2606 Federal Register / Vol. 77, No. 11 / Wednesday, January 18, 2012 / Notices 

December 1, 2011, the Union Pacific 

Railroad (UP) has petitioned the Federal 

Railroad Administration (FRA) for a 

waiver of compliance from certain 

provisions of the Federal railroad safety 

regulations contained at 49 CFR 

229.129(c)(7), requiring cab-mounted 

horns to be tested with microphones at 

4 feet above the height of the rail. FRA 

assigned the petition Docket Number 

FRA–2011–0102. 

UP’s request follows a similar CSX 

Transportation (CSX) waiver request 

that was approved by FRA. In its waiver 

request (Docket Number FRA–2007– 

28612), CSX requested permission to 

test cab-mounted horns at 15 feet due to 

the effects of the acoustic shadows and 

ground reflection on the measurements 

when using a microphone at the 4-foot 

height. CSX also provided 

documentation of a study that clear1y 

demonstrated the effects of acoustic 

shadows and ground reflection on 

testing cab-mounted locomotive horns 

at the 4-foot height, compared to the 15- 

foot height. In the December 21, 2007, 

decision letter (FRA–2007–28612– 

0004), FRA granted CSX permission to 

test cab-mounted horns at the 15-foot 

height. 

A copy of the petition, as well as any 

written communications concerning the 

petition, is available for review online at 

http://www.regulations.gov and in 

person at the U.S. Department of 

Transportation’s (DOT) Docket 

Operations Facility, 1200 New Jersey 

Ave. SE., W12–140, Washington, DC 

20590. The Docket Operations Facility 

is open from 9 a.m. to 5 p.m., Monday 

through Friday, except Federal 

Holidays. 

Interested parties are invited to 

participate in these proceedings by 

submitting written views, data, or 

comments. FRA does not anticipate 

scheduling a public hearing in 

connection with these proceedings since 

the facts do not appear to warrant a 

hearing. If any interested party desires 

an opportunity for oral comment, they 

should notify FRA, in writing, before 

the end of the comment period and 

specify the basis for their request. 

All communications concerning these 

proceedings should identify the 

appropriate docket number and may be 

submitted by any of the following 

methods: 

• Web site: http:// 

www.regulations.gov. Follow the online 

instructions for submitting comments. 

• Fax: (202) 493–2251. 

• Mail: Docket Operations Facility, 

U.S. Department of Transportation, 1200 

New Jersey Avenue SE., W12–140, 

Washington, DC 20590. 

• Hand Delivery: 1200 New Jersey 

Avenue SE., Room W12–140, 

Washington, DC 20590, between 9 a.m. 

and 5 p.m., Monday through Friday, 

except Federal Holidays. 

Communications received by March 

5, 2012 will be considered by FRA 

before final action is taken. Comments 

received after that date will be 

considered as far as practicable. 

Anyone is able to search the 

electronic form of any written 

communications and comments 

received into any of our dockets by the 

name of the individual submitting the 

comment (or signing the comment, if 

submitted on behalf of an association, 

business, labor union, etc.). You may 

review DOT’s complete Privacy Act 

Statement in the Federal Register 

published on April 11, 2000 (Volume 

65, Number 70; Pages 19477–78), or 

online at http://www.dot.gov/ 

privacy.html. 

Issued in Washington, DC, on January 10, 

2012. 

Ron Hynes, 

Acting Deputy Associate Administrator for 

Regulatory and Legislative Operations. 

[FR Doc. 2012–751 Filed 1–17–12; 8:45 am] 

BILLING CODE 4910–06–P 

DEPARTMENT OF TRANSPORTATION 

Pipeline and Hazardous Materials 

Safety Administration 

[Docket ID PHMSA–2012–0004] 

Pipeline Safety: Random Drug Testing 

Rate 

AGENCY: Pipeline and Hazardous 

Materials Safety Administration 

(PHMSA), DOT. 

ACTION: Notice of Minimum Annual 

Percentage Rate for Random Drug 

Testing. 

SUMMARY: PHMSA has determined that 

the minimum random drug testing rate 

for covered employees will remain at 25 

percent during calendar year 2012. 

DATES: Effective January 1, 2012, 

through December 31, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Stanley Kastanas, Program Manager, 

Substance Abuse Prevention Program, 

PHMSA, U.S. Department of 

Transportation, telephone (202) 550– 

0629 or email stanley.kastanas@dot.gov. 

SUPPLEMENTARY INFORMATION: Operators 

of gas, hazardous liquid, and carbon 

dioxide pipelines and operators of 

liquefied natural gas facilities must 

select and test a percentage of covered 

employees for random drug testing. 

Pursuant to 49 CFR 199.105(c)(2), (3), 

and (4), the PHMSA Administrator’s 

decision on whether to change the 

minimum annual random drug testing 

rate is based on the reported random 

drug test positive rate for the pipeline 

industry. The data considered by the 

Administrator comes from operators’ 

annual submissions of Management 

Information System (MIS) reports 

required by 49 CFR 199.119(a). If the 

reported random drug test positive rate 

is less than one percent, the 

Administrator may continue the 

minimum random drug testing rate at 25 

percent. In 2010, the random drug test 

positive rate was less than one percent. 

Therefore, the minimum random drug 

testing rate will remain at 25 percent for 

calendar year 2012. 

On January 19, 2010, PHMSA 

published an Advisory Bulletin (75 FR 

2926) implementing the annual 

collection of contractor MIS drug and 

alcohol testing data. All applicable 

§ 199.119 (drug testing) and § 199.229 

(alcohol testing) MIS reporting operators 

are responsible for the submission of all 

contractor MIS reports to PHMSA, as 

well as their own, by March 15, 2012. 

Contractors with employees in safetysensitive positions who performed, as 

defined in § 199.3 of 49 CFR Part 199, 

covered functions, must submit these 

reports only through the auspices of 

each operator for whom these covered 

employees performed those covered 

functions (i.e., maintenance, operations 

or emergency response). 

Authority: 49 U.S.C. 5103, 60102, 60104, 

60108, 60117, and 60118; 49 CFR 1.53. 

Issued in Washington, DC on January 6, 

2012. 

Jeffrey D. Wiese, 

Associate Administrator for Pipeline Safety. 

[FR Doc. 2012–740 Filed 1–17–12; 8:45 am] 

BILLING CODE 4910–60–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 15 individuals and 29 entities 

whose property and interests in 

property have been unblocked pursuant 

to Executive Order 12978 of October 21, 

1995, ‘‘Blocking Assets and Prohibiting 


tkelley on DSK3SPTVN1PROD with NOTICES
Federal Register / Vol. 77, No. 11 / Wednesday, January 18, 2012 / Notices 2607 

Transactions With Significant Narcotics 

Traffickers’’. 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (‘‘SDN 

List’’) of the 15 individuals and 29 

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 January 10, 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 

(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 January 10, 2012, the Director of 

OFAC removed from the SDN List the 

15 individuals and 29 entities listed 

below, whose property and interests in 

property were blocked pursuant to the 

Order: 

Individuals 

1. ABADIA BASTIDAS, Carmen Alicia 

(a.k.a. ABADIA DE RAMIREZ, 

Carmen Alicia), c/o DISDROGAS 

LTDA., Yumbo, Valle, Colombia; 

c/o RAMIREZ ABADIA Y CIA. 

S.C.S., Cali, Colombia; Calle 9 No. 

39–65, Cali, Colombia; DOB 15 Jul 

1934; POB Palmira, Valle, 

Colombia; Cedula No. 29021074 

(Colombia) (INDIVIDUAL) [SDNT] 

2. ESCALONA, Victor Julio, c/o C A V 

J CORPORATION LTDA., Bogota, 

Colombia; c/o VOL PHARMACYA 

LTDA., Cucuta, Colombia; c/o C.A. 

V.J. CORPORATION, Barquisimeto, 

Lara, Venezuela; Passport 

A0229910 (Venezuela) C.I.N. 

7353289 (Venezuela) (INDIVIDUAL) 

[SDNT] 

3. GAVIRIA PRICE, Juan Pablo, Carrera 

4 No. 11–33 Ofc. 710, Cali, 

Colombia; c/o CRIADERO LA 

LUISA E.U., Cali, Colombia; DOB 

09 Jul 1960; POB Cali, Valle, 

Colombia; Cedula No. 16639081 

(Colombia); Passport 16639081 

(Colombia) (individual) [SDNT] 

4. GIL RODRIGUEZ, Ana Maria, c/o 

AMPARO R. DE GIL Y CIA. S.C.S.; 

c/o DROBLAM S.A.; DOB 24 Aug 

1978; Passport 67020296 

(Colombia) Cedula No. 67020296 

(Colombia) (INDIVIDUAL) [SDNT] 

5. GIL RODRIGUEZ, Angela Maria, c/o 

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

AMPARO R. DE GIL Y CIA. S.C.S., 

Cali, Colombia; c/o DROBLAM 

S.A., Cali, Colombia; DOB 21 Feb 

1980; Passport 52721666 

(Colombia) Cedula No. 52721666 

(Colombia) (INDIVIDUAL) [SDNT] 

6. GIRALDO ARBELAEZ, Fernando, c/o 

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

Colombia; DOB 27 Nov 1952; 

Cedula No. 16249351 (Colombia) 

(INDIVIDUAL) [SDNT] 

7. JAAR JACIR, Armando Jacobo (a.k.a. 

JAAR JASSIR, Armando Jacobo), 

c/o ALMACAES S.A., Bogota, 

Colombia; c/o ARMANDO JAAR Y 

CIA. S.C.S., Barranquilla, Colombia; 

c/o BLACKMORE INVESTMENTS 

A.V.V., Oranjestad, Aruba; c/o 

CORPORACION DE ALMACENES 

POR DEPARTAMENTOS S.A., 

Bogota, Colombia; c/o G.L.G. S.A., 

Bogota, Colombia; c/o ILOVIN S.A., 

Bogota, Colombia; c/o JACARIA 

FLORIDA, INC., Miami, FL, United 

States; c/o RAMAL S.A., Bogota, 

Colombia; c/o CIPE INVESTMENTS 

CORPORATION, Panama City, 

Panama; c/o RICARDO JAAR Y CIA. 

S.C.S., Barranquilla, Atlantico, 

Colombia; Calle 72 No. 65–56, 

Barranquilla, Colombia; Calle 81 

No. 57–56, Barranquilla, Colombia; 

Calle 118 No. 19–38, Bogota, 

Colombia; DOB 20 Jan 1947; POB 

Barranquilla, Colombia; Cedula No. 

7432263 (Colombia) Passport 

P015313 (Colombia) (INDIVIDUAL) 

[SDNT] 

8. JAAR JASSIR, Ricardo (a.k.a. JAAR 

JACIR, Ricardo), c/o ALMACAES 

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

CONFECCIONES LORD S.A., 

Barranquilla, Atlantico, Colombia; 

c/o CORPORACION DE 

ALMACENES POR 

DEPARTAMENTOS S.A., Bogota, 

Colombia; c/o GIMBER INVESTING 

CORPORATION, Virgin Islands, 

British; c/o G.L.G. S.A., Bogota, 

Colombia; c/o ILOVIN S.A., Bogota, 

Colombia; c/o JACARIA FLORIDA, 

INC., Miami, FL, United States; c/o 

RAMAL S.A., Bogota, Colombia; 

DOB 29 Sep 1940; POB 

Barranquilla, Colombia; citizen 

Colombia; Cedula No. 3714973 

(Colombia) Passport AF665413 

(Colombia) (INDIVIDUAL) [SDNT] 

9. MARIN GOMEZ, Mallerly Alejandra, 

c/o LEMOFAR LTDA., Bogota, 

Colombia; DOB 2 Jul 1982; Cedula 

No. 52719053 (Colombia); Passport 

52719053 (Colombia) (individual) 

[SDNT] 

10. PINZON POVEDA, Marco Antonio, 

c/o DEPOSITO POPULAR DE 

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

DISTRIBUIDORA DE DROGAS 

CONDOR LTDA., Bogota, Colombia; 

Carrera 65 No. 13B–125 apt. 307, 

Cali, Colombia; DOB 21 Dec 1948; 

Cedula No. 17801803 (Colombia) 

(INDIVIDUAL) [SDNT] 

11. RAMIREZ PONCE, Omar, c/o 

DISDROGAS LTDA., Yumbo, Valle, 

Colombia; c/o RAMIREZ ABADIA Y 

CIA. S.C.S., Cali, Colombia; Carrera 

38 No. 13–138, Cali, Colombia; DOB 

01 Jan 1940; POB Cali, Colombia; 

Cedula No. 6064636 (Colombia) 

Passport 6064636 (Colombia) 

(INDIVIDUAL) [SDNT] 

12. RENTERIA CAICEDO, Beatriz 

Eugenia, c/o INVERSIONES 

AGROINDUSTRIALES DEL 

OCCIDENTE LTDA., Bogota, 

Colombia; c/o COMPANIA 

AGROPECUARIA DEL SUR LTDA., 

Bogota, Colombia; c/o CANADUZ 

S.A., Cali, Colombia; Diagonal 130 

No. 7–20, Apt. 806, Bogota, 

Colombia; Avenida 11 No. 7N–166, 

Cali, Colombia; 85 Brainerd Road, 

Townhouse 9, Allston, MA 02134, 

United States; 18801 Collins 


tkelley on DSK3SPTVN1PROD with NOTICES
2608 Federal Register / Vol. 77, No. 11 / Wednesday, January 18, 2012 / Notices 

Avenue, Apt. 322–3, Sunny Isles 

Beach, FL 33160, United States; 

Calle 90 No. 10–05, Bogota, 

Colombia; DOB 30 Nov 1977; 

citizen Colombia; nationality 

Colombia; SSN 594–33–3351 

(United States) Passport AG034865 

(Colombia) Cedula No. 52424737 

(Colombia) Passport AE309750 

(Colombia) (INDIVIDUAL) [SDNT] 

13. SAIEH JAMIS, Carlos Ernesto, c/o 

ALMACAES S.A., Bogota, 

Colombia; c/o ALM INVESTMENT 

FLORIDA, INC., Miami, FL, United 

States; c/o BLACKMORE 

INVESTMENTS A.V.V., Oranjestad, 

Aruba; c/o CARLOS SAIEH Y CIA. 

S.C.S., Barranquilla, Atlantico, 

Colombia; c/o CONFECCIONES 

LORD S.A., Barranquilla, Atlantico, 

Colombia; c/o CONSTRUCTORA 

ALTAVISTA INTERNACIONAL 

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

CORPORACION DE ALMACENES 

POR DEPARTAMENTOS S.A., 

Bogota, Colombia; c/o ELIZABETH 

OVERSEAS INC., Panama City, 

Panama; c/o FINANZAS DEL 

NORTE LUIS SAIEH Y CIA. S.C.A., 

Barranquilla, Colombia; c/o G.L.G. 

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

GRANADA ASSOCIATES, INC., 

Miami, FL, United States; c/o 

ILOVIN S.A., Bogota, Colombia; 

c/o INVERSIONES DEL PRADO 

ABDALA SAIEH Y CIA. S.C.A., 

Barranquilla, Colombia; c/o KAREN 

OVERSEAS, INC., Panama City, 

Panama; c/o KAREN OVERSEAS 

FLORIDA, INC., Miami, FL, United 

States; c/o KATTUS II 

CORPORATION, Panama City, 

Panama; c/o MARC LLC, Miami, 

FL, United States; c/o MOISES 

SAIEH Y CIA. S.C.A., Barranquilla, 

Atlantico, Colombia; c/o RAMAL 

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

RIXFORD INVESTMENT 

CORPORATION, Panama City, 

Panama; c/o URBANIZADORA 

ALTAVISTA INTERNACIONAL 

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

VILLAROSA INVESTMENTS 

FLORIDA, INC., Miami, FL, United 

States; c/o BRUNELLO LTD., Grand 

Cayman, Cayman Islands; c/o C.W. 

SALMAN PARTNERS, Miami, FL, 

United States; c/o SALMAN 

CORAL WAY PARTNERS, Miami, 

FL, United States; 780 NW Le Jeune 

Rd, Suite 516, Miami, FL 33126, 

United States; 780 NW 42nd 

Avenue, Suite 516, Miami, FL 

33126, United States; Carrera 56 No. 

79–102 Piso-10, Barranquilla, 

Colombia; Nine Island Avenue, 

Unit 1411, Miami Beach, FL, United 

States; 9100 South Dadeland 

Boulevard, Suite 912, Miami, FL 

33156, United States; c/o MLA 

INVESTMENTS, INC., Virgin 

Islands, British; DOB 24 Feb 1964; 

POB Barranquilla, Colombia; citizen 

Colombia; nationality Colombia; 

Cedula No. 8739066 (Colombia) 

Passport AH006864 (Colombia) 

(INDIVIDUAL) [SDNT] 

14. SAIEH MUVDI, Moises Abdal, c/o 

ALMACAES S.A., Bogota, 

Colombia; c/o ALM INVESTMENT 

FLORIDA, INC., Miami, FL, United 

States; c/o CARLOS SAIEH Y CIA. 

S.C.S., Barranquilla, Atlantico, 

Colombia; c/o CONFECCIONES 

LORD S.A., Barranquilla, Atlantico, 

Colombia; c/o CONSTRUCTORA 

ALTAVISTA INTERNACIONAL 

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

CORPORACION DE ALMACENES 

POR DEPARTAMENTOS S.A., 

Bogota, Colombia; c/o ELIZABETH 

OVERSEAS INC., Panama City, 

Panama; c/o G.L.G. S.A., Bogota, 

Colombia; c/o GRANADA 

ASSOCIATES, INC., Miami, FL, 

United States; c/o ILOVIN S.A., 

Bogota, Colombia; c/o 

INVERSIONES DEL PRADO 

ABDALA SAIEH Y CIA. S.C.A., 

Barranquilla, Colombia; c/o KAREN 

OVERSEAS, INC., Panama City, 

Panama; c/o KAREN OVERSEAS 

FLORIDA, INC., Miami, FL, United 

States; c/o KATTUS II 

CORPORATION, Panama City, 

Panama; c/o MOISES SAIEH Y CIA. 

S.C.A., Barranquilla, Atlantico, 

Colombia; c/o RAMAL S.A., Bogota, 

Colombia; c/o RIXFORD 

INVESTMENT CORPORATION, 

Panama City, Panama; c/o SUNSET 

& 97TH HOLDINGS, LLC., Miami, 

FL, United States; c/o 

URBANIZADORA ALTAVISTA 

INTERNACIONAL S.A., 

Barranquilla, Colombia; c/o 

VILLAROSA INVESTMENTS 

FLORIDA, INC., Miami, FL, United 

States; c/o JAMCE INVESTMENTS 

LTD., Georgetown, Grand Cayman, 

Cayman Islands; c/o KATTUS 

CORPORATION, Bridgetown, St. 

Michael, Barbados; c/o VILLAROSA 

INVESTMENTS CORPORATION, 

Panama City, Panama; c/o C.W. 

SALMAN PARTNERS, Miami, FL, 

United States; c/o SALMAN 

CORAL WAY PARTNERS, Miami, 

FL, United States; Carrera 56 No. 

79–40, Apt 7, Barranquilla, 

Colombia; 19667 NE 36 Court A 12– 

G, North Miami Beach, FL 33180, 

United States; 780 NW Le Jeune Rd, 

Suite 516, Miami, FL 33126, United 

States; 780 NW 42nd Avenue, Suite 

516, Miami, FL 33126, United 

States; 1405 SW 107th Ave, Ste 

301B, Miami, FL, United States; 

19667 Turnberry Way, Unit 12G, 

Miami, FL 33180, United States; 

20301 W Country Club Drive, Apt 

824, Aventura, FL 33180, United 

States; 9100 South Dadeland 

Boulevard, Suite 912, Miami, FL 

33156, United States; c/o MLA 

INVESTMENTS, INC., Virgin 

Islands, British; DOB 06 Jun 1945; 

POB Pamplona, Norte de Santander; 

citizen Colombia; Cedula No. 

7427466 (Colombia) (INDIVIDUAL) 

[SDNT] 

15. SIMAN DE JAAR, Carmen Elena 

(a.k.a. SIMAN DADA DE JAAR, 

Carmen Elena; a.k.a. JAAR, Carmen 

E.; a.k.a. S DE JAAR, Carmen 

Elena), c/o ARMANDO JAAR Y 

CIA. S.C.S., Barranquilla, Colombia; 

c/o CIPE INVESTMENTS 

CORPORATION, Panama City, 

Panama; 325 Poinciana Island 

Drive, Sunny Island Beach, FL 

33160, United States; DOB 01 Nov 

1953; Cedula No. 1629942 (El 

Salvador) Passport B296684 (El 

Salvador) (INDIVIDUAL) [SDNT] 

Entities 

1. ALM INVESTMENT FLORIDA, INC., 

780 NW 42nd Avenue, Suite 516, 

Miami, FL 33126, United States; 

780 NW Le Jeune Rd, Suite 516, 

Miami, FL 33126, United States; 

9100 South Dadeland Boulevard, 

Suite 912, Miami, FL 33156, United 

States; US FEIN 65–0336852 

(United States) [SDNT] 

2. ARMANDO JAAR Y CIA. S.C.S., 

Carrera 74 No. 76–150, 

Barranquilla, Colombia; NIT 

#890114337–6 (Colombia) [SDNT] 

3. BRUNELLO LTD., Grand Cayman, 

Cayman Islands; Nine Island 

Avenue, Unit 1411, Miami Beach, 

FL, United States; C.R. No. 68557 

(Cayman Islands) [SDNT] 

4. CARLOS SAIEH Y CIA. S.C.S., 

Carrera 74 No. 76—150, 

Barranquilla, Atlantico, Colombia; 

NIT #800180437–8 (Colombia) 

[SDNT] 

5. CIPE INVESTMENTS 

CORPORATION, Panama City, 

Panama; RUC #2209651197910 

(Panama) C.R. No. 197910/22096/ 

0051 (Panama) [SDNT] 

6. CONFECCIONES LORD S.A., Carrera 

74 No. 76–150, Barranquilla, 

Atlantico, Colombia; NIT 

#890101890–1 (Colombia) [SDNT] 

7. CONSTRUCTORA ALTAVISTA 

INTERNACIONAL S.A. (a.k.a. 

CONASA S.A.), Calle 77 B No. 57– 

141, Ofc. 917, Barranquilla, 

Colombia; NIT #802019866–4 

(Colombia) [SDNT] 


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8. C.W. SALMAN PARTNERS, 1401 

Brickell Avenue, Miami, FL 33131, 

United States; US FEIN 65–0111089 

(United States) [SDNT] 

9. ELIZABETH OVERSEAS INC., 

Panama City, Panama; RUC 

#2172202194798 (Panama) C.R. No. 

194798/21722 (Panama) [SDNT] 

10. FINANZAS DEL NORTE LUIS 

SAIEH Y CIA. S.C.A. (f.k.a. 

FINANZAS DEL NORTE LTDA.), 

Calle 77 B No. 57–141, Ofc. 917, 

Barranquilla, Colombia; NIT 

#890108715–2 (Colombia) [SDNT] 

11. GIMBER INVESTING 

CORPORATION, Virgin Islands, 

British; [SDNT] 

12. GRANADA ASSOCIATES, INC., 780 

NW Le Jeune Road, Suite 516, 

Miami, FL 33126, United States; 

780 NW 42nd Avenue, Suite 516, 

Miami, FL 33126, United States; 

9100 South Dadeland Boulevard, 

Suite 912, Miami, FL 33156, United 

States; citizen Colombia; US FEIN 

65–0336843 (United States) [SDNT] 

13. INVERSIONES DEL PRADO 

ABDALA SAIEH Y CIA. S.C.A., 

Calle 77 B No. 57–141, Ofc. 901, 

Barranquilla, Colombia; NIT 

#890108452–0 (Colombia) [SDNT] 

14. JACARIA FLORIDA, INC., 1149 SW 

27th Avenue Suite 203, Miami, FL 

33135, United States; 9400 South 

Dadeland Boulevard Suite 601, 

Miami, FL 33156, United States; US 

FEIN 592804133 (United States) 

[SDNT] 

15. JAMCE INVESTMENTS LTD., 

Georgetown, Grand Cayman, 

Cayman Islands; C.R. No. 93989 

(Cayman Islands) [SDNT] 

16. KAREN OVERSEAS FLORIDA, INC., 

780 NW Le Jeune Road, Suite 516, 

Miami, FL 33126, United States; 

780 NW 42nd Avenue, Suite 516, 

Miami, FL 33126, United States; 

9100 South Dadeland Boulevard, 

Suite 912, Miami, FL 33156, United 

States; US FEIN 592827636 (United 

States) [SDNT] 

17. KAREN OVERSEAS, INC., Panama 

City, Panama; RUC 

#2172211194799 (Panama) C.R. No. 

194799/0011 (Panama) [SDNT] 

18. KATTUS CORPORATION, 

Bridgetown, St. Michael, Barbados; 

Registration ID 67199901 

(Barbados) [SDNT] 

19. KATTUS II CORPORATION, 

Panama City, Panama; RUC 

#1724681390286 (Panama) C.R. No. 

390286/172468 (Panama) [SDNT] 

20. MARC LLC, 780 Le Jeune Road, 

Suite 516, Miami, FL 33126, United 

States; 780 NW 42nd Avenue, Suite 

516, Miami, FL 33126, United 

States; 9100 South Dadeland 

Boulevard, Suite 912, Miami, FL 

33156, United States; [SDNT] 

21. MLA INVESTMENTS INC., Virgin 

Islands, British; C.R. No. IBC 

525487 (Virgin Islands, British) 

[SDNT] 

22. MOISES SAIEH Y CIA. S.C.A., 

Carrera 74 No. 76–150, 

Barranquilla, Atlantico, Colombia; 

NIT #890114338–3 (Colombia) 

[SDNT] 

23. RICARDO JAAR Y CIA. S.C.S., 

Carrera 74 No. 76–150, 

Barranquilla, Atlantico, Colombia; 

NIT #890114336–9 (Colombia) 

[SDNT] 

24. RIXFORD INVESTMENT 

CORPORATION, Panama City, 

Panama; RUC #1963801394709 

(Panama) [SDNT] 

25. SALMAN CORAL WAY PARTNERS, 

2731 Coral Way, Miami, FL 33145, 

United States; US FEIN 59–2276524 

(United States) [SDNT] 

26. SUNSET & 97TH HOLDINGS, LLC. 

(a.k.a. SUNSET AND 97TH 

HOLDINGS, LLC.), 19667 Turnberry 

Way, Unit 12 G, Miami, FL 33180, 

United States; 9100 South Dadeland 

Boulevard, Suite 912, Miami, FL 

33156, United States; 780 NW Le 

Jeune Road, Suite 516, Miami, FL 

33126, United States; 780 NW 42nd 

Avenue, Suite 516, Miami, FL 

33126, United States; P.O. Box 

51314, Calle 72 No. 6556, 

Barranquilla, Colombia; US FEIN 

260064717 (United States) [SDNT] 

27. URBANIZADORA ALTAVISTA 

INTERNACIONAL S.A. (a.k.a. 

URBAVISTA; f.k.a. TELNET S.A.), 

Calle 77 B No. 57–141, Ofc. 917, 

Barranquilla, Colombia; NIT 

#802014697–3 (Colombia) [SDNT] 

28. VILLAROSA INVESTMENTS 

CORPORATION, Panama City, 

Panama; C.R. No. 312563/48824/ 

0058 (Panama) [SDNT] 

29. VILLAROSA INVESTMENTS 

FLORIDA, INC., 780 NW Le Jeune 

Road, Suite 516, Miami, FL 33126, 

United States; 780 NW 42nd 

Avenue, Suite 516, Miami, FL 

33126, United States; 9100 South 

Dadeland Boulevard, Suite 912, 

Miami, FL 33156, United States; US 

FEIN 650439600 (United States) 

[SDNT] 

Dated: January 10, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–722 Filed 1–17–12; 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 the Foreign Narcotics 

Kingpin Designation Act 

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 one individual and one entity 

whose property and interests in 

property have been unblocked pursuant 

to the Foreign Narcotics Kingpin 

Designation Act (‘‘Kingpin Act’’) (21 

U.S.C. 1901–1908, 8 U.S.C. 1182). 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (‘‘SDN 

List’’) of one individual and one entity 

identified in this notice whose property 

and interests in property were blocked 

pursuant to the Kingpin Act, is effective 

on January 10, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Department 

of the Treasury, Office of Foreign Assets 

Control, Washington, DC 20220, Tel: 

(202) 622–2420. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site at 

www.treasury.gov/ofac or via facsimile 

through a 24-hour fax-on demand 

service at (202) 622–0077. 

Background 

On December 3, 1999, the Kingpin 

Act was signed into law by the 

President of the United States. The 

Kingpin Act provides a statutory 

framework for the President to impose 

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 to the benefits of 

trade and transactions involving U.S. 

persons and entities. 

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 

consults with the Attorney General, the 

Director of the Central Intelligence 

Agency, the Director of the Federal 


tkelley on DSK3SPTVN1PROD with NOTICES