Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 12978, 12490-12491 [2017-04097]

Download as PDF 12490 Federal Register / Vol. 82, No. 41 / Friday, March 3, 2017 / Notices meaningful disclosures that enable them to compare lease terms with other leases and, where appropriate, with credit transactions; limits the amount of balloon payments in consumer lease transactions; and provides for accurate disclosure of lease terms in advertising. Regulation Z—12 CFR 1026—Truth in Lending This regulation implements the Truth in Lending Act (15 U.S.C. 1601 et seq.) and certain provisions of the Real Estate Settlement Procedures Act (12 U.S.C. 2601 et seq.). The regulation prescribes uniform methods for computing the cost of credit, disclosing credit terms and costs, and resolving errors on certain types of credit accounts. Regulation CC—12 CFR 229— Availability of Funds and Collection of Checks This regulation implements the Expedited Funds Availability Act (12 U.S.C. 4001–4010) and the Check Clearing for the 21st Century Act (12 U.S.C. 5001–5018). The regulation contains: Rules regarding the duty of banks to make funds deposited into accounts available for withdrawal, including availability schedules and the disclosure of funds availability practices; rules to expedite the collection and return of checks by banks; and general provisions relating to substitute checks, including the disclosure and notices that banks must provide. mstockstill on DSK3G9T082PROD with NOTICES Regulation DD—12 CFR 1030—Truth in Savings This regulation implements the Truth in Savings Act (12 U.S.C. 4301 et seq.). The regulation requires depository institutions to provide disclosures so that consumers can meaningfully compare accounts at different depository institutions. Comments: The OCC issued a notice for 60 days of comment on December 20, 2016, 81 FR 92974. No comments were received. Comments continue to be invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’s estimate of the information collection burden; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection VerDate Sep<11>2014 16:42 Mar 02, 2017 Jkt 241001 techniques or other forms of information technology; and (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: February 27, 2017. Karen Solomon, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2017–04081 Filed 3–2–17; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 12978 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 19 persons whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1901–1908, or Executive Order 12978 of October 21, 1995, ‘‘Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers’’. Additionally, OFAC is publishing an update to the identifying information of two persons currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: OFAC’s actions described in this notice were effective on February 23, 2017. SUMMARY: The Department of the Treasury’s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Regulatory Affairs, tel.: 202–622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: FOR FURTHER INFORMATION CONTACT: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available from OFAC’s Web site at https://www.treasury.gov/ofac. PO 00000 Frm 00064 Fmt 4703 Sfmt 4703 Notice of OFAC Actions On February 23, 2017, OFAC removed from the SDN List the persons listed below, whose property and interests in property were blocked pursuant to section 805(b) of the Kingpin Act or Executive Order 12978. Individuals 1. BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. BORRAYO LISMIBAT, Eduardo); DOB 03 May 1972; citizen Guatemala; Passport 22222838 (individual) [SDNTK]. 2. CIFUENTES VARGAS, Carmen Viviana, c/o INVERSIONES EN GANADERIA JESSICA, Cali, Colombia; DOB 19 Jun 1964; POB Buga, Valle, Colombia; Cedula No. 38863513 (Colombia); Passport PO67538 (Colombia) (individual) [SDNT]. 3. CUELLAR SILVA, John Fredy, Calle Paseo Royal Country 5598–23, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Lopez Cotilla 100 Centro, Guadalajara, Jalisco C.P. 44100, Mexico; DOB 17 May 1976; POB Florencia, Caqueta, Colombia; Cedula No. 79904164 (Colombia); R.F.C. CUSJ760517HNE (Mexico) (individual) [SDNTK] (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: CASA COMERCIAL ORO RAPIDO; Linked To: PRENDA TODO, S.A. DE C.V.). 4. GUTIERREZ MOLINA, Diego Armando, c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia; c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia; c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia; DOB 20 Jun 1987; POB Bogota, Colombia; Cedula No. 1032390133 (Colombia) (individual) [SDNTK]. 5. LOZADA PABON, Julio Cesar, c/o AGROGANADERA LA FORTALEZA, Monterrey, Meta, Colombia; Carrera 51 No. 122–09 Apto. 102, Bogota, Colombia; Cedula No. 17323068 (Colombia) (individual) [SDNTK]. 6. MARQUEZ GALLEGOS, Ma Elena (a.k.a. MARQUEZ GALLEGOS, Maria Elena), Albino Aranda 3525, Guadalajara, Jalisco 44690, Mexico; Pablo Casals # 240–24, Col. Prados Providencia, Guadalajara, Jalisco 44680, Mexico; DOB 15 Mar 1965; POB Santa Maria de los Angeles, Jalisco, Mexico; C.U.R.P. MAGE650315MJCRLL03 (Mexico) (individual) [SDNTK] (Linked To: DILAVA; Linked To: GRUPO DIJEMA, S.A. DE C.V.). E:\FR\FM\03MRN1.SGM 03MRN1 Federal Register / Vol. 82, No. 41 / Friday, March 3, 2017 / Notices mstockstill on DSK3G9T082PROD with NOTICES 7. MEJIA ZULUAGA, Omar, Carrera 7 No. 62–43 Ap. 802, Bogota, Colombia; Carrera 14A No. 151A–06 Ap. 4–104, Bogota, Colombia; Carrera 19A No. 102– 70, Bogota, Colombia; c/o AS INVERSIONES S.A., Bogota, Colombia; c/o CBM DE COLOMBIA S.A., Bogota, Colombia; c/o PRODUCTOS KIBONY S.A.S., Bogota, Colombia; c/o T & T ANDINA S.A., Bogota, Colombia; c/o C.I. PLANETA COMERCIAL S.A., Bogota, Colombia; c/o FEDERAL CAPITAL GROUP, S.A., Panama City, Panama; DOB 18 Jan 1956; POB Villahermosa, Tolima, Colombia; Cedula No. 19316392 (Colombia) (individual) [SDNTK]. Entities 1. AGROGANADERA LA FORTALEZA, Finca La Fortaleza, Monterrey, Meta, Colombia; Transversal 25 No. 41A–05, Villavicencio, Colombia; Matricula Mercantil No 158119 (Colombia) [SDNTK]. 2. AS INVERSIONES S.A., Carrera 14A No. 151A–06 T4 104, Bogota, Colombia; NIT # 800224826–0 (Colombia) [SDNTK]. 3. BINGOTON MILLONARIO, Sarafi 3 Avenida 13–46 Zona 1, Guatemala, Guatemala [SDNTK]. 4. C.I. PLANETA COMERCIAL S.A., Carrera 11 No. 67–63 Piso 2, Bogota, Colombia; NIT # 830079228–3 (Colombia) [SDNTK]. 5. CASA COMERCIAL ORO RAPIDO, Cra. 11 # 13–28, Girardot, Cundinamarca, Colombia; Matricula Mercantil No 19022 (Colombia) [SDNTK]. 6. CBM DE COLOMBIA S.A., Carrera 35A No. 62–32, Bogota, Colombia; NIT # 830072893–1 (Colombia) [SDNTK]. 7. COLOMBIANA DE BIOCOMBUSTIBLES S.A. (a.k.a. COLBIO), Carrera 15 No. 90–66 Int. 103, Medellin, Colombia; Calle 36A Sur No. 46A–81, Centro Comercial Metro Sur, Local 240, Envigado, Antioquia, Colombia; Km. 53 Via Santa Fe de Antioquia, Vereda Ahuyamal, Sopetran, Antioquia, Colombia; Km. 4 Via al Bagre, Caucasia, Antioquia, Colombia; Web site www.colbio.com; NIT # 900089105–2 (Colombia) [SDNTK]. 8. DILAVA, Pablo Casals # 240–24, Col. Prados Providencia, Guadalajara, Jalisco 44680, Mexico; Torre Medica San Javier, Consultorio 307, Quebec 631, Col. Providencia, Guadalajara, Jalisco, Mexico; Web site https:// esteticavaginal.com.mx [SDNTK]. 9. INVERSIONES EN GANADERIA JESSICA, Carrera 10 Este No. 7–11, Cali, Colombia; Matricula Mercantil No 281899–1 (Colombia) [SDNT]. 10. PRODUCTOS KIBONY S.A.S., Carrera 35A No. 62–32, Bogota, VerDate Sep<11>2014 16:42 Mar 02, 2017 Jkt 241001 Colombia; NIT # 830052461–6 (Colombia) [SDNTK]. 11. REVOLUCIONES POR MINUTO ACELERACION S.A. (a.k.a. RPM ACELERACION), 20 Calle 26–30, Zona 10, Guatemala, Guatemala; NIT # 3197607–7 [SDNTK]. 12. T & T ANDINA S.A., Carrera 69D No. 31–10, Bogota, Colombia; NIT # 830089233–3 (Colombia) [SDNTK]. Additionally, on February 23, 2017, OFAC updated the SDN List for the persons listed below, whose property and interests in property continue to be blocked pursuant to the Kingpin Act or Executive Order 12978. 1. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Dec 1963; POB Abejorral, Antioquia, Colombia; citizen Colombia; Cedula No. 70560012 (Colombia) (individual) [SDNTK] (Linked To: REPRESENTACIONES MIDAS; Linked To: GARCES Y BEDOYA CIA. LTDA). 2. GRAJALES PUENTES, Diana Carolina, Transversal 13A No. 123–10 Int. 2 apt. 203, Bogota, Colombia; DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia) (individual) [SDNT] (Linked To: SALIM S.A.; Linked To: HEBRON S.A.; Linked To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; Linked To: JOSAFAT S.A.; Linked To: DOXA S.A.; Linked To: CITICAR LTDA.; Linked To: AGROPECUARIA EL NILO S.A.). Dated: February 23, 2017. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2017–04097 Filed 3–2–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Taxpayer Assistance Center Project Committee. Internal Revenue Service (IRS) Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel’s Taxpayer Assistance Center Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Thursday, March 23, 2017 and Friday, March 24, 2017. FOR FURTHER INFORMATION CONTACT: Lisa Billups at 1–888–912–1227 or (214) 413–6523. SUMMARY: PO 00000 Frm 00065 Fmt 4703 Sfmt 4703 12491 Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel’s Taxpayer Assistance Center Project Committee will be held Thursday, March 23, 2017, from 8:00 a.m. to 4:30 p.m. Mountain Time and Friday, March 24, 2017, from 8:00 a.m. until 12:00 p.m. Mountain Time at the IRS Office, 5338 Montgomery Blvd., Albuquerque, New Mexico 87109. The public is invited to make oral comments or submit written statements for consideration. Due to limited time and structure of meeting, notification of intent to participate must be made with Lisa Billups. For more information please contact Lisa Billups at 1–888– 912–1227 or 214–413–6523, or write TAP Office 1114 Commerce Street, Dallas, TX 75242–1021, or post comments to the Web site: https:// www.improveirs.org. SUPPLEMENTARY INFORMATION: Dated: February 23, 2017. Antoinette Ross, Acting Director, Taxpayer Advocacy Panel. [FR Doc. 2017–04087 Filed 3–2–17; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel’s Special Projects Committee Internal Revenue Service (IRS) Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel’s Special Projects Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Monday, March 20, 2017 and Tuesday, March 21, 2017. FOR FURTHER INFORMATION CONTACT: Matthew O’Sullivan at 1–888–912–1227 or (510) 907–5274. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel’s Special Projects Committee will be held Monday, March 20, 2017, from 1:00 p.m. to 4:30 p.m. Mountain Time and Tuesday, March 21, 2017, from 8:00 a.m. until 4:30 p.m. Mountain Time at the IRS Office, 5338 SUMMARY: E:\FR\FM\03MRN1.SGM 03MRN1

Agencies

[Federal Register Volume 82, Number 41 (Friday, March 3, 2017)]
[Notices]
[Pages 12490-12491]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-04097]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to the Foreign Narcotics Kingpin 
Designation Act and Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 19 persons whose property and 
interests in property have been unblocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1901-1908, 
or Executive Order 12978 of October 21, 1995, ``Blocking Assets and 
Prohibiting Transactions With Significant Narcotics Traffickers''. 
Additionally, OFAC is publishing an update to the identifying 
information of two persons currently included in the list of Specially 
Designated Nationals and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective on 
February 23, 2017.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available from OFAC's Web site at https://www.treasury.gov/ofac.

Notice of OFAC Actions

    On February 23, 2017, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to section 805(b) of the Kingpin Act or Executive Order 12978.

Individuals

    1. BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. BORRAYO LISMIBAT, 
Eduardo); DOB 03 May 1972; citizen Guatemala; Passport 22222838 
(individual) [SDNTK].
    2. CIFUENTES VARGAS, Carmen Viviana, c/o INVERSIONES EN GANADERIA 
JESSICA, Cali, Colombia; DOB 19 Jun 1964; POB Buga, Valle, Colombia; 
Cedula No. 38863513 (Colombia); Passport PO67538 (Colombia) 
(individual) [SDNT].
    3. CUELLAR SILVA, John Fredy, Calle Paseo Royal Country 5598-23, 
Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Lopez Cotilla 
100 Centro, Guadalajara, Jalisco C.P. 44100, Mexico; DOB 17 May 1976; 
POB Florencia, Caqueta, Colombia; Cedula No. 79904164 (Colombia); 
R.F.C. CUSJ760517HNE (Mexico) (individual) [SDNTK] (Linked To: AGRO Y 
COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO 
COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked 
To: CASA COMERCIAL ORO RAPIDO; Linked To: PRENDA TODO, S.A. DE C.V.).
    4. GUTIERREZ MOLINA, Diego Armando, c/o INVERSIONES GANADERAS Y 
PALMERAS S.A., Bogota, Colombia; c/o INVERSIONES GANAGRO LTDA., 
Villavicencio, Colombia; c/o INVERSIONES TALADRO LTDA., Villavicencio, 
Colombia; DOB 20 Jun 1987; POB Bogota, Colombia; Cedula No. 1032390133 
(Colombia) (individual) [SDNTK].
    5. LOZADA PABON, Julio Cesar, c/o AGROGANADERA LA FORTALEZA, 
Monterrey, Meta, Colombia; Carrera 51 No. 122-09 Apto. 102, Bogota, 
Colombia; Cedula No. 17323068 (Colombia) (individual) [SDNTK].
    6. MARQUEZ GALLEGOS, Ma Elena (a.k.a. MARQUEZ GALLEGOS, Maria 
Elena), Albino Aranda 3525, Guadalajara, Jalisco 44690, Mexico; Pablo 
Casals # 240-24, Col. Prados Providencia, Guadalajara, Jalisco 44680, 
Mexico; DOB 15 Mar 1965; POB Santa Maria de los Angeles, Jalisco, 
Mexico; C.U.R.P. MAGE650315MJCRLL03 (Mexico) (individual) [SDNTK] 
(Linked To: DILAVA; Linked To: GRUPO DIJEMA, S.A. DE C.V.).

[[Page 12491]]

    7. MEJIA ZULUAGA, Omar, Carrera 7 No. 62-43 Ap. 802, Bogota, 
Colombia; Carrera 14A No. 151A-06 Ap. 4-104, Bogota, Colombia; Carrera 
19A No. 102-70, Bogota, Colombia; c/o AS INVERSIONES S.A., Bogota, 
Colombia; c/o CBM DE COLOMBIA S.A., Bogota, Colombia; c/o PRODUCTOS 
KIBONY S.A.S., Bogota, Colombia; c/o T & T ANDINA S.A., Bogota, 
Colombia; c/o C.I. PLANETA COMERCIAL S.A., Bogota, Colombia; c/o 
FEDERAL CAPITAL GROUP, S.A., Panama City, Panama; DOB 18 Jan 1956; POB 
Villahermosa, Tolima, Colombia; Cedula No. 19316392 (Colombia) 
(individual) [SDNTK].

Entities

    1. AGROGANADERA LA FORTALEZA, Finca La Fortaleza, Monterrey, Meta, 
Colombia; Transversal 25 No. 41A-05, Villavicencio, Colombia; Matricula 
Mercantil No 158119 (Colombia) [SDNTK].
    2. AS INVERSIONES S.A., Carrera 14A No. 151A-06 T4 104, Bogota, 
Colombia; NIT # 800224826-0 (Colombia) [SDNTK].
    3. BINGOTON MILLONARIO, Sarafi 3 Avenida 13-46 Zona 1, Guatemala, 
Guatemala [SDNTK].
    4. C.I. PLANETA COMERCIAL S.A., Carrera 11 No. 67-63 Piso 2, 
Bogota, Colombia; NIT # 830079228-3 (Colombia) [SDNTK].
    5. CASA COMERCIAL ORO RAPIDO, Cra. 11 # 13-28, Girardot, 
Cundinamarca, Colombia; Matricula Mercantil No 19022 (Colombia) 
[SDNTK].
    6. CBM DE COLOMBIA S.A., Carrera 35A No. 62-32, Bogota, Colombia; 
NIT # 830072893-1 (Colombia) [SDNTK].
    7. COLOMBIANA DE BIOCOMBUSTIBLES S.A. (a.k.a. COLBIO), Carrera 15 
No. 90-66 Int. 103, Medellin, Colombia; Calle 36A Sur No. 46A-81, 
Centro Comercial Metro Sur, Local 240, Envigado, Antioquia, Colombia; 
Km. 53 Via Santa Fe de Antioquia, Vereda Ahuyamal, Sopetran, Antioquia, 
Colombia; Km. 4 Via al Bagre, Caucasia, Antioquia, Colombia; Web site 
www.colbio.com; NIT # 900089105-2 (Colombia) [SDNTK].
    8. DILAVA, Pablo Casals # 240-24, Col. Prados Providencia, 
Guadalajara, Jalisco 44680, Mexico; Torre Medica San Javier, 
Consultorio 307, Quebec 631, Col. Providencia, Guadalajara, Jalisco, 
Mexico; Web site https://esteticavaginal.com.mx [SDNTK].
    9. INVERSIONES EN GANADERIA JESSICA, Carrera 10 Este No. 7-11, 
Cali, Colombia; Matricula Mercantil No 281899-1 (Colombia) [SDNT].
    10. PRODUCTOS KIBONY S.A.S., Carrera 35A No. 62-32, Bogota, 
Colombia; NIT # 830052461-6 (Colombia) [SDNTK].
    11. REVOLUCIONES POR MINUTO ACELERACION S.A. (a.k.a. RPM 
ACELERACION), 20 Calle 26-30, Zona 10, Guatemala, Guatemala; NIT # 
3197607-7 [SDNTK].
    12. T & T ANDINA S.A., Carrera 69D No. 31-10, Bogota, Colombia; NIT 
# 830089233-3 (Colombia) [SDNTK].
    Additionally, on February 23, 2017, OFAC updated the SDN List for 
the persons listed below, whose property and interests in property 
continue to be blocked pursuant to the Kingpin Act or Executive Order 
12978.
    1. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Dec 1963; POB Abejorral, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70560012 (Colombia) 
(individual) [SDNTK] (Linked To: REPRESENTACIONES MIDAS; Linked To: 
GARCES Y BEDOYA CIA. LTDA).
    2. GRAJALES PUENTES, Diana Carolina, Transversal 13A No. 123-10 
Int. 2 apt. 203, Bogota, Colombia; DOB 15 Mar 1979; POB La Victoria, 
Valle, Colombia; Cedula No. 52455790 (Colombia) (individual) [SDNT] 
(Linked To: SALIM S.A.; Linked To: HEBRON S.A.; Linked To: INDUSTRIAS 
DEL ESPIRITU SANTO S.A.; Linked To: JOSAFAT S.A.; Linked To: DOXA S.A.; 
Linked To: CITICAR LTDA.; Linked To: AGROPECUARIA EL NILO S.A.).

    Dated: February 23, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2017-04097 Filed 3-2-17; 8:45 am]
 BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.