Federal Register / Vol. 80, No. 1 / Friday, January 2, 2015 / Notices 109 

If the notice contains false or 

misleading information, the exemption 

is void ab initio. Petitions to revoke the 

exemption under 49 U.S.C. 10502(d) 

may be filed at any time. The filing of 

a petition to revoke will not 

automatically stay the effectiveness of 

the exemption. Petitions for stay must 

be filed no later than January 9, 2015. 

An original and 10 copies of all 

pleadings, referring to Docket No. FD 

35889, must be filed with the Surface 

Transportation Board, 395 E Street SW., 

Washington, DC 20423–0001. In 

addition, one copy of each pleading 

must be served on Karl Morell, Ball 

Janik LLP, Suite 225, 655 Fifteenth 

Street NW., Washington, DC 20005. 

Board decisions and notices are 

available on our Web site at 

WWW.STB.DOT.GOV. 

By the Board, Julia Farr, Acting Director, 

Office of Proceedings. 

Raina S. White, 

Clearance Clerk. 

[FR Doc. 2014–30764 Filed 12–31–14; 8:45 am] 

BILLING CODE 4915–01–P 

DEPARTMENT OF THE TREASURY 

Departmental Offices; Proposed 

Collection; Comment Request 

ACTION: Notice and request for 

comments. 

SUMMARY: The Department of the 

Treasury, as part of its continuing effort 

to reduce paperwork burdens, invites 

the general public and other Federal 

agencies to comment on an information 

collection that is due for renewed 

approval by the Office of Management 

and Budget. The Office of International 

Affairs within the Department of the 

Treasury is soliciting comments 

concerning recordkeeping requirements 

associated with Reporting of 

International Capital and Foreign 

Currency Transactions and Positions— 

31 CFR part 128. 

DATES: Written comments should be 

received on or before March 3, 2015 to 

be assured of consideration. 

ADDRESSES: Direct all written comments 

on international capital transactions and 

positions to: Dwight Wolkow, 

International Portfolio Investment Data 

Systems, Department of the Treasury, 

Room 5422, 1500 Pennsylvania Avenue 

NW., Washington, DC 20220. In view of 

possible delays in mail delivery, please 

also notify Mr. Wolkow by email 

(comments2TIC@treasury.gov), FAX 

(202–622–2009) or telephone (202–622– 

1276). 

Direct all written comments on 

foreign currency transactions and 

positions to: Elizabeth Polich, 

Department of the Treasury, Room 1328, 

1500 Pennsylvania Avenue NW., 

Washington, DC 20220. In view of 

possible delays in mail delivery, please 

also notify Ms. Polich by email 

(Elizabeth.Polich@treasury.gov), FAX 

(202–622–9068) or telephone (202–622– 

3861). 

FOR FURTHER INFORMATION CONTACT: 

Requests for additional information on 

international capital transactions and 

positions should be directed to Mr. 

Wolkow. Requests for additional 

information on foreign currency 

transactions and positions should be 

directed to Ms. Polich. 

SUPPLEMENTARY INFORMATION: 

Title: 31 CFR part 128, Reporting of 

International Capital and Foreign 

Currency Transactions and Positions. 

OMB Number: 1505–0149. 

Abstract: 31 CFR part 128 establishes 

general guidelines for reporting on 

United States claims on and liabilities to 

foreigners; on transactions in securities 

with foreigners; and on the monetary 

reserves of the United States as 

provided for by the International 

Investment and Trade in Services 

Survey Act and the Bretton Woods 

Agreements Act. In addition, 31 CFR 

part 128 establishes general guidelines 

for reporting on the nature and source 

of foreign currency transactions of large 

U.S. business enterprises and their 

foreign affiliates. This regulation 

includes a recordkeeping requirement, 

§ 128.5, which is necessary to enable the 

Office of International Affairs to verify 

reported information and to secure 

additional information concerning 

reported information as may be 

necessary. The recordkeepers are U.S. 

persons required to file reports covered 

by these regulations. The forms 

prescribed by the Secretary and covered 

by this regulation, § 128.1(c), are 

Treasury International Capital (TIC) 

Forms BC, BL–1, BL–2, BQ–1, BQ–2, 

BQ–3, CQ–1, CQ–2, D, S, SLT and 

Treasury Foreign Currency Forms FC–1, 

FC–2, and FC–3. 

Current Actions: No changes to 

recordkeeping requirements are 

proposed at this time. 

Type of Review: Extension of a 

currently approved data collection. 

Affected Public: Business or other forprofit organizations. 

Estimated Number of Record keepers: 

2,025. 

Estimated Average Time per 

Respondent: one-third hour per 

respondent per filing. 

Estimated Total Annual Burden 

Hours: 6,785 hours, based on 20,356 

responses per year. 

Request for Comments: Comments 

submitted in response to this notice will 

be summarized and/or included in the 

request for Office of Management and 

Budget approval. All comments will 

become a matter of public record. The 

public is invited to submit written 

comments concerning: (a) Whether the 

recordkeeping requirements in 31 CFR 

part 128.5 are necessary for the proper 

performance of the functions of the 

Office, including whether the 

information will have practical uses; (b) 

the accuracy of the above estimate of the 

burdens; (c) ways to enhance the 

quality, usefulness and clarity of the 

information to be collected; (d) ways to 

minimize the reporting and/or record 

keeping burdens on respondents, 

including the use of information 

technologies to automate the collection 

of the data; and (e) estimates of capital 

or start-up costs of operation, 

maintenance and purchase of services to 

provide information. 

Elizabeth Polich, 

Financial Analyst. 

Dwight Wolkow, 

Administrator, International Portfolio 

Investment Data Systems. 

[FR Doc. 2014–30751 Filed 12–31–14; 8:45 am] 

BILLING CODE 4810–25–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 14 individuals and 14 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). 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (SDN 

List) of the 14 individuals and 14 

entities identified in this notice whose 

property and interests in property were 

blocked pursuant to the Kingpin Act, is 

effective on December 23, 2014. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 


asabaliauskas on DSK5VPTVN1PROD with NOTICES
110 Federal Register / Vol. 80, No. 1 / Friday, January 2, 2015 / Notices 

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 

significant role in international 

narcotics trafficking. 

On December 23, 2014, the Associate 

Director of OFAC removed from the 

SDN List the 14 individuals and 14 

entities listed below, whose property 

and interests in property were blocked 

pursuant to the Kingpin Act: 

Individuals 

1. ALCANTAR PRECIADO, Simon, c/o 

GRUPO INMOBILIARIO PROFESIONAL 

BAJA, S.A DE C.V., Tijuana, Baja 

California, Mexico; c/o PROMOTORA 

FIN, S.A., Tijuana, Baja California, 

Mexico; DOB 12 Feb 1964; POB Jalisco, 

Mexico; nationality Mexico; citizen 

Mexico; C.U.R.P. 

AAPS640212HJCLRM09 (Mexico) 

(individual) [SDNTK]. 

2. ARCE PINA, Roberto, c/o GRUPO ARIAS– 

ARCE AGENCIA DE LOCALIZACION DE 

VEHICULOS, S.A.DE R.L., Tijuana, Baja 

California, Mexico; c/o STRONG LINK 

DE MEXICO, S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o GRUPO 

INMOBILIARIO PROFESIONAL BAJA, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; c/o CAJA AMIGO EXPRESS, 

S.A. DE C.V., Chula Vista, CA 91910; 750 

Brookstone Road #201, Chula Vista, CA 

91913; 2830 Paradise Ridge Court, Chula 

Vista, CA 91915; c/o GLOBAL FUNDING 

SERVICES, CORP., Chula Vista, CA 

91910; 660 Bay Boulevard, Suite 205, 

Chula Vista, CA 91910; DOB 07 Jun 

1971; POB Sonora, Mexico; nationality 

Mexico; citizen Mexico; C.U.R.P. 

AEPR710607HSRRXB00 (Mexico); Doing 

business as GLOBAL FUNDING 

SERVICES, CORP. at 660 Bay Blvd. Suite 

205, Chula Vista, CA 91910. 

Incorporated in California on 4/24/2002 

(No. C2288795) (individual) [SDNTK]. 

3. ARIAS BANALES, Jose de Jesus, Porfirio 

Diaz 8190 Juarez, Tijuana, Baja 

California C.P. 22150, Mexico; c/o 

GRUPO ARIAS–ARCE AGENCIA DE 

LOCALIZACION DE VEHICULOS, 

S.A.DE R.L., Tijuana, Baja California, 

Mexico; c/o CAJA AMIGO EXPRESS, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; c/o DISTRIBUIDOR 

AUTORIZADO TEQUILA 4 REYES, 

S.A.DE R.L., Tijuana, Baja California, 

Mexico; DOB 25 Feb 1971; POB Baja 

California, Mexico; nationality Mexico; 

citizen Mexico; R.F.C. IBJ–710225–MC9 

(Mexico); C.U.R.P. AIBJ70225HBCRXS07 

(Mexico) (individual) [SDNTK]. 

4. BARNEY CELAYA, Juan Diego, c/o 

MULTICAJA DE TIJUANA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

OPERADORA DE CAJA Y SERVICIOS, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; DOB 16 Mar 1959; POB Sonora, 

Mexico; nationality Mexico; citizen 

Mexico; C.U.R.P. 

BACJ590316HSRRLN01 (Mexico) 

(individual) [SDNTK]. 

5. BECERRA ZEPEDA, Gabriel, Benito Juarez, 

Calle 8290, Zona Central, Tijuana, Baja 

California 22000, Mexico; c/o 

OPERADORA DE CAJA Y SERVICIOS, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; DOB 16 Oct 1959; POB 

Michoacan, Mexico; nationality Mexico; 

citizen Mexico; R.F.C. BEZG–591016– 

FL4 (Mexico); C.U.R.P. 

BEZG591016HMNCPB00 (Mexico) 

(individual) [SDNTK]. 

6. ESCOBEDO CHAZARO, Raul, P.O. Box 

432477, San Diego, CA 92143; c/o 

COMERCIALIZADORA E 

IMPORTADORA GARDES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

ENTREGA DE CORRESPONDENCIA 

OPORTUNA, S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o TERMINADOS 

BASICOS DE TIJUANA, S.A.DE R.L. DE 

C.V., Tijuana, Baja California, Mexico; 

DOB 16 Jun 1965; alt. DOB 16 Jul 1965; 

POB Distrito Federal, Mexico; nationality 

Mexico; citizen Mexico; C.U.R.P. 

EOCR650716HDFSHL08 (Mexico) 

(individual) [SDNTK]. 

7. ESPARZA PENA, Jose de Jesus, c/o CAJA 

AMIGO EXPRESS, S.A. DE C.V., Tijuana, 

Baja California, Mexico; DOB 15 Nov 

1966; POB Baja California, Mexico; 

nationality Mexico; citizen Mexico; 

C.U.R.P. EAPJ661115HBCSXS04 

(Mexico) (individual) [SDNTK]. 

8. FERNANDEZ CARBAJAL, Jorge Andres, c/ 

o ANDREA YARI S.A.; c/o FER’SEG 

S.A.; DOB 26 Feb 1958; nationality 

Honduras; Passport 14098 (individual) 

[SDNTK]. 

9. OCEJO MIRAMONTES, Alfredo Eugenio, 

Sinaloa, Calle 112 Mexico, Tijuana, Baja 

California 22150, Mexico; c/o QUINTA 

REAL JARDIN SOCIAL Y DE EVENTOS, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; Via Rapida Oriente 10950, Altos 

Rio Tijuana, Tijuana, Baja California, 

Mexico; DOB 26 May 1964; POB Baja 

California, Mexico; R.F.C. OEMA– 

640526–AJ3 (Mexico); C.U.R.P. 

OEMA640526HBCCRL05 (Mexico) 

(individual) [SDNTK]. 

10. PRECIADO ESCOBAR, Ricardo, c/o 

OPERADORA DE CAJA Y SERVICIOS, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; DOB 13 Nov 1953; POB Baja 

California, Mexico; nationality Mexico; 

citizen Mexico; C.U.R.P. 

PEER531113HBCRSC04 (Mexico) 

(individual) [SDNTK]. 

11. ROCHA LOPEZ, Nancy Karina (a.k.a. 

ROCHA CASTRO, Nancy; a.k.a. 

‘‘GUTIERREZ, Nancy R.’’), Calle Del 

Ebano 10850, Tijuana, Baja California 

C.P. 22420, Mexico; c/o OPERADORA 

DE CAJA Y SERVICIOS, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

PATRICIA CASA DE CAMBIO, Tijuana, 

Baja California, Mexico; DOB 28 Aug 

1968; POB Sinaloa, Mexico; nationality 

Mexico; citizen Mexico; C.U.R.P. 

ROLN680828MSLCPN04 (Mexico) 

(individual) [SDNTK]. 

12. RUIZ DE CHAVEZ MARTINEZ, Arturo, 

La Quemada No. 427, Colonia Navarte, 

Mexico City, Distrito Federal, Mexico; 

DOB 27 Jul 1961; POB Mexico City, 

Distrito Federal, Mexico; nationality 

Mexico; citizen Mexico; C.U.R.P. 

RUMA610727HDFZRR07 (Mexico) 

(individual) [SDNTK]. 

13. SOTO VEGA, Ivonne (a.k.a. SOTO DE 

GOMEZ, Ivonne; a.k.a. SOTO VEGA DE 

GOMEZ, Ivonne; a.k.a. ‘‘LA PANTERA’’), 

Ave. Las Conchas 643, Colonia Playas de 

Tijuana Secc. Coronado, Tijuana, Baja 

California CP 22200, Mexico; Pso. 

Centenario 9971, Colonia Zona Urbana 

Rio Tijuana, Tijuana, Baja California CP 

22320, Mexico; c/o MULTISERVICIOS 

SIGLO, S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 22 Oct 1953; alt. 

DOB 25 Oct 1953; POB Tijuana, Baja 

California, Mexico; R.F.C. SOVI–531022– 

QIA (Mexico) (individual) [SDNTK]. 

14. TORRES RAMIREZ, Federico Carlos, 

Carillo Puerto, Calle 8317 2, Zona 

Central, Tijuana, Baja California, Mexico; 


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Federal Register / Vol. 80, No. 1 / Friday, January 2, 2015 / Notices 111 

c/o STRONG LINK DE MEXICO, S.A. DE 

C.V., Tijuana, Baja California, Mexico; c/ 

o MULTICAJA DE TIJUANA, S.A. DE 

C.V., Tijuana, Baja California, Mexico; 

DOB 04 Nov 1959; POB Zacatecas, 

Mexico; nationality Mexico; citizen 

Mexico; R.F.C. TORF–591104–SA7 

(Mexico); C.U.R.P. 

TORF591104HZSRMD07 (Mexico) 

(individual) [SDNTK]. 

Entities 

1. CAJA AMIGO EXPRESS, S.A. DE C.V., 

Calle 4, Entre Constitucion y Revolucion, 

Zona Centro, Tijuana, Baja California, 

Mexico; Calle 4, Entre Conot & Revo, 

Tijuana, Baja California, Mexico; 

Boulevard Agua Caliente, Tijuana, Baja 

California, Mexico; Diaz Ordaz, 9B Del 

Prado, Entre Bugambilias y Azucenas, 

Tijuana, Baja California, Mexico; 660 Bay 

Boulevard, Suite 205, Chula Vista, CA 

91910; R.F.C. CAE–990224–BA3 

(Mexico) [SDNTK]. 

2. COMERCIALIZADORA E IMPORTADORA 

GARDES, S.A. DE C.V., Carrillo Puerto, 

Calle 2025 21–A, Zona Central, Tijuana, 

Baja California, Mexico; Huixquilucan, 

Distrito Federal, Mexico; R.F.C. CIG– 

920206–F64 (Mexico) [SDNTK]. 

3. DISTRIBUIDOR AUTORIZADO TEQUILA 

4 REYES, S.A.DE R.L., Tijuana, Baja 

California, Mexico [SDNTK]. 

4. ENTREGA DE CORRESPONDENCIA 

OPORTUNA, S.A. DE C.V., Madero 941 

21 A, Entre Carrillo Puerto y Diaz Miron, 

Zona Central, Tijuana, Baja California, 

Mexico; R.F.C. ECO–990920–7H6 

(Mexico) [SDNTK]. 

5. GRUPO ARIAS–ARCE AGENCIA DE 

LOCALIZACION DE VEHICULOS, 

S.A.DE R.L., Rufino Tamayo 9970, Rio 

Tijuana, Tijuana, Baja California, 

Mexico; R.F.C. GAA–990226–SW8 

(Mexico) [SDNTK]. 

6. GRUPO INMOBILIARIO PROFESIONAL 

BAJA, S.A DE C.V., Carrillo Puerto, Calle 

8317 4, Zona Central, Tijuana, Baja 

California, Mexico; R.F.C. GIP–951219– 

8P9 (Mexico) [SDNTK]. 

7. MODULO DE CAMBIOS (a.k.a. MODULO 

DE CAMBIO; a.k.a. MODULO DE 

CAMBIO–MULTISERVICIO; a.k.a. 

MODULOS DE CAMBIO), Calle 2 y 

Moderno, Zona Centro, Tijuana, Baja 

California, Mexico; Benito Juarez 8290, 

C.P. 22000, Tijuana, Baja California, 

Mexico [SDNTK]. 

8. MULTICAJA DE TIJUANA, S.A. DE C.V. 

(f.k.a. CASA DE CAMBIO DEL OESTE), 

Avenida Lazaro Cardenas 1702 18, Otay 

Constituyentes, Tijuana, Baja California, 

Mexico; Carrillo Puerto, Calle 291, Zona 

Central, Tijuana, Baja California, Mexico; 

Blvd. Insurgentes 2120, Porvenir, 

Tijuana, Baja California, Mexico; InsurgCampos S/N BCO., Insurgentes, Tijuana, 

Baja California, Mexico; 3A. y Madero, 

291, Zona Centro, Tijuana, Baja 

California, Mexico; Calle 3 y Madero, 

Zona Centro, Tijuana, Baja California, 

Mexico; Centro Comercial Otay, Tijuana, 

Baja California, Mexico; R.F.C. MTI– 

920115–RR6 (Mexico) [SDNTK]. 

9. OPERADORA DE CAJA Y SERVICIOS, 

S.A. DE C.V., Diaz Ordaz Blvd., 9B del 

Prado, Tijuana, Baja California, Mexico; 

Blvd. Agua Caliente 9231, Cacho, 

Tijuana, Baja California, Mexico; R.F.C. 

OCS–920326–850 (Mexico) [SDNTK]. 

10. PATRICIA CASA DE CAMBIO, Calle 

Puerto 291, Zona Centro, Tijuana, Baja 

California, Mexico [SDNTK]. 

11. PROMOTORA FIN, S.A. (a.k.a. 

PROFINSA; a.k.a. PROMOTORA FIN, 

S.A. DE C.V.), Agua Caliente Blvd. 122 

A, Cacho, Tijuana, Baja California, 

Mexico; Calle 3ra, Carrillo Puerto 216, 

4to Piso, Zona Centro, Tijuana, Baja 

California, Mexico; 3ra. Carrillo Puerto 

216 1, Zona Central, Avenida Madero y 

Avenida Negrete, Tijuana, Baja 

California, Mexico; R.F.C. PFI–801023– 

519 (Mexico) [SDNTK]. 

12. QUINTA REAL JARDIN SOCIAL Y DE 

EVENTOS, S.A. DE C.V., Avenida Via 

Rapida Oriente 10950, Zona Rio Tijuana, 

Tijuana, Baja California, Mexico; R.F.C. 

QRJ–020528–BQ7 (Mexico) [SDNTK]. 

13. STRONG LINK DE MEXICO, S.A. DE 

C.V., Avenida C. Flores Magon 8013, 

Aquiles Serdan y Reforma, Tijuana 

Centro, Tijuana, Baja California, Mexico; 

Flores Magon 8013, Esquina Ninos 

Heroes, Zona Central, Tijuana, Baja 

California, Mexico; R.F.C. SLM–020812– 

2F4 (Mexico) [SDNTK]. 

14. TERMINADOS BASICOS DE TIJUANA, 

S.A.DE R.L. DE C.V., Lago Chapultepec, 

90 Lago, Laguna de los Terminos y Lago 

Chalco, Tijuana, Baja California, Mexico; 

R.F.C. TBT–030115–AUA (Mexico) 

[SDNTK]. 

Dated: December 23, 2014. 

Gregory T. Gatjanis, 

Associate Director, Office of Global Targeting, 

Office of Foreign Assets Control. 

[FR Doc. 2014–30736 Filed 12–31–14; 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 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 the individuals 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 two individuals identified in 

this notice whose property and interests 

in property were blocked pursuant to 

Executive Order 12978 of October 21, 

1995, is effective on December 23, 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: 

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 December 23, 2014, the Associate 

Director of OFAC removed from the 

SDN List the two individuals listed 

below, whose property and interests in 

property were blocked pursuant to the 

Order: 

1. BRISENO MAR, Gloria Elisa (a.k.a. 

BRISENO, Lizzy; a.k.a. OCHOA, Gloria Elisa), 

c/o INVERSIONES Y REPRESENTACIONES 

S.A., Medellin, Colombia; c/o MC 


asabaliauskas on DSK5VPTVN1PROD with NOTICES