Federal Register, Volume 75 Issue 205 (Monday, October 25, 2010)

[Federal Register Volume 75, Number 205 (Monday, October 25, 2010)]
[Notices]
[Pages 65557-65558]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-26807]


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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 eighteen 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 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 October 19, 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 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 October 19, 2010 the Director of OFAC removed from the SDN List 
the eighteen individuals listed below, whose property and interests in 
property were blocked pursuant to the Order:
    1. ARCE GARCIA, Rodrigo Alberto, c/o AGRO MASCOTAS S.A., Bogota, 
Colombia; DOB 9 Jun 1963; Cedula No. 16699556 (Colombia); Passport 
16699556 (Colombia) (individual) [SDNT].
    2. BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota, 
Colombia; DOB 18 Jun 1962; Cedula No. 8723099 (Colombia) (individual) 
[SDNT].
    3. CARO PEREZ, Maria Eugenia, c/o COMEDICAMENTOS S.A., Bogota, 
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, 
Colombia; DOB 17 Sep 1971; Cedula No. 52583651 (Colombia); Passport 
52583651 (Colombia) (individual) [SDNT].
    4. CASTANEDA QUINTERO, Luis Alberto, c/o FARMACOOP, Bogota, 
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA 
S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 12 
Feb 1938; Cedula No. 6064977 (Colombia) (individual) [SDNT].
    5. CASTANEDA RAMIREZ, Lorena Constanza, c/o PENTACOOP LTDA., 
Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, 
Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o MATERIAS 
PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB 13 May 1971; Cedula 
No. 52071011 (Colombia); Passport 52071011 (Colombia) (individual) 
[SDNT].
    6. DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, Cali, Colombia; c/o 
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., 
Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 2 Jan 
1956; Cedula No. 16259623 (Colombia) (individual) [SDNT].
    7. HUERTAS RAMIREZ, Jorge Luis, c/o REPRESENTACIONES Y 
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA 
S.A., Bogota, Colombia; c/o PRODUCTOS GALO Y CIA. LTDA., Bogota, 
Colombia; DOB 2 Apr 1951; Cedula No. 19134241 (Colombia); Passport 
19134241 (Colombia) (individual) [SDNT].
    8. JURADO CARDONA, Diego Maria, c/o MACROFARMA S.A., Pereira, 
Colombia; c/o FARMALIDER S.A., Cali, Colombia; Cedula No. 7526942 
(Colombia); Passport 7526942 (Colombia) (individual) [SDNT].
    9. LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., 
Bogota, Colombia; DOB 20 Apr 1956; Cedula No. 79140380 (Colombia) 
(individual) [SDNT].
    10. MORALES ROBLEDO, Nicolas Abdul, c/o AGRO MASCOTAS S.A., Bogota, 
Colombia; Cedula No. 16686544 (Colombia); Passport 16686544 (Colombia) 
(individual) [SDNT].
    11. MORAN GUERRERO, Mario Fernando, c/o PENTACOOP LTDA., Bogota, 
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
COINTERCOS S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, 
Colombia; DOB 17 Mar 1965; Cedula No. 12983857 (Colombia) (individual) 
[SDNT].
    12. PARRA RESTREPO, Diego, c/o AGRO MASCOTAS S.A., Bogota, 
Colombia; Cedula No. 6089400 (Colombia); Passport 6089400 (Colombia) 
(individual) [SDNT].
    13. PARRA RESTREPO, Pedro Nel, c/o AGRO MASCOTAS S.A., Bogota, 
Colombia; Cedula No. 1211206 (Colombia); Passport 1211206 (Colombia) 
(individual) [SDNT].
    14. RAMIREZ DE CASTANEDA, Maria (a.k.a. RAMIREZ RAMIREZ,

[[Page 65558]]

Maria), c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
PENTACOOP LTDA., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, 
Colombia; DOB 8 Dec 1943; Cedula No. 31226330 (Colombia) (individual) 
[SDNT].
    RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ DE CASTANEDA, Maria), c/o 
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP LTDA., 
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 8 Dec 1943; 
Cedula No. 31226330 (Colombia) (individual) [SDNT].
    15. RENDON RODRIGUEZ, Maria Fernanda, c/o DISMERCOOP, Cali, 
Colombia; Cedula No. 38864017 (Colombia) (individual) [SDNT].
    16. ROJAS GALARZA, Carmen Amparo, Carrera 35 No. 10-130, Cali, 
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; Cedula No. 34511289 
(Colombia) (individual) [SDNT].
    17. ROJAS SALAMANCA, Myriam, c/o GENERICOS ESPECIALES S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; 
c/o LEMOFAR LTDA., Bogota, Colombia; DOB 3 Apr 1959; Cedula No. 
35324270 (Colombia); Passport 35324270 (Colombia) (individual) [SDNT].
    18. SANCHEZ VARILLA, Luis Manuel; DOB 1 Feb 1964; Cedula No. 
8174649 (Colombia) (individual) [SDNTK].

    Dated: October 19, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-26807 Filed 10-22-10; 8:45 am]
BILLING CODE 4810-AL-P