Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act or Executive Order 12978, 28225-28226 [2017-12899]

Download as PDF Federal Register / Vol. 82, No. 117 / Tuesday, June 20, 2017 / Notices sradovich on DSK3GMQ082PROD with NOTICES In the meantime, PHMSA will not issue any enforcement citations to operators for non-compliance with any provisions that are non-mandatory in the RPs until at least one year following publication of a final rule. During the same time period, PHMSA will not issue enforcement citations to operators for non-compliance with the requirement to justify and document deviations from the non-mandatory provisions. PHMSA does intend, however, to retain and enforce the other compliance deadlines in the IFR, including the requirement that operators of existing underground gas storage facilities develop, by January 18, 2018, policies and procedures to implement those sections of the RPs that are identified as mandatory in the actual RPs. Notwithstanding this stay of enforcement, nothing in this Notice is intended to prevent or discourage an operator from carrying out any recommended practice that is nonmandatory in the RPs if the operator determines that the recommended practice needs to be followed to ensure the safe operation of its facilities. Finally, PHMSA reserves the right to exercise its authorities separate and apart from the IFR, if necessary, to address any pipeline facility, including any underground gas storage facility, found to be an imminent hazard under 49 U.S.C. 60117(o) or to order corrective actions where the operation of such facility is or would be hazardous to life, property, or the environment under 49 U.S.C. 60112. This exercise of PHMSA’s enforcement discretion does not affect any other obligations that operators may have under the pipeline safety regulations or any other applicable law. Regarding the implementation periods discussed above, PHMSA has recently published informal guidance in the form of Frequently Asked Questions (FAQs) which can be found at https:// primis.phmsa.dot.gov/ung/faqs.htm. The FAQs explain PHMSA’s expectations for the timing of implementing the RPs. Issued in Washington, DC, on June 15, 2017, under authority delegated in 49 CFR 1.97. Alan K. Mayberry, Associate Administrator for Pipeline Safety. [FR Doc. 2017–12806 Filed 6–19–17; 8:45 am] BILLING CODE 4910–60–P VerDate Sep<11>2014 18:01 Jun 19, 2017 Jkt 241001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act or Executive Order 12978 Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: 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 pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 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 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 June 14, 2017. 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, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s Web site at https://www.treasury.gov/ofac. Notice of OFAC Actions On June 14, 2017, OFAC removed from the SDN List the persons listed below, whose property and interests in property were blocked pursuant to the Kingpin Act or Executive Order 12978. Individuals 1. SABOGAL ZULUAGA, Orlando (a.k.a. CONTRERAS VIVAS, Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos Alberto; a.k.a. SABOGAL, Alberto; a.k.a. SALAZAR QUINTERO, Carlos Alberto; a.k.a. ‘‘CAREQUESO’’; a.k.a. ‘‘EL MONO SABOGAL’’), c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, Colombia; Calle 18 No. 5N–21, Apt. 302, PO 00000 Frm 00183 Fmt 4703 Sfmt 4703 28225 Cartago, Colombia; Paseo 5 de Julio, Barrio Libertad, Municipio Bolivar, Tachira, Venezuela; Caracas, Venezuela; Paseo 5 de Julio, Barrio Libertad, San Antonio, Tachira, Venezuela; Calle 30 No. 3B–45, La Campina, Pereira, Risaralda, Colombia; Calle 14 No. 30– 153, Medellin, Antioquia, Colombia; DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, Colombia; Cedula No. 18505378 (Colombia); alt. Cedula No. 21171060 (Venezuela); alt. Cedula No. 12773520 (Venezuela); alt. Cedula No. 94318435 (Colombia); Passport AE533626 (Colombia); alt. Passport AG496255 (Colombia); alt. Passport 18505378 (Colombia); alt. Passport AC635727 (Colombia) (individual) [SDNT]. 2. CALLE QUIROS, Luis Santiago, Madrid, Spain; Lima, Peru; DOB 22 Jul 1965; POB Madrid, Spain; citizen Spain; alt. citizen Peru; D.N.I. 01927713–Z (Spain); alt. D.N.I. 10831176–8 (Peru) (individual) [SDNTK] (Linked To: TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL MADRILENA S.L.; Linked To: INMOBILIARIA CASTIZAL S.A.C.; Linked To: UCALSA PERU S.A.). 3. JIMENEZ URREGO, Luz Marina, c/ o C.I. STONES AND BYPRODUCTS TRADING S.A., Bogota, Colombia; c/o C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS ORGANICAS LTDA, Bogota, Colombia; c/o MERCADO DE VALORES INTEGRADOS LTDA, Bogota, Colombia; c/o JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o COMUNICACIONES ELYON, Bogota, Colombia; DOB 05 Feb 1962; citizen Colombia; Cedula No. 39526273 (Colombia); Passport AJ582409 (Colombia) (individual) [SDNTK]. 4. FAJARDO HERNANDEZ, Gloria Elena, c/o AGROPECUARIA EL NILO S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/ o DOXA S.A., La Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; Cedula No. 29926353 (Colombia) (individual) [SDNT]. 5. GALLEGO ORREGO, Margarita Zulay; DOB 18 Oct 1953; POB Yolombo, Antioquia, Colombia; citizen Colombia; Cedula No. 32334460 (Colombia) (individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To: CAFETERIA ENVICENTRO; Linked To: TIENDAS MARGOS). Entities 1. C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS ORGANICAS LTDA (a.k.a. C.I. PRORGANICAS E:\FR\FM\20JNN1.SGM 20JNN1 sradovich on DSK3GMQ082PROD with NOTICES 28226 Federal Register / Vol. 82, No. 117 / Tuesday, June 20, 2017 / Notices LTDA), Calle 24D Bis No. 73C–03, Bogota, Colombia; NIT # 830025144–1 (Colombia) [SDNTK]. 2. C.I. OTILIA FLOWERS S.A., Vereda Las Manas, Finca La Estancia, Cajica, Cundinamarca, Colombia; Carrera 11 No. 94–02 Ofc. 405, Bogota, Colombia; NIT # 800207350–5 (Colombia) [SDNT]. 3. CAFETERIA ENVICENTRO, Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Colombia; Matricula Mercantil No 138589 (Aburra Sur) [SDNTK]. 4. CASTIZAL MADRILENA S.L., Calle Julian Camarillo 47, B 103, Madrid 28037, Spain; C.I.F. B97800221 (Spain) [SDNTK]. 5. COMUNICACIONES ELYON, Carrera 9 No. 22–59 Loc. 14, Bogota, Colombia; Matricula Mercantil No 1579615 (Colombia) [SDNTK]. 6. CONSTRUCTORA IRAKA S.A., Carrera 7 No. 132–82, Bogota, Colombia; NIT # 830111113–1 (Colombia) [SDNT]. 7. INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de Julio, No. 562 Int. A, Miraflores, Lima, Peru; RUC # 20492694631 (Peru) [SDNTK]. 8. JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D Bis No. 73C–03, Bogota, Colombia; NIT # 830092190–6 (Colombia) [SDNTK]. 9. MERCADO DE VALORES INTEGRADOS LTDA (a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis No. 73C–03, Bogota, Colombia; NIT # 830034151–1 (Colombia) [SDNTK]. 10. ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C (a.k.a. ORLANDO SABOGAL ZULUAGA E HIJOS AND CIA S EN C), Hacienda Portugal, Ansermanuevo, Valle, Colombia; NIT # 800181393–7 (Colombia) [SDNT]. 11. PARQUE INDUSTRIAL PROGRESO S.A., Autopista Cali Yumbo, Km. 4 No. 26–400, Yumbo, Colombia; NIT # 805002419–1 (Colombia) [SDNT]. 12. TEXTIMAX SPAIN S.L., Calle Julian Camarillo 47, Madrid 28037, Spain; C.I.F. B84639962 (Spain) [SDNTK]. 13. TIENDAS MARGOS (a.k.a. ‘‘MARGO’S’’), Calle 38A Sur No. 43A 41, Envigado, Antioquia, Colombia; Matricula Mercantil No 5352 (Aburra Sur) [SDNTK]. 14. UCALSA PERU S.A., Lima, Peru; RUC # 20451702760 (Peru) [SDNTK]. Additionally, on June 14, 2017, OFAC updated the SDN List for the persons listed below, whose property and VerDate Sep<11>2014 18:01 Jun 19, 2017 Jkt 241001 interests in property continue to be blocked pursuant to the Kingpin Act. Individual 1. JIMENEZ URREGO, Blanca Virginia, c/o JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; DOB 29 May 1960; citizen Colombia; Cedula No. 21030774 (Colombia) (individual) [SDNTK]. -toJIMENEZ URREGO, Blanca Virginia, Bogota, Colombia; DOB 29 May 1960; citizen Colombia; Cedula No. 21030774 (Colombia) (individual) [SDNTK]. Entity 1. SOHO PANAMA, S.A. (a.k.a. SOHO MALL PANAMA), Calle 50 (entre Calle 54 y 56), Panama, Panama; RUC # 2422734–1–808115 (Panama) [SDNTK]. -toSOHO PANAMA, S.A.; RUC # 2422734–1–808115 (Panama) [SDNTK]. Dated: June 14, 2017. Mark Samara, Acting Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2017–12899 Filed 6–19–17; 8:45 am] DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Action Pursuant to an Executive Order Issued on September 23, 2001, Titled ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of one individual and one entity that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons (SDN) List whose property and interests in property are blocked pursuant to an executive order issued on September 23, 2001, titled ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.’’ DATES: OFAC’s actions described in this notice were effective on June 15, 2017. SUMMARY: Frm 00184 Fmt 4703 Associate Director for Global Targeting, tel.: 202/622–2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622–2490, Assistant Director for Licensing, tel.: 202/622–2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treas.gov/ofac). Notice of OFAC Actions On June 15, 2017, OFAC blocked the property and interests in property of the following one individual and one entity pursuant to E.O. 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’ (E.O. 13224): Individual BILLING CODE 4810–AL–P PO 00000 FOR FURTHER INFORMATION CONTACT: Sfmt 9990 1. AL–KUBAYSI, ’Umar (a.k.a. AL– KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL–KUBAYSI, Umar Mahmud Rahim; a.k.a. AL–QUBAYSI, Umar Mahmud Rahim; a.k.a. ARHAYM, ’Umar Mahmud; a.k.a. RAHIM, ’Umar Mahmud), al-Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of the Islamic State of Iraq and Levant (ISIL), an entity designated pursuant to E.O. 13224. Entity 1. AL–KAWTHAR MONEY EXCHANGE (a.k.a. AL–KAWTHAR HAWALA), AlQa’im, Al Anbar Province, Iraq [SDGT] (Linked To: AL–KUBAYSI, ’Umar). Designated pursuant to 1(c) of E.O. 13224 for being owned or controlled by ‘Umar al-Kubaysi, an individual designated pursuant to E.O. 13224. Dated: June 15, 2017. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–12807 Filed 6–19–17; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\20JNN1.SGM 20JNN1

Agencies

[Federal Register Volume 82, Number 117 (Tuesday, June 20, 2017)]
[Notices]
[Pages 28225-28226]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-12899]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


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

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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

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 pursuant to the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act) 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 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 June 
14, 2017.

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, Assistant Director 
for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the 
Department of the Treasury's Office of the General Counsel: Office of 
the Chief Counsel (Foreign Assets Control), 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 on OFAC's Web site at https://www.treasury.gov/ofac.

Notice of OFAC Actions

    On June 14, 2017, OFAC removed from the SDN List the persons listed 
below, whose property and interests in property were blocked pursuant 
to the Kingpin Act or Executive Order 12978.

Individuals

    1. SABOGAL ZULUAGA, Orlando (a.k.a. CONTRERAS VIVAS, Juan Pablo; 
a.k.a. GUILLEN JIMENEZ, Carlos Alberto; a.k.a. SABOGAL, Alberto; a.k.a. 
SALAZAR QUINTERO, Carlos Alberto; a.k.a. ``CAREQUESO''; a.k.a. ``EL 
MONO SABOGAL''), c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, 
Colombia; Calle 18 No. 5N-21, Apt. 302, Cartago, Colombia; Paseo 5 de 
Julio, Barrio Libertad, Municipio Bolivar, Tachira, Venezuela; Caracas, 
Venezuela; Paseo 5 de Julio, Barrio Libertad, San Antonio, Tachira, 
Venezuela; Calle 30 No. 3B-45, La Campina, Pereira, Risaralda, 
Colombia; Calle 14 No. 30-153, Medellin, Antioquia, Colombia; DOB 22 
Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, Colombia; Cedula No. 
18505378 (Colombia); alt. Cedula No. 21171060 (Venezuela); alt. Cedula 
No. 12773520 (Venezuela); alt. Cedula No. 94318435 (Colombia); Passport 
AE533626 (Colombia); alt. Passport AG496255 (Colombia); alt. Passport 
18505378 (Colombia); alt. Passport AC635727 (Colombia) (individual) 
[SDNT].
    2. CALLE QUIROS, Luis Santiago, Madrid, Spain; Lima, Peru; DOB 22 
Jul 1965; POB Madrid, Spain; citizen Spain; alt. citizen Peru; D.N.I. 
01927713-Z (Spain); alt. D.N.I. 10831176-8 (Peru) (individual) [SDNTK] 
(Linked To: TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL MADRILENA S.L.; 
Linked To: INMOBILIARIA CASTIZAL S.A.C.; Linked To: UCALSA PERU S.A.).
    3. JIMENEZ URREGO, Luz Marina, c/o C.I. STONES AND BYPRODUCTS 
TRADING S.A., Bogota, Colombia; c/o C.I. AGROINDUSTRIAL DE MATERIAS 
PRIMAS ORGANICAS LTDA, Bogota, Colombia; c/o MERCADO DE VALORES 
INTEGRADOS LTDA, Bogota, Colombia; c/o JUAN SEBASTIAN Y CAMILA ANDREA 
JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o COMUNICACIONES 
ELYON, Bogota, Colombia; DOB 05 Feb 1962; citizen Colombia; Cedula No. 
39526273 (Colombia); Passport AJ582409 (Colombia) (individual) [SDNTK].
    4. FAJARDO HERNANDEZ, Gloria Elena, c/o AGROPECUARIA EL NILO S.A., 
La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., 
Malambo, Atlantico, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; 
c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La 
Union, Valle, Colombia; Cedula No. 29926353 (Colombia) (individual) 
[SDNT].
    5. GALLEGO ORREGO, Margarita Zulay; DOB 18 Oct 1953; POB Yolombo, 
Antioquia, Colombia; citizen Colombia; Cedula No. 32334460 (Colombia) 
(individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To: 
CAFETERIA ENVICENTRO; Linked To: TIENDAS MARGOS).

Entities

    1. C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS ORGANICAS LTDA (a.k.a. 
C.I. PRORGANICAS

[[Page 28226]]

LTDA), Calle 24D Bis No. 73C-03, Bogota, Colombia; NIT # 830025144-1 
(Colombia) [SDNTK].
    2. C.I. OTILIA FLOWERS S.A., Vereda Las Manas, Finca La Estancia, 
Cajica, Cundinamarca, Colombia; Carrera 11 No. 94-02 Ofc. 405, Bogota, 
Colombia; NIT # 800207350-5 (Colombia) [SDNT].
    3. CAFETERIA ENVICENTRO, Carrera 48 No. 49 Sur 45, Envigado, 
Antioquia, Colombia; Matricula Mercantil No 138589 (Aburra Sur) 
[SDNTK].
    4. CASTIZAL MADRILENA S.L., Calle Julian Camarillo 47, B 103, 
Madrid 28037, Spain; C.I.F. B97800221 (Spain) [SDNTK].
    5. COMUNICACIONES ELYON, Carrera 9 No. 22-59 Loc. 14, Bogota, 
Colombia; Matricula Mercantil No 1579615 (Colombia) [SDNTK].
    6. CONSTRUCTORA IRAKA S.A., Carrera 7 No. 132-82, Bogota, Colombia; 
NIT # 830111113-1 (Colombia) [SDNT].
    7. INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de Julio, No. 562 Int. 
A, Miraflores, Lima, Peru; RUC # 20492694631 (Peru) [SDNTK].
    8. JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., 
Calle 24D Bis No. 73C-03, Bogota, Colombia; NIT # 830092190-6 
(Colombia) [SDNTK].
    9. MERCADO DE VALORES INTEGRADOS LTDA (a.k.a. VALINTEGRADOS LTDA), 
Calle 24D Bis No. 73C-03, Bogota, Colombia; NIT # 830034151-1 
(Colombia) [SDNTK].
    10. ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C (a.k.a. ORLANDO 
SABOGAL ZULUAGA E HIJOS AND CIA S EN C), Hacienda Portugal, 
Ansermanuevo, Valle, Colombia; NIT # 800181393-7 (Colombia) [SDNT].
    11. PARQUE INDUSTRIAL PROGRESO S.A., Autopista Cali Yumbo, Km. 4 
No. 26-400, Yumbo, Colombia; NIT # 805002419-1 (Colombia) [SDNT].
    12. TEXTIMAX SPAIN S.L., Calle Julian Camarillo 47, Madrid 28037, 
Spain; C.I.F. B84639962 (Spain) [SDNTK].
    13. TIENDAS MARGOS (a.k.a. ``MARGO'S''), Calle 38A Sur No. 43A 41, 
Envigado, Antioquia, Colombia; Matricula Mercantil No 5352 (Aburra Sur) 
[SDNTK].
    14. UCALSA PERU S.A., Lima, Peru; RUC # 20451702760 (Peru) [SDNTK].
    Additionally, on June 14, 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.

Individual

    1. JIMENEZ URREGO, Blanca Virginia, c/o JUAN SEBASTIAN Y CAMILA 
ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; DOB 29 May 1960; 
citizen Colombia; Cedula No. 21030774 (Colombia) (individual) [SDNTK].
    -to-
    JIMENEZ URREGO, Blanca Virginia, Bogota, Colombia; DOB 29 May 1960; 
citizen Colombia; Cedula No. 21030774 (Colombia) (individual) [SDNTK].

Entity

    1. SOHO PANAMA, S.A. (a.k.a. SOHO MALL PANAMA), Calle 50 (entre 
Calle 54 y 56), Panama, Panama; RUC # 2422734-1-808115 (Panama) 
[SDNTK].
    -to-
    SOHO PANAMA, S.A.; RUC # 2422734-1-808115 (Panama) [SDNTK].

    Dated: June 14, 2017.
Mark Samara,
Acting Associate Director, Office of Global Targeting, Office of 
Foreign Assets Control.
[FR Doc. 2017-12899 Filed 6-19-17; 8:45 am]
 BILLING CODE 4810-AL-P

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