81 FR 52738 - 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 153 (August 9, 2016)

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of four 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 81, Number 153 (Tuesday, August 9, 2016)]
[Notices]
[Pages 52738-52739]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-18845]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of four 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 four 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 August 4, 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 August 4, 2016, the Associate Director of OFAC's 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:

[[Page 52739]]

Individuals

1. CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO VERGARA, Nohemi), Km. 4 El 
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO 
S.A., Buenaventura, Colombia; Cedula No. 31375185 (Colombia) 
(individual) [SDNT].
2. CARRILLO LUNA, Andres Felipe, c/o ADMINISTRADORA GANADERA EL 45 
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin, 
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o 
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD MINERA 
GRIFOS S.A., El Bagre, Antioquia, Colombia; Calle 10C No. 25-41, 
Medellin, Colombia; Carrera 78A No. 33A-76, Medellin, Colombia; 801 
Brickell Key Blvd., unit 1907, Miami, FL 33131, United States; DOB 25 
May 1986; alt. DOB 24 May 1986; POB Puerto Asis, Putumayo, Colombia; 
Cedula No. 1037572288 (Colombia); Passport AJ723916 (Colombia); alt. 
Passport RC10058210 (Colombia) (individual) [SDNT].
3. CARRILLO LUNA, Paula Andrea, c/o ADMINISTRADORA GANADERA EL 45 
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin, 
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o 
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD MINERA 
GRIFOS S.A., El Bagre, Antioquia, Colombia; Carrera 78A No. 33A-76, 
Medellin, Colombia; 13315 SW 128 Passage, Miami, FL 33186, United 
States; DOB 25 Dec 1983; POB Puerto Asis, Putumayo, Colombia; Cedula 
No. 32244809 (Colombia); Passport AJ775569 (Colombia) (individual) 
[SDNT].
4. TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37, Zarzal, Valle del Cauca, 
Colombia; Cali, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA. 
S.C.S., Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA 
LORENA S.C.S., Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE 
LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia; 
Cedula No. 66675927 (Colombia) (individual) [SDNT].

    Dated: August 4, 2016.
Gregory T. Gatjanis
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2016-18845 Filed 8-8-16; 8:45 am]
 BILLING CODE 4810-AL-P