Notice of OFAC Sanctions Actions, 31639-31640 [2018-14522]

Download as PDF 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 VerDate Sep<11>2014 18:25 Jul 05, 2018 Jkt 244001 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 E:\FR\FM\06JYN1.SGM 06JYN1 31640 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. VerDate Sep<11>2014 18:25 Jul 05, 2018 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 E:\FR\FM\06JYN1.SGM 06JYN1

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

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