[Federal Register Volume 77, Number 249 (Friday, December 28, 2012)]
[Notices]
[Pages 76625-76626]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-31203]
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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 six individuals whose
property and interests in property have been unblocked pursuant to
Executive Order 12978 of October 21, 1995,
[[Page 76626]]
``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 six individuals
identified in this notice whose property and interests in property were
blocked pursuant to Executive Order 12978 of October 21, 1995, is
effective on December 19, 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 December 19, 2012, the Director of OFAC removed from the SDN
List the six individuals listed below, whose property and interests in
property were blocked pursuant to the Order:
1. BARRIGA FAYAD, Luis Santiago, c/o EUROMAR CARIBE S.A.,
Cartagena, Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena,
Colombia; c/o INVERSIONES LAMARC S.A., Cartagena, Colombia; Carrera 4
No. 4-139, Cartagena, Colombia; Cedula No. 73085554 (Colombia)
(individual) [SDNT].
2. DIAZ CHACON, Inmaculada, c/o EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena, Colombia; Cedula
No. 40976673 (Colombia) (individual) [SDNT].
3. DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 1958; Cedula
No. 16260356 (Colombia); Passport 16260356 (Colombia) (individual)
[SDNT].
4. LOSADA DUSSAN, Jacqueline (a.k.a. LOSADA DUSSAN, Jacueline;
a.k.a. LOZADA DUSSAN, Jacqueline), c/o EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena, Colombia; c/o
INVERSIONES LAMARC S.A., Cartagena, Colombia; Calle 29B No. 20-141,
Cartagena, Colombia; DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Cedula No.
36175880 (Colombia) (individual) [SDNT].
5. SANCHEZ CONDE, Martha Cecilia, c/o ALIMENTOS CARNICOS DE
TRADICION ESPANOLA LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 30 Dec 1967; POB Cali, Colombia; Cedula No. 31981102
(Colombia); Passport AJ368943 (Colombia) (individual) [SDNT].
6. YORDAN CARDENAS, Augusto Guillermo, c/o PRODUCTOS ALIMENTICIOS
GLACIARES LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, Colombia; DOB
01 Jan 1965; POB Cali, Colombia; Cedula No. 14886699 (Colombia)
(individual) [SDNT].
Dated: December 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-31203 Filed 12-27-12; 8:45 am]
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