Notice of OFAC Sanctions Actions, 31639-31640 [2018-14522]
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Federal Register / Vol. 83, No. 130 / Friday, July 6, 2018 / Notices
daltland on DSKBBV9HB2PROD with NOTICES
g. Email address
(2) Statement of nomination limited to
250 words on why the nominee wants
to serve or why the nominator is
nominating the nominee to serve on the
advisory committee on human
trafficking, and the unique perspectives
and experiences the nominee brings to
the Committee.
(3) Resume limited to 3 pages
describing professional and academic
expertise, experience, and knowledge,
including any relevant experience
serving on advisory committees, past
and present.
(4) An affirmative statement that the
nominee is not a Federally registered
lobbyist seeking to serve on the
Committee in their individual capacity,
and the identity of the interests they
intend to represent if appointed as a
Committee Member.
(5) An affirmative statement that the
nominee meets all Committee eligibility
requirements.
(6) Optional letters of support.
Please do not send company, trade
association, organizational brochures, or
any other promotional information.
Materials submitted should total five
pages or less, must be in a 12-point font,
and must be formatted as a Microsoft
Word document or PDF. Should more
information be needed, Department of
Transportation staff will contact the
nominee, obtain information from the
nominee’s past affiliations, or obtain
information from publicly available
sources. If you are interested in
applying to become a member of the
Committee, send a completed
application package by email to
trafficking@dot.gov or by mail to
Attention: Nominations for the Advisory
Committee on Human Trafficking,
Nicole Bambas, Senior Advisor, Office
of International Transportation and
Trade, Room W86–419, U.S. Department
of Transportation, 1200 New Jersey Ave.
SE, Washington, DC 20590.
Applications must be received on or
before 5:00 p.m. ET on August 20, 2018;
however, candidates are encouraged to
submit an application any time before
the deadline.
IV. How will DOT select advisory
committee on human trafficking
members?
A selection team comprised of
representatives from the Office of the
Secretary of Transportation will review
the application packages. The selection
team will make recommendations
regarding membership to the Secretary
based on the following criteria: (1)
Expertise, experience, and knowledge,
including professional or academic
expertise; (2) stakeholder
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representation; (3) availability and
willingness to serve; and (4) relevant
experience working in committees and
advisory panels. Nominations are open
to all individuals without regard to race,
color, religion, sex, national origin, age,
mental or physical disability, marital
status, or sexual orientation. Nominees
selected for appointment to the
Committee will be notified by return
email and by a letter of appointment.
(Authority: Pub. L. 115–99 (Jan 3, 2018)).
*
*
*
*
*
Joel Szabat,
Deputy Assistant Secretary, Aviation and
International Affairs.
[FR Doc. 2018–14515 Filed 7–5–18; 8:45 am]
BILLING CODE 4910–9X–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.
SUB-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.
SUMMARY:
OFAC’s actions described in this
notice were effective on June 29, 2018.
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:
DATES:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List (SDN List) and
additional information concerning
OFAC sanctions programs are available
PO 00000
Frm 00114
Fmt 4703
Sfmt 4703
31639
on OFAC’s website (https://
www.treasury.gov/ofac).
Notice of OFAC Actions
On June 29, 2018, 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. ARISTIZABAL MEJIA, Diego, c/o
BOSQUES DE AGUA SOCIEDAD POR
ACCIONES SIMPLIFICADA, Medellin,
Colombia; c/o BROKER CMS EL
AGRARIO S.A., Envigado, Antioquia,
Colombia; c/o DIEGO ARISTIZABAL M.
Y ASOCIADOS LTDA., Medellin,
Colombia; c/o FUMIGACIONES Y
REPRESENTACIONES
AGROPECUARIAS S.A., Medellin,
Colombia; c/o TREMAINE CORP.,
Panama; Carrera 50 No. 29 Sur-016,
Envigado, Antioquia, Colombia; DOB 22
Jan 1943; Cedula No. 8240938
(Colombia) (individual) [SDNT].
2. UPEGUI GALLEGO, Juan Pablo;
DOB 16 Oct 1980; POB Itagui,
Antioquia, Colombia; citizen Colombia;
Cedula No. 3391839 (Colombia)
(individual) [SDNTK] (Linked To:
ENFARRADOS COMPANY S.A.S.;
Linked To: CENTRO DE DIAGNOSTICO
AUTOMOTOR DEL SUR LTDA.).
3. GIRALDO OCHOA, Hugo
Humberto; DOB 03 Sep 1962; POB
Envigado, Antioquia, Colombia; Cedula
No. 70556353 (Colombia) (individual)
[SDNTK].
4. VARELA VICTORIA, Walter; DOB
20 Jun 1963; POB Tulua, Valle,
Colombia; Cedula No. 16358495
(Colombia) (individual) [SDNTK].
5. JIMENEZ NARANJO, Roberto, c/o
CASA DEL GANADERO S.A., Medellin,
Colombia; c/o TEJAR LA MOJOSA S.A.,
Caucasia, Antioquia, Colombia; DOB 18
Apr 1963; Cedula No. 18502967
(Colombia) (individual) [SDNT].
6. SIERRA RAMIREZ, Juan Carlos;
DOB 15 Apr 1966; Cedula No. 71680143
(Colombia) (individual) [SDNTK].
7. LONDONO ALVAREZ, Gloria Elena
(a.k.a. LONDONO DE GRAJALES, Gloria
Elena), c/o ARMAGEDON S.A., La
Union, Valle, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; c/o
GAD S.A., La Union, Valle, Colombia;
c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o HOTEL LOS VINEDOS,
La Union, Valle, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO
S.A., Malambo, Atlantico, Colombia;
c/o INTERNATIONAL FREEZE DRIED
S.A., Bogota, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; c/o SALIM
S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; c/o
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Federal Register / Vol. 83, No. 130 / Friday, July 6, 2018 / Notices
FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; c/o CITICAR
LTDA., La Union, Valle, Colombia; c/o
CONFECCIONES LINA MARIA LTDA.,
La Union, Valle, Colombia; c/o GBS
TRADING S.A., Cali, Colombia; c/o
MELON LTDA., Cali, Colombia; c/o
WORLD WORKING
COMERCIALIZADORA
INTERNACIONAL S.A., Cali, Colombia;
DOB 22 Apr 1962; POB Medellin,
Colombia; Cedula No. 51635146
(Colombia) (individual) [SDNT].
8. GRAJALES MEJIA, Hugo Marino,
c/o FREXCO S.A., La Union, Valle,
Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
PANAMERICANA LTDA., Cali,
Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La
Union, Valle, Colombia; Cedula No.
6355130 (Colombia) (individual)
[SDNT].
9. OSSA AYALA, Alvaro Javier, c/o
ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA
DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA
HERMANOS LTDA., Medellin,
Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia;
c/o INVERSIONES LICOM LTDA.,
Medellin, Colombia; c/o SOCIEDAD
MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Cedula No.
98528421 (Colombia) (individual)
[SDNT].
10. GALEANO RESTREPO, Diego
Mauro, c/o ADMINISTRADORA
GANADERA EL 45 LTDA., Medellin,
Colombia; c/o CASA DEL GANADERO
S.A., Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS
LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o INVERSIONES
LICOM LTDA., Medellin, Colombia;
DOB 17 Mar 1976; POB Medellin,
Colombia; Cedula No. 98626113
(Colombia) (individual) [SDNT].
Entities
daltland on DSKBBV9HB2PROD with NOTICES
1. DIEGO ARISTIZABAL M. Y
ASOCIADOS LTDA., Calle 1A Sur No.
43A–49 of. 201, Medellin, Colombia;
NIT # 890931281–7 (Colombia) [SDNT].
2. CENTRO DE DIAGNOSTICO
AUTOMOTOR DEL SUR LTDA. (a.k.a.
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Jkt 244001
ENVICENTRO), Carrera 48 No. 49 Sur
45, Envigado, Antioquia, Colombia; NIT
# 800233878–1 (Colombia) [SDNTK].
3. ENFARRADOS COMPANY S.A.S.,
Carrera 48 No. 46 Sur 150, Envigado,
Antioquia, Colombia; NIT # 900347098–
6 (Colombia) [SDNTK].
4. MEGAYATES LTDA, Bosque,
Sector San Isidro, Transversal 54 No.
24–280, Cartagena, Bolivar, Colombia;
NIT # 806006215–8 (Colombia)
[SDNTK].
5. FINVE S.A. (f.k.a. FINANCIERA DE
INVERSIONES LTDA.), Calle 93A No.
14–17 Ofc. 711, Bogota, Colombia; Calle
93N No. 14–20 Ofc. 601, Bogota,
Colombia; NIT # 860074650–5
(Colombia) [SDNT].
6. MOR ALFOMBRAS ALFOFIQUE
S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a.
ALFOFIQUE TRANSPORTES LTDA.),
Carrera 40 No. 169–32, Bogota,
Colombia; NIT # 830081048–0
(Colombia) [SDNT].
Additionally, on June 29, 2018, 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.
Individuals
1. FLORES APODACA, Augustin
(a.k.a. ‘‘EL BARBON’’; a.k.a. ‘‘EL
INGENIERO’’; a.k.a. ‘‘EL NINO’’), Calle
Sierra Madre Occidental No. 1280,
Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964;
Passport 040070827 (Mexico)
(individual) [SDNTK].
-toFLORES APODACA, Agustin (a.k.a.
‘‘EL BARBON’’; a.k.a. ‘‘EL INGENIERO’’;
a.k.a. ‘‘EL NINO’’), Calle Sierra Madre
Occidental No. 1280, Colonia Canadas,
Culiacan, Sinaloa 8000, Mexico; DOB 09
Jun 1964; POB Sinaloa, Mexico;
nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico)
(individual) [SDNTK].
2. MEZA FLORES, Salome (a.k.a.
‘‘FINO’’; a.k.a. ‘‘PELON’’); DOB 23 Oct
1962; nationality Mexico; Passport
07040059504 (Mexico) (individual)
[SDNTK].
-toFLORES APODACA, Salome (a.k.a.
‘‘FINO’’; a.k.a. ‘‘PELON’’); DOB 23 Oct
PO 00000
Frm 00115
Fmt 4703
Sfmt 9990
1962; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; Passport
07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico)
(individual) [SDNTK].
3. MEZA FLORES, Fausto Isidro
(a.k.a. ‘‘ISIDRO, Chapito’’; a.k.a.
‘‘ISIDRO, Chapo’’); DOB 19 Jun 1982;
POB Navojoa, Sinaloa, Mexico;
nationality Mexico; Passport
07040028724 (Mexico); alt. Passport
03040026468 (Mexico) (individual)
[SDNTK] (Linked To:
AUTOTRANSPORTES TERRESTRES
S.A. DE C.V.; Linked To: AUTO
SERVICIO JATZIRY S.A. DE C.V.;
Linked To: CONSTRUCTORA JATZIRY
DE GUASAVE S.A. DE C.V.).
-toMEZA FLORES, Fausto Isidro (a.k.a.
‘‘ISIDRO, Chapito’’; a.k.a. ‘‘ISIDRO,
Chapo’’); DOB 19 Jun 1982; POB
Navojoa, Sonora, Mexico; nationality
Mexico; Gender Male; Passport
07040028724 (Mexico); alt. Passport
03040026468 (Mexico); R.F.C.
MEFF820619A98 (Mexico); alt. R.F.C.
MEFF820619HY1 (Mexico); C.U.R.P.
MEFF820619HSRZLS08 (Mexico); alt.
C.U.R.P. MEFF820619MSRZLS08
(Mexico) (individual) [SDNTK] (Linked
To: AUTOTRANSPORTES
TERRESTRES S.A. DE C.V.; Linked To:
AUTO SERVICIO JATZIRY S.A. DE
C.V.; Linked To: CONSTRUCTORA
JATZIRY DE GUASAVE S.A. DE C.V.).
4. MEZA ANGULO, Fausto Isidro;
DOB 27 Mar 1964; citizen Mexico;
Passport 040059510 (Mexico)
(individual) [SDNTK].
-toMEZA ANGULO, Fausto Isidro; DOB
27 Mar 1964; POB Guasave, Sinaloa,
Mexico; nationality Mexico; citizen
Mexico; Gender Male; Passport
040059510 (Mexico); R.F.C.
MEAF640327BC0 (Mexico); C.U.R.P.
MEAF640327HSLZNS05 (Mexico)
(individual) [SDNTK].
Dated: June 29, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control.
[FR Doc. 2018–14522 Filed 7–5–18; 8:45 am]
BILLING CODE 4810–AL–P
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Agencies
[Federal Register Volume 83, Number 130 (Friday, July 6, 2018)]
[Notices]
[Pages 31639-31640]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-14522]
=======================================================================
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
SUB-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.
DATES: OFAC's actions described in this notice were effective on June
29, 2018.
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 29, 2018, 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. ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE AGUA SOCIEDAD POR
ACCIONES SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO
S.A., Envigado, Antioquia, Colombia; c/o DIEGO ARISTIZABAL M. Y
ASOCIADOS LTDA., Medellin, Colombia; c/o FUMIGACIONES Y
REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o TREMAINE
CORP., Panama; Carrera 50 No. 29 Sur-016, Envigado, Antioquia,
Colombia; DOB 22 Jan 1943; Cedula No. 8240938 (Colombia) (individual)
[SDNT].
2. UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct 1980; POB Itagui,
Antioquia, Colombia; citizen Colombia; Cedula No. 3391839 (Colombia)
(individual) [SDNTK] (Linked To: ENFARRADOS COMPANY S.A.S.; Linked To:
CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA.).
3. GIRALDO OCHOA, Hugo Humberto; DOB 03 Sep 1962; POB Envigado,
Antioquia, Colombia; Cedula No. 70556353 (Colombia) (individual)
[SDNTK].
4. VARELA VICTORIA, Walter; DOB 20 Jun 1963; POB Tulua, Valle,
Colombia; Cedula No. 16358495 (Colombia) (individual) [SDNTK].
5. JIMENEZ NARANJO, Roberto, c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o TEJAR LA MOJOSA S.A., Caucasia, Antioquia, Colombia; DOB
18 Apr 1963; Cedula No. 18502967 (Colombia) (individual) [SDNT].
6. SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr 1966; Cedula No.
71680143 (Colombia) (individual) [SDNTK].
7. LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO DE GRAJALES,
Gloria Elena), c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO
S.A., Malambo, Atlantico, Colombia; c/o INTERNATIONAL FREEZE DRIED
S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU
SANTO S.A., La Union, Valle, Colombia; c/o
[[Page 31640]]
FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o CITICAR
LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o GBS TRADING S.A., Cali, Colombia; c/o MELON
LTDA., Cali, Colombia; c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL
S.A., Cali, Colombia; DOB 22 Apr 1962; POB Medellin, Colombia; Cedula
No. 51635146 (Colombia) (individual) [SDNT].
8. GRAJALES MEJIA, Hugo Marino, c/o FREXCO S.A., La Union, Valle,
Colombia; c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o
PANAMERICANA LTDA., Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN
AGUSTIN LTDA., La Union, Valle, Colombia; Cedula No. 6355130 (Colombia)
(individual) [SDNT].
9. OSSA AYALA, Alvaro Javier, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES LICOM
LTDA., Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Cedula No. 98528421 (Colombia) (individual)
[SDNT].
10. GALEANO RESTREPO, Diego Mauro, c/o ADMINISTRADORA GANADERA EL
45 LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES LICOM
LTDA., Medellin, Colombia; DOB 17 Mar 1976; POB Medellin, Colombia;
Cedula No. 98626113 (Colombia) (individual) [SDNT].
Entities
1. DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Calle 1A Sur No. 43A-49
of. 201, Medellin, Colombia; NIT # 890931281-7 (Colombia) [SDNT].
2. CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA. (a.k.a.
ENVICENTRO), Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Colombia;
NIT # 800233878-1 (Colombia) [SDNTK].
3. ENFARRADOS COMPANY S.A.S., Carrera 48 No. 46 Sur 150, Envigado,
Antioquia, Colombia; NIT # 900347098-6 (Colombia) [SDNTK].
4. MEGAYATES LTDA, Bosque, Sector San Isidro, Transversal 54 No.
24-280, Cartagena, Bolivar, Colombia; NIT # 806006215-8 (Colombia)
[SDNTK].
5. FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES LTDA.), Calle 93A
No. 14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601,
Bogota, Colombia; NIT # 860074650-5 (Colombia) [SDNT].
6. MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a.
ALFOFIQUE TRANSPORTES LTDA.), Carrera 40 No. 169-32, Bogota, Colombia;
NIT # 830081048-0 (Colombia) [SDNT].
Additionally, on June 29, 2018, 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.
Individuals
1. FLORES APODACA, Augustin (a.k.a. ``EL BARBON''; a.k.a. ``EL
INGENIERO''; a.k.a. ``EL NINO''), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964;
Passport 040070827 (Mexico) (individual) [SDNTK].
-to-
FLORES APODACA, Agustin (a.k.a. ``EL BARBON''; a.k.a. ``EL
INGENIERO''; a.k.a. ``EL NINO''), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964;
POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport
040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual) [SDNTK].
2. MEZA FLORES, Salome (a.k.a. ``FINO''; a.k.a. ``PELON''); DOB 23
Oct 1962; nationality Mexico; Passport 07040059504 (Mexico)
(individual) [SDNTK].
-to-
FLORES APODACA, Salome (a.k.a. ``FINO''; a.k.a. ``PELON''); DOB 23
Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico) (individual) [SDNTK].
3. MEZA FLORES, Fausto Isidro (a.k.a. ``ISIDRO, Chapito''; a.k.a.
``ISIDRO, Chapo''); DOB 19 Jun 1982; POB Navojoa, Sinaloa, Mexico;
nationality Mexico; Passport 07040028724 (Mexico); alt. Passport
03040026468 (Mexico) (individual) [SDNTK] (Linked To: AUTOTRANSPORTES
TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO JATZIRY S.A. DE C.V.;
Linked To: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.).
-to-
MEZA FLORES, Fausto Isidro (a.k.a. ``ISIDRO, Chapito''; a.k.a.
``ISIDRO, Chapo''); DOB 19 Jun 1982; POB Navojoa, Sonora, Mexico;
nationality Mexico; Gender Male; Passport 07040028724 (Mexico); alt.
Passport 03040026468 (Mexico); R.F.C. MEFF820619A98 (Mexico); alt.
R.F.C. MEFF820619HY1 (Mexico); C.U.R.P. MEFF820619HSRZLS08 (Mexico);
alt. C.U.R.P. MEFF820619MSRZLS08 (Mexico) (individual) [SDNTK] (Linked
To: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO
JATZIRY S.A. DE C.V.; Linked To: CONSTRUCTORA JATZIRY DE GUASAVE S.A.
DE C.V.).
4. MEZA ANGULO, Fausto Isidro; DOB 27 Mar 1964; citizen Mexico;
Passport 040059510 (Mexico) (individual) [SDNTK].
-to-
MEZA ANGULO, Fausto Isidro; DOB 27 Mar 1964; POB Guasave, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Gender Male; Passport
040059510 (Mexico); R.F.C. MEAF640327BC0 (Mexico); C.U.R.P.
MEAF640327HSLZNS05 (Mexico) (individual) [SDNTK].
Dated: June 29, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2018-14522 Filed 7-5-18; 8:45 am]
BILLING CODE 4810-AL-P