[Federal Register Volume 60, Number 229 (Wednesday, November 29, 1995)]
[Notices]
[Pages 61288-61289]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-29136]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
List of Specially Designated Narcotics Traffickers
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice of blocking.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department is adding the names of three
additional individuals and one entity and revising information for
three individuals on the list of blocked persons contained in the
notice published on October 24, 1995, who have been determined to play
a significant role in international narcotics trafficking centered in
Colombia or have been determined to be owned or controlled by, or to
act for or on behalf of, other blocked persons on the list.
EFFECTIVE DATE: November 24, 1995 or upon prior actual notice.
FOR FURTHER INFORMATION: Office of Foreign Assets Control, Department
of the Treasury, 1500 Pennsylvania Ave., N.W., Washington, DC 20220;
Tel.: (202) 622-2420.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document is available as an electronic file on The Federal
Bulletin Board the day of publication in the Federal Register. By
modem, dial 202/515-1387 and type ``/GO FAC,'' or call 202/512-1530 for
disks or paper copies. This file is available for downloading in
WordPerfect, ASCII, and Adobe AcrobatTM readable (*.PDF) formats.
The document is also accessible for downloading in ASCII format without
change from Treasury's Electronic Library (``TEL'') in the ``Business,
Trade and Labor Mall'' of the FedWorld bulletin board. By modem dial
703/321-3339, and select self-expanding file ``T11FR00.EXE'' in TEL.
For Internet access, use one of the following protocols: Telnet =
fedworld.gov (192.239.93.3); World Wide Web (Home Page) = hhtp://
www.fedworld.gov; FTP = ftp.fedworld.gov (192.239.92.205).
Background
On October 21, 1995, President Clinton signed Executive Order
12978, ``Blocking Assets and Prohibiting Transactions with Significant
Narcotics Traffickers'' (the ``Order'').
The Order blocks all property subject to U.S. jurisdiction in which
there is any interest of four principal figures in the Cali drug cartel
who are listed in the annex to the Order. In addition, the Order blocks
the property and interests in property of foreign persons determined by
the Secretary of the Treasury, in consultation with the Attorney
General and the Secretary of State, (a) to play a significant role in
international narcotics trafficking centered in Columbia, or (b) to
materially assist in or provide financial or technological support for,
or goods or services in support of, persons designated in or pursuant
to the Order. In addition, the Order blocks all property and interests
in property subject to U.S. jurisdiction of 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 in or pursuant to the Order
(collectively ``Specially Designated Narcotics Traffickers'' or
``SDNTs''). On October 24, 1995, 76 additional names were published in
the Federal Register that were determined to met one or
[[Page 61289]]
more of these criteria (60 FR 54582, October 24, 1995).
The Order further prohibits any transaction or dealing by a United
States person or within the United States in property or interests in
property of SDNTs, and any transaction that evades or avoids, has the
purpose of evading or avoiding, or attempts to violate, the
prohibitions contained in the Order.
This notice adds the names of three additional individuals and one
entity designated pursuant to the criteria contained in the Order. The
notice also contains additional information concerning two individuals
previously designated, and corrects information on one individual
previously designated.
Designations of foreign persons blocked pursuant to the Order are
effective upon the date of determination by the Director of the Office
of Foreign Assets Control, acting under authority delegated by the
Secretary of the Treasury. Public notice of blocking is effective upon
the date of filing with the Federal Register, or upon prior actual
notice.
Additional Entity:
SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali, Colombia;
Calle 9, No. 26-98, Cali, Colombia.
Additional Individuals:
AGUANDO ORTIZ, Luis Jamerson, Cedula No. 2935839 (Colombia); c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia.
BARON, Carlos, Cedula No. 49994 (Colombia); c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia.
PATINO URIBE, Carlos Augusto, Cedula No. 16627574 (Colombia); c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia.
Corrected and Additional Name and Address Information:
CASTRO DE SANTACRUZ, Amparo, DOB: 13 January 1948; alt. DOBs: 13
January 1946, 14 April 1959; Passports: PE027370 (Colombia),
AA429676 (Colombia); Cedula No. 38983611 (Colombia); c/o
INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES EL PASO
LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia;
c/o SAMARIA LTDA., Cali, Colombia.
RODRIGUEZ ABADIA, William, DOB: 31 July 1965; Cedula No. 16716259
(Colombia); c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA, S.A., Bogota, Colombia.
RODRIGUEZ ARBELAEZ, Maria Fernanda, DOB: 28 November 1973; alt. DOB:
28 August 1973; Passport AC568974 (Colombia); Cedula No. 7382804819
(Colombia); c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia.
Dated: November 8, 1995.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: November 9, 1995.
Dennis M. O'Connell
Acting Deputy Assistant Secretary (Regulatory, Tariff & Law
Enforcement).
[FR Doc. 95-29136 Filed 11-24-95; 11:27 am]
BILLING CODE 4810-25-F
