[Federal Register Volume 77, Number 173 (Thursday, September 6, 2012)]
[Notices]
[Pages 54948-54949]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-21888]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to 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 five individuals and one
entity 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''. In addition, OFAC is publishing an amendment to the
identifying information of one individual previously designated
pursuant to Executive Order 12978.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the five individuals
and one entity 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 29, 2012.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (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 29, 2012, the Acting Director of OFAC removed from the
SDN List the five individuals and one entity listed below, whose
property and interests in property were blocked pursuant to the Order:
Individuals
1. JARAMILLO ARIAS, Juan Guillermo, c/o PROVIDA E.U., Cali,
Colombia; DOB 06 Dec 1959; Cedula No. 16634644 (Colombia); Passport
16634644 (Colombia) (individual) [SDNT].
2. TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL, Luz Mery), Carrera
122 No. 20-02, Cali, Colombia; Calle 16 No. 15-30, Cali, Colombia;
Calle 5B 4 No. 37-125, Cali, Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o LUZ MERY TRISTAN E.U., Cali, Colombia; DOB 01 Apr 1963;
POB Cali, Valle, Colombia; Cedula No. 31895852 (Colombia); Passport
31895852 (Colombia) (individual) [SDNT].
3. RENTERIA CAICEDO, Maria Cecilia, 18801 Collins Avenue, Apt. 322-
3, Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt. 806,
Bogota, Colombia; 85 Brainerd Road, Townhouse 9, Allston, MA 02134;
Avenida 11 No. 7N-166, Cali, Colombia; Calle 90 No. 10-05, Bogota,
Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/
o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia;
c/o CANADUZ S.A., Cali, Colombia; DOB 27 May 1981; POB Cali, Colombia;
nationality Colombia; citizen Colombia; Cedula No. 52410645 (Colombia);
Passport AF624588 (Colombia); alt. Passport AD454168 (Colombia)
(individual) [SDNT].
4. ROJAS MEJIA, Hernan, c/o COLOR 89.5 FM STEREO, Cali, Colombia;
Calle
[[Page 54949]]
2A Oeste No. 24B-45 apt. 503A, Cali, Colombia; Calle 6A No. 9N-34,
Cali, Colombia; c/o CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Bogota,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/
o OCCIDENTAL COMUNICACIONES LTDA., Cali, Colombia; DOB 28 Aug 1948;
Cedula No. 16242661 (Colombia) (individual) [SDNT].
5. CASTANO PATINO, Maria Janet, c/o CONSTRUVIDA S.A., Cali,
Colombia; DOB 26 Oct 1958; Cedula No. 31149394 (Colombia) (individual)
[SDNT].
Entity
1. LUZ MERY TRISTAN E.U. (a.k.a. CLUB DEPORTIVO LUZ MERY TRISTAN
WORLD CLASS; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No. 19-
275, Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia; Holguines
Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT
805449310-7 (Colombia); alt. NIT 805012268-9
(Colombia) [SDNT].
In addition, OFAC has amended the identifying information for the
following individual previously designated pursuant to Executive Order
12978:
1. HODWALKER MARTINEZ, Martin David (a.k.a. ``TILO''), c/o
VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia; c/o MARTIN
HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia; c/o YAMAHA
VERANILLO DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA
CORPORATION, Panama City, Panama; c/o HODWALKER Y LEAL Y CIA. S.C.A.,
Barranquilla, Colombia; c/o YAMAHA MUNDIAL LIMITADA, Santa Marta,
Colombia; DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia);
Passport AF465508 Colombia (individual) [SDNT].
The listing for this individual now appears as follows:
1. HODWALKER MARTINEZ, Martin David (a.k.a. ``TILO''); DOB 26 Dec
1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508
Colombia (individual) [SDNT] Linked To: YAMAHA VERANILLO
DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To:
MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA
CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A.
Dated: August 29, 2012.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2012-21888 Filed 9-5-12; 8:45 am]
BILLING CODE 4810-AL-P