[Federal Register Volume 75, Number 13 (Thursday, January 21, 2010)]
[Notices]
[Pages 3523-3525]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-1002]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities and Individuals Pursuant to
Executive Order 12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of 19 newly-designated individuals
and 16 newly-designated entities whose property and interests in
property are blocked pursuant to Executive Order 12978 of October 21,
1995, ``Blocking Assets and Prohibiting Transactions with Significant
Narcotics Traffickers'' (the ``Order''). In addition, OFAC is also
publishing the name of one individual who has been re-designated and
whose property and interests in property continue to be blocked
pursuant to the Order.
DATES: The designation by the Director of OFAC of the 19 individuals
and 16 entities, as well as the re-designation of one individual,
identified in this notice pursuant to Executive Order 12978 is
effective on January 14, 2010.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, 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 from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: (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), issued 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 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, to play a significant role
in international narcotics trafficking centered in Colombia, or
materially to 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.
[[Page 3524]]
On January 14, 2010, the Director of OFAC, in consultation with the
Departments of Justice, State, and Homeland Security, designated 19
individuals and 16 entities, and re-designated one individual, whose
property and interests in property are blocked pursuant to the Order.
The list of designees is as follows:
Re-Designated Individual
1. QUINTERO SANCLEMENTE, Ramon Alberto (a.k.a. ``Lucas''; a.k.a.
``El Ingeniero''; a.k.a. ``Don Tomas''); Carrera 16 No. 3-15, Buga,
Valle, Colombia; DOB 30 Nov 1960; Alt. DOB 28 Nov 1958; Alt. DOB 30 Nov
1961; POB Cali, Colombia; Alt. POB Buga, Valle, Colombia; Citizen
Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia);
(INDIVIDUAL) [SDNT].
Individuals
1. CIFUENTES VARGAS, Carmen Viviana, c/o INVERSIONES EN GANADERIA
JESSICA, Cali, Colombia; DOB 19 Jun 1964; POB Buga, Valle, Colombia;
Cedula No. 38863513 (Colombia); Passport PO67538 (Colombia);
(INDIVIDUAL) [SDNT].
2. CIFUENTES VARGAS, Orlando (a.k.a. ``El Chute''); c/o RESTAURANTE
BAR PUNTA DEL ESTE, Cali, Colombia; c/o SERVIAGRICOLA CIFUENTES E.U.,
Cali, Colombia; DOB 10 Jun 1965; Cedula No. 14890941 (Colombia);
(INDIVIDUAL) [SDNT].
3. CIFUENTES VARGAS, Yanet (a.k.a. ``La Pecosa''); Carrera 2 Oeste
No. 51-51, Cali, Colombia; DOB 01 Aug 1963; POB Buga, Valle, Colombia;
Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia);
(INDIVIDUAL) [SDNT].
4. DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. ``El Onli''); c/o ERA DE
LUZ LTDA. LIBRERIA CAFE, Cali, Colombia; DOB 09 Aug 1968; Cedula No.
16767305 (Colombia); (INDIVIDUAL) [SDNT].
5. GIRALDO HERNANDEZ, Adriana Maria, c/o UNIVISA S.A., Cali,
Colombia; c/o V.I.P. PRODUCCIONES E.U., Cali, Colombia; DOB 08 Mar
1961; Cedula No. 31857952 (Colombia); Passport AF234411 (Colombia);
(INDIVIDUAL) [SDNT].
6. GONZALEZ BOHORQUEZ, Guillermo, c/o UNIVISA S.A., Cali, Colombia;
DOB 20 Dec 1944; POB Buga, Valle, Colombia; Cedula No. 6185654
(Colombia); Passport AJ772175 (Colombia); (INDIVIDUAL) [SDNT].
7. GONZALEZ SANCLEMENTE, Alejandro, c/o IMERCO LTDA., San Pedro,
Valle, Colombia; DOB 26 Feb 1960; POB Buga, Valle, Colombia; Cedula No.
14882775 (Colombia); (INDIVIDUAL) [SDNT].
8. GONZALEZ SANCLEMENTE, Fernando, Colombia; DOB 16 Jul 1963;
Cedula No. 14884862 (Colombia); (INDIVIDUAL) [SDNT].
9. GONZALEZ SANCLEMENTE, Jose Alberto, c/o AGROINDUSTRIAS JORDANES
S.A., Cali, Colombia; c/o FEGO CANA E.U., Cali, Colombia; c/o IMERCO
LTDA., San Pedro, Valle, Colombia; DOB 10 Sep 1971; Alt. DOB 09 Oct
1971; POB Buga, Valle, Colombia; Cedula No. 14894820 (Colombia);
(INDIVIDUAL) [SDNT].
10. GUTIERREZ AGUIRRE, Duffay (a.k.a. ``El Gordo Duffay''); Bogota,
Colombia; DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No.
14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia);
(INDIVIDUAL) [SDNT].
11. LOPEZ RODRIGUEZ, Walter, c/o CARMILE INVERSIONES LOPEZ Y CIA.
S.C.A., Cali, Colombia; c/o CONSTRUCTORA SANTA TERESITA S.A., Cali,
Colombia; c/o INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA.,
Cali, Colombia; c/o PRODUCTOS ALIMENTICIOS GLACIARES LTDA., Cali,
Colombia; c/o UNIVISA S.A., Cali, Colombia; DOB 12 Jul 1954; POB Buga,
Valle, Colombia; Cedula No. 19253056 (Colombia); Passport PO66566
(Colombia); (INDIVIDUAL) [SDNT].
12. NUNEZ BEJARANO, Carlos Eduardo, Carrera 24B Oeste No. 2-04,
Cali, Colombia; DOB 07 Sep 1938; POB Buga, Valle, Colombia; Cedula No.
2729563 (Colombia); (INDIVIDUAL) [SDNT].
13. ROLDAN SALCEDO, Fabio, c/o CONSTRUCTORA SANTA TERESITA S.A.,
Cali, Colombia; DOB 08 Aug 1954; POB Buga, Valle, Colombia; Cedula No.
14875349 (Colombia); (INDIVIDUAL) [SDNT].
14. ROLDAN SALCEDO, Milena, c/o CARMILE INVERSIONES LOPEZ Y CIA.
S.C.A., Cali, Colombia; c/o INVERSIONES MEDICAS Y QUIRUGICAS
ESPECIALIZADAS LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, Colombia;
DOB 09 Feb 1960; Cedula No. 38858586 (Colombia); Passport PO66565
(Colombia); (INDIVIDUAL) [SDNT].
15. SAAVEDRA ARCE, Rodrigo Eugenio, c/o CONSTRUCTORA SANTA TERESITA
S.A., Cali, Colombia; c/o BOSQUE DE SANTA TERESITA LTDA., Cali,
Colombia; c/o SAAVEDRA Y CIA. S. EN C., Cali, Colombia; DOB 30 Oct
1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia);
(INDIVIDUAL) [SDNT].
16. SANCHEZ CONDE, Martha Cecilia, c/o ALIMENTOS CARNICOS DE
TRADICION ESPANOLA LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 30 Dec 1967; POB Cali, Colombia; Cedula No. 31981102
(Colombia); Passport AJ368943 (Colombia); (INDIVIDUAL) [SDNT].
17. SATIZABAL RENGIFO, Mario German (a.k.a. ``Pelo de Cobre'');
Colombia; DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No.
14892890 (Colombia); (INDIVIDUAL) [SDNT].
18. TASCON ROJAS, Servio Tulio, c/o UNIVISA S.A., Cali, Colombia;
DOB 02 Nov 1938; Alt. DOB 11 Feb 1938; Cedula No. 2729445 (Colombia);
(INDIVIDUAL) [SDNT].
19. YORDAN CARDENAS, Augusto Guillermo, c/o PRODUCTOS ALIMENTICIOS
GLACIARES LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, Colombia; DOB
01 Jan 1965; POB Cali, Colombia; Cedula No. 14886699 (Colombia);
(INDIVIDUAL) [SDNT].
Entities
1. AGROINDUSTRIAS JORDANES S.A. (a.k.a. JORDANES PARRILLA
ARGENTINA); Calle 8 No. 25-46, Cali, Colombia; Calle 9A Norte No. 4N-
23, Oficina 101E, Cali, Colombia; Calle 18N No. 9-07, Cali, Colombia;
Carrera 98 No. 16-200, Local R6, Cali, Colombia; Carrera 105 Calle 15D,
Loc. 5 y 6, Cali, Colombia; NIT 900092924-9 (Colombia);
(ENTITY) [SDNT].
2. ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. (a.k.a.
``ALICANTE''); Calle 12 No. 12-58, Cali, Colombia; NIT
900229820-2 (Colombia); (ENTITY) [SDNT].
3. BOSQUE DE SANTA TERESITA LTDA., Avenida 6N No. 17-92, Of. 411-
412, Cali, Colombia; NIT 800117606-9 (Colombia); (ENTITY)
[SDNT].
4. CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. (a.k.a. ESTACION DE
SERVICIO EL OASIS DE PASOANCHO; a.k.a. FOOD MART OASIS; f.k.a.
COMERCIALIZADORA CARMILE Y CIA. S.C.A.); Calle 13 No. 31-42, Cali,
Colombia; NIT 890329543-0 (Colombia); (ENTITY) [SDNT].
5. CONSTRUCTORA SANTA TERESITA S.A., Avenida 6 Norte No. 17-92 Of.
411, Cali, Colombia; NIT 805028212-7 (Colombia); (ENTITY)
[SDNT].
6. ERA DE LUZ LTDA. LIBRERIA CAFE, Calle 16 No. 100-98, Cali,
Colombia; NIT 805015908-8 (Colombia); (ENTITY) [SDNT].
7. FEGO CANA E.U., Calle 11A No. 116-40 Casa 3, Cali, Colombia; NIT
830500953-0 (Colombia); Matricula Mercantil No 680975-15
(Colombia); (ENTITY) [SDNT].
8. IMERCO LTDA., Calle Ruta Buga--Tulua 4 Kilometros despues de San
Pedro, San Pedro, Valle, Colombia; NIT 810004154-2
(Colombia); (ENTITY) [SDNT].
[[Page 3525]]
9. INVERSIONES EN GANADERIA JESSICA, Carrera 10 Este No. 7-11,
Cali, Colombia; Matricula Mercantil No 281899-1 (Colombia); (ENTITY)
[SDNT].
10. INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA., Calle 13
No. 31-42, Cali, Colombia; NIT 800171266-7 (Colombia);
(ENTITY) [SDNT].
11. PRODUCTOS ALIMENTICIOS GLACIARES LTDA. (f.k.a. FRONTERA
REPRESENTACIONES LTDA.); Carrera 84 No. 15-26, Cali, Colombia; NIT
805027303-4 (Colombia); (ENTITY) [SDNT].
12. RESTAURANTE BAR PUNTA DEL ESTE, Calle 17N No. 9N-05, Cali,
Colombia; Matricula Mercantil No 387183-1 (Colombia); (ENTITY) [SDNT].
13. SAAVEDRA Y CIA. S. EN C., Avenida 6N No. 17-92 Of. 411-412,
Cali, Colombia; NIT 890332983-9 (Colombia); (ENTITY) [SDNT].
14. SERVIAGRICOLA CIFUENTES E.U., Calle 4 No. 35A-20 Of. 402, Cali,
Colombia; NIT 805025920-1 (Colombia); (ENTITY) [SDNT].
15. UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali, Colombia; NIT
805011494-2 (Colombia); (ENTITY) [SDNT].
16. V.I.P. PRODUCCIONES E.U., Calle 1A No. 55B-115, Cali, Colombia;
NIT 805031027-1 (Colombia); (ENTITY) [SDNT].
Dated: January 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-1002 Filed 1-20-10; 8:45 am]
BILLING CODE 4811-45-P