Executive Order 12978

by President of the United States

Executive Order 12978 of October 21, 1995

Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers

By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), and section 301 of title 3, United States Code.

I, William J. Clinton, President of the United States of America, find that the actions of significant foreign narcotics traffickers centered in Colombia, and the unparalleled violence, corruption, and harm that they cause in the United States and abroad, constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and hereby declare a national emergency to deal with that threat.

Section 1. 

Except to the extent provided in section 203(b) of IEEPA (50 U.S.C. 1702(b)) and in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date, I hereby order blocked all property and interests in property that are or hereafter come within the United States, or that are or hereafter come within the possession or control of United States persons, of:

(a)

the foreign persons listed in the Annex to this order;

(b)

foreign persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State:

(i)		to play a significant role in international narcotics trafficking centered in Colombia; or
(ii)		materially to 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 this order; and

(c)

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 this order.

Sec. 2. 

Further, except to the extent provided in section 203(b) of IEEPA and in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date, I hereby prohibit the following:

(a)		any transaction or dealing by United States persons or within the United States in property or interests in property of the persons designated in or pursuant to this order;
(b)		any transaction by any United States person or within the United States that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in this order.

Sec. 3. 

For the purposes of this order:

(a)		the term “person” means an individual or entity;
(b)		the term “entity” means a partnership, association, corporation, or other organization, group or subgroup;
(c)		the term “United States person” means any United States citizen or national, permanent resident alien, entity organized under the laws of the United States (including foreign branches), or any person in the United States:
(d)		the term “foreign person” means any citizen or national of a foreign state (including any such individual who is also a citizen or national of the United States) or any entity not organized solely under the laws of the United States, or existing solely in the United States, but does not include a foreign state; and
(e)		the term “narcotics trafficking” means any activity undertaken illicitly to cultivate, produce, manufacture, distribute, sell, finance or transport, or otherwise assist, abet, conspire, or collude with others in illicit activities relating to, narcotic drugs, including, but not limited to, cocaine.

Sec. 4. 

The Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, is hereby authorized to take such actions, including the promulgation of rules and regulations, and to employ all powers granted to the President by IEEPA as may be necessary to carry out this order. The Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the United States Government. All agencies of the United States Government are hereby directed to take all appropriate measures within their authority to carry out this order.

Sec. 5. 

Nothing contained in this order shall create any right or benefit, substantive or procedural, enforceable by any party against the United States, its agencies or instrumentalities, its officers or employees, or any other person.

Sec. 6. 

(a)		This order is effective at 12:01 a.m. Eastern Daylight Time on October 22, 1995.
(b)		This order shall be transmitted to the Congress and published in the Federal Register.

William J. Clinton

The White House,

October 21, 1995.

[FR Doc. 95–26569 Filed 10–23–95; 11:21 am]
Billing Code 3195–01–P
Billing Code 4810–31–P

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annex

Individuals

1. Gilberto Rodriguez Orejuela
   
   
2. Miguel Angel Rodriguez Orejuela
   
   
3. Jose Santacruz Londono
   
   
4. Helmer Herrera Buitrago
   
   

Notes

Amended by:

• Executive Order 13286, February 28, 2003

Continued by:

• Notice of October 16, 1996, ( 61 FR 54531 );
• Notice of October 17, 1997, ( 62 FR 54561 );
• Notice of October 19, 1998, ( 63 FR 56079 );
• Notice of October 19, 1999, ( 64 FR 56667 );
• Notice of October 19, 2000, ( 65 FR 63193 );
• Notice of October 16, 2001, ( 66 FR 53073 );
• Notice of October 16, 2002, ( 67 FR 64307 );
• Notice of October 16, 2003, ( 68 FR 60023 );
• Notice of October 19, 2004, ( 69 FR 61733 );
• Notice of October 19, 2005, ( 70 FR 61209 );
• Notice of October 19, 2006, ( 71 FR 62053 );
• Notice of October 18, 2007, ( 72 FR 59473 );
• Notice of October 16, 2008, ( 73 FR 62433 );
• Notice of October 16, 2009, ( 74 FR 53879 );
• Notice of October 14, 2010, ( 75 FR 64109 );
• Notice of October 19, 2011, ( 76 FR 65355 );
• Notice of October 17, 2012, ( 77 FR 64221 );
• Notice of October 16, 2013, ( 78 FR 62341 );
• Notice of October 16, 2014, ( 79 FR 62795 )

See related:

• Executive Order 13313, July 31, 2003