[Federal Register Volume 73, Number 152 (Wednesday, August 6, 2008)]
[Notices]
[Pages 45802-45803]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-17978]



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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

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 19 additional entities and 
individuals whose property and interests in property have 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 six entities and 
thirteen individuals identified in this notice pursuant to section 
805(b) of the Kingpin Act is effective on July 31, 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 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

    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 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. 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 Kingpin Act blocks the property and interests in 
property, subject to U.S. jurisdiction, of foreign persons designated 
by the Secretary of the Treasury, in consultation with the Attorney 
General, the Director of Central Intelligence, 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 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 July 31, 2008, OFAC designated six additional entities and 
thirteen additional individuals whose property and interests in 
property are blocked pursuant to section 805(b) of the Foreign 
Narcotics Kingpin Designation Act.
    The list of additional designees is as follows:

Entities:

1. CAMBIOS EURO LTDA, Carrera 7 No. 115-60 Local F-109, Bogota, 
Colombia; NIT <greek-i> 830102482-6 (Colombia); (ENTITY) [SDNTK].
2. COLCHONES SUNMOONS LTDA, Carrera 50 No. 37-45 Sur, Bogota, Colombia; 
NIT <greek-i> 830073142-1 (Colombia); (ENTITY) [SDNTK].
3. COMUNICACIONES UNIDAS DE COLOMBIA LTDA (f.k.a. RADIO COMUNICACIONES 
SUR DEL GUAVIARE LTDA); Calle 38 No. 33 72 Oficina 202, Villavicencio, 
Colombia; NIT <greek-i> 822000712-8 (Colombia); (ENTITY) [SDNTK].
4. DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-24 Unidad 23 Interior 5 
Apartamento 402, Bogota, Colombia; NIT <greek-i> 900013642-1 
(Colombia); (ENTITY) [SDNTK].
5. LA MONEDITA DE ORO LTDA, Carrera 7 No. 115-60 Local C227, Bogota, 
Colombia; NIT <greek-i> 800149502-9 (Colombia); (ENTITY) [SDNTK].
6. EXCHANGE CENTER LTDA; Avenida Carrera 19 No. 122-49, Local 13, 
Bogota, Colombia; Calle 183 No. 45-03, Local 328, Bogota, Colombia; NIT 
<greek-i>830003608-2 (Colombia) (ENTITY) [SDNTK].
Individuals:

1. CONDE RUBIO, Nancy (a.k.a. ``Doris Adriana''; a.k.a. ``Alexandra 
Rubio Silva''; a.k.a. ``Maritza''; a.k.a. ``Luz Dary''); Colombia; DOB 
02 Sep 1972; Alt. DOB 19 Nov 1973; POB Bogota, Colombia; Citizen 
Colombia; Nationality Colombia; Cedula No. 20645502 (Colombia); 
(INDIVIDUAL) [SDNTK].
2. CORREDOR IBAGUE, Jose Maria (a.k.a. ``Boyaco''; a.k.a. ``Chepe''; 
a.k.a. ``Jose Gilberto RODRIGUEZ PEREZ''; a.k.a. ``Jose LEONEL''; 
a.k.a. ``Hector Jaime SANCHEZ''; a.k.a. ``Angel ORTIZ''; a.k.a. 
``Carlos Alberto HENAO''; a.k.a. ``Jose Adrian RODRIGUEZ BUITRAGO''); 
Colombia; DOB 17 Dec 1966; POB Santana, Boyaca, Colombia; Citizen 
Colombia; Nationality Colombia; Cedula No. 4241983 (Colombia); 
(INDIVIDUAL) [SDNTK].
3. CUESTA LEON, Carlos Pompeyo, c/o COLCHONES SUNMOONS LTDA, Bogota, 
Colombia; DOB 29 Nov 1965; POB Ubala, Cundinamarca, Colombia; Citizen 
Colombia; Nationality Colombia; Cedula No. 80375525 (Colombia); 
(INDIVIDUAL) [SDNTK].
4. CUESTA LEON, Josue (a.k.a. ``El Viejo''; a.k.a. ``Don Julio''); 
Colombia; DOB 26 Jan 1970; POB Ubala, Cundinamarca, Colombia; Citizen 
Colombia; Nationality Colombia; Cedula No. 97610086 (Colombia); 
(INDIVIDUAL) [SDNTK].
5. CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, Bladimir; a.k.a. 
``Vladimir''); Colombia; DOB 23 Sep 1979; POB El Castillo, Meta, 
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 86068233 
(Colombia); (INDIVIDUAL) [SDNTK].
6. DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS EURO LTDA, Bogota, 
Colombia; c/o DIZRIVER Y CIA. S. EN C., Bogota, Colombia; DOB 15 May 
1963; POB Bogota, Colombia; Citizen Colombia; Nationality Colombia; 
Cedula No. 17412428 (Colombia); Passport AI481119 (Colombia); 
(INDIVIDUAL) [SDNTK].
7. FARFAN SUAREZ, Alexander (a.k.a. ``Enrique Gafas''); Colombia; DOB 
12 Feb 1973; POB San Jose del Guaviare, Guaviare, Colombia; Citizen 
Colombia; Nationality Colombia; Cedula No. 86007030 (Colombia); 
(INDIVIDUAL) [SDNTK].
8. GALLEGO RUBIO, Maribel (a.k.a. ``Maritza''; a.k.a. ``Mery''); 
Colombia; DOB 09 Apr 1984; POB Acacias, Meta, Colombia; Citizen 
Colombia; Nationality Colombia; Cedula No. 30946062 (Colombia); 
Passport AJ834783 (Colombia); (INDIVIDUAL) [SDNTK].
9. GUTIERREZ VERGARA, Luz Mery, Colombia; DOB 26 Apr 1977; POB Ubala, 
Cundinamarca, Colombia; Citizen Colombia; Nationality Colombia; Cedula 
No. 40442724 (Colombia); (INDIVIDUAL) [SDNTK].
10. MORALES LOAIZA, Edilma (a.k.a. ``Maria Ofelia''; a.k.a. 
``Marucha''; a.k.a. ``Carolina''; a.k.a. ``Gladys Gomez Solano''); 
Colombia; DOB 29 Dec 1974; POB Lejanias, Meta, Colombia; Citizen 
Colombia;

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Nationality Colombia; Cedula No. 40356505 (Colombia); (INDIVIDUAL) 
[SDNTK].
11. PENA AREVALO, Ana Isabel (a.k.a. ``Dona Chava''; a.k.a. ``Dona 
Isa''; a.k.a. ``Dona Elisa''; a.k.a. ``Isabela''); Colombia; DOB 24 Aug 
1962; POB Pacho, Cundinamarca, Colombia; Citizen Colombia; Nationality 
Colombia; Cedula No. 20794356 (Colombia); (INDIVIDUAL) [SDNTK].
12. RUEDA GIL, Camilo (a.k.a. ``El Primo''; a.k.a. ``El Paisa''; a.k.a. 
``Muneca''); Colombia; DOB 03 Aug 1969; POB Bogota, Colombia; Citizen 
Colombia; Nationality Colombia; Cedula No. 79499884 (Colombia); 
Passport AJ520060 (Colombia); (INDIVIDUAL) [SDNTK].
13. TORRES, Ana Leonor (a.k.a. ``Juliana''; a.k.a. ``Catalina''; a.k.a. 
``Cata''; a.k.a. ``Maria''); Colombia; DOB 05 Sep 1961; POB Puerto 
Lopez, Meta, Colombia; Citizen Colombia; Nationality Colombia; Cedula 
No. 21243624 (Colombia); (INDIVIDUAL) [SDNTK].

    Dated: July 31, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-17978 Filed 8-5-08; 8:45 am]
BILLING CODE 4811-45-P