Notice of OFAC Sanctions Actions
Notice published October 13, 2017 · 82 FR 47789
- Document number
- FR Doc. 2017-22180
- Type
- Notice
- Published
- October 13, 2017
- Citation
- 82 FR 47789 (page 47,789)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked and removed from the list of Specially Designated Nationals and Blocked Persons.
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 82, Number 197 (Friday, October 13, 2017)]
[Notices]
[Page 47789]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-22180]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons whose property and
interests in property have been unblocked and removed from the list of
Specially Designated Nationals and Blocked Persons.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site (http://www.treasury.gov/ofac).
Notice of OFAC Actions
On October 6, 2017, OFAC determined that the property and interests
in property of the following persons are unblocked and removed from the
SDN List under the relevant sanctions authority listed below.
Individuals
1. GALINDO MARTINEZ, Fernando Alberto, c/o MELRUX RICA S PIZZA,
Bogota, Colombia; Calle 24C No. 75-59, Bogota, Colombia; Calle 119A No.
57-40 Torre 6 Ap. 1018, Bogota, Colombia; Carrera 45 No. 24A-05,
Bogota, Colombia; Carrera 75 No. 24C-22, Bogota, Colombia; DOB 09 Apr
1971; Cedula No. 79574058 (Colombia) (individual) [SDNTK].
2. LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o INVERSIONES CIFUENTES Y CIA. S. EN C.,
Medellin, Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; Camino del Remanso, No. 80 A, Planta
Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico C.P.
52779, Mexico; Camino del Remanso No. 80 Interior 2, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico;
Tamarindos 105, Colonia Bosques de las Lomas, Naucalpan de Juarez,
Estado de Mexico, Mexico; DOB 16 Dec 1972; POB Belen de Umbria,
Risaralda, Colombia; Cedula No. 42104723 (Colombia); Passport AK572650
(Colombia) (individual) [SDNTK].
3. LUNA CORDOBA, Rosa Edelmira, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o ELECTROMUEBLES DEL BAJO CAUCA, Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES LICOM LTDA.,
Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Calle 10E No. 25-41, Medellin, Colombia; Carrera
42 No. 34-15, Medellin, Colombia; 801 Brickell Key Blvd., unit 1907,
Miami, FL 33131, United States; 13315 SW 128 Passage, Miami, FL 33186,
United States; DOB 18 Sep 1960; POB Puerto Asis, Putumayo, Colombia;
Cedula No. 41101742 (Colombia); Passport AK031225 (Colombia)
(individual) [SDNT].
Entities
1. BALBOA BANK & TRUST, CORP. (a.k.a. BALBOA BANK AND TRUST,
CORP.), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria
Cabal, Panama, Panama; SWIFT/BIC BTACPAPA; RUC # 4199990-1-427208
(Panama) [SDNTK].
2. BALBOA SECURITIES, CORP., Edificio Balboa Bank & Trust, Calle 50
y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 965431-1-528815
(Panama) [SDNTK].
3. STRATEGIC INVESTORS GROUP INC. (a.k.a. ``SI GROUP''), Edificio
Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama,
Panama; RUC # 1649734-1-675348 (Panama) [SDNTK].
4. PERSHORE INVESTMENTS S.A., Edificio Balboa Bank & Trust, Calle
50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 1420780-1-631797
(Panama) [SDNTK].
5. STRATEGIC OIL CORP., Edificio Balboa Bank & Trust, Calle 50 y
Calle Beatriz Maria Cabal, Panama, Panama; RUC # 2432399-1-809429
(Panama) [SDNTK].
Dated: October 6, 2017.
Mark Samara,
Acting Associate Director, Office of Global Targeting, Office of
Foreign Assets Control.
[FR Doc. 2017-22180 Filed 10-12-17; 8:45 am]
BILLING CODE 4810-AL-P