Notice of OFAC Sanctions Actions
Notice published April 27, 2020 · 85 FR 23434
- Document number
- FR Doc. 2020-08880
- Type
- Notice
- Published
- April 27, 2020
- Citation
- 85 FR 23434 (pages 23,434–23,435)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date.
- 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 who have been 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 85, Number 81 (Monday, April 27, 2020)]
[Notices]
[Pages 23434-23435]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-08880]
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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 who have been removed
from the list of Specially Designated Nationals and Blocked Persons.
DATES: See SUPPLEMENTARY INFORMATION section for effective date.
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; or Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On April 22, 2020, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
unblocked and they have been removed from the SDN List under the
relevant sanctions authorities listed below.
Individuals
1. HERRERA GARCIA, Otto Roberto (a.k.a. VILLAGRAN, Francisco),
Guatemala; DOB 14 Mar 1965; citizen Guatemala (individual) [SDNTK].
2. NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; c/o ABS HEALTH CLUB SA, Bogota, Colombia; DOB 19 Dec
1974; nationality Colombia; citizen Colombia; Cedula No. 52253223
(Colombia) (individual) [SDNT].
3. OCHOA MESA, Reinaldo (a.k.a. ``NATILLA''); DOB 10 May 1957; POB
Envigado, Antioquia, Colombia; Cedula No. 70546722 (Colombia)
(individual) [SDNTK] (Linked To: SEMILLANOS S.A.).
4. ROSENTHAL COELLO, Yankel Antonio, Contiguo Rio Santa Ana, Lote
Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras; Blvd. Santa
Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras;
1395 Brickell Ave 3404, Miami, FL 33131, United States; DOB 31 Oct
1968; POB Honduras; Passport B139300 (Honduras); National ID No.
0501196808151 (Honduras); RTN 05011968081512 (Honduras) (individual)
[SDNTK] (Linked To: SHELIMAR INVESTMENTS, LTD; Linked To: SHELIMAR REAL
ESTATE HOLDINGS II, INC; Linked To: SHELIMAR REAL ESTATE HOLDINGS III,
INC; Linked To: DESLAND OVERSEAS, LTD; Linked To: PREYDEN INVESTMENTS,
LTD).
Entities
1. DESLAND OVERSEAS, LTD, 3rd Floor, Geneva Place, Waterfront
Drive, Road Town, Tortola, Virgin Islands, British [SDNTK].
2. PREYDEN INVESTMENTS, LTD, 3rd Floor, Geneva Place, Waterfront
Drive, Road Town, Tortola, Virgin Islands, British [SDNTK].
[[Page 23435]]
3. SHELIMAR INVESTMENTS, LTD, Vanterpool Plaza 2nd Floor, Wickhams
Cay, Road Town, Tortola, Virgin Islands, British [SDNTK].
4. SHELIMAR REAL ESTATE HOLDINGS II, INC, Miami, FL, United States
[SDNTK].
5. SHELIMAR REAL ESTATE HOLDINGS III, INC, Golden Beach, FL, United
States; Tax ID No. 270800357 (United States) [SDNTK].
6. SEMILLANOS S.A., Carrera 43 A 1 Sur 100 Of 1705, Medellin,
Antioquia, Colombia; Hacienda El Cedro, Km 5 Via Rabolargo, Cerete,
Cordoba, Colombia; NIT # 811034178-0 (Colombia) [SDNTK].
Dated: April 22, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2020-08880 Filed 4-24-20; 8:45 am]
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