[Federal Register Volume 75, Number 122 (Friday, June 25, 2010)]
[Notices]
[Pages 36474-36475]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-15376]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
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 five individuals and three
entities whose property and interests in property have been blocked
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin
Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the five individuals
and three entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on June 17, 2010.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
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 the
benefits of trade and transactions involving U.S. companies and
individuals.
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 and interests in property, subject to U.S.
jurisdiction, of persons who are 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; or (3) playing a
significant role in international narcotics trafficking.
On June 17, 2010, the Director of OFAC designated five individuals
and three entities whose property and interests in property are blocked
pursuant to section 805(b) of the Foreign Narcotics Kingpin Designation
Act.
The list of additional designees is as follows:
Individuals:
1. SOLARTE CERON, Olidem Romel (a.k.a. SOLARTE CERON, Oliver);
Colombia; DOB 05 Feb 1971; Citizen Colombia; Cedula No. 18153797
(Colombia); (INDIVIDUAL) [SDNTK].
2. OSTAIZA AMAY, Jefferson Omar, c/o MULTINACIONAL INTEGRAL
PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador; DOB 16 Nov 1973; POB
Santo Domingo, Ecuador; Citizen Ecuador; Cedula No. 1712394947
(Ecuador); Passport 1712394947 (Ecuador); (INDIVIDUAL) [SDNTK].
3. OSTAIZA AMAY, Edison Ariolfo, c/o MULTINACIONAL INTEGRAL
PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador; DOB 19 Jul 1975;
Citizen Ecuador; Cedula No. 1713602009 (Ecuador); Passport 1713602009
(Ecuador); (INDIVIDUAL) [SDNTK].
4. OSTAIZA AMAY, Miguel Angel, Ecuador; DOB 08 Dec 1976; POB
Ecuador; Citizen Ecuador; Cedula No. 1713513834 (Ecuador); Passport
1713513834 (Ecuador); (INDIVIDUAL) [SDNTK].
5. MONTENEGRO VALLEJOS, Gilma, Colombia; DOB 17 Jul 1969; POB
Bogota, Colombia; Citizen Colombia; (INDIVIDUAL) [SDNTK].
Entities:
1. MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Avenida Amazonas
40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso
6, Quito, Pichincha, Ecuador; RUC 1792068347001 (Ecuador);
(ENTITY) [SDNTK].
2. AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, Centro Comercial
El Lago, San Rafael de Escazu, San Jose, Costa Rica; Commercial
Registry Number CJ 3-102-285524 (Costa Rica); (ENTITY) [SDNTK].
3. ARROCERA EL GAUCHO S.A., De la Embajada de Estados Unidos, 300
metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica;
Commercial Registry Number CJ 3101304888 (Costa Rica); (ENTITY)
[SDNTK].
In addition, OFAC has made a change to the following listing of one
individual previously designated pursuant to the Kingpin Act:
1. MELO PERILLA, Jose Cayetano, c/o CARILLANCA COLOMBIA Y CIA S EN
CS, Bogota, Colombia; c/o CARILLANCA S.A., San Jose, Costa Rica; c/o
CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela; c/o PARQUEADERO
DE LA 25-13, Bogota, Colombia; DOB 07 Nov 1957; POB Ibague, Tolima,
Colombia; Citizen Colombia; Cedula No. 5882964 (Colombia); Passport
5882964 (Colombia); Residency Number 003-5506420-0100028 (Costa Rica);
(INDIVIDUAL) [SDNTK].
The listing now appears as follows:
1. MELO PERILLA, Jose Cayetano, c/o CARILLANCA COLOMBIA Y CIA S EN
CS, Bogota, Colombia; c/o CARILLANCA S.A., San Jose, Costa Rica; c/o
CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela; c/o PARQUEADERO
DE LA 25-13, Bogota, Colombia; c/o AGROPECUARIA SAN CAYETANO DE COSTA
RICA LTDA, San Jose, Costa Rica; c/o ARROCERA EL
[[Page 36475]]
GAUCHO S.A., San Jose, Costa Rica; DOB 07 Nov 1957; POB Ibague, Tolima,
Colombia; Citizen Colombia; Cedula No. 5882964 (Colombia); Passport
5882964 (Colombia); Residency Number 003-5506420-0100028 (Costa Rica);
(INDIVIDUAL) [SDNTK].
Dated: June 17, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-15376 Filed 6-24-10; 8:45 am]
BILLING CODE 4810-AL-P