[Federal Register Volume 77, Number 48 (Monday, March 12, 2012)]
[Notices]
[Pages 14594-14596]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-5829]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additions to the Identifying Information for an Individual
Previously Designated Pursuant to the Foreign Narcotics Kingpin
Designation Act
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 additions to the identifying information for
an individual who was previously designated pursuant to the Foreign
Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-
1908, 8 U.S.C. 1182).
DATES: The additions made by the Director of OFAC to the identifying
information for an individual who was previously designated pursuant to
the Kingpin Act are effective on March 6, 2012.
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 or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
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 Secretary of the Treasury, in consultation with the
Attorney General, the Director of the Central
[[Page 14595]]
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 March 6, 2012, the Director of OFAC made additions to the
identifying information for the following individual who was previously
designated pursuant to the Kingpin Act:
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de
Jesus), c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota,
Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/o CUBICAFE S.A.,
Bogota, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o DESARROLLO MINERO RESPONSABLE C.I.
S.A.S., Bogota, Colombia; c/o DOLPHIN DIVE SCHOOL S.A., Cartagena,
Colombia; c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/o
FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o
FUNDACION SALVA LA SELVA, Bogota, Colombia; c/o GANADERIA LA SORGUITA
S.A., Medellin, Colombia; c/o GESTORES DEL ECUADOR GESTORUM S.A.,
Quito, Ecuador; c/o GRUPO MUNDO MARINO, S.A., Panama; c/o HOTELES Y
BIENES S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali,
Colombia; c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin,
Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, Colombia; c/
o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o PARQUES TEMATICOS S.A., Medellin, Colombia; c/o PROMO RAIZ
S.A., Medellin, Colombia; c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V.,
Huixquilucan, Estado de Mexico, Mexico; c/o R D I S.A., Bogota,
Colombia; Avenida Carrera 9 No. 113-52 Of. 401, Bogota, Colombia; Calle
6 No. 33-29 Apto. 801, Medellin, Colombia; Calle 74 No. 10-33 Apto.
806, Bogota, Colombia; Calle Blas Pascal No. 106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico City, Distrito Federal C.P. 11510,
Mexico; Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301,
Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City,
Distrito Federal C.P. 01210, Mexico; Camino del Remanso, No. 80 A,
Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del Remanso No. 80 Interior 2, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico;
Carrera 8 No. 10-56 Of. 201, Cali, Colombia; Carrera 68D No. 25-10,
Lote 41 E/S Terminal, Bogota, Colombia; Carrera 68D No. 25B-86 Of. 504,
Bogota, Colombia; Miguel Schultz No. 127, Colonia San Rafael,
Delegacion Cuauhtemoc, Mexico City, Distrito Federal C.P. 06470,
Mexico; DOB 13 May 1965; alt. DOB 13 Apr 1968; POB Medellin, Colombia;
alt. POB Marinilla, Antioquia, Colombia; C.U.R.P. CIVJ650513HNEFLR06
(Mexico); Cedula No. 7548733 (Colombia); alt. Cedula No. 70163752
(Colombia); alt. Cedula No. 172489729-1 (Ecuador); Matricula Mercantil
No 181301-1 Cali (Colombia); alt. Matricula Mercantil No 405885 Bogota
(Colombia); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico)
(individual) [SDNTK]
The listing now appears as follows:
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de
Jesus; a.k.a. OSUNA VILLARREAL, Sergio), c/o BIO FORESTAL S.A.,
Medellin, Colombia; c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y
MINERIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A.,
Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota,
Colombia; c/o CUBICAFE S.A., Bogota, Colombia; c/o CUBI CAFE CLICK CUBE
MEXICO, S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o
DOLPHIN DIVE SCHOOL S.A., Cartagena, Colombia; c/o GANADERIA LA
SORGUITA S.A., Medellin, Colombia; c/o GESTORES DEL ECUADOR GESTORUM
S.A., Quito, Ecuador; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o
INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o INVERSIONES CIFUENTES Y
CIA. S. EN C., Medellin, Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o OPERADORA NUEVA GRANADA, S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o PARQUES TEMATICOS
S.A., Medellin, Colombia; c/o PROMO RAIZ S.A., Medellin, Colombia; c/o
RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Huixquilucan, Estado de Mexico,
Mexico; Avenida Carrera 9 No. 113-52 Of. 401, Bogota, Colombia; Calle 6
No. 33-29 Apto. 801, Medellin, Colombia; Calle 74 No. 10-33 Apto. 806,
Bogota, Colombia; Calle Blas Pascal No. 106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico City, Distrito Federal C.P. 11510,
Mexico; Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301,
Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City,
Distrito Federal C.P. 01210, Mexico; Camino del Remanso, No. 80 A,
Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del Remanso No. 80 Interior 2, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico;
Carrera 8 No. 10-56 Of. 201, Cali, Colombia; Carrera 68D No. 25-10,
Lote 41 E/S Terminal, Bogota, Colombia; Carrera 68D No. 25B-86 Of. 504,
Bogota, Colombia; Miguel Schultz No. 127, Colonia San Rafael,
Delegacion Cuauhtemoc, Mexico City, Distrito Federal C.P. 06470,
Mexico; c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/o
FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o
FUNDACION SALVA LA SELVA, Bogota, Colombia; c/o LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota, Colombia; c/o C.I. METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S., Bogota, Colombia; c/o DESARROLLO MINERO RESPONSABLE
C.I. S.A.S., Bogota, Colombia; c/o R D I S.A., Bogota, Colombia; c/o
GRUPO MUNDO MARINO, S.A., Panama; Paseo de las Gacelas No. 550,
Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico; DOB
13 May 1965; alt. DOB 13 Apr 1968; alt. DOB 7 Jul 1964; POB Medellin,
Colombia; alt. POB Marinilla, Antioquia, Colombia; alt. POB Ciudad
Victoria, Tamaulipas, Mexico; C.U.R.P. CIVJ650513HNEFLR06 (Mexico);
alt. C.U.R.P. OUVS640707HTSSLR07 (Mexico); Cedula No. 7548733
(Colombia); alt. Cedula No. 70163752 (Colombia); alt. Cedula No.
172489729-1 (Ecuador); Matricula Mercantil No 181301-1 Cali (Colombia);
alt. Matricula Mercantil No 405885 Bogota (Colombia); Passport AL720622
(Colombia); R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. OUSV-640707
(Mexico) (individual) [SDNTK]
[[Page 14596]]
Dated: March 6, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-5829 Filed 3-9-12; 8:45 am]
BILLING CODE 4810-AL-P