Notice of OFAC Sanctions Actions
Notice published December 14, 2020 · 85 FR 80890
- Document number
- FR Doc. 2020-27431
- Type
- Notice
- Published
- December 14, 2020
- Citation
- 85 FR 80890 (pages 80,890–80,891)
- 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 240 (Monday, December 14, 2020)]
[Notices]
[Pages 80890-80891]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-27431]
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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 December 2, 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. GONZALEZ MEJIA, Cristian David (a.k.a. GONZALES MEJIA,
Cristian), Basel, Switzerland; DOB 01 Aug 1987; POB Bogota,
[[Page 80891]]
Colombia; citizen Colombia; Cedula No. 1126098461 (Colombia)
(individual) [SDNTK].
2. VALENCIA JAIME, Rafael Angel, c/o AGRICOLA GAXIOLA S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Ave Articulo 123 109, Hermosillo, Sonora
83287, Mexico; DOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico;
nationality Mexico; citizen Mexico; Passport 02260105052 (Mexico);
C.U.R.P. VAJR680122HSRLMF08 (Mexico) (individual) [SDNTK].
3. GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union,
Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o
SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia; c/o ASESORES
CONSULTORES ASOCIADOS LTDA., Cali, Colombia; c/o [email protected]
LTDA., Cali, Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA.,
Cali, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o JEHOVA LTDA., Tulua, Valle, Colombia; Cedula
No. 29613767 (Colombia) (individual) [SDNT].
4. POSSO, Maria Esperanza, c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La
Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; c/o CONSTRUCCIONES E INVERSIONES LTDA., La
Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia;
Cedula No. 29613348 (Colombia) (individual) [SDNT].
5. MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula
No. 31950689 (Colombia) (individual) [SDNT].
Additionally, on December 2, 2020, OFAC updated the SDN List for
the following person, whose property and interests in property continue
to be blocked.
Individual
From:
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA LOPEZ, Juan Ramon;
a.k.a. RUBIO CONDE, David; a.k.a. TORRES HERNANDEZ, Antonio),
Mexico; Calle 22, Valle Hermoso, Tamaulipas, Mexico; DOB 31 Aug
1978; alt. DOB 11 Mar 1979; POB Tijuana, Baja, Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
To:
DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO CONDE, David; a.k.a.
TORRES HERNANDEZ, Antonio), Mexico; Calle 22, Valle Hermoso,
Tamaulipas, Mexico; DOB 31 Aug 1978; POB Tijuana, Baja California,
Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual) [SDNTK].
Dated: December 2, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2020-27431 Filed 12-11-20; 8:45 am]
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