81_FR_52891 81 FR 52738 - Unblocking of Specially Designated Nationals and Blocked Persons, Executive Order 12978

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)

Page Range52738-52739
FR Document2016-18845

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 Issue 153 (Tuesday, August 9, 2016) 
[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

52738 Federal Register / Vol. 81, No. 153 / Tuesday, August 9, 2016 / Notices 2. JAN, Haji Mohammad (a.k.a. BIN KUL TX, United States; Business this notice whose property and interests MOHAMMED, Mohammad Jan), c/o Registration Document # F–853615–0 in property were blocked pursuant to CONNECT TELECOM GENERAL (Arizona); alt. Business Registration Executive Order 12978 of October 21, TRADING LLC, Dubai, United Arab Document # 20011210699 (Colorado); 1995, is effective on August 4, 2016. Emirates; c/o GREEN LEAF GENERAL alt. Business Registration Document # FOR FURTHER INFORMATION CONTACT: TRADING LLC, Dubai, United Arab 335187 (Iowa); alt. Business Emirates; DOB 07 Oct 1969; alt. DOB Assistant Director, Sanctions Registration Document # 148693800 1968; POB Kandahar, Afghanistan; Compliance & Evaluation, Department (Texas); Tax ID No. 17428803666 citizen Afghanistan; National ID No. of the Treasury, Office of Foreign Assets [SDNTK]. 1090876 (Afghanistan) (individual) Control, Washington, DC 20220, Tel: 6. TRASTREVA S.A. DE C.V., Av. La [SDNTK]. (202) 622–2490. Florida 3, La Florida, Guadalupe, 3. RAMIREZ BONILLA, Gloria Ines, Zacatecas 98610, Mexico; Cedula No. SUPPLEMENTARY INFORMATION: c/o C.I. STONES AND BYPRODUCTS DLC/P/152/2011 (Mexico); R.F.C. TRADING S.A., Bogota, Colombia; c/ TRA0010109E4 (Mexico) [SDNTK]. Electronic and Facsimile Availability o C.I. AGROINDUSTRIAL DE Additionally, on August 4, 2016, the This document and additional MATERIAS PRIMAS ORGANICAS Associate Director of OFAC’s Office of information concerning OFAC are LTDA, Bogota, Colombia; c/o JUAN Global Targeting updated the SDN List available from OFAC’s Web site at SEBASTIAN Y CAMILA ANDREA for one individual listed below, whose (www.treasury.gov/ofac) or via facsimile JIMENEZ RAMIREZ Y CIA S.C.S., property and interests in property through a 24-hour fax-on demand Bogota, Colombia; DOB 28 Jan 1969; continue to be blocked pursuant to the service at (202) 622–0077. citizen Colombia; Cedula No. Kingpin Act. 65552011 (Colombia) (individual) Background [SDNTK]. Individual 4. RUBIO ZAGA, Jesus Roman, c/o ILC On October 21, 1995, the President, LEAL GARCIA, Ignacio (a.k.a. EXPORTACIONES, S. DE R.L. DE invoking the authority, inter alia, of the ‘‘CAMILO’’; a.k.a. ‘‘TUERTO’’); C.V., Mexico, Distrito Federal, International Emergency Economic nationality Colombia; citizen Mexico; DOB 28 Aug 1973; POB Powers Act (50 U.S.C. 1701–1706) Colombia; Cedula No. 96186610 Coyoacan, Distrito Federal, Mexico; (IEEPA), issued Executive Order 12978 (Colombia) (individual) [SDNTK]. nationality Mexico; citizen Mexico; (60 FR 54579, October 24, 1995) (the —to— Order). In the Order, the President C.U.R.P. RUZJ730828HDFBGS08 (Mexico) (individual) [SDNTK]. LEAL GARCIA, Ignacio (a.k.a. declared a national emergency to deal 5. RUIZ MADRID, Adriana Maria; DOB ‘‘CAMILO’’; a.k.a. ‘‘TUERTO’’); DOB with the threat posed by significant 14 Dec 1968; POB Envigado, 26 Jul 1969; nationality Colombia; foreign narcotics traffickers centered in Antioquia, Colombia; citizen citizen Colombia; Cedula No. Colombia and the harm that they cause Colombia; Cedula No. 42897418 96186610 (Colombia) (individual) in the United States and abroad. (Colombia) (individual) [SDNTK] [SDNTK]. Section 1 of the Order blocks, with (Linked To: CARYTES ENCANTO Y Dated: August 4, 2016. certain exceptions, all property and BELLEZA). Gregory T. Gatjanis, interests in property that are in the Entities Associate Director, Office of Global Targeting, United States, or that hereafter come Office of Foreign Assets Control. within the United States or that are or 1. CARYTES ENCANTO Y BELLEZA, [FR Doc. 2016–18844 Filed 8–8–16; 8:45 am] hereafter come within the possession or Calle 6AS 43 A LC 3188, Medellin, control of United States persons, of: (1) BILLING CODE 4810–AL–P Colombia; Centro Comercial Oviedo, The foreign persons listed in an Annex Local 3188, El Poblado, Medellin, to the Order; (2) any foreign person Colombia; Matricula Mercantil No DEPARTMENT OF THE TREASURY determined by the Secretary of 40551702 (Medellin) [SDNTK]. Treasury, in consultation with the 2. INTERNACIONAL & NACIONAL Office of Foreign Assets Control Attorney General and the Secretary of EXCHANGE SERVICES, INC., Pharr, State: (a) To play a significant role in TX, United States; Business Unblocking of Specially Designated international narcotics trafficking Registration Document # 801199276 Nationals and Blocked Persons, centered in Colombia; or (b) to (Texas); Tax ID No. 32040757414 Executive Order 12978 materially assist in, or provide financial [SDNTK]. or technological support for or goods or 3. PRODIRA CASA DE CAMBIO, AGENCY: Office of Foreign Assets Control, Treasury. services in support of, the narcotics ACTIVIDAD AUXILIAR DEL ACTION: Notice. trafficking activities of persons CREDITO S.A. DE C.V., Blvd. La designated in or pursuant to the Order; Florida 3–A, Colonia La Florida, SUMMARY: The Department of the and (3) persons determined by the Guadalupe, Zacatecas 98618, Mexico; Treasury’s Office of Foreign Assets Secretary of the Treasury, in R.F.C. PCC031010989 (Mexico) issued Control (OFAC) is publishing the names consultation with the Attorney General 18 Dec 2003 [SDNTK]. 4. PRODIRA S.A. DE C.V., CASA DE of four individuals whose property and and the Secretary of State, to be owned CAMBIO, ACTIVIDAD DEL CREDITO interests in property have been or controlled by, or to act for or on asabaliauskas on DSK3SPTVN1PROD with NOTICES (a.k.a. PRODIRA CASA DE CAMBIO unblocked pursuant to Executive Order behalf of, persons designated pursuant INCORPORATED), Pharr, TX, United 12978 of October 21, 1995, ‘‘Blocking to the Order. States; Business Registration Assets and Prohibiting Transactions On August 4, 2016, the Associate Document # 801041970 (Texas); Tax With Significant Narcotics Traffickers’’. Director of OFAC’s Office of Global ID No. 32038179357 [SDNTK]. DATES: The unblocking and removal Targeting removed from the SDN List 5. PRODIRA, INC., Aurora, CO, United from the list of Specially Designated the individuals listed below, whose States; Phoenix, AZ, United States; Nationals and Blocked Persons (SDN property and interests in property were Des Moines, IA, United States; Pharr, List) of the four individuals identified in blocked pursuant to the Order: VerDate Sep<11>2014 20:00 Aug 08, 2016 Jkt 238001 PO 00000 Frm 00129 Fmt 4703 Sfmt 4703 E:\FR\FM\09AUN1.SGM 09AUN1

Federal Register / Vol. 81, No. 153 / Tuesday, August 9, 2016 / Notices 52739 Individuals 4. TREJOS AGUILAR, Sonia, Carrera 8 needs of older Veterans and evaluates No. 6–37, Zarzal, Valle del Cauca, VA programs designated as Geriatric 1. CAICEDO VERGARA, Nohemy (a.k.a. Colombia; Cali, Colombia; c/o Research, Education, and Clinical CAICEDO VERGARA, Nohemi), Km. 4 AGROINVERSORA URDINOLA Centers. El Pinal, Buenaventura, Colombia; c/ HENAO Y CIA. S.C.S., Cali, Colombia; The meeting will feature o INDUSTRIA DE PESCA SOBRE EL c/o EXPLOTACIONES AGRICOLAS Y presentations and discussions on VA’s PACIFICO S.A., Buenaventura, GANADERAS LA LORENA S.C.S., geriatrics and extended care programs, Colombia; Cedula No. 31375185 Cali, Colombia; c/o INDUSTRIAS aging research activities, updates on (Colombia) (individual) [SDNT]. AGROPECUARIAS DEL VALLE VA’s employee staff working in the area 2. CARRILLO LUNA, Andres Felipe, c/ LTDA., Cali, Colombia; c/o of geriatrics (to include training, o ADMINISTRADORA GANADERA INVERSIONES EL EDEN S.C.S., Cali, recruitment and retention approaches), EL 45 LTDA., Medellin, Colombia; c/ Colombia; Cedula No. 66675927 Veterans Health Administration (VHA) o CASA DEL GANADERO S.A., (Colombia) (individual) [SDNT]. strategic planning activities in geriatrics Medellin, Colombia; c/o GANADERIA Dated: August 4, 2016. and extended care, recent VHA efforts LUNA HERMANOS LTDA., Medellin, Gregory T. Gatjanis regarding dementia and program Colombia; c/o INVERSIONES EL Associate Director, Office of Global Targeting, advances in palliative care, and MOMENTO S.A., Medellin, Colombia; Office of Foreign Assets Control. performance and oversight of VA c/o SOCIEDAD MINERA GRIFOS [FR Doc. 2016–18845 Filed 8–8–16; 8:45 am] Geriatric Research, Education, and S.A., El Bagre, Antioquia, Colombia; Clinical Centers. Calle 10C No. 25–41, Medellin, BILLING CODE 4810–AL–P No time will be allocated at this Colombia; Carrera 78A No. 33A–76, meeting for receiving oral presentations Medellin, Colombia; 801 Brickell Key from the public. Interested parties Blvd., unit 1907, Miami, FL 33131, DEPARTMENT OF VETERANS should provide written comments for United States; DOB 25 May 1986; alt. AFFAIRS review by the Committee to Mrs. Marcia DOB 24 May 1986; POB Puerto Asis, Geriatrics and Gerontology Advisory Holt-Delaney, Program Analyst, Putumayo, Colombia; Cedula No. Committee; Notice of Meeting Geriatrics and Extended Care Services 1037572288 (Colombia); Passport (10P4G), Department of Veterans AJ723916 (Colombia); alt. Passport The Department of Veterans Affairs Affairs, 810 Vermont Avenue NW., RC10058210 (Colombia) (individual) (VA) gives notice under the Federal Washington, DC 20420, or via email at [SDNT]. Advisory Committee Act, 5 U.S.C. App. Marcia.Holt-Delaney@va.gov. Because 3. CARRILLO LUNA, Paula Andrea, c/ 2, that a meeting of the Geriatrics and the meeting is being held in a o ADMINISTRADORA GANADERA Gerontology Advisory Committee will government building, a photo I.D. must EL 45 LTDA., Medellin, Colombia; c/ be held on August 30–31, 2016, in Room be presented at the Guard’s Desk as a o CASA DEL GANADERO S.A., 630 at the Department of Veterans part of the clearance process. Due to an Medellin, Colombia; c/o GANADERIA Affairs, 810 Vermont Avenue NW., increase in security protocols, and in LUNA HERMANOS LTDA., Medellin, Washington, DC. On August 30, the order to prevent delays in clearance Colombia; c/o INVERSIONES EL session will begin at 8:30 a.m. and end processing, you should allow an MOMENTO S.A., Medellin, Colombia; at 5:00 p.m. On August 31, the session additional 30 minutes before the c/o SOCIEDAD MINERA GRIFOS will begin at 8:00 a.m. and end at 12:00 meeting begins. Individuals who wish to S.A., El Bagre, Antioquia, Colombia; p.m. This meeting is open to the public. attend the meeting should contact Mrs. Carrera 78A No. 33A–76, Medellin, The purpose of the Committee is to Holt-Delaney at (202) 461–6769. Colombia; 13315 SW 128 Passage, provide advice to the Secretary of VA Miami, FL 33186, United States; DOB and the Under Secretary for Health on Dated: August 4, 2016. 25 Dec 1983; POB Puerto Asis, all matters pertaining to geriatrics and LaTonya L. Small, Putumayo, Colombia; Cedula No. gerontology. The Committee assesses Federal Advisory Committee Management 32244809 (Colombia); Passport the capability of VA health care Officer. AJ775569 (Colombia) (individual) facilities and programs to meet the [FR Doc. 2016–18875 Filed 8–8–16; 8:45 am] [SDNT]. medical, psychological, and social BILLING CODE P asabaliauskas on DSK3SPTVN1PROD with NOTICES VerDate Sep<11>2014 20:00 Aug 08, 2016 Jkt 238001 PO 00000 Frm 00130 Fmt 4703 Sfmt 9990 E:\FR\FM\09AUN1.SGM 09AUN1


Document Created: 2016-08-09 01:10:12
Document Modified: 2016-08-09 01:10:12
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 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.
ContactAssistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation81 FR 52738 
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