Notice of OFAC Sanctions Actions
Notice published August 28, 2020 · 85 FR 53439
- Document number
- FR Doc. 2020-19025
- Type
- Notice
- Published
- August 28, 2020
- Citation
- 85 FR 53439 (pages 53,439–53,440)
- 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 have been removed from the list of Specially Designated Nationals and Blocked Persons. Additionally, OFAC is publishing an update to the identifying information of a person currently included in 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 168 (Friday, August 28, 2020)]
[Notices]
[Pages 53439-53440]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-19025]
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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 have been removed from
the list of Specially Designated Nationals and Blocked Persons.
Additionally, OFAC is publishing an update to the identifying
information of a person currently included in 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 August 25, 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. MEJIA ALZATE, Jose Alejandro; DOB 30 May 1984; POB Medellin,
Colombia; citizen Colombia; Cedula No. 8126905 (Colombia) (individual)
[SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA
TURISTICA SOL PLAZA S.A.; Linked To: ALMEQUIP S.A.S.).
2. AVINA BRIBIESCA, Jose, Avenida Santa Margarita numero 4950-86,
Zapopan, Jalisco, Mexico; Loma del Infante Casa 25, Col. Lomas de
Atemajac, Zapopan, Jalisco CP 45178, Mexico; DOB 23 Apr 1977; POB
Distrito Federal, Mexico; R.F.C. AIBJ770423NG1
[[Page 53440]]
(Mexico); C.U.R.P. AIBJ770423HDFVRS07 (Mexico) (individual) [SDNTK]
(Linked To: BONA-HABITAT, S.A. DE C.V.).
3. GONZALEZ HERNANDEZ, Ignacio, Paseo San Arturo numero 2051,
Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico; Morelos No. 2223,
Arcos Vallarta, Guadalajara, Jalisco 44130, Mexico; DOB 16 Nov 1974;
POB Guadalajara, Jalisco, Mexico; Passport 3116072917339 (Mexico);
R.F.C. GOHI-741116 (Mexico); C.U.R.P. GOHI741116HJCNRG02 (Mexico)
(individual) [SDNTK] (Linked To: BONA-HABITAT, S.A. DE C.V.; Linked To:
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.).
4. GONZALEZ LINARES, Janette Iliana, Primavera 3172, Col. Loma
Bonita, Guadalajara, Jalisco CP 44980, Mexico; DOB 28 Aug 1985; POB
Zapopan, Jalisco, Mexico; C.U.R.P. GOLJ850828MJCNNN02 (Mexico)
(individual) [SDNTK] (Linked To: BONA-HABITAT, S.A. DE C.V.).
5. FLORES APODACA, Angelina; DOB 21 Jul 1958; Passport 040068785
(Mexico) (individual) [SDNTK].
6. BEDOYA ESPINOSA, Humberto Antonio; DOB 14 Jan 1949; POB Jerico,
Antioquia, Colombia; citizen Colombia; Cedula No. 8293921 (Colombia)
(individual) [SDNTK] (Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.;
Linked To: CANTERAS COPACABANA S.A.).
7. MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981; POB Medellin,
Colombia; citizen Colombia; Cedula No. 43276113 (Colombia) (individual)
[SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA
TURISTICA SOL PLAZA S.A.; Linked To: ASESORIA Y ASISTENCIA AGROPECUARIA
Y AMBIENTAL A4).
8. ROSENTHAL OLIVA, Jaime Rolando, Barrio Rio Piedras, Calle 26,
Ave 45, San Pedro Sula, Honduras; DOB 05 May 1936; POB San Pedro Sula,
Cortes, Honduras; Passport E337842 (Honduras); National ID No.
0501193600600 (Honduras); RTN 05011936006000 (Honduras) (individual)
[SDNTK] (Linked To: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.;
Linked To: INVERSIONES CONTINENTAL, S.A. DE C.V.; Linked To: EMPACADORA
CONTINENTAL, S.A. DE C.V.; Linked To: BANCO CONTINENTAL, S.A.; Linked
To: INVERCIONES CONTINENTAL, U.S.A., CORP).
Entities
1. BONA-HABITAT, S.A. DE C.V. (a.k.a. ``BONA HABITAT''), Morelos
2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 44338-1 (Mexico) [SDNTK].
2. ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4, Manizales,
Caldas, Colombia; Matricula Mercantil No 125828 (Manizales) [SDNTK].
3. BANCO CONTINENTAL, S.A., Centro Comercial Nova Prisa 390, San
Pedro Sula, Cortes, Honduras; 9-10 Avenida NO, Boulevard Morazan, San
Pedro Sula, Cortes, Honduras; SWIFT/BIC CSPSHNTE; RTN 08019003077544
(Honduras); All branches in Honduras [SDNTK].
4. EMPACADORA CONTINENTAL, S.A. DE C.V. (a.k.a. ALIMENTOS
CONTINENTAL, S.A. DE C.V.), Carretera Campo 2, San Pedro Sula, Cortes,
Honduras; P.O. Box 605, San Pedro Sula, Cortes, Honduras; Zona
Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras;
Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de
Tipicos La Costa, Tegucigalpa, Honduras; National ID No. 08011900307609
(Honduras); RTN 080119003076090 (Honduras) [SDNTK].
5. INVERCIONES CONTINENTAL, U.S.A., CORP, Plantation, FL, United
States; Apartado 390, San Pedro Sula, Cortes, Honduras; P.O. Box 390,
San Pedro Sula, Cortes, Honduras; Tax ID No. 650018270 (United States)
[SDNTK].
6. INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. (a.k.a. HOLDING
INVERSIONES CONTINENTAL (PANAMA), S.A.; a.k.a. ``GRUPO CONTINENTAL''),
Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20,
Panama, Panama; RUC #25882543162 (Panama) [SDNTK].
7. INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO
CONTINENTAL; a.k.a. ``GRUPO FINANCIERO''), Entre la 9 y 10 Avenida, 1ra
Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras; National
ID No. 0501999514659 (Honduras); RTN 05019995146590 (Honduras) [SDNTK].
Additionally, on August 25, 2020, OFAC updated the SDN List for the
following person, whose property and interests in property continue to
be blocked.
Individual
From:
ROSENTHAL HIDALGO, Yani Benjamin, 5 Calle, 24 Avenida S.O. #226,
San Pedro Sula, Honduras; DOB 14 Jul 1965; POB Honduras; Passport
B255530 (Honduras); National ID No. 0501196506001 (Honduras); RTN
05011965060013 (Honduras) (individual) [SDNTK] (Linked To: INVERSIONES
CONTINENTAL (PANAMA), S.A. DE C.V.; Linked To: INVERSIONES CONTINENTAL,
S.A. DE C.V.; Linked To: EMPACADORA CONTINENTAL, S.A. DE C.V.; Linked
To: BANCO CONTINENTAL, S.A.).
To:
ROSENTHAL HIDALGO, Yani Benjamin, 5 Calle, 24 Avenida S.O. #226,
San Pedro Sula, Honduras; DOB 14 Jul 1965; POB Honduras; Passport
B255530 (Honduras); National ID No. 0501196506001 (Honduras); RTN
05011965060013 (Honduras) (individual) [SDNTK].
Dated: August 25, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2020-19025 Filed 8-27-20; 8:45 am]
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