81_FR_70098 81 FR 69903 - Additional Designations, Foreign Narcotics Kingpin Designation Act

81 FR 69903 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 195 (October 7, 2016)

Page Range69903-69903
FR Document2016-24332

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is updating the identifying information for one entity and one individual that was previously designated pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).

Federal Register, Volume 81 Issue 195 (Friday, October 7, 2016) 
[Federal Register Volume 81, Number 195 (Friday, October 7, 2016)]
[Notices]
[Page 69903]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-24332]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is updating the identifying information for one entity 
and one individual that was previously designated pursuant to the 
Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 
Sections 1901-1908, 8 U.S.C. Section 1182).

DATES: The update to the list of Specially Designated Nationals and 
Blocked Persons (SDN List) of the individual and entity identified in 
this notice whose property and interests in property are blocked 
pursuant to the Kingpin Act, is effective on October 4, 2016.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at http://www.treasury.gov/ofac.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Kingpin Act provides that the Secretary of the Treasury, 
in consultation with the Attorney General, the Director of the Central 
Intelligence Agency, the Director of the Federal Bureau of 
Investigation, the Administrator of the Drug Enforcement 
Administration, the Secretary of Defense, the Secretary of State, and 
the Secretary of Homeland Security, may designate and block the 
property and interests in property, subject to U.S. jurisdiction, of 
persons who are found to be: (1) Materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of a person designated pursuant to the Kingpin Act; (2) 
owned, controlled, or directed by, or acting for or on behalf of, a 
person designated pursuant to the Kingpin Act; or (3) playing a 
significant role in international narcotics trafficking.
    On October 4, 2016, the Associate Director of the Office of Global 
Targeting updated the SDN List for the entity and individual listed 
below, whose property and interests in property are blocked pursuant to 
the Kingpin Act:

Entity and Individual

    1. AVICAL S.A., Transversal 72 No. 16-11, Glorieta de Milan, 
Manizales, Caldas, Colombia; Carrera 18 No. 30-65, Manizales, Caldas, 
Colombia; Calle 161 No. 91A-53, Bogota, Cundinamarca, Colombia; 
Medellin, Antioquia, Colombia; Dosquebradas, Risaralda, Colombia; NIT # 
810006566-9 (Colombia) [SDNTK].

--to--

    AVICAL S.A., Transversal 72 No. 16-11, Glorieta de Milan, 
Manizales, Caldas, Colombia; Carrera 18 No. 30-65, Manizales, Caldas, 
Colombia; Calle 161 No. 91A-53, Bogota, Cundinamarca, Colombia; 
Medellin, Antioquia, Colombia; Dosquebradas, Risaralda, Colombia; 
810006556-9 (Colombia) [SDNTK].
    2. MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul 
1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 
30335610 (Colombia); C.U.R.P. MUSC750729MNERU04 (Mexico) (individual) 
[SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL 
INVESMENTS S.A.).

--to--

    MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul 
1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 
30335610 (Colombia); C.U.R.P. MUSC750729MNERLL04 (Mexico) (individual) 
[SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL 
INVESMENTS S.A.).

    Dated: October 4, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2016-24332 Filed 10-6-16; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 81, No. 195 / Friday, October 7, 2016 / Notices 69903 request for OMB approval. All Background Colombia; 810006556–9 (Colombia) comments will become a matter of The Kingpin Act became law on [SDNTK]. public record. Comments are invited on: December 3, 1999. The Kingpin Act 2. MURILLO SALAZAR, Claudia (a) Whether the collection of provides a statutory framework for the Julieta, Colombia; Mexico; DOB 29 Jul information is necessary for the proper imposition of sanctions against 1975; POB Manizales, Caldas, Colombia; performance of the functions of the significant foreign narcotics traffickers nationality Colombia; Cedula No. agency, including whether the and their organizations on a worldwide 30335610 (Colombia); C.U.R.P. information shall have practical utility; basis, with the objective of denying their MUSC750729MNERU04 (Mexico) (b) the accuracy of the agency’s estimate businesses and agents access to the U.S. (individual) [SDNTK] (Linked To: of the burden of the collection of financial system and the benefits of AVICAL S.A.; Linked To: MUNSA information; (c) ways to enhance the trade and transactions involving U.S. INTERNATIONAL INVESMENTS S.A.). quality, utility, and clarity of the companies and individuals. —to— information to be collected; (d) ways to The Kingpin Act blocks all property MURILLO SALAZAR, Claudia Julieta, minimize the burden of the collection of and interests in property, subject to U.S. Colombia; Mexico; DOB 29 Jul 1975; information on respondents, including jurisdiction, owned or controlled by POB Manizales, Caldas, Colombia; through the use of automated collection significant foreign narcotics traffickers nationality Colombia; Cedula No. techniques or other forms of information as identified by the President. In 30335610 (Colombia); C.U.R.P. technology; and (e) estimates of capital addition, the Kingpin Act provides that MUSC750729MNERLL04 (Mexico) or start-up costs and costs of operation, the Secretary of the Treasury, in (individual) [SDNTK] (Linked To: maintenance, and purchase of services consultation with the Attorney General, AVICAL S.A.; Linked To: MUNSA to provide information. the Director of the Central Intelligence INTERNATIONAL INVESMENTS S.A.). Dated: October 4, 2016. Agency, the Director of the Federal Dated: October 4, 2016. Bruce A. Sharp, Bureau of Investigation, the Gregory T. Gatjanis, Bureau Clearance Officer. Administrator of the Drug Enforcement Associate Director, Office of Global Targeting, [FR Doc. 2016–24350 Filed 10–6–16; 8:45 am] Administration, the Secretary of Office of Foreign Assets Control. BILLING CODE 4810–AS–P Defense, the Secretary of State, and the [FR Doc. 2016–24332 Filed 10–6–16; 8:45 am] Secretary of Homeland Security, may BILLING CODE 4810–AL–P designate and block the property and DEPARTMENT OF THE TREASURY interests in property, subject to U.S. jurisdiction, of persons who are found Office of Foreign Assets Control to be: (1) Materially assisting in, or DEPARTMENT OF VETERANS providing financial or technological AFFAIRS Additional Designations, Foreign support for or to, or providing goods or Narcotics Kingpin Designation Act [OMB Control No. 2900–0554] services in support of, the international AGENCY: Office of Foreign Assets narcotics trafficking activities of a Proposed Information Collection (VA Control, Treasury. person designated pursuant to the Homeless Providers Grant and Per ACTION: Notice. Kingpin Act; (2) owned, controlled, or Diem Program) directed by, or acting for or on behalf of, SUMMARY: The U.S. Department of the a person designated pursuant to the AGENCY: Veterans Health Treasury’s Office of Foreign Assets Kingpin Act; or (3) playing a significant Administration, Department of Veterans Control (OFAC) is updating the role in international narcotics Affairs. identifying information for one entity trafficking. ACTION: Notice; Activity: Comment and one individual that was previously On October 4, 2016, the Associate request. designated pursuant to the Foreign Director of the Office of Global Narcotics Kingpin Designation Act SUMMARY: The Veterans Health Targeting updated the SDN List for the (Kingpin Act) (21 U.S.C. Sections 1901– Administration (VHA) is announcing an entity and individual listed below, 1908, 8 U.S.C. Section 1182). opportunity for public comment on the whose property and interests in proposed collection of certain DATES: The update to the list of property are blocked pursuant to the information by the agency. Under the Specially Designated Nationals and Kingpin Act: Paperwork Reduction Act (PRA) of Blocked Persons (SDN List) of the Entity and Individual 1995, Federal agencies are required to individual and entity identified in this 1. AVICAL S.A., Transversal 72 No. publish notice in the Federal Register notice whose property and interests in 16–11, Glorieta de Milan, Manizales, concerning each proposed collection of property are blocked pursuant to the Caldas, Colombia; Carrera 18 No. 30–65, information, including each proposed Kingpin Act, is effective on October 4, Manizales, Caldas, Colombia; Calle 161 extension of a currently approved 2016. No. 91A–53, Bogota, Cundinamarca, collection, and allow 60 days for public FOR FURTHER INFORMATION CONTACT: Colombia; Medellin, Antioquia, comment in response to the notice. This Assistant Director, Sanctions notice solicits comments on information Compliance & Evaluation, Office of Colombia; Dosquebradas, Risaralda, Colombia; NIT # 810006566–9 needed to identify areas for Foreign Assets Control, U.S. Department improvement in clinical training of the Treasury, Washington, DC 20220, (Colombia) [SDNTK]. —to— programs. Tel: (202) 622–2490. mstockstill on DSK3G9T082PROD with NOTICES SUPPLEMENTARY INFORMATION: AVICAL S.A., Transversal 72 No. 16– DATES: Written comments and 11, Glorieta de Milan, Manizales, recommendations on the proposed Electronic and Facsimile Availability Caldas, Colombia; Carrera 18 No. 30–65, collection of information should be This document and additional Manizales, Caldas, Colombia; Calle 161 received on or before December 6, 2016. information concerning OFAC are No. 91A–53, Bogota, Cundinamarca, ADDRESSES: Submit written comments available on OFAC’s Web site at http:// Colombia; Medellin, Antioquia, on the collection of information through www.treasury.gov/ofac. Colombia; Dosquebradas, Risaralda, the Federal Docket Management System VerDate Sep<11>2014 17:36 Oct 06, 2016 Jkt 241001 PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 E:\FR\FM\07OCN1.SGM 07OCN1


Document Created: 2018-02-13 16:31:50
Document Modified: 2018-02-13 16:31:50
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 individual and entity identified in this notice whose property and interests in property are blocked pursuant to the Kingpin Act, is effective on October 4, 2016.
ContactAssistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation81 FR 69903 
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