[Federal Register Volume 76, Number 153 (Tuesday, August 9, 2011)]
[Notices]
[Pages 48946-48947]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-20228]


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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 U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of seven individuals and 
nine entities 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 seven individuals 
and nine entities identified in this notice whose property and 
interests in property were blocked pursuant to Executive Order 12978 of 
October 21, 1995, is effective on August 3, 2011.

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.treasury.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 foreign 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 the 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 July 20, 2011, the Director of OFAC removed from the SDN List 
the seven individuals and nine entities listed below, whose property 
and interests in property were blocked pursuant to the Order:

Individuals

1. Alzate Jimenez, Diego Uriel, c/o Andinaenvios An En S.A., Quito, 
Ecuador; c/o CAMBIOS Y CAPITALES S.A., Bogota, Colombia; c/o 
Financiacion Y Empresa S.A., Cali, Colombia; c/o Fundacion Para La 
Educacion Y El Desarrollo Social, Cali, Colombia; c/o Inversiones 
Corporativas LTDA., Cali, Colombia; c/o Inversiones Sardi Alzate 
S.C.S., Cali, Colombia; c/o Outsourcing De Operaciones S.A., Bogota, 
Colombia; c/o Turismo Hansa S.A., San Andres, Colombia; DOB 13 Aug 
1959; POB Colombia; Cedula No. 16658014 (Colombia); Passport 16658014 
(Colombia) (individual) [SDNT]
2. Alzate Jimenez, Luis Holmes, c/o Andinaenvios An En S.A., Quito, 
Ecuador; c/o CAMBIOS Y CAPITALES S.A., Bogota, Colombia; c/o Fundacion 
Para La Educacion Y El Desarrollo Social, Cali, Colombia; c/o Turismo 
Hansa S.A., San Andres, Colombia; Calle 5E No. 47-57 apto. 302, Cali, 
Colombia; DOB 04 Jun 1958; POB Colombia; Cedula No. 16597861 
(Colombia); Passport AF719920 (Colombia) (individual) [SDNT]
3. Alzate Jimenez, Tulio Hernando, c/o Andinaenvios An EN S.A.; Quito, 
Ecuador; c/o Cambios Y Capitales S.A., Bogota, Colombia; c/o 
Constructora E Inmobiliaria Andina S.A., Cali, Colombia; c/o 
Financiacion Y Empresa S.A., Cali, Colombia; c/o Fundacion Para La 
Educacion Y El Desarrollo Social, Cali, Colombia; c/o Inversiones 
Corporativas LTDA., Cali, Colombia; c/o T.H. Alzate Y CIA.

[[Page 48947]]

S.C.S., Cali, Colombia; c/o Turismo Hansa S.A., San Andres, Colombia; 
DOB 28 Mar 1961; POB Colombia; Cedula No. 16659731 (Colombia); Passport 
AF770530 (Colombia) (individual) [SDNT]
4. Caviedes Lopez, Gloria Ines, c/o Distribuciones Glomil LTDA., Cali, 
Colombia; DOB 20 Oct 1959; Cedula No. 42002286 (Colombia); Passport 
42002286 (Colombia) (individual) [SDNT]
5. Cortes Quintero, Sandra, c/o Credisa S.A., Cali, Colombia; c/o 
Compania De Fomento Mercantil S.A., Cali, Colombia; c/o Construcciones 
Progreso Del Puerto S.A., Puerto Tejada, Colombia; c/o UNIDAS S.A., 
Cali, Colombia; DOB 21 Jun 1971; POB Cali, Valle, Colombia; Cedula No. 
66827003 (Colombia); Passport 66827003 (Colombia) (individual) [SDNT]
6. 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]
7. Rojas Becerra, Andres Felipe, c/o Comercializadora Intertel S.A., 
Cali, Colombia; c/o Contactel Comunicaciones S.A., Cali, Colombia; DOB 
18 Feb 1978; Cedula No. 94520044 (Colombia); Passport 94520044 
(Colombia) (individual) [SDNT]

Entities

1. Andinaenvios An En S.A., Avenida 10 de Agosto N37-288 y Villalengua, 
Quito, Ecuador; RUC <greek-i> 1791769155001 (Ecuador) [SDNT]
2. Cambios Y Capitales S.A. (a.k.a. C & CAP S.A.), Calle 12N No. 3N-12, 
Cah, Colombia; Calle 19 No. 6-48 Local 314-315, Pereira, Colombia; 
Calle 27 No. 26-60 Local 105 D, Tulua, Valle, Colombia; Calle 29 No. 
27-56 Local 102, Palmira, Valle, Colombia; Calle 99 No. 11A-4I, Bogota, 
Colombia; Carrera 4 No. 10-62 Local 15, Cartago, Valle, Colombia; 
Carrera 15 No. 93-60 Local 1-36, Bogota, Colombia; Carrera 43A No. 34-
95 Local 268, Medellin, Colombia; Carrera 44 No. 6A-43 piso 2, Cali, 
Colombia; Centro Comercial New Point, Avenida Providencia No. 1-35 
Local 106, San Andres, Colombia; Transversal 71 No. 26-94 Sur Local 
4506, Bogota, Colombia; NIT <greek-i> 805001015-5 (Colombia) [SDNT]
3. Constructora E Inmobiliaria Andina S.A., Calle 16 Norte No. 9N-41, 
Cah, Colombia; NIT <greek-i> 800155233-7 (Colombia) [SDNT]
4. Financiacion Y Empresa S.A. (a.k.a. Finempresa S.A.), Calle 16 Norte 
No. 9N-4I, Cali, Colombia; NIT <greek-i> 800153965-0 (Colombia) [SDNT]
5. Fundacion Para La Educacion Y el desarrollo social (a.k.a. 
Fundasocial), Calle 16 Norte No. 9N-41, Cali, Colombia; NIT <greek-i> 
800142875-9 (Colombia) [SDNT]
6. Inversiones Corporativas LTDA., Calle 16 Norte No. 9N-41, Cali, 
Colombia; NIT <greek-i> 800203027-2 (Colombia) [SDNT]
7. INVERSIONES SARDI ALZATE S.C.S., Calle 16 Norte No. 9N-41, Cali, 
Colombia; NIT <greek-i> 805009126-0 (Colombia) [SDNT]
8. Outsourcing De Operaciones S.A. (a.k.a. AFIAZACREDIT; a.k.a. 
AVANTECARD; a.k.a. Crediavante; f k.a. Servicios Y Remesas S.A.; a.k.a. 
TURISMO AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, Bogota, Colombia; 
NIT <greek-i> 805021157-8 (Colombia) [SDNT]
9. T.H. Alzate Y CIA. S.C.S., Calle 16 Norte No. 9N-41, Cali, Colombia; 
NIT <greek-i> 805008972-0 (Colombia) [SDNT]

    Dated: August 3, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-20228 Filed 8-8-11; 8:45 am]
BILLING CODE 4810-AL-P