“The Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of two individuals and one entity whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘Kingpin Act’) (21 U.S.C. 1901-1908, 8 U.S.C. 1182).”

  • DIAZ HERRERA, Jose Ricuarte, c/o PROMOTORA HOTELERA LTDA,
    Bogota, Colombia; DOB 16 Aug 1958; POB Venecia, Cundinamarca,
    Colombia; citizen Colombia; Cedula No. 79263544 (Colombia)
    (individual) [SDNTK].
  • MORENO BERNAL, Luz Marina, c/o PROMOTORA HOTELERA LTDA,
    Bogota, Colombia; DOB 02 Jul 1955; POB Bogota, Colombia; citizen
    Colombia; Cedula No. 41703570 (Colombia) (individual) [SDNTK].
  • PROMOTORA HOTELERA LTDA (a.k.a. COMERCIAL PROMOTELES),
    Calle 114 No. 9–01, Bogota, Colombia.

    • 78 FR 28700-01
    Published 05-15-2013