[Federal Register Volume 75, Number 139 (Wednesday, July 21, 2010)]
[Notices]
[Pages 42485-42486]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-17720]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities and Individuals 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 nine individuals and 13 entities
whose property and interests in property are blocked pursuant to
Executive Order 12978 of October 21, 1995, ``Blocking Assets and
Prohibiting Transactions with Significant Narcotics Traffickers'' (the
``Order'').
DATES: The designation by the Director of OFAC of the nine individuals
and 13 entities identified in this notice pursuant to Executive Order
12978 is effective on July 15, 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 from 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
On October 21, 1995, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706), issued 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 the Secretary of State, to play a significant role
in international narcotics trafficking centered in Colombia, or
materially to 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 July 15, 2010, the Director of OFAC, in consultation with the
Departments of Justice, State, and Homeland Security, designated nine
individuals and 13 entities whose property and interests in property
are blocked pursuant to the Order.
The list of designees is as follows:
Individuals
1. ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES
SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO S.A.,
Envigado, Antioquia, Colombia; c/o DIEGO ARISTIZABAL M. Y ASOCIADOS
LTDA., Medellin, Colombia; c/o FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A., Medellin, Colombia; c/o TREMAINE CORP., Panama;
Carrera 50 No. 29 Sur-016, Envigado, Antioquia, Colombia; DOB 22 Jan
1943; Cedula No. 8240938 (Colombia); (INDIVIDUAL) [SDNT].
2. CASTRO JARAMILLO, Monica Maria, c/o COMERCIALIZADORA DE GANADO Y
RENTAS DE CAPITAL S.A., Medellin, Colombia; c/o FUMIGACIONES Y
REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B
MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; DOB 27 Oct 1971;
Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia);
(INDIVIDUAL) [SDNT].
3. LUQUE AGUILERA, Maria Monserrat, Calle 6A No. 22-46, Medellin,
Colombia; Calle Meridiana No. 35, Malaga, Spain; DOB 22 Feb 1963; POB
Medellin, Colombia; Cedula No. 43051926 (Colombia); D.N.I. 44598335R
(Spain); (INDIVIDUAL) [SDNT].
4. MEJIA MOLINA, Luis Bernardo, c/o BOSQUES DE AGUA SOCIEDAD POR
ACCIONES SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO
S.A., Envigado, Antioquia, Colombia; c/o FUMIGACIONES Y
REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B
MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; c/o ROSEVILLE
INVESTMENTS S.A., Panama; Calle 20 Sur No. 26C-140, Medellin, Colombia;
DOB 18 Mar 1945; POB Envigado, Antioquia, Colombia; Cedula No. 4325882
(Colombia); (INDIVIDUAL) [SDNT].
5. MEOUCHI SAADE, Pablo Agustin, c/o GRUPO IRUNA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o GRUPO JEZINNE, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o INDUSTRIALIZADORA PURECORN, S.A. DE C.V.,
Mexico, Distrito Federal, Mexico; c/o MASA FACIL, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; DOB 17 Oct 1962; POB Distrito Federal,
Mexico; C.U.R.P. MESP621017HDFCDB05 (Mexico); Passport 330020001
(Mexico); (INDIVIDUAL) [SDNT].
6. PELAEZ LOPEZ, John Jairo, c/o RENTA LIQUIDA S.A.S., Medellin,
Antioquia, Colombia; Calle 32B Sur No. 47-51 Apto. 801, Envigado,
Antioquia, Colombia; Calle 46 No. 86-24, Medellin, Colombia; DOB 05 Sep
1957; Cedula No. 3356399 (Colombia); (INDIVIDUAL) [SDNT].
7. RAMIREZ DUQUE, Carlos Manuel, c/o AGROESPINAL S.A., Medellin,
Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o
ASES DE
[[Page 42486]]
COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia;
c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; Calle 50 No. 65-42
Of. 205, Medellin, Colombia; DOB 14 Dec 1947; Cedula No. 8281944
(Colombia); (INDIVIDUAL) [SDNT].
8. RODRIGUEZ FERNANDEZ, Andre, c/o AERONAUTICA CONDOR S.A. DE C.V.,
Toluca, Estado de Mexico, Mexico; c/o CONSULTORIA EN CAMBIOS FALCON
S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; Camino de Acceso
a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes 53120, Mexico;
Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion
Alvaro Obregon, Mexico, Distrito Federal, Mexico; DOB 26 Aug 1971; POB
Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico);
(INDIVIDUAL) [SDNT].
9. TOBON CALLE, Martha Elena, c/o FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B MEJIA ASOCIADOS Y
CIA LTDA., Medellin, Colombia; Calle 20 Sur No. 26C-140, Medellin,
Colombia; DOB 16 Mar 1962; Cedula No. 43035196 (Colombia); (INDIVIDUAL)
[SDNT].
Entities
1. BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Carrera 43A No.
23-14, Medellin, Colombia; NIT 900320463-4 (Colombia);
(ENTITY) [SDNT].
2. BROKER CMS EL AGRARIO S.A., Carrera 43A No. 23 Sur-15, Envigado,
Antioquia, Colombia; NIT 900185889-9 (Colombia); (ENTITY)
[SDNT].
3. COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. (a.k.a. GANARECA
S.A.); Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia; NIT
811035501-1 (Colombia); (ENTITY) [SDNT].
4. DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Calle 1A Sur No. 43A-49 of.
201, Medellin, Colombia; NIT 890931281-7 (Colombia); (ENTITY)
[SDNT].
5. FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. (a.k.a. FUMAGRO
S.A.); Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia; NIT
890402231-1 (Colombia); (ENTITY) [SDNT].
6. GRUPO IRUNA, S.A. DE C.V., Avenida Insurgentes Sur No. 1605, Local
41, Colonia San Jose Insurgentes, Delegacion Benito Juarez, Mexico,
Distrito Federal C.P. 03900, Mexico; R.F.C. GIR-070508-MK0 (Mexico);
(ENTITY) [SDNT].
7. GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio
Mercantil No. 365647 (Mexico) issued: 19 Jun 2007; (ENTITY) [SDNT].
8. INDUSTRIALIZADORA PURECORN, S.A. DE C.V., Avenida Insurgentes Sur
933 202, Colonia Napoles, Delegacion Benito Juarez, Mexico, Distrito
Federal C.P. 03810, Mexico; Calle Obrero Mundial No. 154, Colonia Del
Valle, Delegacion Benito Juarez, Mexico, Distrito Federal C.P. 03100,
Mexico; Camino Viejo a Coatepec s/n, Ixtapaluca, Estado de Mexico C.P.
56580, Mexico; R.F.C. IPU-030318-C6A (Mexico); (ENTITY) [SDNT].
9. LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle 4 Sur No. 43A-195 oficina
117, Medellin, Colombia; NIT 811040695-1 (Colombia); (ENTITY)
[SDNT].
10. MASA FACIL, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio
Mercantil No. 343997 (Mexico) issued: 14 Dec 2005; (ENTITY) [SDNT].
11. RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17 Apto. 503, Medellin,
Colombia; Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia; Calle
46 No. 86-24, Medellin, Colombia; NIT 900316915-6 (Colombia);
(ENTITY) [SDNT].
12. ROSEVILLE INVESTMENTS S.A., Panama; RUC 753808-1-480790-
33 (Panama); (ENTITY) [SDNT].
13. TREMAINE CORP., Panama; RUC 808568-1-497226-92 (Panama);
(ENTITY) [SDNT].
Dated: July 15, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-17720 Filed 7-20-10; 8:45 am]
BILLING CODE 4810-AL-P