[Federal Register Volume 81, Number 88 (Friday, May 6, 2016)]
[Notices]
[Pages 27493-27494]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-10647]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons,
Executive Order 12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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[[Page 27494]]
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of the individuals and entities
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''.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (SDN List) of the three individuals and
15 entities identified in this notice whose property and interests in
property were blocked pursuant to Executive Order 12978 of October 21,
1995, is effective on May 3, 2016.
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 at (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 May 3, 2016, the Associate Director of the Office of Global
Targeting removed from the SDN List the individuals and entities listed
below, whose property and interests in property were blocked pursuant
to the Order:
Individuals
1. OSORIO AVILA, Orlando, Calle 14 No. 16-54, La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
FREXCO S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union,
Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o EAGLE
COMMUNICATION BROKERS INC., Panama City, Panama; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle,
Colombia; Cedula No. 6355939 (Colombia) (individual) [SDNT].
2. RENGIFO AMAYA, Harvy Ramiro, c/o RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o CENTRO
COMERCIAL GUSS S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A.,
Cali, Colombia; c/o FRONTERA VIRTUAL S.A., Bogota, Colombia; c/o
INMOBILIARIA QUILICHAO S.A., Cali, Colombia; c/o MIRACANA
INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o VENECIA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; DOB 02 Jan
1982; POB Colombia; nationality Colombia; citizen Colombia; Cedula
No. 80201385 (Colombia); Passport AH406973 (Colombia); alt. Passport
AE948092 (Colombia) (individual) [SDNT].
3. RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS, William; a.k.a.
``LA LLAVERIA''), c/o RENGIFO MANCERA & CIA S.C.A., Bogota,
Colombia; c/o RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A.,
Bogota, Colombia; c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle
98 No. 9-41, Apt. 1102, Torre C, Bogota, Colombia; Calle 99 No. 10-
72, Bogota, Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia;
Madrid, Spain; DOB 18 Nov 1950; POB Cali; nationality Colombia;
citizen Colombia; Cedula No. 19187359 (Colombia); Passport AI912220
(Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport
AI206319 (Colombia); alt. Passport AG589478 (Colombia); National
Foreign ID Number X3093421J (Spain) (individual) [SDNT].
Entities
1. AGROGANADERA LA ISABELA S.A., Avenida 4 No. 6N-61, Ofc. 510,
Cali, Colombia; NIT # 900100335-6 (Colombia) [SDNT].
2. CENTRO COMERCIAL GUSS S.A., Carrera 105 No. 14-01, Cali,
Colombia; NIT # 900105460-1 (Colombia) [SDNT].
3. CONSTRUCCIONES LA RESERVA S.A., Carrera 105 No. 14-01, Cali,
Colombia; NIT # 900100336-3 (Colombia) [SDNT].
4. CONSTRUCTORA JUANAMBU S.A., Carrera 105 No. 14-01, Cali,
Colombia; NIT # 900100334-9 (Colombia) [SDNT].
5. CONSTRUCTORA LOMA LINDA S.A., Carrera 105 No. 14-01, Cali,
Colombia; NIT # 900100191-2 (Colombia) [SDNT].
6. CONSTRUCTORA UMBRIA S.A., Carrera 105 No. 14-01, Cali,
Colombia; NIT # 900100194-4 (Colombia) [SDNT].
7. FRONTERA VIRTUAL S.A., Carrera 12 No. 90-19, Piso 2, Bogota,
Colombia; NIT # 830118496-9 (Colombia) [SDNT].
8. INMOBILIARIA QUILICHAO S.A. (f.k.a. AGROPECUARIA B GRAND
LTDA.), Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT #
817002547-1 (Colombia) [SDNT].
9. INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A. (f.k.a.
RENGIFO OSPINA Y CIA S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali,
Colombia; NIT # 8001329098 (Colombia) [SDNT].
10. MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (a.k.a.
MIRACANA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No.
6N-61, Ofc. 510, Cali, Colombia; NIT # 805017200-1 (Colombia)
[SDNT].
11. RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A. (f.k.a. RED
DE INMOBILIARIOS PROFESIONALES S.A.; a.k.a. ``RIPSA''), Carrera 12
No. 79-32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia)
[SDNT].
12. RENGIFO MANCERA & CIA S.C.A. (a.k.a. RENGIFO MANCERA AND CIA
S.C.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT #
800138803-3 (Colombia) [SDNT].
13. RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No. 79-32, Bogota,
Colombia; NIT # 900110717-9 (Colombia) [SDNT].
14. RUIZ DE ALARCON 12 S.L., Calle Ruiz de Alarcon, 12, Madrid
28014, Spain; V.A.T. Number ES B83031682 (Spain) [SDNT].
15. VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (f.k.a.
INVERSIONES RENGIFO E HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No, 6N-61, Ofc. 510,
Cali, Colombia; NIT # 800026554-3 (Colombia) [SDNT].
Dated: May 3, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2016-10647 Filed 5-5-16; 8:45 am]
BILLING CODE 4810-AL-P