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22 August 2007
[Federal Register: August 21, 2007 (Volume 72, Number 161)]
[Notices]
[Page 46709-46711]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr21au07-138]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities 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 46 newly-designated individuals
and 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.'' In addition, OFAC is publishing changes to the
identifying information associated with three persons previously
designated pursuant to Executive Order 12978.
DATES: The designation by the Director of the Office of Foreign Assets
Control of the 46 individuals and entities identified in this notice
pursuant to Executive Order 12978 is effective on August 15, 2007.
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.
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, to play a significant role in
international narcotics trafficking centered in Colombia; or (3) 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 this order; and (4)
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 this Order.
On August 15, 2007, the Director of the Office of Foreign Assets
Control, in consultation with the Attorney General and Secretary of
State, as well as the Secretary of Homeland Security, designated 46
entities and individuals whose property and interests in property are
blocked pursuant to the Order.
The list of additional designees is as follows:
1. ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No. 2B1-
45 apto. 302E, Cali, Colombia; NIT 900101150-5 (Colombia)
[SDNT].
2. ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste
No. 2B1-45 apto. 302E, Cali, Colombia; NIT 900105952-3
(Colombia) [SDNT].
3. AMADOR CEDIEL, Fernando, c/o APVA S.A., Cali, Colombia; c/o
CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/
o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o RFA CONSULTORES Y
AUDITORES LTDA., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; Avenida 9A No. 25N-30, Cali, Colombia; DOB 12 Oct
1962; POB Sogamoso, Boyaca, Colombia; Cedula No. 16683047 (Colombia);
Passport AG830763 (Colombia) (individual) [SDNT].
4. APVA S.A., Calle 5A No. 22-13, Cali, Colombia; NIT
805010421-0 (Colombia) [SDNT].
5. ARQUITECTOS UNIDOS LTDA., Calle 22N No. 5A-75, Cali, Colombia;
NIT 805022512-4 (Colombia) [SDNT].
6. ASESORIAS OCUPACIONALES LTDA., Carrera 66 No. 11-129, Cali,
Colombia; NIT 800040728-6 (Colombia) [SDNT].
7. BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o
BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
CIDCA, Bogota, Colombia; c/o COMERCIALIZADORA DE BIENES Y SERVICIOS
ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; Calle 56D No. 28B-73, Barrio Las Mercedes, Palmira,
Valle, Colombia; DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula
No. 6451857 (Colombia); Passport AG003135 (Colombia) (individual)
[SDNT].
8. BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Carrera 22 No. 5A-21,
Cali, Colombia; NIT 805030626-9 (Colombia) [SDNT].
9. BARRERA RIOS, Alfonso, c/o ALFONSO BARRERA RIOS Y CIA S. EN
C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS
NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A.,
Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia;
DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia);
Passport AJ963037 (Colombia) (individual) [SDNT].
10. BARRERA RIOS, Alvaro Enrique, c/o ALFONSO BARRERA RIOS Y CIA.
S. EN C.S., Cali, Colombia; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN
C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS
NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A.,
Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o COMERCIALIZADORA DE
BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia;
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/
o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM
S.A., Palmira, Valle, Colombia; Carrera 54A No. 5A-21, Cali, Colombia;
DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia);
Passport AJ149349 (Colombia) (individual) [SDNT].
11. BARRERA RIOS, Victoria Eugenia, c/o ALFONSO BARRERA RIOS Y CIA.
S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
[[Page 46710]]
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM
S.A., Palmira, Valle, Colombia; Transversal 18 No. 127-43 Torre 4 apto.
1201, Bogota, Colombia; DOB 11 Dec 1970; POB Cali, Colombia; Cedula No.
66818996 (Colombia); Passport AI939751 (Colombia) (individual) [SDNT].
12. BENOIT SANTAMARIA, Alvaro Jose, c/o BENOIT VELEZ AGROPECUARIA
LA VEREDA Y CIA. S.C.S., Pereira, Colombia; Calle 24 No. 7-29 apto.
413, Pereira, Colombia; DOB 23 Oct 1964; POB Cali, Colombia; Cedula No.
16704710 (Colombia); Passport AH283771 (Colombia) (individual) [SDNT].
13. BENOIT VELEZ AGROPECUARIA LA VEREDA Y CIA. S.C.S., Carrera 4
No. 26-14, Pereira, Colombia; NIT 816005088-0 (Colombia)
[SDNT].
14. CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. PARQUE YAKU; a.k.a.
YAKU E.U.), Calle 15 No. 27-33, Yumbo, Valle, Colombia; NIT
805026848-1 (Colombia) [SDNT].
15. CECEP EDITORES S.A., Calle 5A No. 22-13, Cali, Colombia;
Carrera 22 No. 5A-21, Cali, Colombia; NIT 805018858-1
(Colombia) [SDNT].
16. CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES
LTDA.), Avenida 6 No. 28-102, Cali, Colombia; Calle 9B No. 29A-67,
Cali, Colombia; NIT 890315495-4 (Colombia) [SDNT].
17. CIDCA (a.k.a. CENTRO INVESTIGACION DOCENCIA Y CONSULTORIA
ADMINISTRATIVA), Calle 61 No. 11-09 Chapinero, Bogota, Colombia;
Carrera 5 No. 23-16, Bogota, Colombia; NIT 860404579-7
(Colombia) [SDNT].
18. COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A. (f.k.a. RENTAS Y ADMINISTRACIONES S.A.), Calle 6 No.
39-25 Local 206, Cali, Colombia; NIT 800200471-6 (Colombia)
[SDNT].
19. CONSULTORIAS FINANCIERAS S.A. (a.k.a. COFINANZAS), Carrera 3
No. 12-40 ofc. 1001, Cali, Colombia; NIT 805017446-6
(Colombia) [SDNT].
20. CRIADERO SANTA GERTRUDIS S.A., Callejon Zapatoca Km. 1 Via
Jamundi, Jamundi, Valle, Colombia; NIT 805014721-3 (Colombia)
[SDNT].
21. ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Carrera 39 No. 43-75, Barranquilla, Colombia; NIT 817000791-1
(Colombia) [SDNT].
22. ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Mauricio), c/o
ESVA S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali,
Colombia; c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o ARQUITECTOS
UNIDOS LTDA., Cali, Colombia; Carrera 25 F No. 7-15 Oeste, Cali,
Colombia; Carrera 42 No. 8-36, Cali, Colombia; Spain; DOB 29 Dec 1959;
POB Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport
AJ424421 (Colombia) (individual) [SDNT].
23. ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 No. 8-36, Cali,
Colombia; NIT 805019977-4 (Colombia) [SDNT].
24. FAJARDO, Mary Victoria, c/o APVA S.A., Cali, Colombia; c/o
CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/
o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM
S.A., Palmira, Valle, Colombia; Cali, Colombia; Cedula No. 31923020
(Colombia) (individual) [SDNT].
25. FRANCO RUIZ, Nestor Raul, Carrera 142 No. 18A-80 Casa 23, Cali,
Colombia; Avenida 5AN No. 51N-27, Cali, Colombia; DOB 21 Aug 1967; POB
Cali, Colombia; Cedula No. 16744648 (Colombia); Passport AF828495
(Colombia) (individual) [SDNT].
26. FRANCO RUIZ, Ruben Alberto, c/o CAMPO LIBRE A LA DIVERSION
E.U., Yumbo, Valle, Colombia; Avenida 5N No. 51-57, Cali, Colombia;
Calle 34N No. 3CN-62, Cali, Colombia; DOB 18 Feb 1964; POB Cali,
Colombia; Cedula No. 16702454 (Colombia); Passport AH070927 (Colombia)
(individual) [SDNT].
27. GIRALDO VELASCO, Hector Fabio, c/o CRIADERO SANTA GERTRUDIS
S.A., Jamundi, Valle, Colombia; DOB 17 Mar 1965; Cedula No. 16711573
(Colombia) (individual) [SDNT].
28. M S CONSTRUCTORES LTDA., Calle 22N No. 5AN-75, Cali, Colombia;
NIT 800206430-1 (Colombia) [SDNT].
29. NEGOCIOS Y CAPITALES S.A., Avenida 30 de Agosto No. 34-51,
Pereira, Colombia; NIT 800101701-0 (Colombia) [SDNT].
30. PARRA DUQUE, Guillermo, Carrera 3 Oeste No. 11-168, Cali,
Colombia; DOB 30 Dec 1964; POB Cali, Colombia; Cedula No. 16824664
(Colombia); Passport AF776832 (Colombia) (individual) [SDNT].
31. QUINONES MELO Y CIA. LTDA., Carrera 3 No. 11-55 ofc. 206, Cali,
Colombia; NIT 890327616-0 (Colombia) [SDNT].
32. QUINONES, Benedicto (a.k.a. QUINONEZ, Benedicto), c/o QUINONES
MELO Y CIA. LTDA., Cali, Colombia; DOB 25 Jun 1946; POB Cali, Colombia;
Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia)
(individual) [SDNT].
33. RAMIREZ GARCIA, Hernan Felipe, c/o CONSULTORIAS FINANCIERAS
S.A., Cali, Colombia; Calle 7 No. 51-37, Cali, Colombia; DOB 09 Jun
1969; POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport
AI848476 (Colombia) (individual) [SDNT].
34. RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-27, Cali,
Colombia; DOB 19 Jul 1966; Cedula No. 79395056 (Colombia) (individual)
[SDNT].
35. RAMIREZ RIVERA, Gustavo, c/o UNIDAD CARDIOVASCULAR LTDA., Cali,
Colombia; Avenida 4 Oeste No. 6-103, Cali, Colombia; Calle 25 N No.
5BN-16, Cali, Colombia; DOB 05 Apr 1968; POB Medellin, Colombia; Cedula
No. 16281514 (Colombia); Passport AJ077853 (Colombia) (individual)
[SDNT].
36. RAMIREZ RIVERA, Sergio Alberto, Cali, Colombia; DOB 14 Jan
1964; POB Cali, Colombia; Cedula No. 16694220 (Colombia); Passport
AF771317 (Colombia) (individual) [SDNT].
37. RENGIFO VALVERDE, Fabian Francisco, c/o APVA S.A., Cali,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o CECEP EDITORES S.A.,
Cali, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o
RFA CONSULTORES Y AUDITORES LTDA., Cali, Colombia; c/o WORLD LINE
SYSTEM S.A., Palmira, Valle, Colombia; Cali, Colombia; DOB 18 Oct 1963;
Cedula No. 16690994 (Colombia) (individual) [SDNT].
38. RFA CONSULTORES Y AUDITORES LTDA., Avenida 6 Norte No. 23N-85,
Cali, Colombia; NIT 805025427-1 (Colombia) [SDNT].
39. ROSERO ANGULO, German, Mexico; Calle 40 No. 27-59, Cali,
Colombia; DOB 07 Oct 1964; POB Ipiales, Narino, Colombia; Cedula No.
16708846 (Colombia); Passport AF832289 (Colombia) (individual) [SDNT].
40. SPITIA VALENCIA LTDA., Calle 9 No. 44-59, Cali, Colombia; NIT
805006598-1 (Colombia) [SDNT].
41. UNIDAD CARDIOVASCULAR LTDA. (a.k.a. UNICA LTDA.), Calle 25 No.
5BN-08, Cali, Colombia; NIT 800232679-8 (Colombia) [SDNT].
42. VALERO JIMENEZ, Alejandro, c/o UNIDAD CARDIOVASCULAR LTDA.,
Cali, Colombia; Transversal 18 No. 102-42 apto. 401, Bogota, Colombia;
826 SW Canary Terrace, Port St. Lucie, FL 34953; DOB 25 Oct 1967; POB
Cali, Colombia; Cedula No. 16746340 (Colombia); Passport P059298
(Colombia) (individual) [SDNT].
[[Page 46711]]
43. VALERO JIMENEZ, Luis Hernan, Avenida 4N No. 19N-34, Cali,
Colombia; Spain; DOB 22 Sep 1965; Cedula No. 16723237 (Colombia);
Passport 16723237 (Colombia) (individual) [SDNT].
44. VALERO SANCHEZ, Francisco Javier, c/o ASESORIAS OCUPACIONALES
LTDA., Cali, Colombia; c/o UNIDAD CARDIOVASCULAR LTDA., Cali, Colombia;
Cedula No. 2436976 (Colombia) (individual) [SDNT].
45. VILLA VINASCO, Armando Alonso, Calle Angel Larra, 4, Madrid
28027, Spain; Miranda, Cauca, Colombia; DOB 24 Oct 1960; Cedula No.
16645357 (Colombia) (individual) [SDNT].
46. WORLD LINE SYSTEM S.A., Calle 46 No. 45A-38, Palmira, Valle,
Colombia; Avenida 6 Norte No. 23N-85, Cali, Colombia; NIT
815003764-9 (Colombia) [SDNT].
Dated: August 15, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-16374 Filed 8-20-07; 8:45 am]
BILLING CODE 4811-42-P