[Federal Register Volume 79, Number 208 (Tuesday, October 28, 2014)]
[Notices]
[Pages 64250-64251]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-25606]


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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 Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of the five individuals and two 
entities 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 five individuals and 
two 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 October 21, 2014.

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: 

[[Page 64251]]

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 October 21, 2014, the Director of OFAC removed from the SDN List 
the five individuals and two entities listed below, whose property and 
interests in property were blocked pursuant to the Order:

Individuals

    1. CASTANO CASTANO, Consuelo, Carrera 20 No. 66-34, Bogota, 
Colombia; c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 
1951; POB Pereira, Risaralda, Colombia; Cedula No. 29493435 
(Colombia); Passport 24943435 (Colombia) (individual) [SDNT].
    2. NUMA SANJUAN, Antonieta, Avenida 0 No. 10-38, Cucuta, Norte 
de Santander, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., 
Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 20 Oct 
1962; POB Ocana, Norte de Santander, Colombia; Cedula No. 60291819 
(Colombia); Passport AE227693 (Colombia); alt. Passport AC227693 
(Colombia) (individual) [SDNT].
    3. SANCHEZ RUA, Rafael Angel, Calle 17 Bis. No. 2N-74, Cartago, 
Valle, Colombia; Finca El Encanto, Anserma, Colombia; Finca La 
Fortaleza, Anserma, Colombia; Finca La Perlita, Anserma, Colombia; 
Finca La Quichita, Anserma, Colombia; Finca Quiebra de Italia, 
Anserma, Colombia; DOB 22 Aug 1966; POB Ansermanuevo, Valle, 
Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 
(Colombia) (individual) [SDNT] (Linked To: MOTEL MOMENTOS E.U.; 
Linked To: ALMACEN Y COMPRAVENTA LOS 3 OROS).
    4. VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA DE MEDINA, Adela), 
Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia; c/o CREDISA S.A., 
Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, 
Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB 
Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport 
31277251 (Colombia) (individual) [SDNT].
    5. VALENCIA TRUJILLO, Carmen Emilia (a.k.a. VALENCIA DE 
VICTORIA, Carmen Emilia), Carrera 37 No. 8-26, Cali, Colombia; c/o 
CREDISA S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 
08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070 
(Colombia); Passport 31244070 (Colombia) (individual) [SDNT].

Entities

    1. ALMACEN Y COMPRAVENTA LOS 3 OROS, Carrera 7 No. 11-60, 
Cartago, Valle, Colombia; NIT # 16219873-3 (Colombia) [SDNT].
    2. MOTEL MOMENTOS E.U., Carrera 22 No. 8-71, Cartago, Valle, 
Colombia; NIT # 900089381-9 (Colombia) [SDNT].

    Dated: October 21, 2014.
Adam J. Szubin.
Director, Office of Foreign Assets Control.
[FR Doc. 2014-25606 Filed 10-27-14; 8:45 am]
BILLING CODE 4810-AL-P