Notice of OFAC Sanctions Actions, 71078-71080 [2019-27821]

Download as PDF 71078 Federal Register / Vol. 84, No. 247 / Thursday, December 26, 2019 / Notices DEPARTMENT OF THE TREASURY Community Development Financial Instutitons Fund Notice and Request for Public Comment. SUMMARY: The U.S. Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the Community Development Financial Institutions Fund (CDFI Fund), U.S. Department of the Treasury, is soliciting comments concerning the New Markets Tax Credit (NMTC) Program Allocation and Qualified Equity Investment Tracking System (AQEI). DATES: Written comments must be received on or before February 24, 2020 to be assured of consideration. ADDRESSES: Submit your comments via email to Tanya McInnis, Certification, Compliance Monitoring and Evaluation (CCME) Program Manager, CDFI Fund, at ccme@cdfi.treas.gov. FOR FURTHER INFORMATION CONTACT: Tanya McInnis, CCME Program Manager, CDFI Fund, U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW, Washington, DC 20220 or by facsimile to (202) 653–0375 (not a toll free number). Other information regarding the CDFI Fund and its programs may be obtained through the CDFI Fund’s website at https:// www.cdfifund.gov. ANNOUNCEMENT TYPE: khammond on DSKJM1Z7X2PROD with NOTICES SUPPLEMENTARY INFORMATION: Title: Allocation and Qualified Equity Investment Tracking System. OMB Number: 1559–0024. Abstract: Title I, subtitle C, section 121 of the Community Renewal Tax Relief Act of 2000 (the Act), as enacted by section 1(a)(7) of the Consolidated Appropriations Act, 2001 (Pub. L. 106– 554, December 21, 2000), amended the Internal Revenue Code (IRC) by adding IRC § 45D, New Markets Tax Credit. Pursuant to IRC § 45D, the Department of the Treasury, through the CDFI Fund, administers the NMTC Program, which provides an incentive to investors in the form of tax credits over seven years and stimulates the provision of private investment capital that, in turn, facilitates economic and community development in low-income communities. In order to qualify for an allocation of NMTC authority, an entity must be certified as a qualified VerDate Sep<11>2014 16:53 Dec 23, 2019 Jkt 250001 Community Development Entity and submit an allocation application to the CDFI Fund. Upon receipt of such applications, the CDFI Fund conducts a competitive review process to evaluate applications for the receipt of NMTC allocations. Entities selected to receive an NMTC allocation must enter into an Allocation Agreement with the CDFI Fund. The Allocation Agreement contains the terms and conditions, including all reporting requirements, associated with the receipt of a NMTC allocation. The CDFI Fund requires each Allocatee to use an electronic data collection and submission system, known as the Allocation and Qualified Equity Investment Tracking System (AQEI), to report on the information related to its receipt of a Qualified Equity Investment. The previous name for this data collection system was the Allocation Tracking System or ATS. The CDFI Fund developed the AQEI to, among other things: (1) Enhance the Allocatee’s ability to report to the CDFI Fund timely information regarding the issuance of its Qualified Equity Investments; (2) enhance the CDFI Fund’s ability to monitor the issuance of Qualified Equity Investments to ensure that no Allocatee exceeds its allocation authority and to ensure that Qualified Equity Investments are issued within the timeframes required by the Allocation Agreement and IRC § 45D; and (3) provide the CDFI Fund with basic investor data that can be aggregated and analyzed in connection with NMTC Program evaluation efforts. Current Actions: Renewal of Existing Information Collection. Type of Review: Regular Review. Affected Public: NMTC Program Allocatees. Estimated Number of Respondents: 156. Estimated Annual Time per Respondent: 18 hours. Estimated Total Annual Burden Hours: 2,808 hours. Requests for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information has practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use PO 00000 Frm 00151 Fmt 4703 Sfmt 4703 of technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services required to provide information. Authority: 12 U.S.C. 4701 et seq.; 26 U.S.C. 45D. Jodie L. Harris, Director, Community Development Financial Institutions Fund. [FR Doc. 2019–27786 Filed 12–23–19; 8:45 am] BILLING CODE 4810–70–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. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). 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; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: 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 December 19, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are unblocked, and they have been removed from the SDN List under the relevant sanctions authorities listed below. Individuals 1. HERNANDEZ ORTEGA, Cesar Alejandro, c/o LIZZY MUNDO E:\FR\FM\26DEN1.SGM 26DEN1 khammond on DSKJM1Z7X2PROD with NOTICES Federal Register / Vol. 84, No. 247 / Thursday, December 26, 2019 / Notices INTERIOR, Guadalajara, Mexico; c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 28 Oct 1975; POB Guadalajara, Jalisco, Mexico; Passport 140022479 (Mexico); C.U.R.P. HEOC751028HJCRRS09 (Mexico) (individual) [SDNT]. 2. ZARATE MORENO, Rutdy Alirio (a.k.a. ‘‘RUNCHO’’), c/o IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Madrid, Spain; Calle 68 No. 60–10, Bogota, Colombia; DOB 19 Mar 1968; Cedula No. 80368114 (Colombia); Matricula Mercantil No 513926 (Colombia) (individual) [SDNTK]. 3. ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali, Colombia; c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o ARQUITECTOS UNIDOS LTDA., Cali, Colombia; Carrera 25 F No. 7–15 Oeste, Cali, Colombia; Carrera 42 No. 8–36, Cali, Colombia; Spain; c/o GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Madrid, Spain; Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB 29 Dec 1959; POB Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport AJ424421 (Colombia) (individual) [SDNT]. 4. GRAJALES POSSO, Maria Nancy, c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia; c/o PLAZA REAL LTDA., Cali, Colombia; Cedula No. 29613013 (Colombia) (individual) [SDNT]. 5. GALLEGO VALENCIA, John Jairo (a.k.a. ‘‘DON JOTA’’; a.k.a. ‘‘FREDERICO’’), c/o LAVADERO EL CASTILLO, Medellin, Colombia; c/o COMERCIALIZADORA DE CAPITALES LIMITADA, Medellin, Colombia; c/o TECNICAR DIAGNOSTICENTRO S.A., Envigado, Colombia; DOB 30 Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport AC312064 (Colombia) (individual) [SDNT]. 6. ROSALES DIAZ, Hector Emilio, c/ o CONCRETOS CALI S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o MERCAVICOLA LTDA., VerDate Sep<11>2014 16:53 Dec 23, 2019 Jkt 250001 Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia; DOB 01 Apr 1955; Cedula No. 16588924 (Colombia) (individual) [SDNT]. 7. MOSQUERA PEREZ, Victor Alfonso (a.k.a. ‘‘NEGRO MOSQUERA’’), Colombia; DOB 14 Sep 1984; POB Turbo, Antioquia, Colombia; citizen Colombia; Cedula No. 8358401 (individual) [SDNTK] (Linked To: LOS URABENOS). 8. PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama; citizen Panama; Cedula No. 8–294–311 (Panama); Passport 1412335 (Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: BERLIN INDUSTRIES, CORP.). 9. PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama; citizen Panama; Cedula No. 9–700–1662 (Panama); Passport 1412336 (Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING & CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN INDUSTRIES, CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.). 10. CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb 1966; POB Maicao, La Guajira, Colombia; Cedula No. 84046545 (Colombia) (individual) [SDNTK] (Linked To: THEA HOLDING & CO., INC.; Linked To: C M F INTERNACIONAL, INC.; Linked To: GCH & SONS CO., INC.; Linked To: POLYTON (ASIA) LIMITED). 11. LIBIEN TELLA, Naim, Paseo San Carlos 319, Fracc. San Carlos, Metepec, Mexico 52140, Mexico; Vicente Guerrero 304, Toluca, Mexico 50110, Mexico; Paseo Tollocan 613 Oriente, Colonia Valle Verde, Toluca, Mexico, Mexico; DOB 30 May 1970; POB Toluca, Mexico, Mexico; R.F.C. LITN–700530– 6N0 (Mexico); C.U.R.P. LITN700530HMCBLM01 (Mexico); I.F.E. LBTLNM70053015000 (Mexico) (individual) [SDNTK] (Linked To: AEROLINEAS AMANECER, S.A. DE C.V.; Linked To: DIARIO AMANECER; Linked To: UNOMASUNO; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.). PO 00000 Frm 00152 Fmt 4703 Sfmt 4703 71079 12. BERMUDEZ DURAN, Felipe, Camino a San Mateo 41 Edif. Mackenzie—1003, Lomas Verdes, Naucalpan, Estado de Mexico C.P. 53020, Mexico; Puerto de Palo No. 128, Col. Residencial Colon, Toluca, Estado de Mexico C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. BEDF880703 (Mexico); C.U.R.P. BEDF880703HDFRRL09 (Mexico) (individual) [SDNT]. 13. GALLON HENAO, Pedro David; DOB 12 Aug 1970; POB Medellin, Colombia; Cedula No. 98551360 (Colombia) (individual) [SDNTK]. Entities 1. NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141, Santander 39004, Spain [CUBA]. 2. IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Calle Gran Via, 31, Madrid 28013, Spain; C.I.F. B83065458 (Spain) [SDNTK]. 3. ARQUITECTOS UNIDOS LTDA., Calle 22N No. 5A–75, Cali, Colombia; NIT # 805022512–4 (Colombia) [SDNT]. 4. ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 No. 8–36, Cali, Colombia; NIT # 805019977–4 (Colombia) [SDNT]. 5. GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Calle Jarilla, 5—Pis 4 B, Madrid 28043, Spain; C.I.F. B84758374 (Spain) [SDNT]. 6. M S CONSTRUCTORES LTDA., Calle 22N No. 5AN–75, Cali, Colombia; NIT # 800206430–1 (Colombia) [SDNT]. 7. SPITIA VALENCIA LTDA., Calle 9 No. 44–59, Cali, Colombia; NIT # 805006598–1 (Colombia) [SDNT]. 8. PLAZA REAL LTDA., Avenida 4 Oeste No. 6–103, Cali, Colombia; NIT # 890331686–1 (Colombia) [SDNT]. 9. COMERCIALIZADORA DE CAPITALES LIMITADA, Carrera 48C No. 15 Sur-68, Medellin, Colombia; Carrera 43C No. 70–73, Piso 2, Medellin, Colombia; NIT # 811032525–4 (Colombia) [SDNT]. 10. TECNICAR DIAGNOSTICENTRO S.A. (f.k.a. TECNICAR DIAGNOSTICENTRO E.U.), Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, Envigado, Colombia; NIT # 811046795– 7 (Colombia) [SDNT]. 11. DE EXPOMINERIA S.A.S. (a.k.a. DE EXPOMINERIA S.A.), Calle 40, 81 a 15, Medellin, Colombia; NIT # 900328871–2 (Colombia) [SDNTK]. 12. JOYERIA MVK, Calle 100 # 10–29, Turbo, Antioquia, Colombia; NIT # 8358401–7 (Colombia) [SDNTK]. 13. C M F INTERNACIONAL, INC., Panama; RUC # 669832–1–462619 (Panama) [SDNTK]. 14. GCH & SONS CO., INC. (a.k.a. GCH AND SONS CO. INC.), Panama City, Panama; RUC # 1164157–1– 574556 (Panama) [SDNTK]. 15. POLYTON (ASIA) LIMITED, 20–F China Overseas Building, 139 Hennesy E:\FR\FM\26DEN1.SGM 26DEN1 71080 Federal Register / Vol. 84, No. 247 / Thursday, December 26, 2019 / Notices Road, Wan Chai, Hong Kong; Business Registration Document # 38365991 (Hong Kong) [SDNTK]. 16. THEA HOLDING & CO., INC. (a.k.a. THEA HOLDING AND CO., INC.), Panama; RUC # 1166577–1–575203 (Panama) [SDNTK]. 17. AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. AEROAMANECER), Hangar 6 Zona C., Aviacion Gral. S/N, Toluca, Mexico 50200, Mexico; Paseo Tollocan 802 Poniente, Toluca de Lerdo, Estado de Mexico 50000, Mexico; Folio Mercantil No. 3613–17 (Mexico) [SDNTK]. 18. DIARIO AMANECER, Paseo Tollocan 613 Ote., Col. Valle Verde, Toluca, Estado de Mexico C.P. 50130, Mexico; Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470, Mexico; website www.diarioamanecer.com.mx [SDNTK]. 19. UNOMASUNO (a.k.a. UNO MAS UNO), Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470, Mexico; website www.unomasuno.com.mx [SDNTK]. 20. GRUPO MPV, Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala; Registration ID 55544 (Guatemala) [SDNTK]. Additionally, on December 19, 2019, OFAC updated the SDN List for the following person, whose property and interests in property continue to be blocked under the relevant sanctions authority listed below. Individual From MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, San Carlos, Panama; Cedula No. 8–283–646 (Panama) (individual) [SDNTK] (Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.). khammond on DSKJM1Z7X2PROD with NOTICES To MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, San Carlos, Panama; Cedula No. 8–283–646 (Panama) (individual) [SDNTK] (Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: INVERSIONES TROL VerDate Sep<11>2014 16:53 Dec 23, 2019 Jkt 250001 PANAMA S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.). Dated: December 19, 2019. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2019–27821 Filed 12–23–19; 8:45 am] BILLING CODE 4810–AL–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 effective date(s). 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; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: 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 December 19, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. Individuals 1. CRUZ OVALLE, Juan Carlos (a.k.a. ‘‘EL HIELERO’’), 5 Calle, 1–35, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 11 Sep 1975; alt. DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality PO 00000 Frm 00153 Fmt 4703 Sfmt 4703 Guatemala; Gender Male; Cedula No. L– 1225277 (Guatemala); NIT #844191K (Guatemala); C.U.I. 1678215981801 (Guatemala) (individual) [SDNTK] (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE). Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (‘‘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 Erik Salvador SUNIGA RODRIGUEZ, a foreign person identified as a significant foreign narcotics trafficker pursuant to the Kingpin Act. 2. JUI ESCOBAR, Wildin Tulio (Latin: JUI´ ESCOBAR, Wildin Tulio), 6 Calle 5– 181, Tecun Uman Zona 2, Ayutla, San Marcos, Guatemala; Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala; DOB 03 Nov 1968; POB Coatepeque, Quetzaltenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. L–1220608 (Guatemala); Passport 00020608K (Guatemala); NIT #7690495 (Guatemala); Driver’s License No. 1112170002060K (Guatemala); C.U.I. 2891761150920 (Guatemala) (individual) [SDNTK] (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO). Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (‘‘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 Erik Salvador SUNIGA RODRIGUEZ, a foreign person identified as a significant foreign narcotics trafficker pursuant to the Kingpin Act. 3. PARADA RODRIGUEZ, Alex Oswaldo (Latin: PARADA RODRI´GUEZ, Alex Oswaldo) (a.k.a. ‘‘LA PANTERA’’), 1 Calle 2 Ave. 1–15, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 15 Aug 1969; POB Tiquisate, Escuintla, Guatemala; nationality Guatemala; Gender Male; Cedula No. L– 1220627 (Guatemala); NIT #66865883 (Guatemala); C.U.I. 1916038210506 (Guatemala) (individual) [SDNTK] (Linked To: SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION; Linked To: CEVICHERIA LA CONCHA). Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (‘‘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 E:\FR\FM\26DEN1.SGM 26DEN1

Agencies

[Federal Register Volume 84, Number 247 (Thursday, December 26, 2019)]
[Notices]
[Pages 71078-71080]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27821]


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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. 
Additionally, OFAC is publishing an update to the identifying 
information of a person currently included in the list of Specially 
Designated Nationals and Blocked Persons.

DATES: See Supplementary Information section for effective date(s).

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; or Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490.

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 December 19, 2019, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are unblocked, and they have been removed from the SDN List 
under the relevant sanctions authorities listed below.

Individuals

    1. HERNANDEZ ORTEGA, Cesar Alejandro, c/o LIZZY MUNDO

[[Page 71079]]

INTERIOR, Guadalajara, Mexico; c/o CUMBRES SOLUCIONES INMOBILIARIAS 
S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 28 Oct 1975; POB 
Guadalajara, Jalisco, Mexico; Passport 140022479 (Mexico); C.U.R.P. 
HEOC751028HJCRRS09 (Mexico) (individual) [SDNT].
    2. ZARATE MORENO, Rutdy Alirio (a.k.a. ``RUNCHO''), c/o 
IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Madrid, Spain; Calle 68 No. 
60-10, Bogota, Colombia; DOB 19 Mar 1968; Cedula No. 80368114 
(Colombia); Matricula Mercantil No 513926 (Colombia) (individual) 
[SDNTK].
    3. ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Mauricio), c/o 
ESVA S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali, 
Colombia; c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o ARQUITECTOS 
UNIDOS LTDA., Cali, Colombia; Carrera 25 F No. 7-15 Oeste, Cali, 
Colombia; Carrera 42 No. 8-36, Cali, Colombia; Spain; c/o GRUPO 
INVERSOR PRINCIPE DE VERGARA S.L., Madrid, Spain; Calle Ayala 64 3 Iz., 
Madrid 28001, Spain; DOB 29 Dec 1959; POB Barranquilla, Colombia; 
Cedula No. 16634827 (Colombia); Passport AJ424421 (Colombia) 
(individual) [SDNT].
    4. GRAJALES POSSO, Maria Nancy, c/o CASA GRAJALES S.A., La Union, 
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o 
GRAJALES S.A., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO 
LTDA. S.C.S., La Union, Valle, Colombia; c/o PLAZA REAL LTDA., Cali, 
Colombia; Cedula No. 29613013 (Colombia) (individual) [SDNT].
    5. GALLEGO VALENCIA, John Jairo (a.k.a. ``DON JOTA''; a.k.a. 
``FREDERICO''), c/o LAVADERO EL CASTILLO, Medellin, Colombia; c/o 
COMERCIALIZADORA DE CAPITALES LIMITADA, Medellin, Colombia; c/o 
TECNICAR DIAGNOSTICENTRO S.A., Envigado, Colombia; DOB 30 Jul 1950; POB 
Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport AC312064 
(Colombia) (individual) [SDNT].
    6. ROSALES DIAZ, Hector Emilio, c/o CONCRETOS CALI S.A., Cali, 
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o 
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o 
INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o INVERSIONES EL PENON 
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
MERCAVICOLA LTDA., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE 
VIVIENDA S.A., Cali, Colombia; DOB 01 Apr 1955; Cedula No. 16588924 
(Colombia) (individual) [SDNT].
    7. MOSQUERA PEREZ, Victor Alfonso (a.k.a. ``NEGRO MOSQUERA''), 
Colombia; DOB 14 Sep 1984; POB Turbo, Antioquia, Colombia; citizen 
Colombia; Cedula No. 8358401 (individual) [SDNTK] (Linked To: LOS 
URABENOS).
    8. PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama; 
citizen Panama; Cedula No. 8-294-311 (Panama); Passport 1412335 
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT S.A.; 
Linked To: THEA HOLDING & CO., INC.; Linked To: EURO FINANCING, CORP.; 
Linked To: GCH & SONS CO., INC.; Linked To: BEAUTY STATION, S.A.; 
Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA 
INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: 
BERLIN INDUSTRIES, CORP.).
    9. PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama; 
citizen Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336 
(Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT S.A.; 
Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING & CO., INC.; 
Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN INDUSTRIES, CORP.; 
Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA 
INTERNACIONAL S.A.).
    10. CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb 1966; POB Maicao, 
La Guajira, Colombia; Cedula No. 84046545 (Colombia) (individual) 
[SDNTK] (Linked To: THEA HOLDING & CO., INC.; Linked To: C M F 
INTERNACIONAL, INC.; Linked To: GCH & SONS CO., INC.; Linked To: 
POLYTON (ASIA) LIMITED).
    11. LIBIEN TELLA, Naim, Paseo San Carlos 319, Fracc. San Carlos, 
Metepec, Mexico 52140, Mexico; Vicente Guerrero 304, Toluca, Mexico 
50110, Mexico; Paseo Tollocan 613 Oriente, Colonia Valle Verde, Toluca, 
Mexico, Mexico; DOB 30 May 1970; POB Toluca, Mexico, Mexico; R.F.C. 
LITN-700530-6N0 (Mexico); C.U.R.P. LITN700530HMCBLM01 (Mexico); I.F.E. 
LBTLNM70053015000 (Mexico) (individual) [SDNTK] (Linked To: AEROLINEAS 
AMANECER, S.A. DE C.V.; Linked To: DIARIO AMANECER; Linked To: 
UNOMASUNO; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.).
    12. BERMUDEZ DURAN, Felipe, Camino a San Mateo 41 Edif. Mackenzie--
1003, Lomas Verdes, Naucalpan, Estado de Mexico C.P. 53020, Mexico; 
Puerto de Palo No. 128, Col. Residencial Colon, Toluca, Estado de 
Mexico C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. BEDF880703 (Mexico); 
C.U.R.P. BEDF880703HDFRRL09 (Mexico) (individual) [SDNT].
    13. GALLON HENAO, Pedro David; DOB 12 Aug 1970; POB Medellin, 
Colombia; Cedula No. 98551360 (Colombia) (individual) [SDNTK].

Entities

    1. NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 
141, Santander 39004, Spain [CUBA].
    2. IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Calle Gran Via, 31, 
Madrid 28013, Spain; C.I.F. B83065458 (Spain) [SDNTK].
    3. ARQUITECTOS UNIDOS LTDA., Calle 22N No. 5A-75, Cali, Colombia; 
NIT # 805022512-4 (Colombia) [SDNT].
    4. ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 No. 8-36, Cali, 
Colombia; NIT # 805019977-4 (Colombia) [SDNT].
    5. GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Calle Jarilla, 5--Pis 4 
B, Madrid 28043, Spain; C.I.F. B84758374 (Spain) [SDNT].
    6. M S CONSTRUCTORES LTDA., Calle 22N No. 5AN-75, Cali, Colombia; 
NIT # 800206430-1 (Colombia) [SDNT].
    7. SPITIA VALENCIA LTDA., Calle 9 No. 44-59, Cali, Colombia; NIT # 
805006598-1 (Colombia) [SDNT].
    8. PLAZA REAL LTDA., Avenida 4 Oeste No. 6-103, Cali, Colombia; NIT 
# 890331686-1 (Colombia) [SDNT].
    9. COMERCIALIZADORA DE CAPITALES LIMITADA, Carrera 48C No. 15 Sur-
68, Medellin, Colombia; Carrera 43C No. 70-73, Piso 2, Medellin, 
Colombia; NIT # 811032525-4 (Colombia) [SDNT].
    10. TECNICAR DIAGNOSTICENTRO S.A. (f.k.a. TECNICAR DIAGNOSTICENTRO 
E.U.), Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, Envigado, Colombia; 
NIT # 811046795-7 (Colombia) [SDNT].
    11. DE EXPOMINERIA S.A.S. (a.k.a. DE EXPOMINERIA S.A.), Calle 40, 
81 a 15, Medellin, Colombia; NIT # 900328871-2 (Colombia) [SDNTK].
    12. JOYERIA MVK, Calle 100 # 10-29, Turbo, Antioquia, Colombia; NIT 
# 8358401-7 (Colombia) [SDNTK].
    13. C M F INTERNACIONAL, INC., Panama; RUC # 669832-1-462619 
(Panama) [SDNTK].
    14. GCH & SONS CO., INC. (a.k.a. GCH AND SONS CO. INC.), Panama 
City, Panama; RUC # 1164157-1-574556 (Panama) [SDNTK].
    15. POLYTON (ASIA) LIMITED, 20-F China Overseas Building, 139 
Hennesy

[[Page 71080]]

Road, Wan Chai, Hong Kong; Business Registration Document # 38365991 
(Hong Kong) [SDNTK].
    16. THEA HOLDING & CO., INC. (a.k.a. THEA HOLDING AND CO., INC.), 
Panama; RUC # 1166577-1-575203 (Panama) [SDNTK].
    17. AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. AEROAMANECER), Hangar 
6 Zona C., Aviacion Gral. S/N, Toluca, Mexico 50200, Mexico; Paseo 
Tollocan 802 Poniente, Toluca de Lerdo, Estado de Mexico 50000, Mexico; 
Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
    18. DIARIO AMANECER, Paseo Tollocan 613 Ote., Col. Valle Verde, 
Toluca, Estado de Mexico C.P. 50130, Mexico; Gabino Barreda No. 86, 
Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470, 
Mexico; website www.diarioamanecer.com.mx [SDNTK].
    19. UNOMASUNO (a.k.a. UNO MAS UNO), Gabino Barreda No. 86, Col. San 
Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470, Mexico; 
website www.unomasuno.com.mx [SDNTK].
    20. GRUPO MPV, Km 14.1 Carretera El Salvador, Centro Comercial 
Paseo San Sebastian Local 92, Guatemala City, Guatemala; Registration 
ID 55544 (Guatemala) [SDNTK].
    Additionally, on December 19, 2019, OFAC updated the SDN List for 
the following person, whose property and interests in property continue 
to be blocked under the relevant sanctions authority listed below.

Individual

From
    MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, San 
Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual) [SDNTK] 
(Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES OMEGA 
INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked To: EURO 
FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: 
INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: 
BEAUTY STATION, S.A.).
To
    MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, San 
Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual) [SDNTK] 
(Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: EURO 
FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: 
INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: 
BEAUTY STATION, S.A.).

    Dated: December 19, 2019.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2019-27821 Filed 12-23-19; 8:45 am]
 BILLING CODE 4810-AL-P

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