[Federal Register: February 28, 2008 (Volume 73, Number 40)]
[Notices]
[Page 10857-10858]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr28fe08-123]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals and 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 15 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.''
DATES: The designation by the Director of the Office of Foreign Assets
Control of the 15 individuals and entities identified in this notice
pursuant to Executive Order 12978 is effective on February 12, 2008.
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 Executive Order 12978 (60 Fed.
[[Page 10858]]
Reg. 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 February 12, 2008, 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 15
individuals and entities whose property and interests in property are
blocked pursuant to the Order.
The list of additional designees is as follows:
1. ADMINISTRADORA GANADERA EL 45 LTDA., Carrera 49 No. 61Sur-540
Bod. 137, Medellin, Colombia; Carrera 49A No. 48S-60 Bod. 102,
Medellin, Colombia; NIT 811038291-3 (Colombia) [SDNT]
2. CARRILLO LUNA, Andres Felipe, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD MINERA
GRIFOS S.A., El Bagre, Antioquia, Colombia; Calle 10C No. 25-41,
Medellin, Colombia; Carrera 78A No. 33A-76, Medellin, Colombia; 801
Brickell Key Blvd., unit 1907, Miami, FL 33131; DOB 25 May 1986; alt.
DOB 24 May 1986; POB Puerto Asis, Putumayo, Colombia; Cedula No.
1037572288 (Colombia); Passport AJ723916 (Colombia); alt. Passport
RC10058210 (Colombia) (individual) [SDNT]
3. CARRILLO LUNA, Paula Andrea, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD MINERA
GRIFOS S.A., El Bagre, Antioquia, Colombia; Carrera 78A No. 33A-76,
Medellin, Colombia; 13315 SW 128 Passage, Miami, FL 33186; DOB 25 Dec
1983; POB Puerto Asis, Putumayo, Colombia; Cedula No. 32244809
(Colombia); Passport AJ775569 (Colombia) (individual) [SDNT]
4. CASA DEL GANADERO S.A., Almacen Troncal Principal la Costa
Jardin, Caceres, Antioquia, Colombia; Carrera 49A No. 61Sur-540 Bod.
137, Medellin, Colombia; Carrera 49A No. 48Sur-60 Bod. 102, Medellin,
Colombia; NIT 811034345-4 (Colombia) [SDNT]
5. GALEANO RESTREPO, Diego Mauro, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES LICOM
LTDA., Medellin, Colombia; DOB 17 Mar 1976; POB Medellin, Colombia;
Cedula No. 98626113 (Colombia) (individual) [SDNT]
6. GANADERIA LUNA HERMANOS LTDA., Carrera 49 No. 61Sur-540,
Medellin, Colombia; Carrera 49A No. 48S-60 Bod. 102, Medellin,
Colombia; NIT 811045931-8 (Colombia) [SDNT]
7. INVERSIONES EL MOMENTO S.A., Carrera 49 No. 61Sur-540, Medellin,
Colombia; Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia; NIT
811030776-7 (Colombia) [SDNT]
8. INVERSIONES LICOM LTDA. (a.k.a. RESTAURANTE ANGUS BRANGUS),
Carrera 42 No. 34-15, Medellin, Colombia; Carrera 45 No. 54-56, Via las
Palmas, Medellin, Colombia; NIT 811038211-4 (Colombia) [SDNT]
9. JIMENEZ NARANJO, Carlos Mario (a.k.a. ``Macaco''), Calle 10C No.
25-45, Medellin, Colombia; DOB 26 Feb 1966; POB Envigado, Antioquia,
Colombia; Cedula No. 71671990 (Colombia); Passport AH521672 (Colombia);
alt. Passport AE915378 (Colombia) (individual) [SDNT]
10. JIMENEZ NARANJO, Roberto, c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o TEJAR LA MOJOSA S.A., Caucasia, Antioquia, Colombia; DOB
18 Apr 1963; Cedula No. 18502967 (Colombia) (individual) [SDNT]
11. LONDONO VASQUEZ, Marco Julio, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o
SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia; Carrera 63B
No. 42-50, Medellin, Colombia; DOB 04 Dec 1955; POB Fredonia,
Antioquia, Colombia; Cedula No. 15345634 (Colombia); Passport AG062408
(Colombia) (individual) [SDNT]
12. LUNA CORDOBA, Rosa Edelmira, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o ELECTROMUEBLES DEL BAJO CAUCA, Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES LICOM LTDA.,
Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Calle 10E No. 25-41, Medellin, Colombia; Carrera
42 No. 34-15, Medellin, Colombia; 801 Brickell Key Blvd., unit 1907,
Miami, FL 33131; 13315 SW 128 Passage, Miami, FL 33186; DOB 18 Sep
1960; POB Puerto Asis, Putumayo, Colombia; Cedula No. 41101742
(Colombia); Passport AK031225 (Colombia) (individual) [SDNT]
13. OSSA AYALA, Alvaro Javier, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES LICOM
LTDA., Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Cedula No. 98528421 (Colombia) (individual) [SDNT]
14. SOCIEDAD MINERA GRIFOS S.A., Avenida Rodrigo Mira Calle 53
Cras. 49 y 45, El Bagre, Antioquia, Colombia; Carrera 43 No. 1A Sur-29,
Medellin, Colombia; NIT 811033869-7 (Colombia) [SDNT]
15. TEJAR LA MOJOSA S.A., Corregimiento Piemonte, Vereda la Mojosa,
Caceres, Antioquia, Colombia; Transversal 13 No. 20C-35, Caucasia,
Antioquia, Colombia; NIT 900110438-9 (Colombia) [SDNT]
Dated: February 12, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-3778 Filed 2-27-08; 8:45 am]
BILLING CODE 4811-45-P