[Federal Register Volume 75, Number 243 (Monday, December 20, 2010)]
[Notices]
[Pages 79440-79443]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-31809]
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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
[[Page 79441]]
(``OFAC'') is publishing the names of 20 individuals and 25 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). In addition, OFAC is publishing
additions to the identifying information associated with three
individuals previously designated pursuant to the Kingpin Act.
DATES: The designation by the Director of OFAC of 20 individuals and 25
entities identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on December 14, 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 December 14, 2010, the Director of OFAC designated 20
individuals and 25 entities whose property and interests in property
are blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin
Designation Act.
The list of these designees is as follows:
Individuals
1. BERNAL BERNAL, Lina Maria, c/o T PLUS S.A.S., Cota,
Cundinamarca, Colombia; DOB 01 Jul 1984; Cedula No. 52818850 (Colombia)
(individual) [SDNTK]
2. DORIA CASTILLO, Danit Dario, c/o INVERSIONES MINERAS H.D.
EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia; DOB 12 Jan 1971;
alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia) (individual)
[SDNTK]
3. GALEANO HERRENO, Saul, c/o 7 KARNES, Bogota, Colombia; DOB 26
Oct 1940; Cedula No. 5785990 (Colombia) (individual) [SDNTK]
4. GALEANO JEREZ, Nohora, c/o ADN CONSULTORES LTDA., Bogota,
Colombia; DOB 17 Sep 1968; Cedula No. 51918595 (Colombia) (individual)
[SDNTK]
5. GALINDO MARTINEZ, Fernando Alberto, c/o MELRUX RICA S PIZZA,
Bogota, Colombia; Calle 24C No. 75-59, Bogota, Colombia; Calle 119A No.
57-40 Torre 6 Ap. 1018, Bogota, Colombia; Carrera 45 No. 24A-05,
Bogota, Colombia; Carrera 75 No. 24C-22, Bogota, Colombia; DOB 09 Apr
1971; Cedula No. 79574058 (Colombia) (individual) [SDNTK]
6. GOMEZ RUA, Adolfo Leon, c/o COMERCIALIZADORA AUTOMOTORA MATECANA
LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA.,
Bello, Antioquia, Colombia; c/o DOLAUTOS VEHICULOS E INMUEBLES Y CIA.
LTDA., Medellin, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira,
Colombia; DOB 28 Apr 1964; POB Bello, Antioquia, Colombia; Cedula No.
98487118 (Colombia) (individual) [SDNTK]
7. HERRENO BARRERA, Alejandro, c/o MOJETE PARRILLA, Bogota,
Colombia; DOB 13 May 1977; Cedula No. 79852514 (Colombia) (individual)
[SDNTK]
8. ISAZA ALVAREZ, Carlos Arturo, c/o AGROFUTURO R.H. Y CIA. S.C.S.,
Medellin, Colombia; c/o COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.,
Pereira, Colombia; c/o COMERCIALIZADORA EL PROVEEDOR LTDA.,
Villavicencio, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira,
Colombia; c/o INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.,
Villavicencio, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES
S.A., Bogota, Colombia; DOB 15 Aug 1947; Cedula No. 8281272 (Colombia)
(individual) [SDNTK]
9. MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO, Alicia), c/o AMG
RICAS PIZZA, Bogota, Colombia; DOB 26 Mar 1948; Cedula No. 41386662
(Colombia) (individual) [SDNTK]
10. MOLANO TORRES, Deysi Yamile, Calle 12 No. 10A-60, Fuente de
Oro, Meta, Colombia; San Jose del Guaviare, Colombia; Villavicencio,
Colombia; DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No.
1123530588 (Colombia) (individual) [SDNTK]
11. PENA TORRES, Miguel de los Santos, c/o COMERCIALIZADORA EL
PROVEEDOR LTDA., Villavicencio, Colombia; c/o HACIENDA VENDAVAL,
Paratebueno, Cundinamarca, Colombia; c/o INVERSIONES Y DISTRIBUCIONES
COLOMBIANAS EL OASIS LTDA., Villavicencio, Colombia; c/o PROVEEDORES Y
DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 47A No. 22-40
Apto. 504, Bogota, Colombia; DOB 07 Jul 1941; POB Santa Rosa de
Viterbo, Boyaca, Colombia; Cedula No. 5549825 (Colombia) (individual)
[SDNTK]
12. REY REY, Blanca Lucy, c/o SERVICIOS TURISTICOS EL GALERON
LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO
SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30, Bogota,
Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia; DOB 01 Jul
1953; Cedula No. 41616052 (Colombia) (individual) [SDNTK]
13. RODRIGUEZ ROMERO, Martha Ines, c/o AGROPECUARIA SERRO S.A.S.,
Bogota, Colombia; c/o FERTILIZANTES LIQUIDOS DE LA SABANA LTDA.,
Bogota, Colombia; Calle 109 No. 21-41 Apto. 403, Bogota, Colombia;
Calle 109 No. 21-01 Apto. 401, Bogota, Colombia; DOB 18 May 1953; POB
Bogota, Colombia; Cedula No. 41590271 (Colombia) (individual) [SDNTK]
14. ROMERO BARRERA, Benedicto, c/o AGROFUTURO R.H. Y CIA. S.C.S.,
Medellin, Colombia; c/o COLOMBIAN GREEN STONE CORPORATION LTDA.,
[[Page 79442]]
Bogota, Colombia; c/o ONLYTEX S.A., Sabaneta, Antioquia, Colombia; DOB
06 Jan 1964; POB Campohermoso, Boyaca, Colombia; Cedula No. 1015491
(Colombia) (individual) [SDNTK]
15. SANCHEZ REY, Alberto de Set, c/o SERVICIOS TURISTICOS EL
GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE
HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of.
302, Bogota, Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia;
DOB 01 Jan 1972; Cedula No. 79568901 (Colombia); Matricula Mercantil No
1969885 (Colombia) (individual) [SDNTK]
16. SANCHEZ REY, German Gonzalo (a.k.a. ``COLETA''), c/o SERVICIOS
TURISTICOS EL GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o
SUCESORES DE HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Calle 41A No.
55-49, Bogota, Colombia; DOB 22 Feb 1973; POB Barrancabermeja,
Santander, Colombia; Cedula No. 79625841 (Colombia) (individual)
[SDNTK]
17. SANCHEZ REY, Hernando, c/o SERVICIOS TURISTICOS EL GALERON
LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO
SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 302,
Bogota, Colombia; DOB 8 Jul 1974; Cedula No. 79626433 (Colombia);
Matricula Mercantil No 1738008 (Colombia) (individual) [SDNTK]
18. SERRALDE PLAZA, Carlos Fernando, c/o AGROPECUARIA SERRO S.A.S.,
Bogota, Colombia; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad
Ojeda, Zulia, Venezuela; Calle 98 Bis No. 57-66, Bogota, Colombia;
Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia; DOB 08 Nov 1950;
POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt.
Cedula No. 83406533 (Venezuela); Matricula Mercantil No 1751356
(Colombia) (individual) [SDNTK]
19. SERRALDE RODRIGUEZ, Carlos Hernan, c/o AGROPECUARIA SERRO
S.A.S., Bogota, Colombia; c/o ASOCIACION COLOMBIANA DE CRIADORES DE
GANADO LIMOUSIN, Bogota, Colombia; Calle 152 No. 58-51 Apto. 501--Torre
5, Bogota, Colombia; DOB 08 Oct 1975; POB Bogota, Colombia; Cedula No.
79689496 (Colombia) (individual) [SDNTK]
20. ZARATE MORENO, Rutdy Alirio (a.k.a. ``RUNCHO''), c/o
IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Madrid, Spain; Calle 68 No.
60-10, Bogota, Colombia; DOB 19 Mar 1968; Cedula No. 80368114
(Colombia); Matricula Mercantil No 513926 (Colombia) (individual)
[SDNTK]
Entities
1. 7 KARNES, Avenida Ciudad de Cali No. 15A-91, Local A06-07,
Bogota, Colombia; Matricula Mercantil No 1978075 (Colombia) [SDNTK]
2. ADN CONSULTORES LTDA., Calle 58 No. 20-45 P 3, Bogota, Colombia;
NIT 830109795-8 (Colombia) [SDNTK]
3. AGROFUTURO R.H. Y CIA. S.C.S., Calle 80 Sur No. 47D-65 Bod. 114,
Medellin, Colombia; NIT 811039023-0 (Colombia) [SDNTK]
4. AGROPECUARIA SERRO S.A.S. (a.k.a. AGROSERRO), Carrera 14A No.
101-11 Of. 403, Bogota, Colombia; Finca Criadero Las Palmas, Guaymaral,
Cundinamarca, Colombia; NIT 890935433-8 (Colombia) [SDNTK]
5. AMG RICAS PIZZA (a.k.a. FUSION PIZZA & PARRILLA; a.k.a. RICA'S
PIZZA), Carrera 45 No. 24A-05, Bogota, Colombia; Matricula Mercantil No
1323961 (Colombia) [SDNTK]
6. ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN (a.k.a.
ASOLIMOUSIN), Carrera 14A No. 101-11 Of. 403, Bogota, Colombia; NIT
800099351-8 (Colombia) [SDNTK]
7. CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. AGROINDUPALMA S.A.),
C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia; NIT
900197835-3 (Colombia) [SDNTK]
8. COLOMBIAN GREEN STONE CORPORATION LTDA., Calle 136 No. 30-49,
Bogota, Colombia; NIT 830112015-2 (Colombia) [SDNTK]
9. COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Carrera 13 No. 69-00
Avenida 30 de Agosto, Pereira, Colombia; NIT 816002220-3
(Colombia) [SDNTK]
10. COMERCIALIZADORA EL PROVEEDOR LTDA., Carrera 38 No. 26B-11 Of.
201, Villavicencio, Colombia; NIT 860524177-4 (Colombia)
[SDNTK]
11. DIGITAL COMUNICATIONS SERVICE LTDA., Carrera 14 No. 19-3,
Granada, Meta, Colombia; Diagonal 55 No. 34-52, Bello, Antioquia,
Colombia; NIT 900020090-3 (Colombia) [SDNTK]
12. DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA. (a.k.a. TALLER
RAMIAUTOS I.P.), Carrera 45 No. 31-208, Medellin, Colombia; Matricula
Mercantil No 21-164137-02 (Colombia); NIT 800245860- 1
(Colombia) [SDNTK]
13. FERTILIZANTES LIQUIDOS DE LA SABANA LTDA. (a.k.a. FERTILISA
LTDA.), Calle 98 Bis No. 57-66, Bogota, Colombia; Calle 98 Bis No. 71A-
66, Bogota, Colombia; Via Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon,
Cota, Cundinamarca, Colombia; NIT 860536101-7 (Colombia)
[SDNTK]
14. IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Calle Gran Via, 31,
Madrid 28013, Spain; C.I.F. B83065458 (Spain) [SDNTK]
15. INVERSIONES BUENOS AIRES LTDA. (a.k.a. HOTEL CABANAS EL OTUN),
Avenida 30 de Agosto No. 87-580, Pereira, Colombia; NIT
800002386-9 (Colombia) [SDNTK]
16. INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Calle 16 No. 15-
09, Caucasia, Antioquia, Colombia; Carrera 2A No. 19-15, Caucasia,
Antioquia, Colombia; NIT 811008231-3 (Colombia) [SDNTK]
17. INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA. (a.k.a.
ALMACEN EL OASIS; a.k.a. INDISCOL LTDA.), Calle 18 No. 13-85, Granada,
Meta, Colombia; Carrera 43 No. 18-50 Casa E-8, Villavicencio, Colombia;
NIT 800040864-1 (Colombia) [SDNTK]
18. LADRILLERA EL PORVENIR LTDA., Km. 5 Via al Retorno, San Jose
del Guaviare, Colombia; NIT 900054472-1 (Colombia) [SDNTK]
19. MELRUX RICA S PIZZA, Carrera 75 No. 24C- 22/24, Bogota,
Colombia; Carrera 77A No. 41-20/22, Bogota, Colombia; Matricula
Mercantil No 1158291 (Colombia) [SDNTK]
20. MOJETE PARRILLA, Carrera 75 No. 24C-15, Bogota, Colombia;
Matricula Mercantil No 1980500 (Colombia) [SDNTK]
21. OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. (a.k.a. OSERMACA), Av.
Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta,
Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; RIF J-31136071-9
(Venezuela) [SDNTK]
22. ONLYTEX S.A., Calle 80 Sur No. 47D-65, Sabaneta, Antioquia,
Colombia; NIT 811029489-6 (Colombia) [SDNTK]
23. SERVICIOS TURISTICOS EL GALERON LLANERO LTDA. (a.k.a. PARADOR
TURISTICO Y HOTEL GALERON LLANERO), Avenida 19 No. 118-30 Ofc. 302,
Bogota, Colombia; Calle 6 No. 17-99, San Martin, Meta, Colombia; NIT
900025014-6 (Colombia) [SDNTK]
24. SUCESORES DE HERNANDO SANCHEZ V S.C.S., Avenida 19 No. 118-30
Ofc. 302, Bogota, Colombia; La Dorada, Caldas, Colombia; San Martin,
Meta, Colombia; NIT 860071634-3 (Colombia) [SDNTK]
25. T PLUS S.A.S., Km. 3.5 Autop. Medellin Via Siberia Costado Sur
Terminal, Terrestre de Carga Bloque 4 Bod. 32, Cota, Cundinamarca,
Colombia; NIT 900345355-5 (Colombia) [SDNTK]
[[Page 79443]]
In addition, OFAC has made additions to the identifying information
associated with the following three individuals previously designated
pursuant to the Kingpin Act:
1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio;
a.k.a. ECHEVERRY, Nevio), c/o HACIENDA VENDAVAL, Paratebueno,
Cundinamarca, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES
S.A., Bogota, Colombia; Carrera 10 No. 46-43, Pereira, Colombia;
Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La
Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No.
10056431 (Colombia) (individual) [SDNTK]
2. LOPEZ CADAVID, Oscar De Jesus, c/o PROVEEDORES Y DISTRIBUIDORES
NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno,
Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia)
(individual) [SDNTK]
3. OSPINA MURILLO, Wilmer, c/o CIA. COMERCIALIZADORA DE
MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia; c/o ESTACION DE
SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia;
c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia; c/
o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta,
Colombia; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia;
DOB 26 May 1970; Cedula No. 17344677 (Colombia) (individual) [SDNTK].
The listings for these individuals now appear as follows:
1. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio;
a.k.a. ECHEVERRY, Nevio), c/o COMERCIALIZADORA AUTOMOTORA MATECANA
LTDA., Pereira, Colombia; c/o DIGITAL COMUNICATIONS SERVICE LTDA.,
Bello, Antioquia, Colombia; c/o HACIENDA VENDAVAL, Paratebueno,
Cundinamarca, Colombia; c/o INVERSIONES BUENOS AIRES LTDA., Pereira,
Colombia; c/o LADRILLERA EL PORVENIR LTDA., San Jose del Guaviare,
Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota,
Colombia; Carrera 10 No. 46-43, Pereira, Colombia; Carrera 38 No. 26B-
11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas,
Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia)
(individual) [SDNTK]
2. LOPEZ CADAVID, Oscar De Jesus, c/o COLOMBIAN GREEN STONE
CORPORATION LTDA., Bogota, Colombia; c/o DIGITAL COMUNICATIONS SERVICE
LTDA., Bello, Antioquia, Colombia; c/o LADRILLERA EL PORVENIR LTDA.,
San Jose del Guaviare, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES
NACIONALES S.A., Bogota, Colombia; Hacienda San Lorenzo, Paratebueno,
Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia)
(individual) [SDNTK]
3. OSPINA MURILLO, Wilmer, c/o CIA. AGROINDUSTRIAL PALMERA S.A.,
Villavicencio, Colombia; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A., Granada, Meta, Colombia; c/o ESTACION DE SERVICIO LA
FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o ESTACION
DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia; c/o ESTACION DE
SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia; c/o
LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o
WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia; DOB 26 May 1970;
Cedula No. 17344677 (Colombia) (individual) [SDNTK]
Dated: December 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-31809 Filed 12-17-10; 8:45 am]
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