Notice of OFAC Sanctions Actions
Notice published February 21, 2018 · 83 FR 7550
- Document number
- FR Doc. 2018-03461
- Type
- Notice
- Published
- February 21, 2018
- Citation
- 83 FR 7550 (pages 7,550–7,551)
- 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 83, Number 35 (Wednesday, February 21, 2018)]
[Notices]
[Pages 7550-7551]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-03461]
=======================================================================
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
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:
[[Page 7551]]
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 website (http://www.treasury.gov/ofac).
Notice of OFAC Actions
On February 14, 2018, 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. JIMENEZ URREGO, Jorge Enrique, Bogota, Colombia; DOB 13 Jan
1957; citizen Colombia; Cedula No. 73073242 (Colombia); Passport
AK353217 (Colombia); alt. Passport AJ096613 (Colombia) (individual)
[SDNTK].
2. YOUSSEF, Ziad Mohamad, Lebanon; DOB 22 Sep 1976; POB West
Bekaa, Baaloul, Lebanon; nationality Lebanon; citizen Lebanon
(individual) [SDNTK].
3. YOUSSEF, Ismael Mohammed (a.k.a. YOUSSEF ABDALLAH, Ismael;
a.k.a. YOUSSEF, Ismail Mohammad), Lebanon; DOB 12 Sep 1979; POB
Santa Marta, Colombia; alt. POB Lebanon; nationality Colombia; alt.
nationality Lebanon; citizen Colombia; Cedula No. 17900973
(Colombia); Passport AF038564 (Colombia); alt. Passport AK037837
(Colombia) (individual) [SDNTK].
4. BALLEN SOLANO, Manuel Humberto, Bogota, Colombia; DOB 22 Sep
1956; citizen Colombia; Cedula No. 19295921 (Colombia) (individual)
[SDNTK].
5. JIMENEZ URREGO, Carmen Rosa, c/o FIMESA DE COLOMBIA S.A.,
Bogota, Colombia; c/o C.I. STONES AND BYPRODUCTS TRADING S.A.,
Bogota, Colombia; c/o PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL
TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug 1965; citizen Colombia;
Cedula No. 51788462 (Colombia); Passport AI822940 (Colombia)
(individual) [SDNTK].
6. GRAJALES LONDONO, Lina Maria, c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o CITICAR
LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA LTDA.,
La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia;
c/o GBS TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., Cali,
Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575
(Colombia) (individual) [SDNT].
7. CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen
Panama; Passport 1871296 (Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING ORGANIZATION).
8. BEDOYA VELEZ, Jose Roberto, c/o TECNICAR DIAGNOSTICENTRO
S.A., Envigado, Colombia; Carrera 28 No. 16-85, Casa 12, Medellin,
Antioquia, Colombia; DOB 10 Oct 1960; POB Medellin, Antioquia,
Colombia; nationality Colombia; citizen Colombia; Cedula No.
15256905 (Colombia); Passport AI406455 (Colombia) (individual)
[SDNT].
9. PADRO PASTOR, Alvaro; DOB 09 Nov 1975; nationality Spain;
R.F.C. PAPA751109870 (Mexico); C.U.R.P. PAPA751109HNEDSL04 (Mexico)
(individual) [SDNTK] (Linked To: CASA V; Linked To: PISCILANEA, S.A.
DE C.V.).
10. SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del
Bosque, Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB
Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. SAGR640714-882
(Mexico); C.U.R.P. SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK]
(Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE
C.V.; Linked To: PISCILANEA, S.A. DE C.V.; Linked To: CARIATIDE
GRUPO INMOBILIARIO, S.A. DE C.V.).
Entities
1. ZONA LIBRE INTERNATIONAL MARKET S.A., Colon, Panama; RUC #
66161-20-363386 (Panama) [SDNTK].
2. C.I. STONES AND BYPRODUCTS TRADING S.A., Transversal 14 No.
119-67 Interior 4, Bogota, Colombia; NIT # 830003485-3 (Colombia)
[SDNTK].
3. FIMESA DE COLOMBIA S.A., Transversal 14 No. 119-67 Interior
4, Oficina 203, Bogota, Colombia; NIT # 830129115-5 (Colombia)
[SDNTK].
4. PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA
(a.k.a. PROMATOL LTDA), Calle 24 D Bis No. 73C-03, Bogota, Colombia;
NIT # 900081489-9 (Colombia) [SDNTK].
5. CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No.
3216, Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico;
R.F.C. CGI0501197ST (Mexico) [SDNTK].
6. CASA V, Av. Vallarta 1339, Colonia Americana, Guadalajara,
Jalisco, Mexico [SDNTK].
7. PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E HIDROMASAJE
PISCILANEA; a.k.a. ALBERCAS Y TINAS BARCELONA), Provenza Center, Av.
Lopez Mateos No. 5565, Loc 23, Col. Santa Anita, Tlajomulco de
Zuniga, Jalisco 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) [SDNTK].
Dated: February 14, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2018-03461 Filed 2-20-18; 8:45 am]
BILLING CODE 4810-AL-P