Notice of OFAC Sanctions Actions
Notice published September 11, 2023 · 88 FR 62428
- Document number
- FR Doc. 2023-19505
- Type
- Notice
- Published
- September 11, 2023
- Citation
- 88 FR 62428 (page 62,428)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable date(s).
- 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 one or more persons whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).
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 88, Number 174 (Monday, September 11, 2023)]
[Notices]
[Page 62428]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-19505]
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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 one or more persons whose
property and interests in property have been unblocked and who have
been removed from the Specially Designated Nationals and Blocked
Persons List (SDN List).
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
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 SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://ofac.treasury.gov).
Notice of OFAC Actions
A. On September 6, 2023, 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.
Individuals
1. MEJIA MUNERA, Miguel Angel Melchor (a.k.a. MEJIA MUNERA,
Miguel Angel; a.k.a. ``COMANDANTE PABLO''; a.k.a. ``LOS MELLIZOS'';
a.k.a. ``PABLO MEJIA''), c/o CIA COMERCIALIZADORA DE BIENES RAICES
LTDA., Cali, Colombia; Calle 9F No. 24-98, Cali, Colombia; DOB 11
Jul 1959; POB Cali, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16627309 (Colombia); Passport AC744430
(Colombia) (individual) [SDNT].
2. MEJIA MUNERA, Victor Manuel (a.k.a. ``DON SEBASTIAN''; a.k.a.
``LOS MELLIZOS''; a.k.a. ``PABLO ARAUCA''), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; nationality Colombia; citizen Colombia;
Cedula No. 16627308 (Colombia); Passport AE313327 (Colombia)
(individual) [SDNT].
3. GONZALEZ RODRIGUEZ, Diosde, Bogota, Colombia; DOB 18 Apr
1957; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male;
Cedula No. 4196782 (Colombia) (individual) [SDNTK] (Linked To:
INVERSIONES DE OCCIDENTE LTDA.).
4. DAMIAN RAMIREZ, Irma Lizet, Dominico Scarlatti 260, Col.
Vallarta La Patria, Zapopan, Jalisco, Mexico; Montevideo 2590, Col.
Providencia, Guadalajara, Jalisco, Mexico; Av. Universidad 1151 Int.
3-H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico; DOB 04 Apr 1981;
POB Tecuala, Nayarit, Mexico; citizen Mexico; Gender Female; R.F.C.
DARI810404P98 (Mexico); C.U.R.P. DARI810404MJCMMR00 (Mexico); alt.
C.U.R.P. DARI810404MNTMMR04 (Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSORCIO
VINICOLA DE OCCIDENTE, S.A. DE C.V.).
Entities:
1. CIA COMERCIALIZADORA DE BIENES RAICES LTDA. (a.k.a. COBIENES
LTDA.; f.k.a. MEJIA MUNERA HERMANOS LTDA.), Cali, Colombia; NIT #
8000689284 (Colombia) [SDNT].
2. INVERSIONES DE OCCIDENTE LTDA., Carrera 14 No. 104--10,
Bogota, Colombia; NIT # 830071741-4 (Colombia) [SDNTK].
3. CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V., Zapopan,
Jalisco, Mexico; Folio Mercantil No. 10740 (Jalisco) (Mexico)
[SDNTK].
Signed: September 5, 2023.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department
of the Treasury.
[FR Doc. 2023-19505 Filed 9-8-23; 8:45 am]
BILLING CODE 4810-AL-P