[Federal Register Volume 63, Number 101 (Wednesday, May 27, 1998)]
[Rules and Regulations]
[Pages 28896-28898]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-14176]
[[Page 28896]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Chapter V
Blocked Persons, Specially Designated Nationals, Specially
Designated Terrorists, and Specially Designated Narcotics Traffickers:
Additional Designations
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Amendment of final rule.
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SUMMARY: The Treasury Department is adding to Appendices A and B to 31
CFR chapter V the names of 6 individuals and 21 entities that 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 specially
designated narcotics traffickers.
EFFECTIVE DATE: May 26, 1998.
FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 20220, tel.: 202/622-2520.
SUPPLEMENTARY INFORMATION:
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Office of Foreign Assets Control is available for downloading from the
Office's Internet Home Page: http://www.ustreas.gov/treasury/services/
fac/fac.html, or in fax form through the Office's 24-hour fax-on-demand
service: call 202/622-0077 using a fax machine, fax modem, or (within
the United States) a touch-tone telephone.
Background
Appendices A and B to 31 CFR chapter V contain the names of blocked
persons, specially designated nationals, specially designated
terrorists, and specially designated narcotics traffickers designated
pursuant to the various economic sanctions programs administered by the
Office of Foreign Assets Control (``OFAC'') (62 FR 34934, June 27,
1997). Pursuant to Executive Order 12978 of October 21, 1995,
``Blocking Assets and Prohibiting Transactions with Significant
Narcotics Traffickers'' (the ``Order'') and Sec. 536.312 of the
Narcotics Trafficking Sanctions Regulations, 31 CFR Part 536 (the
``Regulations''), the following 6 individuals and 21 entities are added
to the Appendices as persons who have been determined to play a
significant role in international narcotics trafficking centered in
Colombia or who have been determined 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''). Any property subject to the jurisdiction of the United
States in which an SDNT has an interest is blocked, and U.S. persons
are prohibited from engaging in any transaction or in dealing in any
property in which an SDNT has an interest.
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.
Because the Regulations involve a foreign affairs function,
Executive Order 12866 and the provisions of the Administrative
Procedure Act (5 U.S.C. 553), requiring notice of proposed rulemaking,
opportunity for public participation, and delay in effective date, are
inapplicable. Because no notice of proposed rulemaking is required for
this rule, the Regulatory Flexibility Act (5 U.S.C. 601-612) does not
apply.
For the reasons set forth in the preamble, and under the authority
of 3 U.S.C. 301; 50 U.S.C. 1601-1641; 50 U.S.C. 1701-1706; E.O. 12978,
60 FR 54579, 3 CFR, 1995 Comp., p. 415, appendices A and B to chapter V
of 31 CFR are amended as set forth below:
1. Appendices A and B to chapter V of 31 CFR are amended by adding
the following names inserted in alphabetical order (1) in Appendix A,
section I, and (2) under the heading ``Colombia'' in Appendix B:
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, Barranquilla, Colombia;
NIT # 890115794-3 (Colombia) [SDNT]
ARANA MARIA, Jairo Abraham, Calle 74 No. 53-30, Barranquilla,
Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; DOB 8 February 1953; alt. DOB 2 May 1946;
alt. DOB 21 May 1946; Passport Z4966601 (Colombia); Passport
K1030420 (Colombia); Cedula No. 7450538 (Colombia) (individual)
[SDNT]
CLINICA ESPECIALIZADA DEL VALLE S.A., (a.k.a. C.E.V. S.A.), Calle 10
No. 44A-26, Cali, Colombia; Apartado Aereo 32412, Cali, Colombia;
Carrera 46 No. 9C-85, Cali, Colombia; Carrera 40 No. 6-50, Of. 1501,
Cali, Colombia; NIT # 800134099-6 (Colombia) [SDNT]
CONSTRUCTORA CENTRAL DEL VALLE LTDA., (a.k.a. C.C.V. LTDA.), Calle
10 No. 44A-26, Cali, Colombia; NIT # 800144098-1 (Colombia) [SDNT]
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., (a.k.a. DESARROLLAR
LTDA.), Calle 74 No. 53-30, Barranquilla, Colombia; NIT # 890108104-
2 (Colombia) [SDNT]
EDIFICACIONES DEL CARIBE LTDA., (a.k.a. EDIFICAR), Calle 74 No. 53-
30, Barranquilla, Colombia; NIT # 890108103-5 (Colombia) [SDNT]
ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 No. 1H-31, Cali, Colombia;
Carrera 1H No. 39-56, Cali, Colombia; c/o CLINICA ESPECIALIZADA DEL
VALLE S.A., Cali, Colombia; c/o CONSTRUCTORA CENTRAL DEL VALLE
LTDA., Cali, Colombia; c/o HIELO CRISTAL Y REFRIGERACION LTDA.,
Cali, Colombia; c/o INVERSIONES JAER LTDA., Cali, Colombia; c/o
INVERSIONES SAN JOSE LTDA., Cali, Colombia; c/o MARIN ESTRADA Y CIA
S. EN C.S., Cali, Colombia; c/o PARQUE INDUSTRIAL LAS DELICIAS
LTDA., Cali, Colombia; DOB 14 July 1947; Cedula No. 16200018
(Colombia) (individual) [SDNT]
[[Page 28897]]
GRAN COMPANIA DE HOTELES LTDA., (a.k.a. GRANCO), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800011606-2 (Colombia) [SDNT]
HIELO CRISTAL Y REFRIGERACION LTDA., (a.k.a. CUATRO FRIO), Carrera 8
No. 32-16, Cali, Colombia; Carrera 44A No. 9C-85, Bogota, Colombia;
NIT # 890303017-5 (Colombia) [SDNT]
HOTELES E INMUEBLES DE COLOMBIA LTDA., (a.k.a. HOTINCOL), Calle 74
No. 53-30, Barranquilla, Colombia; NIT # 800013139-3 (Colombia)
[SDNT]
INMOBILIARIA DEL CARIBE LTDA., Calle 74 No. 53-30, Barranquilla,
Colombia; NIT # 890108105-1 (Colombia) [SDNT]
INMOBILIARIA HOTELERA DEL CARIBE LTDA., (a.k.a. INHOCAR), Calle 74
No. 53-30, Barranquilla, Colombia; NIT # 800012713-7 (Colombia)
[SDNT]
INVERSIONES HOTELERAS DEL LITORAL LTDA., (a.k.a. INHOTEL), Calle 74
No. 53-30, Barranquilla, Colombia; NIT # 800011604-8 (Colombia)
[SDNT]
INVERSIONES JAER LTDA., Carrera 7 No. 34-341 Bodega 7, Cali,
Colombia; Apartado Aereo 10454, Cali, Colombia; Calle 6A Norte No.
2N-36 of. 436, Cali, Colombia; Carrera 1H No. 39-42, Cali, Colombia;
NIT # 890332242-1 (Colombia) [SDNT]
INVERSIONES PRADO TRADE CENTER LTDA., (a.k.a. IPRACARIBE), Calle 74
No. 53-30, Barranquilla, Colombia; NIT # 800236713-9 (Colombia)
[SDNT]
INVERSIONES SAN JOSE LTDA., Carrera 7 No. 34-341, Cali Colombia;
Apartado Aereo 10454, Cali, Colombia; Calle 44 No. 1E-135, Cali,
Colombia; Calle 44 No. 1E-155, Cali, Colombia; NIT # 800079682-5
(Colombia) [SDNT]
MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8 No. 32-16, Cali,
Colombia; Apartado Aereo 1175, Cali, Colombia; Calle 44 No. 1E-155,
Cali, Colombia; Calle 45 No. 1E-86, Cali, Colombia; NIT # 800083114-
9 (Colombia) [SDNT]
NASSER ARANA, Carlos Alberto, Calle 74 No. 53-30, Barranquilla,
Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia;
c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; c/o
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA.
S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; DOB 21 November 1964; Passport T707770
(Colombia); Passport PE008808 (Colombia); Cedula No. 8745045
(Colombia) (individual) [SDNT]
NASSER ARANA, Claudia Patricia, (a.k.a. Claudia Patricia NASSER de
HASBUN; a.k.a. Claudia Patricia NASSER de HAZBUN), Calle 74 No. 53-
30, Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla,
Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA. Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA
HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA
DE HOTELES LTDA., Barranquilla, Colombia; DOB 23 January 1966; alt.
DOB 23 January 1963; Passport AC751227 (Colombia); Cedula No.
32665137 (Colombia) (individual) [SDNT]
NASSER ARANA, Jorge, Calle 74 No. 53-30, Barranquilla, Colombia; c/o
AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o DESARROLLOS
URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; c/o
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA.
S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; DOB 6 November 1966; Passport T705915
(Colombia); Passport AC143719 (Colombia); Cedula No. 72139939
(Colombia) (individual) [SDNT]
NASSER DAVID, Julio Cesar, (a.k.a. ``Jaime Perez Pena''), Calle 74
No. 53-30, Barranquilla, Colombia; Carrera 38B No. 76-40,
Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla,
Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA. Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA
HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA
DE HOTELES LTDA., Barranquilla, Colombia; DOB 1 November 1940; alt.
DOB 1 October 1940; Passport H130865 (Colombia); Cedula No. 3710619
(Colombia) (individual) [SDNT]
[[Page 28898]]
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., (f.k.a. NEGOCIAR LTDA.),
Calle 74 No. 53-30, Barranquilla, Colombia; NIT # 890108102-8
(Colombia) [SDNT]
PARQUE INDUSTRIAL LAS DELICIAS LTDA., Carrera 7 No. 34-341, Cali,
Colombia; Carrera 7 No. 34-341 L-6, Cali, Colombia [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Calle 74 No. 53-30,
Barranquilla, Colombia; Calle 78 No. 53-70 Centro Comercial Villa
Country, Barranquilla, Colombia; Carrera 54 No. 72-80 Ejecutivo I,
Barranquilla, Colombia; Carrera 54 No. 72-147, Barranquilla,
Colombia; Carrera 55 No. 72-109 Piso 1, Barranquilla, Colombia;
Carrera 56 No. 70-60, Barranquilla, Colombia; Carrera 57 No. 79-149,
Barranquilla, Colombia; NIT # 890108115-3 (Colombia) [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A., (a.k.a.
PROMOCON), Calle 74 No. 53-30, Barranquilla, Colombia; Calle 78 No.
53-70 Centro Comercial Villa Country, Barranquilla, Colombia;
Carrera 54 No. 72-80 L-21 Ejecutivo I, Barranquilla, Colombia;
Carrera 54 No. 72-147 L-115, Barranquilla, Colombia; Carrera 55 No.
80-192, Barranquilla, Colombia; Carrera 55 No. 80-192 Ap. 6,
Barranquilla, Colombia; Apartado Aereo 50183, Barranquilla,
Colombia; Apartado Aereo 51110, Barranquilla, Colombia; NIT #
890108148-6 (Colombia) [SDNT]
PROMOTORA HOTEL BARRANQUILLA LTDA., Calle 74 No. 53-30,
Barranquilla, Colombia; Apartado Aereo 51110, Barranquilla,
Colombia; NIT # 890111684-3 (Colombia) [SDNT]
SURAMERICANA DE HOTELES LTDA., (a.k.a. SURATEL), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800011603-0 (Colombia) [SDNT]
Dated: May 11, 1998.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: May 21, 1998.
James E. Johnson,
Assistant Secretary (Enforcement), Department of the Treasury.
[FR Doc. 98-14176 Filed 5-26-98; 8:45 am]
BILLING CODE 4810-25-F
