Federal Register / Vol. 79, No. 208 / Tuesday, October 28, 2014 / Notices 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 

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 two entities 

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). In 

addition, OFAC is publishing an 

amendment to the identifying 

information of three individuals 

previously designated pursuant to the 

Kingpin Act. 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (SDN 

List) of the one individual and two 

entities identified in this notice whose 

property and interests in property were 

blocked pursuant to the Kingpin Act, 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) 622–2420. 

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 

Bureau of Investigation, the 

Administrator of the Drug Enforcement 

Administration, the Secretary of 

Defense, the Secretary of State, and the 

Secretary of Homeland Security when 

designating and blocking the property or 

interests in property, subject to U.S. 

jurisdiction, of persons or entities 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; and/or (3) playing a 


asabaliauskas on DSK4SPTVN1PROD with NOTICES
64252 Federal Register / Vol. 79, No. 208 / Tuesday, October 28, 2014 / Notices 

significant role in international 

narcotics trafficking. 

On October 21, 2014, the Director of 

OFAC removed from the SDN List the 

one individual and two entities listed 

below, whose property and interests in 

property were blocked pursuant to the 

Kingpin Act: 

Individual 

1. GALEANO HERRENO, Saul, c/o 7 

KARNES, Bogota, Colombia; DOB 26 Oct 

1940; Cedula No. 5785990 (Colombia) 

(individual) [SDNTK]. 

Entities 

1. ESTUDIOS Y PROYECTOS 

INTEGRALES DEL NORTE, S.C., Calle 

Coronado #421, Colonia Centro, Chihuahua, 

Chihuahua, Mexico; R.F.C. EPI–980910 

(Mexico) [SDNTK]. 

2. A.F.A.I. CORP., Panama City, Panama; 

RUC # 1504531–1–648386 (Panama) 

[SDNTK]. 

In addition, OFAC amended the 

identifying information for the 

following individuals previously 

designated pursuant to the Kingpin Act: 

1. MARTINEZ LASSO, Vielka Judith; DOB 

09 Nov 1967; POB El Higo, San Carlos, 

Panama; Cedula No. 8–283–646 (Panama) 

(individual) [SDNTK] (Linked To: THEA 

HOLDING & CO., INC.; Linked To: 

INVERSIONES OMEGA INTERNACIONAL 

S.A.; Linked To: GCH & SONS CO., INC.; 

Linked To: EURO FINANCING, CORP.; 

Linked To: EUROCAMBIO INVESTMENT 

S.A.; Linked To: A.F.A.I. CORP.; Linked To: 

INVERSIONES TROL PANAMA S.A.; Linked 

To: EUROCAMBIO, S.A.; Linked To: 

BEAUTY STATION, S.A.). 

2. PEREZ FABREGA, Margarita Ines; DOB 

14 Aug 1976; POB Panama; citizen Panama; 

Cedula No. 9–700–1662 (Panama); Passport 

1412336 (Panama) (individual) [SDNTK] 

(Linked To: EUROCAMBIO INVESTMENT 

S.A.; Linked To: GCH & SONS CO., INC.; 

Linked To: THEA HOLDING & CO., INC.; 

Linked To: BEAUTY STATION, S.A.; Linked 

To: BERLIN INDUSTRIES, CORP.; Linked To: 

A.F.A.I. CORP.; Linked To: INVERSIONES 

TROL PANAMA S.A.; Linked To: 

INVERSIONES OMEGA INTERNACIONAL 

S.A.). 

3. PLATA MCNULTY, Jorge Alberto; DOB 

01 Jun 1968; POB Panama; citizen Panama; 

Cedula No. 8–294–311 (Panama); Passport 

1412335 (Panama) (individual) [SDNTK] 

(Linked To: EUROCAMBIO INVESTMENT 

S.A.; Linked To: THEA HOLDING & CO., 

INC.; Linked To: EURO FINANCING, CORP.; 

Linked To: GCH & SONS CO., INC.; Linked 

To: A.F.A.I. CORP.; Linked To: BEAUTY 

STATION, S.A.; Linked To: INVERSIONES 

TROL PANAMA S.A.; Linked To: 

INVERSIONES OMEGA INTERNACIONAL 

S.A.; Linked To: INMOBILIARIA DAVITOV 

S.A.; Linked To: BERLIN INDUSTRIES, 

CORP.). 

The listing for the individuals now 

appears as follows: 

1. MARTINEZ LASSO, Vielka Judith; DOB 

09 Nov 1967; POB El Higo, San Carlos, 

Panama; Cedula No. 8–283–646 (Panama) 

(individual) [SDNTK] (Linked To: THEA 

HOLDING & CO., INC.; Linked To: 

INVERSIONES OMEGA INTERNACIONAL 

S.A.; Linked To: GCH & SONS CO., INC.; 

Linked To: EURO FINANCING, CORP.; 

Linked To: EUROCAMBIO INVESTMENT 

S.A.; Linked To: INVERSIONES TROL 

PANAMA S.A.; Linked To: EUROCAMBIO, 

S.A.; Linked To: BEAUTY STATION, S.A.). 

2. PEREZ FABREGA, Margarita Ines; DOB 

14 Aug 1976; POB Panama; citizen Panama; 

Cedula No. 9–700–1662 (Panama); Passport 

1412336 (Panama) (individual) [SDNTK] 

(Linked To: EUROCAMBIO INVESTMENT 

S.A.; Linked To: GCH & SONS CO., INC.; 

Linked To: THEA HOLDING & CO., INC.; 

Linked To: BEAUTY STATION, S.A.; Linked 

To: BERLIN INDUSTRIES, CORP.; Linked To: 

INVERSIONES TROL PANAMA S.A.; Linked 

To: INVERSIONES OMEGA 

INTERNACIONAL S.A.). 

3. PLATA MCNULTY, Jorge Alberto; DOB 

01 Jun 1968; POB Panama; citizen Panama; 

Cedula No. 8–294–311 (Panama); Passport 

1412335 (Panama) (individual) [SDNTK] 

(Linked To: EUROCAMBIO INVESTMENT 

S.A.; Linked To: THEA HOLDING & CO., 

INC.; Linked To: EURO FINANCING, CORP.; 

Linked To: GCH & SONS CO., INC.; Linked 

To: BEAUTY STATION, S.A.; Linked To: 

INVERSIONES TROL PANAMA S.A.; Linked 

To: INVERSIONES OMEGA 

INTERNACIONAL S.A.; Linked To: 

INMOBILIARIA DAVITOV S.A.; Linked To: 

BERLIN INDUSTRIES, CORP.). 

Dated: October 21, 2014. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2014–25607 Filed 10–27–14; 8:45 am] 

BILLING CODE 4810–AL–P 


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