[Federal Register Volume 78, Number 150 (Monday, August 5, 2013)]
[Notices]
[Pages 47489-47492]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-18796]
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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 five individuals and
seven entities whose property and interests in property have been
unblocked pursuant to the Foreign Narcotics Kingpin Designation Act
(``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182). In addition,
OFAC is publishing an amendment to the identifying information of one
individual and ten entities previously designated, or identified as
blocked property, pursuant to the Kingpin Act.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the five individuals
and seven entities identified in this notice whose property and
interests in property were blocked pursuant to the Kingpin Act, is
effective on July 30, 2013.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
[[Page 47490]]
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 30, 2013, the Director of OFAC removed from the SDN List
the five individuals and seven entities listed below, whose property
and interests in property were blocked pursuant to the Kingpin Act:
Individuals
1. ARANIBAR CASTELLANOS, Percy Dangello, c/o LASA PERU S.A.C., Lima,
Peru; c/o EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A., Lima, Peru; Jr.
Augusto Gonzales Olaechea 1311, URB Elio, Lima, Peru; DOB 27 May 1971;
LE Number 06778742 (Peru) (individual) [SDNTK].
2. ARRIOLA LUNA, Oscar Ignacio (a.k.a. ARREOLA LUNA, Oscar Ignacio),
Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo,
Chihuahua, Mexico; DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. AILO940406HCHRNS06
(Mexico); alt. C.U.R.P. AELO940406HCHRNS04 (Mexico) (individual)
[SDNTK].
3. CUESTA LEON, Carlos Pompeyo, c/o COLCHONES SUNMOONS LTDA, Bogota,
Colombia; DOB 29 Nov 1965; POB Ubala, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula No. 80375525 (Colombia)
(individual) [SDNTK].
4. LONDONO RAMIREZ, Juan Pablo Antonio, c/o INTERNETSTATIONS E.U.,
Medellin, Colombia; c/o MONEDEUX EUROPA S.L., Madrid, Spain; c/o
MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA., Bogota, Colombia; c/o
MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC.,
Miami, FL; c/o MONEDEUX INTERNATIONAL SERVICES INC., Panama City,
Panama; Carrera 78 No. 34-40, Medellin, Colombia; DOB 15 Feb 1965; POB
Manizales, Colombia; Cedula No. 10267976 (Colombia); Passport
CC10267976 (Colombia); alt. Passport AJ847440 (Colombia); alt. Passport
AI314893 (Colombia); R.F.C. LORJ650215DH1 (Mexico); N.I.E. X-09552581-Z
(Spain) (individual) [SDNTK].
5. SANCHEZ ACEVES, Raul, Flores Magon 8013, Zona Centro, Tijuana, Baja
California, Mexico; c/o STRONG LINK DE MEXICO, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 21 Apr 1949; POB Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; R.F.C. SAAR-490421-MI9 (Mexico);
C.U.R.P. SAAR490421HDFNCL09 (Mexico) (individual) [SDNTK].
Entities
1. COLCHONES SUNMOONS LTDA, Carrera 50 No. 37-45 Sur, Bogota, Colombia;
NIT 830073142-1 (Colombia) [SDNTK].
2. INTERNETSTATIONS E.U., Carrera 43A No. 15 Sur-15 Ofc. 802, Medellin,
Colombia; NIT 900071164-8 (Colombia) [SDNTK].
3. MONEDEUX EUROPA S.L., Calle Pinar, 5, Madrid 28006, Spain; C.I.F.
B85375434 (Spain) [SDNTK].
4. MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA., Calle 100 No. 8A-55 P
10, Bogota, Colombia; NIT 900112718-5 (Colombia) [SDNTK].
5. MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC., Miami, FL; US FEIN
205487820; Business Registration Document P05000069290
[SDNTK].
6. MONEDEUX INTERNATIONAL SERVICES INC., Panama City, Panama; RUC
895887-1-513925 (Panama) [SDNTK].
7. MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V. (f.k.a. IKIOSKOS DE
MEXICO, S. DE R.L. DE C.V.), Avenida Santa Fe No. 495, Piso 4, Colonia
Cruz Manca, Delegacion Cuajimalpa de Morelos, Mexico City, Distrito
Federal C.P. 05349, Mexico; R.F.C. MLA010125E38 (Mexico); alt. R.F.C.
IME010125C31 (Mexico) [SDNTK].
In addition, OFAC has amended the identifying information for the
following individual and ten entities previously designated, or
identified as blocked property, pursuant to the Kingpin Act:
1. 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 GANADERIA LA SORGUITA S.A., Medellin, 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.,
[[Page 47491]]
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 LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota, Colombia; 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 UNION DE CONSTRUCTORES CONUSA 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);
Matricula Mercantil No 405885 Bogota (Colombia); Passport AL720622
(Colombia); R.F.C. CIVJ650513LJA (Mexico) (individual) [SDNTK]
2. C.I. OKCOFFEE COLOMBIA S.A., Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia;
Avenida Carrera 9 No. 113-52 Ofc. 402, Bogota, Colombia; NIT
830124959-1 (Colombia) [SDNTK]
3. C.I. OKCOFFEE INTERNATIONAL S.A., Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT
900060391-6 (Colombia) [SDNTK]
4. CUBICAFE S.A., (a.k.a. OK COFFEE), Avenida Carrera 9 No. 113-52 Ofc.
401, Bogota, Colombia; Calle 65 Bis No. 89A-73, Bogota, Colombia;
Autopista Bogota- Medellin Km. 7, Parque Industrial Celta Lote 41
Bodega 8, Funza, Cundinamarca, Colombia; NIT 830136426-1
(Colombia) [SDNTK]
5. DESARROLLO MINERO RESPONSABLE C.I. S.A.S. (a.k.a. DMR C.I. S.A.S.);
Avenida Carrera 9 No. 113-52 Of. 401; NIT 900386627-9
(Colombia) [SDNTK]
6. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. (a.k.a. C.I.
DISERCOM S.A.; a.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE SERVICIOS
Y COMBUSTIBLES S.A.), Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia;
Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; Carrera 13 No.
29-21, Manzana 1 Oficina 401, Bogota, Colombia; Carrera 13 No. 29-21,
Manzana 1 Oficina 401, Bogota, Colombia; NIT 830046009-5
(Colombia) [SDNTK]
7. FUNDACION OKCOFFEE COLOMBIA, Avenida Carrera 9 No. 113-52 Ofc. 401,
Bogota, Colombia; NIT 900311507-1 (Colombia) [SDNTK]
8. FUNDACION SALVA LA SELVA, Avenida Carrera 9 No. 113-52 Ofc. 401,
Bogota, Colombia; NIT 900390392-9 (Colombia) [SDNTK]
9. HOTELES Y BIENES S.A., (a.k.a. HOTEL NUEVA GRANADA), Avenida Jimenez
No. 4-77, Bogota, Colombia; Avenida Calle 13 No. 4- 77, Bogota,
Colombia; Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT
830092519-5 (Colombia) [SDNTK]
10. LINEA AEREA PUEBLOS AMAZONICOS S.A.S., (a.k.a. LAPA S.A.S.), Mitu,
Vaupes, Colombia; Villavicencio, Colombia; Avenida Carrera 9 No. 113-52
Ofc. 401, Bogota, Colombia; NIT 900377739-7 (Colombia)
[SDNTK]
11. UNION DE CONSTRUCTORES CONUSA S.A.S. (f.k.a. UNION DE CONSTRUCTORES
CONUSA S.A.), Apartamentos Life, Medellin, Colombia; Avenida Carrera 9
No. 113-52 Ofc. 401; Boca Salinas, Santa Marta, Colombia; Calle 74 No.
10-33, Mirador del Moderno, Bogota, Colombia; Carrera 68D No. 258-86
Of. 504 Torre Central, Bogota, Colombia; Haciendas de Potrerito, Cali,
Colombia; Isla Pavito, Cartagena, Colombia; Transversal 1B Este No. 7A-
20 Sur, Buenos Aires Etapa II, Bogota, Colombia; NIT
800226431-4 (Colombia) [SDNTK]
The listing for this individual and ten entities now appear as follows:
1. CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de Jesus;
a.k.a. OSUNA VILLARREAL, Sergio), 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; Paseo de las Gacelas
No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco,
Mexico; DOB 13 May 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul 1964;
POB Medellin, Colombia; alt. POB Marinilla, Antioquia, Colombia; alt.
POB Ciudad Victoria, Tamaulipas, Mexico; Cedula No. 7548733 (Colombia);
alt. Cedula No. 70163752 (Colombia); alt. Cedula No. 172489729-1
(Ecuador); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico);
alt. R.F.C. OUSV-640707 (Mexico); C.U.R.P. CIVJ650513HNEFLR06 (Mexico);
alt. C.U.R.P. OUVS640707HTSSLR07 (Mexico); Matricula Mercantil No
181301-1 Cali (Colombia); alt. Matricula Mercantil No 405885 Bogota
[[Page 47492]]
(Colombia) (individual) [SDNTK] (Linked To: BIO FORESTAL S.A.S.; Linked
To: CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.; Linked To: DOLPHIN DIVE
SCHOOL S.A.; Linked To: GANADERIA LA SORGUITA S.A.S.; Linked To:
GESTORES DEL ECUADOR GESTORUM S.A.; Linked To: INVERPUNTO DEL VALLE
S.A.; Linked To: INVERSIONES CIFUENTES Y CIA. S. EN C.; Linked To: LE
CLAUDE, S.A. DE C.V.; Linked To: OPERADORA NUEVA GRANADA, S.A. DE C.V.;
Linked To: PARQUES TEMATICOS S.A.S.; Linked To: PROMO RAIZ S.A.S.;
Linked To: RED MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked To: FUNDACION
PARA EL BIENESTAR Y EL PORVENIR; Linked To: C.I. METALURGIA EXTRACTIVA
DE COLOMBIA S.A.S.; Linked To: GRUPO MUNDO MARINO, S.A.; Linked To:
C.I. DISERCOM S.A.S.; Linked To: C.I. OKCOFFEE COLOMBIA S.A.S.; Linked
To: C.I. OKCOFFEE INTERNATIONAL S.A.S.; Linked To: FUNDACION OKCOFFEE
COLOMBIA; Linked To: CUBICAFE S.A.S.; Linked To: HOTELES Y BIENES S.A.;
Linked To: FUNDACION SALVA LA SELVA; Linked To: LINEA AEREA PUEBLOS
AMAZONICOS S.A.S.; Linked To: DESARROLLO MINERO RESPONSABLE C.I.
S.A.S.; Linked To: R D I S.A.).
2. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. OKCOFFEE COLOMBIA S.A.),
Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega
8, Funza, Cundinamarca, Colombia; NIT 830124959-1 (Colombia)
[SDNTK].
3. C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. C.I. OKCOFFEE
INTERNATIONAL S.A.), Autopista Bogota-Medellin Km. 7, Parque Industrial
Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia; NIT
900060391-6 (Colombia) [SDNTK].
4. CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. OK COFFEE), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Calle 65 Bis No. 89A-73, Bogota, Colombia; NIT
830136426-1 (Colombia) [SDNTK].
5. DESARROLLO MINERO RESPONSABLE C.I. S.A.S. (a.k.a. DMR C.I. S.A.S.);
NIT 900386627-9 (Colombia) [SDNTK].
6. C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM S.A.; f.k.a. C.I.
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISERCOM
S.A.; f.k.a. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A.), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Bogota, Colombia; NIT 830046009-5 (Colombia) [SDNTK].
7. FUNDACION OKCOFFEE COLOMBIA; NIT 900311507-1 (Colombia)
[SDNTK].
8. FUNDACION SALVA LA SELVA; NIT 900390392-9 (Colombia)
[SDNTK].
9. HOTELES Y BIENES S.A. (a.k.a. HOTEL NUEVA GRANADA), Avenida Calle 13
No. 4-77, Bogota, Colombia; Avenida Jimenez No. 4-77, Bogota, Colombia;
NIT 830092519-5 (Colombia) [SDNTK].
10. LINEA AEREA PUEBLOS AMAZONICOS S.A.S. (a.k.a. LAPA S.A.S.), Mitu,
Vaupes, Colombia; Villavicencio, Colombia; NIT 900377739-7
(Colombia) [SDNTK].
11. UNION DE CONSTRUCTORES CONUSA S.A.S. (f.k.a. UNION DE CONSTRUCTORES
CONUSA S.A.), Apartamentos Life, Medellin, Colombia; Boca Salinas,
Santa Marta, Colombia; Calle 74 No. 10-33, Mirador del Moderno, Bogota,
Colombia; Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota,
Colombia; Haciendas de Potrerito, Cali, Colombia; Isla Pavito,
Cartagena, Colombia; Transversal 1B Este No. 7A-20 Sur, Buenos Aires
Etapa II, Bogota, Colombia; NIT 800226431-4 (Colombia)
[SDNTK].
Dated: July 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-18796 Filed 8-2-13; 8:45 am]
BILLING CODE 4810-AL-P