Federal Register, Volume 79 Issue 208 (Tuesday, October 28, 2014)

[Federal Register Volume 79, Number 208 (Tuesday, October 28, 2014)]
[Notices]
[Pages 64251-64252]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-25607]


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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 one individual and two 
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 three individuals 
previously designated pursuant to the Kingpin Act.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the one individual and two 
entities identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act, is effective on 
October 21, 2014.

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

[[Page 64252]]

significant role in international narcotics trafficking.
    On October 21, 2014, the Director of OFAC removed from the SDN List 
the one individual and two entities listed below, whose property and 
interests in property were blocked pursuant to the Kingpin Act:

Individual

    1. GALEANO HERRENO, Saul, c/o 7 KARNES, Bogota, Colombia; DOB 26 
Oct 1940; Cedula No. 5785990 (Colombia) (individual) [SDNTK].

Entities

    1. ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Calle 
Coronado #421, Colonia Centro, Chihuahua, Chihuahua, Mexico; R.F.C. 
EPI-980910 (Mexico) [SDNTK].
    2. A.F.A.I. CORP., Panama City, Panama; RUC # 1504531-1-648386 
(Panama) [SDNTK].

    In addition, OFAC amended the identifying information for the 
following individuals previously designated pursuant to the Kingpin 
Act:

    1. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, 
San Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual) 
[SDNTK] (Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES 
OMEGA INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked 
To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; 
Linked To: A.F.A.I. CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; 
Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.).
    2. PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama; 
citizen Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336 
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT 
S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING & 
CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN 
INDUSTRIES, CORP.; Linked To: A.F.A.I. CORP.; Linked To: INVERSIONES 
TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.).
    3. PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama; 
citizen Panama; Cedula No. 8-294-311 (Panama); Passport 1412335 
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT 
S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO 
FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To: 
A.F.A.I. CORP.; Linked To: BEAUTY STATION, S.A.; Linked To: 
INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA 
INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: 
BERLIN INDUSTRIES, CORP.).

    The listing for the individuals now appears as follows:

    1. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, 
San Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual) 
[SDNTK] (Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES 
OMEGA INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked 
To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; 
Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, 
S.A.; Linked To: BEAUTY STATION, S.A.).
    2. PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama; 
citizen Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336 
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT 
S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING & 
CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN 
INDUSTRIES, CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked 
To: INVERSIONES OMEGA INTERNACIONAL S.A.).
    3. PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama; 
citizen Panama; Cedula No. 8-294-311 (Panama); Passport 1412335 
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT 
S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO 
FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To: BEAUTY 
STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: 
INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: INMOBILIARIA 
DAVITOV S.A.; Linked To: BERLIN INDUSTRIES, CORP.).

    Dated: October 21, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-25607 Filed 10-27-14; 8:45 am]
BILLING CODE 4810-AL-P