[Federal Register Volume 75, Number 115 (Wednesday, June 16, 2010)]
[Notices]
[Pages 34216-34217]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-14500]
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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 five 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
Nationals and Blocked Persons (``SDN list'') of the five 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 June 10, 2010.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, U.S. 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 (http://www.treas.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 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 June 10, 2010, OFAC removed from the SDN list the five
individuals listed below, whose property and interests in property were
blocked pursuant to the Order:
1. BUENO GUERRERO, Alfonso, c/o APOYOS DIAGNOSTICOS S.A., Tulua, Valle,
Colombia; c/o CLINICA SAN FRANCISCO S.A., Tulua, Valle, Colombia;
Carrera 52 No. 33-84, Tulua, Valle, Colombia; Carrera 45 No. 4A-10,
Cali, Colombia; DOB 17 Sep 1941; POB Tulua, Valle, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 17056503 (Colombia)
(individual) [SDNT]
2. GAVIRIA RUEDA, Gloria Ines (a.k.a. GAVIRIA DE INDABURU, Gloria
Ines), c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; POB
Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601
(Ecuador); RUC 1233779 (Ecuador) (individual) [SDNT]
3. INDABURU LUENGAS, Pedro Enrique, c/o COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A., Quito, Ecuador;
c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; DOB
29 Jun 1948; POB Bogota, Colombia; Cedula No. 19074171 (Colombia); alt.
Cedula No. 1719011619 (Ecuador); RUC 171901161-9 (Ecuador)
(individual) [SDNT]
4. OLIVEROS GUZMAN, Henry, c/o PARQUE ECOLOGICO RECREACIONAL DE LAS
AGUAS DE GIRARDOT LIMITADA, Girardot, Colombia; c/o INVERSIONES MPS
S.A., Bogota, Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; POB Colombia; Cedula No. 79484051
(Colombia) (individual) [SDNT]
5. ROJAS VARGAS, Alberto, c/o COLFARMA PERU S.A., Lima, Peru; c/o
ESPIBENA S.A., Quito, Ecuador; c/o FARFALLA INVESTMENT S.A., Panama
City, Panama; Cedula No. 13922413 (Colombia) (individual) [SDNT]
[[Page 34217]]
Dated: June 10, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-14500 Filed 6-15-10; 8:45 am]
BILLING CODE 4810-AL-P