Unblocking of Specifically Designated National and Blocked Persons

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Federal Register: June 24, 2009 (Volume 74, Number 120)

Notices

Page 30205-30206

From the Federal Register Online via GPO Access [wais.access.gpo.gov]

DOCID:fr24jn09-160

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

Unblocking of Specially Designated Nationals and Blocked Persons

Pursuant to Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

SUMMARY: The Treasury Department's Office of Foreign Assets Control

(``OFAC'') is publishing the names of four individuals whose property and interests in property have been unblocked pursuant to Executive

Order 12978 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 individuals identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on June 10, 2009.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance

Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622-2420.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

This document and additional information concerning OFAC are available from OFAC's Web site (http://www.treas.gov/ofac) via facsimile through a 24-hour fax-on demand service, tel.: (202) 622- 0077.

Background

On October 21, 1995, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) (``IEEPA''), issued Executive Order 12978 (60 FR 54579,

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 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: (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 June 10, 2009, the Director of OFAC removed from the SDN List the four individuals listed below, whose property and interests in property were blocked pursuant to the Order.

The listing of the unblocked individuals follows:

RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE S.A., Cali, Colombia; c/o

INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., Cali, Colombia; DOB 1

Page 30206

Feb 1947; Cedula No. 38997548 (COLOMBIA) (INDIVIDUAL) [SDNT].

SANCLEMENTE BEDOYA, Flor de Maria, c/o COLIMEX LTDA., Cali,

Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o

COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o FUNDACION VIVIR

MEJOR, Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB 4 Sep 1964;

Cedula No. 31931887 (Colombia); N.I.E. X2303467-V (Spain); Passport 31931887 (COLOMBIA) (INDIVIDUAL) [SDNT].

FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Barrio San Fernando, Pereira,

Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura,

Colombia; Cedula No. 31206092 (COLOMBIA) (INDIVIDUAL) [SDNT].

PATI[Ntilde]O FOMEQUE, Sonia Daysi, (a.k.a. PATI[Ntilde]O FOMEQUE,

Sonia Daicy), Calle 9 Oeste No. 25-106, Cali, Colombia; c/o INDUSTRIA

DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No. 66920533 (COLOMBIA) (INDIVIDUAL) [SDNT].

Adam J. Szubin,

Director, Office of Foreign Assets Control.

FR Doc. E9-14838 Filed 6-23-09; 8:45 am

BILLING CODE 4811-45-P

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