Notice of OFAC Sanctions Actions, 27081-27082 [2018-12412]
Download as PDF
Federal Register / Vol. 83, No. 112 / Monday, June 11, 2018 / Notices
By the Office of the Comptroller of the
Currency.
Donald W. Dwyer,
Thrift Licensing Lead Expert.
[FR Doc. 2018–12451 Filed 6–8–18; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 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 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:
daltland on DSKBBV9HB2PROD with NOTICES
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 June 5, 2018, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons are blocked under
the relevant sanctions authority listed
below.
Individuals
1. 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.).
VerDate Sep<11>2014
19:19 Jun 08, 2018
Jkt 244001
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 directed by, or acting for or on behalf
of, the RINCON CASTILLO DRUG
TRAFFICKING ORGANIZATION.
2. RINCON CASTILLO, Gustavo, Bogota,
Colombia; DOB 03 Dec 1955; POB Maripi,
Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4157507 (Colombia);
Passport AO604019 (Colombia) (individual)
[SDNTK] (Linked To: SOCIEDAD
ESMERALDIFERA DE MARIPI LTDA.).
Designated pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3), for
being directed by, or acting for or on behalf
of, the RINCON CASTILLO DRUG
TRAFFICKING ORGANIZATION.
3. RINCON CASTILLO, Emerio, Simijaca,
Cundinamarca, Colombia; DOB 04 Apr 1954;
POB Caldas, Boyaca, Colombia; citizen
Colombia; Gender Male; Cedula No. 4157489
(Colombia) (individual) [SDNTK]. Designated
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3), for being directed
by, or acting for or on behalf of, the RINCON
CASTILLO DRUG TRAFFICKING
ORGANIZATION.
4. RINCON CASTILLO, Salvador, Maripi,
Boyaca, Colombia; DOB 25 Aug 1952; POB
Maripi, Boyaca, Colombia; citizen Colombia;
Gender Male; Cedula No. 4157332
(Colombia) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA INTERNACIONAL
AGRICOLA Y GANADERA RINCON
CASTILLO LIMITADA). 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 RINCON
CASTILLO DRUG TRAFFICKING
ORGANIZATION.
5. RINCON CASTILLO, Gilberto, Bogota,
Colombia; DOB 08 Jan 1961; POB Maripi,
Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4157904 (Colombia);
Passport AM461080 (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 the RINCON
CASTILLO DRUG TRAFFICKING
ORGANIZATION.
6. RINCON CASTILLO, Pedro Nel (a.k.a.
‘‘Pedro Orejas’’), Ibague, Colombia; DOB 12
Feb 1967; POB Maripi, Boyaca, Colombia;
citizen Colombia; Gender Male; Cedula No.
79416383 (Colombia); Passport 79416383
(Colombia) (individual) [SDNTK] (Linked To:
ESMERALDAS COLOMBIANAS CERRO
GUALILO LTDA. C.I.). Identified pursuant to
section 805(b)(1) of the Kingpin Act, 21
U.S.C. 1904(b)(1), as a significant foreign
narcotics trafficker.
7. RINCON CASTILLO, Omar Josue,
Bogota, Colombia; DOB 16 Dec 1969; POB
Caldas, Boyaca, Colombia; citizen Colombia;
Gender Male; Cedula No. 79488576
(Colombia) (individual) [SDNTK] (Linked To:
DISTRIBUIDORA Y ELECTRICOS RINCON
LTDA.; Linked To: ESMERALDAS
PO 00000
Frm 00137
Fmt 4703
Sfmt 4703
27081
NARAPAY LTDA). 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 RINCON
CASTILLO DRUG TRAFFICKING
ORGANIZATION.
8. SOLANO CHAVES, Julio Rodolfo,
Bogota, Colombia; DOB 17 Jan 1959; POB
Pauna, Boyaca, Colombia; citizen Colombia;
Gender Male; Cedula No. 19336948
(Colombia) (individual) [SDNTK]. Designated
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3), for being directed
by, or acting for or on behalf of, the RINCON
CASTILLO DRUG TRAFFICKING
ORGANIZATION.
9. TRIANA ROMERO, Horacio de Jesus,
Maripi, Boyaca, Colombia; DOB 21 Nov 1956;
POB Maripi, Boyaca, Colombia; citizen
Colombia; Gender Male; Cedula No. 4157533
(Colombia) (individual) [SDNTK]. Identified
pursuant to section 805(b)(1) of the Kingpin
Act, 21 U.S.C. 1904(b)(1), as a significant
foreign narcotics trafficker and 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 RINCON CASTILLO DRUG
TRAFFICKING ORGANIZATION.
Entities
1. COMERCIALIZADORA
INTERNACIONAL AGRICOLA Y
GANADERA RINCON CASTILLO
LIMITADA, Carrera 8A No. 2–38,
Chiquinquira, Boyaca, Colombia; NIT
#900345938–9 (Colombia) [SDNTK].
2. DISTRIBUIDORA Y ELECTRICOS
RINCON LTDA., Carrera 68 No. 175–55 Ca 1,
Bogota, Colombia; NIT #900132885–2
(Colombia) [SDNTK].
3. ESMERALDAS COLOMBIANAS CERRO
GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA.
C.I.), Transversal 46 No. 152–46 Ofc. 276,
Bogota, Colombia; NIT #830124149–2
(Colombia) [SDNTK].
4. ESMERALDAS NARAPAY LTDA,
Transversal 40 No. 150–46 Ofc. 259, Bogota,
Colombia; NIT #900022457–1 (Colombia)
[SDNTK].
5. INVERSIONES DE OCCIDENTE LTDA.,
Carrera 14 No. 104–10, Bogota, Colombia;
NIT #830071741–4 (Colombia) [SDNTK].
6. RINCON CASTILLO DRUG
TRAFFICKING ORGANIZATION, Maripi,
Boyaca, Colombia [SDNTK] (Linked To:
ZULIANA DE ESMERALDAS C.I. S.A.S.).
7. SOCIEDAD ESMERALDIFERA DE
MARIPI LTDA. (a.k.a. SOESMA LTDA.),
Carrera 41 A No. 162–09, Bogota, Colombia;
NIT #830076758–1 (Colombia) [SDNTK].
8. ZULIANA DE ESMERALDAS C.I. S.A.S.
(f.k.a. ZULIANA DE ESMERALDAS LTDA.
C.I.), Carrera 7 No. 12 C–28, Bogota,
Colombia; NIT #900496677–9 (Colombia)
[SDNTK].
E:\FR\FM\11JNN1.SGM
11JNN1
27082
Federal Register / Vol. 83, No. 112 / Monday, June 11, 2018 / Notices
Dated: June 5, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2018–12412 Filed 6–8–18; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Privacy Act of 1974
Internal Revenue Service,
Treasury.
ACTION: Notice of a New Matching
Program.
AGENCY:
Pursuant to the Privacy Act of
1974, as amended, and the Office of
Management and Budget (OMB)
Guidelines on the Conduct of Matching
Programs, notice is hereby given of the
conduct of the Internal Revenue Service
Disclosure of Information to Federal,
State and Local Agencies (DIFSLA)
Computer Matching Program.
DATES: Comments on this matching
notice must be received no later than 30
days after date of publication in the
Federal Register. If no public comments
are received during the period allowed
for comment, the re-established
agreement will be effective July 1, 2018,
provided it is a minimum of 30 days
after the publication date.
Beginning and completion dates: The
matches are conducted on an ongoing
basis in accordance with the terms of
the computer matching agreement in
effect with each participant as approved
by the applicable Data Integrity
Board(s). The term of these agreements
is expected to cover the 18-month
period, July 1, 2018 through December
31, 2019. Ninety days prior to expiration
of the agreement, the parties to the
agreement may request a 12-month
extension in accordance with 5 U.S.C.
552a(o).
ADDRESSES: Inquiries may be sent
through email to Patricia.Grasela@
irs.gov; by mail to the Internal Revenue
Service; Privacy, Governmental Liaison
and Disclosure; Data Services; ATTN:
Patricia Grasela, Acting Program
Manager, 2970 Market Street, BLN: 2–
Q08.124, Philadelphia, PA 19104.
FOR FURTHER INFORMATION CONTACT:
Internal Revenue Service; Privacy,
Governmental Liaison and Disclosure;
Data Services; ATTN: Patricia Grasela,
Acting Program Manager, 2970 Market
Street, BLN: 2–Q08.124, Philadelphia,
PA 19104. Telephone: 267–466–5564
(not a toll-free number).
SUPPLEMENTARY INFORMATION: The notice
of the matching program was last
daltland on DSKBBV9HB2PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
19:19 Jun 08, 2018
Jkt 244001
published at 80 FR 59245–59246
(October 1, 2015). The West Virginia
Department of Health and Human
Services is no longer participating in the
DIFSLA Computer Matching Program.
Members of the public desiring specific
information concerning an ongoing
matching activity may request a copy of
the applicable computer matching
agreement at the address provided
above.
Participating Agencies: Name of
Recipient Agency: Internal Revenue
Service.
Categories of records covered in the
match: Information returns (e.g., Forms
1099–DIV, 1099– INT and W–2G) filed
by payers of unearned income in the
Internal Revenue Service Information
Returns Master File (IRMF) (Treasury/
IRS 22.061).
Name of source agencies and
categories of records covered in the
match:
A. Federal agencies expected to
participate and their Privacy Act
systems of records are:
1. Department of Veterans Affairs:
Veterans Benefits Administration—
Compensation, Pension and Education
and Rehabilitation Records-VA, 58 VA
21/22; and Veterans Health
Administration—Healthcare Eligibility
Records, 89VA19; and 2. Social Security
Administration, Office of Systems
Requirements— Supplemental Security
Income Record and Special Veterans
Benefits, (60–0103).
B. State agencies expected to
participate using non-federal systems of
records are:
1. Alabama Department of Human
Resources
2. Alabama Medicaid Agency
3. Alaska Department of Health &
Social Services, Division of Public
Assistance
4. Arizona Department of Economic
Security
5. Arkansas Department of Human
Services
6. California Department of Social
Services
7. Connecticut Department of Social
Services
8. Delaware Department of Health &
Social Services
9. DC Department of Human Services
10. Florida Department of Children &
Families
11. Georgia Department of Human
Services
12. Hawaii Department of Human
Services
13. Idaho Department of Health &
Welfare
14. Illinois Department of Human
Services
15. Indiana Family & Social Services
Administration
PO 00000
Frm 00138
Fmt 4703
Sfmt 4703
16. Iowa Department of Human
Services
17. Kansas Department for Children
and Families
18. Kentucky Cabinet for Health and
Family Services
19. Louisiana Department of Health
20. Louisiana Department of Children
and Family Services
21. Maine Department of Health &
Human Services
22. Maryland Department of Human
Services
23. Massachusetts Department of
Transitional Assistance
24. Michigan Department of Health &
Human Services
25. Minnesota Department of Human
Services
26. Mississippi Department of Human
Services
27. Mississippi Division of Medicaid
28. Missouri Department of Social
Services
29. Montana Department of Public
Health & Human Services
30. Nebraska Department of Health &
Human Services
31. Nevada Division of Welfare &
Supportive Services
32. New Hampshire Department of
Health & Human Services, Division of
Family Assistance
33. New Jersey Department of Human
Services
34. New Mexico Human Services
Department
35. New York State Office of
Temporary & Disability Assistance
36. North Carolina Department of
Health & Human Services
37. North Dakota Department of
Human Services
38. Ohio Department of Job and
Family Services
39. Ohio Department of Medicaid
40. Oklahoma Department of Human
Services, Adult & Family Services
41. Oregon Health Authority,
Department of Human Resources
42. Pennsylvania Department of
Human Services
43. Rhode Island Department of
Human Services
44. South Carolina Department of
Social Services
45. South Dakota Department of
Social Services
46. Tennessee Department of Human
Services
47. Texas Health and Human Services
Commission
48. Utah Department of Workforce
Services
49. Vermont AHS/DCF Economic
Services Division
50. Virginia Department of Social
Services
51. Washington Department of Social
& Health Services
E:\FR\FM\11JNN1.SGM
11JNN1
Agencies
[Federal Register Volume 83, Number 112 (Monday, June 11, 2018)]
[Notices]
[Pages 27081-27082]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-12412]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
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 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 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 June 5, 2018, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. 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.). 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 directed by, or
acting for or on behalf of, the RINCON CASTILLO DRUG TRAFFICKING
ORGANIZATION.
2. RINCON CASTILLO, Gustavo, Bogota, Colombia; DOB 03 Dec 1955;
POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula
No. 4157507 (Colombia); Passport AO604019 (Colombia) (individual)
[SDNTK] (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.).
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf
of, the RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
3. RINCON CASTILLO, Emerio, Simijaca, Cundinamarca, Colombia;
DOB 04 Apr 1954; POB Caldas, Boyaca, Colombia; citizen Colombia;
Gender Male; Cedula No. 4157489 (Colombia) (individual) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf
of, the RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
4. RINCON CASTILLO, Salvador, Maripi, Boyaca, Colombia; DOB 25
Aug 1952; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4157332 (Colombia) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO
LIMITADA). 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 RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
5. RINCON CASTILLO, Gilberto, Bogota, Colombia; DOB 08 Jan 1961;
POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula
No. 4157904 (Colombia); Passport AM461080 (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 the RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
6. RINCON CASTILLO, Pedro Nel (a.k.a. ``Pedro Orejas''), Ibague,
Colombia; DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen
Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport
79416383 (Colombia) (individual) [SDNTK] (Linked To: ESMERALDAS
COLOMBIANAS CERRO GUALILO LTDA. C.I.). Identified pursuant to
section 805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1), as a
significant foreign narcotics trafficker.
7. RINCON CASTILLO, Omar Josue, Bogota, Colombia; DOB 16 Dec
1969; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male;
Cedula No. 79488576 (Colombia) (individual) [SDNTK] (Linked To:
DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS
NARAPAY LTDA). 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 RINCON CASTILLO DRUG TRAFFICKING
ORGANIZATION.
8. SOLANO CHAVES, Julio Rodolfo, Bogota, Colombia; DOB 17 Jan
1959; POB Pauna, Boyaca, Colombia; citizen Colombia; Gender Male;
Cedula No. 19336948 (Colombia) (individual) [SDNTK]. Designated
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being directed by, or acting for or on behalf of,
the RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
9. TRIANA ROMERO, Horacio de Jesus, Maripi, Boyaca, Colombia;
DOB 21 Nov 1956; POB Maripi, Boyaca, Colombia; citizen Colombia;
Gender Male; Cedula No. 4157533 (Colombia) (individual) [SDNTK].
Identified pursuant to section 805(b)(1) of the Kingpin Act, 21
U.S.C. 1904(b)(1), as a significant foreign narcotics trafficker and
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 RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
Entities
1. COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON
CASTILLO LIMITADA, Carrera 8A No. 2-38, Chiquinquira, Boyaca,
Colombia; NIT #900345938-9 (Colombia) [SDNTK].
2. DISTRIBUIDORA Y ELECTRICOS RINCON LTDA., Carrera 68 No. 175-
55 Ca 1, Bogota, Colombia; NIT #900132885-2 (Colombia) [SDNTK].
3. ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. (a.k.a.
GUALILO LTDA. C.I.), Transversal 46 No. 152-46 Ofc. 276, Bogota,
Colombia; NIT #830124149-2 (Colombia) [SDNTK].
4. ESMERALDAS NARAPAY LTDA, Transversal 40 No. 150-46 Ofc. 259,
Bogota, Colombia; NIT #900022457-1 (Colombia) [SDNTK].
5. INVERSIONES DE OCCIDENTE LTDA., Carrera 14 No. 104-10,
Bogota, Colombia; NIT #830071741-4 (Colombia) [SDNTK].
6. RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION, Maripi,
Boyaca, Colombia [SDNTK] (Linked To: ZULIANA DE ESMERALDAS C.I.
S.A.S.).
7. SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. (a.k.a. SOESMA LTDA.),
Carrera 41 A No. 162-09, Bogota, Colombia; NIT #830076758-1
(Colombia) [SDNTK].
8. ZULIANA DE ESMERALDAS C.I. S.A.S. (f.k.a. ZULIANA DE
ESMERALDAS LTDA. C.I.), Carrera 7 No. 12 C-28, Bogota, Colombia; NIT
#900496677-9 (Colombia) [SDNTK].
[[Page 27082]]
Dated: June 5, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-12412 Filed 6-8-18; 8:45 am]
BILLING CODE 4810-AL-P