[Federal Register: April 23, 2009 (Volume 74, Number 77)]
[Notices]
[Page 18609-18610]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr23ap09-84]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Narcotics Traffickers Pursuant
to Executive Order 12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of two individuals 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
Narcotics Traffickers of the 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 April 17,
2009.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, 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 (http://www.treas.gov/ofac) via
facsimile through a 24-hour fax-on demand service, tel.: (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 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 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 April 17, 2009, the Director of OFAC removed from the list of
Specially Designated Narcotics Traffickers the individuals listed
below, whose property and interests in property were blocked pursuant
to the Order.
The listing of the unblocked individuals follows:
GUTIERREZ CANCINO, Fernando Antonio, c/o LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., Cali,
Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; c/o BLANCO PHARMA
S.A., Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA.,
Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o INVERSIONES
GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DECOLOMBIA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
[[Page 18610]]
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 4 Dec 1941;
Cedula No. 6089071 (Colombia); Passport 6089071 (Colombia) (individual)
[SDNT]
RODRIGUEZ HERRERA, Jorge Alberto, c/o FUNDASER, Cali, Colombia; DOB 8
Dec 1962; Cedula No. 79290554 (Colombia); Passport 79290554 (Colombia)
(individual) [SDNT]
Dated: April 17, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-9294 Filed 4-22-09; 8:45 am]
BILLING CODE 4811-45-P