[Federal Register Volume 73, Number 89 (Wednesday, May 7, 2008)]
[Notices]
[Pages 25826-25828]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-10026]


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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 24 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 24 individuals 
and entities identified in this notice pursuant to Executive Order 
12978 is effective on April 15, 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. 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 April 15, 2008, the Director of OFAC, in consultation with the 
Attorney General and Secretary of State, as well as the Secretary of 
Homeland Security, designated 24 individuals and entities whose 
property and interests in property are blocked pursuant to the Order.

[[Page 25827]]

    The list of additional designees is as follows:
    1. AGROGANADERA LA ISABELA S.A., Avenida 4 No. 6N-61, Ofc. 510, 
Cali, Colombia; NIT <greek-i> 900100335-6 (Colombia); (ENTITY) [SDNT].
    2. CENTRO COMERCIAL GUSS S.A., Carrera 105 No. 14-01, Local 102, 
Cali, Colombia; NIT <greek-i> 900105460-1 (Colombia); (ENTITY) [SDNT].
    3. CONSTRUCCIONES LA RESERVA S.A., Carrera 105 No. 14-01, Local 
102, Cali, Colombia; NIT <greek-i> 900100336-3 (Colombia); (ENTITY) 
[SDNT].
    4. CONSTRUCTORA JUANAMBU S.A., Carrera 105 No. 14-01, Local 102, 
Cali, Colombia; NIT <greek-i> 900100334-9 (Colombia); (ENTITY) [SDNT].
    5. CONSTRUCTORA LOMA LINDA S.A., Carrera 105 No. 14-01, Local 102, 
Cali, Colombia; NIT <greek-i> 900100191-2 (Colombia); (ENTITY) [SDNT].
    6. CONSTRUCTORA UMBRIA S.A., Carrera 105 No. 14-01, Local 102, 
Cali, Colombia; NIT <greek-i> 900100194-4 (Colombia); (ENTITY) [SDNT].
    7. FRONTERA VIRTUAL S.A., Carrera 12 No. 90-19, Piso 2, Bogota, 
Colombia; NIT <greek-i> 830118496-9 (Colombia); (ENTITY) [SDNT].
    8. INMOBILIARIA QUILICHAO S.A. (f.k.a. AGROPECUARIA B GRAND LTDA.); 
Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT <greek-i> 
817002547-1 (Colombia); (ENTITY) [SDNT].
    9. INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A. (f.k.a. 
RENGIFO OSPINA Y CIA S.C.S.); Avenida 4N No. 6N-61, Ofc. 510, Cali, 
Colombia; NIT <greek-i> 8001329098 (Colombia); (ENTITY) [SDNT].
    10. MIRACANA INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Avenida 4N 
No. 6N-61, Ofc. 510, Cali, Colombia; NIT <greek-i> 805017200-1 
(Colombia); (ENTITY) [SDNT].
    11. RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A. (f.k.a. RED DE 
INMOBILIARIOS PROFESIONALES S.A.; a.k.a. ``RIPSA''); Carrera 12 No. 79-
32, Ofc. 703, Bogota, Colombia; NIT <greek-i> 830065743-4 (Colombia); 
(ENTITY) [SDNT].
    12. RENGIFO MANCERA & CIA S.C.A., Carrera 12 No. 79-32, Ofc. 703, 
Bogota, Colombia; NIT <greek-i> 800138803-3 (Colombia); (ENTITY) 
[SDNT].
    13. RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No. 79-32, Ofc. 203, 
Bogota, Colombia; NIT <greek-i> 900110717-9 (Colombia); (ENTITY) 
[SDNT].
    14. RUIZ DE ALARCON 12 S.L., Calle Ruiz de Alarcon, 12, Madrid 
28014, Spain; V.A.T. Number ES B83031682 (Spain); (ENTITY) [SDNT].
    15. VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (f.k.a. 
INVERSIONES RENGIFO E HIJOS LTDA.); Avenida 4N No, 6N-61, Ofc. 510, 
Cali, Colombia; NIT <greek-i> 800026554-3 (Colombia); (ENTITY) [SDNT].
    16. CURREA CORREA, Carlos Alberto (a.k.a. ``Cucu''; a.k.a. ``La 
Llaveria''); Calle 24 No. 20-22, Tulua, Valle, Colombia; Spain; Citizen 
Colombia; Nationality Colombia; Cedula No. 16347900 (Colombia); 
(INDIVIDUAL) [SDNT].
    17. RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS, William; a.k.a. ``La 
Llaveria''); c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o 
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o 
RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt. 1102, 
Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota, Colombia; 
Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid, Spain; DOB 18 
Nov 1950; POB Cali; Citizen Colombia; Nationality Colombia; Passport 
AI912220 (Colombia) issued: 30 Jul 2003 exp: 30 Jul 2013; Cedula No. 
19187359 (Colombia); National Foreign ID Number X3093421J (Spain); 
Passport AI206319 (Colombia); Passport AG589478 (Colombia); 
(INDIVIDUAL) [SDNT].
    18. MORENO FERNANDEZ, Monica, c/o RUIZ DE ALARCON 12 S.L., Madrid, 
Spain; Spain; DOB 20 Apr 1963; Citizen Colombia; Nationality Colombia; 
Cedula No. 31903968 (Colombia); National Foreign ID Number X3881333Z 
(Spain); Passport AG744728 (Colombia); Passport AE613367 (Colombia); 
(INDIVIDUAL) [SDNT].
    19. NARVAEZ PUENTES, James Orlando, c/o AGROGANADERA LA ISABELA 
S.A., Cali, Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; 
c/o CONSTRUCCIONES LA RESERVA S.A., Cali, Colombia; c/o CONSTRUCTORA 
JUANAMBU S.A., Cali, Colombia; c/o CONSTRUCTORA LOMA LINDA S.A., Cali, 
Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o VENECIA 
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; Carrera 66 
No. 10-36, Cali, Colombia; Carrera 121 No. 13-76, Casa 7, Cali, 
Colombia; DOB 29 Nov 1959; Citizen Colombia; Nationality Colombia; 
Cedula No. 16634261 (Colombia); Passport AK279300 (Colombia) issued: 22 
Jan 2007 exp: 22 Jan 2017; Passport AK279300 (Colombia); Passport 
AF366653 (Colombia); (INDIVIDUAL) [SDNT].
    20. OSPINA PRADA, Maria del Carmen, c/o INVERSIONES INMOBILIARIA 
QUILICHAO S.A. Y CIA S.C.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA 
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; Calle 98 No. 9-41, Apt. 
1102, Bogota, Colombia; DOB 04 Jul 1953; POB San Luis, Tolima, 
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 41700627 
(Colombia); Passport AH715906 (Colombia); Passport AH456850 (Colombia); 
(INDIVIDUAL) [SDNT].
    21. RENGIFO AMAYA, Harvy Ramiro, c/o RED DE SERVICIOS INMOBILIARIO 
PROFESIONALES S.A., Bogota, Colombia; c/o CENTRO COMERCIAL GUSS S.A., 
Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o 
FRONTERA VIRTUAL S.A., Bogota, Colombia; c/o INMOBILIARIA QUILICHAO 
S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA QUILCHAO S.A. & CIA 
S.C.A., Cali, Colombia; c/o VENECIA INMOBILIARIA QUILICHAO S.A. & CIA 
S.C.A., Cali, Colombia; DOB 02 Jan 1982; POB Colombia; Citizen 
Colombia; Nationality Colombia; Cedula No. 80201385 (Colombia); 
Passport AH406973 (Colombia); Passport AE948092 (Colombia); 
(INDIVIDUAL) [SDNT].
    22. RENGIFO OSPINA, Edwin Amir, c/o AGROGANADERA LA ISABELA S.A., 
Cali, Colombia; c/o CONSTRUCCIONES LA RESERVA S.A., Cali, Colombia; c/o 
CONSTRUCTORA JUANAMBU S.A., Cali, Colombia; c/o CONSTRUCTORA LOMA LINDA 
S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o 
CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o RED DE SERVICIOS 
INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o MIRACANA 
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; c/o FRONTERA 
VIRTUAL S.A., Bogota, Colombia; Calle 82 No. 8-43, Apt. 201, Bogota, 
Colombia; DOB 20 Jun 1975; POB Bogota, Colombia; Citizen Colombia; 
Nationality Colombia; Cedula No. 79693032 (Colombia); Passport AI054522 
(Colombia) issued: 16 May 2001 exp: 16 May 2011; Passport AF294763 
(Colombia); (INDIVIDUAL) [SDNT].
    23. RENGIFO OSPINA, Jefferson, c/o RED DE SERVICIOS INMOBILIARIO 
PROFESIONALES S.A., Bogota, Colombia; c/o MIRACANA INMOBILIARIA 
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o CENTRO COMERCIAL GUSS 
S.A., Cali, Colombia; c/o FRONTERA VIRTUAL S.A., Bogota, Colombia; 
Calle 98 No. 9-41, Apt. 1202, Bogota, Colombia; DOB 19 Dec 1977; POB 
Cali, Colombia; Citizen Colombia; Nationality Colombia; Passport 
PO34555 (Colombia); Cedula No. 94511007 (Colombia); Passport AF237758 
(Colombia); (INDIVIDUAL) [SDNT].
    24. RENGIFO OSPINA, Lina Milayi, c/o FRONTERA VIRTUAL S.A., Bogota,

[[Page 25828]]

Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o 
CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA 
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o RED DE SERVICIOS 
INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; DOB 22 Oct 1983; POB 
Bogota, Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 
52965678 (Colombia); Passport AI087604 (Colombia); Passport AF295127 
(Colombia); (INDIVIDUAL) [SDNT].

    Dated: April 15, 2008.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
 [FR Doc. E8-10026 Filed 5-6-08; 8:45 am]
BILLING CODE 4811-45-P