Sie sind auf Seite 1von 3

78514 Federal Register / Vol. 71, No.

250 / Friday, December 29, 2006 / Notices

Division of Accounting Operations, (‘‘OFAC’’) is publishing the names of support of, the narcotics trafficking
Office of Public Debt Accounting, seventeen newly-designated persons activities of persons designated in or
Bureau of the Public Debt, Parkersburg, whose property and interests in pursuant to this order; and (4) persons
West Virginia, 26106–1328. A copy of property are blocked pursuant to determined by the Secretary of the
this Notice will be available to Executive Order 12978 of October 21, Treasury, in consultation with the
download from http:// 1995, ‘‘Blocking Assets and Prohibiting Attorney General and the Secretary of
www.publicdebt.treas.gov. Transactions with Significant Narcotics State, to be owned or controlled by, or
FOR FURTHER INFORMATION CONTACT: Traffickers.’’ In addition, OFAC is to act for or on behalf of, persons
Stephanie Brown, Director, Division of publishing changes to the identifying designated pursuant to this Order.
Accounting Operations, Office of Public information associated with nine On October 31, 2006, the Secretary of
Debt Accounting, Bureau of the Public persons previously designated pursuant the Treasury, in consultation with the
Debt, Parkersburg, West Virginia, to Executive Order 12978. Attorney General and Secretary of State,
26106–1328, (304) 480–5181; Crystal DATES: The designation by the Secretary as well as the Secretary of Homeland
Hanna, Senior Advisor, Borrowings of the Treasury of the seventeen persons Security, designated seventeen persons
Accounting Team, Division of identified in this notice pursuant to whose property and interests in
Accounting Operations, Office of Public Executive Order 12978 is effective on property are blocked pursuant to the
Debt Accounting, Bureau of the Public October 31, 2006. In addition, the Order.
Debt, Parkersburg, West Virginia, changes to the listings of persons The list of additional designees is as
26106–1328, (304) 480–7488; Amy previously designated pursuant to follows:
Mertz Brown, Deputy Chief Counsel, Executive Order 12978 are also effective 1. AGROPECUARIA LINDARAJA S.A., Calle
Office of the Chief Counsel, Bureau of on October 31, 2006. 4N No. 1N–10, Ofc. 901, Cali,
the Public Debt, (202) 504–3715; or Colombia;NIT # 890327360–0 (Colombia);
FOR FURTHER INFORMATION CONTACT:
Brenda L. Hoffman, Attorney-Adviser, (ENTITY) [SDNT]
Assistant Director, Compliance 2. APOYOS DIAGNOSTICOS S.A. (a.k.a.
Office of the Chief Counsel, Bureau of Outreach & Implementation, Office of APOYOS DIAGNOSTICOS DE
the Public Debt, (202) 504–3706. Foreign Assets Control, Department of OCCIDENTE S.A.; f.k.a. UNIDAD DE
SUPPLEMENTARY INFORMATION: Although the Treasury, Washington, DC 20220, DIAGNOSTICO MEDICO ESPECIALIZADO
the Renegotiation Board is no longer in tel.: 202/622–2490. LTDA.; f.k.a. ‘‘Unides Ltda.’’); Calle 26 No.
existence, other Federal Agencies are SUPPLEMENTARY INFORMATION: 34–60, Tulua, Valle, Colombia;NIT #
required to use interest rates computed 800118755–2 (Colombia); (ENTITY)
under the criteria established by the Electronic and Facsimile Availability [SDNT]
Renegotiation Act of 1971 Sec. 2, Pub. 3. CAMACHO VALLEJO ASESORES E.U.
This document and additional (a.k.a. CAMACHO VALLEJO
L. 92–41, 85 Stat. 97. For example, the information concerning OFAC are CONTADORES); Calle 23BN No. 5N–37,
Contract Disputes Act of 1978, Sec. 12, available from OFAC’s Web site (http:// Ofc. 202, Cali, Colombia;NIT # 805031109–
Pub. L. 95–563, 92 Stat. 2389, and, www.treas.gov/ofac) or via facsimile 7 (Colombia); (ENTITY) [SDNT]
indirectly, the Prompt Payment Act of through a 24-hour fax-on demand 4. CANADUZ S.A., Calle 23BN No. 5N–37,
1982, 31 U.S.C. 3902(a), provide for the service, tel.: (202) 622–0077. Ofc. 202, Cali, Colombia; (ENTITY) [SDNT]
calculation of interest due on claims at 5. CLINICA SAN FRANCISCO S.A. (f.k.a.
a rate established by the Secretary of the Background CLINICA DE OCCIDENTE TULUA S.A.;
Treasury for the Renegotiation Board f.k.a. CLINICA NUESTRA SENORA DE
On October 21, 1995, the President,
under Pub. L. 92–41. FATIMA S.A. ); Calle 26 No. 34–60, Tulua,
invoking the authority, inter alia, of the Valle, Colombia;NIT # 800191916–1
Therefore, notice is given that the International Emergency Economic (Colombia); (ENTITY) [SDNT]
Secretary of the Treasury has Powers Act (50 U.S.C. 1701–1706) 6. CORPORACION CLUB DEPORTIVO
determined that the rate of interest (‘‘IEEPA’’), issued Executive Order TULUA (a.k.a. CORTULUA); Carrera 26
applicable, for the period beginning 12978 (60 FR 54579, October 24, 1995) No. 32–70 B. Salesiano, Tulua, Valle,
January 1, 2007, and ending on June 30, (the ‘‘Order’’). In the Order, the Colombia;NIT # 800097185–2 (Colombia);
2007, at 51⁄4 per centum per annum. President declared a national emergency (ENTITY) [SDNT]
This rate is determined pursuant to the to deal with the threat posed by 7. CORPORACION HOTELERA DEL CARIBE
above-mentioned sections for the LIMITADA (a.k.a. APARTAHOTEL TRES
significant foreign narcotics traffickers CASITAS; a.k.a. ‘‘Tres Casitas’’); Avenida
purpose of said sections. centered in Colombia and the harm that Colombia No. 1–60, San Andres,
Dated: December 21, 2006. they cause in the United States and Providencia, Colombia;NIT # 800104679–1
Donald V. Hammond, abroad. (Colombia); (ENTITY) [SDNT]
Fiscal Assistant Secretary. Section 1 of the Order blocks, with 8. INVERSIONES BRASILAR S.A. (f.k.a.
certain exceptions, all property and INVERSIONES RIVERA CAICEDO Y CIA
[FR Doc. 06–9866 Filed 12–21–06; 10:32 am]
interests in property that are in the S.C.S.; f.k.a. ‘‘Inrica’’); Carrera 11 No. 73–
BILLING CODE 4810–39–M 44 , Ofc. 803, Bogota, Colombia;NIT #
United States, or that hereafter come
891305286–2 (Colombia); (ENTITY)
within the United States or that are or [SDNT]
DEPARTMENT OF THE TREASURY hereafter come within the possession or 9. KUTRY MANAGEMENT INC., Torre
control of United States persons, of: (1) Universal Building, 3rd Floor, Federico
Office of Foreign Assets Control The persons listed in an Annex to the Boyd Avenue and 51st Street, Panama City,
Order; (2) any foreign person Panama; (ENTITY) [SDNT]
Additional Designation of Entities determined by the Secretary of 10. TARRITOS S.A., Calle 23 BN No. 5N–37,
Pursuant to Executive Order 12978 Treasury, in consultation with the Ofc. 202, Cali, Colombia;NIT # 805028114–
Attorney General and Secretary of State, 3 (Colombia); (ENTITY) [SDNT]
Office of Foreign Assets
pwalker on PROD1PC69 with NOTICES

AGENCY: 11. BUENO GUERRERO, Alfonso, c/o


Control, Treasury. to play a significant role in international APOYOS DIAGNOSTICOS S.A., Tulua,
ACTION: Notice. narcotics trafficking centered in Valle, Colombia; c/o CLINICA SAN
Colombia; or (3) to materially assist in, FRANCISCO S.A., Tulua, Valle, Colombia;
SUMMARY: The Treasury Department’s or provide financial or technological Carrera 52 No. 33–84, Tulua, Valle,
Office of Foreign Assets Control support for or goods or services in Colombia; Carrera 45 No. 4A–10, Cali,

VerDate Aug<31>2005 18:15 Dec 28, 2006 Jkt 211001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 E:\FR\FM\29DEN1.SGM 29DEN1
Federal Register / Vol. 71, No. 250 / Friday, December 29, 2006 / Notices 78515

Colombia; DOB 17 Sep 1941; POB Tulua, DEL ESPIRITU SANTO S.A., Malambo, Colombia; Avenida 11 No. 7N–166, Cali,
Valle; Citizen Colombia; Nationality Atlantico, Colombia; c/o FRUTAS DE LA Colombia; 85 Brainerd Road, Townhouse 9,
Colombia;Cedula No. 17056503 COSTA S.A., Malambo, Atlantico, Allston, MA 02134; 18801 Collins Avenue,
(Colombia); (INDIVIDUAL) [SDNT] Colombia; Cedula No. 19093178 Apt. 322–3, Sunny Isles Beach, FL 33160;
12. DUQUE JARAMILLO, German, c/o (Colombia) (individual) [SDNT] Calle 90 No. 10–05, Bogota, Colombia; c/
APOYOS DIAGNOSTICOS S.A., Tulua, CAMACHO VALLEJO, Francisco Jose, c/o o INVERSIONES AGROINDUSTRIALES
Valle, Colombia; DOB 20 Apr 1951; POB AGRONILO S.A., Toro, Valle, Colombia; DEL OCCIDENTE LTDA., Bogota,
Tulua, Valle; Citizen Colombia; Nationality Calle 23 BN No. 5–37 of. 202, Cali, Colombia; c/o COMPANIA
Colombia;Cedula No. 14972076 Colombia; Carrera 37 No. 6–36, Cali, AGROPECUARIA DEL SUR LTDA., Bogota,
(Colombia); (INDIVIDUAL) [SDNT] Colombia; c/o CRETA S.A., La Union, Colombia; DOB 30 Nov 1977; citizen
13. MARTAN RODRIGUEZ, Oscar Ignacio, c/ Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; nationality Colombia; Cedula
o CORPORACION CLUB DEPORTIVO Colombia; c/o JOSAFAT S.A., Tulua, Valle, No. 52424737 (Colombia); Passport
TULUA, Tulua, Valle, Colombia; c/o Colombia; Cedula No. 14443381 AG034865 (Colombia); alt. Passport
AGROPECUARIA LINDARAJA S.A., Cali, (Colombia) (individual) [SDNT] AE309750 (Colombia); SSN 594–33–3351
Colombia; c/o INVERSIONES BRASILAR CAMACHO VALLEJO, Javier, Carrera 65 No. (United States) (individual) [SDNT]
S.A., Bogota, Colombia; Calle 27 No. 38A– 14C–90, Casa 65, Cali, Colombia; c/o RENTERIA CAICEDO, Maria Cecilia, 18801
26, Tulua, Valle, Colombia; Carrera 33A COMPANIA AGROPECUARIA DEL SUR Collins Avenue, Apt. 322–3, Sunny Isles
No. 19–67, Tulua, Valle, Colombia; DOB 08 LTDA., Bogota, Colombia; c/o Beach, FL 33160; Diagonal 130 No. 7–20,
Feb 1958; POB Guapi, Cauca, Colombia; INVERSIONES AGROINDUSTRIALES DEL Apt. 806, Bogota, Colombia; 85 Brainerd
Citizen Colombia; Nationality OCCIDENTE LTDA., Bogota, Colombia; Road, Townhouse 9, Allston, MA 02134;
Colombia;Cedula No. 19365692 citizen Colombia; nationality Colombia; Avenida 11 No. 7N–166, Cali, Colombia;
(Colombia);Passport AJ534873 (Colombia) Cedula No. 16614154 (Colombia) Calle 90 No. 10–05, Bogota, Colombia; c/
issued: 23 Jun 2005 exp: 23 Jun (individual) [SDNT] o COMPANIA AGROPECUARIA DEL SUR
2015;Passport AF775306 CEDENO HERRERA, Luis Mario, c/o LTDA., Bogota, Colombia; c/o
(Colombia);Passport AD445570 (Colombia) COMPANIA AGROPECUARIA DEL SUR INVERSIONES AGROINDUSTRIALES DEL
exp: 12 Jun 1992; (INDIVIDUAL) [SDNT] LTDA., Bogota, Colombia; c/o OCCIDENTE LTDA., Bogota, Colombia;
14. OSORIO VALENCIA, James Augusto, c/ INVERSIONES AGROINDUSTRIALES DEL DOB 27 May 1981; POB Cali, Colombia;
o INVERSIONES BRASILAR S.A., Bogota, OCCIDENTE LTDA., Bogota, Colombia;
citizen Colombia; nationality Colombia;
Colombia; c/o AGROPECUARIA citizen Colombia; nationality Colombia;
Cedula No. 52410645 (Colombia); Passport
LINDARAJA S.A., Cali, Colombia; Carrera Cedula No. 16637213 (Colombia)
AF624588 (Colombia); alt. Passport
26 No. 8–60, Cali, Colombia; Calle 4N No. (individual) [SDNT]
AD454168 (Colombia) (individual) [SDNT]
1–10, Apt. 901, Cali, Valle, Colombia; DOB COLLAZOS TELLO, Jairo Camilo, c/o
16 Nov 1959; POB Miranda, Cauca, DIMABE LTDA., Bogota, Colombia;DOB 09 The listings now appear as follows:
Colombia; Citizen Colombia; Nationality Dec 1953; POB Cali, Colombia; Cedula No.
BOHADA AVILA, Lubin, c/o AGRONILO
Colombia;Cedula No. 14880646 14998261 (Colombia); Passport AH690431
S.A., Toro, Valle, Colombia; Calle 142A
(Colombia);Passport AG940978 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o No. 106A–21 apt. 302, Bogotá, Colombia;
(Colombia);Passport AE758158 (Colombia); Carrera 100 No. 11–90 of. 403, Cali,
(INDIVIDUAL) [SDNT] CRETA S.A., La Union, Valle, Colombia;
Calle 14 No. 13–03, La Union, Valle, Colombia; c/o ARMAGEDON S.A., La
15. QUINTANA FUERTES, Andres Fernando, Union, Valle, Colombia; c/o GAD S.A., La
c/o INVERSIONES BRASILAR S.A., Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ALMACAES S.A., Union, Valle, Colombia; c/o INDUSTRIAS
Bogota, Colombia; c/o AGROPECUARIA DEL ESPIRITU SANTO S.A., Malambo,
LINDARAJA S.A., Cali, Colombia; c/o Bogota,Colombia; c/o CASA GRAJALES
S.A., La Union, Valle, Colombia; c/o GAD Atlantico, Colombia; c/o TARRITOS S.A.,
TARRITOS S.A., Cali, Colombia; DOB 03 Cali, Colombia; Cedula No. 19093178
Jul 1966; POB Candelaria, Valle; Citizen S.A., La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union,Valle, (Colombia) (individual) [SDNT]
Colombia; Nationality Colombia;Cedula CAMACHO VALLEJO, Francisco Jose, c/o
No. 16989000 (Colombia);Passport Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o MACEDONIA AGRONILO S.A., Toro, Valle, Colombia;
AI375038 (Colombia);Passport 16989000 Calle 23 BN No. 5–37 of. 202, Cali,
(Colombia) exp: 13 Dec 2000; LTDA., La Union, Valle, Colombia; c/o
RAMAL S.A.,Bogota, Colombia; c/o SALIM Colombia; Carrera 37 No. 6–36, Cali,
(INDIVIDUAL) [SDNT] Colombia; c/o CRETA S.A., La Union,
16. SANDOVAL SALAZAR, Ricardo, c/o S.A., La Union, Valle, Colombia; c/o
FRUTAS DE LA COSTA S.A., Malambo, Valle, Colombia; c/o ILOVIN S.A., Bogotá,
AGROPECUARIA LINDARAJA S.A., Cali, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o TARRITOS S.A., Cali, Atlantico, Colombia; DOB 13 Dec 1970;
POB La Union, Valle, Colombia; Cedula Colombia; c/o AGROPECUARIA
Colombia;Cedula No. 16683550 LINDARAJA S.A., Cali, Colombia; c/o
(Colombia); (INDIVIDUAL) [SDNT] No. 39789871 (Colombia) (individual)
[SDNT] CAMACHO VALLEJO ASESORES E.U.,
17. TRONCOSO POSSE, Jose Manuel, c/o Cali, Colombia; c/o CANADUZ S.A., Cali,
INVERSIONES BRASILAR S.A., Bogota, PARDO OJEDA, Mauricio, Carrera 18C No.
149–33, Apt. 309, Bogota, Colombia; c/o Colombia; c/o INVERSIONES BRASILAR
Colombia; c/o AGROPECUARIA S.A., Bogota, Colombia; Cedula No.
LINDARAJA S.A., Cali, Colombia; DOB 26 COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o 14443381 (Colombia) (individual) [SDNT]
Nov 1953; POB Bogota, Colombia; Citizen CAMACHO VALLEJO, Javier, Carrera 65 No.
INVERSIONES AGROINDUSTRIALES DEL
Colombia; Nationality Colombia;Cedula 14C–90, Casa 65, Cali, Colombia; c/o
OCCIDENTE LTDA., Bogota, Colombia; c/
No. 19233258 (Colombia);Passport COMPANIA AGROPECUARIA DEL SUR
o COLOMBO ANDINA COMERCIAL
AE297484 (Colombia); (INDIVIDUAL) LTDA., Bogotá, Colombia; c/o
COALSA LTDA., Bogota, Colombia; c/o
[SDNT] INVERSIONES AGROINDUSTRIALES DEL
AGRONILO S.A., Toro, Valle, Colombia; c/
In addition, OFAC has made changes o ALMACAES S.A., Bogota, Colombia; c/o OCCIDENTE LTDA., Bogotá, Colombia; c/
to the identifying information associated BLACKMORE INVESTMENTS A.V.V., o CAMACHO VALLEJO ASESORES E.U.,
with the following nine persons Oranjestad, Aruba; c/o CRETA S.A., La Cali, Colombia; citizen Colombia;
previously designated pursuant to the Union, Valle, Colombia; c/o G.L.G. S.A., nationality Colombia; Cedula No.
Bogota, Colombia; c/o ILOVIN S.A., 16614154 (Colombia) (individual) [SDNT]
Order: CEDENO HERRERA, Luis Mario, c/o
Bogota, Colombia; c/o JOSAFAT S.A.,
BOHADA AVILA, Lubin, c/o AGRONILO Tulua, Valle, Colombia; c/o RAMAL S.A., COMPANIA AGROPECUARIA DEL SUR
pwalker on PROD1PC69 with NOTICES

S.A., Toro, Valle, Colombia; Calle 142A Bogota, Colombia; DOB 27 Jul 1961; citizen LTDA., Bogotá, Colombia; c/o
No. 106A–21 apt. 302, Bogota, Colombia; Colombia; nationality Colombia; Cedula INVERSIONES AGROINDUSTRIALES DEL
Carrera 100 No. 11–90 of. 403, Cali, No. 19445690 (Colombia) (individual) OCCIDENTE LTDA., Bogotá, Colombia; c/
Colombia; c/o ARMAGEDON S.A., La [SDNT] o AGROPECUARIA LINDARAJA S.A., Cali,
Union, Valle, Colombia; c/o GAD S.A., La RENTERIA CAICEDO, Beatriz Eugenia, Colombia; c/o INVERSIONES BRASILAR
Union, Valle, Colombia; c/o INDUSTRIAS Diagonal 130 No. 7–20, Apt. 806, Bogota, S.A., Bogotá, Colombia; citizen Colombia;

VerDate Aug<31>2005 18:15 Dec 28, 2006 Jkt 211001 PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 E:\FR\FM\29DEN1.SGM 29DEN1
78516 Federal Register / Vol. 71, No. 250 / Friday, December 29, 2006 / Notices

nationality Colombia; Cedula No. Colombia; nationality Colombia; Cedula centered in Colombia, and the
16637213 (Colombia) (individual) [SDNT] No. 52410645 (Colombia); Passport unparalleled violence, corruption, and
COLLAZOS TELLO, Jairo Camilo, c/o AF624588 (Colombia); alt. Passport harm that they cause in the United
DIMABE LTDA., Bogotá, Colombia; c/o AD454168 (Colombia) (individual) [SDNT] States and abroad. The Order imposes
AGROPECUARIA LINDARAJA, Cali,
Dated: October 31, 2006. economic sanctions on foreign persons
Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; DOB 09 Dec 1953; Barbara Hammerle, who are determined to play a significant
POB Cali, Colombia; Cedula No. 14998261 Deputy Director, Office of Foreign Assets role in international narcotics trafficking
(Colombia); Passport AH690431 (Colombia) Control. centered in Colombia; or materially to
(individual) [SDNT] [FR Doc. E6–22342 Filed 12–28–06; 8:45 am] assist in, or provide financial or
GRAJALES LEMOS, Aida Salome, c/o BILLING CODE 4811–42–P technological support for or goods or
CRETA S.A., La Union, Valle, Colombia; services in support of, the narcotics
Calle 14 No. 13–03, La Union, Valle,
trafficking activities of persons
Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ALMACAES S.A., DEPARTMENT OF TREASURY designated in or pursuant to the order;
Bogotá, Colombia; c/o CASA GRAJALES or to be owned or controlled by, or to
S.A., La Union, Valle, Colombia; c/o GAD Office of Foreign Assets Control act for or on behalf of, persons
S.A., La Union, Valle, Colombia; c/o designated in or pursuant to the Order.
GRAJALES S.A., La Union, Valle, Unblocking Of Specially Designated
Narcotics Traffickers Pursuant To The Order included 4 individuals in
Colombia; c/o HOTEL LOS VINEDOS, La
Executive Order 12978 the Annex, which resulted in the
Union, Valle, Colombia; c/o MACEDONIA
LTDA., La Union, Valle, Colombia; c/o blocking of all property or interests in
RAMAL S.A., Bogotá, Colombia; c/o AGENCY: Office of Foreign Assets property of these persons that was or
SALIM S.A., La Union, Valle, Colombia; c/ Control, Treasury. thereafter came within the United States
o TARRITOS S.A., Cali, Colombia; DOB 13 ACTION: Notice. or the possession or control of U.S.
Dec 1970; POB La Union, Valle, Colombia; persons. The Order authorizes the
Cedula No. 39789871 (Colombia) SUMMARY: The Treasury Department’s Secretary of the Treasury, in
(individual) [SDNT] Office of Foreign Assets Control consultation with the Attorney General
PARDO OJEDA, Mauricio, Carrera 18C No. (‘‘OFAC’’) is publishing the names of and the Secretary of State, to designate
149–33, Apt. 309, Bogotá, Colombia; c/o four individuals whose property and additional persons or entities
COMPANIA AGROPECUARIA DEL SUR interests in property have been
LTDA., Bogota, Colombia; c/o determined to meet certain criteria set
unblocked pursuant to Executive Order forth in EO 12978.
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia; c/ 12978 of October 21, 1995, Blocking On December 22, 2006, the Director of
o COLOMBO ANDINA COMERCIAL Assets and Prohibiting Transactions OFAC removed from the list of
COALSA LTDA., Bogota, Colombia; c/o With Significant Narcotics Traffickers. Specially Designated Narcotics
CANADUZ S.A., Cali, Colombia; DATES: The unblocking and removal Traffickers the individuals listed below,
CORPORACION HOTELERA DEL CARIBE from the list of Specially Designated
LIMITADA, San Andres, Colombia; c/o
whose property and interests in
Narcotics Traffickers of the individuals property were blocked pursuant to EO
KUTRY MANAGEMENT INC., Panama identified in this notice whose property
City, Panama; c/o TARRITOS S.A., Cali, 12978.
Colombia; DOB 27 Jul 1961; citizen
and interests in property were blocked
The list of the unblocked individuals
Colombia; nationality Colombia; Cedula pursuant to Executive Order 12978 of
follows:
No. 19445690 (Colombia) (individual) October 21, 1995, occurred on December
[SDNT] 22, 2006. 1. FOMEQUE CAMPO, Deicy (a.k.a.
RENTERIA CAICEDO, Beatriz Eugenia, FOMEQUE CAMPO, Daysy), Avenida 4N
FOR FURTHER INFORMATION CONTACT:
Diagonal 130 No. 7–20, Apt. 806, Bogota, No. 10N–100, Cali, Colombia; c/o
Jennifer Houghton, Assistant Director, INDUSTRIA DE PESCA SOBRE EL
Colombia; Avenida 11 No. 7N–166, Cali, Designation Investigations, Office of
Colombia; 85 Brainerd Road, Townhouse 9, PACIFICO S.A., Buenaventura, Colombia;
Allston, MA 02134; 18801 Collins Avenue,
Foreign Assets Control, Department of Cedula No. 38650034 (Colombia)
Apt. 322–3, Sunny Isles Beach, FL 33160; the Treasury, Washington, DC 20220, (individual) [SDNT]
Calle 90 No. 10–05, Bogota, Colombia; c/ tel.: 202/622–2420. 2. PATIO NARANJO, Joaquin Gustavo,
o INVERSIONES AGROINDUSTRIALES SUPPLEMENTARY INFORMATION: Avenida 4N No. 10N–100, Cali, Colombia;
DEL OCCIDENTE LTDA., Bogota, c/o INDUSTRIA DE PESCA SOBRE EL
Colombia; c/o COMPANIA Electronic and Facsimile Availability PACIFICO S.A., Buenaventura, Colombia;
AGROPECUARIA DEL SUR LTDA., Bogota, Cedula No. 2730245 (Colombia)
This document and additional (individual) [SDNT]
Colombia; c/o CANADUZ S.A., Cali, information concerning OFAC are
Colombia; DOB 30 Nov 1977; citizen 3. PARRA QUINTERO, Hector Alonso,
available on OFAC’s Web site (http:// Carrera 80A No. 13A–29 Apto 601, Cali,
Colombia; nationality Colombia; Cedula
No. 52424737 (Colombia); Passport
www.treas.gov/ofac) or via facsimile Colombia; c/o PARQUE INDUSTRIAL
AG034865 (Colombia); alt. Passport through a 24-hour fax-on demand PROGRESO S.A., Yumbo, Colombia;
AE309750 (Colombia); SSN 594–33–3351 service, tel.: (202) 622–0077. Cedula No. 14878105 (Colombia); Passport
(United States) (individual) [SDNT] 14878105 (Colombia); (individual) [SDNT]
Background 4. VIDAL CAGGIGAS, Rolando, 10720 NW
RENTERIA CAICEDO, Maria Cecilia, 18801
Collins Avenue, Apt. 322–3, Sunny Isles On October 21, 1995, the President 66th Street, No. 502, Miami, Florida 33178,
Beach, FL 33160; Diagonal 130 No. 7–20, issued Executive Order 12978 (the U.S.A.; 9443 Fontainebleau Boulevard, No.
Apt. 806, Bogota, Colombia; 85 Brainerd 114, Miami, Florida 33172, U.S.A.; DOB 01
‘‘Order’’) pursuant to the International
Road, Townhouse 9, Allston, MA 02134; Aug 1961; Passport No. 16822748
Emergency Economic Powers Act (50 (Colombia); Cedula No. 16822748
Avenida 11 No. 7N–166, Cali, Colombia; U.S.C. 1701–1706), the National
Calle 90 No. 10–05, Bogota, Colombia; c/ (Colombia) (individual) [BPI–SDNT]
Emergencies Act (50 U.S.C. 1601 et
pwalker on PROD1PC69 with NOTICES

o COMPANIA AGROPECUARIA DEL SUR Dated: December 21, 2006.


LTDA., Bogota, Colombia; c/o seq.), and section 301 of title 3, United
States Code. Adam J. Szubin,
INVERSIONES AGROINDUSTRIALES DEL
In the Order, the President declared a Director, Office of Foreign Assets Control.
OCCIDENTE LTDA., Bogota, Colombia; c/
o CANADUZ S.A., Cali, Colombia; DOB 27 national emergency to address actions of [FR Doc. E6–22344 Filed 12–28–06; 8:45 am]
May 1981; POB Cali, Colombia; citizen significant foreign narcotics traffickers BILLING CODE 4811–42–P

VerDate Aug<31>2005 18:15 Dec 28, 2006 Jkt 211001 PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 E:\FR\FM\29DEN1.SGM 29DEN1

Das könnte Ihnen auch gefallen