[Federal Register Volume 75, Number 56 (Wednesday, March 24, 2010)]
[Notices]
[Pages 14255-14257]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-6410]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of 15 individuals and 8 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 15 individuals
and 8
[[Page 14256]]
entities identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on March 18, 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 March 18, 2010, the Director of OFAC designated 15 individuals
and 8 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. RENDON HERRERA, Freddy Enrique (a.k.a. ``El Aleman''); Colombia;
DOB 21 Sep 1973; POB Colombia; Citizen Colombia; Nationality Colombia;
Cedula No. 15349556 (Colombia); (INDIVIDUAL) [SDNTK]
2. USUGA DAVID, Juan de Dios, Colombia; POB Monteria, Cordoba;
Citizen Colombia; Nationality Colombia; Cedula No. 71938240 (Colombia);
(INDIVIDUAL) [SDNTK]
3. USUGA DAVID, Dairo Antonio, Colombia; DOB 15 Sep 1971; POB
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 71980054
(Colombia); (INDIVIDUAL) [SDNTK]
4. OCAMPO MORALES, Jorge Eliecer, Colombia; DOB 16 Feb 1979; POB
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 8436557
(Colombia); (INDIVIDUAL) [SDNTK]
5. SIERRA FERNANDEZ, Juan Felipe, c/o CONTROL TOTAL LTDA, Colombia;
c/o CANINOS PROFESIONALES LTDA, Medellin, Colombia; Colombia; DOB 13
Mar 1971; POB Medellin, Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 98554666 (Colombia); (INDIVIDUAL) [SDNTK]
6. OCHOA GUISAO, Walter, Colombia; POB Colombia; Citizen Colombia;
Nationality Colombia; Cedula No. 10179825 (Colombia); (INDIVIDUAL)
[SDNTK]
7. NEGRETE LUNA, Jose Maria, Colombia; DOB 06 Jun 1971; POB Lorica,
Cordoba, Colombia; Citizen Colombia; Nationality Colombia; Cedula No.
15031586 (Colombia); (INDIVIDUAL) [SDNTK]
8. VARGAS GUTIERREZ, Roberto, Colombia; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula No. 71981878 (Colombia);
(INDIVIDUAL) [SDNTK]
9. MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, No. 29A-29,
Maranilla, Antioquia, Colombia; DOB 23 Apr 1979; POB Colombia; Citizen
Colombia; Nationality Colombia; Cedula No. 70729968 (Colombia);
Passport AJ441012 (Colombia); (INDIVIDUAL) [SDNTK]
10. SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB 14 Jul 1972; POB
Casanare, Colombia; Citizen Colombia; Nationality Colombia;
(INDIVIDUAL) [SDNTK]
11. MANCO TORRES, Jhon Freddy, c/o VIGILAR COLOMBIA LTDA.,
Apartado, Antioquia, Colombia; Colombia; DOB 22 Oct 1973; POB Colombia;
Citizen Colombia; Nationality Colombia; Cedula No. 71981992 (Colombia);
(INDIVIDUAL) [SDNTK]
12. TORRES MARTINEZ, Camilo, c/o REPUESTOS EL NATO Y CIA LTDA.,
Medellin, Colombia; c/o MI CARRO E.U., Medellin, Colombia; c/o
AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia; Colombia; POB
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 71984381
(Colombia); (INDIVIDUAL) [SDNTK]
13. TORO OSORIO, Julio Alberto, c/o RENTA CAMPEROS URABA LTDA.,
Apartado, Antioquia, Colombia; c/o VIGILAR COLOMBIA LTDA., Apartado,
Antioquia, Colombia; c/o CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO
S.A., Apartado, Antioquia, Colombia; c/o REPUESTOS EL NATO Y CIA LTDA.,
Medellin, Colombia; Colombia; POB Colombia; Citizen Colombia;
Nationality Colombia; Cedula No. 15367370 (Colombia); (INDIVIDUAL)
[SDNTK]
14. NINO CARDENAS, Julio Cesar, c/o MI CARRO E.U., Medellin,
Colombia; POB Colombia; Citizen Colombia; Nationality Colombia; Cedula
No. 70513214 (Colombia); (INDIVIDUAL) [SDNTK]
15. SALAZAR CARDENAS, Carlos Mario, c/o MI CARRO E.U., Medellin,
Colombia; POB Colombia; Citizen Colombia; Nationality Colombia; Cedula
No. 13485023 (Colombia); (INDIVIDUAL) [SDNTK]
Entities:
16. VIGILAR COLOMBIA LTDA., Cl. 99 106-20, Apartado,
Antioquia, Colombia; NIT 8909390136 (Colombia); (ENTITY)
[SDNTK]
17. RENTA CAMPEROS URABA LTDA., Cra. 101 94-33, Apartado,
Antioquia, Colombia; Chigorodo, Antioquia, Colombia; Turbo, Antioquia,
Colombia; Necocli, Antioquia, Colombia; NIT 8909417652
(Colombia); (ENTITY) [SDNTK]
18. CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, Envigado, Antioquia,
Colombia; NIT 8110160518 (Colombia); (ENTITY) [SDNTK]
19. CANINOS PROFESIONALES LTDA, Carrera 43B No. 14-51, Oficina 103,
Medellin, Colombia; NIT 8002104948 (Colombia); (ENTITY)
[SDNTK]
20. MI CARRO E.U., Calle 33 No. 75C-40, Medellin, Colombia; NIT
9000750838 (Colombia); (ENTITY) [SDNTK]
21. REPUESTOS EL NATO Y CIA LTDA., Calle 55 No, 50-111, Medellin,
Colombia; NIT 8110037873 (Colombia); (ENTITY) [SDNTK]
22. CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.,
[[Page 14257]]
Carrera 104 No. 96-97, Apartado, Antioquia, Colombia; NIT
900228328 (Colombia); (ENTITY) [SDNTK]
23. AGROPECUARIA HATO SANTA MARIA LTDA., Carrera 43B No. 12-133,
Medellin, Colombia; NIT 9001387615 (Colombia); (ENTITY)
[SDNTK]
Dated: March 18, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-6410 Filed 3-23-10; 8:45 am]
BILLING CODE 4810-AL-P