27492 Federal Register / Vol. 81, No. 88 / Friday, May 6, 2016 / Notices

The agency will summarize and/or Dated: April 13, 2016. consultation with the Attorney General, include your comments in the request Gregory Cate, the Director of the Central Intelligence for OMB’s clearance of this information Deputy Director, Office of Senior Procurement Agency, the Director of the Federal collection. Executive. Bureau of Investigation, the Administrator of the Drug Enforcement Authority: The Paperwork Reduction Act [FR Doc. 2016–10659 Filed 5–5–16; 8:45 am] Administration, the Secretary of of 1995; 44 U.S.C. Chapter 35, as amended; BILLING CODE 4910–9X–P Defense, the Secretary of State, and the and 49 CFR 1.48. Secretary of Homeland Security, may Issued On: May 3, 2016. DEPARTMENT OF THE TREASURY designate and block the property and Michael Howell, interests in property, subject to U.S. Information Collections Officer. Office of Foreign Assets Control jurisdiction, of persons who are found [FR Doc. 2016–10752 Filed 5–5–16; 8:45 am] to be: (1) Materially assisting in, or Additional Designations, Foreign providing financial or technological BILLING CODE 4910–22–P Narcotics Kingpin Designation Act support for or to, or providing goods or services in support of, the international AGENCY: Office of Foreign Assets DEPARTMENT OF TRANSPORTATION Control, Treasury. narcotics trafficking activities of a person designated pursuant to the ACTION: Notice. Public Availability of the Department of Kingpin Act; (2) owned, controlled, or Transportation FY 2015 Service SUMMARY: The U.S. Department of the directed by, or acting for or on behalf of, Contract Inventory Treasury’s Office of Foreign Assets a person designated pursuant to the Control (OFAC) is publishing the names Kingpin Act; or (3) playing a significant AGENCY: Department of Transportation. of eight individuals and 11 entities role in international narcotics whose property and interests in trafficking. ACTION: Notice of Public Availability of property have been blocked pursuant to On May 3, 2016, the Acting Director FY 2015 Service Contract Inventories. the Foreign Narcotics Kingpin of OFAC designated the following eight Designation Act (Kingpin Act) (21 individuals and 11 entities whose SUMMARY: In accordance with section U.S.C. 1901–1908, 8 U.S.C. 1182). property and interests in property are 743 of Division C of the Consolidated blocked pursuant to section 805(b) of DATES: The designations by the Acting Appropriations Act of 2010, Public Law Director of OFAC of the eight the Kingpin Act. 111–117, Department of Transportation individuals and 11 entities identified in Individuals is publishing this notice to advise the this notice pursuant to section 805(b) of public of the availability of the FY 2015 the Kingpin Act are effective on May 3, 1. CASTILLO LONDONO, Claudia Jannet Service Contact Inventory data, the 2016. (Latin: CASTILLO LONDON˜ O, Claudia Jannet); DOB 14 Apr 1963; POB Medellin, summary spreadsheet, the supplement, FOR FURTHER INFORMATION CONTACT: Antioquia, Colombia; Cedula No. 43056130 the analysis of the FY 2014 data and the Assistant Director, Sanctions plan for analyzing the FY 2015 data. (Colombia); C.U.I.T. 27–60357111–3 Compliance & Evaluation, Office of (Argentina) (individual) [SDNTK] (Linked This inventory provides information on Foreign Assets Control, U.S. Department To: COMERCIALIZADORA TROPPO service contract actions over $25,000 of the Treasury, Washington, DC 20220, SOCIEDAD ANONIMA; Linked To: RECREO awarded in FY 2015. The information is Tel: (202) 622–2490. S.A.; Linked To: SUBASTA GANADERA DE organized by function to show how SUPPLEMENTARY INFORMATION: CAUCASIA S.A.; Linked To: FRIGORIFICO contracted resources are distributed DEL CAUCA S.A.S.; Linked To: DYSTRY throughout the agency. Electronic and Facsimile Availability PANAMA S.A.; Linked To: LA ALIANZA This document and additional GANADERA LTDA.; Linked To: The inventory has been developed in CONSTRUCTORA PIEDRA DEL CASTILLO accordance with guidance issued on information concerning OFAC are S.A.S.). Acting for or on behalf of November 5, 2010 by the Office of available on OFAC’s Web site at COMERCIALIZADORA TROPPO SOCIEDAD Management and Budget’s Office of http://www.treasury.gov/ofac or via ANONIMA, RECREO S.A., FRIGORIFICO Federal Procurement Policy (OFPP). facsimile through a 24-hour fax-on- DEL CAUCA S.A.S., and/or Jose Bayron OFPP’s guidance is available at https:// demand service at (202) 622–0077. PIEDRAHITA CEBALLOS, and therefore meets the criteria for designation as an SDNT www.whitehouse.gov/sites/default/files/ Background pursuant to section 805(b)(3) of the Kingpin omb/procurement/memo/service- The Kingpin Act became law on Act, 21 U.S.C. 1904(b)(3). contract-inventories-guidance- December 3, 1999. The Kingpin Act 2. GARCES GIRALDO, Duber Astrid; DOB 11052010.pdf. Department of provides a statutory framework for the 18 Jan 1971; POB Envigado, Antioquia, Transportation has posted its FY 2015 imposition of sanctions against Colombia; Cedula No. 43732323 (Colombia) Service Contact Inventory data, the (individual) [SDNTK] (Linked To: significant foreign narcotics traffickers COMERCIALIZADORA TROPPO SOCIEDAD summary spreadsheet, the supplement, and their organizations on a worldwide the analysis of the FY 2014 data and the ANONIMA; Linked To: RECREO S.A.). basis, with the objective of denying their Acting for or on behalf of plan for analyzing the FY 2015 data on businesses and agents access to the U.S. COMERCIALIZADORA TROPPO SOCIEDAD the Department of Transportation’s financial system and the benefits of ANONIMA and RECREO S.A., and therefore homepage at the following link: https:// trade and transactions involving U.S. meets the criteria for designation as an SDNT www.transportation.gov/assistant- companies and individuals. pursuant to section 805(b)(3) of the Kingpin secretary-administration/procurement/ The Kingpin Act blocks all property Act, 21 U.S.C. § 1904(b)(3). service-contract-inventory. Questions and interests in property, subject to U.S. 3. JARAMILLO ESTRADA, Nelson regarding the Service Contract Inventory Fernando; DOB 23 Jan 1962; POB Medellin, jurisdiction, owned or controlled by Antioquia, Colombia; Cedula No. 70554907 should be directed to Diane Morrison in significant foreign narcotics traffickers (Colombia) (individual) [SDNTK] (Linked To: the Office of the Senior Procurement as identified by the President. In COMERCIALIZADORA TROPPO SOCIEDAD Executive at 202–366–4960 or addition, the Kingpin Act provides that ANONIMA; Linked To: SUBASTA [email protected]. the Secretary of the Treasury, in GANADERA DE CAUCASIA S.A.; Linked To:

VerDate Sep<11>2014 17:20 May 05, 2016 Jkt 238001 PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 E:\FR\FM\06MYN1.SGM 06MYN1 asabaliauskas on DSK3SPTVN1PROD with NOTICES Federal Register / Vol. 81, No. 88 / Friday, May 6, 2016 / Notices 27493

FRIGORIFICO DEL CAUCA S.A.S.; Linked sections 805(b)(2) and/or (3) of the Kingpin controlled, or directed by Jose PIEDRAHITA To: DYSTRY PANAMA S.A.; Linked To: Act, 21 U.S.C. § 1904(b)(2) and/or (3). CASTILLO, and therefore meets the statutory RECREO S.A.; Linked To: GUMOBARO 8. RUIZ PEREZ, Leonardo; DOB 24 Jun criteria for designation pursuant to section S.A.S.). Acting for or on behalf of 1973; POB Medellin, Antioquia, Colombia; 805(b)(3) of the Kingpin Act, 21 U.S.C. COMERCIALIZADORA TROPPO SOCIEDAD Cedula No. 98563640 (Colombia) (individual) § 1904(b)(3). ANONIMA, FRIGORIFICO DEL CAUCA [SDNTK] (Linked To: COMERCIALIZADORA 7. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur S.A.S., RECREO S.A., and/or Jose Bayron TROPPO SOCIEDAD ANONIMA; Linked To: 162, Of. 336, Envigado, Antioquia, Colombia; PIEDRAHITA CEBALLOS, and therefore SUBASTA GANADERA DE CAUCASIA S.A.; NIT # 811002414–7 (Colombia) [SDNTK]. meets the criteria for designation as an SDNT Linked To: LA ALIANZA GANADERA Owned, controlled, or directed by Nelson pursuant to section 805(b)(3) of the Kingpin LTDA.; Linked To: DYSTRY PANAMA S.A.). Fernando JARAMILLO ESTRADA, and Act, 21 U.S.C. § 1904(b)(3). Acting for or on behalf of therefore meets the statutory criteria for 4. PALACIO MONTOYA, Nelson Albeiro; COMERCIALIZADORA TROPPO SOCIEDAD designation pursuant to section 805(b)(3) of DOB 28 Nov 1968; POB Medellin, Antioquia, ANONIMA, DYSTRY PANAMA S.A., and LA the Kingpin Act, 21 U.S.C. § 1904(b)(3). Colombia; Cedula No. 71702964 (Colombia) ALIANZA GANADERA LTDA., and therefore 8. JOSE PIELES, Km. 4 via Caucasia (individual) [SDNTK] (Linked To: SUBASTA meets the criteria for designation as an SDNT Caceres, Hda. Contadora, Caucasia, GANADERA DE CAUCASIA S.A.; Linked To: pursuant to section 805(b)(3) of the Kingpin Antioquia, Colombia; Matricula Mercantil No FRIGORIFICO DEL CAUCA S.A.S.). Acting Act, 21 U.S.C. § 1904(b)(3). 54369602 (Medellin) [SDNTK]. Owned by for or on behalf of SUBASTA GANADERA Jose Bayron PIEDRAHITA CEBALLOS, and DE CAUCASIA S.A., FRIGORIFICO DEL Entities therefore meets the statutory criteria for CAUCA S.A.S, and/or Jose Bayron designation pursuant to section 805(b)(3) of PIEDRAHITA CEBALLOS, and therefore 1. ARROCERA CONTADORA, Vereda the Kingpin Act, 21 U.S.C. § 1904(b)(3). meets the criteria for designation as an SDNT Rioman, Caceres, Antioquia, Colombia; 9. LA ALIANZA GANADERA LTDA. (a.k.a. pursuant to section 805(b)(3) of the Kingpin Carrera 4A No. 7A–47, Barrio Centro, Ayapel, LA ALIANZA GANADERA S.A.S.), Calle 7 Act, 21 U.S.C. § 1904(b)(3). Cordoba, Colombia; Matricula Mercantil No Sur 42 70, Of. 603, Medellin, Antioquia, 5. PIEDRAHITA CASTILLO, Jose; DOB 23 57192402 (Medellin) [SDNTK]. Owned by Colombia; NIT # 900185737–8 (Colombia) May 1989; POB Cali, Valle, Colombia; Cedula Jose Bayron PIEDRAHITA CEBALLOS, and [SDNTK]. Owned, controlled, or directed by No. 1136881315 (Colombia) (individual) therefore meets the statutory criteria for Jose Bayron PIEDRAHITA CEBALLOS and/or [SDNTK] (Linked To: RECREO S.A.; Linked designation pursuant to section 805(b)(3) of TROPPO S.A., and therefore meets the To: FRIGORIFICO DEL CAUCA S.A.S.; the Kingpin Act, 21 U.S.C. § 1904(b)(3). statutory criteria for designation pursuant to Linked To: GOODY PET S.A.S.; Linked To: 2. COMERCIALIZADORA TROPPO section 805(b)(3) of the Kingpin Act, 21 GUMOBARO S.A.S.; Linked To: SOCIEDAD ANONIMA (a.k.a. TROPPO S.A.), U.S.C. § 1904(b)(3). CONSTRUCTORA PIEDRA DEL CASTILLO Calle 7 Sur 42 70 603, Medellin, Antioquia, 10. RECREO S.A., Calle 36D Sur Nro. 27– S.A.S.; Linked To: SUBASTA GANADERA Colombia; NIT # 800142500–2 (Colombia) 160 CA 54, Envigado, Antioquia, Colombia; DE CAUCASIA S.A.). Acting for or on behalf [SDNTK]. Owned, controlled, or directed by NIT # 830500371–4 (Colombia) [SDNTK]. of RECREO S.A. and FRIGORIFICO DEL Jose Bayron PIEDRAHITA CEBALLOS and/or Owned by Jose Bayron PIEDRAHITA CAUCA S.A.S., and therefore meets the FRIGORIFICO DEL CAUCA LTDA., and CEBALLOS and/or TROPPO S.A., and criteria for designation as an SDNT pursuant therefore meets the statutory criteria for therefore meets the statutory criteria for to section 805(b)(3) of the Kingpin Act, 21 designation pursuant to section 805(b)(3) of designation pursuant to section 805(b)(3) of U.S.C. § 1904(b)(3). the Kingpin Act, 21 U.S.C. § 1904(b)(3). the Kingpin Act, 21 U.S.C. § 1904(b)(3). 6. PIEDRAHITA CASTILLO, Andres; DOB 3. CONSTRUCTORA PIEDRA DEL 11. SUBASTA GANADERA DE CAUCASIA 01 Aug 1991; POB Cali, Valle, Colombia; CASTILLO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. S.A. (a.k.a. SUBAGAUCA S.A.), Coliseo de Cedula No. 1017194157 (Colombia) 336, Envigado, Antioquia, Colombia; NIT # Ferias, Km. 1 via a Planeta Rica, Caucasia, (individual) [SDNTK] (Linked To: 900848164–4 (Colombia) [SDNTK]. Antioquia, Colombia; NIT # 811016451–0 COMERCIALIZADORA TROPPO SOCIEDAD Controlled or directed by Jose PIEDRAHITA (Colombia) [SDNTK]. Owned, controlled, or ANONIMA; Linked To: SUBASTA CASTILLO and/or Claudia Jannet CASTILLO directed by, or acting for or on behalf of Jose ˜ GANADERA DE CAUCASIA S.A.; Linked To: LONDONO, and therefore meets the statutory Bayron PIEDRAHITA CEBALLOS, Leonardo FRIGORIFICO DEL CAUCA S.A.S.; Linked criteria for designation pursuant to section RUIZ PEREZ, Claudia Jannet CASTILLO To: RECREO S.A.; Linked To: DYSTRY 805(b)(3) of the Kingpin Act, 21 U.S.C. LONDON˜ O, Nelson Fernando JARAMILLO PANAMA S.A.). Acting for or on behalf of § 1904(b)(3). ESTRADA, Andres PIEDRAHITA CASTILLO, FRIGORIFICO DEL CAUCA S.A.S. and/or 4. DYSTRY PANAMA S.A., Av. Ramon FRIGORIFICO DEL CAUCA S.A.S., Jose Bayron PIEDRAHITA CEBALLOS, and Arias Malina, Primer Piso, Ciudad de GUMOBARO S.A.S., and/or TROPPO S.A., therefore meets the criteria for designation as Panama, Panama; Calle Calderon de La Barca and therefore meets the statutory criteria for an SDNT pursuant to section 805(b)(3) of the 1315, Buenos Aires, Argentina; RUC # designation pursuant to section 805(b)(3) of Kingpin Act, 21 U.S.C. § 1904(b)(3). 245800–1–402386 (Panama) [SDNTK]. the Kingpin Act, 21 U.S.C. § 1904(b)(3). 7. PIEDRAHITA CEBALLOS, Jose Bayron; Controlled or directed by, or acting for or on DOB 27 Dec 1958; POB Bello, Antioquia, behalf of, Nelson Fernando JARAMILLO Dated: May 3, 2016. Colombia; Cedula No. 8399245 (Colombia); ESTRADA and/or Jose Bayron PIEDRAHITA John E. Smith, C.U.I.T. 20–60357110–0 (Argentina) CEBALLOS, and therefore meets the statutory (individual) [SDNTK] (Linked To: criteria for designation pursuant to section Acting Director, Office of Foreign Assets ARROCERA CONTADORA; Linked To: JOSE 805(b)(3) of the Kingpin Act, 21 U.S.C. Control. PIELES; Linked To: COMERCIALIZADORA § 1904(b)(3). [FR Doc. 2016–10646 Filed 5–5–16; 8:45 am] TROPPO SOCIEDAD ANONIMA; Linked To: 5. FRIGORIFICO DEL CAUCA S.A.S., Calle BILLING CODE 4810–AL–P SUBASTA GANADERA DE CAUCASIA S.A.; 30 28 A 14, Kilometro 1 Via Monteria, Linked To: FRIGORIFICO DEL CAUCA Caucasia, Antioquia, Colombia; NIT # S.A.S.; Linked To: RECREO S.A.; Linked To: 811017934–0 (Colombia) [SDNTK]. DEPARTMENT OF THE TREASURY DYSTRY PANAMA S.A.; Linked To: LA Controlled or directed by, or acting for or on ALIANZA GANADERA LTDA.; Linked To: behalf of, Jose Bayron PIEDRAHITA Office of Foreign Assets Control LA OFICINA DE ENVIGADO). Materially CEBALLOS, and therefore meets the statutory assisting in, or providing financial or criteria for designation pursuant to section Unblocking of Specially Designated technological support for or to, or providing 805(b)(3) of the Kingpin Act, 21 U.S.C. Nationals and Blocked Persons, goods or services in support of, the § 1904(b)(3). Executive Order 12978 international narcotics trafficking activities of 6. GOODY PET S.A.S. (f.k.a. PET TREATS LA OFICINA DE ENVIGADO, and/or is acting FACTORY COLOMBIA S.A.S.), Av. 36 C DG AGENCY: Office of Foreign Assets for or on behalf of LA OFICINA DE No. 42 CC 20, Bello, Antioquia, Colombia; Control, Treasury. ENVIGADO, and therefore meets the criteria Ciudad de Guatemala, Guatemala; NIT # ACTION: Notice. for designation as an SDNT pursuant to 900713562–2 (Colombia) [SDNTK]. Owned,

VerDate Sep<11>2014 17:20 May 05, 2016 Jkt 238001 PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 E:\FR\FM\06MYN1.SGM 06MYN1 asabaliauskas on DSK3SPTVN1PROD with NOTICES