Federal Register / Vol. 72, No. 173 / Friday, September 7, 2007 / Notices 51491 

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 

On October 21, 1995, the President 

issued Executive Order 12978 (the 

‘‘Order’’) pursuant to the International 

Emergency Economic Powers Act (50 

U.S.C. 1701–1706), the National 

Emergencies Act (50 U.S.C. 1601 et 

seq.), and section 301 of title 3, United 

States Code. 

In the Order, the President declared a 

national emergency to address actions of 

significant foreign narcotics traffickers 

centered in Colombia, and the 

unparalleled violence, corruption, and 

harm that they cause in the United 

States and abroad. The Order imposes 

economic sanctions on foreign persons 

who are determined to play a significant 

role in international narcotics trafficking 

centered in Colombia; or materially to 

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; 

or to be owned or controlled by, or to 

act for or on behalf of, persons 

designated in or pursuant to the Order. 

The Order included 4 individuals in 

the Annex, which resulted in the 

blocking of all property or interests in 

property of these persons that was or 

thereafter came within the United States 

or the possession or control of U.S. 

persons. The Order authorizes the 

Secretary of the Treasury, in 

consultation with the Attorney General 

and the Secretary of State, to designate 

additional persons or entities 

determined to meet certain criteria set 

forth in EO 12978. 

On June 20, 2007, the Director of 

OFAC removed from the list of 

Specially Designated Narcotics 

Traffickers the individuals listed below, 

whose property and interests in 

property were blocked pursuant to EO 

12978. 

The list of the unblocked individuals 

follows: 

MERCHAN PERILLA, Hilda Nelly, 

Carrera 37A No. 28A–40 Apt. 202, 

Bogota, Colombia; c/o 

INTERCONTINENTAL DE AVIACION 

S.A., Bogota, Colombia; DOB 15 May 

1950; POB Bogota, Colombia; Cedula 

No. 41474108 (Colombia); Passport 

AH557121 (Colombia); alt. Passport 

41474108 (Colombia); alt. Passport 

AF034673 (Colombia) (individual) 

[SDNT] 

RAMOS GARBIRAS, Gerardo Alfonso, 

Carrera 29 No. 9–64, Cali, Colombia; 

c/o DISTRIBUIDORA 

AGROPECUARIA COLOMBIANA 

S.A., Cali, Colombia; c/o 

INVERSIONES BOMBAY S.A., 

Bogota, Colombia; Cedula No. 

6457125 (Colombia) (individual) 

[SDNT] 

Dated: June 20, 2007. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E7–17644 Filed 9–6–07; 8:45 am] 

BILLING CODE 4811–42–P 

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. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the names of 9 

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 OFAC of the 9 individuals and 

entities identified in this notice 

pursuant to Executive Order 12978 is 

effective on August 30, 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 

(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. 1701–1760) 

(‘‘IEEPA’’), issued Executive Order 

12978 (50 Feg. 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 on 

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 service in 

support of, the narcotics trafficking 

activities or 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 30, 2007, the Director of 

OFAC, in consultation with the 

Attorney General and Secretary of State, 

as well as the Secretary of Homeland 

Security, designated 9 entities and 

individuals whose property and 

interests in property are blocked 

pursuant to the Order. 

The list of additional designees is as 

follows: 

1. MEJIA MUNERA, Miguel Angel 

Melchor (a.k.a. ‘‘El Loco’’; a.k.a. 

‘‘Los Mellizos’’; a.k.a. ‘‘Comandante 

Pablo’’; a.k.a. ‘‘Pablo Mejia’’; a.k.a. 

MEJIA MUNERA, Miguel Angel); 

c/o CIA COMERCIALIZADORA DE 

BIENES RACICES LTDA., Cali, 

Colombia; Calle 9F No.24–98, Cali, 

Colombia; DOB 11 Jul 1959; POB 

Cali, Colombia; Citizen Colombia; 

Nationality Colombia; Cedula No. 

16627309 (Colombia); Passport 

AC744430 (Colombia); 

(INDIVIDUAL) [SDNT] 

2. MEJIA MUNERA, Victor Manuel 

(a.k.a. ‘‘Pablo Arauca’’); Colombia; 

DOB 11 Jul 1959; POB Cali, 

Colombia; Citizen Colombia; 

Nationality Colombia; Cedula No. 

16627308 (Colombia); Passport 

AE313327 (Colombia); 

(INDIVIDUAL) [SDNT] 

3. VANOY MURILLO, Ramiro (a.k.a. 

VANOY RAMIREZ, Ramiro; a.k.a. 

‘‘Cuco’’); Carrera 86 No. 13B–89, 

Apt. 302F, Cali, Colombia; DOB 31 

mar 1948; POB Yacopi, 

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51492 Federal Register / Vol. 72, No. 173 / Friday, September 7, 2007 / Notices 

Cundinamarca, Colombia; Citizen 

Colombia; Nationality Colombia; 

Cedula No. 462653 (Colombia); 

(INDIVIDUAL) [SDNT] 

4. ZULUAGA LINDO, Francisco Javier 

(a.k.a. GALINDO, Gabriel; a.k.a. 

LINDO, Javier; a.k.a. ‘‘Gordo 

Lindo’’; a.k.a. ‘‘El Gordo’’); c/o 

SOCIEDAD SUPERDEPORTES 

LTDA., Bogota, Colombia; Calle 9 

No. 28–50, Piso 3, Cali, Colombia; 

Calle 10 No. 46–45, Cali, Colombia; 

DOB 15 Jan 1970; POB Cali, 

Colombia; Citizen Colombia; 

Nationality Colombia; Cedula No. 

16774828 (Colombia); Passport 

AF869394 (Colombia); Passport 

AE047754 (Colombia); 

(INDIVIDUAL) [SDNT] 

5. MORA RICARDO, Daniel Alberto, 

c/o SOCIEDAD SUPERDEPORTES 

LTDA., Bogota, Colombia; c/o ABS 

HEALTH CLUB SA, Bogota, 

Colombia; FL, United States; DOB 

08 Jan 1965; Citizen Colombia; 

Nationality Colombia; Cedula No. 

80408253 (Colombia); SSN 027–68–

4733 (United States); Driver’s 

License No. M600161650080 

(United States) issued: 07 Apr 2006 

exp: 08 Jan 2011; (INDIVIDUAL) 

[SDNT] 

6. NOVA CARVAJAL, Mary Luz, c/o 

SOCIEDAD SUPERDEPORTES 

LTDA., Bogota, Colombia; c/o ABS 

HEALTH CLUB SA, Bogota, 

Colombia; DOB 19 Dec 1974; 

Citizen Colombia; Nationality 

Colombia; Cedula No. 52253223 

(Colombia); (INDIVIDUAL) [SDNT] 

7. CIA COMERCIALIZADORA DE 

BIENES RAICES LTDA.; (a.k.a. 

COBIENES LTDA.; f.k.a. MEJIA 

MUNERA HERMANOS LTDA.); 

Cali, Colombia; NIT # 8000689284 

(Colombia); (ENTITY) [SDNT] 

8. SOCIEDAD SUPERDEPORTES 

LTDA., Carrera 10 No. 93A–29, 

Bogota, Colombia; NIT 

# 8009712337 (Colombia); 

(ENTITY) [SDNT] 

9. ABS HEALTH CLUB SA, Carrera 10 

No. 93A–27, Bogota, Colombia; NIT 

# 830121474–8 (Colombia); 

(ENTITY) [SDNT] 

Dated: August 30, 2007. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 07–4361 Filed 9–06–07; 8:45 am] 

BILLING CODE 4811–42–M 

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