Notice of OFAC Sanctions Actions, 38325-38326 [2019-16745]

Download as PDF Federal Register / Vol. 84, No. 151 / Tuesday, August 6, 2019 / Notices limited entry foreign routes, and modeling the spread of contagious diseases. The Passenger OriginDestination Survey Report is the only aviation data collection by DOT where the air carriers report the true origins and destinations of passengers’ flight itineraries. The Department does have another aviation data collection (T–100) which (1) gives passenger totals for citypairs served on a nonstop basis and (2) market totals for passengers traveling on a single flight number. If the passenger travels on multiple flight numbers, a new market is recorded for each change in flight number. The Confidential Information Protection and Statistical Efficiency Act of 2002 (44 U.S.C. 3501 note), requires a statistical agency to clearly identify information it collects for non-statistical purposes. BTS hereby notifies the respondents and the public that BTS uses the information it collects under this OMB approval for non-statistical purposes including, but not limited to, publication of both Respondent’s identity and its data, submission of the information to agencies outside BTS for review, analysis and possible use in regulatory and other administrative matters. Issued in Washington, DC, on July 17, 2019. William Chadwick, Jr., Director, Office of Airline Information, Bureau of Transportation Statistics. [FR Doc. 2019–16280 Filed 8–5–19; 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. 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 and who have been removed from the list of Specially Designated Nationals and Blocked Persons. DATES: See Supplementary Information section. jbell on DSK3GLQ082PROD with NOTICES SUMMARY: 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 & VerDate Sep<11>2014 19:21 Aug 05, 2019 Jkt 247001 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 August 1, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are unblocked, and removed these persons from the SDN List pursuant to the Foreign Narcotics Kingpin Designation Act. Individuals 1. CHACON ROSSELL, Marllory Dadiana; DOB 04 Oct 1972; POB Guatemala City, Guatemala; nationality Guatemala (individual) [SDNTK]. 2. GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA RODRIGUEZ DE SANCHEZ, Beatriz), Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico; 5151–37 A Av. Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; POB Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico); C.U.R.P. GARB481114MSLRDT03 (Mexico) (individual) [SDNTK] (Linked To: INMOBILIARIA CORSANCH, S.A. DE C.V.). 3. PEREZ ALZATE, Guillermo (a.k.a. ‘‘PABLO SEVILLANO’’), Diagonal 50 No. 49– 14 of. 601, Medellin, Colombia; Calle 26A No. 70–35, Medellin, Colombia; Calle 30 No. 9–51, Monteria, Cordoba, Colombia; Calle 24 No. 1–52, B. Cta de Oro, Colombia; Calle 37 No. 2–40, Almacen Dulcino, Tumaco, Narino, Colombia; Cedula No. 71646827 (Colombia); Passport AF891052 (Colombia) (individual) [SDNTK]. 4. QUINTERO NAVIDAD, Sajid Emilio (a.k.a. QUINTERO NAVIDAD, Sagid; a.k.a. ‘‘EL CADETE’’); DOB 22 Nov 1980; POB Zapopan, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. QUNS801122HJCNVJ00 (Mexico) (individual) [SDNTK]. 5. RIEBELING CORDERO, Hilda, 3888 Calle Paseo de los Parques, Colonia Colinas de San Javier, Zapopan, Jalisco, Mexico; DOB 21 Jan 1972; POB Guadalajara, Jalisco, Mexico; Passport 99140083768 (Mexico); R.F.C. RICH7201214J3 (Mexico); C.U.R.P. RICH720121MJCBRL08 (Mexico) (individual) [SDNTK]. 6. SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico; DOB 05 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. SAGD760405A45 (Mexico); C.U.R.P. SAGD760405HJCNRG06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 38325 S.A. DE C.V.; Linked To: GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.; Linked To: BOCADOS DE AUTOR, S.A. DE C.V.). 7. SANCHEZ GARZA, Jose de Jesus, Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico; DOB 12 Aug 1968; POB Guadalajara, Jalisco, Mexico; Passport 98140159994 (Mexico); R.F.C. SAGJ680812RE1 (Mexico); C.U.R.P. SAGJ680812HJCNRS08 (Mexico) (individual) [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.). 8. SANCHEZ GARZA, Mauricio, Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico; DOB 07 Dec 1970; POB Guadalajara, Jalisco, Mexico; Passport 99140083769 (Mexico); R.F.C. SAGM7012071B6 (Mexico); C.U.R.P. SAGM701207HJCNRR05 (Mexico) (individual) [SDNTK] (Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE C.V.). 9. SANCHEZ BARBA, Jose de Jesus, Av. Vallarta No. 3060, Col. Vallarta San Jorge, Guadalajara, Jalisco, Mexico; 5151–37 A Avenida Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 02 Jul 1937; POB Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P. SABJ370702HJCNRS04 (Mexico) (individual) [SDNTK]. Entities 1. ALMACEN PICIS, 3 Avenida 19–59, Local 14, Zona 1, Guatemala City, Guatemala; Registration ID 80617 (Guatemala) [SDNTK]. 2. ALQUILERES ROSSELL, Km 12.5 Carrertera Al Salvador, Santa Rosalia, Condominio La Laguna, Casa 1, Guatemala, Guatemala; Registration ID 388175 (Guatemala) [SDNTK]. 3. ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras; RUC #45476–12–300189 (Panama) [SDNTK]. 4. AUTO HOTEL PUNTO CERO, Kilometro 49.5 Carretera A El Salvador, Aldea El Cerinal, Barberena, Santa Rosa, Guatemala; Registration ID 404256 (Guatemala) [SDNTK]. 5. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. LUCRECIA BAR), Av. Pablo Neruda 3085, Colonia Providencia, Guadalajara, Jalisco 44630, Mexico; R.F.C. BAU810024J4 (Mexico) [SDNTK]. 6. BODEGAS BANYOLAS, 14 Avenida 7– 12 Zona 14, Centro Empresarial La Villa Bodega 23, Guatemala City, Guatemala; Registration ID 71152 (Guatemala) [SDNTK]. 7. BOUTIQUE MARLLORY, KM 54.5 Carretera Al Salvador, Santa Rosa, Barberena, Guatemala; Registration ID 159497A (Guatemala) [SDNTK]. 8. BRODWAY COMMERCE INC., 17 Calle A 7–21, Zona 10, Guatemala City, Guatemala; Registration ID 60832 (Guatemala) [SDNTK]. 9. CABOMARZO, 3A Calle 3–46, Zona 2, Residenciales Valles De Maria, Villa Nueva, Guatemala; Registration ID 89276 (Guatemala) [SDNTK]. 10. CASA VOGUE, Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala [SDNTK]. 11. CORPORACION DAIMEX S.A., 14 Avenida 7–12, Zona 14, Bodega No. 22, E:\FR\FM\06AUN1.SGM 06AUN1 38326 Federal Register / Vol. 84, No. 151 / Tuesday, August 6, 2019 / Notices Empresarial La Villa, Guatemala City, Guatemala; Registration ID 36397 (Guatemala) [SDNTK]. 12. DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. 44540, Mexico; Folio Mercantil No. 4867–1 (Mexico) [SDNTK]. 13. DELPSA, 2 Calle 25–80, Zona 15, Vista Hermosa II, Apt. 800, Guatemala City, Guatemala; Registration ID 200766 (Guatemala) [SDNTK]. 14. DIGITAL SYS ADVISORS, 14 Avenida 7–12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala; Registration ID 68326 (Guatemala) [SDNTK]. 15. DISTRIBUIDORA ROSSELL, Calzada Roosevelt KM, 13 40–31, Zona 11, Guatemala City, Guatemala; Registration ID 388221 (Guatemala) [SDNTK]. 16. FARFAR, 14 Avenida 7–12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala; Registration ID 75563 (Guatemala) [SDNTK]. 17. FERNAPLAST, Km 12–5 Ruta Al Atlantico, Apto. A, Zona 18, Guatemala City, Guatemala; Registration ID 188919A (Guatemala) [SDNTK]. 18. FER’SEG S.A., 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras; Registration ID 160766 (Panama) [SDNTK]. 19. GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V., Av. Acueducto, s/n Col. Fraccionamiento Jardines del Country, Guadalajara, Jalisco C.P. 44210, Mexico; Folio Mercantil No. 5269–1 (Mexico) [SDNTK]. 20. GRUPO FRACSA, S.A. DE C.V. (a.k.a. PONTEVEDRA; a.k.a. ZOTOGRANDE), Av. Vallarta No. 3060, Col. Vallarta Norte, Guadalajara, Jalisco, Mexico; Acueducto 5300, Zapopan, Jalisco, Mexico; Acueducto 5151, Zapopan, Jalisco, Mexico; Folio Mercantil No. 19730–1 (Mexico) [SDNTK]. 21. HACIENDA SANTA INES, 3 Avenida 13–46 Zona 1, Guatemala City, Guatemala; Registration ID 319945 (Guatemala) [SDNTK]. 22. HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 49720 (Guatemala) [SDNTK]. 23. IMPORTADORA BORRAYO LASMIBAT, 13 Av 26–49, San Jose Las Rosas Zona 8, Guatemala City, Guatemala; Registration ID 135027 [SDNTK]. 24. INMOBILIARIA CORSANCH, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio Mercantil No. 40778 (Mexico) [SDNTK]. 25. INMOBILIARIA DATEUS, 1era Avenida 7–60, Zona 14, Apartamento 1602 Del Edificio Tadeus, Guatemala City, Guatemala; Registration ID 84101 (Guatemala) [SDNTK]. 26. INVERSIONES A&E, 8 Avenida 16–49 Zona 10, Edificio San Ignacio Apto. 2–A, Guatemala City, Guatemala; Registration ID 43339 (Guatemala) [SDNTK]. 27. RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. (a.k.a. BARBARESCO RESTAURANT), Buenos Aires No. 3090, esq. Montevideo, Col. Providencia, Guadalajara, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 (Mexico) [SDNTK]. 28. SISTEMAS CONSTRUCTORES (a.k.a. ‘‘SICONSA’’), Lote 10, Aldea Las Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 34279 (Guatemala) [SDNTK]. 29. WALNUTHILL, Diagnol 6 10–01, Zona 10, Centro Gerencial Las Margaritas, Torre II, Of. 301–B, Guatemala City, Guatemala; Registration ID 80886 (Guatemala) [SDNTK]. Dated: August 1, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–16745 Filed 8–5–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY SW 1st Avenue, Room 1014, Miami, FL 33130. Telephone (305) 982–5364 (not a toll free number). SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App., that a closed meeting of the Art Advisory Panel will be held at 999 North Capitol Street NE, Washington, DC 20003. The agenda will consist of the review and evaluation of the acceptability of fair market value appraisals of works of art involved in Federal income, estate, or gift tax returns. This will involve the discussion of material in individual tax returns made confidential by the provisions of 26 U.S.C. 6103. A determination as required by section 10(d) of the Federal Advisory Committee Act has been made that this meeting is concerned with matters listed in sections 552b(c)(3), (4), (6), and (7), of the Government in the Sunshine Act, and that the meeting will not be open to the public. Donna Hansberry, Chief, Appeals. [FR Doc. 2019–16708 Filed 8–5–19; 8:45 am] BILLING CODE 4830–01–P Internal Revenue Service Art Advisory Panel—Notice of Closed Meeting Internal Revenue Service, Treasury. ACTION: Notice of closed meeting of Art Advisory Panel. AGENCY: Closed meeting of the Art Advisory Panel will be held in Washington, DC. DATES: The meeting will be held September 18, 2019. ADDRESSES: The closed meeting of the Art Advisory Panel will be held at 999 North Capitol Street NE, Washington, DC 20003. FOR FURTHER INFORMATION CONTACT: Maricarmen Cuello, AP:SEPR:AAS, 51 SUMMARY: DEPARTMENT OF VETERANS AFFAIRS Health Services Research and Development Service, Scientific Merit Review Board; Notice of Meetings The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act that the subcommittees of the Health Services Research and Development Service Scientific Merit Review Board will be held on the dates below from 8:00 a.m. to approximately 4:30 p.m. (unless otherwise listed) at the 20 F Street Conference Center, 20 F Street NW, Washington, DC 20001: jbell on DSK3GLQ082PROD with NOTICES Meeting HSR&D HSR&D HSR&D HSR&D HSR&D HSR&D HSR&D HSR&D HSR&D HSR&D Date(s) Long-Term Care, Aging and Support Services Subcommittee ................................................................................. Health Care and Clinical Management Subcommittee ............................................................................................. Behavioral, Social, and Cultural Determinants of Health and Care Subcommittee .................................................. Mentored Research Subcommittee ........................................................................................................................... Randomized Program Evaluations Subcommittee .................................................................................................... QUERI Subcommittee ................................................................................................................................................ Healthcare Informatics Subcommittee ....................................................................................................................... Mental and Behavioral Health Subcommittee ........................................................................................................... Health Care System Organization and Delivery Subcommittee ............................................................................... Learning Health Care System Initiative Subcommittee ............................................................................................. The purpose of the Board is to review health services research and development applications involving: VerDate Sep<11>2014 19:21 Aug 05, 2019 Jkt 247001 The measurement and evaluation of health care services; the testing of new methods of health care delivery and PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 August August August August August August August August August August 20, 2019. 20–21, 2019. 20–21, 2019. 20–22, 2019. 21–22, 2019. 21–22, 2019. 22–23, 2019. 22–23, 2019. 23, 2019. 23, 2019. management; and mentored research. Applications are reviewed for scientific and technical merit, mission relevance, E:\FR\FM\06AUN1.SGM 06AUN1

Agencies

[Federal Register Volume 84, Number 151 (Tuesday, August 6, 2019)]
[Notices]
[Pages 38325-38326]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-16745]


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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 whose property and 
interests in property have been unblocked and who have been removed 
from the list of Specially Designated Nationals and Blocked Persons.

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 August 1, 2019, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
unblocked, and removed these persons from the SDN List pursuant to the 
Foreign Narcotics Kingpin Designation Act.

Individuals

    1. CHACON ROSSELL, Marllory Dadiana; DOB 04 Oct 1972; POB 
Guatemala City, Guatemala; nationality Guatemala (individual) 
[SDNTK].
    2. GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA RODRIGUEZ DE SANCHEZ, 
Beatriz), Av. Vallarta No. 3060, Colonia Vallarta San Jorge, 
Guadalajara, Jalisco, Mexico; 5151-37 A Av. Acueducto, La Colonia 
Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; 
POB Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico); 
C.U.R.P. GARB481114MSLRDT03 (Mexico) (individual) [SDNTK] (Linked 
To: INMOBILIARIA CORSANCH, S.A. DE C.V.).
    3. PEREZ ALZATE, Guillermo (a.k.a. ``PABLO SEVILLANO''), 
Diagonal 50 No. 49-14 of. 601, Medellin, Colombia; Calle 26A No. 70-
35, Medellin, Colombia; Calle 30 No. 9-51, Monteria, Cordoba, 
Colombia; Calle 24 No. 1-52, B. Cta de Oro, Colombia; Calle 37 No. 
2-40, Almacen Dulcino, Tumaco, Narino, Colombia; Cedula No. 71646827 
(Colombia); Passport AF891052 (Colombia) (individual) [SDNTK].
    4. QUINTERO NAVIDAD, Sajid Emilio (a.k.a. QUINTERO NAVIDAD, 
Sagid; a.k.a. ``EL CADETE''); DOB 22 Nov 1980; POB Zapopan, Jalisco, 
Mexico; nationality Mexico; citizen Mexico; C.U.R.P. 
QUNS801122HJCNVJ00 (Mexico) (individual) [SDNTK].
    5. RIEBELING CORDERO, Hilda, 3888 Calle Paseo de los Parques, 
Colonia Colinas de San Javier, Zapopan, Jalisco, Mexico; DOB 21 Jan 
1972; POB Guadalajara, Jalisco, Mexico; Passport 99140083768 
(Mexico); R.F.C. RICH7201214J3 (Mexico); C.U.R.P. RICH720121MJCBRL08 
(Mexico) (individual) [SDNTK].
    6. SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, Colonia Vallarta 
San Jorge, Guadalajara, Jalisco, Mexico; DOB 05 Apr 1976; POB 
Guadalajara, Jalisco, Mexico; R.F.C. SAGD760405A45 (Mexico); 
C.U.R.P. SAGD760405HJCNRG06 (Mexico) (individual) [SDNTK] (Linked 
To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; 
Linked To: GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.; Linked 
To: BOCADOS DE AUTOR, S.A. DE C.V.).
    7. SANCHEZ GARZA, Jose de Jesus, Av. Vallarta No. 3060, Colonia 
Vallarta San Jorge, Guadalajara, Jalisco, Mexico; DOB 12 Aug 1968; 
POB Guadalajara, Jalisco, Mexico; Passport 98140159994 (Mexico); 
R.F.C. SAGJ680812RE1 (Mexico); C.U.R.P. SAGJ680812HJCNRS08 (Mexico) 
(individual) [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked 
To: DBARDI, S.A. DE C.V.).
    8. SANCHEZ GARZA, Mauricio, Av. Vallarta No. 3060, Colonia 
Vallarta San Jorge, Guadalajara, Jalisco, Mexico; DOB 07 Dec 1970; 
POB Guadalajara, Jalisco, Mexico; Passport 99140083769 (Mexico); 
R.F.C. SAGM7012071B6 (Mexico); C.U.R.P. SAGM701207HJCNRR05 (Mexico) 
(individual) [SDNTK] (Linked To: DBARDI, S.A. DE C.V.; Linked To: 
GRUPO FRACSA, S.A. DE C.V.).
    9. SANCHEZ BARBA, Jose de Jesus, Av. Vallarta No. 3060, Col. 
Vallarta San Jorge, Guadalajara, Jalisco, Mexico; 5151-37 A Avenida 
Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, 
Mexico; DOB 02 Jul 1937; POB Tepatitlan de Morelos, Jalisco, Mexico; 
C.U.R.P. SABJ370702HJCNRS04 (Mexico) (individual) [SDNTK].

Entities

    1. ALMACEN PICIS, 3 Avenida 19-59, Local 14, Zona 1, Guatemala 
City, Guatemala; Registration ID 80617 (Guatemala) [SDNTK].
    2. ALQUILERES ROSSELL, Km 12.5 Carrertera Al Salvador, Santa 
Rosalia, Condominio La Laguna, Casa 1, Guatemala, Guatemala; 
Registration ID 388175 (Guatemala) [SDNTK].
    3. ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), 2 Calle 6AVE, 
Barrio El Centro San Pedro Sula, Cortes, Honduras; RUC #45476-12-
300189 (Panama) [SDNTK].
    4. AUTO HOTEL PUNTO CERO, Kilometro 49.5 Carretera A El 
Salvador, Aldea El Cerinal, Barberena, Santa Rosa, Guatemala; 
Registration ID 404256 (Guatemala) [SDNTK].
    5. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. LUCRECIA BAR), Av. 
Pablo Neruda 3085, Colonia Providencia, Guadalajara, Jalisco 44630, 
Mexico; R.F.C. BAU810024J4 (Mexico) [SDNTK].
    6. BODEGAS BANYOLAS, 14 Avenida 7-12 Zona 14, Centro Empresarial 
La Villa Bodega 23, Guatemala City, Guatemala; Registration ID 71152 
(Guatemala) [SDNTK].
    7. BOUTIQUE MARLLORY, KM 54.5 Carretera Al Salvador, Santa Rosa, 
Barberena, Guatemala; Registration ID 159497A (Guatemala) [SDNTK].
    8. BRODWAY COMMERCE INC., 17 Calle A 7-21, Zona 10, Guatemala 
City, Guatemala; Registration ID 60832 (Guatemala) [SDNTK].
    9. CABOMARZO, 3A Calle 3-46, Zona 2, Residenciales Valles De 
Maria, Villa Nueva, Guatemala; Registration ID 89276 (Guatemala) 
[SDNTK].
    10. CASA VOGUE, Km 14.1 Carretera El Salvador, Centro Comercial 
Paseo San Sebastian Local 92, Guatemala City, Guatemala [SDNTK].
    11. CORPORACION DAIMEX S.A., 14 Avenida 7-12, Zona 14, Bodega 
No. 22,

[[Page 38326]]

Empresarial La Villa, Guatemala City, Guatemala; Registration ID 
36397 (Guatemala) [SDNTK].
    12. DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. 44540, 
Mexico; Folio Mercantil No. 4867-1 (Mexico) [SDNTK].
    13. DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa II, Apt. 800, 
Guatemala City, Guatemala; Registration ID 200766 (Guatemala) 
[SDNTK].
    14. DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona 14, Bodega 22, 
Empresarial La Villa, Guatemala City, Guatemala; Registration ID 
68326 (Guatemala) [SDNTK].
    15. DISTRIBUIDORA ROSSELL, Calzada Roosevelt KM, 13 40-31, Zona 
11, Guatemala City, Guatemala; Registration ID 388221 (Guatemala) 
[SDNTK].
    16. FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La 
Villa, Guatemala City, Guatemala; Registration ID 75563 (Guatemala) 
[SDNTK].
    17. FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto. A, Zona 18, 
Guatemala City, Guatemala; Registration ID 188919A (Guatemala) 
[SDNTK].
    18. FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro San Pedro Sula, 
Cortes, Honduras; Registration ID 160766 (Panama) [SDNTK].
    19. GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V., Av. 
Acueducto, s/n Col. Fraccionamiento Jardines del Country, 
Guadalajara, Jalisco C.P. 44210, Mexico; Folio Mercantil No. 5269-1 
(Mexico) [SDNTK].
    20. GRUPO FRACSA, S.A. DE C.V. (a.k.a. PONTEVEDRA; a.k.a. 
ZOTOGRANDE), Av. Vallarta No. 3060, Col. Vallarta Norte, 
Guadalajara, Jalisco, Mexico; Acueducto 5300, Zapopan, Jalisco, 
Mexico; Acueducto 5151, Zapopan, Jalisco, Mexico; Folio Mercantil 
No. 19730-1 (Mexico) [SDNTK].
    21. HACIENDA SANTA INES, 3 Avenida 13-46 Zona 1, Guatemala City, 
Guatemala; Registration ID 319945 (Guatemala) [SDNTK].
    22. HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Vacas, Zona 16, 
Guatemala City, Guatemala; Registration ID 49720 (Guatemala) 
[SDNTK].
    23. IMPORTADORA BORRAYO LASMIBAT, 13 Av 26-49, San Jose Las 
Rosas Zona 8, Guatemala City, Guatemala; Registration ID 135027 
[SDNTK].
    24. INMOBILIARIA CORSANCH, S.A. DE C.V., Guadalajara, Jalisco, 
Mexico; Folio Mercantil No. 40778 (Mexico) [SDNTK].
    25. INMOBILIARIA DATEUS, 1era Avenida 7-60, Zona 14, Apartamento 
1602 Del Edificio Tadeus, Guatemala City, Guatemala; Registration ID 
84101 (Guatemala) [SDNTK].
    26. INVERSIONES A&E, 8 Avenida 16-49 Zona 10, Edificio San 
Ignacio Apto. 2-A, Guatemala City, Guatemala; Registration ID 43339 
(Guatemala) [SDNTK].
    27. RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. (a.k.a. 
BARBARESCO RESTAURANT), Buenos Aires No. 3090, esq. Montevideo, Col. 
Providencia, Guadalajara, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 
(Mexico) [SDNTK].
    28. SISTEMAS CONSTRUCTORES (a.k.a. ``SICONSA''), Lote 10, Aldea 
Las Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 34279 
(Guatemala) [SDNTK].
    29. WALNUTHILL, Diagnol 6 10-01, Zona 10, Centro Gerencial Las 
Margaritas, Torre II, Of. 301-B, Guatemala City, Guatemala; 
Registration ID 80886 (Guatemala) [SDNTK].

    Dated: August 1, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-16745 Filed 8-5-19; 8:45 am]
 BILLING CODE 4810-AL-P

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