Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices 14593 

been blocked pursuant to the Foreign 

Narcotics Kingpin Designation Act 

(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 

8 U.S.C. 1182). 

DATES: The designation by the Director 

of OFAC of the one individual and two 

entities identified in this notice 

pursuant to section 805(b)(2) and (3) of 

the Kingpin Act is effective on March 6, 

2012. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Office of 

Foreign Assets Control, U.S. 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 on OFAC’s Web site at http:// 

www.treasury.gov/ofac or via facsimile 

through a 24-hour fax-on-demand 

service at (202) 622–0077. 

Background 

The Kingpin Act became law on 

December 3, 1999. The Kingpin Act 

establishes a program targeting the 

activities of significant foreign narcotics 

traffickers and their organizations on a 

worldwide basis. It provides a statutory 

framework for the imposition of 

sanctions against significant foreign 

narcotics traffickers and their 

organizations on a worldwide basis, 

with the objective of denying their 

businesses and agents access to the U.S. 

financial system and the benefits of 

trade and transactions involving U.S. 

companies and individuals. 

The Kingpin Act blocks all property 

and interests in property, subject to U.S. 

jurisdiction, owned or controlled by 

significant foreign narcotics traffickers 

as identified by the President. In 

addition, the Secretary of the Treasury, 

in consultation with the Attorney 

General, the Director of the Central 

Intelligence Agency, the Director of the 

Federal Bureau of Investigation, the 

Administrator of the Drug Enforcement 

Administration, the Secretary of 

Defense, the Secretary of State, and the 

Secretary of Homeland Security may 

designate and block the property and 

interests in property, subject to U.S. 

jurisdiction, of persons who are found 

to be: (1) Materially assisting in, or 

providing financial or technological 

support for or to, or providing goods or 

services in support of, the international 

narcotics trafficking activities of a 

person designated pursuant to the 

Kingpin Act; (2) owned, controlled, or 

directed by, or acting for or on behalf of, 

a person designated pursuant to the 

Kingpin Act; or (3) playing a significant 

role in international narcotics 

trafficking. 

On March 6, 2012, the Director of 

OFAC designated the following 

individual and two entities whose 

property and interests in property are 

blocked pursuant to section 805(b) of 

the Kingpin Act. 

Individual 

1. ZAMBADA GARCIA, Jesus 

Reynaldo (a.k.a. ‘‘EL REY ZAMBADA’’), 

DOB 13 Aug 1961; POB Culiacan, 

Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

ZAGJ610813HSLMRS05 (Mexico) 

(individual) [SDNTK] 

Entities 

2. ZARKA DE MEXICO S.A. DE C.V., 

Miguel Hidalgo No. 348 Pte., Colonia 

Centro, Donato Guerra y Carrasco, 

Culiacan, Sinaloa, Mexico; Folio 

Mercantil No. 73894–1 (Mexico); R.F.C. 

ZME–040520–VD7 (Mexico) [SDNTK] 

3. ZARKA DE OCCIDENTE S.A. DE 

C.V., Calle Jose Diego Valadez Rios No. 

1676, Colonia Proyecto Urbano Tres 

Rios, Culiacan, Sinaloa, Mexico; Folio 

Mercantil No. 72191–1 (Mexico) 

[SDNTK] 

Dated: March 6, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–5833 Filed 3–9–12; 8:45 am] 

BILLING CODE 4810–AL–P 

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. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (‘‘OFAC’’) is publishing the 

names of 18 individuals 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 18 individuals identified in 

this notice whose property and interests 

in property were blocked pursuant to 

Executive Order 12978 of October 21, 

1995, is effective on March 6, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Department 

of the Treasury, Office of Foreign Assets 

Control, 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.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 March 6, 2012, the Director of 

OFAC removed from the SDN List the 

18 individuals listed below, whose 

property and interests in property were 

blocked pursuant to the Order: 

1. ALVAREZ DE LA TORRE, Mario 

Andres, c/o AMERICANA DE 

COSMETICOS S.A., Bogota, Colombia; 

c/o COSMEPOP, Bogota, Colombia; DOB 

6 Mar 1972; Cedula No. 232594 

(Colombia) (individual) [SDNT] 


pmangrum on DSK3VPTVN1PROD with NOTICES
14594 Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices 

2. CARRERO BURBANO, Emma 

Alexandra, c/o DROMARCA Y CIA. 

S.C.S., Bogota, Colombia; c/o 

FARMACOOP, Bogota, Colombia; c/o 

LABORATORIOS KRESSFOR DE 

COLOMBIA S.A., Bogota, Colombia; 

Cedula No. 52362326 (Colombia) 

(individual) [SDNT] 

3. CASQUETE VARGAS, Orlando, c/ 

o ALFA PHARMA S.A., Bogota, 

Colombia; c/o LABORATORIOS 

GENERICOS VETERINARIOS, Bogota, 

Colombia; c/o LABORATORIOS 

KRESSFOR, Bogota, Colombia; c/o 

PENTA PHARMA DE COLOMBIA S.A., 

Bogota, Colombia; DOB 7 Jan 1957; 

Cedula No. 19270159 (Colombia) 

(individual) [SDNT] 

4. LEON REYES, German, c/o 

COLPHAR S.A., Bogota, Colombia; 

Cedula No. 79273729 (Colombia); 

Passport 79273729 (Colombia) 

(individual) [SDNT] 

5. LOPEZ SANDOVAL, Fernando 

Alberto, c/o DISTRIBUIDORA SANAR 

DE COLOMBIA S.A., Cali, Colombia; c/ 

o DISTRIEXPORT S.A., Bogota, 

Colombia; c/o FARMACOOP, Bogota, 

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

Colombia; DOB 12 Oct 1975; Cedula No. 

94450287 (Colombia); Passport 

94450287 (Colombia) (individual) 

[SDNT] 

6. MANJARRES FORERO, Baudelino, 

c/o CAJA SOLIDARIA, Bogota, 

Colombia; c/o CREDISOL, Bogota, 

Colombia; c/o FOMENTAMOS, Bogota, 

Colombia; DOB 24 May 1949; Cedula 

No. 19073383 (Colombia); Passport 

19073383 (Colombia) (individual) 

[SDNT] 

7. MEDINA FAJARDO, Yovany (a.k.a. 

MEDINA FAJARDO, Yovani), c/o 

CODISA, Bogota, Colombia; c/o 

FARMACOOP, Bogota, Colombia; DOB 

21 Nov 1969; Cedula No. 11317493 

(Colombia); Passport 11317493 

(Colombia) (individual) [SDNT] 

8. MOSCOSO MONTES, Nelly 

Fabiola, c/o ADMACOOP, Bogota, 

Colombia; c/o CODISA, Bogota, 

Colombia; c/o FARMACOOP, Bogota, 

Colombia; DOB 5 May 1964; Cedula No. 

51740771 (Colombia); Passport 

51740771 (Colombia) (individual) 

[SDNT] 

9. NINO VALBUENA, Luis German, c/ 

o COLPHAR S.A., Bogota, Colombia; 

Cedula No. 19423011 (Colombia); 

Passport 19423011 (Colombia) 

(individual) [SDNT] 

10. OSPINA LIZALDA, Marina, c/o 

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; 

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

Cedula No. 31838118 (Colombia); 

Passport 31838118 (Colombia) 

(individual) [SDNT] 

11. PAREDES GONZALEZ, Nohora, c/ 

o COPSERVIR LTDA., Bogota, 

Colombia; DOB 6 Aug 1963; Cedula No. 

36376456 (Colombia) (individual) 

[SDNT] 

12. PUERTO, Luis Alfredo, c/o 

ADMACOOP, Bogota, Colombia; c/o 

CODISA, Bogota, Colombia; DOB 17 Dec 

1955; Cedula No. 79113154 (Colombia); 

Passport 79113154 (Colombia) 

(individual) [SDNT] 

13. RAMOS BONILLA, Blanca 

Clemencia, c/o LABORATORIOS 

BLAIMAR DE COLOMBIA S.A., Bogota, 

Colombia; c/o COSMEPOP, Bogota, 

Colombia; c/o LATINA DE 

COSMETICOS Y DISTRIBUCIONES 

S.A., Bogota, Colombia; DOB 19 Mar 

1959; Cedula No. 41767311 (Colombia); 

Passport 41767311 (Colombia) 

(individual) [SDNT] 

14. RICUARTE FLOREZ, Gilma 

Leonor, c/o LABORATORIOS 

GENERICOS VETERINARIOS, Bogota, 

Colombia; DOB 20 Apr 1961; Cedula 

No. 51640309 (Colombia) (individual) 

[SDNT] 

15. SANCHEZ DE VALENCIA, Dora 

Gladys, c/o INMOBILIARIA U.M.V. 

S.A., Cali, Colombia; DOB 7 AUG 1955; 

Cedula No. 31273248 (Colombia) 

(individual) [SDNT] 

16. SALAZAR, Jose Leonel, c/o 

INMOBILIARIA U.M.V. S.A., Cali, 

Colombia; c/o COMERCIALIZADORA 

INTERNACIONAL VALLE DE ORO 

S.A., Cali, Colombia; DOB 14 Mar 1956; 

Cedula No. 10529253 (Colombia) 

(individual) [SDNT] 

17. SOLAQUE SANCHEZ, Alfredo 

Alfonso, c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., 

Bogota, Colombia; c/o DISTRIBUIDORA 

DE DROGAS CONDOR LTDA., Bogota, 

Colombia; c/o ALFA PHARMA S.A., 

Bogota, Colombia; c/o PENTACOOP 

LTDA., Bogota, Colombia; c/o PENTA 

PHARMA DE COLOMBIA S.A., Bogota, 

Colombia; c/o LABORATORIOS 

BLAIMAR DE COLOMBIA S.A., Bogota, 

Colombia; DOB 18 Dec 1962; Cedula No. 

79261845 (Colombia) (individual) 

[SDNT] 

18. VARGAS VASQUEZ, Jorge 

Alberto, c/o AMERICANA DE 

COSMETICOS S.A., Bogota, Colombia; 

c/o DISTRIEXPORT S.A., Bogota, 

Colombia; DOB 30 Jun 1960; Cedula No. 

19401630 (Colombia); Passport 

19401630 (Colombia) (individual) 

[SDNT] 

Dated: March 6, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–5834 Filed 3–9–12; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Additions to the Identifying 

Information for an Individual 

Previously Designated Pursuant to the 

Foreign Narcotics Kingpin Designation 

Act 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing additions to the 

identifying information for an 

individual who was previously 

designated pursuant to the Foreign 

Narcotics Kingpin Designation Act 

(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 

8 U.S.C. 1182). 

DATES: The additions made by the 

Director of OFAC to the identifying 

information for an individual who was 

previously designated pursuant to the 

Kingpin Act are effective on March 6, 

2012. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Office of 

Foreign Assets Control, U.S. 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 on OFAC’s Web site at 

http://www.treasury.gov/ofac or via 

facsimile through a 24-hour fax-ondemand service at (202) 622–0077. 

Background 

The Kingpin Act became law on 

December 3, 1999. The Kingpin Act 

establishes a program targeting the 

activities of significant foreign narcotics 

traffickers and their organizations on a 

worldwide basis. It provides a statutory 

framework for the imposition of 

sanctions against significant foreign 

narcotics traffickers and their 

organizations on a worldwide basis, 

with the objective of denying their 

businesses and agents access to the U.S. 

financial system and the benefits of 

trade and transactions involving U.S. 

companies and individuals. 

The Kingpin Act blocks all property 

and interests in property, subject to U.S. 

jurisdiction, owned or controlled by 

significant foreign narcotics traffickers 

as identified by the President. In 

addition, the Secretary of the Treasury, 

in consultation with the Attorney 

General, the Director of the Central 


pmangrum on DSK3VPTVN1PROD with NOTICES