[Federal Register Volume 75, Number 14 (Friday, January 22, 2010)]
[Notices]
[Pages 3786-3787]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-1181]


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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 Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of four individuals and one entity 
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 four individuals 
and one entity 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 8, 2010.

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.

[[Page 3787]]

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 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: (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 8, 2010, OFAC removed from the SDN List the four 
individuals and one entity listed below, whose property and interests 
in property were blocked pursuant to the Order:

    1. MIRA VALENCIA, Adriana Patricia, Carrera 4 No. 11-45 Ofc. 
503, Cali, Colombia; Avenida Piedra Grande, Casa 45, Cali, Colombia; 
c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, 
Colombia; c/o UNIDAS S.A., Cali, Colombia; c/o MIRA E.U., Cali, 
Colombia; DOB 07 May 1970; POB Cali, Valle, Colombia; Cedula No. 
66810589 (Colombia); Passport 66810589 (Colombia) (individual) 
[SDNT].
    2. OLIVELLA CELEDON, Jaime Antonio, Carrera 5 No. 86-36 Apt. 
402, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., 
Bogota, Colombia; DOB 23 May 1944; POB Augustin Codazzi, Cesar, 
Colombia; Cedula No. 17100787 (Colombia); Passport AG619501 
(Colombia); alt. Passport AC557754 (Colombia); alt. Passport 
AE542565 (Colombia) (individual) [SDNT].
    3. MAZUERO ERAZO, Hugo, c/o SOCIEDAD CONSTRUCTORA LA CASCADA 
S.A., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; 
c/o GRUPO SANTA LTDA., Cali, Colombia; DOB 17 Jul 1936; alt. DOB 
1945; alt. DOB 14 Jul 1936; Cedula No. 2445590 (Colombia) 
(individual) [SDNT].
    4. JIMENEZ BEDOYA, Maria Adriana, Carrera 4 No. 12-20 of. 206, 
Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, 
Valle, Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y 
CIA. S.C.S., Cartago, Valle, Colombia; DOB 13 Apr 1971; Cedula No. 
31417388 (Colombia); Passport 31417388 (Colombia) (individual) 
[SDNT].
    5. TRANSPORTING, LLC, 6555 NW. 36th Street, Suite 304, Virginia 
Gardens, FL 33166; 9443 Fontainebleau Boulevard, No. 114, Miami, FL 
33172; Business Registration Document <greek-i> L00000012836 (United 
States); US FEIN 65-1048798 [BPI-SDNT].

    Dated: January 8, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-1181 Filed 1-21-10; 8:45 am]
BILLING CODE 4811-45-P