Federal Register, Volume 79 Issue 227 (Tuesday, November 25, 2014)

[Federal Register Volume 79, Number 227 (Tuesday, November 25, 2014)]
[Notices]
[Pages 70281-70282]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-27914]


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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 two individuals 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. 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 two individuals and two 
entities identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act, is effective on 
November 12, 2014.

FOR FURTHER INFORMATION CONTACT:  Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, Washington, DC 20220, Telephone Number: (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 November 12, 2014, the Director of OFAC removed from the SDN 
List the two individuals and two entities listed below, whose property 
and interests in property were blocked pursuant to the Kingpin Act:

Individuals

    1. GOMEZ RUA, Adolfo Leon, c/o COMERCIALIZADORA AUTOMOTORA MATECANA 
LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., 
Bello, Antioquia, Colombia; c/o DOLAUTOS VEHICULOS E INMUEBLES Y CIA. 
LTDA., Medellin, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira, 
Colombia; DOB 28 Apr 1964; POB Bello, Antioquia, Colombia; Cedula No. 
98487118 (Colombia) (individual) [SDNTK].
    2. GUBEREK REYES, David Felipe; DOB 01 Oct 1983; POB Bogota, 
Colombia; Cedula No. 80196313 (Colombia) (individual) [SDNTK] (Linked 
To: INVERSIONES GILFE S.A.; Linked To: SBT S.A.; Linked To: G&G 
INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).

Entities

    1. DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA. (a.k.a. TALLER 
RAMIAUTOS I.P.), Carrera 45 No. 31-208, Medellin, Colombia; NIT # 
800245860-1 (Colombia); Matricula Mercantil No 21-164137-02 (Colombia) 
[SDNTK].
    2. DIGITAL COMUNICATIONS SERVICE LTDA., Carrera 14 No. 19-3, 
Granada, Meta, Colombia; Diagonal 55 No. 34-52, Bello, Antioquia, 
Colombia; NIT # 900020090-3 (Colombia) [SDNTK].

    In addition, the listings for the two individuals below have been 
updated to reflect these deletions, as follows.

From

    1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; 
a.k.a. ECHEVERRY, Nevio), c/o HACIENDA VENDAVAL, Paratebueno, 
Cundinamarca, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES 
S.A., Bogota, Colombia; Carrera 10 No. 46-43, Pereira, Colombia; 
Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La 
Union, Dosquebradas, Risaralda, Colombia; c/o COMERCIALIZADORA 
AUTOMOTORA MATECANA LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS 
SERVICE LTDA., Bello, Antioquia, Colombia; c/o INVERSIONES BUENOS AIRES 
LTDA., Pereira, Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose 
del Guaviare, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) 
(individual) [SDNTK].
    2. LOPEZ CADAVID, Oscar De Jesus, c/o PROVEEDORES Y DISTRIBUIDORES 
NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno, 
Cundinamarca, Colombia; c/o COLOMBIAN GREEN STONE CORPORATION LTDA., 
Bogota, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA., Bello, 
Antioquia, Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose del 
Guaviare, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) 
(individual) [SDNTK].

To

    1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; 
a.k.a. ECHEVERRY, Nevio), Carrera 10 No. 46-43, Pereira, Colombia; 
Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La 
Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 
10056431 (Colombia) (individual) [SDNTK] (Linked To: HACIENDA VENDAVAL; 
Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: 
COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: INVERSIONES 
BUENOS AIRES LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).

[[Page 70282]]

    2. LOPEZ CADAVID, Oscar De Jesus, Hacienda San Lorenzo, 
Paratebueno, Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 
15502188 (Colombia) (individual) [SDNTK] (Linked To: PROVEEDORES Y 
DISTRIBUIDORES NACIONALES S.A.; Linked To: COLOMBIAN GREEN STONE 
CORPORATION LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.)

    Dated: November 12, 2014.
John Battle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-27914 Filed 11-24-14; 8:45 am]
BILLING CODE 4810-AL-P