UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO EXECUTIVE ORDER 12978
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1 This document is scheduled to be published in the Federal Register on 07/30/2012 and available online at and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign Assets Control UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO EXECUTIVE ORDER 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 nine individuals and four entities whose property and interests in property have been unblocked pursuant to Executive Order 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 nine individuals and four entities identified in this notice whose property and interests in property were blocked pursuant to Executive Order of October 21, 1995, is effective on July 24, 2012.
2 FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation Department of the Treasury Office of Foreign Assets Control Washington, D.C Tel: (202) SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC s web site ( or via facsimile through a 24-hour fax-on demand service at (202) Background On October 21, 1995, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C ) ( IEEPA ), issued Executive Order (60 Fed. Reg , 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
3 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 July 24, 2012, the Director of OFAC removed from the SDN List the individuals and entities listed below, whose property and interests in property were blocked pursuant to the Order:
4 Individuals: 1. CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; DOB 15 Dec 1958; Cedula No (Colombia) (individual) [SDNT] 2. DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. "EL ONLI"), c/o ERA DE LUZ LTDA. LIBRERIA CAFE, Cali, Colombia; DOB 09 Aug 1968; Cedula No (Colombia) (individual) [SDNT] 3. GALLEGO RAMOS, Luis Alfredo, Calle 83 No , Cali, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA., Bogota, Colombia; c/o AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; DOB 07 Aug 1954; POB Cali, Colombia; Cedula No (Colombia); Passport AF (Colombia); alt. Passport AE (Colombia); alt. Passport (Colombia) (individual) [SDNT] 4. OSPINA PRADA, Maria del Carmen, c/o INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; Calle 98 No. 9-41, Apt. 1102, Bogota, Colombia; DOB 04 Jul 1953; POB San Luis, Tolima,
5 Colombia; nationality Colombia; citizen Colombia; Cedula No (Colombia); Passport AH (Colombia); alt. Passport AH (Colombia) (individual) [SDNT] 5. RAMIREZ RIVERA, Sergio Alberto, Cali, Colombia; DOB 14 Jan 1964; POB Cali, Colombia; Cedula No (Colombia); Passport AF (Colombia) (individual) [SDNT] 6. RESTREPO CLAVIJO, Carlos Umberto (a.k.a. RESTREPO CLAVIJO, Carlos Huberto; a.k.a. RESTREPO CLAVIJO, Carlos Humberto), Calle 8 No. 4-47, Cartago, Valle, Colombia; Cedula No (Colombia) (individual) [SDNT] 7. SANDOVAL SALAZAR, Ricardo, c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; c/o TARRITOS S.A., Cali, Colombia; Cedula No (Colombia) (individual) [SDNT] 8. TORRES MORENO, Marisol, c/o PROVIDA E.U., Cali, Colombia; DOB 10 May 1969; Cedula No (Colombia); Passport (Colombia) (individual) [SDNT] 9. ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o CREDISOL, Bogota, Colombia; c/o DROMARCA Y CIA S.C.S., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota,
6 Colombia; DOB 18 Nov 1967; Cedula No (Colombia); Passport (individual) [SDNT] Entities: 1. C A V J CORPORATION LTDA., Calle 166 No , Bogota, Colombia; NIT # (Colombia) [SDNT] 2. C.A.V.J. CORPORATION, Avenida 20 (detras del Country Club), Edificio Drcenca Barquisimeto, Lara, Venezuela; Calle 18, Zona Industrial 1, Intercomunal de Cabudare Barquisimeto, Lara, Venezuela; Calle 14, Zona Industrial 1, Intercomunal de Cabudare Barquisimeto, Lara, Venezuela; RIF # J (Venezuela) [SDNT] 3. ERA DE LUZ LTDA. LIBRERIA CAFE, Calle 16 No , Cali, Colombia; NIT # (Colombia) [SDNT] 4. VOL PHARMACYA LTDA. (a.k.a. VOL PHARMACIA LTDA.), Calle 12 No. 8-34/36, Cucuta, Colombia; NIT # (Colombia) [SDNT] Dated: July 24, 2012 Adam J. Szubin Director, Office of Foreign Assets Control BILLING CODE 4810-AL
7 [FR Doc Filed 07/27/2012 at 8:45 am; Publication Date: 07/30/2012]
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