombia; NIT #
Compliance & Evaluation, Department
Colombia; c/o HOTEL LOS VINEDOS, La 830118496–9 (Colombia) [SDNT].
of the Treasury, Office of Foreign Assets
Union, Valle, Colombia; 8. INMOBILIARIA QUILICHAO S.A. (f.k.a.
Control, Washington, DC 20220, Tel: c/o INDUSTRIAS DEL ESPIRITU SANTO AGROPECUARIA B GRAND LTDA.),
(202) 622–2490. S.A., Malambo, Atlantico, Colombia; c/o Avenida 4N No. 6N–61, Apt. 510, Cali,
SUPPLEMENTARY INFORMATION: INVERSIONES SANTA CECILIA S.C.S., La Colombia; NIT # 817002547–1 (Colombia)
Union, Valle, Colombia; c/o TRANSPORTES [SDNT].
Electronic and Facsimile Availability
DEL ESPIRITU SANTO S.A., La Union, Valle, 9. INVERSIONES INMOBILIARIA
This document and additional Colombia; c/o EAGLE COMMUNICATION QUILICHAO S.A. Y CIA S.C.A. (f.k.a.
information concerning OFAC are BROKERS INC., Panama City, Panama; c/o RENGIFO OSPINA Y CIA S.C.S.), Avenida
available from OFAC’s Web site at FUNDACION CENTRO FRUTICOLA 4N No. 6N–61, Ofc. 510, Cali, Colombia; NIT
(www.treasury.gov/ofac) or via facsimile ANDINO, La Union, Valle, Colombia; c/o # 8001329098 (Colombia) [SDNT].
through a 24-hour fax-on demand FUNDACION CENTRO DE INVESTIGACION
10. MIRACANA INMOBILIARIA
service at (202) 622–0077. HORTIFRUTICOLA DE COLOMBIA, La
QUILICHAO S.A. & CIA S.C.A. (a.k.a.
Union, Valle, Colombia; Cedula No. 6355939
MIRACANA INMOBILIARIA QUILICHAO
Background (Colombia) (individual) [SDNT].
S.A. AND CIA S.C.A.), Avenida 4N No. 6N–
2. RENGIFO AMAYA, Harvy Ramiro, c/o
On October 21, 1995, the President, 61, Ofc. 510, Cali, Colombia; NIT #
RED DE SERVICIOS INMOBILIARIO
invoking the authority, inter alia, of the PROFESIONALES S.A., Bogota, Colombia; 805017200–1 (Colombia) [SDNT].
International Emergency Economic c/o CENTRO COMERCIAL GUSS S.A., Cali, 11. RED DE SERVICIOS INMOBILIARIO
Powers Act (50 U.S.C. 1701–1706) Colombia; c/o CONSTRUCTORA UMBRIA PROFESIONALES S.A. (f.k.a. RED DE
(IEEPA), issued Executive Order 12978 S.A., Cali, Colombia; c/o FRONTERA INMOBILIARIOS PROFESIONALES S.A.;
(60 FR 54579, October 24, 1995) (the VIRTUAL S.A., Bogota, Colombia; c/o a.k.a. ‘‘RIPSA’’), Carrera 12 No. 79–32, Ofc.
Order). In the Order, the President INMOBILIARIA QUILICHAO S.A., Cali, 703, Bogota, Colombia; NIT # 830065743–4
declared a national emergency to deal Colombia; c/o MIRACANA INMOBILIARIA (Colombia) [SDNT].
with the threat posed by significant QUILCHAO S.A. & CIA S.C.A., Cali, 12. RENGIFO MANCERA & CIA S.C.A.
foreign narcotics traffickers centered in Colombia; c/o VENECIA INMOBILIARIA (a.k.a. RENGIFO MANCERA AND CIA
Colombia and the harm that they cause QUILICHAO S.A. & CIA S.C.A., Cali, S.C.A.), Carrera 12 No. 79–32, Ofc. 703,
in the United States and abroad. Colombia; DOB 02 Jan 1982; POB Colombia; Bogota, Colombia; NIT # 800138803–3
Section 1 of the Order blocks, with nationality Colombia; citizen Colombia; (Colombia) [SDNT].
certain exceptions, all property and Cedula No. 80201385 (Colombia); Passport 13. RENGIFO O.A.M. Y CIA S.C.A., Carrera
AH406973 (Colombia); alt. Passport 12 No. 79–32, Bogota, Colombia; NIT #
interests in property that are in the
AE948092 (Colombia) (individual) [SDNT]. 900110717–9 (Colombia) [SDNT].
United States, or that hereafter come 3. RENGIFO PUENTES, Ramiro (a.k.a. 14. RUIZ DE ALARCON 12 S.L., Calle Ruiz
within the United States or that are or TORRIJOS, William; a.k.a. ‘‘LA LLAVERIA’’), de Alarcon, 12, Madrid 28014, Spain; V.A.T.
hereafter come within the possession or c/o RENGIFO MANCERA & CIA S.C.A., Number ES B83031682 (Spain) [SDNT].
control of United States persons, of: (1) Bogota, Colombia; c/o RED DE SERVICIOS 15. VENECIA INMOBILIARIA QUILICHAO
The foreign persons listed in an Annex INMOBILIARIO PROFESIONALES S.A., S.A. & CIA S.C.A. (f.k.a. INVERSIONES
to the Order; (2) any foreign person Bogota, Colombia; c/o RUIZ DE ALARCON RENGIFO E HIJOS LTDA.; a.k.a. VENECIA
determined by the Secretary of 12 S.L., Madrid, Spain; Calle 98 No. 9–41, INMOBILIARIA QUILICHAO S.A. AND CIA
Treasury, in consultation with the Apt. 1102, Torre C, Bogota, Colombia; Calle
S.C.A.), Avenida 4N No, 6N–61, Ofc. 510,
Attorney General and the Secretary of 99 No. 10–72, Bogota, Colombia; Carrera 12
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Cali, Colombia; NIT # 800026554–3
State: (a) to play a significant role in No. 90–19, Piso2, Bogota, Colombia; Madrid,
(Colombia) [SDNT].
Spain; DOB 18 Nov 1950; POB Cali;
international narcotics trafficking
nationality Colombia; citizen Colombia; Dated: May 3, 2016.
centered in Colombia; or (b) to Cedula No. 19187359 (Colombia); Passport
materially assist in, or provide financial Gregory T. Gatjanis,
AI912220 (Colombia) issued 30 Jul 2003
or technological support for or goods or Associate Director, Office of Global Targeting,
expires 30 Jul 2013; alt. Passport AI206319
services in support of, the narcotics Office of Foreign Assets Control.
(Colombia); alt. Passport AG589478
trafficking activities of persons (Colombia); National Foreign ID Number [FR Doc. 2016–10647 Filed 5–5–16; 8:45 am]
designated in or pursuant to the Order; X3093421J (Spain) (individual) [SDNT]. BILLING CODE 4810–AL–P
VerDate Sep<11>2014 17:20 May 05, 2016 Jkt 238001 PO 00000 Frm 00108 Fmt 4703 Sfmt 4703 E:\FR\FM\06MYN1.SGM 06MYN1](https://thefederalregister.org/doc/81_FR_27581/page/2.svg)
Document Created: 2016-05-06 00:30:26
Document Modified: 2016-05-06 00:30:26
| 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 three individuals and 15 entities identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on May 3, 2016. | |
| Contact | Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2490. | |
| FR Citation | 81 FR 27493 |
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