Source: http://www.thefederalregister.com/d.p/2006-09-05-E6-14595
Timestamp: 2013-05-18 19:41:14
Document Index: 569467352

Matched Legal Cases: ['art 7114', 'art 3944', 'art 6726', 'art 140', 'art 5250', 'art 1739', 'art 30206', 'art 514', 'art 9740', 'art 180']

14 CFR Part 7114 CFR Part 3944 CFR Part 6726 CFR Part 140 CFR Part 5250 CFR Part 1739 CFR Part 30206 CFR Part 514 CFR Part 9740 CFR Part 180	Federal Register: September 5, 2006 (Volume 71, Number 171)
DOCID: FR Doc E6-14595
SUBJECT CATEGORY: Additional Designation of Entities Pursuant to Executive Order 12978 DATES: The designation by the Secretary of the Treasury of the six persons identified in this notice pursuant to Executive Order 12978 is effective on August 29, 2006. In addition, the change to the listing of a person previously designated pursuant to Executive Order 12978 is also effective on August 29, 2006.
DOCUMENT SUMMARY: The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of six newlydesignated persons whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers.'' In addition, OFAC is publishing a change to the listing of a person previously designated pursuant to Executive Order 12978.
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 24hour faxon demand service, tel.: (202) 622 0077.
On October 21, 1995, the President, invoking the authority, personality inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 17011706) (``IEEPA''), issued Executive Order 12978 (60 FR 54579, October 24, 1995) (the ``Order''), effective at 12:01 a.m. eastern daylight time on October 22, 1995. 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, to play a significant role in international narcotics trafficking centered in Colombia; or (3) 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 this order; and (4) 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 this Order. On August 29, 2006, the Secretary of the Treasury, in consultation with the Attorney General and Secretary of State, as well as the Secretary of Homeland Security, designated six persons whose property and interests in property are blocked pursuant to the Order. The List of Additional Designees Follows 1. DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. LTDA.); Carrera 38 No. 13138 Acopi, Yumbo, Valle, Colombia; Calle 15 No. 1134, Pasto, Narino, Colombia; Carrera 1D Bis. No. 1555, Neiva, Huila, Colombia; Calle 39 No. 1742, Neiva, Huila, Colombia; Apartado Aereo 30530, Cali, Colombia; NIT 8000585762 (Colombia); (ENTITY) [SDNT]
2. RAMIREZ ABADIA Y CIA. S.C.S., Avenida Estacion No. 5BN73 of. 207, Cali, Colombia; NIT 8001176764 (Colombia); (ENTITY) [SDNT] 3. ABADIA BASTIDAS, Carmen Alicia (a.k.a. ABADIA DE RAMIREZ, Carmen Alicia); c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 9 No. 3965, Cali, Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No. 29021074 (Colombia); (INDIVIDUAL) [SDNT] 4. OTALORA RESTREPO, Edgar Marino, c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; Cedula No. 5198602 (Colombia); (INDIVIDUAL) [SDNT]
5. RAMIREZ PONCE, Omar, c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia; Carrera 38 No. 13138, Cali, Colombia; DOB 01 Jan 1940; POB Cali, Colombia; Cedula No. 6064636 (Colombia); Passport 6064636 (Colombia); (INDIVIDUAL) [SDNT] 6. SALINAS CUEVAS, Jorge Rodrigo, c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; Calle 13B No. 3786 apt. 2015, Cali, Colombia; DOB 10 Dec 1945; POB Neiva, Huila, Colombia; Alt. POB Cali, Colombia; Cedula No. 14930332 (Colombia); Passport AG684621 (Colombia); (INDIVIDUAL) [SDNT] In addition, OFAC has made a change to the following listing of a person previously designated pursuant to the Order: RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 3465, Cali, Colombia; DOB 16 Feb 63; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia) (individual) [SDNT]
RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 3465, Cali, Colombia; c/
o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia; DOB 16 Feb 63; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia) (individual) [SDNT] Dated: August 29, 2006. Adam J. Szubin, Acting Director, Office of Foreign Assets Control. [FR Doc. E614595 Filed 9106; 8:45 am]
BILLING CODE 481137P
Assistant Director, Compliance Outreach & Implementation,Office of Foreign Assets Control,Department of the Treasury,Washington, DC 20220, tel.: 202/6222490.