[Federal Register Volume 77, Number 146 (Monday, July 30, 2012)]
[Notices]
[Pages 44717-44718]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-18481]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to the Foreign Narcotics Kingpin Designation Act
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 ten individuals and nine
entities whose property and interests in property have been unblocked
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 unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the ten individuals and
nine entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on July
24, 2012.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
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 December 3, 1999, the Kingpin Act was signed into law by the
President of the United States. The Kingpin Act provides a statutory
framework for the President to impose 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 to the benefits of trade and
transactions involving U.S. persons and entities.
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 consults 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 when designating and
blocking the property or interests in property, subject to U.S.
jurisdiction, of persons or entities 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; and/or (3)
playing a significant role in international narcotics trafficking.
On July 24, 2012, the Director of OFAC removed from the SDN List
the ten individuals and nine entities listed below, whose property and
interests in property were blocked pursuant to the Kingpin Act:
Individuals
1. ARANGO MADRIGAL, Hernan Dario, c/o CULTIVAR S.A., Fuente de Oro,
Meta, Colombia; c/o INVARA S.C.S., Bogota, Colombia; c/o PANOS Y SEDAS
LTDA., Bogota, Colombia; Carrera 31 No. 74A-16, Bogota, Colombia; DOB
20 Mar 1952; POB Yarumal, Antioquia, Colombia; Cedula No. 19186993
(Colombia) (individual) [SDNTK]
[[Page 44718]]
2. BARROSO DEGOLLADO, Javier, c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 26 Jul 1950; POB Mexico,
D.F., Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]
3. BERNAL BERNAL, Liliana, c/o COLPRETINAS LTDA., Bogota, Colombia; c/o
CRIADERO EL TAMBO LTDA., Bogota, Colombia; c/o CULTIVAR S.A., Fuente de
Oro, Meta, Colombia; c/o DISCO S.A., Cota, Cundinamarca, Colombia; c/o
JESBEL Y CIA. S. EN C., Cota, Cundinamarca, Colombia; DOB 23 Feb 1973;
Cedula No. 52056898 (Colombia) (individual) [SDNTK]
4. BERNAL BERNAL, Lina Maria, c/o T PLUS S.A.S., Cota, Cundinamarca,
Colombia; DOB 01 Jul 1984; Cedula No. 52818850 (Colombia) (individual)
[SDNTK]
5. BERNAL BERNAL, Luis Fernando, c/o COLPRETINAS LTDA., Bogota,
Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO
S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota,
Cundinamarca, Colombia; c/o TEXTILES MODA NOVA LTDA., Bogota, Colombia;
DOB 21 Jan 1971; Cedula No. 79187117 (Colombia) (individual) [SDNTK]
6. BERNAL DE BERNAL, Beatriz Eugenia (a.k.a. BERNAL BOTERO, Beatriz
Eugenia), c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO
S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota,
Cundinamarca, Colombia; c/o TEXTILES MODA NOVA LTDA., Bogota, Colombia;
DOB 24 Sep 1948; POB La Ceja, Antioquia, Colombia; Cedula No. 41420126
(Colombia) (individual) [SDNTK]
7. BERNAL LONDONO, Jesus Antonio, c/o CRIADERO EL TAMBO LTDA., Bogota,
Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO
S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. S. EN C., Cota,
Cundinamarca, Colombia; Calle 56 No. 38-23 Apto. 501, Bogota, Colombia;
DOB 10 Apr 1943; POB La Ceja, Antioquia, Colombia; Cedula No. 2911166
(Colombia) (individual) [SDNTK]
8. BOLANOS VITAL, Raul, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 26 Dec 1962; POB Mexico, D.F.,
Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]
9. LOMELIN MARTINEZ, Arturo, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 30 Jun 1947; POB Mexico, Distrito
Federal, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
LOMA470630HGTMRR08 (Mexico) (individual) [SDNTK]
10. VELEZ MURILLO, Uberney, c/o CULTIVAR S.A., Fuente de Oro, Meta,
Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada,
Meta, Colombia; Carrera 39B No. 24-21 Casa 9, Villavicencio, Colombia;
DOB 05 Sep 1962; POB Fuentedeoro, Meta, Colombia; Cedula No. 86030095
(Colombia) (individual) [SDNTK]
Entities
1. COLPRETINAS LTDA. (a.k.a. CP TEXTILES), Carrera 13 No. 17-55,
Bogota, Colombia; NIT 830034149-6 (Colombia) [SDNTK]
2. CRIADERO EL TAMBO LTDA., Carrera 13 No. 17-55, Bogota,
3. CULTIVAR S.A., Carrera 14 No. 9-04, Fuente de Oro, Meta, Colombia;
NIT 822007334-9 (Colombia) [SDNTK]
4. DISCO S.A., Km. 3.5 Autop. Medellin Via Siberia Costado Sur Terminal
Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca, Colombia; NIT
860517890-9 (Colombia) [SDNTK]
5. INVARA S.C.S., Carrera 9A No. 12-61 p. 4, Bogota, Colombia; NIT
800162357-0 (Colombia) [SDNTK]
6. JESBEL Y CIA. S. EN C., Km. 3.5 Autop. Medellin Via Siberia Costado
Sur Terminal Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca,
Colombia; NIT 860522569-9 (Colombia) [SDNTK]
7. PANOS Y SEDAS LTDA. (a.k.a. TELARAMA A Y S), Carrera 9 No. 12-61,
Bogota, Colombia; NIT 830070893-0 (Colombia) [SDNTK]
8. T PLUS S.A.S., Km. 3.5 Autop. Medellin Via Siberia Costado Sur
Terminal, Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca,
Colombia; NIT 900345355-5 (Colombia) [SDNTK]
9. TEXTILES MODA NOVA LTDA., Carrera 13 No. 17-55 piso 2, Bogota,
Colombia; NIT 830072066-5 (Colombia) [SDNTK]
Dated: July 24, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-18481 Filed 7-27-12; 8:45 am]
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