Notice of OFAC Sanctions Actions
Notice published December 7, 2020 · 85 FR 78933
- Document number
- FR Doc. 2020-26807
- Type
- Notice
- Published
- December 7, 2020
- Citation
- 85 FR 78933 (pages 78,933–78,934)
- Action
- Notice.
- Dates
- See Supplementary Information section for the date that sanctions become effective.
- 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 that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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 235 (Monday, December 7, 2020)]
[Notices]
[Pages 78933-78934]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-26807]
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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 that have been placed
on OFAC's Specially Designated Nationals and Blocked Persons List based
on OFAC's determination that one or more applicable legal criteria were
satisfied. All property and interests in property subject to U.S.
jurisdiction of these persons are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
DATES: See Supplementary Information section for the date that
sanctions become effective.
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).
[[Page 78934]]
Notice of OFAC Actions
On December 1, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. CORREA SALAS, Euclides, Turbo, Antioquia, Colombia; DOB 15 Mar
1975; POB Choco, Colombia; nationality Colombia; Gender Male; Cedula
No. 71983546 (Colombia) (individual) [SDNTK]. Designated pursuant to
section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act
(Kingpin Act), 21 U.S.C. 1904(b)(3), for being owned, controlled, or
directed by, or acting for or on behalf of, Jhon Fredy ZAPATA GARZON, a
foreign person designated pursuant to the Kingpin Act.
2. MURILLO PALACIOS, Einer, Calle 115 No. 114BB-77 Apartamento 102
Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La
Serrania, Apartado, Antioquia 00853657, Colombia; DOB 08 Nov 1977; POB
Quibdo, Choco, Colombia; nationality Colombia; Gender Male; Cedula No.
71253050 (Colombia) (individual) [SDNTK]. Designated pursuant to
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being
owned, controlled, or directed by, or acting for or on behalf of, Jhon
Fredy ZAPATA GARZON, a foreign person designated pursuant to the
Kingpin Act.
3. ZAPATA GARZON, Jhon Fredy (a.k.a. ZAPATA GARZON, John Fredy;
a.k.a. ``CANDADO''; a.k.a. ``CANDADO MESSI''; a.k.a. ``TUSO''), Vereda
El Silencio, Carepa, Antioquia 05147, Colombia; Av. Cra. 7, No. 130-00,
Bogota, Colombia; Carrera 78, Barrio Pueblo Nuevo, Verada Carepa,
Apartado, Antioquia 00829455, Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia; Finca Mariancel N-1,
Vereda Aguas Claras, Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas Claras, Necocli, Antioquia
03414390, Colombia; Finca Aguas Claritas, Finca Mariancel N-3, Vereda
Aguas Claras, Necocli, Antioquia 03417, Colombia; El Billar, Vereda
Cacique, La Tebaida, Quindio 28040222, Colombia; Transversal 21 No. 18-
180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3,
Dosquebradas, Risaralda 29474418, Colombia; DOB 11 Apr 1978; POB
Chigorodo, Antioquia, Colombia; nationality Colombia; Gender Male;
Cedula No. 71253351 (Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL GOLFO). Designated pursuant
to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for
materially assisting in, or providing financial or technological
support for or to, or providing goods or services in support of, the
international narcotics trafficking activities of the CLAN DEL GOLFO, a
foreign person identified as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
4. ZAPATA GARZON, Tatiana Marguerid (a.k.a., ZAPATA GARZON, Tatiana
Margarid), Apartado, Antioquia, Colombia; DOB 28 Aug 1983; POB
Antioquia, Colombia; nationality Colombia; Gender Female; Cedula No.
39426288 (Colombia) (individual) [SDNTK]. Designated pursuant to
section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for
materially assisting in, or providing financial or technological
support for or to, or providing goods or services in support of, the
international narcotics trafficking activities of Jhon Fredy ZAPATA
GARZON, a foreign person designated pursuant to the Kingpin Act.
Entities
1. DISTRIECOR S.A.S. (f.k.a., GRUPO PATRON LTDA), Cra 106A, Nro. 94
15, Nuevo Apartado, Apartado 05045, Colombia; NIT #8110469383
(Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or
directed by, or acting for or on behalf of, Euclides CORREA SALAS, a
foreign person designated pursuant to the Kingpin Act.
2. FRESNO HOME S.A.S. (f.k.a., AGROMADERAS ZAGAR S.A.S.), Kilometro
18 Vereda El Manzano Via Pereira Armenia, Pereira, Risaralda 66001,
Colombia; NIT #9005402427 (Colombia) [SDNTK]. Designated pursuant to
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being
owned, controlled, or directed by, or acting for or on behalf of,
Tatiana Marguerid ZAPATA GARZON, a foreign person designated pursuant
to the Kingpin Act.
3. LAS INGENIERIAS S.A.S., Calle 144 16-34, Apto. 404, Bogota 1020,
Colombia; Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira,
Risaralda, Colombia; website lasingenierias.com; NIT #9005892411
(Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or
directed by, or acting for or on behalf of, Jhon Fredy ZAPATA GARZON, a
foreign person designated pursuant to the Kingpin Act.
4. MULTIOPERACIONES DE OCCIDENTE S.A.S., Cra 106A, Nro 94 15, Nuevo
Apartado, Apartado 05045, Colombia; NIT #9009355997 (Colombia) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being owned, controlled, or directed by, or acting for
or on behalf of, Einer MURILLO PALACIOS, a foreign person designated
pursuant to the Kingpin Act.
Dated: December 1, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-26807 Filed 12-4-20; 8:45 am]
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